Liquidation
Company Information for BILLINGSGATE NOMINEES LIMITED
C/O TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
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Company Registration Number
02136648
Private Limited Company
Liquidation |
Company Name | |
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BILLINGSGATE NOMINEES LIMITED | |
Legal Registered Office | |
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 3HN Other companies in E14 | |
Company Number | 02136648 | |
---|---|---|
Company ID Number | 02136648 | |
Date formed | 1987-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-06 17:47:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DOMINIC MORRIS |
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LOUISA JANE JENKINSON |
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SYEEDA OLLITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANNAH ELIZABETH SHEPHERD |
Director | ||
DENETTE BOTCHWAY |
Company Secretary | ||
CANADA WATER NOMINEES (UK) LIMITED |
Director | ||
ROBERT HUGH MUSGROVE |
Director | ||
ROBERT JAMES HINTON |
Company Secretary | ||
EMMA SUZANNE FERLEY |
Company Secretary | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
CANADA SQUARE NOMINEES (UK) LIMITED |
Director | ||
NICHOLAS NICHOLSON |
Director | ||
ANTHONY MICHAEL DE STEIGER |
Director | ||
ALICE READ |
Company Secretary | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
GRAHAM RATTRAY ADDISON |
Director | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
JULIAN CHARLES BEAVEN |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
ANTHONY LAUNCE BUCKNALL |
Director | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
RICHARD WILLIAM QUIN |
Company Secretary | ||
CATHERINE ANNE WILLIAMSON |
Director | ||
JAMES KEITH BARTON |
Company Secretary | ||
VANESSA INDIRA GARNHAM |
Company Secretary | ||
RICHARD WILLIAM QUIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.M. GILT-EDGED NOMINEES LIMITED | Director | 2016-04-07 | CURRENT | 1969-05-14 | Dissolved 2017-04-19 | |
HSBC EQUATOR (UK) LIMITED | Director | 2016-03-21 | CURRENT | 1996-05-02 | Liquidation | |
EQUATOR HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 1996-05-23 | Liquidation | |
HBL NOMINEES LIMITED | Director | 2015-12-23 | CURRENT | 1932-12-14 | Dissolved 2017-08-17 | |
HSBC LONDON HOLDINGS LIMITED | Director | 2015-12-23 | CURRENT | 1988-03-28 | Dissolved 2017-08-17 | |
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED | Director | 2015-08-18 | CURRENT | 1987-08-20 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM Hill House, 1 Little New Street London EC4A 3TR | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM 8 Canada Square London E14 5HQ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS. LORI LEE HALL | |
AP03 | Appointment of Ms. Lori Lee Hall as company secretary on 2020-09-30 | |
TM02 | Termination of appointment of James Dominic Morris on 2020-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOMINIC MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYEEDA OLLITE | |
AP01 | DIRECTOR APPOINTED MRS NICOLA CAROL HOPKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. JAMES DOMINIC MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA JANE JENKINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AP03 | Appointment of Mr James Dominic Morris as company secretary on 2017-11-10 | |
AP01 | DIRECTOR APPOINTED SYEEDA OLLITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH ELIZABETH SHEPHERD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Denette Botchway on 2016-12-16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/16 FULL LIST | |
AR01 | 12/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CANADA WATER NOMINEES (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED HANNAH ELIZABETH SHEPHERD | |
AP01 | DIRECTOR APPOINTED LOUISA JANE JENKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH MUSGROVE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 02/02/16 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Denette Botchway as company secretary on 2014-10-03 | |
TM02 | Termination of appointment of Robert James Hinton on 2014-10-03 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/07/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES HINTON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER | |
AP03 | SECRETARY APPOINTED EMMA SUZANNE COCKBURN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SARAH MAHER | |
288b | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009 | |
288a | DIRECTOR APPOINTED ROBERT HUGH MUSGROVE | |
288b | APPOINTMENT TERMINATED DIRECTOR CANADA SQUARE NOMINEES (UK) LIMITED | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
Appointmen | 2021-01-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILLINGSGATE NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BILLINGSGATE NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |