BNS-LOWNDES LIMITED
Overview
| Company Name | BNS-LOWNDES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03425802 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BNS-LOWNDES LIMITED?
- (9305) /
Where is BNS-LOWNDES LIMITED located?
| Registered Office Address | Olympia House Armitage Road NW11 8RQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNS-LOWNDES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELITE RECRUITMENT SPECIALISTS LIMITED | Aug 21, 1997 | Aug 21, 1997 |
What are the latest accounts for BNS-LOWNDES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for BNS-LOWNDES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on Jul 27, 2010 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 14, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 14, 2009 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 3 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed elite recruitment specialists li mited\certificate issued on 07/12/06 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of BNS-LOWNDES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAIR, Virginia Priya | Secretary | 71 Cadogan Place SW1X 9RP London | British | 117037320002 | ||||||
| STANISLAUS, Sybil | Director | 71 Cadogan Place SW1X 9RP London | British | 60682100007 | ||||||
| BARRIE, Douglas Jaffray | Secretary | 14 Carlyle Mansions Cheyne Walk SW3 5LS Chelsea | British | 60646350004 | ||||||
| HUBRIG, Gary Peter | Secretary | Flat 5 1 Somerset Road W13 9PD Ealing London | German | 77016560001 | ||||||
| HUCKERBY, Adrian | Secretary | 49 Tudor Crescent Otford TN14 5QT Sevenoaks Kent | British | 96888030001 | ||||||
| POLLOCK, David Michael | Secretary | 20 Grosvenor Place SW1X 7HW London | British | 61473560003 | ||||||
| STANISLAUS, Sybil | Secretary | Flat 3 11 Lowndes Square SW1X 9HB London | British | 60682100003 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BARRIE, Douglas Jaffray | Director | 14 Carlyle Mansions Cheyne Walk SW3 5LS Chelsea | British | 60646350004 | ||||||
| BROWN, Stephen Creighton | Director | Gidley Farm Chieveley RG20 8TX Newbury Berkshire | British | 18988180001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does BNS-LOWNDES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 20, 2005 Delivered On Jul 28, 2005 | Outstanding | Amount secured £22,350.00 due or to become due from the company to | |
Short particulars All the undertaking property rights and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 05 | Created On Apr 28, 2005 Delivered On May 05, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BNS-LOWNDES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0