BILLINGFORD INVESTMENTS LIMITED

Overview

Company Name	BILLINGFORD INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03756758
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1999
Date of Cessation	Feb 19, 2011

Summary

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

What is the purpose of BILLINGFORD INVESTMENTS LIMITED?

(7499) /

Where is BILLINGFORD INVESTMENTS LIMITED located?

Registered Office Address	32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What were the previous names of BILLINGFORD INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
REFAL 558 LIMITED	Apr 21, 1999	Apr 21, 1999

What are the latest accounts for BILLINGFORD INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BILLINGFORD INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2010

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Jul 01, 2010

Registered office address changed from 18th Floor 33 Cavendish Square London W1G 0PW on Jul 01, 2010

2 pages

AD01

Jul 01, 2010

Declaration of solvency

3 pages

4.70

Jul 01, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 01, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 22, 2010	LRESSP

May 20, 2010

Annual return made up to Apr 21, 2010

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2010	Statement of capital on May 20, 2010 Capital: GBP 1	SH01

May 20, 2010

Registered office address changed from 11th Floor 33 Cavendish Square London W1G 0PS on May 20, 2010

1 pages

AD01

May 22, 2009

Accounts made up to Dec 31, 2008

1 pages

May 22, 2009

legacy

5 pages

363a

Oct 03, 2008

legacy

5 pages

363a

Oct 01, 2008

legacy

1 pages

288c

Mar 13, 2008

Accounts made up to Dec 31, 2007

1 pages

Aug 22, 2007

Accounts made up to Dec 31, 2006

1 pages

Jun 19, 2007

legacy

7 pages

363s

Jun 19, 2007

legacy

pages

363(288)

Feb 28, 2007

legacy

2 pages

403a

Feb 28, 2007

legacy

2 pages

403a

Feb 28, 2007

legacy

2 pages

403a

Nov 05, 2006

Accounts made up to Dec 31, 2005

1 pages

May 30, 2006

legacy

7 pages

363s

May 30, 2006

legacy

pages

363(353)

Nov 08, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 22, 2005

legacy

10 pages

395

Sep 22, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of BILLINGFORD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Guy Ian Swinburn Culham House High Street Culham OX14 4NA Abingdon Oxfordshire	Sep 09, 2005		Secretary	Culham House High Street Culham OX14 4NA Abingdon Oxfordshire		British		141163410001
KASCH, Peter Carwile Filston Oast Filston Lane TN14 5JU Shoreham Kent	Sep 09, 2005		Director	Filston Oast Filston Lane TN14 5JU Shoreham Kent	United Kingdom	British	1949-3	61386600003
WILSON, Guy Ian Swinburn Culham House High Street Culham OX14 4NA Abingdon Oxfordshire	Sep 09, 2005		Director	Culham House High Street Culham OX14 4NA Abingdon Oxfordshire	England	British	1972-4	141163410001
GABRIEL, Julian Christopher Beechview 51 The Drive TN13 3AD Sevenoaks Kent	Jul 19, 2002	Sep 09, 2005	Secretary	Beechview 51 The Drive TN13 3AD Sevenoaks Kent		British		83430760001
HOWARD, John Flat 2 20 Egerton Gardens SW3 2DP London	Apr 23, 2001	Jul 19, 2002	Secretary	Flat 2 20 Egerton Gardens SW3 2DP London		British		112196400001
LESTER, Paul Francis 19a Vine Avenue TN13 3AH Sevenoaks	Apr 21, 1999	Sep 09, 1999	Secretary	19a Vine Avenue TN13 3AH Sevenoaks		British		59095250001
DEOS SECRETARIES LIMITED 7 Clifford Street W1X 2US London	Sep 09, 1999	Apr 24, 2001	Secretary	7 Clifford Street W1X 2US London				61209670001
ARTUS, Alan Norman 10 Cambridge Road SW11 4RS London	Sep 09, 1999	Dec 18, 2000	Director	10 Cambridge Road SW11 4RS London		British	1959-9	72061440002
BALL, Ian 25 Aldborough Road RM14 2RJ Upminster Essex	Feb 05, 2004	Oct 25, 2004	Director	25 Aldborough Road RM14 2RJ Upminster Essex		British	1971-11	96438580001
DAHLMEYER, Sven Bleichstrasse 46 60313 Frankfurt Am Main FOREIGN Germany	Apr 23, 2001	Jul 19, 2002	Director	Bleichstrasse 46 60313 Frankfurt Am Main FOREIGN Germany		German	1966-2	67895270003
DESPARD, Kay Patrick 35 Eaton Terrace SW1W 8TP London	Sep 09, 1999	Mar 01, 2001	Director	35 Eaton Terrace SW1W 8TP London		British	1958-5	79194850001
GABRIEL, Julian Christopher Beechview 51 The Drive TN13 3AD Sevenoaks Kent	Jul 19, 2002	Sep 09, 2005	Director	Beechview 51 The Drive TN13 3AD Sevenoaks Kent	United Kingdom	British	1969-4	83430760001
GRUNDY, Kevin 21 Ashdown Way SW17 7TH London	Oct 25, 2004	Sep 09, 2005	Director	21 Ashdown Way SW17 7TH London	United Kingdom	American	1973-5	101146980001
HAMILTON, Laura Louise 5 Park Lodge Park Close SW1X 7PH London	Mar 01, 2001	Apr 24, 2001	Director	5 Park Lodge Park Close SW1X 7PH London		American	1963-4	73545680001
MACNAUGHTON, Kenneth Andrew 2a West Hill Road SW18 1LN London	Mar 01, 2001	Apr 24, 2001	Director	2a West Hill Road SW18 1LN London	United Kingdom	British	1965-4	55299990002
MAX, James 4 Shawfield Street SW3 4BD London	Jul 19, 2002	Feb 05, 2004	Director	4 Shawfield Street SW3 4BD London	England	British	1970-5	57525010003
MOORE, Albert Richard Jr 5 Relton Mews SW7 1ET London	Mar 01, 2001	Apr 24, 2001	Director	5 Relton Mews SW7 1ET London		Usa	1945-8	73545620001
POPE, Nigel Howard 3 Rolleston Close Petts Wood BR5 1AN Orpington Kent	Dec 18, 2000	Mar 01, 2001	Director	3 Rolleston Close Petts Wood BR5 1AN Orpington Kent		British	1964-7	29583660001
ROE, Bruce Patrick 43 Coastal Road BN16 1SN Preston West Sussex	Apr 23, 2001	Feb 05, 2004	Director	43 Coastal Road BN16 1SN Preston West Sussex		British	1954-2	51826160003
SANDARS, George Russell 5 Crescent Road SW20 8EY London	Apr 21, 1999	Sep 09, 1999	Nominee Director	5 Crescent Road SW20 8EY London		British	1954-2	900007300001

