BISHOPSGATE PARKING LIMITED

Overview

Company Name	BISHOPSGATE PARKING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04422293
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2002
Date of Cessation	Dec 03, 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 BISHOPSGATE PARKING LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BISHOPSGATE PARKING LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of BISHOPSGATE PARKING LIMITED?

Previous Company Names
Company Name	From	Until
SHARESCREEN LIMITED	Apr 23, 2002	Apr 23, 2002

What are the latest accounts for BISHOPSGATE PARKING LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What is the status of the latest annual return for BISHOPSGATE PARKING LIMITED?

Annual Return

Last Annual Return	Apr 22, 2012

What are the latest filings for BISHOPSGATE PARKING LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 03, 2014	Notice of move from Administration to Dissolution on Aug 27, 2014	18 pages	2.35B

Sep 03, 2014	Administrator's progress report to Aug 15, 2014	18 pages	2.24B

Jul 19, 2014	Satisfaction of charge 34 in full	4 pages	MR04

Mar 19, 2014	Administrator's progress report to Feb 15, 2014	18 pages	2.24B

Mar 19, 2014	Notice of extension of period of Administration	1 pages	2.31B

Feb 25, 2014	Administrator's progress report to Sep 30, 2013	21 pages	2.24B

Oct 22, 2013	Notice of extension of period of Administration	1 pages	2.31B

Oct 18, 2013	Notice of extension of period of Administration	1 pages	2.31B

May 28, 2013	Administrator's progress report to Apr 18, 2013	21 pages	2.24B

Feb 18, 2013	legacy	3 pages	MG02

Feb 18, 2013	legacy	3 pages	MG02

Feb 18, 2013	legacy	3 pages	MG02

Feb 08, 2013	legacy	3 pages	MG02

Feb 08, 2013	legacy	3 pages	MG02

Feb 08, 2013	legacy	3 pages	MG02

Dec 21, 2012	Notice of deemed approval of proposals	1 pages	F2.18

Dec 14, 2012	Termination of appointment of Benjamin Broader as a director on Dec 14, 2012	1 pages	TM01

Dec 06, 2012	Statement of administrator's proposal	52 pages	2.17B

Nov 27, 2012	legacy	62 pages	MG06

Nov 27, 2012	legacy	58 pages	MG06

Nov 27, 2012	legacy	58 pages	MG06

Nov 27, 2012	legacy	65 pages	MG06

Nov 27, 2012	legacy	54 pages	MG06

Nov 27, 2012	legacy	51 pages	MG06

View All Filings

Who are the officers of BISHOPSGATE PARKING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ACCOMPLISH SECRETARIES LIMITED

