THE BEEHIVE CENTRE CAMBRIDGE LIMITED

Overview

Company Name	THE BEEHIVE CENTRE CAMBRIDGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03671526
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1998
Date of Cessation	Nov 28, 2019

Summary

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

What is the purpose of THE BEEHIVE CENTRE CAMBRIDGE LIMITED?

Development of building projects (41100) / Construction

Where is THE BEEHIVE CENTRE CAMBRIDGE LIMITED located?

Registered Office Address	88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What were the previous names of THE BEEHIVE CENTRE CAMBRIDGE LIMITED?

Previous Company Names
Company Name	From	Until
BLU (BC) LIMITED	Nov 17, 1998	Nov 17, 1998

What are the latest accounts for THE BEEHIVE CENTRE CAMBRIDGE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for THE BEEHIVE CENTRE CAMBRIDGE LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 28, 2019

Return of final meeting in a members' voluntary winding up

30 pages

LIQ13

Nov 28, 2018

Liquidators' statement of receipts and payments to Oct 03, 2018

28 pages

LIQ03

Nov 29, 2017

Liquidators' statement of receipts and payments to Oct 03, 2017

28 pages

LIQ03

Nov 24, 2016

Liquidators' statement of receipts and payments to Oct 03, 2016

16 pages

4.68

Oct 27, 2015

Liquidators' statement of receipts and payments to Oct 03, 2015

14 pages

4.68

Dec 10, 2014

Liquidators' statement of receipts and payments to Oct 03, 2014

13 pages

4.68

Dec 20, 2013

Appointment of a voluntary liquidator

2 pages

600

Dec 20, 2013

Insolvency court order

Court order insolvency:court order to replace

5 pages

LIQ MISC OC

Dec 20, 2013

Insolvency court order

Court order insolvency:replacement of liquidator

9 pages

LIQ MISC OC

Dec 20, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 12, 2013

Liquidators' statement of receipts and payments to Oct 03, 2013

13 pages

4.68

Nov 30, 2012

Termination of appointment of Stephen Smith as a director

1 pages

TM01

Nov 30, 2012

Termination of appointment of Benjamin Grose as a director

1 pages

TM01

Oct 31, 2012

Appointment of Benjamin Toby Grose as a director

2 pages

AP01

Oct 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Declaration of dividend 28/09/2012	RES13

Oct 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Oct 12, 2012

Resignation of an auditor

2 pages

AA03

Oct 12, 2012

Registered office address changed from * 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL* on Oct 12, 2012

