BISHOPS AVENUE PARTNERS LIMITED
Overview
| Company Name | BISHOPS AVENUE PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05094912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BISHOPS AVENUE PARTNERS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BISHOPS AVENUE PARTNERS LIMITED located?
| Registered Office Address | Albemarle House No 1 Albemarle Street W1S 4HS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISHOPS AVENUE PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOVER STREET INCORPORATIONS FOUR LIMITED | Apr 05, 2004 | Apr 05, 2004 |
What are the latest accounts for BISHOPS AVENUE PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for BISHOPS AVENUE PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Raymond John Terrafranca on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Raymond John Terrafranca on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Sarah Lisa Crosbie Smith on Jun 22, 2010 | 2 pages | CH03 | ||||||||||
Register inspection address has been changed from 72 New Bond Street London W1S 1RR United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from 72 New Bond Street London W1S 1RR on Jul 12, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2007 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Jun 30, 2006 | 11 pages | AA | ||||||||||
Who are the officers of BISHOPS AVENUE PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSBIE SMITH, Sarah Lisa | Secretary | Staveley Gardens W4 2TE London 219 United Kingdom | British | 112666310004 | ||||||
| TERRAFRANCA, Raymond John | Director | Worcester Road SW19 7QG London 40 United Kingdom | England | American | 41153860003 | |||||
| BADGER HAKIM SECRETARIES LIMITED | Secretary | 10 Dover Street W1S 4LQ London | 58083440001 | |||||||
| HEGGIE, George Annan | Director | 15 Green Lane GU1 2LZ Guildford Surrey | United Kingdom | British | 2903030001 |
Does BISHOPS AVENUE PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 24, 2004 Delivered On Oct 01, 2004 | Outstanding | Amount secured All monies due or to become due from the chargors to the 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
| ||||
Transactions
| ||||
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