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BMBF USD NO 1 LIMITED

BMBF USD NO 1 LIMITED

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

    • Overview

    Company NameBMBF USD NO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04811158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BMBF USD NO 1 LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is BMBF USD NO 1 LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BMBF USD NO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BMBF USD NO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register inspection address has been changed from 1 Churchill Place London E14 5HP to Dallimore Road Wythenshawe Manchester M23 9JA

    		2 pagesAD02

    Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on May 16, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 27, 2017

    		LRESSP

    Confirmation statement made on Mar 16, 2017 with updates

    		6 pagesCS01

    Register(s) moved to registered office address 1 Churchill Place London E14 5HP

    		1 pagesAD04

    Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire to 1 Churchill Place London E14 5HP on Sep 19, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: USD 2
    		SH01

    Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on May 20, 2016

    		2 pagesAP01

    Termination of appointment of Ketan Dhirendra Merchant as a director on Feb 16, 2016

    		1 pagesTM01

    Termination of appointment of Jonathan Terence Leather as a director on Nov 23, 2015

    		2 pagesTM01

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: USD 2
    		SH01

    Appointment of Mr Ketan Dhirendra Merchant as a director on Jul 17, 2015

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: USD 2
    		SH01

    Current accounting period extended from Nov 29, 2014 to Dec 31, 2014

    		1 pagesAA01

    Satisfaction of charge 2 in full

    		6 pagesMR04

    Satisfaction of charge 3 in full

    		6 pagesMR04

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: USD 2
    		SH01

    Full accounts made up to Nov 29, 2013

    		16 pagesAA

    Appointment of David Charles Hawkins as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of BMBF USD NO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    		Secretary
    1 Churchill Place
    E14 5HP London
    		49004930002
    BOLTON, Stephen Geoffrey
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish177906520001
    HAWKINS, David Charles
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish188138870001
    KUMAR, Vukkalam Rangaswami Praveen
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		IndiaIndian207316480001
    OTTAWAY, Angela Nicole
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish169152200001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ASQUITH, Andrew Martin Granville
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish77784310001
    BOOBYER, Christopher Leslie Richard
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		British92233050001
    CALVERT, Ashley
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish166501700001
    HARE, Darren Mark
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish127470250001
    LEATHER, Jonathan Terence
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		EnglandBritish69140360004
    MARCHANT, Jeremy
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish154144600001
    MCMILLAN, Richard John
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British68601920003
    MERCHANT, Ketan Dhirendra
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		IndiaIndian200060960001
    RIDOUT, Thomas Geoffrey
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish155056490001
    ROWBERRY, Duncan John
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		EnglandBritish49237880004
    BARCOSEC LIMITED
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		49004930001
    BAROMETERS LIMITED
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		57357300002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BMBF USD NO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number898129
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BMBF USD NO 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Head lessor assignment of insurances
    Created On Mar 31, 2004
    Delivered On Apr 20, 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
    By way of security for the payment of the secured obligations, the head lessor with full title guarantee assigns absolutely and unconditionally and agrees to assign, the the intermediate lessor all the head lessors right title and interest in and to the assigned property. The owner and each partner warrant that as to itself it has not created any lien or other third party right on or over any of the assigned property other than pursuant to the assignment and the other transaction documents to which it is a party.
    Persons Entitled
    • Societe Generale
    Transactions
    • Apr 20, 2004Registration of a charge (395)
    • Aug 23, 2014Satisfaction of a charge (MR04)
    Head lessor's account security deed
    Created On Aug 14, 2003
    Delivered On Sep 02, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the head lessor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account balances and all other rights, titles and interests of the head lessor in and to the lessor proceeds account.
    Persons Entitled
    • Societe Generale, London Branch
    Transactions
    • Sep 02, 2003Registration of a charge (395)
    • Aug 23, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BMBF USD NO 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 27, 2017Commencement of winding up
    Oct 28, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    Ian Harvey Dean
    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.
    • license: CC0