2 Bedford Row (Holdings) Limited

Company Name	2 Bedford Row (Holdings) Limited
Company Status	Dissolved
Company Number	03836221
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 August 1999(24 years, 7 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Name	Hare Court (Bedford Row) 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	02 September 1999(2 days after company formation)
Appointment Duration	16 years, 8 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	02 September 1999(2 days after company formation)
Appointment Duration	16 years, 8 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, 6 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	Jonathan Michael Thornton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Solicitor
Correspondence Address	2 Putney Hill Putney London SW15 6AB

Secretary Name	John Allen
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Putney Hill Putney London SW15 6AB

Director Name	William Clegg
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 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

Contact

Website	7bedfordrow.co.uk
Telephone	020 74408888
Telephone region	London

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

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: 23 October 1999 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 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: 23 October 1999
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as 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)
1 September 2015	Annual return made up to 31 August 2015 no member list (4 pages)
1 September 2015	Annual return made up to 31 August 2015 no member list (4 pages)
24 July 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
24 July 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
1 September 2014	Annual return made up to 31 August 2014 no member list (4 pages)
1 September 2014	Annual return made up to 31 August 2014 no member list (4 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	Appointment of Miss Christine Agnew as a director (2 pages)
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	Termination of appointment of William Clegg as a director (1 page)
26 February 2014	Satisfaction of charge 1 in full (4 pages)
26 February 2014	Satisfaction of charge 1 in full (4 pages)
6 September 2013	Annual return made up to 31 August 2013 no member list (4 pages)
6 September 2013	Annual return made up to 31 August 2013 no member list (4 pages)
14 December 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
14 December 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
31 August 2012	Annual return made up to 31 August 2012 no member list (4 pages)
31 August 2012	Annual return made up to 31 August 2012 no member list (4 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)
2 September 2011	Annual return made up to 31 August 2011 no member list (4 pages)
2 September 2011	Annual return made up to 31 August 2011 no member list (4 pages)
26 August 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
26 August 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
16 October 2010	Annual return made up to 31 August 2010 no member list (4 pages)
16 October 2010	Annual return made up to 31 August 2010 no member list (4 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
1 September 2009	Annual return made up to 31/08/09 (2 pages)
1 September 2009	Annual return made up to 31/08/09 (2 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)
20 October 2008	Annual return made up to 31/08/08 (2 pages)
20 October 2008	Annual return made up to 31/08/08 (2 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)
20 September 2007	Annual return made up to 31/08/07 (4 pages)
20 September 2007	Annual return made up to 31/08/07 (4 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)
29 September 2006	Annual return made up to 31/08/06 (4 pages)
29 September 2006	Annual return made up to 31/08/06 (4 pages)
19 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
19 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
9 September 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
9 September 2005	Annual return made up to 31/08/05 (4 pages)
9 September 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
9 September 2005	Annual return made up to 31/08/05 (4 pages)
13 September 2004	Annual return made up to 31/08/04 (4 pages)
13 September 2004	Annual return made up to 31/08/04 (4 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)
4 September 2003	Annual return made up to 31/08/03 363(288) ‐ Director's particulars changed (4 pages)
4 September 2003	Annual return made up to 31/08/03 363(288) ‐ Director's particulars changed (4 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)
30 August 2002	Annual return made up to 31/08/02 (4 pages)
30 August 2002	Annual return made up to 31/08/02 (4 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	Annual return made up to 31/08/01 (3 pages)
4 September 2001	Annual return made up to 31/08/01 (3 pages)
19 October 2000	Annual return made up to 31/08/00 (3 pages)
19 October 2000	Annual return made up to 31/08/00 (3 pages)
5 September 2000	Registered office changed on 05/09/00 from: 8 bedford row london WC1R 4BU (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 8 bedford row london WC1R 4BU (1 page)
5 September 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
5 September 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
23 October 1999	Particulars of mortgage/charge (3 pages)
23 October 1999	Particulars of mortgage/charge (3 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Memorandum and Articles of Association (24 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 (24 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 2 putney hill london SW15 6AB (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: 2 putney hill london SW15 6AB (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
9 September 1999	Company name changed hare court (bedford row) LIMITED\certificate issued on 09/09/99 (2 pages)
9 September 1999	Company name changed hare court (bedford row) LIMITED\certificate issued on 09/09/99 (2 pages)
31 August 1999	Incorporation (28 pages)
31 August 1999	Incorporation (28 pages)

2 Bedford Row (Holdings) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London