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Home > England & Wales Companies > HGAM NOMINEE 2 LIMITED
Company Information for

HGAM NOMINEE 2 LIMITED

LEEDS, WEST YORKSHIRE, LS16 6QE,
Company Registration Number
05576361
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Hgam Nominee 2 Ltd
HGAM NOMINEE 2 LIMITED was founded on 2005-09-28 and had its registered office in Leeds. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
HGAM NOMINEE 2 LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
LS16 6QE
Other companies in LS16
 
Previous Names
COBCO 710 LIMITED03/11/2005
Filing Information
Company Number 05576361
Date formed 2005-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-27
Date Dissolved 2017-03-07
Type of accounts DORMANT
Last Datalog update: 2017-08-15 16:15:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HGAM NOMINEE 2 LIMITED
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Company Officers of HGAM NOMINEE 2 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MAX LURIE
 Director 2005-11-22
MICHAEL JOHN LYNN
 Director 2005-11-22
CRAIG ANDREW STARING
 Director 2005-11-22
ROBERT JAMES WADSWORTH
 Director 2005-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR CARTNER
 Director 2005-09-29 2012-04-01
MARK THOMAS HODGES
 Company Secretary 2005-09-29 2008-09-02
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2005-09-28 2005-09-29
COBBETTS (DIRECTOR) LIMITED
 Director 2005-09-28 2005-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MAX LURIE RIVERSIDE NOMINEE 1 LIMITED Director 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-11-15
MICHAEL MAX LURIE RIVERSIDE NOMINEE 2 LIMITED Director 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-11-22
MICHAEL MAX LURIE WELLINGTON NOMINEE 2 LIMITED Director 2007-06-21 CURRENT 2007-05-01 Dissolved 2015-09-15
MICHAEL MAX LURIE WELLINGTON NOMINEE 1 LIMITED Director 2007-06-21 CURRENT 2007-05-01 Dissolved 2015-09-15
MICHAEL MAX LURIE HGCI NO. 2 LIMITED Director 2006-12-08 CURRENT 2006-11-23 Dissolved 2017-03-14
MICHAEL MAX LURIE HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED Director 2006-11-24 CURRENT 2006-07-03 Active
MICHAEL MAX LURIE GULLWING PROPERTY 2 GP LIMITED Director 2006-05-22 CURRENT 2006-05-04 Dissolved 2016-05-31
MICHAEL MAX LURIE HGAM NOMINEE 5 LIMITED Director 2006-05-18 CURRENT 2006-05-18 Live but Receiver Manager on at least one charge
MICHAEL MAX LURIE HGAM NOMINEE 6 LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active
MICHAEL MAX LURIE HGAM NOMINEE 3 LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
MICHAEL MAX LURIE HGAM NOMINEE 4 LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
MICHAEL MAX LURIE HGAM NOMINEE 1 LIMITED Director 2005-11-22 CURRENT 2005-09-28 Dissolved 2017-03-07
MICHAEL MAX LURIE GULLWING PROPERTY GP LIMITED Director 2004-12-16 CURRENT 2004-07-28 Dissolved 2017-01-03
MICHAEL MAX LURIE HELIOS GULLWING ASSET MANAGEMENT LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
MICHAEL MAX LURIE GULLWING ASSET MANAGEMENT LIMITED Director 2002-07-26 CURRENT 2002-07-25 Active
MICHAEL MAX LURIE GULLWING GP LIMITED Director 2002-07-26 CURRENT 2002-07-25 Active - Proposal to Strike off
MICHAEL MAX LURIE MICHAEL LURIE LIMITED Director 2001-07-11 CURRENT 2001-07-11 Dissolved 2017-04-26
MICHAEL JOHN LYNN RIVERSIDE NOMINEE 1 LIMITED Director 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-11-15
MICHAEL JOHN LYNN RIVERSIDE NOMINEE 2 LIMITED Director 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-11-22
MICHAEL JOHN LYNN WELLINGTON NOMINEE 2 LIMITED Director 2007-05-01 CURRENT 2007-05-01 Dissolved 2015-09-15
MICHAEL JOHN LYNN WELLINGTON NOMINEE 1 LIMITED Director 2007-05-01 CURRENT 2007-05-01 Dissolved 2015-09-15
MICHAEL JOHN LYNN HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED Director 2006-07-03 CURRENT 2006-07-03 Active
MICHAEL JOHN LYNN HGAM NOMINEE 5 LIMITED Director 2006-05-18 CURRENT 2006-05-18 Live but Receiver Manager on at least one charge
MICHAEL JOHN LYNN HGAM NOMINEE 6 LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active
MICHAEL JOHN LYNN GULLWING PROPERTY 2 GP LIMITED Director 2006-05-04 CURRENT 2006-05-04 Dissolved 2016-05-31
MICHAEL JOHN LYNN HGAM NOMINEE 3 LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
MICHAEL JOHN LYNN HGAM NOMINEE 4 LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
MICHAEL JOHN LYNN HGAM NOMINEE 1 LIMITED Director 2005-11-22 CURRENT 2005-09-28 Dissolved 2017-03-07
MICHAEL JOHN LYNN GULLWING PROPERTY GP LIMITED Director 2004-07-29 CURRENT 2004-07-28 Dissolved 2017-01-03
MICHAEL JOHN LYNN GULLWING ASSET MANAGEMENT LIMITED Director 2002-07-26 CURRENT 2002-07-25 Active
MICHAEL JOHN LYNN GULLWING GP LIMITED Director 2002-07-26 CURRENT 2002-07-25 Active - Proposal to Strike off
CRAIG ANDREW STARING HGAM NOMINEE 1 LIMITED Director 2005-11-22 CURRENT 2005-09-28 Dissolved 2017-03-07
