FF BULL RING (LP) LIMITED

Overview

Company Name	FF BULL RING (LP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04161219
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2001
Date of Cessation	Jun 08, 2012

Summary

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

What is the purpose of FF BULL RING (LP) LIMITED?

(7012) /

Where is FF BULL RING (LP) LIMITED located?

Registered Office Address	201 Bishopsgate EC2M 3AE London
Undeliverable Registered Office Address	No

What were the previous names of FF BULL RING (LP) LIMITED?

Previous Company Names
Company Name	From	Until
LAND SECURITIES BULL RING (LP) LIMITED	May 26, 2004	May 26, 2004
STAG SITE (MAIN) (NO.1) LIMITED	Feb 26, 2001	Feb 26, 2001
SHELFCO (NO.2175) LIMITED	Feb 15, 2001	Feb 15, 2001

What are the latest accounts for FF BULL RING (LP) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for FF BULL RING (LP) LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 08, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jan 09, 2012

Liquidators' statement of receipts and payments to Dec 07, 2011

5 pages

4.68

Jun 21, 2011

Liquidators' statement of receipts and payments to Jun 07, 2011

5 pages

4.68

Jan 19, 2011

Liquidators' statement of receipts and payments to Dec 07, 2010

5 pages

4.68

Dec 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2009	LRESSP

Dec 15, 2009

Declaration of solvency

3 pages

4.70

Sep 26, 2009

legacy

1 pages

288b

Sep 25, 2009

Memorandum and Articles of Association

22 pages

Sep 25, 2009

legacy

1 pages

287

Sep 25, 2009

legacy

2 pages

288a

Sep 25, 2009

legacy

2 pages

288a

Sep 25, 2009

legacy

1 pages

288b

Sep 25, 2009

legacy

1 pages

288b

Sep 21, 2009

Certificate of change of name

Company name changed land securities bull ring (LP) LIMITED\certificate issued on 21/09/09

2 pages

CERTNM

Sep 14, 2009

Full accounts made up to Mar 31, 2009

9 pages

Aug 28, 2009

legacy

2 pages

88(2)

Aug 28, 2009

legacy

1 pages

123

Aug 28, 2009

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Feb 24, 2009

legacy

6 pages

363a

Jan 20, 2009

legacy

3 pages

403a

Jan 20, 2009

legacy

3 pages

403a

Jan 20, 2009

legacy

1 pages

403a

Jan 20, 2009

legacy

1 pages

403a

View All Filings

Who are the officers of FF BULL RING (LP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON SECRETARIAL SERVICES LIMITED Bishopsgate EC2M 3AE London 201	Sep 18, 2009		Secretary	Bishopsgate EC2M 3AE London 201				6118210006
KENNEDY, Rowan John 4 Stewart Street Brighton Victoria 3186 Australia	Sep 18, 2009		Director	4 Stewart Street Brighton Victoria 3186 Australia		Australian	1953-1	141007510001
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Feb 22, 2001	Sep 18, 2009	Secretary	41 Links Road KT17 3PP Epsom Surrey		British		14674480002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Feb 15, 2001	Feb 22, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Sep 26, 2008	Sep 18, 2009	Director	41 Links Road KT17 3PP Epsom Surrey	United Kingdom	British	1955-6	14674480002
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Mar 06, 2001	Mar 02, 2005	Director	41 Links Road KT17 3PP Epsom Surrey	United Kingdom	British	1955-6	14674480002
LAND SECURITIES MANAGEMENT SERVICES LIMITED 5 Strand WC2N 5AF London	Feb 22, 2001	Sep 18, 2009	Director	5 Strand WC2N 5AF London				74974580001
LS RETAIL DIRECTOR LIMITED Strand WC2N 5AF London 5	Sep 26, 2008	Sep 18, 2009	Director	Strand WC2N 5AF London 5				133821150001
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Feb 15, 2001	Feb 22, 2001	Director	Lacon House 84 Theobald's Road WC1X 8RW London				72341560001

