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BBC (MONKSWOOD NOMINEE) LIMITED

BBC (MONKSWOOD NOMINEE) LIMITED

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

    • Overview

    Company NameBBC (MONKSWOOD NOMINEE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07279499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BBC (MONKSWOOD NOMINEE) LIMITED?

    • (7499) /

    Where is BBC (MONKSWOOD NOMINEE) LIMITED located?

    Registered Office Address
    76 Shoe Lane
    EC4A 3JB London
    Undeliverable Registered Office AddressNo

    What are the latest filings for BBC (MONKSWOOD NOMINEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from Broadcasting House London W1A 1AA United Kingdom on May 08, 2012

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 02, 2012

    		LRESSP

    Annual return made up to Jun 09, 2011 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2011

    Statement of capital on Sep 27, 2011

    • Capital: GBP 1
    		SH01

    Appointment of David John Shaw as a secretary

    		2 pagesAP03

    Termination of appointment of Peter Dunscombe as a secretary

    		2 pagesTM02

    Termination of appointment of Peter Dunscombe as a director

    		2 pagesTM01

    Incorporation

    		36 pagesNEWINC
    View All Filings

    Who are the officers of BBC (MONKSWOOD NOMINEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, David John
    Shoe Lane
    EC4A 3JB London
    76
    		Secretary
    Shoe Lane
    EC4A 3JB London
    76
    		British161434630001
    SHAW, David John
    Clare Park
    HP7 9HW Amersham
    6
    Buckinghamshire
    United Kingdom
    		Director
    Clare Park
    HP7 9HW Amersham
    6
    Buckinghamshire
    United Kingdom
    		United KingdomBritishAccountant123205570001
    DUNSCOMBE, Peter
    Archfield Road
    Cotham
    BS6 6BD Bristol
    15
    United Kingdom
    		Secretary
    Archfield Road
    Cotham
    BS6 6BD Bristol
    15
    United Kingdom
    		151862320001
    DUNSCOMBE, Peter William
    Archfield Road
    Cotham
    BS6 6BD Bristol
    15
    United Kingdom
    		Director
    Archfield Road
    Cotham
    BS6 6BD Bristol
    15
    United Kingdom
    		United KingdomBritishInvestment Advisor7503690001
    View Detailed Information on Officers and People with Significant Control

    Does BBC (MONKSWOOD NOMINEE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2013Dissolved on
    May 02, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Godfrey-Evans
    Mercer & Hole Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    		practitioner
    Mercer & Hole Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    Christopher Laughton
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    		practitioner
    Fleet Place House 2 Fleet Place
    EC4M 7RF 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