BUPA CONSTRUCTION SERVICES LIMITED

Overview

Company Name	BUPA CONSTRUCTION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02966483
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1994
Date of Cessation	Aug 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BUPA CONSTRUCTION SERVICES LIMITED?

(4521) /

Where is BUPA CONSTRUCTION SERVICES LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of BUPA CONSTRUCTION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MAINREVIEW LIMITED	Sep 09, 1994	Sep 09, 1994

What are the latest accounts for BUPA CONSTRUCTION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BUPA CONSTRUCTION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 23, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 16, 2012

Liquidators' statement of receipts and payments to Sep 15, 2012

3 pages

4.68

Oct 07, 2011

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on Oct 07, 2011

2 pages

AD01

Oct 07, 2011

Declaration of solvency

3 pages

4.70

Oct 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 16, 2011	LRESSP

Sep 09, 2011

Annual return made up to Sep 09, 2011 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2011	Statement of capital on Sep 09, 2011 Capital: GBP 19,850.099	SH01

Dec 16, 2010

legacy

1 pages

SH20

Dec 16, 2010

legacy

1 pages

CAP-SS

Dec 16, 2010

Statement of capital on Dec 16, 2010

Capital: GBP 19,850.099

4 pages

SH19

Dec 16, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 24, 2010

legacy

1 pages

SH20

Nov 24, 2010

legacy

1 pages

CAP-SS

Nov 24, 2010

Statement of capital on Nov 24, 2010

Capital: GBP 19,850.099

4 pages

SH19

Nov 24, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 15, 2010

Annual return made up to Sep 09, 2010 with full list of shareholders

9 pages

AR01

Aug 23, 2010

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 23, 2010

Statement of company's objects

2 pages

CC04

Jul 21, 2010

Appointment of Steven Michael Los as a director

2 pages

AP01

Jul 01, 2010

Termination of appointment of Fraser Gregory as a director

1 pages

TM01

May 18, 2010

Full accounts made up to Dec 31, 2009

15 pages

May 15, 2010

Director's details changed for Fraser David Gregory on May 13, 2010

2 pages

CH01

Oct 14, 2009

Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009

2 pages

CH01

Oct 10, 2009

Director's details changed for Fraser David Gregory on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of BUPA CONSTRUCTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUPA SECRETARIES LIMITED Bupa House 15-19 Bloomsbury Way WC1A 2BA London	Jun 30, 2005		Secretary	Bupa House 15-19 Bloomsbury Way WC1A 2BA London				107319700001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2005		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
LOS, Steven Michael 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jun 21, 2010		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1970-12	116895800001
MERCHANT, Mahboob Ali 28 Denham Road KT17 3AA Epsom Surrey	May 23, 2008		Director	28 Denham Road KT17 3AA Epsom Surrey	United Kingdom	British	1955-7	56732410001
SANDERS, Julian Philip 38 Darrick Wood Road BR6 8AW Orpington Kent	Sep 12, 1994	Jun 30, 2005	Secretary	38 Darrick Wood Road BR6 8AW Orpington Kent		British		6658160003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 09, 1994	Sep 12, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Aug 24, 1995	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
DONALD, Alan Charles 13 Craven Gardens Wimbledon SW19 8LU London	Mar 27, 1998	Feb 04, 1999	Director	13 Craven Gardens Wimbledon SW19 8LU London		British	1963-8	58742090001
DUGDALE, Michael Ian 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire	Jan 01, 2002	Sep 15, 2005	Director	29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire		British	1962-6	79570840001
ELLERBY, Mark 82 Nelson Road N8 9RT London	Sep 23, 1994	Mar 27, 1998	Director	82 Nelson Road N8 9RT London		British	1961-8	40582650002
GRAY, Duncan Archibald 51 Exchange Building 132 Commercial Street E1 6NG London	Mar 03, 2000	Mar 15, 2005	Director	51 Exchange Building 132 Commercial Street E1 6NG London	England	British	1953-11	68845270002
GREGORY, Fraser David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 01, 2007	Jun 21, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1959-9	107664270003
GREGORY, Fraser David 9 Nightingale Shott TW20 9SU Egham Berkshire	Aug 01, 2005	Jul 27, 2007	Director	9 Nightingale Shott TW20 9SU Egham Berkshire	United Kingdom	British	1959-9	107664270001
HOLDEN, Dean Allan Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent	Feb 04, 1999	Dec 31, 2001	Director	Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent		British	1958-7	32671980002
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Aug 24, 1995	Feb 04, 1999	Director	The Old Cottage Howe Green SG13 8LH Hertford	United Kingdom	Irish	1960-4	26911740008
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Sep 12, 1994	Sep 23, 1994	Director	The Old Cottage Howe Green SG13 8LH Hertford	United Kingdom	Irish	1960-4	26911740008
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Sep 01, 2005	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	93897360003
KING, Raymond Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex	Aug 01, 2001	May 15, 2008	Director	Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex		British	1953-5	56146040001
LEA, Edward William 81 Castle Road AL1 5DQ St. Albans Hertfordshire	Feb 04, 1999	Sep 13, 2001	Director	81 Castle Road AL1 5DQ St. Albans Hertfordshire		British	1941-9	28018450003
LEA, Edward William The Spinney Rose Lane AL4 8RD Wheathampstead Hertfordshire	Sep 12, 1994	Aug 24, 1995	Director	The Spinney Rose Lane AL4 8RD Wheathampstead Hertfordshire		British	1941-9	28018450001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Feb 04, 1999	Sep 01, 2005	Director	94 London Road HA7 4NS Stanmore Middlesex	United Kingdom	British	1945-9	6658190001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Sep 12, 1994	Aug 24, 1995	Director	94 London Road HA7 4NS Stanmore Middlesex	United Kingdom	British	1945-9	6658190001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 09, 1994	Sep 12, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BUPA CONSTRUCTION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The share mortgage (the "bcsl share mortgage")	Created On Jul 17, 2002 Delivered On Jul 31, 2002	Satisfied	Amount secured The aggregate of all obligations monies and liabilities due or to become due from dolphyn court properties limited to the chargee (the "borrower security trustee") (whether for its own account or as trustee for the borrower secured creditors under the dolphyn debenture)
	Short particulars The dolphyn shares and related assets. See the mortgage charge document for full details.
	Persons Entitled Hsbc Trustee (C.I.) Limited
	Transactions Jul 31, 2002Registration of a charge (395) Apr 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BUPA CONSTRUCTION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 2013	Dissolved on
Sep 16, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 16, 2011
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 16, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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