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BHSE NOMINEE LIMITED

BHSE NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBHSE NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05257985
    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 BHSE NOMINEE LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is BHSE NOMINEE LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of BHSE NOMINEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 3029) LIMITEDOct 13, 2004Oct 13, 2004

    What are the latest accounts for BHSE NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for BHSE NOMINEE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BHSE NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jul 03, 2015

    		18 pages2.35B

    Administrator's progress report to Jan 17, 2015

    		20 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jul 17, 2014

    		15 pages2.24B

    Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Aug 08, 2014

    		2 pagesAD01

    Administrator's progress report to Jan 17, 2014

    		11 pages2.24B

    Administrator's progress report to Jul 17, 2013

    		14 pages2.24B

    Administrator's progress report to Jan 17, 2013

    		16 pages2.24B

    Registered office address changed from * 10 Furnival Street London EC4A 1YH* on Feb 21, 2013

    		2 pagesAD01

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jul 17, 2012

    		16 pages2.24B

    Statement of administrator's proposal

    		28 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from * Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ* on Jan 30, 2012

    		2 pagesAD01

    Termination of appointment of Nicholas Sinfield as a director

    		2 pagesTM01

    Termination of appointment of Alistair Mcgill as a director

    		2 pagesTM01

    Annual return made up to Oct 13, 2011 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2011

    Statement of capital on Nov 16, 2011

    • Capital: GBP 1
    		SH01

    legacy

    		5 pagesMG01

    Accounts for a dormant company made up to Mar 31, 2011

    		6 pagesAA

    Termination of appointment of Anthony Edgley as a director

    		1 pagesTM01

    Annual return made up to Oct 13, 2010 with full list of shareholders

    		16 pagesAR01

    Registered office address changed from * Amarna Hillam Common Lane Hillam Leeds North Yorkshire LS25 5HU* on Nov 01, 2010

    		1 pagesAD01

    Director's details changed for Anthony Peter David Edgley on Jun 09, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of BHSE NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Nicholas Jay
    Woodville
    14 Carlton Park Avenue
    WF8 3HQ Pontefract
    West Yorkshire
    		Secretary
    Woodville
    14 Carlton Park Avenue
    WF8 3HQ Pontefract
    West Yorkshire
    		British81344240001
    HUTTON, Christopher Andrew
    20 Craven Close
    BD19 4QZ Gomersal
    West Yorkshire
    		Secretary
    20 Craven Close
    BD19 4QZ Gomersal
    West Yorkshire
    		British120657500001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023740001
    EDGLEY, Anthony Peter David
    Hanover Square
    W1S 1JA London
    22
    		Director
    Hanover Square
    W1S 1JA London
    22
    		British43473170002
    HOULSTON, James Simon Holte
    The Coach House
    Mark Lane Kirk Deighton
    LS22 4EF Wetherby
    West Yorkshire
    		Director
    The Coach House
    Mark Lane Kirk Deighton
    LS22 4EF Wetherby
    West Yorkshire
    		United KingdomBritish121160550002
    HOULSTON, Simon Lister Holte
    Scuttle Pond Cottage
    Martin Cum Grafton
    YO51 9QY York
    North Yorkshire
    		Director
    Scuttle Pond Cottage
    Martin Cum Grafton
    YO51 9QY York
    North Yorkshire
    		EnglandBritish108958330001
    HOWARD, Ross Jeffrey
    Hanover Square
    W1S 1JA London
    22
    		Director
    Hanover Square
    W1S 1JA London
    22
    		United KingdomBritish123738590001
    MCGILL, Alistair Peter
    99 Lidgett Lane
    LS25 1LJ Garforth
    Westbourne House
    West Yorkshire
    		Director
    99 Lidgett Lane
    LS25 1LJ Garforth
    Westbourne House
    West Yorkshire
    		EnglandBritish115763600001
    RUSSELL, Michael
    73 Montholme Road
    SW11 6HX London
    		Director
    73 Montholme Road
    SW11 6HX London
    		United KingdomBritish106215890002
    SINFIELD, Nicholas Paul
    Hanover Square
    W1S 1JA London
    22
    		Director
    Hanover Square
    W1S 1JA London
    22
    		United KingdomBritish115692890001
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023730001
    View Detailed Information on Officers and People with Significant Control

