9 Bedford Row (Holdings) Limited

Company Name	9 Bedford Row (Holdings) Limited
Company Status	Dissolved
Company Number	03949598
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 March 2000(24 years, 1 month ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Louis Charles French
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(13 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (closed 12 March 2024)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	9 Bedford Row London Wcir 4az

Director Name	Mr Simon Stirling
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(13 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (closed 12 March 2024)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	9 Bedford Row London Wcir 4az

Director Name	Abbas Lakha
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2016(15 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 March 2024)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	9 Bedford Row London Wcir 4az

Director Name	Anthony Berry
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Barrister
Correspondence Address	22 Heathcote Road Twickenham Middlesex TW1 1RX

Director Name	Jonathan Michael Thornton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	2 Putney Hill Putney London SW15 6AB

Director Name	Ms Elizabeth Ann Marsh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	52 Tudor Court Princes Riverside Ro London SE16 5RH

Secretary Name	John Allen
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Putney Hill Putney London SW15 6AB

Secretary Name	Elizabeth Marsh
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Barrister
Correspondence Address	101 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Director Name	Robert Fortune
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 year, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 March 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	33 Woodside Avenue London N12 8AT

Director Name	Abbas Lakha
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 year, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 March 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	35 Compayne Gardens London NW6 3DD

Director Name	Mr David Beverley Williams
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 year, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 October 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	3 Corsell House Tallow Road The Island Brentford Lock TW8 8EE

Director Name	Paul Outen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 year, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 March 2016)
Role	Barrister Clerk
Country of Residence	United Kingdom
Correspondence Address	9 Bedford Row London WC1R 4AZ

Director Name	Samantha Cohen
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 year, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 18 March 2019)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	9 Bedford Row London WC1R 4AZ

Director Name	Richard Carey-Hughes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2013(13 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 July 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	9 Bedford Row London Wcir 4az

Location

Registered Address	Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

31 May 2000	Delivered on: 13 June 2000 Persons entitled: Aib (Group UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the three swedish crowns, public house, 83 and 85 wapping lane t/n EGL173461 438002 389116. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. See the mortgage charge document for full details. Outstanding
31 May 2000	Delivered on: 13 June 2000 Persons entitled: Aib (Group UK)PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 9 bedford row and 9 jockey's field, london t/N253766. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

31 May 2000

Delivered on: 13 June 2000
Persons entitled: Aib (Group UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a the three swedish crowns, public house, 83 and 85 wapping lane t/n EGL173461 438002 389116. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. See the mortgage charge document for full details.
Outstanding

31 May 2000

Delivered on: 13 June 2000
Persons entitled: Aib (Group UK)PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 9 bedford row and 9 jockey's field, london t/N253766. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

