Bishop Holdings Trustee Limited

Company Name	Bishop Holdings Trustee Limited
Company Status	Dissolved
Company Number	05663741
Category	Private Limited Company
Incorporation Date	29 December 2005(18 years, 3 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Intercede 2109 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	Mr Ron Charow
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Canadian,American
Status	Closed
Appointed	20 October 2021(15 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 04 January 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	110 Fifth Avenue 8th Floor New York United States

Director Name	Mr Timothy Whipple
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	20 October 2021(15 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 04 January 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	110 Fifth Avenue 8th Floor New York United States

Director Name	Mr Paul Stewart Lund
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 June 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Ely Place 3rd Floor London EC1N 6TD

Director Name	Mr Jeffrey Morris Katz
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 09 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Secretary Name	Mr Keith Sawers
Nationality	British
Status	Resigned
Appointed	29 June 2006(6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 September 2012)
Role	Company Secaretary
Correspondence Address	28 Ely Place 3rd Floor London EC1N 6TD

Director Name	Mr Paul Ronald Scott Lever
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(4 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	29 December 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	25 Canada Square Level 37 London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Bishop Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2021	Change of details for Bishop Holdings Limited as a person with significant control on 3 November 2021 (2 pages)
2 November 2021	Appointment of Mr Ron Charow as a director on 20 October 2021 (2 pages)
2 November 2021	Appointment of Mr Timothy Whipple as a director on 20 October 2021 (2 pages)
2 November 2021	Termination of appointment of Paul Ronald Scott Lever as a director on 20 October 2021 (1 page)
2 November 2021	Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ to 25 Canada Square Level 37 London E14 5LQ on 2 November 2021 (1 page)
19 October 2021	First Gazette notice for voluntary strike-off (1 page)
12 October 2021	Application to strike the company off the register (1 page)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
6 January 2021	Termination of appointment of Jeffrey Morris Katz as a director on 9 December 2020 (1 page)
17 November 2020	Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 17 November 2020 (1 page)
19 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 February 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 February 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (3 pages)
7 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (3 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 January 2015	Appointment of Mr Paul Ronald Scott Lever as a director on 3 June 2010 (2 pages)
29 January 2015	Appointment of Mr Paul Ronald Scott Lever as a director on 3 June 2010 (2 pages)
29 January 2015	Appointment of Mr Paul Ronald Scott Lever as a director on 3 June 2010 (2 pages)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (4 pages)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (4 pages)
19 November 2014	Termination of appointment of Keith Sawers as a secretary on 24 September 2012 (1 page)
19 November 2014	Termination of appointment of Keith Sawers as a secretary on 24 September 2012 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (3 pages)
14 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (3 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
27 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Termination of appointment of Paul Lund as a director (1 page)
11 January 2011	Termination of appointment of Paul Lund as a director (1 page)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Jeffrey Morris Katz on 29 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Paul Stewart Lund on 29 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Mr Keith Sawers on 29 December 2009 (1 page)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Mr Paul Stewart Lund on 29 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Jeffrey Morris Katz on 29 December 2009 (2 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Secretary's details changed for Mr Keith Sawers on 29 December 2009 (1 page)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 January 2009	Return made up to 29/12/08; full list of members (3 pages)
26 January 2009	Return made up to 29/12/08; full list of members (3 pages)
6 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 January 2008	Return made up to 29/12/07; full list of members (2 pages)
9 January 2008	Return made up to 29/12/07; full list of members (2 pages)
26 October 2007	Accounts made up to 31 December 2006 (2 pages)
26 October 2007	Accounts made up to 31 December 2006 (2 pages)
20 March 2007	Return made up to 29/12/06; full list of members (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Return made up to 29/12/06; full list of members (2 pages)
20 March 2007	Director resigned (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	New secretary appointed (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
4 July 2006	Registered office changed on 04/07/06 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
21 June 2006	Memorandum and Articles of Association (25 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 June 2006	Memorandum and Articles of Association (25 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 June 2006	Company name changed intercede 2109 LIMITED\certificate issued on 15/06/06 (2 pages)
15 June 2006	Company name changed intercede 2109 LIMITED\certificate issued on 15/06/06 (2 pages)
29 December 2005	Incorporation (28 pages)
29 December 2005	Incorporation (28 pages)

Bishop Holdings Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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