BISHOPSGATE PARKING (NO.2) LIMITED

Overview

Company Name	BISHOPSGATE PARKING (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04448005
Jurisdiction	England/Wales
Date of Creation	May 27, 2002
Date of Cessation	Mar 05, 2017

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 (NO.2) LIMITED?

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

Where is BISHOPSGATE PARKING (NO.2) 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 (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
ELITEDEGREE LIMITED	May 27, 2002	May 27, 2002

What are the latest accounts for BISHOPSGATE PARKING (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What are the latest filings for BISHOPSGATE PARKING (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 05, 2016	Notice of final account prior to dissolution	1 pages	4.43

Jun 20, 2016	Administrator's progress report to Apr 11, 2016	18 pages	2.24B

May 19, 2016	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 19, 2016	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Apr 28, 2016	Appointment of a liquidator	1 pages	4.31

Apr 28, 2016	Order of court to wind up	2 pages	COCOMP

Apr 28, 2016	Notice of a court order ending Administration	19 pages	2.33B

Mar 16, 2016	Administrator's progress report to Feb 15, 2016	21 pages	2.24B

Nov 04, 2015	Administrator's progress report to Aug 15, 2015	20 pages	2.24B

Mar 31, 2015	Administrator's progress report to Feb 15, 2015	18 pages	2.24B

Mar 31, 2015	Administrator's progress report to Feb 15, 2015	18 pages	2.24B

Mar 31, 2015	Notice of extension of period of Administration	1 pages	2.31B

Mar 11, 2015	Administrator's progress report to Feb 15, 2015	18 pages	2.24B

Sep 17, 2014	Administrator's progress report to Aug 15, 2014	21 pages	2.24B

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

Mar 19, 2014	Administrator's progress report to Feb 15, 2014	21 pages	2.24B

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

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	1 pages	TM01

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

Nov 27, 2012	legacy	53 pages	MG06

View All Filings

Who are the officers of BISHOPSGATE PARKING (NO.2) 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

