Liquidation
Company Information for THE BEEHIVE CENTRE CAMBRIDGE LIMITED
88 WOOD STREET, LONDON, EC2V 7QF,
|
Company Registration Number
03671526
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
THE BEEHIVE CENTRE CAMBRIDGE LIMITED | ||
Legal Registered Office | ||
88 WOOD STREET LONDON EC2V 7QF Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 03671526 | |
---|---|---|
Company ID Number | 03671526 | |
Date formed | 1998-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 30/09/2013 | |
Latest return | 17/11/2011 | |
Return next due | 15/12/2012 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 10:38:13 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT LEE |
||
REGINALD JOHN BARNABAS ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY BRAINE |
Company Secretary | ||
SARAH MORRELL BARZYCKI |
Director | ||
LUCINDA MARGARET BELL |
Director | ||
ANTHONY BRAINE |
Director | ||
SIMON GEOFFREY CARTER |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
BENJAMIN TOBY GROSE |
Director | ||
TIMOTHY ANDREW ROBERTS |
Director | ||
STEPHEN PAUL SMITH |
Director | ||
JEAN-MARC VANDEVIVERE |
Director | ||
NIGEL MARK WEBB |
Director | ||
BENJAMIN TOBY GROSE |
Director | ||
STEPHEN PAUL SMITH |
Director | ||
GRAHAM CHARLES ROBERTS |
Director | ||
PETER COURTENAY CLARKE |
Director | ||
ANDREW MARC JONES |
Director | ||
STEPHEN ALAN MICHAEL HESTER |
Director | ||
ROBERT EDWARD BOWDEN |
Director | ||
JOHN HENRY RITBLAT |
Director | ||
CYRIL METLISS |
Director | ||
JOHN HARRY WESTON SMITH |
Director | ||
NICHOLAS SIMON JONATHAN RITBLAT |
Director | ||
ERIC MALCOLM BARNES |
Director | ||
DAVID HINCHLEY |
Director | ||
DANIEL PELTZ |
Director | ||
MICHAEL IAN GUNSTON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
ALBANY PARK MANAGEMENT LIMITED | Director | 2014-12-12 | CURRENT | 1983-01-25 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
WATER LANE (MANAGEMENT) LIMITED | Director | 2014-02-07 | CURRENT | 1988-06-24 | Active | |
25-28 OLD BURLINGTON STREET (NO.1) LIMITED | Director | 2014-02-07 | CURRENT | 2001-02-15 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ORCHARD STREET UK PRIME PROPERTY GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ORCHARD STREET PARTNERS LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2016-05-17 | |
ORCHARD STREET PROPERTY GP LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
ORCHARD STREET GP 2 LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
OSIM REAL ESTATE GP (NO.2) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-19 | Active - Proposal to Strike off | |
ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED | Director | 2008-09-25 | CURRENT | 2008-08-21 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED | Director | 2008-09-25 | CURRENT | 2008-08-21 | Dissolved 2016-05-17 | |
OSIM REAL ESTATE GP LIMITED | Director | 2008-01-23 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
ORCHARD STREET GENERAL PARTNER LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
ORCHARD STREET INVESTMENT ADVISERS LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Active | |
ORCHARD STREET REAL ESTATE LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-20 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-20 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-23 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-23 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED | Director | 2010-07-23 | CURRENT | 2008-08-21 | Dissolved 2016-05-17 | |
ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED | Director | 2010-07-23 | CURRENT | 2008-08-21 | Dissolved 2016-05-17 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2014 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER TO REPLACE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | |
AP01 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | |
RES13 | DECLARATION OF DIVIDEND 28/09/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL | |
LATEST SOC | 11/10/12 STATEMENT OF CAPITAL;GBP 88884750.76 | |
SH01 | 03/10/12 STATEMENT OF CAPITAL GBP 88884750.76 | |
AP01 | DIRECTOR APPOINTED STEPHEN PAUL SMITH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI | |
AP01 | DIRECTOR APPOINTED MR REGINALD JOHN BARNABAS ROWE | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED STEPHEN PAUL SMITH | |
AP01 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | |
AP01 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | |
AP01 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | |
AR01 | 17/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 01/06/2010 | |
SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 74397067.00 | |
AR01 | 17/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERTS / 20/01/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 5000000/55000000 11/11/2008 | |
123 | NC INC ALREADY ADJUSTED 11/11/08 | |
88(2) | AD 11/11/08 GBP SI 50000000@1=50000000 GBP IC 4397067/54397067 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD COMPOSITE SUPPLEMENTAL TRUST DEED | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED | |
A COMPOSITE SUPPLEMENTAL TRUST DEED | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE) | |
A COMPOSITE SUPPLEMENTAL TRUST DEED | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED | |
DEBENTURE | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE BEEHIVE CENTRE CAMBRIDGE 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. |