BEXLEY SQUARE PROPERTY COMPANY LIMITED

Overview

Company Name	BEXLEY SQUARE PROPERTY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04347180
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2002
Date of Cessation	Aug 30, 2014

Summary

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

What is the purpose of BEXLEY SQUARE PROPERTY COMPANY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BEXLEY SQUARE PROPERTY COMPANY LIMITED located?

Registered Office Address	Russell House Oxford Road BH8 8EX Bournemouth
Undeliverable Registered Office Address	No

What are the latest accounts for BEXLEY SQUARE PROPERTY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What is the status of the latest annual return for BEXLEY SQUARE PROPERTY COMPANY LIMITED?

Annual Return

Last Annual Return	Feb 12, 2014

What are the latest filings for BEXLEY SQUARE PROPERTY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 28, 2014

Annual return made up to Feb 12, 2014 with full list of shareholders

2 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 2	SH01

Jun 27, 2014

Administrator's progress report to Nov 23, 2013

12 pages

2.24B

May 30, 2014

Notice of move from Administration to Dissolution

14 pages

2.35B

Aug 08, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Jul 23, 2013

Statement of administrator's proposal

17 pages

2.17B

Jun 05, 2013

Registered office address changed from * C/O Chesterfield Hotel Chesterfield Hotel Malkin Street Chesterfield Derbyshire S41 7UA England* on Jun 05, 2013

2 pages

AD01

Jun 05, 2013

Appointment of an administrator

1 pages

2.12B

Jun 03, 2013

Termination of appointment of Kevin Coleman as a director

1 pages

TM01

Feb 12, 2013

Annual return made up to Feb 12, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2013	Statement of capital on Feb 12, 2013 Capital: GBP 2	SH01

Feb 04, 2013

Registered office address changed from * Metro Inns (Newcastle) Ltd. Ponteland Road Kenton Bank Newcastle upon Tyne NE3 3TY England* on Feb 04, 2013

