BIP 2 LIMITED

Overview

Company Name	BIP 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04324504
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2001
Date of Cessation	May 12, 2015

Summary

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

What is the purpose of BIP 2 LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is BIP 2 LIMITED located?

Registered Office Address	Hartfield House First Floor 41-47 Hartfield Road SW19 3RQ Wimbledon London
Undeliverable Registered Office Address	No

What were the previous names of BIP 2 LIMITED?

Previous Company Names
Company Name	From	Until
FRAMESOLVE LIMITED	Nov 19, 2001	Nov 19, 2001

What are the latest accounts for BIP 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for BIP 2 LIMITED?

Annual Return

Last Annual Return	Nov 19, 2014

What are the latest filings for BIP 2 LIMITED?

Filings

Date

Description

Document

Type

May 12, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 27, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2015

Application to strike the company off the register

3 pages

DS01

Dec 18, 2014

Annual return made up to Nov 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2014	Statement of capital on Dec 18, 2014 Capital: GBP 200,401	SH01

Dec 18, 2014

Appointment of Mr Chris Downham as a director on Mar 14, 2014

2 pages

AP01

Oct 06, 2014

Accounts made up to Dec 31, 2013

11 pages

Aug 15, 2014

Resignation of an auditor

2 pages

AA03

Aug 14, 2014

Resignation of an auditor

2 pages

AA03

Jul 10, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Jul 10, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Jul 10, 2014

Satisfaction of charge 5 in full

2 pages

MR04

Feb 13, 2014

Full accounts made up to Dec 31, 2012

16 pages

Dec 17, 2013

Annual return made up to Nov 19, 2013 with full list of shareholders

3 pages

AR01

Nov 21, 2012

Annual return made up to Nov 19, 2012 with full list of shareholders

3 pages

AR01

Sep 28, 2012

Full accounts made up to Dec 31, 2011

12 pages

Feb 22, 2012

Termination of appointment of Kymberley Newton Kingwill as a director on Jan 21, 2012

1 pages

TM01

Feb 22, 2012

Termination of appointment of Kym Kingwill as a secretary on Jan 21, 2012

1 pages

TM02

Jan 09, 2012

Annual return made up to Nov 19, 2011 with full list of shareholders

5 pages

AR01

Jul 15, 2011

Accounts made up to Dec 31, 2010

9 pages

Jul 07, 2011

Termination of appointment of David Joseph as a director

1 pages

TM01

Jun 23, 2011

Termination of appointment of David Joseph as a secretary

1 pages

TM02

Feb 10, 2011

Annual return made up to Nov 19, 2010 with full list of shareholders

5 pages

AR01

Jan 18, 2011

Appointment of Kym Kingwill as a director

2 pages

AP01

Jan 18, 2011

Appointment of Kym Kingwill as a secretary

2 pages

AP03

Nov 23, 2010

Accounts made up to Dec 31, 2009

9 pages

View All Filings

Who are the officers of BIP 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNHAM, Chris First Floor 41-47 Hartfield Road SW19 3RQ Wimbledon Hartfield House London	Mar 14, 2014		Director	First Floor 41-47 Hartfield Road SW19 3RQ Wimbledon Hartfield House London	England	British	1972-9	193594150001
HARRIS, Anthony Charles Feltham Avenue KT8 9BL East Molesey 12 Surrey Uk	Aug 02, 2004		Director	Feltham Avenue KT8 9BL East Molesey 12 Surrey Uk	United Kingdom	British	1960-3	67943140007
JOSEPH, David Home Farm, Leicester Road Thornhaugh PE8 6NL Peterborough The Cottages Cambs United Kingdom	Aug 02, 2004	Jun 23, 2011	Secretary	Home Farm, Leicester Road Thornhaugh PE8 6NL Peterborough The Cottages Cambs United Kingdom		British		99583300001
KINGWILL, Kym Hartfield Road Wimbledon SW19 3RQ London 41-47	Nov 25, 2010	Jan 21, 2012	Secretary	Hartfield Road Wimbledon SW19 3RQ London 41-47		British		157014540001
NEWBERRY, Clare 28 Saint Anns Villas W11 4RS London	Dec 12, 2001	Jan 30, 2002	Secretary	28 Saint Anns Villas W11 4RS London		British		79423480001
CORNHILL SECRETARIES LIMITED St Paul's House Warwick Lane EC4M 7BP London	Jan 30, 2002	Aug 02, 2004	Nominee Secretary	St Paul's House Warwick Lane EC4M 7BP London				900023430001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 19, 2001	Dec 12, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHALMIN, Christian Jean Garden Flat 52 Richmond Hill TW10 6RQ Richmond Surrey	Jan 30, 2002	Aug 02, 2004	Director	Garden Flat 52 Richmond Hill TW10 6RQ Richmond Surrey		French	1947-2	57026110001
JOSEPH, David Home Farm Leicester Road PE8 6NL Thornhaugh The Cottages Cambs United Kingdom	Aug 02, 2004	Jul 07, 2011	Director	Home Farm Leicester Road PE8 6NL Thornhaugh The Cottages Cambs United Kingdom	United Kingdom	British	1965-3	99583300001
KINGWILL, Kymberley Newton Hartfield Road Wimbledon SW19 3RQ London 41-47	Nov 25, 2010	Jan 21, 2012	Director	Hartfield Road Wimbledon SW19 3RQ London 41-47	United Kingdom	British	1960-2	2550080002
SAUNDERS, William Alexander Elmdene 45 West End Lane HA5 1BU Pinner Middlesex	Dec 12, 2001	Jan 30, 2002	Director	Elmdene 45 West End Lane HA5 1BU Pinner Middlesex	United Kingdom	British	1968-5	102673920002
TISSOT, Bertrand 99 Rue De Lquest FOREIGN Paris 75014 France	Jan 30, 2002	Aug 02, 2004	Director	99 Rue De Lquest FOREIGN Paris 75014 France		French	1969-1	80300170001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 19, 2001	Dec 12, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BIP 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission dated 01/07/10 to an omnibus guarantee and set-off agreement dated 15 december 2006	Created On Jul 01, 2010 Delivered On Jul 09, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 09, 2010Registration of a charge (MG01) Jul 10, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 15, 2006 Delivered On Dec 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Lloyds Tsb Bank PLC
	Transactions Dec 22, 2006Registration of a charge (395) Jul 10, 2014Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Dec 15, 2006 Delivered On Dec 22, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 22, 2006Registration of a charge (395) Jul 10, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 15, 2004 Delivered On Oct 29, 2004	Satisfied	Amount secured All monies due or to become due of any obligor to any secured party 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 The Royal Bank of Scotland PLC as Security Trustee
	Transactions Oct 29, 2004Registration of a charge (395) Jan 03, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jan 30, 2002 Delivered On Feb 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Barclays Bank PLC
	Transactions Feb 07, 2002Registration of a charge (395) Dec 02, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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