CRAIG ANDREW STARING DOVER STREET CAPITAL LIMITED Director 2002-01-17 CURRENT 2002-01-17 Dissolved 2014-10-21
ROBERT JAMES WADSWORTH SHIRT SHUTTLE LIMITED Director 2010-08-10 CURRENT 2010-06-24 Active - Proposal to Strike off
ROBERT JAMES WADSWORTH RIVERSIDE NOMINEE 1 LIMITED Director 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-11-15
ROBERT JAMES WADSWORTH RIVERSIDE NOMINEE 2 LIMITED Director 2007-09-13 CURRENT 2007-09-13 Dissolved 2016-11-22
ROBERT JAMES WADSWORTH WELLINGTON NOMINEE 2 LIMITED Director 2007-06-21 CURRENT 2007-05-01 Dissolved 2015-09-15
ROBERT JAMES WADSWORTH WELLINGTON NOMINEE 1 LIMITED Director 2007-06-21 CURRENT 2007-05-01 Dissolved 2015-09-15
ROBERT JAMES WADSWORTH HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED Director 2006-11-24 CURRENT 2006-07-03 Active
ROBERT JAMES WADSWORTH GULLWING PROPERTY 2 GP LIMITED Director 2006-05-22 CURRENT 2006-05-04 Dissolved 2016-05-31
ROBERT JAMES WADSWORTH HGAM NOMINEE 5 LIMITED Director 2006-05-18 CURRENT 2006-05-18 Live but Receiver Manager on at least one charge
ROBERT JAMES WADSWORTH HGAM NOMINEE 6 LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active
ROBERT JAMES WADSWORTH TEES VALLEY VENTURES LIMITED Director 2006-04-28 CURRENT 2005-11-04 Active
ROBERT JAMES WADSWORTH HGAM NOMINEE 3 LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
ROBERT JAMES WADSWORTH HGAM NOMINEE 4 LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
ROBERT JAMES WADSWORTH HGAM NOMINEE 1 LIMITED Director 2005-11-22 CURRENT 2005-09-28 Dissolved 2017-03-07
ROBERT JAMES WADSWORTH GULLWING PROPERTY GP LIMITED Director 2004-12-16 CURRENT 2004-07-28 Dissolved 2017-01-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-07GAZ2STRUCK OFF AND DISSOLVED
2016-12-20GAZ1FIRST GAZETTE
2016-02-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2016
2016-02-22RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003166,PR002396
2016-02-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2016
2016-02-22RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003166,PR002396
2015-09-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2015
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2015
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2014
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2014
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2015
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2014
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2014
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM PARK ROW HOUSE 19-20 PARK ROW LEEDS LS1 5JF UNITED KINGDOM
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTNER
2011-03-11LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-03-10LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
2010-10-26LATEST SOC26/10/10 STATEMENT OF CAPITAL;GBP 1
2010-10-26AR0128/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LYNN / 28/09/2010
2010-10-18AP01DIRECTOR APPOINTED MR ROBERT JAMES WADSWORTH
2010-10-18AP01DIRECTOR APPOINTED MR MICHAEL MAX LURIE
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 2 BERKELEY SQUARE LONDON W1J 6EB
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09
2009-09-29363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/08
2008-09-29363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY MARK HODGES
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/07
2007-11-02363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2006-11-03363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-01-24395PARTICULARS OF MORTGAGE/CHARGE
2006-01-24395PARTICULARS OF MORTGAGE/CHARGE
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-15225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 27/03/07
2005-12-01288aNEW DIRECTOR APPOINTED
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2005-11-10ELRESS366A DISP HOLDING AGM 29/09/05
2005-11-10288bDIRECTOR RESIGNED
2005-11-10288aNEW SECRETARY APPOINTED
2005-11-10288bSECRETARY RESIGNED
2005-11-10ELRESS252 DISP LAYING ACC 29/09/05
2005-11-10ELRESS386 DISP APP AUDS 29/09/05
2005-11-03CERTNMCOMPANY NAME CHANGED COBCO 710 LIMITED CERTIFICATE ISSUED ON 03/11/05
2005-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to HGAM NOMINEE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HGAM NOMINEE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-24 Outstanding BARCLAYS BANK PLC
SUPPLEMENTAL MORTGAGE 2006-01-24 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HGAM NOMINEE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HGAM NOMINEE 2 LIMITED
Trademarks
We have not found any records of HGAM NOMINEE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HGAM NOMINEE 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as HGAM NOMINEE 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HGAM NOMINEE 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HGAM NOMINEE 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HGAM NOMINEE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS16 6QE