Dissolved
Dissolved 2016-10-26
Company Information for BUSINESS ENVIRONMENT FLEET STREET LIMITED
1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
05987340
Private Limited Company
Dissolved Dissolved 2016-10-26 |
Company Name | ||
---|---|---|
BUSINESS ENVIRONMENT FLEET STREET LIMITED | ||
Legal Registered Office | ||
1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 05987340 | |
---|---|---|
Date formed | 2006-11-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2016-10-26 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON MICHAEL RUSK |
||
MELVYN STEPHEN GILBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARC EMDEN |
Director | ||
NICOLAS SEAN GANDY |
Director | ||
COLIN ANTHONY GERSHINSON |
Director | ||
GRAHAM ANTHONY HEFFERMAN |
Director | ||
JAYSON JENKINS |
Director | ||
BERNARD PHILIP KLUG |
Director | ||
GRAHAM PAUL MERCER |
Director | ||
SIMON MICHAEL RUSK |
Director | ||
DAVID GARY SAUL |
Director | ||
ANDREW LAWRENCE STEWART |
Director | ||
EDWIN CHARLES HODGES |
Director | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
WESTLEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTS MEMORABILIA TRADING LIMITED | Company Secretary | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2014-09-16 | |
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BE GORDON HOUSE LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
BOAL REALISATIONS LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | In Administration | |
CUSTARD DINER LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Dissolved 2013-09-28 | |
BUSINESS ENVIRONMENT WESTBOURNE ONE | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT GROVELAND LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WATLING LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT CITYPOINT LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Liquidation | |
BUSINESS ENVIRONMENT LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-03 | In Administration | |
BUSINESS ENVIRONMENT MILTON KEYNES LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
BUSINESS ENVIRONMENT CITY LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT NO.1 LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT MINORIES LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | In Administration | |
BUSINESS ENVIRONMENT WEMBLEY LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT BASINGSTOKE LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT SOANEPOINT LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
BUSINESS ENVIRONMENT REX LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off | |
BE RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
BUSINESS ENVIRONMENT READING LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
TOLLRISE LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-09-01 | Dissolved 2014-09-16 | |
GUIDECONE LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-09-28 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT REWARDS LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2014-04-01 | |
GIIT REALISATIONS 6 LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2003-04-11 | Dissolved 2016-07-26 | |
BEHL LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
YARNGUIDE LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-11-26 | Active | |
BUSINESS ENVIRONMENT GROUP E1 LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
BEG TIME4 LIMITED | Company Secretary | 2001-06-12 | CURRENT | 2001-06-12 | Dissolved 2014-09-16 | |
FSBE LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2016 | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2016 | |
2.38B | NOTICE OF RESIGNATION BY ADMINISTRATOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KLUG | |
AP01 | DIRECTOR APPOINTED MR MELVYN STEPHEN GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EMDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEFFERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYSON JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUSK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAUL | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2014 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON MICHAEL RUSK / 19/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/11/13 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/11/11 FULL LIST | |
AR01 | 02/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HODGES | |
AR01 | 02/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CHARLES HODGES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE STEWART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CHARLES HODGES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY GERSHINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS SEAN GANDY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL MERCER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY SAUL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYSON JENKINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PHILIP KLUG / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY HEFFERMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARC EMDEN / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EMDEN / 27/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
288a | DIRECTOR APPOINTED NICOLAS SEAN GANDY | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RUSK / 08/01/2009 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HEFFERMAN / 13/06/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Notice of Intended Dividends | 2015-10-05 |
Appointment of Administrators | 2014-02-05 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BUSINESS ENVIRONMENT FLEET STREET LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | BUSINESS ENVIRONMENT FLEET STREET LIMITED | Event Date | 2015-09-30 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 2128 Principal Trading Address: 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators in this matter intend declaring a first and final dividend to non preferential creditors who are required on or before 30 October 2015, being the last date for proving, to submit their proofs of debt to the undersigned Nicholas Guy Edwards at PO Box 810, 66 Shoe Lane, London, EC4A 3WA, and if so requested to provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. The dividend will be declared within the period of two months from the last date for proving. Date of Appointment: 29 January 2014 Office Holder details: Nicholas Guy Edwards (IP No. 008811) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA and Peter Michael Allen (IP No. 009743) of Deloitte LLP, 19 Bedford Street, Belfast, BT2 7EJ Please contact Matt Hoy on email mhoy@deloitte.co.uk or telephone on 020 7007 2494 for further information. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BUSINESS ENVIRONMENT FLEET STREET LIMITED | Event Date | 2014-01-29 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 2128 Nicholas Guy Edwards (IP No 008811 ), of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA and Peter Michael Allen (IP No 009743 ), of Deloitte LLP , 19 Bedford Street, Belfast BT2 7EJ For further details contact: Carly Barrington, Tel: 0207 936 3000. : | |||
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. |