1 pages

AD01

Jan 09, 2013

Annual return made up to Jan 04, 2013 with full list of shareholders

3 pages

AR01

Oct 25, 2012

Total exemption small company accounts made up to Jan 31, 2012

4 pages

Aug 31, 2012

Total exemption small company accounts made up to Jan 31, 2011

4 pages

Jan 10, 2012

Annual return made up to Jan 04, 2012 with full list of shareholders

3 pages

AR01

Mar 01, 2011

Termination of appointment of Philip Mcgrenaghan as a director

1 pages

TM01

Feb 18, 2011

legacy

MG01

Feb 17, 2011

legacy

5 pages

MG01

Feb 17, 2011

legacy

5 pages

MG01

Jan 25, 2011

Annual return made up to Jan 04, 2011 with full list of shareholders

4 pages

AR01

Jan 11, 2011

legacy

3 pages

MG02

Jan 11, 2011

legacy

3 pages

MG02

Jan 11, 2011

legacy

3 pages

MG02

Jan 04, 2011

Appointment of Mr Kevin Coleman as a director

2 pages

AP01

Jan 04, 2011

Termination of appointment of Patrick Doherty as a director

1 pages

TM01

View All Filings

Who are the officers of BEXLEY SQUARE PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOHERTY, Patrick Joseph 6a Seacliff Road BT20 5AY Bangor County Down Ireland	Mar 01, 2003	Oct 01, 2010	Secretary	6a Seacliff Road BT20 5AY Bangor County Down Ireland		British		77427590009
DOHERTY, Patrick Joseph Cornerstone House Rathmichael Dublin Republic Of Ireland	Jan 04, 2002	Dec 01, 2009	Secretary	Cornerstone House Rathmichael Dublin Republic Of Ireland		British		79739840001
MCCLOSKEY, Patrick Estates Office Island Road LA14 2QN Barrow In Furness Cumbria	Oct 01, 2009	Oct 01, 2009	Secretary	Estates Office Island Road LA14 2QN Barrow In Furness Cumbria				147237990001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 04, 2002	Jan 04, 2002	Secretary	12 York Place LS1 2DS Leeds West Yorkshire				51066720001
COLEMAN, Kevin Rosemoor Gardens Appleton WA4 5RF Warrington 3 England	Oct 01, 2010	Apr 30, 2013	Director	Rosemoor Gardens Appleton WA4 5RF Warrington 3 England	England	British	1952-10	150936870001
DOHERTY, Patrick Joseph 6a Seacliff Road BT20 5AY Bangor County Down Ireland	Mar 01, 2003	Oct 01, 2010	Director	6a Seacliff Road BT20 5AY Bangor County Down Ireland	Northern Ireland	British	1957-1	77427590009
HEYWOOD, Nicholas 28 Woodstock Drive Worsley, Salford M28 2WW Manchester	Jan 04, 2001	Feb 21, 2003	Director	28 Woodstock Drive Worsley, Salford M28 2WW Manchester		British	1966-6	79739770001
MCCLOSKEY, Patrick 95 Castlefarm Shankill 13 Dublin County Dublin Ireland	Feb 21, 2003	Oct 01, 2009	Director	95 Castlefarm Shankill 13 Dublin County Dublin Ireland	United Kingdom	Irish	1964-2	94629110001
MCGRENAGHAN, Philip Martin Ponteland Road Kenton Bank NE3 3TY Newcastle Upon Tyne Metro Inns (Newcastle) Ltd. England	Oct 01, 2009	Oct 01, 2009	Director	Ponteland Road Kenton Bank NE3 3TY Newcastle Upon Tyne Metro Inns (Newcastle) Ltd. England	Northern Ireland	Irish	1961-7	147236500001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds	Jan 04, 2002	Jan 04, 2002	Director	12 York Place LS1 2DS Leeds				51066670001

View Detailed Information on Officers and People with Significant Control

Does BEXLEY SQUARE PROPERTY COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 15, 2011 Delivered On Feb 17, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Graf Mortgage Corporation Limited
	Transactions Feb 17, 2011Registration of a charge (MG01)
Legal mortgage	Created On Feb 15, 2011 Delivered On Feb 17, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a lord nelson hotel hotham street liverpool t/no. MS526382 fixed charge on all buildings and all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery see image for full details.
	Persons Entitled Graf Mortgage Corporation Limited
	Transactions Feb 17, 2011Registration of a charge (MG01)
Legal charge	Created On Sep 13, 2007 Delivered On Sep 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a 1 princes road, liverpool t/no. MS865.
	Persons Entitled Oakbridge Financial Services PLC
	Transactions Sep 15, 2007Registration of a charge (395) Mar 12, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 20, 2007 Delivered On Jul 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H 39,41 and 43 city road (the stafford hotel) chester in the county of cheshire t/n CH92267.
	Persons Entitled Oakbridge Financial Services PLC
	Transactions Jul 23, 2007Registration of a charge (395) Jan 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 20, 2007 Delivered On Jul 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Oakbridge Financial Services PLC
	Transactions Jul 23, 2007Registration of a charge (395) Jan 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 01, 2007 Delivered On Feb 02, 2007	Satisfied	Amount secured £760,000 due or to become due from the company to
	Short particulars The f/h property known as the rangemoor park hotel macklin street derbyshire t/n's DY65259 DY9161 DY91199 and DY226594.
	Persons Entitled Oakbridge Financial Services PLC
	Transactions Feb 02, 2007Registration of a charge (395) Jun 29, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 20, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H ground floor and part basement premises 70-76 john william street huddersfield kirklees west yorkshire part f/h t/no WYK710419. See the mortgage charge document for full details.
	Persons Entitled Oakbridge Financial Services PLC
	Transactions Dec 21, 2006Registration of a charge (395) Jun 29, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H ground floor and basement premises 70-76 john william street huddersfield kirklees west yorkshire part of f/h t/no WYK710419 all f/h and l/h property together with all buildings fixtures fixed plant machinery goodwill and uncalled capital book and other debts intellectual property and claims. See the mortgage charge document for full details.
	Persons Entitled Oakbridge Financial Services PLC
	Transactions Dec 21, 2006Registration of a charge (395) Jun 29, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 21, 2003 Delivered On Jun 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that property namely the f/h property k/a the oxford,11 bexley square,salford,greater manchester M3 6DB t/no GM628158.
	Persons Entitled Davenham Trust PLC
	Transactions Jun 02, 2003Registration of a charge (395) Jan 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 11, 2002 Delivered On Apr 12, 2002	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 12, 2002Registration of a charge (395) Jun 29, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BEXLEY SQUARE PROPERTY COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2013	Administration started
May 23, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Annette Menzies 231/233 St Vincent Street G2 5QY Glasgow	practitioner	231/233 St Vincent Street G2 5QY Glasgow

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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