Bop (Leadenhall Court) Limited

Company Name	Bop (Leadenhall Court) Limited
Company Status	Dissolved
Company Number	06668357
Category	Private Limited Company
Incorporation Date	8 August 2008(15 years, 8 months ago)
Dissolution Date	21 April 2019 (5 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Philippa Elder
Nationality	British
Status	Closed
Appointed	28 June 2013(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 21 April 2019)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2014(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 21 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(same day as company formation)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(same day as company formation)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	08 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Shane Roger Kelly
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(5 years, 11 months after company formation)
Appointment Duration	1 week, 1 day (resigned 29 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 September 2011(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,553,000
Gross Profit	£7,145,000
Net Worth	£4,127,000
Cash	£7,000
Current Liabilities	£495,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 April 2017	Termination of appointment of Martin Clive Jepson as a director on 31 March 2017 (1 page)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
3 November 2016	Liquidators' statement of receipts and payments to 22 September 2016 (4 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Court order INSOLVENCY:court order - removal/replacement of liquidator (30 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
7 October 2015	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 15 Canada Square London E14 5GL on 7 October 2015 (2 pages)
7 October 2015	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 15 Canada Square London E14 5GL on 7 October 2015 (2 pages)
5 October 2015	Appointment of a voluntary liquidator (1 page)
5 October 2015	Declaration of solvency (3 pages)
21 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,000,000 (5 pages)
1 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,000,000 (5 pages)
30 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,000,000 (5 pages)
30 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,000,000 (5 pages)
30 July 2014	Termination of appointment of Shane Roger Kelly as a director on 29 July 2014 (1 page)
21 July 2014	Appointment of Mr Shane Roger Kelly as a director on 21 July 2014 (2 pages)
11 July 2014	Full accounts made up to 31 December 2013 (14 pages)
28 May 2014	Appointment of Mr James Lane Tuckey as a director (2 pages)
28 May 2014	Termination of appointment of Shane Kelly as a director (1 page)
27 January 2014	Director's details changed for Mr Shane Roger Kelly on 16 December 2013 (2 pages)
27 January 2014	Secretary's details changed for Philippa Elder on 16 December 2013 (1 page)
27 January 2014	Director's details changed for Mr Martin Clive Jepson on 16 December 2013 (2 pages)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page)
25 October 2013	Registration of charge 066683570001 (18 pages)
23 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000,000 (5 pages)
23 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000,000 (5 pages)
18 July 2013	Appointment of Philippa Elder as a secretary (3 pages)
18 July 2013	Registered office address changed from 10 Grosvenor Street London W1K 4BJ England on 18 July 2013 (2 pages)
18 July 2013	Termination of appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
18 July 2013	Appointment of Shane Roger Kelly as a director (3 pages)
18 July 2013	Termination of appointment of Peter Cole as a director (2 pages)
18 July 2013	Termination of appointment of Andrew Thomson as a director (2 pages)
18 July 2013	Appointment of Mr Martin Clive Jepson as a director (3 pages)
15 July 2013	Termination of appointment of Andrew Berger-North as a director (1 page)
10 July 2013	Auditor's resignation (3 pages)
8 July 2013	Change of name notice (2 pages)
8 July 2013	Company name changed hammerson (leadenhall court) LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-06-28 (3 pages)
2 July 2013	Section 519 (1 page)
27 June 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
29 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
9 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (9 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (9 pages)
4 June 2010	Company name changed hammerson (bicester) LIMITED\certificate issued on 04/06/10 CONNOT ‐ (3 pages)
3 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-02 (3 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
10 August 2009	Return made up to 08/08/09; full list of members (5 pages)
14 January 2009	Company name changed hammerson (selly oak) LIMITED\certificate issued on 15/01/09 (2 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
9 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed martin clive jepson (5 pages)
30 October 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
8 August 2008	Incorporation (27 pages)

Bop (Leadenhall Court) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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