B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

02177310

Incorporation date

12/10/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/10/1987)

14/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2010

Application to strike the company off the register

View PDF (3 pages)

22/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

09/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

18/02/2010

Appointment of Nichoals Easton Carew Hunt as a director

View PDF (3 pages)

19/01/2010

Appointment of Deborah Harvey as a secretary

View PDF (3 pages)

15/01/2010

Termination of appointment of Adam Eades as a secretary

View PDF (2 pages)

29/12/2009

Termination of appointment of Adam Eades as a director

View PDF (2 pages)

03/08/2009

Director appointed mark scott ibbotson

View PDF (3 pages)

16/07/2009

Appointment Terminated Director john foyle

View PDF (1 pages)

09/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

23/03/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

22/10/2008

Resolutions

View PDF (1 pages)

29/06/2008

Director and Secretary's Change of Particulars / adam eades / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true

View PDF (1 pages)

29/06/2008

Director's Change of Particulars / john foyle / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true

View PDF (1 pages)

26/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

15/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

08/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

12/04/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

19/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

09/07/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

13/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

29/06/2005

Return made up to 14/06/05; full list of members

View PDF (5 pages)

04/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

08/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

22/06/2004

Return made up to 14/06/04; full list of members

View PDF (5 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

01/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

20/06/2002

New director appointed

View PDF (3 pages)

20/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

Director resigned

View PDF (1 pages)

27/05/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

23/04/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

25/06/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

31/01/2000

Registered office changed on 01/02/00

View PDF (0 pages)

07/11/1999

Location of register of members

View PDF (1 pages)

27/10/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

04/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/01/1999

New secretary appointed

View PDF (3 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

29/10/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

29/10/1998

Resolutions

View PDF (1 pages)

29/10/1998

Resolutions

View PDF (0 pages)

29/10/1998

Resolutions

View PDF (0 pages)

06/08/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

28/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

02/11/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

14/04/1997

Director resigned

View PDF (0 pages)

14/04/1997

Location of register of members address changed

View PDF (0 pages)

19/02/1997

New director appointed

View PDF (2 pages)

27/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

New secretary appointed

View PDF (2 pages)

20/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

22/12/1996

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

22/12/1996

Registered office changed on 23/12/96 from: 1 commodity quay st katharine docks london E1 9AX

View PDF (1 pages)

19/09/1996

Accounts made up to 1996-06-30

View PDF (1 pages)

15/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/01/1996

Director's particulars changed

View PDF (0 pages)

15/01/1996

Accounts made up to 1995-06-30

View PDF (1 pages)

15/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

15/01/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

06/10/1994

Accounts made up to 1994-06-30

View PDF (0 pages)

06/02/1994

Accounts made up to 1993-06-30

View PDF (0 pages)

06/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

06/02/1994

Registered office changed on 07/02/94

View PDF (0 pages)

06/02/1994

Director's particulars changed

View PDF (0 pages)

02/02/1993

Accounts made up to 1992-06-30

View PDF (0 pages)

02/02/1993

Director resigned

View PDF (0 pages)

02/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1993

New director appointed

View PDF (0 pages)

02/02/1993

New director appointed

View PDF (0 pages)

02/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

02/02/1993

Director's particulars changed

View PDF (0 pages)

02/02/1993

Registered office changed on 03/02/93 from: baltic exchange chambers 24/28 st. Mary axe london EC3A 8EP

View PDF (0 pages)

04/05/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

21/04/1992

Accounts made up to 1991-06-30

View PDF (0 pages)

21/02/1991

Return made up to 28/12/90; full list of members

View PDF (0 pages)

09/01/1991

Accounts made up to 1990-06-30

View PDF (0 pages)

23/01/1990

Accounts made up to 1989-06-30

View PDF (0 pages)

23/01/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

26/09/1989

Accounts made up to 1988-06-30

View PDF (0 pages)

21/05/1989

Return made up to 20/03/89; full list of members

View PDF (0 pages)

04/04/1989

Resolutions

View PDF (0 pages)

11/12/1988

Wd 28/11/88 pd 30/11/87--------- £ si 2@1

View PDF (0 pages)

31/01/1988

Registered office changed on 01/02/88 from: 51, eastcheap, london. EC3M 1JP

View PDF (0 pages)

27/01/1988

Accounting reference date notified as 30/06

View PDF (0 pages)

15/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/12/1987

Director resigned;new director appointed

View PDF (0 pages)

29/11/1987

Memorandum and Articles of Association

View PDF (11 pages)

18/11/1987

Certificate of change of name

View PDF (0 pages)

11/11/1987

Director resigned;new director appointed

View PDF (0 pages)

11/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/11/1987

Registered office changed on 12/11/87 from: 2 baches street london N1 6UB

View PDF (0 pages)

10/11/1987

Resolutions

View PDF (0 pages)

12/10/1987

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ibbotson, Mark Scott	Director	01/07/2009 - Present	21
Hodson, Daniel Houghton	Director	17/12/1996 - 31/07/1998	43
De Guingand, Anthony Paul	Director	17/12/1996 - 31/05/2002	16
Foyle, John Lewis	Director	30/05/2002 - 30/06/2009	11
Woodhead, Robin George	Director	27/01/1993 - 17/12/1996	29

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED

B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED is an(a) Dissolved company incorporated on 12/10/1987 with the registered office located at Cannon Bridge House, 1 Cousin Lane, London EC4R 3XX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED?

B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED is currently Dissolved. It was registered on 12/10/1987 and dissolved on 14/02/2011.

Where is B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED located?

B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED is registered at Cannon Bridge House, 1 Cousin Lane, London EC4R 3XX.

What is the latest filing for B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.