BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
LONDON BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED SHELFCO (NO.1764) LIMITED

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Company number 03873999
Status Liquidation
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 8 May 2017; Registered office address changed from 1 Poultry London EC2R 8EJ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 6 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of BMG (YORK) PARTNERSHIP TRUSTCO LIMITED are www.bmgyorkpartnershiptrustco.co.uk, and www.bmg-york-partnership-trustco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmg York Partnership Trustco Limited is a Private Limited Company. The company registration number is 03873999. Bmg York Partnership Trustco Limited has been working since 09 November 1999. The present status of the company is Liquidation. The registered address of Bmg York Partnership Trustco Limited is 30 Finsbury Square London Ec2p 2yu. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOSTLER, Rowan Tracy is a Director of the company. ROSE, David Rowley is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BOYES, Jeremy Charles Bailey has been resigned. Director BRAND, Justin Mark has been resigned. Director CALABRESE, Julia Jean has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director DIEMER, David Anthony has been resigned. Director GOTTLIEB, Julius has been resigned. Director HILL, Barry Steven has been resigned. Director JONES, Peter Joseph has been resigned. Director JONES, Richard Peter has been resigned. Director JURENKO, Andrew Tadeusz has been resigned. Director KAEMPFER, Joseph Wallach has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director LIGHTFOOT, William Vincent has been resigned. Director MANSLEY, Nicholas John Fermor has been resigned. Director MURPHY, James Byrne has been resigned. Director NICOLOSI, John has been resigned. Director O`HALLORAN, John has been resigned. Director SAYERS, David has been resigned. Director SOLLER, Brad has been resigned. Director WADDELL, Ronald Winsor has been resigned. Director WALLS, John Russell Fotheringham has been resigned. Director WISE, David Andrew has been resigned. Director WOMACK, Ian Bryan has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 31 March 2003
Director
HOSTLER, Rowan Tracy
Appointed Date: 09 December 2016
56 years old
Director
ROSE, David Rowley
Appointed Date: 09 December 2016
75 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 31 March 2003
Appointed Date: 09 December 1999
Secretary
EPS SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 November 1999
Director
BOYES, Jeremy Charles Bailey
Resigned: 31 March 2003
Appointed Date: 29 October 2002
76 years old
Director
BRAND, Justin Mark
Resigned: 10 July 2015
Appointed Date: 05 November 2012
51 years old
Director
CALABRESE, Julia Jean
Resigned: 17 September 2002
Appointed Date: 09 December 1999
75 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 31 January 2002
Appointed Date: 01 May 2001
73 years old
Director
DIEMER, David Anthony
Resigned: 09 December 2016
Appointed Date: 18 June 2015
59 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 31 March 2003
57 years old
Director
HILL, Barry Steven
Resigned: 09 December 2016
Appointed Date: 20 July 2015
54 years old
Director
JONES, Peter Joseph
Resigned: 01 May 2001
Appointed Date: 09 December 1999
69 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 31 March 2003
64 years old
Director
JURENKO, Andrew Tadeusz
Resigned: 29 October 2002
Appointed Date: 26 November 2001
74 years old
Director
KAEMPFER, Joseph Wallach
Resigned: 17 September 2002
Appointed Date: 09 December 1999
78 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 15 September 2012
Appointed Date: 31 March 2003
65 years old
Director
LIGHTFOOT, William Vincent
Resigned: 30 June 2002
Appointed Date: 01 November 2001
78 years old
Director
MANSLEY, Nicholas John Fermor
Resigned: 27 June 2008
Appointed Date: 31 March 2003
60 years old
Director
MURPHY, James Byrne
Resigned: 20 June 2000
Appointed Date: 09 December 1999
66 years old
Director
NICOLOSI, John
Resigned: 17 September 2002
Appointed Date: 09 December 1999
80 years old
Director
O`HALLORAN, John
Resigned: 31 March 2003
Appointed Date: 29 October 2002
73 years old
Director
SAYERS, David
Resigned: 29 October 2002
Appointed Date: 01 May 2001
67 years old
Director
SOLLER, Brad
Resigned: 01 May 2001
Appointed Date: 09 December 1999
64 years old
Director
WADDELL, Ronald Winsor
Resigned: 01 November 2001
Appointed Date: 09 December 1999
73 years old
Director
WALLS, John Russell Fotheringham
Resigned: 26 November 2001
Appointed Date: 09 December 1999
81 years old
Director
WISE, David Andrew
Resigned: 09 July 2007
Appointed Date: 31 March 2003
65 years old
Director
WOMACK, Ian Bryan
Resigned: 30 June 2015
Appointed Date: 31 March 2003
72 years old
Director
MIKJON LIMITED
Resigned: 09 December 1999
Appointed Date: 09 November 1999

Persons With Significant Control

Bmg (York) General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMG (YORK) PARTNERSHIP TRUSTCO LIMITED Events

08 May 2017
Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 8 May 2017
06 Jan 2017
Registered office address changed from 1 Poultry London EC2R 8EJ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 6 January 2017
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
03 Jan 2017
Declaration of solvency
...
... and 112 more events
13 Dec 1999
New secretary appointed
13 Dec 1999
Accounting reference date extended from 30/11/00 to 31/03/01
13 Dec 1999
Registered office changed on 13/12/99 from: lacon house theobalds road london WC1X 8NR
09 Dec 1999
Company name changed shelfco (no.1764) LIMITED\certificate issued on 09/12/99
09 Nov 1999
Incorporation

BMG (YORK) PARTNERSHIP TRUSTCO LIMITED Charges

21 December 1999
Debenture
Delivered: 23 December 1999
Status: Satisfied on 5 September 2006
Persons entitled: Bayerische Landesbank Girozentrale
Description: F/H land and buildings (formerly the fulburn and naburn…

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