View Detailed Information on Officers and People with Significant Control

Does BILLINGFORD INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 09, 2005 Delivered On Sep 22, 2005	Satisfied	Amount secured All monies due or to become due from the borrowers or any other obligor to any finance party on any account whatsoever 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 Nationwide Building Society (The Security Trustee)
	Transactions Sep 22, 2005Registration of a charge (395) Feb 28, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jul 15, 2002 Delivered On Jul 26, 2002	Satisfied	Amount secured All monies due or to become due from the assignor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Policy of title insurance with no. Pop(e&w)-6070 issued by first title insurance PLC.
	Persons Entitled Nationwide Building Society
	Transactions Jul 26, 2002Registration of a charge (395) Feb 28, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Apr 24, 2001 Delivered On May 15, 2001	Satisfied	Amount secured All indebtedness,liabilities and obligations due or to become due from the charging group companies to the secured party under or pursuant to a facility agreement dated 23RD september 2000,the debenture and intercreditor deed dated 24TH april 2001 and any other document executed by the borrower creating security in favour of the secured party (all terms as defined)
	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.first legal mortgage all its f/h and l/h interest in the itn building,200 gray's inn road,london WC1.t/no.NGL762619 and 214 gray's inn road,london WC1.NGL762616.
	Persons Entitled Cwe Property Investments S.A.R.L.
	Transactions May 15, 2001Registration of a charge (395) Jan 19, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Apr 24, 2001 Delivered On May 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents as defined
	Short particulars The property being the itn building 200GRAYS inn road london WC1 title number NLG762619 and 214 gray's inn road LONDONWC1 title number NLG762616 and all of its right title and interest in the land comprising the basements and subsoil bene. 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 Nationwide Building Society (The "Security Trustee")
	Transactions May 04, 2001Registration of a charge (395) Feb 28, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture made between billingford investments limited, braiseworth investments limited, city & west end property investments sarl (the borrower) and depfa deutsche pfandbriefbank ag (the bank)	Created On Feb 11, 2000 Delivered On Feb 16, 2000	Satisfied	Amount secured All present and future obligations and liabilities of each obligor (as defined) to the bank under each of the finance documents (as defined)
	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 Depfa Deutsche Pfandbriefbank Ag (The Bank)
	Transactions Feb 16, 2000Registration of a charge (395) Sep 04, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 02, 1998 Acquired On Feb 11, 2000 Delivered On Feb 24, 2000	Satisfied	Amount secured £83,100,000
	Short particulars L/H itn building 200 gray's inn road london WC1 t/n-NGL762619. L/h part of ground floor and parts of basement levels 1, 2 and 3 k/a 214 gray's inn road london WC1 t/n-NGL762616.. See the mortgage charge document for full details.
	Persons Entitled Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft
	Transactions Feb 24, 2000Registration of an acquisition (400) Sep 04, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BILLINGFORD INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2010	Commencement of winding up
Feb 19, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London	Jun 22, 2010
Vivian Murray Bairstow 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Jun 22, 2010

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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