12 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2023	First Gazette notice for voluntary strike-off (1 page)
19 December 2023	Application to strike the company off the register (2 pages)
7 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
21 June 2023	Satisfaction of charge 1 in full (4 pages)
21 June 2023	Satisfaction of charge 2 in full (4 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
4 March 2022	Micro company accounts made up to 31 December 2021 (5 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
22 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
27 April 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
27 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
8 August 2019	Termination of appointment of Samantha Cohen as a director on 18 March 2019 (1 page)
4 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 31 December 2018 (5 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
7 July 2017	Termination of appointment of Richard Carey-Hughes as a director on 6 July 2017 (1 page)
7 July 2017	Termination of appointment of Richard Carey-Hughes as a director on 6 July 2017 (1 page)
13 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 March 2016	Annual return made up to 16 March 2016 no member list (6 pages)
18 March 2016	Termination of appointment of Paul Outen as a director on 3 March 2016 (1 page)
18 March 2016	Termination of appointment of Paul Outen as a director on 3 March 2016 (1 page)
18 March 2016	Annual return made up to 16 March 2016 no member list (6 pages)
18 January 2016	Appointment of Abbas Lakha as a director on 16 January 2016 (2 pages)
18 January 2016	Appointment of Abbas Lakha as a director on 16 January 2016 (2 pages)
2 December 2015	Director's details changed for Paul Outen on 2 December 2015 (2 pages)
2 December 2015	Director's details changed for Paul Outen on 2 December 2015 (2 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 March 2015	Annual return made up to 16 March 2015 no member list (6 pages)
23 March 2015	Annual return made up to 16 March 2015 no member list (6 pages)
18 November 2014	Director's details changed for Samantha Cohen on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Samantha Cohen on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Paul Outen on 18 November 2014 (2 pages)
18 November 2014	Director's details changed for Paul Outen on 18 November 2014 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 June 2014	Annual return made up to 16 March 2014 no member list (6 pages)
8 June 2014	Annual return made up to 16 March 2014 no member list (6 pages)
5 June 2014	Appointment of Louis Charles French as a director (2 pages)
5 June 2014	Appointment of Louis Charles French as a director (2 pages)
4 June 2014	Termination of appointment of Elizabeth Marsh as a secretary (1 page)
4 June 2014	Termination of appointment of Elizabeth Marsh as a secretary (1 page)
3 June 2014	Appointment of Richard Carey-Hughes as a director (2 pages)
3 June 2014	Appointment of Mr Simon Stirling as a director (2 pages)
3 June 2014	Appointment of Mr Simon Stirling as a director (2 pages)
3 June 2014	Appointment of Richard Carey-Hughes as a director (2 pages)
19 March 2013	Annual return made up to 16 March 2013 no member list (4 pages)
19 March 2013	Annual return made up to 16 March 2013 no member list (4 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 March 2013	Termination of appointment of Robert Fortune as a director (1 page)
7 March 2013	Termination of appointment of Abbas Lakha as a director (1 page)
7 March 2013	Termination of appointment of Abbas Lakha as a director (1 page)
7 March 2013	Termination of appointment of Robert Fortune as a director (1 page)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
10 April 2012	Annual return made up to 16 March 2012 no member list (6 pages)
10 April 2012	Annual return made up to 16 March 2012 no member list (6 pages)
6 April 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
6 April 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
30 March 2011	Annual return made up to 16 March 2011 no member list (6 pages)
30 March 2011	Annual return made up to 16 March 2011 no member list (6 pages)
30 March 2011	Termination of appointment of David Williams as a director (1 page)
30 March 2011	Termination of appointment of David Williams as a director (1 page)
23 March 2010	Director's details changed for Samantha Cohen on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Paul Outen on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Samantha Cohen on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Mr David Beverley Williams on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 16 March 2010 no member list (5 pages)
23 March 2010	Director's details changed for Mr David Beverley Williams on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Mr David Beverley Williams on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Robert Fortune on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 16 March 2010 no member list (5 pages)
23 March 2010	Director's details changed for Paul Outen on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Abbas Lakha on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Samantha Cohen on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Robert Fortune on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Robert Fortune on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Paul Outen on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Abbas Lakha on 1 October 2009 (2 pages)
19 March 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
19 March 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 May 2009	Annual return made up to 16/03/09 (3 pages)
27 May 2009	Annual return made up to 16/03/09 (3 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 August 2008	Annual return made up to 16/03/08 (3 pages)
26 August 2008	Director's change of particulars / paul outen / 16/03/2008 (1 page)
26 August 2008	Director's change of particulars / paul outen / 16/03/2008 (1 page)
26 August 2008	Director's change of particulars / abbas lakha / 16/03/2008 (1 page)
26 August 2008	Director's change of particulars / abbas lakha / 16/03/2008 (1 page)
26 August 2008	Annual return made up to 16/03/08 (3 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 April 2007	Annual return made up to 16/03/07 363(288) ‐ Director's particulars changed (5 pages)
15 April 2007	Annual return made up to 16/03/07 363(288) ‐ Director's particulars changed (5 pages)
10 January 2007	Registered office changed on 10/01/07 from: charter house woodlands road altrincham cheshire WA14 1HF (1 page)
10 January 2007	Registered office changed on 10/01/07 from: charter house woodlands road altrincham cheshire WA14 1HF (1 page)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 May 2005	Annual return made up to 16/03/05 (5 pages)
19 May 2005	Annual return made up to 16/03/05 (5 pages)
17 May 2004	Annual return made up to 16/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 May 2004	Annual return made up to 16/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 June 2003	Annual return made up to 16/03/03 (5 pages)
20 June 2003	Annual return made up to 16/03/03 (5 pages)
20 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 December 2002	Registered office changed on 11/12/02 from: 5 underwood street london N1 7LY (1 page)
11 December 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 December 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 December 2002	Registered office changed on 11/12/02 from: 5 underwood street london N1 7LY (1 page)
29 April 2002	Annual return made up to 16/03/02 (4 pages)
29 April 2002	Annual return made up to 16/03/02 (4 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
24 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 April 2001	Annual return made up to 16/03/01 (3 pages)
18 April 2001	Annual return made up to 16/03/01 (3 pages)
20 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2 putney hill london SW15 6AB (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2 putney hill london SW15 6AB (1 page)
13 June 2000	Particulars of mortgage/charge (7 pages)
13 June 2000	Particulars of mortgage/charge (7 pages)
13 June 2000	Particulars of mortgage/charge (7 pages)
13 June 2000	Particulars of mortgage/charge (7 pages)
27 March 2000	New secretary appointed;new director appointed (2 pages)
27 March 2000	New secretary appointed;new director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
16 March 2000	Incorporation (28 pages)
16 March 2000	Incorporation (28 pages)

9 Bedford Row (Holdings) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Manchester Check