BHSE Nominee Limited

Company Name	BHSE Nominee Limited
Company Status	Dissolved
Company Number	05257985
Category	Private Limited Company
Incorporation Date	13 October 2004(19 years, 6 months ago)
Dissolution Date	21 October 2015 (8 years, 6 months ago)
Previous Name	Shelfco (No. 3029) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Nicholas Jay Gilbert
Nationality	British
Status	Closed
Appointed	01 March 2005(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 21 October 2015)
Role	Company Director
Correspondence Address	Woodville 14 Carlton Park Avenue Pontefract West Yorkshire WF8 3HQ

Secretary Name	Christopher Andrew Hutton
Nationality	British
Status	Closed
Appointed	30 November 2007(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 21 October 2015)
Role	Accountant
Correspondence Address	20 Craven Close Gomersal West Yorkshire BD19 4QZ

Director Name	Anthony Peter David Edgley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2010)
Role	Surveyor
Correspondence Address	22 Hanover Square London W1S 1JA

Director Name	James Simon Holte Houlston
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 13 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Mark Lane Kirk Deighton Wetherby West Yorkshire LS22 4EF

Director Name	Mr Simon Lister Holte Houlston
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 13 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Scuttle Pond Cottage Martin Cum Grafton York North Yorkshire YO51 9QY

Director Name	Nicholas Paul Sinfield
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 20 January 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Hanover Square London W1S 1JA

Director Name	Mr Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	73 Montholme Road London SW11 6HX

Director Name	Mr Ross Jeffrey Howard
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hanover Square London W1S 1JA

Director Name	Mr Alistair Peter McGill
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

1 at £1	Bhse General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 October 2015	Final Gazette dissolved following liquidation (1 page)
21 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015	Notice of move from Administration to Dissolution on 3 July 2015 (18 pages)
21 July 2015	Notice of move from Administration to Dissolution on 3 July 2015 (18 pages)
5 February 2015	Administrator's progress report to 17 January 2015 (20 pages)
15 January 2015	Notice of extension of period of Administration (1 page)
19 August 2014	Administrator's progress report to 17 July 2014 (15 pages)
8 August 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 8 August 2014 (2 pages)
8 August 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 8 August 2014 (2 pages)
24 January 2014	Administrator's progress report to 17 January 2014 (11 pages)
5 August 2013	Administrator's progress report to 17 July 2013 (14 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Administrator's progress report to 17 January 2013 (16 pages)
14 January 2013	Notice of extension of period of Administration (1 page)
20 August 2012	Administrator's progress report to 17 July 2012 (16 pages)
15 March 2012	Statement of administrator's proposal (28 pages)
30 January 2012	Appointment of an administrator (1 page)
30 January 2012	Registered office address changed from Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ on 30 January 2012 (2 pages)
27 January 2012	Termination of appointment of Nicholas Sinfield as a director (2 pages)
27 January 2012	Termination of appointment of Alistair Mcgill as a director (2 pages)
16 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-11-16 GBP 1 (15 pages)
9 May 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
15 April 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
25 February 2011	Termination of appointment of Anthony Edgley as a director (1 page)
18 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (16 pages)
1 November 2010	Registered office address changed from Amarna Hillam Common Lane Hillam Leeds North Yorkshire LS25 5HU on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from Amarna Hillam Common Lane Hillam Leeds North Yorkshire LS25 5HU on 1 November 2010 (1 page)
9 June 2010	Director's details changed for Anthony Peter David Edgley on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Anthony Peter David Edgley on 9 June 2010 (2 pages)
14 May 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 May 2010	Appointment of Mr Alistair Peter Mcgill as a director (2 pages)
11 May 2010	Termination of appointment of Ross Howard as a director (1 page)
10 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (16 pages)
24 October 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
8 October 2009	Director's details changed for Nicholas Paul Sinfield on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Ross Jeffrey Howard on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Ross Jeffrey Howard on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Nicholas Paul Sinfield on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Anthony Peter David Edgley on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Anthony Peter David Edgley on 1 October 2009 (3 pages)
15 July 2009	Appointment terminated director simon houlston (1 page)
15 July 2009	Appointment terminated director james houlston (1 page)
8 May 2009	Appointment terminated director michel russell (1 page)
21 April 2009	Director appointed ross jeffrey howard (2 pages)
26 March 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 January 2009	Registered office changed on 29/01/2009 from, 4240 park approach, thorpe park, leeds, west yorkshire, LS15 8GB (1 page)
5 January 2009	Return made up to 13/10/08; full list of members (10 pages)
12 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (1 page)
12 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 December 2007	New secretary appointed (1 page)
21 November 2007	Return made up to 13/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2007	New director appointed (2 pages)
27 October 2007	Particulars of mortgage/charge (4 pages)
25 October 2007	Particulars of mortgage/charge (5 pages)
25 September 2007	New director appointed (2 pages)
4 September 2007	Particulars of mortgage/charge (11 pages)
26 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
22 June 2007	Particulars of mortgage/charge (5 pages)
15 December 2006	Return made up to 13/10/06; full list of members (8 pages)
6 December 2006	Particulars of mortgage/charge (5 pages)
20 October 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
17 March 2006	Registered office changed on 17/03/06 from: 3370 century way, thorpe park, leeds, LS15 8ZB (1 page)
10 November 2005	Return made up to 13/10/05; full list of members (8 pages)
1 October 2005	Particulars of mortgage/charge (7 pages)
9 September 2005	Particulars of mortgage/charge (7 pages)
8 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
8 September 2005	Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page)
23 July 2005	Particulars of mortgage/charge (7 pages)
11 June 2005	Particulars of mortgage/charge (7 pages)
14 May 2005	Particulars of mortgage/charge (7 pages)
14 May 2005	Particulars of mortgage/charge (15 pages)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2005	Memorandum and Articles of Association (11 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Director resigned (1 page)
15 March 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
8 March 2005	Registered office changed on 08/03/05 from: lacon house, theobalds road, london, WC1X 8RW (1 page)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 March 2005	Company name changed shelfco (no. 3029) LIMITED\certificate issued on 01/03/05 (2 pages)
13 October 2004	Incorporation (25 pages)

BHSE Nominee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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