View Detailed Information on Officers and People with Significant Control

Does FF BULL RING (LP) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A seventh supplemental trust deed made between land securities PLC (1), certain subsidiary companies (2) and the prudential assurance company limited (the "trustee") (3) (the "supplemental deed")	Created On Mar 06, 2001 Delivered On Mar 21, 2001	Satisfied	Amount secured The principal and interest on the £400,000,000 10 per cent. First mortgage debenture stock 2025 of land securities PLC and all other moneys intended to be secured by the supplemental deed and a trust deed dated 8 november 1985 (the "trust deed") and deeds dated 2 may 1986, 29 august 1986, 23 april 1987, 23 april 1987, 28 may 1987, 27 august 1987, 29 march 1988, 23 february 1989, 31 march 1989, 31 march 1989, 5 october 1990, 5 october 1990, 26 march 1992,19 august 1992, 23 october 1992, 18 november 1992, 31 march 1993, 31 march 1995, 11 october 1996, 13 january 1997, 19 march 1997, 22 july 1997, 5 september 1997, 12 october 1998, 15 april 1999, 14 september 1999, 19 november 1999, 18 august 2000 and 27 september 2000 all of which are supplemental to the trust deed.
	Short particulars The company has assigned to the trustee all moneys payable by virtue of any insurances on the mortgaged property (as described in the trust deed) including (without prejudice to the generality of the foregoing) insurances effected pursuant to clause 17 (a) (13) and 17 (a) (14) (subject as thereby provided) of the trust deed and such moneys shall be deemed to be part of the mortgaged property and shall be paid to the trustee and applied in accordance with clauses 17 (a) (13) and 17 (a) (14) (as applicable) of the trust deed.
	Persons Entitled The Prudential Assurance Company Limited (The "Trustee")
	Transactions Mar 21, 2001Registration of a charge (395) Jan 20, 2009Statement of satisfaction of a charge in full or part (403a)
Fifth supplemental trust deed made between land securities PLC (1), the company (2), certain subsidiary companies (3) and the prudential assurance company limited (the "trustee") (4).	Created On Mar 06, 2001 Delivered On Mar 22, 2001	Satisfied	Amount secured Payment of the principal and interest on the £200,000,000 10 per cent. First mortgage debenture stock 2027 of land securities PLC and all other monies intended to be secured by the above deed, by the trust deed dated 1.10.91 (the "trust deed") and by the deeds supplemental thereto dated 31.3.93, 8.4.93, 7.2.95, 11.10.96, 7.9.98, 30.3.99, 28.9.99, 29.2.2000, 18.8.2000 and 5.12.2000 to which it is supplemental.
	Short particulars The company has assigned to the trustee all moneys payable by virtue of any insurances on the mortgaged property (as described in the trust deed) including (without prejudice to the generality of the foregoing) insurances effected pursuant to clause 17 (a) (13) and 17 (a) (14) (subject as thereby provided) of the trust deed and such moneys shall be deemed to be part of the mortgaged property and shall be paid to the trustee and applied in accordance with clauses 17 (a) (13) and 17 (a) (14) (as applicable) of the trust deed.
	Persons Entitled The Prudential Assurance Company Limited (The "Trustee")
	Transactions Mar 22, 2001Registration of a charge (395) Jan 20, 2009Statement of satisfaction of a charge in full or part (403a)
Trust deed dated 1 october 1991	Created On Oct 01, 1991 Acquired On Mar 06, 2001 Delivered On Mar 13, 2001	Satisfied	Amount secured Securing the principal of and interest on the £200,000,000 10% first mortgage debenture stock 2027 of land securities PLC and all other moneys intended to be secured by the trust deed and the deeds supplemental thereto
	Short particulars F/H property k/a 16 palace street t/n 194596.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Mar 13, 2001Registration of an acquisition (400) Jan 20, 2009Statement of satisfaction of a charge in full or part (403a)
Trust deed dated 8 november 1985 and supplemental trust deed dated 2 may 1986	Created On Nov 08, 1985 Acquired On Mar 06, 2001 Delivered On Mar 13, 2001	Satisfied	Amount secured Securing the principal of and interest on the £400,000,000 first mortgage debenture stock 2025 of land securities PLC and all other moneys intended to be secured by the trust deed and the deeds supplemental thereto
	Short particulars F/H portland house stag place london t/n NGL411918.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Mar 13, 2001Registration of an acquisition (400) Jan 20, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FF BULL RING (LP) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 08, 2012	Dissolved on
Dec 08, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 08, 2009
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Dec 08, 2009

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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