Jan 27, 2010

Secretary

South Street, Mayfair

W1K 1DG London

United Kingdom

Identification Type	European Economic Area
Registration Number	5752036

121109170001

BAILIE, Mark Mccracken

May 22, 2002

Sep 17, 2002

Secretary

43 Frankfurt Road

SE24 9NX London

British

75972750001

BARTLETT, Paul Eugene

Sep 17, 2002

Nov 17, 2003

Secretary

16 Oster Street

AL3 5JL St Albans

Hertfordshire

British

54206450004

WARREN, Georgia

May 08, 2002

May 22, 2002

Secretary

6 Grange Fields

SL9 9AG Chalfont St Peter

Buckinghamshire

British

81882060001

SWIFT INCORPORATIONS LIMITED

Apr 23, 2002

May 08, 2002

Nominee Secretary

Church Street

NW8 8EP London

900008300001

WISEBET LIMITED

Nov 17, 2003

Jan 27, 2010

Secretary

2nd Floor

32 Wigmore Street

W1U 2RP London

94023340001

BOAG, Timothy John Donald

Sep 17, 2002

Nov 17, 2003

Director

78 Bushwood Road

TW9 3BQ Richmond

Surrey

British

1964-11

62111350002

BROADER, Benjamin

Jan 18, 2012

Dec 14, 2012

Director

1 Little New Street

EC4A 3TR London

Hill House

Israel

British

1963-11

165999470001

CARPENTER, Paul

Sep 17, 2002

Nov 17, 2003

Director

Broadoak 4 Overhill Road

CR8 2JD Purley

Surrey

United Kingdom

British

1956-12

53756030002

CULLINAN, Rory Malcolm

May 22, 2002

Sep 17, 2002

Director

25 Oakwood Court

Abbotsbury Road

W14 8JU London

England

British

1959-10

149327390001

EIGHTEEN, Stephen Brian

Sep 17, 2002

Nov 17, 2003

Director

Flat 56 Cinnabar Wharf Central

24 Wapping High Street

E1W 1NQ London

United Kingdom

British

1958-6

76313640003

FEGGETTER, Fiona

May 08, 2002

May 22, 2002

Director

81c London Road

Forest Hill

SE23 3UZ London

British

1975-9

81882070001

GIFFIN, David Ronald

May 22, 2002

Sep 17, 2002

Director

21 Barnton Gardens

EH4 6AE Edinburgh

Midlothian

United Kingdom

British

1961-6

65377070001

GREENSHIELDS, John Fraser

Sep 17, 2002

Nov 17, 2003

Director

Highfield House

The Lane

TN3 0RP Fordcombe

Kent

British

1970-6

62806730003

MACRAE, Gregor Charles William

Jan 27, 2010

Jan 18, 2012

Director

South Street

W1K 1DG London

United Kingdom

British

1962-5

151235850002

MURRAY, Sean Anthony

Aug 10, 2011

Jan 18, 2012

Director

South Street

W1K 1DG London

United Kingdom

British

1955-11

67091270001

PECKHAM, Simon Antony

May 22, 2002

Sep 17, 2002

Director

White Cottage

9 Meadway

KT22 0LZ Oxshott

Surrey

British

1962-8

44948450001

ROBERTSON, Ian Leith Johnston

Sep 17, 2002

Nov 17, 2003

Director

14 March Pines

EH4 3PF Edinburgh

British

1952-3

84831140001

RUDGE, David

Jan 27, 2010

Aug 10, 2011

Director

South Street

W1K 1DG London

United Kingdom

British

1970-1

58543980004

INSTANT COMPANIES LIMITED

Apr 23, 2002

May 08, 2002

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

ULTRALINK LIMITED

Nov 17, 2003

Jan 27, 2010

Director

2nd Floor

32 Wigmore Street

W1U 2RP London

94023330001

WISEBET LIMITED

Nov 17, 2003

Jan 27, 2010

Director

2nd Floor

32 Wigmore Street

W1U 2RP London

94023340001

View Detailed Information on Officers and People with Significant Control

Does BISHOPSGATE PARKING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents intimation dated 7 april 2005 and	Created On Feb 28, 2005 Delivered On Apr 25, 2005	Satisfied	Amount secured All monies due or to become due from any obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rents.
	Persons Entitled The Royal Bank of Scotland PLC, Acting as Trustee for the Beneficiaries
	Transactions Apr 25, 2005Registration of a charge (395) Feb 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Assignation of rents intimation dated 7 april 2005 and	Created On Feb 28, 2005 Delivered On Apr 25, 2005	Satisfied	Amount secured All monies due or to become due from any obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rents.
	Persons Entitled The Royal Bank of Scotland PLC Acting as Trustee for the Beneficiaries
	Transactions Apr 25, 2005Registration of a charge (395) Feb 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Assignation of rents intimation dated 7 april 2005 and	Created On Feb 28, 2005 Delivered On Apr 25, 2005	Satisfied	Amount secured All monies due or to become due from any obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rents.
	Persons Entitled The Royal Bank of Scotland PLC Acting as Trustee for the Beneficiaries
	Transactions Apr 25, 2005Registration of a charge (395) Feb 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Supplemental standard security (incorporating deed of variation) which was presented for registration in scotland on the 14TH march 2005 and	Created On Feb 28, 2005 Delivered On Mar 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Car park on the north west side of willison street dundee t/n ANG4832.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 22, 2005Registration of a charge (395)
Supplemental standard security (incorporating deed of variation) which was presented for registration in scotland on the 14TH march 2005 and	Created On Feb 28, 2005 Delivered On Mar 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Multi-storey car park at 81-83 mitchell street glasgow t/n gla 144769.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 22, 2005Registration of a charge (395)