2 pages

AD01

Oct 11, 2012

Statement of capital following an allotment of shares on Oct 03, 2012

Capital: GBP 88,884,750.76

4 pages

SH01

Oct 10, 2012

Appointment of Stephen Paul Smith as a director

2 pages

AP01

Oct 10, 2012

Declaration of solvency

3 pages

4.70

Oct 10, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 09, 2012

Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012

3 pages

AA01

View All Filings

Who are the officers of THE BEEHIVE CENTRE CAMBRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, David Robert Wood Street EC2V 7QF London 88	Oct 03, 2012		Director	Wood Street EC2V 7QF London 88	England	British	1960-5	76032910003
ROWE, Reginald John Barnabas Wood Street EC2V 7QF London 88	Oct 03, 2012		Director	Wood Street EC2V 7QF London 88	England	British	1976-8	148690500001
BRAINE, Anthony 21 Woodville Road Ealing W5 2SE London	Nov 18, 1998	Oct 03, 2012	Secretary	21 Woodville Road Ealing W5 2SE London		British		32809000002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 17, 1998	Nov 18, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BARNES, Eric Malcolm 148 Chapel Lane Ravenshead NG15 9DJ Nottingham Nottinghamshire	Nov 18, 1998	Nov 17, 2003	Director	148 Chapel Lane Ravenshead NG15 9DJ Nottingham Nottinghamshire		British	1932-10	20256100002
BARZYCKI, Sarah Morrell Sandown Road KT10 9TT Esher 27 Surrey	Jul 14, 2006	Oct 03, 2012	Director	Sandown Road KT10 9TT Esher 27 Surrey	United Kingdom	British	1958-8	58016770004
BELL, Lucinda Margaret 6 Priory Gardens Chiswick W4 1TT London	Jul 14, 2006	Oct 03, 2012	Director	6 Priory Gardens Chiswick W4 1TT London	England	British	1964-9	32809050004
BOWDEN, Robert Edward The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	Nov 18, 1998	Dec 31, 2007	Director	The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	United Kingdom	British	1942-5	152497530001
BRAINE, Anthony 21 Woodville Road Ealing W5 2SE London	Dec 18, 2006	Oct 03, 2012	Director	21 Woodville Road Ealing W5 2SE London	United Kingdom	British	1957-2	32809000002
CARTER, Simon Geoffrey Camomile Street EC3A 7LL London 2nd Floor Camomile Court 23	Jul 13, 2012	Oct 03, 2012	Director	Camomile Street EC3A 7LL London 2nd Floor Camomile Court 23	United Kingdom	British	1975-9	170891060001
CLARKE, Peter Courtenay Oakmeade Park Road SL2 4PG Stoke Poges Berkshire	Jul 14, 2006	Aug 16, 2010	Director	Oakmeade Park Road SL2 4PG Stoke Poges Berkshire	United Kingdom	British	1966-3	78691990003
FORSHAW, Christopher Michael John 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	Dec 18, 2006	Oct 03, 2012	Director	44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	England	British	1949-7	1898090001
GROSE, Benjamin Toby Camomile Street EC3A 7LL London 2nd Floor Camomile Court 23	Jul 13, 2012	Oct 03, 2012	Director	Camomile Street EC3A 7LL London 2nd Floor Camomile Court 23	United Kingdom	British	1969-9	146546000001
GROSE, Benjamin Toby 45 Seymour Street W1H 7LX London York House United Kingdom	Jul 13, 2012	Jul 13, 2012	Director	45 Seymour Street W1H 7LX London York House United Kingdom	United Kingdom	British	1969-9	146546000001
GUNSTON, Michael Ian Larchmont Hambledon Road, Denmead PO7 6HB Waterlooville Hampshire	Nov 18, 1998	Jan 24, 2002	Director	Larchmont Hambledon Road, Denmead PO7 6HB Waterlooville Hampshire	United Kingdom	British	1944-1	3079890002
HESTER, Stephen Alan Michael 3 Ilchester Place W14 8AA London	Jan 07, 2005	Nov 15, 2008	Director	3 Ilchester Place W14 8AA London		British	1960-12	51688320001
HINCHLEY, David 20 Leconfield Garth Follifoot HG3 1NF Harrogate North Yorkshire	Nov 18, 1998	Nov 17, 2003	Director	20 Leconfield Garth Follifoot HG3 1NF Harrogate North Yorkshire		British	1946-7	21091680001
JONES, Andrew Marc Hazlewell Road Putney SW15 6LH London 2	Jul 14, 2006	Nov 06, 2009	Director	Hazlewell Road Putney SW15 6LH London 2	England	British	1968-7	82020730004
METLISS, Cyril 25 Foscote Road Hendon NW4 3SE London	Nov 18, 1998	Jul 14, 2006	Director	25 Foscote Road Hendon NW4 3SE London		British	1923-6	3079600001
PELTZ, Daniel 9 Cavendish Avenue St Johns Wood NW8 9JD London	Nov 18, 1998	Nov 17, 2003	Director	9 Cavendish Avenue St Johns Wood NW8 9JD London	England	British	1961-3	34366280004
RITBLAT, John, Sir The Doric Villa 20 York Terrace East Regents Park NW1 4PT London	Nov 21, 2003	Dec 31, 2006	Director	The Doric Villa 20 York Terrace East Regents Park NW1 4PT London	England	British	1935-10	41694870001
