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BUSINESS CENTRES (WOOLWICH) LIMITED

BUSINESS CENTRES (WOOLWICH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBUSINESS CENTRES (WOOLWICH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04494578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS CENTRES (WOOLWICH) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BUSINESS CENTRES (WOOLWICH) LIMITED located?

    Registered Office Address
    6th Floor 338 Euston Road
    NW1 3BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS CENTRES (WOOLWICH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLOSE BUSINESS CENTRES (WOOLWICH) LIMITEDSep 26, 2002Sep 26, 2002
    HILLGATE (334) LIMITEDJul 25, 2002Jul 25, 2002

    What are the latest accounts for BUSINESS CENTRES (WOOLWICH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for BUSINESS CENTRES (WOOLWICH) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BUSINESS CENTRES (WOOLWICH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Nigel Bruce Ashfield on Apr 28, 2014

    		2 pagesCH01

    Director's details changed for Special Opportunities Management Limited on Apr 08, 2014

    		1 pagesCH02

    Registered office address changed from * 6Th Floor 388 Euston Road London NW1 3BG United Kingdom* on Apr 08, 2014

    		1 pagesAD01

    Registered office address changed from * 7 Swallow Street London W1B 4DE* on Apr 07, 2014

    		1 pagesAD01

    Director's details changed for Special Opportunities Management Limited on Apr 07, 2014

    		1 pagesCH02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Steven Oliver as a director

    		1 pagesTM01

    Annual return made up to Jul 25, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jul 31, 2012

    		7 pagesAA

    Annual return made up to Jul 25, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Nigel Bruce Ashfield on Mar 25, 2012

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2011

    		7 pagesAA

    Annual return made up to Jul 25, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Nigel Bruce Ashfield on May 16, 2011

    		2 pagesCH01

    Director's details changed for Mr Steven Oliver on Feb 25, 2011

    		2 pagesCH01

    Director's details changed for Mr Nigel Bruce Ashfield on Feb 25, 2011

    		2 pagesCH01

    Secretary's details changed for Anthony Robert Buckley on Feb 25, 2011

    		2 pagesCH03

    Registered office address changed from * 10 Crown Place London EC2A 4FT* on Mar 01, 2011

    		2 pagesAD01

    Total exemption full accounts made up to Jul 31, 2010

    		7 pagesAA

    Certificate of change of name

    Company name changed close business centres (woolwich) LIMITED\certificate issued on 21/12/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2010

    Change company name resolution on Dec 06, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jul 25, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Jul 31, 2009

    		7 pagesAA
    View All Filings

    Who are the officers of BUSINESS CENTRES (WOOLWICH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Anthony Robert
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    		Secretary
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    		New Zealander103482930002
    ASHFIELD, Nigel Bruce
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		Director
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		United KingdomBritish88937170004
    SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		138624610001
    GAIN, Jonathan Mark
    9 Nash Place
    HP10 8ES Penn
    Buckinghamshire
    		Secretary
    9 Nash Place
    HP10 8ES Penn
    Buckinghamshire
    		British47508930005
    HILLGATE SECRETARIAL LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		Nominee Secretary
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		900018850001
    COOKE, Simon James
    69 Lowther Road
    SW13 9NP Barnes
    London
    		Director
    69 Lowther Road
    SW13 9NP Barnes
    London
    		EnglandBritish38231440006
    GAIN, Jonathan Mark
    9 Nash Place
    HP10 8ES Penn
    Buckinghamshire
    		Director
    9 Nash Place
    HP10 8ES Penn
    Buckinghamshire
    		EnglandBritish47508930005
    OLIVER, Steven Edward
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    		Director
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    		EnglandBritish116735110002
    ROSCROW, Peter Donald
    Highbury Park
    N5 2XE London
    74
    		Director
    Highbury Park
    N5 2XE London
    74
    		EnglandAustralian,British40565560006
    TOWNS, Martin Alexander
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    		Director
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    		British117410340004
    WALKER, Benjamin Michael
    16 Park Lane East
    RH2 8HN Reigate
    Surrey
    		Director
    16 Park Lane East
    RH2 8HN Reigate
    Surrey
    		United KingdomBritish81730440002
    HILLGATE NOMINEES LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		Nominee Director
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		900018840001
    View Detailed Information on Officers and People with Significant Control

    Does BUSINESS CENTRES (WOOLWICH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 31, 2003
    Delivered On Feb 06, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a units 9,10 and 11 gunnery terrace royal arsenal woolwich london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 06, 2003Registration of a charge (395)
    Debenture
    Created On Jan 31, 2003
    Delivered On Feb 06, 2003
    		Outstanding
    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
    The property k/a 9,10 and 11 gunnery terrace the royal arsenal woolwich london SE18 t/n TGL212494 TGL212495 TGL212496. 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 Governor and Company of the Bank of Scotland
    Transactions
    • Feb 06, 2003Registration of a charge (395)
    Legal charge
    Created On Jan 31, 2003
    Delivered On Feb 05, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The leasehold property known as units 9, 10 and 11 gunnery terrace royal arsenal woolwich london title numbers TGL212494, TGL212495 and TGL212496 all buildings and other structures on and items fixed to the above properyy. Any foodwill relating to the property or the business or undertaking conducted. All plant machinery and other items. By way of assignment the rental sums together with the benefit of all rights and remedies of the chargor relating to them to hold to the agency. See the mortgage charge document for full details.
    Persons Entitled
    • London Development Agency
    Transactions
    • Feb 05, 2003Registration of a charge (395)
    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.
    • license: CC0