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The Open Database Of The Corporate World

BNY CORPORATE HOLDINGS (UK) LIMITED

Company Number
05949642
Status
Dissolved
Incorporation Date
28 September 2006 (over 15 years ago)
Dissolution Date
5 January 2011
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Old Exchange
    234 Southchurch Road
  • Southend On Sea
  • SS1 2EG
  • Essex
  • United Kingdom
Annual Return Last Made Up Date
2007-09-28
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Apr 2016 (UK Crown Copyright)

UK Gazette Notices

Final Meetings,

Final Meetings,

Final Meetings,

Resolutions for Winding-up,

Appointment of Liquidators,

Notices to Creditors,

Filings

Filing Date Title Description
2011-01-05 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2010-10-05 Filing dated 5 October 2010 Return of final meeting in a members' voluntary winding up details
2010-05-14 Filing dated 14 May 2010 Liquidators statement of receipts and payments to 2010-04-02 details
2009-10-15 Filing dated 15 October 2009 Liquidators statement of receipts and payments to 2009-10-02 details
2009-09-04 Filing dated 4 September 2009 Insolvency court order details
2009-08-19 Filing dated 19 August 2009 Notice of ceasing to act as a voluntary liquidator details
2009-08-19 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2008-10-20 Filing dated 20 October 2008 Registered office changed on 20/10/2008 from one canada square london E14 5AL details
2008-10-18 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2008-10-18 Filing dated 18 October 2008 Resolutions details
2008-10-18 Filing dated 18 October 2008 Declaration of solvency details
2008-10-03 Filing dated 3 October 2008 Director appointed john johnston details
2008-09-24 Filing dated 24 September 2008 Appointment terminated director john johnston details
2008-09-24 Filing dated 24 September 2008 Appointment terminated director william kerr details
2008-09-23 Filing dated 23 September 2008 Director appointed bny corporate directors LIMITED details
2008-09-23 Filing dated 23 September 2008 Director appointed bny directorate services LIMITED details
2008-08-04 Filing dated 4 August 2008 Director appointed william abercrombie kerr details
2008-03-28 Filing dated 28 March 2008 Appointment terminated director clifford morris details
2007-11-26 Filing dated 26 November 2007 Director resigned details
2007-11-26 Filing dated 26 November 2007 New director appointed details

Industry codes

Code Description Code scheme
74.15 Management activities of holding companies UK SIC Classification 2003 details

Parent companies

BNY INTERNATIONAL FINANCING CORPORATION (New York (US)) historic details

Subsidiaries

United Kingdom flag BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (United Kingdom, 22 Jul 1991- ) historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 8 2021

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