BPP (GROSVENOR CRESCENT) LIMITED

Overview

Company Name	BPP (GROSVENOR CRESCENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04401090
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2002
Date of Cessation	Mar 23, 2010

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

Registered Office Address	1 Harley Place W1G 8QB London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Mar 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 08, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 27, 2009	Application to strike the company off the register	3 pages	DS01

Oct 27, 2009	Total exemption small company accounts made up to Mar 31, 2009	4 pages	AA

Jul 25, 2009	legacy	2 pages	403a

May 06, 2009	Total exemption small company accounts made up to Mar 31, 2008	4 pages	AA

Apr 02, 2009	legacy	4 pages	363a

Apr 02, 2009	legacy	1 pages	288c

Apr 18, 2008	legacy	4 pages	363a

Apr 18, 2008	legacy	1 pages	190

Apr 18, 2008	legacy	1 pages	353

Apr 18, 2008	legacy	1 pages	287

Feb 03, 2008	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Apr 11, 2007	legacy	2 pages	363a
Apr 11, 2007	legacy	1 pages	353
Apr 11, 2007	legacy	1 pages	288c
Feb 07, 2007	Total exemption small company accounts made up to Mar 31, 2006	5 pages	AA
Apr 21, 2006	legacy	3 pages	363a
Feb 01, 2006	Accounts for a small company made up to Mar 31, 2005	7 pages	AA
Oct 27, 2005	legacy	2 pages	88(2)R
Mar 31, 2005	legacy	7 pages	363s
Mar 15, 2005	Accounts for a small company made up to Mar 31, 2004	7 pages	AA
Jul 05, 2004	legacy	1 pages	287
Apr 21, 2004	legacy	7 pages	363s
Apr 06, 2004	Accounts for a small company made up to Mar 31, 2003	7 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, John Lewis 2 Norfolk Cottages Ayot St Lawrence AL6 9DA Welwyn Hertfordshire	Oct 14, 2002		Secretary	2 Norfolk Cottages Ayot St Lawrence AL6 9DA Welwyn Hertfordshire		British		24330060002
HATTER, Richard Mark Hamilton Terrace NW8 9UJ London 54	Mar 22, 2002		Director	Hamilton Terrace NW8 9UJ London 54	England	British	1963-10	67030840002
SHALSON, Peter 18 Cavendish Square W1G 0PJ London Cavendish House United Kingdom	Mar 22, 2002		Director	18 Cavendish Square W1G 0PJ London Cavendish House United Kingdom	United Kingdom	British	1957-2	76379940003
EIS HAINES WATTS LIMITED 3rd Floor 7-10 Chandos Street W1G 9DQ London	Mar 22, 2002	Oct 14, 2002	Secretary	3rd Floor 7-10 Chandos Street W1G 9DQ London				112188330001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Mar 21, 2002	Mar 22, 2002	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Mar 21, 2002	Mar 22, 2002	Nominee Director	31 Corsham Street N1 6DR London				900001440001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 28, 2002 Delivered On Jul 03, 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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC; For Itself and as Agent for the Beneficiaries
	Transactions Jul 03, 2002Registration of a charge (395) Jul 23, 2009Statement of satisfaction of a charge in full or part (403a)

UK Companies House
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