2 Bedford Row Limited

Company Name	2 Bedford Row Limited
Company Status	Dissolved
Company Number	03821507
Category	Private Limited Company
Incorporation Date	6 August 1999(24 years, 8 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Name	Dryfern Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Anthony Sturman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1999(2 weeks, 5 days after company formation)
Appointment Duration	16 years, 9 months (closed 24 May 2016)
Role	Barrister
Country of Residence	England
Correspondence Address	24d Acol Road London NW6 3AG

Secretary Name	Mr James Anthony Sturman
Nationality	British
Status	Closed
Appointed	25 August 1999(2 weeks, 5 days after company formation)
Appointment Duration	16 years, 9 months (closed 24 May 2016)
Role	Barrister
Country of Residence	England
Correspondence Address	24d Acol Road London NW6 3AG

Director Name	Miss Christine Agnew
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2014(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 May 2016)
Role	Barrister
Country of Residence	England
Correspondence Address	2 Bedford Row London WC1R 4BU

Director Name	William Clegg
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 6 months (resigned 05 March 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Perserverance House 47 High Street Lavenham Suffolk CO10 9PY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	2bedfordrow.co.uk
Telephone	07 792730823
Telephone region	Mobile

Location

Registered Address	2 Bedford Row London WC1R 4BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	2 Bedford Row (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

8 October 1999	Delivered on: 22 May 2001 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 bedford row and 2 jockey's fields. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
8 October 1999	Delivered on: 15 October 1999 Satisfied on: 26 February 2014 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 2 bedford row and 2 jockey's fields london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 October 1999

Delivered on: 22 May 2001
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 2 bedford row and 2 jockey's fields. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

8 October 1999

Delivered on: 15 October 1999
Satisfied on: 26 February 2014
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 2 bedford row and 2 jockey's fields london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
4 February 2016	Application to strike the company off the register (3 pages)
4 February 2016	Application to strike the company off the register (3 pages)
14 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
14 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
24 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
24 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
10 March 2014	Termination of appointment of William Clegg as a director (1 page)
10 March 2014	Appointment of Miss Christine Agnew as a director (2 pages)
10 March 2014	Termination of appointment of William Clegg as a director (1 page)
10 March 2014	Appointment of Miss Christine Agnew as a director (2 pages)
26 February 2014	Satisfaction of charge 1 in full (4 pages)
26 February 2014	Satisfaction of charge 1 in full (4 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
14 December 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
14 December 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
21 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
21 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
30 August 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
30 August 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
26 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
18 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
18 September 2010	Director's details changed for William Clegg on 6 August 2010 (2 pages)
18 September 2010	Director's details changed for William Clegg on 6 August 2010 (2 pages)
18 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
18 September 2010	Director's details changed for James Anthony Sturman on 6 August 2010 (1 page)
18 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
18 September 2010	Director's details changed for James Anthony Sturman on 6 August 2010 (1 page)
18 September 2010	Director's details changed for James Anthony Sturman on 6 August 2010 (1 page)
18 September 2010	Director's details changed for William Clegg on 6 August 2010 (2 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
14 August 2009	Return made up to 06/08/09; full list of members (3 pages)
14 August 2009	Return made up to 06/08/09; full list of members (3 pages)
2 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
2 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
18 August 2008	Return made up to 06/08/08; full list of members (3 pages)
18 August 2008	Return made up to 06/08/08; full list of members (3 pages)
4 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
4 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
28 August 2007	Return made up to 06/08/07; full list of members (7 pages)
28 August 2007	Return made up to 06/08/07; full list of members (7 pages)
4 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
4 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
20 October 2006	Return made up to 06/08/06; full list of members (7 pages)
20 October 2006	Return made up to 06/08/06; full list of members (7 pages)
12 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
12 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
23 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
23 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
22 August 2005	Return made up to 06/08/05; full list of members (7 pages)
22 August 2005	Return made up to 06/08/05; full list of members (7 pages)
24 August 2004	Return made up to 06/08/04; full list of members (7 pages)
24 August 2004	Return made up to 06/08/04; full list of members (7 pages)
23 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
23 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
5 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
11 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
2 August 2002	Return made up to 06/08/02; full list of members (7 pages)
2 August 2002	Return made up to 06/08/02; full list of members (7 pages)
5 April 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
5 April 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
28 September 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
28 September 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
4 September 2001	Return made up to 06/08/01; full list of members (6 pages)
4 September 2001	Return made up to 06/08/01; full list of members (6 pages)
22 May 2001	Particulars of mortgage/charge (5 pages)
22 May 2001	Particulars of mortgage/charge (5 pages)
15 September 2000	Return made up to 06/08/00; full list of members (6 pages)
15 September 2000	Return made up to 06/08/00; full list of members (6 pages)
26 July 2000	Registered office changed on 26/07/00 from: 8 bedford row london WC1R 4BU (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 8 bedford row london WC1R 4BU (1 page)
15 June 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
15 June 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
15 October 1999	Particulars of mortgage/charge (3 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1999	Memorandum and Articles of Association (11 pages)
12 October 1999	Memorandum and Articles of Association (11 pages)
17 September 1999	Memorandum and Articles of Association (10 pages)
17 September 1999	Memorandum and Articles of Association (10 pages)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 September 1999	Director resigned (1 page)
9 September 1999	Company name changed dryfern LIMITED\certificate issued on 09/09/99 (2 pages)
31 August 1999	Memorandum and Articles of Association (5 pages)
31 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1999	Incorporation (13 pages)

2 Bedford Row Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London