KNOWSLEY INDUSTRIAL PROPERTY LIMITED

Overview

Company Name	KNOWSLEY INDUSTRIAL PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02122159
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1987
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNOWSLEY INDUSTRIAL PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KNOWSLEY INDUSTRIAL PROPERTY LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What were the previous names of KNOWSLEY INDUSTRIAL PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
FIRST GRESHAM PENSION FUND LIMITED	Apr 10, 1987	Apr 10, 1987

What are the latest accounts for KNOWSLEY INDUSTRIAL PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for KNOWSLEY INDUSTRIAL PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 06, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2020

Application to strike the company off the register

3 pages

DS01

Dec 15, 2020

Confirmation statement made on Dec 05, 2020 with no updates

3 pages

CS01

Jun 22, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Dec 10, 2019

Confirmation statement made on Dec 05, 2019 with no updates

3 pages

CS01

Jun 24, 2019

Full accounts made up to Dec 31, 2018

11 pages

Dec 05, 2018

Confirmation statement made on Dec 05, 2018 with no updates

3 pages

CS01

Sep 18, 2018

Full accounts made up to Dec 31, 2017

12 pages

Dec 05, 2017

Confirmation statement made on Dec 05, 2017 with no updates

3 pages

CS01

Jul 05, 2017

Full accounts made up to Dec 31, 2016

11 pages

Jan 13, 2017

Termination of appointment of Michael Charles Phillips as a director on Dec 31, 2016

1 pages

TM01

Dec 07, 2016

Confirmation statement made on Dec 05, 2016 with updates

6 pages

CS01

Jul 11, 2016

Full accounts made up to Dec 31, 2015

12 pages

Jun 27, 2016

Termination of appointment of Duncan James Langlands Abbot as a secretary on Jun 24, 2016

1 pages

TM02

Jun 27, 2016

Appointment of Mr Gary Cresswell as a secretary on Jun 24, 2016

2 pages

AP03

Jun 27, 2016

Termination of appointment of Duncan James Langlands Abbot as a director on Jun 24, 2016

1 pages

TM01

Jun 27, 2016

Appointment of Mr Kevin John Acton as a director on Jun 24, 2016

2 pages

AP01

Dec 07, 2015

Annual return made up to Dec 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 2	SH01

Jul 17, 2015

Full accounts made up to Dec 31, 2014

14 pages

Dec 08, 2014

Annual return made up to Dec 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 2	SH01

Dec 08, 2014

Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ

1 pages

AD03

Dec 08, 2014

Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ

1 pages

AD02

Dec 04, 2014

Appointment of Mr Anthony Lionel Dalwood as a director on Dec 01, 2014

2 pages

AP01

View All Filings

Who are the officers of KNOWSLEY INDUSTRIAL PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRESSWELL, Gary New Street Square EC4A 3TW London 5	Jun 24, 2016		Secretary	New Street Square EC4A 3TW London 5				209435460001
ACTON, Kevin John New Street Square EC4A 3TW London 5	Jun 24, 2016		Director	New Street Square EC4A 3TW London 5	United Kingdom	British	1977-9	208796890001
DALWOOD, Anthony Lionel New Street Square EC4A 3TW London 5 England	Dec 01, 2014		Director	New Street Square EC4A 3TW London 5 England	England	British	1970-10	75474370002
ABBOT, Duncan James Langlands New Street Square EC4A 3TW London 5 England	Dec 01, 2014	Jun 24, 2016	Secretary	New Street Square EC4A 3TW London 5 England				193210070001
CLARK, Karen Ann 36 Elder Street E1 6BT London		Oct 24, 2008	Secretary	36 Elder Street E1 6BT London		British		32471330001
HALLETT, Brian James New Street Square EC4A 3TW London 5 England	Oct 24, 2008	Dec 01, 2014	Secretary	New Street Square EC4A 3TW London 5 England		Other		134379970001
ABBOT, Duncan James Langlands New Street Square EC4A 3TW London 5 England	Dec 01, 2014	Jun 24, 2016	Director	New Street Square EC4A 3TW London 5 England	England	British	1955-11	76940730002
BOYENS, Michael 17 Grosvenor Gardens SW1W 0BD London 5th Floor England	Apr 24, 2003	Jan 30, 2012	Director	17 Grosvenor Gardens SW1W 0BD London 5th Floor England	United Kingdom	British	1947-12	12791090003
CHADWICK, Richard Andrew Floor 17 Grosvenor Gardens SW1W 0BD London 5th England	Jun 17, 2008	Dec 05, 2011	Director	Floor 17 Grosvenor Gardens SW1W 0BD London 5th England	England	British	1951-7	23417870001
EARLEY, Fintan Michael Apartment C24 15 Boulevard De La Liberation St Jean Cap Ferrat France	Apr 24, 2003	May 03, 2006	Director	Apartment C24 15 Boulevard De La Liberation St Jean Cap Ferrat France		Irish	1939-1	77582070001
HALLETT, Brian James New Street Square EC4A 3TW London 5 England	Apr 24, 2003	Dec 01, 2014	Director	New Street Square EC4A 3TW London 5 England	England	British	1954-7	9715270002
LORIMER, John Anthony Crosbie 17 Grosvenor Gardens SW1W 0BD London 5th Floor England	Oct 09, 2008	Dec 01, 2014	Director	17 Grosvenor Gardens SW1W 0BD London 5th Floor England	United Kingdom	British	1955-9	8674270004
LUCIE-SMITH, Derek 17 Grosvenor Gardens SW1W 0BD London 5th Floor England	Oct 09, 2008	Apr 25, 2014	Director	17 Grosvenor Gardens SW1W 0BD London 5th Floor England	United Kingdom	British	1947-11	60313780001
PHILLIPS, Michael Charles New Street Square EC4A 3TW London 5 England	Dec 01, 2014	Dec 31, 2016	Director	New Street Square EC4A 3TW London 5 England	England	British	1962-3	98899790001
STIRLING, Alfred Patrick 36 Elder Street E1 6BT London		Oct 09, 2008	Director	36 Elder Street E1 6BT London	United Kingdom	British	1936-2	6373230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNOWSLEY INDUSTRIAL PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Capital Holdings Limited

Apr 06, 2016

New Street Square

EC4A 3TW London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House - England
Registration Number	01112245

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does KNOWSLEY INDUSTRIAL PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 22, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 4 deacon estate hornhouse lane knowsley industrial park liverpool; t/no MS475977. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 03, 2007Registration of a charge (395) Oct 10, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 22, 2006 Delivered On Dec 29, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 29, 2006Registration of a charge (395) Oct 10, 2014Satisfaction of a charge (MR04)
Charge of deposit	Created On Dec 22, 2006 Delivered On Dec 29, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 20671189 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 29, 2006Registration of a charge (395) Oct 10, 2014Satisfaction of a charge (MR04)
Deed of assignment and charge	Created On Jul 18, 2003 Delivered On Jul 31, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's right title benefit and interest to and in all money payable to or to the account of the company under or pursuant to an agreement for lease dated 1 may 2003. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 31, 2003Registration of a charge (395) Aug 22, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 2003 Delivered On Jul 31, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 4 deacon park, knowsley, merseyside. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 31, 2003Registration of a charge (395) Aug 22, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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