Bedfordbury (Covent Garden No.1) Limited

Company Name	Bedfordbury (Covent Garden No.1) Limited
Company Status	Dissolved
Company Number	07785936
Category	Private Limited Company
Incorporation Date	26 September 2011(12 years, 7 months ago)
Dissolution Date	19 April 2019 (5 years ago)
Previous Name	Leslie (Bedfordbury No 1) Limited

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

Director Name	Mr Richard Craig Leslie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Spencer Adam Leslie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Richard Craig Leslie 50.00% Ordinary
50 at £1	Spencer Adam Leslie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£71,555
Cash	£91
Current Liabilities	£71,655

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Small
Accounts Year End	30 March

Charges

9 October 2013	Delivered on: 12 October 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 November 2011	Delivered on: 8 November 2011 Persons entitled: Hsbc Bank PLC Classification: Assignment and charge of interests in LLP Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future rights title and interest in and to and all benefits of the chargor accruing un der or in connection to all present and future rights title and interest in and to the LLP see image for full details. Outstanding

9 October 2013

Delivered on: 12 October 2013
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

1 November 2011

Delivered on: 8 November 2011
Persons entitled: Hsbc Bank PLC

Classification: Assignment and charge of interests in LLP
Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights title and interest in and to and all benefits of the chargor accruing un der or in connection to all present and future rights title and interest in and to the LLP see image for full details.
Outstanding

Filing History

31 May 2017	Liquidators' statement of receipts and payments to 22 March 2017 (19 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
4 April 2016	Appointment of a voluntary liquidator (1 page)
4 April 2016	Declaration of solvency (3 pages)
4 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23 (1 page)
23 February 2016	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
21 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
14 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
25 February 2015	Director's details changed for Mr Richard Craig Leslie on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr Spencer Adam Leslie on 25 February 2015 (2 pages)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
6 February 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
10 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
12 October 2013	Registration of charge 077859360002 (52 pages)
11 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
31 May 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
4 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
20 June 2012	Director's details changed for Mr Richard Craig Leslie on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Richard Craig Leslie on 1 June 2012 (2 pages)
8 December 2011	Company name changed leslie (bedfordbury no 1) LIMITED\certificate issued on 08/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution (3 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 October 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
4 October 2011	Register inspection address has been changed (1 page)
26 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (35 pages)