25-28 OLD BURLINGTON STREET (NO.2) LIMITED

Overview

Company Name	25-28 OLD BURLINGTON STREET (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04161264
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2001
Date of Cessation	Nov 11, 2010

Summary

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

What is the purpose of 25-28 OLD BURLINGTON STREET (NO.2) LIMITED?

(7011) /
(7012) /
(7020) /
(7031) /

Where is 25-28 OLD BURLINGTON STREET (NO.2) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of 25-28 OLD BURLINGTON STREET (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 2196) LIMITED	Feb 15, 2001	Feb 15, 2001

What are the latest accounts for 25-28 OLD BURLINGTON STREET (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for 25-28 OLD BURLINGTON STREET (NO.2) LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2010

Director's details changed for Thomas Marfleet on Oct 11, 2010

2 pages

CH01

Oct 11, 2010

Director's details changed for Ian William Gatiss on Oct 11, 2010

2 pages

CH01

Oct 11, 2010

Director's details changed for Mr Manuel Uria Fernandez on Oct 11, 2010

2 pages

CH01

Oct 11, 2010

Secretary's details changed for Stephen Roy Slocombe on Oct 11, 2010

2 pages

CH03

Aug 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 30, 2010

Registered office address changed from 30 Berkeley Square London W1J 6EW on Apr 30, 2010

2 pages

AD01

Apr 28, 2010

Declaration of solvency

3 pages

4.70

Apr 28, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 19, 2010	LRESSP

Mar 04, 2010

Annual return made up to Feb 15, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2010	Statement of capital on Mar 04, 2010 Capital: GBP 2	SH01

Jan 22, 2010

Secretary's details changed for Stephen Roy Slocombe on Nov 25, 2009

3 pages

CH03

Nov 13, 2009

Director's details changed for Manuel Uria Fernandez on Nov 02, 2009

3 pages

CH01

Nov 11, 2009

Director's details changed for Ian William Gatiss on Nov 03, 2009

3 pages

CH01

Nov 11, 2009

Director's details changed for Thomas Marfleet on Nov 03, 2009

3 pages

CH01

Jul 28, 2009

legacy

4 pages

288a

Jul 22, 2009

Accounts made up to Dec 31, 2008

7 pages

Jul 17, 2009

legacy

1 pages

288b

May 08, 2009

legacy

1 pages

288b

Mar 31, 2009

legacy

4 pages

288a

Mar 10, 2009

legacy

7 pages

363a

Feb 13, 2009

legacy

1 pages

288c

Jul 16, 2008

legacy

1 pages

288c

Jul 01, 2008

Accounts made up to Dec 31, 2007

7 pages

Feb 25, 2008

legacy

6 pages

363a

View All Filings

Who are the officers of 25-28 OLD BURLINGTON STREET (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOCOMBE, Stephen Roy 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jun 01, 2007		Secretary	201 Talgarth Road W6 8BJ London The Ark United Kingdom		British		55097590003
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 01, 2004		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1964-3	95094220003
MARFLEET, Thomas 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 16, 2009		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1976-10	139855250001
URIA FERNANDEZ, Manuel 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 15, 2007		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	Spanish	1968-10	123133150001
BAMBER, Janine Margaret 105 Shepperton Road N1 3DF London	Dec 22, 2006	Jun 01, 2007	Secretary	105 Shepperton Road N1 3DF London		British		117898690002
BROWN, Grace 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex	Dec 15, 2004	Dec 22, 2006	Secretary	35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex		British		102074060001
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Feb 22, 2001	Aug 16, 2001	Secretary	41 Links Road KT17 3PP Epsom Surrey		British		14674480002
NORMAN, Andrew Peter Livesay Little Pitts Churn Lane TN12 8HW Horsmonden Kent	Aug 16, 2001	Jul 01, 2004	Secretary	Little Pitts Churn Lane TN12 8HW Horsmonden Kent		British		76545500001
WEISS, Beatrix Anna Margarita Parsons Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Jul 01, 2004	Dec 15, 2004	Secretary	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		British		85529340001
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
ABRAMSON, Christoffer 37-39 Abingdon Road Flat 2 W8 6AH London	Jun 29, 2005	Oct 17, 2006	Director	37-39 Abingdon Road Flat 2 W8 6AH London		Swedish	1970-12	98463110005
BOTHA, Stephanie 5 Highbridge Wharf Highbridge SE10 9PS London	Oct 17, 2006	Mar 19, 2007	Director	5 Highbridge Wharf Highbridge SE10 9PS London		American	1967-8	116663740001
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Nov 18, 2004	Mar 26, 2007	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	93124450002
HARRIS, Neil Jason Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	May 17, 2006	Apr 24, 2009	Director	Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	England	British	1969-3	94095660004
IRONS, Philip 21 Lonsdale Road W11 2BY London	Aug 16, 2001	Aug 16, 2001	Director	21 Lonsdale Road W11 2BY London		British	1970-2	77306690001
KEMPNER, Nigel Justin Bix Field Bix RG9 6BW Henley On Thames Oxfordshire	Aug 16, 2001	Jul 01, 2004	Director	Bix Field Bix RG9 6BW Henley On Thames Oxfordshire	United Kingdom	British	1956-10	170036770001
PEARSON, William James Graham Road Wimbledon SW19 3SL London 171	Mar 12, 2009	Jul 16, 2009	Director	Graham Road Wimbledon SW19 3SL London 171	United Kingdom	British	1976-2	133539850001
WONG, Kwai Choy 9 Daylesford Avenue SW15 5QR London	Aug 16, 2001	Jul 01, 2004	Director	9 Daylesford Avenue SW15 5QR London	United Kingdom	Malaysian	1956-1	31975980004
LAND SECURITIES MANAGEMENT SERVICES LIMITED 5 Strand WC2N 5AF London	Feb 22, 2001	Aug 16, 2001	Director	5 Strand WC2N 5AF London				74974580001
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 25-28 OLD BURLINGTON STREET (NO.2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2010	Dissolved on
Apr 19, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 19, 2010
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Apr 19, 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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