BANKMEAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBANKMEAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04563521
    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 BANKMEAD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BANKMEAD LIMITED located?

    Registered Office Address
    5th Floor Leconfield House
    Curzon Street
    W1J 5JA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANKMEAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for BANKMEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Vincent Aziz Tchenguiz on Jul 01, 2016

    2 pagesCH01

    Full accounts made up to May 31, 2015

    13 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    SH01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Full accounts made up to May 31, 2014

    13 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to May 31, 2013

    15 pagesAA

    Director's details changed for Mr Vincent Aziz Tchenguiz on Oct 08, 2013

    2 pagesCH01

    Full accounts made up to May 31, 2012

    14 pagesAA

    Annual return made up to Oct 15, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Michael Ingham as a secretary

    1 pagesTM02

    Registered office address changed from * 4Th Floor Leconfield House Curzon Street London W1J 5JA* on Feb 07, 2012

    1 pagesAD01

    Full accounts made up to May 31, 2011

    14 pagesAA

    Annual return made up to Oct 15, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to May 31, 2010

    14 pagesAA

    Annual return made up to Oct 15, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to May 31, 2009

    15 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Tchenguiz on Oct 15, 2009

    2 pagesCH01

    Who are the officers of BANKMEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TCHENGUIZ, Robert
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    Director
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    EnglandBritish74322720004
    TCHENGUIZ, Vincent Aziz
    Floor Leconfield House
    Curzon Street
    W1J 5JA London
    5th
    Director
    Floor Leconfield House
    Curzon Street
    W1J 5JA London
    5th
    United KingdomBritish,71890500005
    INGHAM, Michael Harry Peter
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    Secretary
    3 Lauriston Road
    Wimbledon
    SW19 4TJ London
    British2739650001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    THORPE, Julian David
    Flat 8
    48 Thurloe Square
    SW7 2SX London
    Director
    Flat 8
    48 Thurloe Square
    SW7 2SX London
    United KingdomBritish100357510001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of BANKMEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dayvalley Limited
    Curzon Street
    W1J 5JA London
    5th Floor, Leconfield House
    England
    Apr 06, 2016
    Curzon Street
    W1J 5JA London
    5th Floor, Leconfield House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04644710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BANKMEAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 22, 2007
    Delivered On Mar 01, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the chargor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of properties charged please. 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 Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries (Security Agent)
    Transactions
    • Mar 01, 2007Registration of a charge (395)
    • Apr 21, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 22, 2004
    Delivered On Dec 24, 2004
    Satisfied
    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
    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
    • Kbc Bank N.V. London Branch
    Transactions
    • Dec 24, 2004Registration of a charge (395)
    • May 11, 2007Statement of satisfaction of a charge in full or part (403a)

    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