BHS GROUP LIMITED

Liquidation (when checked on 7 Jun 2018)

Address

BHS GROUP LIMITED
2ND 110 CANNON STREET
LONDON
EC4N 6EU
(563 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 7 Jun 2018)
Annual Return Overdue (checked on 7 Jun 2018)
Company Registration No.:
03858895
VAT Number:
GB169 0943 36
Incorporation Date:
14 Oct 1999
Financial Year End:
28 Feb
Capital:
£10,500,000.00 on 1 Jun 2015
For period ending:
30 Aug 2014
Filed on:
3 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2015
Filed on:
1 Jun 2015
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Information correct as of: 7 Jun 2018 - Check for updates

Map


Notices published in the Gazette

25 Jan 2018

BHS GROUP LIMITED (Company Number 03858895) Holding company Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: 129-137 Marylebone Road, London, NW1 5QD Notice is hereby given, pursuant to Rule 14.3 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 23 February 2018, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Anthony John Wright at 2nd Floor, 110 Cannon Street, London, EC4N 6EU and, if so required by notice in writing from the Joint Liquidators of the Company to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 15 January 2018. Office Holder Details: Anthony John Wright (IP No. 10870) and Geoffrey Paul Rowley (IP No. 8919) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU Further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com. Alternative contact: Patrick Donnan. Anthony John Wright, Joint Liquidator 15 January 2018 Ag QF101374

25 Jan 2018

Name of Company: BHS GROUP LIMITED Company Number: 03858895 Nature of Business: Holding company Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Type of Liquidation: Creditors Date of Appointment: 15 January 2018 Liquidator's name and address: Anthony John Wright (IP No. 10870) and Geoffrey Paul Rowley (IP No. 8919) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU By whom Appointed: Made pursuant to Schedule B1 Paragraph 83 of the Insolvency Act 1986 Ag QF101374

Recently Filed Documents - 156 available


Directors and Secretaries

Paul Budge
22 Apr 2010 ⇒ Present ( 8 Years ) Director
Richard Burchill
24 Sep 2009 ⇒ Present ( 8 Years ) Director
Dominic Chandler
18 Mar 2015 ⇒ Present ( 3 Years ) Director
Dominic Chappell
11 Mar 2015 ⇒ Present ( 3 Years ) Director
Michelle Gammon
1 Dec 2014 ⇒ Present ( 3 Years ) Director
Mary Geraghty
24 Sep 2009 ⇒ Present ( 8 Years ) Director
Adam Goldman
22 Jun 2009 ⇒ Present ( 9 Years ) Company Secretary
Philip Green
24 Mar 2000 ⇒ Present ( 18 Years ) Director
Lennart Henningson
11 Mar 2015 ⇒ Present ( 3 Years ) Director
Lennart Henningson
11 Mar 2015 ⇒ Present ( 3 Years ) Director
Emma Reid
26 Mar 2015 ⇒ Present ( 3 Years ) Company Secretary
Keith Smith
18 Mar 2015 ⇒ Present ( 3 Years ) Director
Darren Topp
9 Apr 2015 ⇒ Present ( 3 Years ) Director
9 Apr 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

ARCADIA GROUP LIMITED (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- ALL of the property or undertaking has been released from charge on 23 Apr 2015

Previous Company Names

MEASUREMARKET LIMITED
Changed 2 Apr 2001

Previous Addresses

C/O DUFF & PHELPS LTD
THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Changed 7 Feb 2018

129-137 MARYLEBONE ROAD
LONDON
NW1 5QD
Changed 9 May 2016

MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD
LONDON
N1 5QD
Changed 15 Apr 2015

COLEGRAVE HOUSE 70 BERNERS STREET
LONDON
LONDON
W1T 3NL
Changed 31 Mar 2015

GISTERED OFFICE CHANGED ON 13/08/2009 FROM
MARYLEBONE HOUSE
129-137 MARYLEBONE ROAD
LONDON
NW1 5QD
Changed 13 Aug 2009

40 DUKE STREET
LONDON
W1A 2HP
Changed 1 Aug 2000

2 SERJEANTS INN
LONDON
EC4Y 1LT
Changed 7 Apr 2000

1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ
Changed 21 Nov 1999


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Nov 2016 (this information was checked on 7 Jun 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Aug 2014 3 Jun 2015 10
31 Aug 2013 4 Jun 2014 10
25 Aug 2012 28 May 2013 9
27 Aug 2011 30 May 2012 9
28 Aug 2010 6 Jun 2011 10

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Official Accounts
Latest Annual accounts for year ending 30 Aug 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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