BSN PROPERTY LIMITED
Overview
| Company Name | BSN PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04581036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BSN PROPERTY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BSN PROPERTY LIMITED located?
| Registered Office Address | Unit B Gemini House 180-182 Bermondsey Street SE1 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSN PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for BSN PROPERTY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BSN PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Unit B Gemini House 180-182 Bermondsey Street London SE1 3TQ on Oct 29, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 24-26 Great Suffolk Street London SE1 0UE to Unit B Gemini House 180-182 Bermondsey Street London SE1 3TQ on Oct 23, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Anthony Naughton as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O Lewis Golden & Co Queen Anne Street London W1G 9EL* on Apr 17, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Anthony Naughton on Apr 27, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Anthony Naughton on Nov 04, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Timothy Ralph Burton Buckley on Nov 04, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Andrew Peter Seib on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Naughton on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BSN PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Timothy Ralph Burton | Secretary | Great Suffolk Street SE1 0UE London 24-26, England | British | 43962760003 | ||||||
| BUCKLEY, Timothy Ralph Burton | Director | Great Suffolk Street SE1 0UE London 24-26, England | United Kingdom | British | 43962760003 | |||||
| NAUGHTON, Anthony John | Director | Great Suffolk Street SE1 0UE London 24-26, England | England | British | 55706510003 | |||||
| SEIB, Andrew Peter | Director | Great Suffolk Street SE1 0UE London 24-26, England | England | British | 55706560001 | |||||
| NAUGHTON, Anthony | Secretary | Great Suffolk Street SE1 0UE London 24-26, England | British | 55706510002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does BSN PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 06, 2002 Delivered On Dec 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 24 and 26 great suffolk st,london SE1 oue; tgl 199634. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does BSN PROPERTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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