| Company Name | Bf Viii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05436301 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 April 2005(18 years, 12 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 6 months ago) |
| Previous Name | Debenhams Guarantee UK Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Paul Rex Eardley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2007(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 01 October 2013) |
| Role | Company Director |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Director Name | Mr Michael John Todkill Sharp |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2010(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 01 October 2013) |
| Role | Trading Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Director Name | Mr Simon Edward Herrick |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2012(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Director Name | Mr John David Lovering |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Director Name | Mr Robert William Templeman |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 04 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Director Name | Mr Christopher Kevin Woodhouse |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(1 week after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 10 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
| Secretary Name | Mr Christopher Kevin Woodhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 07 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Wimpole Street London W1G 0EF |
Location
| Registered Address | 1 Welbeck Street London W1G 0AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14 |
| Net Worth | -£59 |
| Current Liabilities | £1,375 |
Accounts
| Latest Accounts | 1 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2013 | Application to strike the company off the register (3 pages) |
| 10 June 2013 | Application to strike the company off the register (3 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 no member list (4 pages) |
| 29 April 2013 | Annual return made up to 27 April 2013 no member list (4 pages) |
| 9 January 2013 | Full accounts made up to 1 September 2012 (14 pages) |
| 9 January 2013 | Full accounts made up to 1 September 2012 (14 pages) |
| 9 January 2013 | Full accounts made up to 1 September 2012 (14 pages) |
| 27 April 2012 | Annual return made up to 27 April 2012 no member list (4 pages) |
| 27 April 2012 | Annual return made up to 27 April 2012 no member list (4 pages) |
| 5 March 2012 | Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Simon Edward Herrick on 2 March 2012 (2 pages) |
| 13 January 2012 | Appointment of Mr Simon Edward Herrick as a director on 10 January 2012 (2 pages) |
| 13 January 2012 | Appointment of Mr Simon Edward Herrick as a director (2 pages) |
| 13 January 2012 | Termination of appointment of Christopher Kevin Woodhouse as a director on 10 January 2012 (1 page) |
| 13 January 2012 | Termination of appointment of Christopher Woodhouse as a director (1 page) |
| 29 December 2011 | Full accounts made up to 3 September 2011 (9 pages) |
| 29 December 2011 | Full accounts made up to 3 September 2011 (9 pages) |
| 29 December 2011 | Full accounts made up to 3 September 2011 (9 pages) |
| 5 September 2011 | Termination of appointment of Robert Templeman as a director (1 page) |
| 5 September 2011 | Termination of appointment of Robert William Templeman as a director on 4 September 2011 (1 page) |
| 27 April 2011 | Annual return made up to 26 April 2011 no member list (5 pages) |
| 27 April 2011 | Annual return made up to 26 April 2011 no member list (5 pages) |
| 31 December 2010 | Full accounts made up to 28 August 2010 (9 pages) |
| 31 December 2010 | Full accounts made up to 28 August 2010 (9 pages) |
| 10 November 2010 | Director's details changed for Mr Robert William Templeman on 10 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Mr Robert William Templeman on 10 November 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 26 April 2010 no member list (4 pages) |
| 4 May 2010 | Annual return made up to 26 April 2010 no member list (4 pages) |
| 7 April 2010 | Termination of appointment of John Lovering as a director (1 page) |
| 7 April 2010 | Termination of appointment of John Lovering as a director (1 page) |
| 7 April 2010 | Appointment of Mr Michael John Todkill Sharp as a director (2 pages) |
| 7 April 2010 | Appointment of Mr Michael John Todkill Sharp as a director (2 pages) |
| 18 January 2010 | Full accounts made up to 29 August 2009 (9 pages) |
| 18 January 2010 | Full accounts made up to 29 August 2009 (9 pages) |
| 19 October 2009 | Secretary's details changed for Paul Rex Eardley on 1 October 2009 (3 pages) |
| 19 October 2009 | Secretary's details changed for Paul Rex Eardley on 1 October 2009 (3 pages) |
| 19 October 2009 | Secretary's details changed for Paul Rex Eardley on 1 October 2009 (3 pages) |
| 11 May 2009 | Annual return made up to 26/04/09 (3 pages) |
| 11 May 2009 | Annual return made up to 26/04/09 (3 pages) |
| 19 January 2009 | Full accounts made up to 30 August 2008 (9 pages) |
| 19 January 2009 | Full accounts made up to 30 August 2008 (9 pages) |
| 30 April 2008 | Annual return made up to 26/04/08 (3 pages) |
| 30 April 2008 | Annual return made up to 26/04/08 (3 pages) |
| 18 April 2008 | Secretary's change of particulars / paul eardley / 08/04/2008 (1 page) |
| 18 April 2008 | Secretary's Change of Particulars / paul eardley / 08/04/2008 / HouseName/Number was: , now: 75 thomas more house; Street was: hedgerow, now: barbican; Area was: orchard way, now: ; Post Town was: warninglid, now: london; Region was: west sussex, now: ; Post Code was: RH17 5ST, now: EC2Y 8BT (1 page) |
| 5 February 2008 | Full accounts made up to 1 September 2007 (9 pages) |
| 5 February 2008 | Full accounts made up to 1 September 2007 (9 pages) |
| 5 February 2008 | Full accounts made up to 1 September 2007 (9 pages) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | New secretary appointed (1 page) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | New secretary appointed (1 page) |
| 22 May 2007 | Annual return made up to 26/04/07 (4 pages) |
| 22 May 2007 | Annual return made up to 26/04/07 (4 pages) |
| 5 April 2007 | Full accounts made up to 2 September 2006 (9 pages) |
| 5 April 2007 | Full accounts made up to 2 September 2006 (9 pages) |
| 5 April 2007 | Full accounts made up to 2 September 2006 (9 pages) |
| 30 May 2006 | Annual return made up to 26/04/06 (4 pages) |
| 30 May 2006 | Annual return made up to 26/04/06 (4 pages) |
| 7 March 2006 | Full accounts made up to 3 September 2005 (9 pages) |
| 7 March 2006 | Full accounts made up to 3 September 2005 (9 pages) |
| 7 March 2006 | Full accounts made up to 3 September 2005 (9 pages) |
| 16 August 2005 | Memorandum and Articles of Association (25 pages) |
| 16 August 2005 | Memorandum and Articles of Association (25 pages) |
| 15 August 2005 | Accounting reference date shortened from 30/04/06 to 31/08/05 (1 page) |
| 15 August 2005 | Accounting reference date shortened from 30/04/06 to 31/08/05 (1 page) |
| 12 August 2005 | Company name changed debenhams guarantee uk LTD\certificate issued on 12/08/05 (2 pages) |
| 12 August 2005 | Company name changed debenhams guarantee uk LTD\certificate issued on 12/08/05 (2 pages) |
| 7 July 2005 | ML28 new companies (1 page) |
| 7 July 2005 | ML28 new companies (1 page) |
| 26 April 2005 | Incorporation (41 pages) |
| 26 April 2005 | Incorporation (41 pages) |