Dissolved
Dissolved 2014-03-09
Company Information for 100 OLD BROAD STREET LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
01903548
Private Limited Company
Dissolved Dissolved 2014-03-09 |
Company Name | |
---|---|
100 OLD BROAD STREET LIMITED | |
Legal Registered Office | |
BIRMINGHAM | |
Company Number | 01903548 | |
---|---|---|
Date formed | 1985-04-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-03-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-13 21:25:53 |
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Officer | Role | Date Appointed |
---|---|---|
M&G MANAGEMENT SERVICES LIMITED |
||
DEREK JAMES FORBES |
||
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR JOHN HANKIN |
Director | ||
CHRISTOPHER MARK GORDON PERKINS |
Director | ||
JOHN MICHAEL WYTHE |
Director | ||
FIONA JANE MOLLOY |
Company Secretary | ||
KERRYN LYNN MACDONALD |
Company Secretary | ||
NICHOLAS HENRY CROOM THOMPSON |
Director | ||
SYLVIA THERESIA MITCHELL |
Company Secretary | ||
MICHAEL ANTHONY WILSON |
Company Secretary | ||
RODNEY CLUTTON |
Director | ||
JOHN DERING NETTLETON |
Director | ||
PAUL CHRISTOPHER RONALD WATES |
Director |
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PROSPECT WEST MANAGEMENT LIMITED | Director | 2012-11-29 | CURRENT | 1990-01-19 | Dissolved 2014-03-06 | |
CATHEDRAL INVESTMENT PROPERTIES LIMITED | Director | 2012-11-29 | CURRENT | 1992-07-08 | Dissolved 2014-03-06 | |
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GREAT WESTERN ARCADE 2 LIMITED | Director | 2004-03-12 | CURRENT | 2002-04-12 | Dissolved 2014-03-06 | |
PROSPECT WEST MANAGEMENT LIMITED | Director | 2003-09-15 | CURRENT | 1990-01-19 | Dissolved 2014-03-06 | |
10 LANCELOT PLACE LIMITED | Director | 2003-09-15 | CURRENT | 1999-05-07 | Dissolved 2014-03-09 | |
CITY TOWER LIMITED | Director | 2003-06-23 | CURRENT | 1984-06-14 | Dissolved 2014-03-09 | |
NUMBER 90 QUEEN STREET LIMITED | Director | 2003-06-23 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
QUEEN STREET PROPERTIES LIMITED | Director | 2003-06-23 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR DEREK JAMES FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HANKIN | |
LATEST SOC | 23/07/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 13/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 13/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 07/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TREVOR JOHN HANKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WYTHE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS; AMEND | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/07/01 | |
ELRES | S366A DISP HOLDING AGM 02/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 142 HOLBORN BARS LONDON EC1N 2NH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: CITY TOWER (LEVEL 21) 40 BASINGHALL STREET LONDON EC2V 5DE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
FULL ACCOUNTS MADE UP TO 31/12/85 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC INVESTMENTS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OTHER FINANCE PARTY | |
DEBENTURE | Satisfied | MIDLAND BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND EACH OTHER FINANCE PARTY (AS DEFINED) | |
SUPPLEMENTAL DEBENTURE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 100 OLD BROAD STREET 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. |