Dissolved
Dissolved 2014-12-03
Company Information for BISHOPSGATE PARKING LIMITED
1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
04422293
Private Limited Company
Dissolved Dissolved 2014-12-03 |
Company Name | ||
---|---|---|
BISHOPSGATE PARKING LIMITED | ||
Legal Registered Office | ||
1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 04422293 | |
---|---|---|
Date formed | 2002-04-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-29 | |
Date Dissolved | 2014-12-03 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-04 17:36:31 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BISHOPSGATE PARKING (NO.2) LIMITED | HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR | Dissolved | Company formed on the 2002-05-27 |
Officer | Role | Date Appointed |
---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN BROADER |
Director | ||
GREGOR CHARLES WILLIAM MACRAE |
Director | ||
SEAN ANTHONY MURRAY |
Director | ||
DAVID RUDGE |
Director | ||
WISEBET LIMITED |
Company Secretary | ||
ULTRALINK LIMITED |
Director | ||
WISEBET LIMITED |
Director | ||
PAUL EUGENE BARTLETT |
Company Secretary | ||
TIMOTHY JOHN DONALD BOAG |
Director | ||
PAUL CARPENTER |
Director | ||
STEPHEN BRIAN EIGHTEEN |
Director | ||
JOHN FRASER GREENSHIELDS |
Director | ||
IAN LEITH JOHNSTON ROBERTSON |
Director | ||
MARK MCCRACKEN BAILIE |
Company Secretary | ||
RORY MALCOLM CULLINAN |
Director | ||
DAVID RONALD GIFFIN |
Director | ||
SIMON ANTONY PECKHAM |
Director | ||
GEORGIA WARREN |
Company Secretary | ||
FIONA FEGGETTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2014 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BROADER | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 38 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 39 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 34 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 35 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 37 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 36 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 30 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 32 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 31 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 33 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 38 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 39 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 34 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 35 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 37 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 36 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 30 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 32 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 31 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 33 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 18 SOUTH STREET LONDON W1K 1DG UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
LATEST SOC | 23/04/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MACRAE | |
AP01 | DIRECTOR APPOINTED BENJAMIN BROADER | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR CHARLES WILLIAM MACRAE / 12/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE | |
AP01 | DIRECTOR APPOINTED SEAN ANTHONY MURRAY | |
AR01 | 22/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 22/04/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WISEBET LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULTRALINK LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WISEBET LIMITED | |
AP01 | DIRECTOR APPOINTED MR GREGOR CHARLES WILLIAM MACRAE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP | |
AP01 | DIRECTOR APPOINTED MR DAVID RUDGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL STANDARD SECURITY (INCORPORATING DEED OF VARIATION) | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL STANDARD SECURITY (INCORPORATING DEED OF VARIATION) | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
SUPPLEMENTAL STANDARD SECURITY (INCORPORATING DEED OF VARIATION) | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL STANDARD SECURITY (INCORPORATING DEED OF VARIATION) WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14TH MARCH 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL STANDARD SECURITY (INCORPORATING DEED OF VARIATION) WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14TH MARCH 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL STANDARD SECURITY (INCORPORATING DEED OF VARIATION) WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 14TH MARCH 2005 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
ASSIGNATION OF RENTS INTIMATION DATED 7 APRIL 2005 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES | |
ASSIGNATION OF RENTS INTIMATION DATED 7 APRIL 2005 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES | |
ASSIGNATION OF RENTS INTIMATION DATED 7 APRIL 2005 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, ACTING AS TRUSTEE FOR THE BENEFICIARIES | |
SUPPLEMENTAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL CHARGE | Satisfied | RBS HOTEL INVESTMENTS (NO. 2) LIMITED (THE BENEFICIARY) | |
THIRD PARTY SECURITY | Satisfied | RBS HOTEL INVESTMENTS (NO.2) LIMITED | |
THIRD PARTY SECURITY | Satisfied | RBS HOTEL INVESTMENTS (NO.2) LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30TH JANUARY 2004 AND | Satisfied | RBS HOTEL INVESTMENTS NO 2 LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30TH JANUARY 2004 AND | Satisfied | RBS HOTEL INVESTMENTS NO 2 LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 JANUARY 2004 AND | Satisfied | RBS HOTEL INVESTMENTS NO 2 LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10/10/03 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10/10/03 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10/10/03 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC *AS SECURITY TRUSTEE) | |
ASSIGNATION OF RENTS INTIMATED ON 14 NOVEMBER 2003 AND | Satisfied | THE ROYAL BANK OF SCOTLAND AS TRUSTEE FOR THE BENEFICIARIES, AND ITS SUCCESSORS, ASSIGNEES ANDTRANSFEREES FROM TIME TO TIME | |
ASSIGNATION OF RENTS INTIMATED ON 14 NOVEMBER 2003 AND | Satisfied | THE ROYAL BANK OF SCOTLAND AS TRUSTEE FOR THE BENEFICIARIES, AND ITS SUCCESSORS, TRANSFEREESFROM TIME TO TIME | |
ASSIGNATION OF RENTS INTIMATED ON 14 NOVEMBER 2003 AND | Satisfied | THE ROYAL BANK OF SCOTLAND AS TRUSTEE FOR THE BENEFICIARIES, AND ITS SUCCESSORS, TRANSFEREESFROM TIME TO TIME | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS TRUSTEE FOR THE SECURED PARTIES) |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE OVER ACCOUNT AND CASH DEPOSIT | NATIONAL CAR PARKS LIMITED | 2002-10-04 | Outstanding |
We have found 1 mortgage charges which are owed to BISHOPSGATE PARKING LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BISHOPSGATE PARKING LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | BISHOPSGATE PARKING LIMITED | Event Date | 2012-10-19 |
In the High Court of Justice, Chancery Division Companies Court case number 7951 Philip Stephen Bowers and Neville Barry Kahn (IP Nos 009630 and 008690 ), both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ Further details contact: Matthew Mawhinney, Tel: 0207 007 1730. : | |||
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. |