    Does BHSE NOMINEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 28, 2011
    Delivered On May 09, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land k/a phase 500 centennial park elstree t/no.HD475200, f/h land k/a land on the north side of molly millars lane wokingham t/no. BK336902 f/h land k/a land and buildings in molly millars lane wokingham t/no. BK120892, f/h land k/a land lying to the north of the reading road winnersh t/no. BK247990. Please see MG01 for full details of property charged.
    Persons Entitled
    • Barclays Converted Investments (No 2) Limited
    Transactions
    • May 09, 2011Registration of a charge (MG01)
    Legal charge
    Created On Oct 19, 2007
    Delivered On Oct 27, 2007
    		Outstanding
    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
    All estates or interests in the property meaning l/h interest comprised in the lease meaning the development agreement for lease made between bhse gp and the chargee and dated 22 june 2007. see the mortgage charge document for full details.
    Persons Entitled
    • Segro Properties Limited
    Transactions
    • Oct 27, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 19, 2007
    Delivered On Oct 25, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the mortgagors or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H phase 500 centennial business park elstree t/no HD306768. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 25, 2007Registration of a charge (395)
    Debenture
    Created On Aug 30, 2007
    Delivered On Sep 04, 2007
    		Outstanding
    Amount secured
    All monies due or to become due form each chargor to the lender 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
    • Barclays Bank PLC
    Transactions
    • Sep 04, 2007Registration of a charge (395)
    • Dec 11, 2008Statement that part or whole of property from a floating charge has been released (403b)
    Legal charge
    Created On Jun 20, 2007
    Delivered On Jun 22, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the mortgagors or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Peacock bungalow peacock lane bracknell berkshire t/nos BK76468 & BK342362.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 22, 2007Registration of a charge (395)
    Legal charge
    Created On Dec 04, 2006
    Delivered On Dec 06, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company and bhse general partner limited or bhse limited partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h property known as site a maidenbower business park balcombe road north crawley west sussex t/n WSX236911.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 06, 2006Registration of a charge (395)
    Legal charge
    Created On Sep 26, 2005
    Delivered On Oct 01, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the mortgagors or the borrowers to the chargeee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property lying to the south of reading road winnersh t/n BK247990 with the payment of all moneys. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 01, 2005Registration of a charge (395)
    Legal charge
    Created On Sep 05, 2005
    Delivered On Sep 09, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company and bhse general partner limited and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h land on the south side of gunnels wood road stevenage hertfordshire t/n HD370672,. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 2005Registration of a charge (395)
    • Dec 11, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 19, 2005
    Delivered On Jul 23, 2005
    		Outstanding
    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
    Full title guarantee the f/h property being land at beacons business park ibstone road stokenchurch buckinghamshire t/no BM241256. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 23, 2005Registration of a charge (395)
    Legal charge
    Created On Jun 01, 2005
    Delivered On Jun 11, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property being land on the south east side of cutenhoe road luton bedfordshire also k/a plot 720/730 capability green luton t/no BD120294.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 11, 2005Registration of a charge (395)
    Legal charge
    Created On May 03, 2005
    Delivered On May 14, 2005
    		Outstanding
    Amount secured
    All money and liabilities due or to become due from the mortgagors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/Hold land lying to the north of molly millars lane,wokingham,berkshire; bk 120892 and bk 336902. see the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 14, 2005Registration of a charge (395)
    Debenture
    Created On May 03, 2005
    Delivered On May 14, 2005
    		Outstanding
    Amount secured
    All money and liabilities due or to become due from either the general partner or bhse to the chargee 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
    • Barclays Bank PLC
    Transactions
    • May 14, 2005Registration of a charge (395)
    • Dec 11, 2008Statement that part or whole of property from a floating charge has been released (403b)
    View Detailed Information on Charges

    Does BHSE NOMINEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2012Administration started
    Jul 03, 2015Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Philip James Watkins
    10 Furnival Street
    EC4A 1AB London
    		practitioner
    10 Furnival Street
    EC4A 1AB London
    Philip Lewis Armstrong
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB London
    		practitioner
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB 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