Cheapside House No 2 Limited

Company Name	Cheapside House No 2 Limited
Company Status	Dissolved
Company Number	04391922
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 1 month ago)
Dissolution Date	2 May 2017 (6 years, 12 months ago)
Previous Name	Helical Cheapside House (No. 2) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2013(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 02 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Matthew James Torode
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(13 years after company formation)
Appointment Duration	2 years, 1 month (closed 02 May 2017)
Role	Finance Manager
Country of Residence	England
Correspondence Address	C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2015(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	31 December 2003(1 year, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 02 May 2017)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Huish House Huish Lane Old Basing Basingstoke Hampshire RG24 7AA

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Kensington Gate London W8 5NA

Director Name	Jack Struan Pitman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Corner Barn Braughing Ware Hertfordshire SG11 2RD

Director Name	Jack Struan Pitman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Corner Barn Braughing Ware Hertfordshire SG11 2RD

Director Name	Phillip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2002)
Role	Investment Director
Correspondence Address	Flowers Court Tidmarsh Road Pangbourne Berkshire RG8 8ES

Secretary Name	Lee-Ann Rolfe
Nationality	South African
Status	Resigned
Appointed	15 March 2002(4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Flat 2 307 Upper Richmond Road Putney London SW15 6SS

Director Name	Quentin James Neilson Burgess
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Red House Chelwood Vachery Nutley East Sussex TN22 3HR

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Old Park View Enfield Middlesex EN2 7EQ

Secretary Name	Andrew David Dewhirst
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	19 The Ridgeway Enfield Middlesex EN2 8NX

Director Name	Timothy Mark Vaughan Lineham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Eastgate House Park Lane Sevenoaks Kent TN15 0JD

Director Name	Elizabeth Ann Adams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 06 January 2006)
Role	Chartered Accountant
Correspondence Address	10 Sunlight Square Bethnal Green London E2 6LD

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 January 2008)
Role	Director - Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Director Name	Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Mulberry Close Gidea Park Romford Essex RM2 6DX

Director Name	Mr Graham Charles Pierce
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Lausanne Road London SE15 2JB

Director Name	Helen Yiannacou
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Ms Jennifer Ann Franklin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2013)
Role	Real Estate Finance Manager
Country of Residence	England
Correspondence Address	C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Miss Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Location

Registered Address	C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken Street London E1 8HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

1 at £1	Britel Fund Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

16 April 2002	Delivered on: 30 April 2002 Satisfied on: 14 August 2002 Persons entitled: Bayerishe Hypo-Und Vereinsbank Aktiengesellschaft Classification: Debenture Secured details: All monies due or to become due from the obligors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H cheapside house 134-137 cheapside london t/n NGL428490. 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

16 April 2002

Delivered on: 30 April 2002
Satisfied on: 14 August 2002
Persons entitled: Bayerishe Hypo-Und Vereinsbank Aktiengesellschaft

Classification: Debenture
Secured details: All monies due or to become due from the obligors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H cheapside house 134-137 cheapside london t/n NGL428490. 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

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
1 February 2017	Application to strike the company off the register (3 pages)
11 January 2017	Director's details changed for Mr Matthew James Torode on 25 November 2016 (2 pages)
21 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
2 November 2015	Termination of appointment of Emily Ann Mousley as a director on 28 October 2015 (1 page)
2 November 2015	Appointment of Mr David Leonard Grose as a director on 28 October 2015 (2 pages)
3 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 April 2015	Appointment of Mr Matthew James Torode as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Matthew James Torode as a director on 1 April 2015 (2 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
9 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 August 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
28 May 2013	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013 (2 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Termination of appointment of Jennifer Franklin as a director (1 page)
31 January 2013	Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 October 2011	Termination of appointment of Helen Yiannacou as a director (1 page)
15 September 2011	Appointment of Ms Emily Ann Mousley as a director (2 pages)
21 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
23 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 September 2010	Appointment of Jennifer Ann Franklin as a director (2 pages)
27 September 2010	Termination of appointment of Emily Mousley as a director (1 page)
6 August 2010	Termination of appointment of Graham Pierce as a director (1 page)
8 June 2010	Termination of appointment of Timothy Lineham as a director (1 page)
8 June 2010	Appointment of Helen Yiannacou as a director (2 pages)
15 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Secretary's details changed for Hermes Secretariat Limited on 12 March 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
11 March 2009	Return made up to 11/03/09; full list of members (4 pages)
18 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 April 2008	Return made up to 11/03/08; full list of members (4 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
6 September 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
13 March 2007	Return made up to 11/03/07; full list of members (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
14 March 2006	Return made up to 11/03/06; full list of members (3 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
1 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 2005	New director appointed (2 pages)
6 April 2005	New director appointed (3 pages)
6 April 2005	Director resigned (1 page)
29 March 2005	Return made up to 11/03/05; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 October 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
14 April 2004	Return made up to 11/03/04; full list of members (5 pages)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New secretary appointed (2 pages)
1 September 2003	Return made up to 11/03/03; full list of members (7 pages)
8 September 2002	New director appointed (4 pages)
6 September 2002	New director appointed (1 page)
6 September 2002	New director appointed (4 pages)
6 September 2002	Director resigned (1 page)
17 August 2002	Registered office changed on 17/08/02 from: 11/15 farm street london W1J 5RS (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	New secretary appointed;new director appointed (3 pages)
17 August 2002	Director resigned (1 page)
14 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2002	Company name changed helical cheapside house (no. 2) LIMITED\certificate issued on 22/07/02 (2 pages)
30 April 2002	Particulars of mortgage/charge (13 pages)
27 March 2002	New director appointed (5 pages)
27 March 2002	Secretary resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New director appointed (5 pages)
27 March 2002	New director appointed (5 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (4 pages)
11 March 2002	Incorporation (17 pages)