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Members' voluntary liquidation BGPH LIMITED

London05528591-mvlDate: 18/12/2020Updated 03/10/2026, 22:40
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BGPH LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Steven Edward Butt has been appointed as insolvency practitioner. The case reference is 05528591-mvl. The principal activity of BGPH LIMITED is activities of head offices.

General information

NameBGPH LIMITED
TownLondon (London)
Company number05528591
Case no.05528591-mvl
StatusMembers' voluntary liquidation
Order date18/12/2020
Company typePrivate limited company
Incorporated on05/08/2005
Company statusdissolved
Dissolved on02/07/2022

Sector

GroupProfessional, scientific and technical activities
Primary codeActivities of head offices (70100)

Offices and addresses

Registered office
6 Snow Hill
EC1A 2AY London

Charges

Glas Trust Corporation LimitedA registered charge15/06/2017 · Satisfied · 14/06/2019
Glas Trust Corporation Limited (Security Agent)fixed charge · floating charge12/06/2017 · Satisfied · 14/06/2019
Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))fixed charge · floating charge13/06/2016 · Satisfied · 15/11/2018
Investec Bank PLCfixed charge · floating charge30/04/2015 · Satisfied · 15/11/2018
The Royal Bank of Scotland PLC (The "Security Trustee")Mezzanine debenture03/02/2012 · Satisfied · 02/05/2015
The Royal Bank of Scotland PLCGroup debenture03/02/2012 · Satisfied · 02/05/2015
Hg Pooled Management Limited (The "Investor Security Trustee")Guarantee and debenture03/02/2012 · Satisfied · 02/05/2015
Hg Pooled Management Limited (As Investor Security Trustee)Guarantee and debenture02/06/2011 · Satisfied · 19/05/2015
Hg Investment Managers Limited (In Its Capacity as Investor Security Trustee for the Investorfinance Parties)Guarantee & debenture22/11/2005 · Satisfied · 02/05/2015
The Royal Bank of Scotland (As Security Trustee for the Secured Parties)Debenture17/10/2005 · Satisfied · 02/05/2015

Directors

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Notices

18/12/2020CompanyIssuedNotice
3698908
18/12/2020Resolution
3698861
18/12/2020CompanyIssuedLiquidatorAppointment
3698851

Insolvency practitioner

Steven Edward Butt
AddressRollings Butt Llp 6 Snow Hill, EC1A 2AY London
James Douglas Ernle Money
AddressRollings Butt Llp 6 Snow Hill, EC1A 2AY London
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Reports

Liquidation voluntary members return of final meeting (LIQ13)02/04/2022Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)11/02/2022Liquidation voluntary declaration of solvency (LIQ01)30/12/2020Liquidation voluntary appointment of liquidator (600)30/12/2020
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