Bishopsgate Parking (No.2) Limited

Company Name	Bishopsgate Parking (No.2) Limited
Company Status	Dissolved
Company Number	04448005
Category	Private Limited Company
Incorporation Date	27 May 2002(21 years, 11 months ago)
Dissolution Date	5 March 2017 (7 years, 1 month ago)
Previous Name	Elitedegree Limited

Business Activity

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

Directors

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Closed
Appointed	27 January 2010(7 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 05 March 2017)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Director Name	Mr Dominic Patrick Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 months after company formation)
Appointment Duration	2 months (resigned 04 November 2002)
Role	Investment Director
Country of Residence	England
Correspondence Address	Cobden Field 12 Cobden Hill Radlett Hertfordshire WD7 7LN

Director Name	Jonathan George Gough Clarke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 months after company formation)
Appointment Duration	2 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	Westland Farm Ockley Road Ewhurst Surrey GU6 7SL

Secretary Name	Mr Dominic Patrick Murphy
Nationality	British
Status	Resigned
Appointed	30 August 2002(3 months after company formation)
Appointment Duration	2 months (resigned 04 November 2002)
Role	Investment Director
Country of Residence	England
Correspondence Address	Cobden Field 12 Cobden Hill Radlett Hertfordshire WD7 7LN

Director Name	Mrs Tracey Anna Marie Hanson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(5 months after company formation)
Appointment Duration	1 year (resigned 12 November 2003)
Role	Company Director
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Director Name	Robert Magnus Macnaughton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(5 months after company formation)
Appointment Duration	1 year (resigned 12 November 2003)
Role	Company Director
Correspondence Address	High Tong Lodge Marle Place Road Brenchley Kent TN12 7HS

Secretary Name	Mrs Tracey Anna Marie Hanson
Nationality	British
Status	Resigned
Appointed	04 November 2002(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 12 November 2003)
Role	Company Director
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Director Name	Mr Paul John Thomas Gilbert
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oldfield St Mary's Road Bowden Cheshire WA14 2PJ

Director Name	Philip Thomas Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 November 2003)
Role	Company Director
Correspondence Address	11 Kennedy Close Orpington Kent BR5 1HP

Director Name	Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(1 year, 5 months after company formation)
Appointment Duration	5 days (resigned 17 November 2003)
Role	Banker
Correspondence Address	78 Bushwood Road Richmond Surrey TW9 3BQ

Director Name	Mr James Michael Goddard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(1 year, 5 months after company formation)
Appointment Duration	5 days (resigned 17 November 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	131 Beeleigh Link Chelmsford Essex CM2 6PH

Secretary Name	Mr James Michael Goddard
Nationality	British
Status	Resigned
Appointed	12 November 2003(1 year, 5 months after company formation)
Appointment Duration	5 days (resigned 17 November 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	131 Beeleigh Link Chelmsford Essex CM2 6PH

Director Name	Mr Gregor Charles William Macrae
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 South Street London

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 South Street London W1K 1DG

Director Name	Sean Anthony Murray
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(9 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 South Street London

Director Name	Benjamin Broader
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(9 years, 7 months after company formation)
Appointment Duration	11 months (resigned 14 December 2012)
Role	Chartered Accountant
Country of Residence	Israel
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Ultralink Limited (Corporation)
Date of Birth	August 2003 (Born 20 years ago)
Status	Resigned
Appointed	17 November 2003(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 January 2010)
Correspondence Address	2nd Floor 32 Wigmore Street London W1U 2RP

Director Name	Wisebet Limited (Corporation)
Date of Birth	August 2003 (Born 20 years ago)
Status	Resigned
Appointed	17 November 2003(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 January 2010)
Correspondence Address	2nd Floor 32 Wigmore Street London W1U 2RP

Secretary Name	Wisebet Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 January 2010)
Correspondence Address	2nd Floor 32 Wigmore Street London W1U 2RP

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£20,146,546
Net Worth	£504,806,956
Current Liabilities	£35,801,820