Supplemental standard security (incorporating deed of variation) which was presented for registration in scotland on the 14TH march 2005 and	Created On Feb 28, 2005 Delivered On Mar 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Multi-storey car park on the east side of oswald street glasgow t/n GLA109889.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 22, 2005Registration of a charge (395)
Debenture	Created On Feb 28, 2005 Delivered On Mar 16, 2005	Outstanding	Amount secured All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries, the mezzanine beneficiaries, the hillstep senior beneficiaries the hillstep stretch senior beneficiaries and the hillstep mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a 6 dublin road mscp belfast t/no. AN61821 county antrim the l/h property k/a 7 montgomery st. Belfast t/no AN22053L county antrim. 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 (The Security Trustee)
	Transactions Mar 16, 2005Registration of a charge (395)
Debenture	Created On Feb 28, 2005 Delivered On Mar 16, 2005	Outstanding	Amount secured All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries, the mezzanine beneficiaries, the hillstep senior beneficiaries the hillstep stretch senior beneficiaries and the hillstep mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a 3 arthur court t/n NGL683401, the f/h property k/a 4 cotton st. Ashton-under-lyne t/n GM620004, l/h property k/a 10 albany birmingham t/n WM677633 and WM677637 for further details of property charged please refer to form 395. 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 (The Security Trustee)
	Transactions Mar 16, 2005Registration of a charge (395)
Supplemental charge	Created On Mar 25, 2004 Delivered On Apr 14, 2004	Satisfied	Amount secured All monies due or to become due from powerfocal to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage the additonal property (f/h property plot 402 spinningfields manchester t/n's GM852579, GM925600 and GM905307). By way of security assignments the additional assets. See the mortgage charge document for full details.
	Persons Entitled Rbs Hotel Investments (No. 2) Limited (the Beneficiary)
	Transactions Apr 14, 2004Registration of a charge (395) Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental charge	Created On Mar 25, 2004 Delivered On Apr 14, 2004	Outstanding	Amount secured All monies due or to become due from the obligors to the mezzanine beneficiaries, the stretch senior beneficiaries and the senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage the additonal property (f/h property plot 402 spinningfields manchester t/n's GM852579, GM925600 and GM905307). By way of security assignments the additional assets. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Apr 14, 2004Registration of a charge (395)
A standard security which was presented for registration in scotland on 30 january 2004 and	Created On Nov 10, 2003 Delivered On Feb 14, 2004	Satisfied	Amount secured All monies due or to become due from powerfocal limted to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the car park at willison street, dundee t/no ang 4835.
	Persons Entitled Rbs Hotel Investments No 2 Limited
	Transactions Feb 14, 2004Registration of a charge (395) Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Standard security which was presented for registration in scotland on 30TH january 2004 and	Created On Nov 10, 2003 Delivered On Feb 10, 2004	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 Multi storey car park 81-83 mitchell street glasgow t/n GLA144769.
	Persons Entitled Rbs Hotel Investments No 2 Limited
	Transactions Feb 10, 2004Registration of a charge (395) Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Standard security which was presented for registration in scotland on 30TH january 2004 and	Created On Nov 10, 2003 Delivered On Feb 10, 2004	Satisfied	Amount secured All monies due or to become due from the borrower to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Multi storey car park oswald street glasgow t/n GLA109889.
	Persons Entitled Rbs Hotel Investments No 2 Limited
	Transactions Feb 10, 2004Registration of a charge (395) Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Third party security	Created On Nov 10, 2003 Delivered On Nov 28, 2003	Satisfied	Amount secured All monies due or to become due from powerfocal to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H 3 arthur court t/n NGL683401, f/h 4 ashton-under-lyne cotton st t/n GM620004, l/h 10 birmingham albany t/n WM677633 and WM677637 (please refer to the formn 395 for further details). 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 Rbs Hotel Investments (No.2) Limited
	Transactions Nov 28, 2003Registration of a charge (395) Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Third party security	Created On Nov 10, 2003 Delivered On Nov 28, 2003	Satisfied	Amount secured All monies due or to become due from powerfocal to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 6 belfast dublin rd mscp t/n AN61821 county antrim, l/h 7 belfast montogomery st t/n AN22053L county antrim. 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 Rbs Hotel Investments (No.2) Limited
