RESOLUTION PROPERTY BONHILL LIMITED
Overview
| Company Name | RESOLUTION PROPERTY BONHILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04166071 |
| 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 RESOLUTION PROPERTY BONHILL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RESOLUTION PROPERTY BONHILL LIMITED located?
| Registered Office Address | Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESOLUTION PROPERTY BONHILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LS BONHILL STREET LIMITED | Jun 16, 2005 | Jun 16, 2005 |
| SHELFCO (NO.2386) LIMITED | Feb 22, 2001 | Feb 22, 2001 |
What are the latest accounts for RESOLUTION PROPERTY BONHILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for RESOLUTION PROPERTY BONHILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency court order Court order insolvency:court order - removal of liquidator | 12 pages | LIQ MISC OC | ||||||||||
Insolvency filing INSOLVENCY:form 4.40 - notice of ceasing to act as voluntary liquidator | 1 pages | LIQ MISC | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2013 | 8 pages | 4.68 | ||||||||||
Registered office address changed from 31 Bruton Place London W1J 6NN on Jun 06, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 22, 2012. List of shareholders has changed | 14 pages | AR01 | ||||||||||
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Appointment of Nicola Foley as a secretary on Feb 09, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Nicola Foley as a director on Feb 09, 2012 | 3 pages | AP01 | ||||||||||
Registered office address changed from 5 Strand London WC2N 5AF on Mar 01, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ls Company Secretaries Limited as a secretary on Feb 09, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Land Securities Portfolio Management Limited as a director on Feb 09, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Ls Director Limited as a director on Feb 09, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Marshall Gill as a director on Feb 09, 2012 | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed ls bonhill street LIMITED\certificate issued on 01/03/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Feb 01, 2012
| 4 pages | SH19 | ||||||||||
Who are the officers of RESOLUTION PROPERTY BONHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOLEY, Nicola | Secretary | Avenue Monterey Luxembourg 40 L2163 Luxembourg | British | 167159680001 | ||||||||||
| FOLEY, Nicola Patricia | Director | Avenue Monterey Luxembourg 40 L2163 Luxembourg | Luxembourg | Irish | Accountant | 169347930001 | ||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | Company Secretary | 14674480002 | |||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Strand WC2N 5AF London 5 United Kingdom |
| 159674790001 | ||||||||||
| GILL, Christopher Marshall | Director | Church Street KT17 4QA Epsom 63 Surrey | United Kingdom | British | Chartered Accountant | 133825020001 | ||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | 5 Strand WC2N 5AF London | 74974580001 | |||||||||||
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Director | Strand WC2N 5AF London 5 |
| 100069790001 | ||||||||||
| LS DIRECTOR LIMITED | Director | Strand WC2N 5AF London 5 |
| 133814600001 | ||||||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Does RESOLUTION PROPERTY BONHILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Aug 16, 2005 Delivered On Aug 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First ranking legal mortgage property k/a 15 and 16 bonhill street and 16,18,20 and 22 epworth street london t/n LN191763 and l/h property being first floor 15 and 16 bonhill street and 16,18,20 and 22 epworth street london. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Obligor accession deed | Created On Aug 09, 2005 Delivered On Aug 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any obligor secured creditor 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 uncalled share capital plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does RESOLUTION PROPERTY BONHILL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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