Dissolved
Dissolved 2013-12-03
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Home > England & Wales Companies > BUSINESS CENTRES (FAREHAM) LIMITED
Company Information for BUSINESS CENTRES (FAREHAM) LIMITED
LONDON, W1B,
|
Company Registration Number
 04296690 Private Limited Company
Dissolved 2013-12-03 |
Company Overview
About Business Centres (fareham) Ltd
BUSINESS CENTRES (FAREHAM) LIMITED was founded on 2001-10-01 and had its registered office in London. The company was dissolved on the 2013-12-03 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BUSINESS CENTRES (FAREHAM) LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04296690 | |
|---|---|---|
| Date formed | 2001-10-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2013-12-03 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-21 00:31:31 |
| Companies House |
|
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Company Officers of BUSINESS CENTRES (FAREHAM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY ROBERT BUCKLEY |
||
NIGEL BRUCE ASHFIELD |
||
STEVEN EDWARD OLIVER |
||
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN ALEXANDER TOWNS |
Director | ||
PETER DONALD ROSCROW |
Director | ||
SIMON JAMES COOKE |
Director | ||
BENJAMIN MICHAEL WALKER |
Director | ||
JONATHAN MARK GAIN |
Company Secretary | ||
JONATHAN MARK GAIN |
Director | ||
CRAIG VIVIAN READER |
Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Secretary | ||
HILLGATE NOMINEES LIMITED |
Nominated Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
| EXCHANGE SQUARE NOMINEES LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
| CLOSE PROPERTY GENERAL PARTNERS LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
| THE CLOSE IMPERIAL PUB COMPANY PLC | Company Secretary | 2007-01-24 | CURRENT | 2006-12-04 | Dissolved 2015-01-17 | |
| EQUITY ESTATES (BICESTER 1) LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2005-08-30 | Dissolved 2013-08-20 | |
| FIFTH SPECIAL OPPORTUNITIES NO.2 PLC | Company Secretary | 2006-11-17 | CURRENT | 2004-08-09 | Dissolved 2014-01-25 | |
| CATALYST SIXTH RETAIL (NOMINEE) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-11-18 | Dissolved 2014-11-04 | |
| URBINA BRISTOL (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-29 | Dissolved 2014-01-28 | |
| URBINA BRISTOL (NOMINEE) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-29 | Dissolved 2013-12-03 | |
| CITYGROVE EXETER (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-09-25 | Dissolved 2013-09-24 | |
| FIFTH SPECIAL OPPORTUNITIES PLC | Company Secretary | 2006-11-17 | CURRENT | 2004-05-10 | Dissolved 2014-01-25 | |
| BUSINESS CENTRES (WOOLWICH) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2002-07-25 | Dissolved 2014-07-08 | |
| FAREHAM NOMINEES LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-01-24 | Dissolved 2013-12-03 | |
| EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-04-25 | Dissolved 2014-05-27 | |
| CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-11-10 | Dissolved 2015-08-11 | |
| SECOND QUARTET (GENERAL PARTNER) SUB LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-12-06 | Dissolved 2017-12-12 | |
| CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-17 | Dissolved 2017-08-24 | |
| CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
| SIXTH SPECIAL OPPORTUNITIES NO.3 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-02-17 | Liquidation | |
| SIXTH SPECIAL OPPORTUNITIES NO.5 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-02-21 | Liquidation | |
| SIXTH SPECIAL OPPORTUNITIES NO.6 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-02-21 | Liquidation | |
| ROMULUS NOMINEE LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
| SECOND QUARTET (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-10-19 | Liquidation | |
| FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-05-07 | Liquidation | |
| SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2004-09-10 | Liquidation | |
| SIXTH SPECIAL OPPORTUNITIES NO.4 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-01-05 | Liquidation | |
| SIXTH SPECIAL OPPORTUNITIES NO.2 PLC | Company Secretary | 2006-11-17 | CURRENT | 2005-01-06 | Liquidation | |
| ROMULUS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-01-28 | Liquidation | |
| SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-04-11 | Liquidation | |
| SECOND QUARTET INVESTMENT (NOMINEE) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2017-12-12 | |
| CATALYST SIXTH GLASGOW (NOMINEE) LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
| SIXTH SPECIAL OPPORTUNITIES PLC | Company Secretary | 2006-06-12 | CURRENT | 2004-08-06 | Liquidation | |
| CATALYST SIXTH RETAIL (NOMINEE) LIMITED | Director | 2009-11-20 | CURRENT | 2004-11-18 | Dissolved 2014-11-04 | |
| CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED | Director | 2009-11-20 | CURRENT | 2004-11-10 | Dissolved 2015-08-11 | |
| BUSINESS CENTRES (WOOLWICH) LIMITED | Director | 2009-09-14 | CURRENT | 2002-07-25 | Dissolved 2014-07-08 | |
| EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Director | 2009-09-14 | CURRENT | 2006-04-25 | Dissolved 2014-05-27 | |
| CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED | Director | 2009-09-14 | CURRENT | 2006-08-17 | Dissolved 2017-08-24 | |
| URBINA BRISTOL (GENERAL PARTNER) LIMITED | Director | 2007-12-12 | CURRENT | 2006-08-29 | Dissolved 2014-01-28 | |
| URBINA BRISTOL (NOMINEE) LIMITED | Director | 2007-12-12 | CURRENT | 2006-08-29 | Dissolved 2013-12-03 | |
| CITYGROVE EXETER (GENERAL PARTNER) LIMITED | Director | 2007-12-12 | CURRENT | 2006-09-25 | Dissolved 2013-09-24 | |
| EQUITY ESTATES (BICESTER 1) LIMITED | Director | 2007-12-12 | CURRENT | 2005-08-30 | Dissolved 2013-08-20 | |
| PERITUS CAPITAL LIMITED | Director | 2017-07-10 | CURRENT | 2016-12-09 | Active | |
| PERITUS PRIVATE FINANCE LIMITED | Director | 2017-01-04 | CURRENT | 1998-01-12 | Active | |
| HAMILL LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-10 | Active | |
| PERITUS CORPORATE FINANCE LIMITED | Director | 2016-02-01 | CURRENT | 2014-09-24 | Active | |
| 1-7 MOORLAND CLOSE MANAGEMENT COMPANY LIMITED | Director | 2012-04-12 | CURRENT | 2003-08-22 | Active | |
| FAREHAM NOMINEES LIMITED | Director | 2009-11-20 | CURRENT | 2006-01-24 | Dissolved 2013-12-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/10/13 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/12 TOTAL EXEMPTION FULL | |
| AR01 | 01/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/03/2012 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 16/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 25/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF NAME 06/12/2010 | |
| CERTNM | COMPANY NAME CHANGED CLOSE BUSINESS CENTRES (FAREHAM) LIMITED CERTIFICATE ISSUED ON 22/12/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 01/10/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS | |
| AP01 | DIRECTOR APPOINTED MR STEVEN OLIVER | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 18/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BUCKLEY / 16/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 15/10/2009 | |
| AR01 | 01/10/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED NIGEL BRUCE ASHFIELD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER ROSCROW | |
| 288a | DIRECTOR APPOINTED SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON COOKE | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to BUSINESS CENTRES (FAREHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BUSINESS CENTRES (FAREHAM) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of BUSINESS CENTRES (FAREHAM) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUSINESS CENTRES (FAREHAM) LIMITED
Income
Government Income
We have not found government income sources for BUSINESS CENTRES (FAREHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BUSINESS CENTRES (FAREHAM) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS CENTRES (FAREHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS CENTRES (FAREHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUSINESS CENTRES (FAREHAM) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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