	Transactions Nov 28, 2003Registration of a charge (395) Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Standard security which was presented for registration in scotland on 10/10/03 and	Created On Sep 25, 2003 Delivered On Oct 29, 2003	Outstanding	Amount secured All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the car park on the northwest side of willison street, dundee t/n ANG4835.
	Persons Entitled The Royal Bank of Scotland PLC *as Security Trustee)
	Transactions Oct 29, 2003Registration of a charge (395)
Standard security which was presented for registration in scotland on 10/10/03 and	Created On Sep 25, 2003 Delivered On Oct 29, 2003	Outstanding	Amount secured All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the multi storey car park at 81-83 mitchell street, glasgow t/n GLA144769.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Oct 29, 2003Registration of a charge (395)
Standard security which was presented for registration in scotland on 10/10/03 and	Created On Sep 25, 2003 Delivered On Oct 29, 2003	Outstanding	Amount secured All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the multi storey car park on the east side of oswald street, glasgow t/n GLA109889.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Oct 29, 2003Registration of a charge (395)
Assignation of rents intimated on 14 november 2003 and	Created On Sep 24, 2003 Delivered On Nov 29, 2003	Satisfied	Amount secured All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries and the mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right, title and interest in and to the rents.
	Persons Entitled The Royal Bank of Scotland as Trustee for the Beneficiaries, and Its Successors, Transfereesfrom Time to Time
	Transactions Nov 29, 2003Registration of a charge (395) Feb 14, 2013Statement of satisfaction of a charge in full or part (MG02)
Assignation of rents intimated on 14 november 2003 and	Created On Sep 24, 2003 Delivered On Nov 29, 2003	Satisfied	Amount secured All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries and the mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right, title and interest in and to the rents.
	Persons Entitled The Royal Bank of Scotland as Trustee for the Beneficiaries, and Its Successors, Transfereesfrom Time to Time
	Transactions Nov 29, 2003Registration of a charge (395) Feb 14, 2013Statement of satisfaction of a charge in full or part (MG02)
Assignation of rents intimated on 14 november 2003 and	Created On Sep 24, 2003 Delivered On Nov 29, 2003	Satisfied	Amount secured All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries and the mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right, title and interest in and to the rents.
	Persons Entitled The Royal Bank of Scotland as Trustee for the Beneficiaries, and Its Successors, Assignees Andtransferees from Time to Time
	Transactions Nov 29, 2003Registration of a charge (395) Feb 14, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 02, 2003 Delivered On Sep 22, 2003	Outstanding	Amount secured All monies due or to become due from the obligors to the mezzanine beneficiaries, the stretch senior beneficiaries and the senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Arthur court t/n NGL683401, ashton-under-lyne cotton st t/n GM620004, birmingham albany t/n's WM677633 and WM677637 for details of further property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets, investments, intellectual property and uncalled capital, distributions, debts, the accounts and any other accounts of the borrower. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Sep 22, 2003Registration of a charge (395)
Debenture	Created On Sep 02, 2003 Delivered On Sep 10, 2003	Outstanding	Amount secured All monies due or to become due from the obligors to the mezzanine beneficiaries, stretch senior beneficiaries and the senior beneficiaries 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 (Security Trustee)
	Transactions Sep 10, 2003Registration of a charge (395)
Debenture	Created On Sep 10, 2002 Delivered On Sep 27, 2002	Outstanding	Amount secured All monies due or to become due from the company to the trustee 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 Trustee for and on Behalf of the Secured Parties
	Transactions Sep 27, 2002Registration of a charge (395)
Debenture	Created On May 22, 2002 Delivered On May 29, 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.
	Persons Entitled The Royal Bank of Scotland PLC(As Trustee for the Secured Parties)
	Transactions May 29, 2002Registration of a charge (395) Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BISHOPSGATE PARKING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2014	Administration ended
Oct 19, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London

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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