Identification Type	European Economic Area
Registration Number	5752036

121109170001

GODDARD, James Michael

Nov 12, 2003

Nov 17, 2003

Secretary

131 Beeleigh Link

CM2 6PH Chelmsford

Essex

British

70168860001

HANSON, Tracey Anna Marie

Nov 04, 2002

Nov 12, 2003

Secretary

4 Broomsleigh Street

NW6 1QW London

British

64264570001

MURPHY, Dominic Patrick

Aug 30, 2002

Nov 04, 2002

Secretary

Cobden Field

12 Cobden Hill

WD7 7LN Radlett

Hertfordshire

British

82500670001

SWIFT INCORPORATIONS LIMITED

May 27, 2002

Aug 30, 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

Nov 12, 2003

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

CLARKE, Jonathan George Gough

Aug 30, 2002

Nov 04, 2002

Director

Westland Farm

Ockley Road

GU6 7SL Ewhurst

Surrey

British

1958-1

72712910001

GILBERT, Paul John Thomas

Feb 26, 2003

Nov 12, 2003

Director

Oldfield

St Mary's Road

WA14 2PJ Bowden

Cheshire

England

British

1962-6

149769990001

GODDARD, James Michael

Nov 12, 2003

Nov 17, 2003

Director

131 Beeleigh Link

CM2 6PH Chelmsford

Essex

United Kingdom

British

1959-6

70168860001

HANSON, Tracey Anna Marie

Oct 28, 2002

Nov 12, 2003

Director

4 Broomsleigh Street

NW6 1QW London

British

1966-12

64264570001

MACNAUGHTON, Robert Magnus

Oct 28, 2002

Nov 12, 2003

Director

High Tong Lodge

Marle Place Road

TN12 7HS Brenchley

Kent

British

1963-8

66538980003

MACRAE, Gregor Charles William

Jan 27, 2010

Jan 18, 2012

Director

South Street

London

United Kingdom

British

1962-5

151235850002

MURPHY, Dominic Patrick

Aug 30, 2002

Nov 04, 2002

Director

Cobden Field

12 Cobden Hill

WD7 7LN Radlett

Hertfordshire

England

British

1967-3

82500670001

MURRAY, Sean Anthony

Aug 10, 2011

Jan 18, 2012

Director

South Street

London

United Kingdom

British

1955-11

67091270001

ROBINSON, Philip Thomas

Feb 26, 2003

Nov 12, 2003

Director

11 Kennedy Close

BR5 1HP Orpington

Kent

British

1960-8

72559430001

RUDGE, David

Jan 27, 2010

Aug 10, 2011

Director

South Street

W1K 1DG London

United Kingdom

British

1970-1

58543980004

INSTANT COMPANIES LIMITED

May 27, 2002

Aug 30, 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 (NO.2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental third party security	Created On Jul 11, 2008 Delivered On Jul 17, 2008	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sheffield arundel gate the land more particularly described in a supplemental lease between cordwell (pond street) limited (1) and bishopsgate parking (no.2) limited (2) dated 11 july 2008 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Specialised Property Investments Limited (Formerly Rbs Hotel Investments (No.2) Limited)
	Transactions Jul 17, 2008Registration of a charge (395) Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental debenture	Created On Jul 11, 2008 Delivered On Jul 17, 2008	Outstanding	Amount secured All monies due or to become due from the obligors to the mezzanine beneficiaries, senior beneficiaries and stretch senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sheffield arundel gate the land more particularly described in a supplemental lease between cordwell (pond street) limited (1) and bishopsgate parking (no.2) limited (2) dated 11 july 2008 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 see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 17, 2008Registration of a charge (395)
Supplemental debenture	Created On Jul 11, 2008 Delivered On Jul 17, 2008	Outstanding	Amount secured All monies due or to become due from the obligors to the mezzanine beneficiaries, senior beneficiaries and stretch senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sheffield arundel gate the land more particularly described in a supplemental lease between cordwell (pond street) limited (1) and bishopsgate parking (no.2) limited (2) dated 11 july 2008 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 see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 17, 2008Registration 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 whatsover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars No. 2 aldersgate lh t/no. NGL705135: no. 8 berners st lh t/no. LN192051 and LN191912: no. 12 birmingham horsefair fh t/no. WM427086 please see form for further details of property charged. 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 see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The “Security Trustee”)
	Transactions Mar 16, 2005
Third party security	Created On Nov 17, 2003 Delivered On Dec 05, 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 The l/h property k/a no 2 aldersgate, t/n NGL705135, the l/h property k/a no 8 berners st, t/ns LB192051 and LN191912, the f/h property k/a no 12 birmingham horsefair, t/n WM427086, see schedule attached to form 395 for other properties charged, the interest in the sale agreements, the occupational leases, the licences, the managing agent's agreement, the head leases, the tax deeds and all agreements in which BPL2 has an interest;. See the mortgage charge document for full details.
	Persons Entitled Rbs Hotel Investments (No.2) Limited (the Beneficiary)
	Transactions Dec 05, 2003Registration of a charge (395) Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 17, 2003 Delivered On Dec 05, 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 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
	Transactions Dec 05, 2003Registration of a charge (395)
Non-recourse legal charge	Created On Nov 17, 2003 Delivered On Dec 04, 2003	Satisfied	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 L/H land known as the two storey underground car park beneath part of the north garden cadogan place chelsea london SW1X 9SA and the land below the car park together with the roof the access ramp and the fire escape staircases the ventilation extract and its housing and the smoke extracts above the roof of the car park. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 04, 2003Registration of a charge (395) Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Non-recourse legal charge by trustees	Created On Nov 17, 2003 Delivered On Dec 02, 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 L/H land known as the two storey underground car park beneath part of the north garden cadogan place chelsea london SW1X 9SA and the land below the car park together with the roof the access ramp and the fire escape staircases the ventilation extract and its housing and the smoke extracts above the roof of the car park. See the mortgage charge document for full details.
	Persons Entitled Rbs Hotel Investments (No. 2) Limited
	Transactions Dec 02, 2003Registration of a charge (395)
Lightweight floating charge	Created On Sep 12, 2003 Delivered On Sep 23, 2003	Outstanding	Amount secured All monies due or to become due rom the obligors to the mezzanine beneficiaries and the stretch senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the assets property and undertaking of the chargor both present and future including all its goodwill and uncalled capital for the time being. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Sep 23, 2003Registration of a charge (395)

View Detailed Information on Charges

Does BISHOPSGATE PARKING (NO.2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2016	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

Date	Type
Mar 09, 2016	Petition date
Nov 22, 2016	Conclusion of winding up
Apr 11, 2016	Commencement of winding up
Mar 05, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Neville Barry Kahn Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Philip Stephen Bowers 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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