BEVIS MARKS HOUSE LIMITED

Overview

Company Name	BEVIS MARKS HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06150106
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2007
Date of Cessation	Feb 23, 2016

Summary

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

What is the purpose of BEVIS MARKS HOUSE LIMITED?

(7012) /
(7020) /

Where is BEVIS MARKS HOUSE LIMITED located?

Registered Office Address	Audley House C/O Hilmi & Partners 9 North Audley Street W1K 6ZD London
Undeliverable Registered Office Address	No

What are the latest accounts for BEVIS MARKS HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest annual return for BEVIS MARKS HOUSE LIMITED?

Annual Return

Last Annual Return	Mar 31, 2011

What are the latest filings for BEVIS MARKS HOUSE LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 04, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 02, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 27, 2013

Termination of appointment of Louis Goodman as a director

2 pages

TM01

Feb 28, 2013

Termination of appointment of Stephen Silver as a secretary

2 pages

TM02

Dec 07, 2012

Receiver's abstract of receipts and payments to Sep 07, 2012

3 pages

3.6

Dec 07, 2012

legacy

LQ01

Oct 10, 2012

legacy

2 pages

LQ02

Dec 01, 2011

legacy

3 pages

LQ01

Nov 07, 2011

Termination of appointment of Richard Gilliland as a director

2 pages

TM01

Jun 03, 2011

Full accounts made up to Sep 30, 2010

19 pages

Apr 18, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2011	Statement of capital on Apr 18, 2011 Capital: GBP 1	SH01

Jun 11, 2010

Full accounts made up to Sep 30, 2009

19 pages

May 24, 2010

Director's details changed for Mr Thomas James Mccain on May 01, 2010

2 pages

CH01

May 24, 2010

Director's details changed for Louis Melville Goodman on May 01, 2010

2 pages

CH01

May 24, 2010

Director's details changed for Richard Gilliland on May 01, 2010

2 pages

CH01

Apr 23, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Oct 01, 2009

Full accounts made up to Sep 30, 2008

19 pages

Aug 27, 2009

legacy

1 pages

287

Apr 28, 2009

legacy

4 pages

363a

Apr 21, 2009

legacy

4 pages

363a

Aug 26, 2008

legacy

4 pages

363a

Jul 21, 2008

Full accounts made up to Sep 30, 2007

17 pages

Nov 28, 2007

legacy

1 pages

287

Nov 28, 2007

legacy

1 pages

225

View All Filings

Who are the officers of BEVIS MARKS HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCAIN, Thomas James C/O Hilmi & Partners 9 North Audley Street W1K 6ZD London Audley House	Mar 26, 2007		Director	C/O Hilmi & Partners 9 North Audley Street W1K 6ZD London Audley House	Scotland	British	1960-10	83713150001
SILVER, Stephen Michael 45 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire	Mar 26, 2007	Feb 25, 2013	Secretary	45 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire		British		35517810003
HANOVER SECRETARIES LIMITED Apollo House 56 New Bond Street W1S 1RG London	Mar 09, 2007	Mar 27, 2007	Secretary	Apollo House 56 New Bond Street W1S 1RG London				8463460002
GILLILAND, Richard C/O Hilmi & Partners 9 North Audley Street W1K 6ZD London Audley House	Mar 27, 2007	Nov 03, 2011	Director	C/O Hilmi & Partners 9 North Audley Street W1K 6ZD London Audley House	Scotland	British	1958-1	859170006
GOODMAN, Louis Melville C/O Hilmi & Partners 9 North Audley Street W1K 6ZD London Audley House	Mar 27, 2007	Sep 18, 2013	Director	C/O Hilmi & Partners 9 North Audley Street W1K 6ZD London Audley House	Scotland	British	1951-7	455300002
JGR NOMINEES LIMITED Apollo House 56 New Bond Street W1S 1RG London	Mar 09, 2007	Mar 27, 2007	Director	Apollo House 56 New Bond Street W1S 1RG London				73716780001

View Detailed Information on Officers and People with Significant Control

Does BEVIS MARKS HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 2007 Delivered On Apr 14, 2007	Outstanding	Amount secured All monies due or to become due from the company to any of the beneficiaries
	Short particulars F/H bevis marks house, 24-25 bevis marks, london t/nos 279499 and NGL737983 nad fixed and floating charges over the undertaking and all property present and future including goodwill uncalled capital book debts plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Apr 14, 2007Registration of a charge (395) 1Nov 29, 2011Appointment of a receiver or manager (LQ01) 1Oct 05, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does BEVIS MARKS HOUSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Louisa Jane Brooks Allsop Llp 33 Wigmore Street W1U 1BZ London	receiver manager	Allsop Llp 33 Wigmore Street W1U 1BZ London	Nov 25, 2011	Sep 07, 2012
Jonathan Howard Gershinson Allsop Llp 33 Wigmore Street W1U 1BZ London	receiver manager	Allsop Llp 33 Wigmore Street W1U 1BZ London	Nov 25, 2011	Sep 07, 2012

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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