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	29 February

Filing History

5 March 2017	Final Gazette dissolved following liquidation (1 page)
5 December 2016	Notice of final account prior to dissolution (1 page)
20 June 2016	Administrator's progress report to 11 April 2016 (18 pages)
19 May 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 May 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 April 2016	Appointment of a liquidator (1 page)
28 April 2016	Notice of a court order ending Administration (19 pages)
28 April 2016	Order of court to wind up (2 pages)
16 March 2016	Administrator's progress report to 15 February 2016 (21 pages)
4 November 2015	Administrator's progress report to 15 August 2015 (20 pages)
31 March 2015	Administrator's progress report to 15 February 2015 (18 pages)
31 March 2015	Administrator's progress report to 15 February 2015 (18 pages)
31 March 2015	Notice of extension of period of Administration (1 page)
11 March 2015	Administrator's progress report to 15 February 2015 (18 pages)
17 September 2014	Administrator's progress report to 15 August 2014 (21 pages)
19 March 2014	Notice of extension of period of Administration (1 page)
19 March 2014	Administrator's progress report to 15 February 2014 (21 pages)
25 February 2014	Administrator's progress report to 30 September 2013 (21 pages)
22 October 2013	Notice of extension of period of Administration (1 page)
18 October 2013	Notice of extension of period of Administration (1 page)
28 May 2013	Administrator's progress report to 18 April 2013 (21 pages)
21 December 2012	Notice of deemed approval of proposals (1 page)
14 December 2012	Termination of appointment of Benjamin Broader as a director (1 page)
6 December 2012	Statement of administrator's proposal (52 pages)
27 November 2012	Particulars of a charge subject to which a property has been acquired / charge no: 13 (63 pages)
27 November 2012	Particulars of a charge subject to which a property has been acquired / charge no: 11 (55 pages)
27 November 2012	Particulars of a charge subject to which a property has been acquired / charge no: 12 (61 pages)
27 November 2012	Particulars of a charge subject to which a property has been acquired / charge no: 14 (60 pages)
27 November 2012	Particulars of a charge subject to which a property has been acquired / charge no: 15 (62 pages)
27 November 2012	Particulars of a charge subject to which a property has been acquired / charge no: 10 (53 pages)
20 November 2012	Statement of affairs with form 2.14B (6 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 October 2012	Registered office address changed from 18 South Street London United Kingdom on 25 October 2012 (2 pages)
24 October 2012	Appointment of an administrator (1 page)
17 October 2012	Full accounts made up to 29 February 2012 (17 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 101 (3 pages)
18 January 2012	Termination of appointment of Sean Murray as a director (1 page)
18 January 2012	Appointment of Benjamin Broader as a director (2 pages)
18 January 2012	Termination of appointment of Gregor Macrae as a director (1 page)
28 November 2011	Full accounts made up to 28 February 2011 (15 pages)
13 October 2011	Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011 (2 pages)
10 August 2011	Appointment of Sean Anthony Murray as a director (2 pages)
10 August 2011	Termination of appointment of David Rudge as a director (1 page)
6 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
19 November 2010	Full accounts made up to 28 February 2010 (17 pages)
29 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
17 February 2010	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
10 February 2010	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 10 February 2010 (1 page)
10 February 2010	Appointment of Mr David Rudge as a director (2 pages)
10 February 2010	Termination of appointment of Ultralink Limited as a director (1 page)
10 February 2010	Termination of appointment of Wisebet Limited as a secretary (1 page)
10 February 2010	Appointment of Mr Gregor Charles William Macrae as a director (2 pages)
10 February 2010	Termination of appointment of Wisebet Limited as a director (1 page)
31 July 2009	Full accounts made up to 28 February 2009 (17 pages)
5 May 2009	Return made up to 22/04/09; full list of members (3 pages)
9 February 2009	Full accounts made up to 29 February 2008 (16 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 8 (22 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 9 (17 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 7 (18 pages)
10 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 May 2008	Return made up to 22/04/08; full list of members (3 pages)
27 October 2007	Full accounts made up to 28 February 2007 (14 pages)
3 May 2007	Return made up to 22/04/07; full list of members (2 pages)
18 December 2006	Full accounts made up to 28 February 2006 (13 pages)
4 May 2006	Return made up to 22/04/06; full list of members (2 pages)
3 January 2006	Full accounts made up to 28 February 2005 (12 pages)
13 June 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
6 June 2005	Return made up to 07/05/05; full list of members (2 pages)
16 March 2005	Particulars of mortgage/charge (25 pages)
20 December 2004	Accounting reference date shortened from 31/12/04 to 29/02/04 (1 page)
9 September 2004	Accounting reference date extended from 16/11/04 to 31/12/04 (1 page)
24 August 2004	Total exemption full accounts made up to 16 November 2003 (6 pages)
30 June 2004	Return made up to 27/05/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2004	Accounting reference date shortened from 31/12/03 to 16/11/03 (1 page)
19 March 2004	Statement of affairs (64 pages)
19 March 2004	Ad 17/11/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
5 December 2003	Particulars of mortgage/charge (19 pages)
5 December 2003	Particulars of mortgage/charge (19 pages)
4 December 2003	Particulars of mortgage/charge (11 pages)
2 December 2003	Particulars of mortgage/charge (11 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Secretary resigned;director resigned (1 page)
24 November 2003	New secretary appointed;new director appointed (3 pages)
24 November 2003	Registered office changed on 24/11/03 from: 135 bishopsgate london EC2M 3UR (1 page)
24 November 2003	New director appointed (3 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (5 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (9 pages)
20 November 2003	New secretary appointed (5 pages)
20 November 2003	Registered office changed on 20/11/03 from: 21 bryanston street london W1H 7AB (1 page)
20 November 2003	Secretary resigned (1 page)
28 October 2003	Return made up to 27/05/03; full list of members; amend (7 pages)
23 September 2003	Particulars of mortgage/charge (7 pages)
5 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
6 June 2003	Return made up to 27/05/03; full list of members (6 pages)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
20 December 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
13 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2002	New director appointed (4 pages)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	Secretary resigned (1 page)
16 November 2002	New director appointed (4 pages)
16 November 2002	Registered office changed on 16/11/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 November 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New secretary appointed;new director appointed (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New director appointed (1 page)
30 September 2002	Company name changed elitedegree LIMITED\certificate issued on 30/09/02 (2 pages)
27 May 2002	Incorporation (17 pages)

Bishopsgate Parking (No.2) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London