BULL STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBULL STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05196584
    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 BULL STREET LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BULL STREET LIMITED located?

    Registered Office Address
    c/o VALENTINE & CO
    5 Stirling Court
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BULL STREET LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2015
    Next Accounts Due OnMay 31, 2016
    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for BULL STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to May 21, 2016

    13 pages4.68

    Appointment of receiver or manager

    4 pagesRM01

    Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on Oct 16, 2015

    2 pagesAD01

    Registered office address changed from 130-134 Granville Road London NW2 2LD to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on Jun 05, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 22, 2015

    LRESEX

    Termination of appointment of Michael Meyer Chontow as a secretary on Dec 23, 2014

    1 pagesTM02

    Termination of appointment of Michael Meyer Chontow as a director on Dec 23, 2014

    1 pagesTM01

    Appointment of Sidney Shalom Chontow as a secretary on Dec 23, 2014

    2 pagesAP03

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Aug 03, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Aug 03, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Michael Meyer Chontow on Aug 03, 2011

    3 pagesCH01

    Secretary's details changed for Mr Michael Chontow on Aug 03, 2011

    2 pagesCH03

    Director's details changed for David Chontow on Aug 03, 2011

    3 pagesCH01

    Director's details changed for Sidney Shalom Chontow on Aug 03, 2011

    3 pagesCH01

    Who are the officers of BULL STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHONTOW, Sidney Shalom
    Granville Road
    NW2 2LD London
    130-134
    Uk
    Secretary
    Granville Road
    NW2 2LD London
    130-134
    Uk
    British194446570001
    CHONTOW, David
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    Director
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    EnglandBritish55125570001
    CHONTOW, Sidney Shalom
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    Director
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    United KingdomBritish55125640002
    CHONTOW, Michael Meyer
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    Secretary
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    British55125700001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    CHONTOW, Michael Meyer
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    Director
    Granville Road
    NW2 2LD London
    130-134
    United Kingdom
    EnglandBritish55125700001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does BULL STREET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Oct 14, 2004
    Delivered On Oct 16, 2004
    Outstanding
    Amount secured
    All monies due or to become due from dasim developments limited (the "borrower") to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Property k/a land and buildings to the north of bull street, dudley t/no. WM830922, land to the north and east side of bull street, dudley t/no. WM415047, land at the junction of st luke's terrace and waterloo street, dudley t/no. SF69106 and land being "trud" st luke's terrace, dudley t/no. SF69105 and the proceeds of sale thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Oct 16, 2004Registration of a charge (395)
    • 2Oct 23, 2015Appointment of a receiver or manager (RM01)
      • Case Number 2

    Does BULL STREET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 22, 2015Commencement of winding up
    May 06, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Avner Radomsky
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    practitioner
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Colin Richard Jennings
    Interchange Place Edmund Street
    B3 2TA Birmingham
    receiver manager
    Interchange Place Edmund Street
    B3 2TA Birmingham
    Andrew Vaughan
    Interchange Place Edmund Street
    B3 2TA Birmingham
    receiver manager
    Interchange Place Edmund Street
    B3 2TA Birmingham

    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