RITBLAT, Nicholas Simon Jonathan 37 Queens Grove NW8 6HN London	Nov 21, 2003	Aug 31, 2005	Director	37 Queens Grove NW8 6HN London	United Kingdom	British	1961-8	35758050004
ROBERTS, Graham Charles 6a Lower Belgrave Street SW1W 0LJ London	Nov 21, 2003	Jun 30, 2011	Director	6a Lower Belgrave Street SW1W 0LJ London	England	British	1958-6	79807180002
ROBERTS, Timothy Andrew Lorne House Oxshott Way KT11 2RU Cobham Surrey	Jan 24, 2002	Oct 03, 2012	Director	Lorne House Oxshott Way KT11 2RU Cobham Surrey	England	British	1964-7	63986410004
SMITH, Stephen Paul 45 Seymour Street W1H 7LX London York House United Kingdom	Jul 13, 2012	Jul 13, 2012	Director	45 Seymour Street W1H 7LX London York House United Kingdom	England	British	1953-8	148183670001
SMITH, Stephen Paul Camomile Street EC3A 7LL London 2nd Floor Camomile Court 23	Jul 13, 2012	Oct 03, 2012	Director	Camomile Street EC3A 7LL London 2nd Floor Camomile Court 23	England	British	1953-8	148183670001
VANDEVIVERE, Jean-Marc 45 Seymour Street W1H 7LX London York House United Kingdom	Jul 13, 2012	Oct 03, 2012	Director	45 Seymour Street W1H 7LX London York House United Kingdom	United Kingdom	French	1977-8	170947050001
WEBB, Nigel Mark Beech Lodge 53 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire	Jul 14, 2006	Oct 03, 2012	Director	Beech Lodge 53 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire	England	British	1963-11	58059360001
WESTON SMITH, John Harry 10 Eldon Grove Hampstead NW3 5PT London	Nov 21, 2003	Jul 14, 2006	Director	10 Eldon Grove Hampstead NW3 5PT London	England	British	1932-2	13547380001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 17, 1998	Nov 18, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 17, 1998	Nov 18, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does THE BEEHIVE CENTRE CAMBRIDGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third composite supplemental trust deed	Created On Jan 01, 2007 Delivered On Jan 10, 2007	Satisfied	Amount secured All the principal of, and interest on all the debentures
	Short particulars Land on the north west side of sleaford street, land and buildings lying to the north east of sleaford street and land on the south west of coldhams lane cambridge t/nos cb 162546, cb 107528 and cb 92528 together with all buildings and erections and fixtures and plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited
	Transactions Jan 10, 2007Registration of a charge (395) Oct 03, 2012Statement of satisfaction of a charge in full or part (MG02)
A composite supplemental trust deed	Created On Aug 29, 2006 Acquired On Jan 01, 2007 Delivered On Jan 24, 2007	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the north west side of sleaford street land and buildings lying to the north east of sleaford street and land on the south west side of coldhams lane cambridge (cambridge the beehive centre) t/nos CB162546 CB107528 CB92528.
	Persons Entitled Royal Exchange Trust Company Limited
	Transactions Jan 24, 2007Registration of an acquisition (400) Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)
A composite supplemental trust deed	Created On Aug 29, 2006 Delivered On Sep 13, 2006	Satisfied	Amount secured All monies due or to become due from the british land company PLC as issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the north west side of sleaford street, land and buildings lying to the north east of sleaford street and land on the south west side of coldhams lane cambridge t/nos CB162546, CB107528 and CB92528. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited (The Trustee)
	Transactions Sep 13, 2006Registration of a charge (395) Oct 03, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 28, 1999 Delivered On May 17, 1999	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to each finance party under each finance document except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985.
	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.
	Persons Entitled Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank
	Transactions May 17, 1999Registration of a charge (395) Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE BEEHIVE CENTRE CAMBRIDGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2012	Commencement of winding up
Nov 28, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Oct 04, 2012
Shelley Bullman 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Oct 04, 2012	Nov 20, 2013
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Nov 20, 2013

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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