Dissolved
Dissolved 2016-11-22
Company Information for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED
LONDON, W1F 0UB,
|
Company Registration Number
08326839
Private Limited Company
Dissolved Dissolved 2016-11-22 |
Company Name | ||
---|---|---|
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED | ||
Legal Registered Office | ||
LONDON W1F 0UB Other companies in W1S | ||
Previous Names | ||
|
Company Number | 08326839 | |
---|---|---|
Date formed | 2012-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-11-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-21 05:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANA-MARIA FLORINA CAPRARU |
||
MICHAEL DANIEL MARKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL ANDREW WALKER |
Director | ||
SANJAY SETHI |
Director | ||
JAMES MARK HAVERY |
Director | ||
DEREK KEVIN HEATHWOOD |
Director | ||
MORGAN LEWIS JONES |
Director | ||
RICHARD PHILLIP LOWES |
Director | ||
JANINE ANNE MCDONALD |
Director | ||
MARK DOUGLAS OVENS |
Director | ||
IAN RICHARD WATSON |
Director | ||
SARAH MICHAELLA HORNBUCKLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED | Director | 2015-05-12 | CURRENT | 2012-12-11 | Dissolved 2016-11-22 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED | Director | 2015-05-10 | CURRENT | 2010-10-12 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED | Director | 2015-05-10 | CURRENT | 2013-11-21 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED | Director | 2015-05-10 | CURRENT | 2014-05-06 | Dissolved 2016-10-11 | |
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED | Director | 2015-05-10 | CURRENT | 2013-09-24 | Dissolved 2018-02-13 | |
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED | Director | 2015-05-10 | CURRENT | 2014-05-06 | Dissolved 2018-02-13 | |
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED | Director | 2015-05-10 | CURRENT | 2010-10-12 | Dissolved 2018-03-20 | |
BIRMINGHAM MAILBOX MANAGEMENT LIMITED | Director | 2016-08-31 | CURRENT | 2000-04-06 | Liquidation | |
ARCH (HOLDCO) LTD | Director | 2016-08-31 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
MAILBOX (CAR PARK) LTD | Director | 2016-08-31 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
BMML HOLDCO LIMITED | Director | 2016-08-31 | CURRENT | 2011-04-28 | Active - Proposal to Strike off | |
VIRTUS SLOUGH LIMITED | Director | 2015-11-27 | CURRENT | 2011-07-29 | Active | |
FORA SPACE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
56 CURZON STREET MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 1974-10-25 | Dissolved 2016-08-30 | |
GREAT MINSTER NORTH LIMITED | Director | 2015-08-03 | CURRENT | 2013-07-29 | Dissolved 2018-01-09 | |
GMN A LIMITED | Director | 2015-08-03 | CURRENT | 2013-09-13 | Dissolved 2018-01-09 | |
GMN B LIMITED | Director | 2015-08-03 | CURRENT | 2013-09-13 | Dissolved 2018-01-09 | |
LA DINETTE KITCHEN LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
BROCKTON CAPITAL CURZON STREET LIMITED | Director | 2015-07-14 | CURRENT | 2010-07-28 | Active | |
CURZON PLAZA MAYFAIR LIMITED | Director | 2015-07-14 | CURRENT | 2007-01-10 | Liquidation | |
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED | Director | 2015-06-24 | CURRENT | 2015-04-24 | Liquidation | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED | Director | 2015-05-12 | CURRENT | 2012-12-11 | Dissolved 2016-11-22 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED | Director | 2014-12-03 | CURRENT | 2010-10-12 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED | Director | 2014-12-03 | CURRENT | 2013-11-21 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED | Director | 2014-12-03 | CURRENT | 2014-05-06 | Dissolved 2016-10-11 | |
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED | Director | 2014-12-03 | CURRENT | 2013-09-24 | Dissolved 2018-02-13 | |
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED | Director | 2014-12-03 | CURRENT | 2014-05-06 | Dissolved 2018-02-13 | |
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED | Director | 2014-12-03 | CURRENT | 2010-10-12 | Dissolved 2018-03-20 | |
60 CURZON STREET DEVELOPMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-04-07 | In Administration | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED | Director | 2014-10-31 | CURRENT | 2009-09-15 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED | Director | 2014-10-31 | CURRENT | 2010-04-26 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED | Director | 2014-10-31 | CURRENT | 2011-04-06 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED | Director | 2014-10-31 | CURRENT | 2011-04-06 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SETHI | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/05/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390038 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON | |
AP01 | DIRECTOR APPOINTED MRS ANA-MARIA FLORINA CAPRARU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390035 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORGAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HEATHWOOD | |
AP01 | DIRECTOR APPOINTED MR SANJAY SETHI | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET LONDON W1S 3DL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ANDREW WALKER | |
RES15 | CHANGE OF NAME 12/05/2015 | |
CERTNM | COMPANY NAME CHANGED HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED CERTIFICATE ISSUED ON 22/05/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083268390016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083268390015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083268390014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083268390013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083268390010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083268390009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083268390005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083268390018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083268390017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083268390012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083268390011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083268390008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083268390007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083268390021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083268390020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083268390019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083268390006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083268390022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390023 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP LOWES / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS OVENS / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEVIN HEATHWOOD / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK HAVERY / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE ANNE MCDONALD / 06/12/2014 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390021 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET LONDON W1S 2LL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEVIN HEATHWOOD / 06/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390012 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 02/09/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083268390005 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 41 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
LEGAL CHARGE BY WAY OF SUPPLEMENT TO A DEBENTURE DATED 31 JANUARY 2013 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
STANDARD SECURITY EXECUTED ON 28 JANUARY 2013 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
STANDARD SECURITY EXECUTED ON 28 JANUARY 2013 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED are:
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. |