BNY CORPORATE HOLDINGS (UK) LIMITED

Overview

Company Name	BNY CORPORATE HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05949642
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2006
Date of Cessation	Jan 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BNY CORPORATE HOLDINGS (UK) LIMITED?

(7415) /

Where is BNY CORPORATE HOLDINGS (UK) LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR (SOUTH) LLP The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex
Undeliverable Registered Office Address	No

What are the latest filings for BNY CORPORATE HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 05, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 14, 2010

Liquidators' statement of receipts and payments to Apr 02, 2010

5 pages

4.68

Oct 15, 2009

Liquidators' statement of receipts and payments to Oct 02, 2009

5 pages

4.68

Sep 04, 2009

Insolvency court order

Court order insolvency:- replacement of liquidator

7 pages

LIQ MISC OC

Aug 19, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 19, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 20, 2008

legacy

1 pages

287

Oct 18, 2008

Declaration of solvency

3 pages

4.70

Oct 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 03, 2008	LRESSP

Oct 18, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 03, 2008

legacy

1 pages

288a

Sep 24, 2008

legacy

1 pages

288b

Sep 24, 2008

legacy

1 pages

288b

Sep 23, 2008

legacy

3 pages

288a

Sep 23, 2008

legacy

2 pages

288a

Aug 04, 2008

legacy

1 pages

288a

Mar 28, 2008

legacy

1 pages

288b

Nov 26, 2007

legacy

3 pages

288a

Nov 26, 2007

legacy

1 pages

288b

Oct 26, 2007

legacy

3 pages

363a

Jan 20, 2007

legacy

1 pages

288b

Nov 22, 2006

legacy

3 pages

288a

Nov 02, 2006

legacy

2 pages

88(2)R

Oct 27, 2006

legacy

2 pages

123

View All Filings

Who are the officers of BNY CORPORATE HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BNY SECRETARIES (UK) LIMITED One Canada Square E14 5AL London	Sep 28, 2006		Secretary	One Canada Square E14 5AL London				73421460001
JOHNSTON, John Meikle Red Lodge Goddington Lane BR6 9DT Orpington Kent	Sep 30, 2008		Director	Red Lodge Goddington Lane BR6 9DT Orpington Kent	England	British	1960-8	116070740001
BNY CORPORATE DIRECTORS LIMITED Queen Victoria Street EC4V 4LA London 160	Sep 18, 2008		Director	Queen Victoria Street EC4V 4LA London 160				109123220002
BNY DIRECTORATE SERVICES LIMITED Queen Victoria Street EC4V 4LA London 160	Sep 18, 2008		Director	Queen Victoria Street EC4V 4LA London 160				109123250002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 28, 2006	Sep 28, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CAMERON, Angus Kenneth 1 Canada Square E14 5AL London	Oct 17, 2006	Jan 09, 2007	Director	1 Canada Square E14 5AL London		British	1957-10	116129240001
JOHNSTON, John Meikle Red Lodge Goddington Lane BR6 9DT Orpington Kent	Nov 19, 2007	Sep 18, 2008	Director	Red Lodge Goddington Lane BR6 9DT Orpington Kent	England	British	1960-8	116070740001
JONES, Stephen Anthony 10 Folly Avenue AL3 5QD St Albans Hertfordshire	Sep 28, 2006	Nov 20, 2007	Director	10 Folly Avenue AL3 5QD St Albans Hertfordshire	England	British	1966-3	71457180001
KERR, William Abercrombie 46 Scarsdale Villas W8 6PP London	Dec 16, 2007	Sep 18, 2008	Director	46 Scarsdale Villas W8 6PP London	England	British	1957-11	125919810001
MORRIS, Clifford John One Canada Square E14 5AL London	Sep 28, 2006	Dec 16, 2007	Director	One Canada Square E14 5AL London		British	1951-10	31781520002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 28, 2006	Sep 28, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BNY CORPORATE HOLDINGS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2008	Commencement of winding up
Jan 05, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul M Davis Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Oct 03, 2008	Jun 26, 2009
Louise Donna Baxter Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Oct 03, 2008
Dominik Thiel-Czerwinke The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Jun 26, 2009

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.
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