SAPPHIRE (BURNLEY) NOMINEE LIMITED

Overview

Company Name	SAPPHIRE (BURNLEY) NOMINEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04139738
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2001
Date of Cessation	Aug 08, 2023

Summary

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

What is the purpose of SAPPHIRE (BURNLEY) NOMINEE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SAPPHIRE (BURNLEY) NOMINEE LIMITED located?

Registered Office Address	c/o TRISTAN CAPITAL PARTNERS Berkeley Square House (8th Floor) Berkeley Square W1J 6DB London
Undeliverable Registered Office Address	No

What were the previous names of SAPPHIRE (BURNLEY) NOMINEE LIMITED?

Previous Company Names
Company Name	From	Until
G.P.E.(BURNLEY) NOMINEE LIMITED	Mar 07, 2001	Mar 07, 2001
SHELFCO (NO.2090) LIMITED	Jan 11, 2001	Jan 11, 2001

What are the latest accounts for SAPPHIRE (BURNLEY) NOMINEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SAPPHIRE (BURNLEY) NOMINEE LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 13, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 23, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 07, 2023	Termination of appointment of Barbara Wojszycki as a director on Feb 15, 2023	1 pages	TM01

Mar 07, 2023	Termination of appointment of Yves Barthels as a director on Feb 15, 2023	1 pages	TM01

Mar 07, 2023	Termination of appointment of Jean-Philippe Fiorucci as a director on Feb 15, 2023	1 pages	TM01

Jan 16, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Total exemption full accounts made up to Dec 31, 2021	20 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Accounts for a small company made up to Dec 31, 2020	24 pages	AA

Feb 11, 2021	Appointment of Miss Barbara Wojszycki as a director on Oct 13, 2020	2 pages	AP01

Jan 12, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Termination of appointment of Romain Delvert as a director on Oct 13, 2020	1 pages	TM01

Sep 10, 2020	Accounts for a small company made up to Dec 31, 2019	25 pages	AA

Feb 19, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Aug 09, 2019	Accounts for a small company made up to Dec 31, 2018	24 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Accounts for a small company made up to Dec 31, 2017	26 pages	AA

Aug 08, 2018	Registration of charge 041397380013, created on Jul 26, 2018	21 pages	MR01

Jan 24, 2018	Confirmation statement made on Jan 11, 2018 with no updates	3 pages	CS01

Dec 09, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 06, 2017	Accounts for a small company made up to Dec 31, 2016	24 pages	AA

Nov 28, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 21, 2017	Confirmation statement made on Jan 11, 2017 with updates	7 pages	CS01

Feb 10, 2017	Memorandum and Articles of Association	10 pages	MA

View All Filings

Who are the officers of SAPPHIRE (BURNLEY) NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAIR, James Don 9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Nov 16, 2001	Jun 30, 2005	Secretary	9 Rosebank Grove EH5 3QN Edinburgh Midlothian		British		Solicitor	85605320001
MARTIN, Desna Lee 72 Thurleigh Road SW12 8UD London	Mar 06, 2001	Nov 16, 2001	Secretary	72 Thurleigh Road SW12 8UD London		British			62162550003
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Aug 01, 2005	Mar 22, 2011	Secretary	25 Harley Street W1G 9BR London					78638580003
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jan 11, 2001	Mar 06, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
BAGNOULS, Bruno Avenue Pasteur L-2310 Luxembourg 16 Luxembourg	Dec 30, 2011	Nov 30, 2015	Director	Avenue Pasteur L-2310 Luxembourg 16 Luxembourg	Luxembourg	French	1971-5	Director	175207610001
BARROTT, Ronald Stephen Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	Nov 16, 2001	Apr 05, 2005	Director	Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	England	British	1953-1	Company Director	9892700002
BARTHELS, Yves Avenue Pasteur Luxembourg 16 L-2310 Luxembourg	Mar 22, 2011	Feb 15, 2023	Director	Avenue Pasteur Luxembourg 16 L-2310 Luxembourg	Luxembourg	Luxembourger	1973-10	Executive Director	158896980001
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Nov 16, 2001	Jan 25, 2005	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	Solicitor	122926460001
CORCORAN, John Anthony 7 Milton Avenue Mosman New South Wales 2088 Australia	May 13, 2004	Apr 20, 2005	Director	7 Milton Avenue Mosman New South Wales 2088 Australia		Australian	1958-7	Director	79804100001
CUMMINGS, Peter Joseph Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Nov 16, 2001	Sep 30, 2003	Director	Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Scotland	British	1955-7	Bank Executive	68241910003
DELVERT, Romain 16 Avenue Pasteur Luxembourg L-2310 Luxembourg	Nov 30, 2015	Oct 13, 2020	Director	16 Avenue Pasteur Luxembourg L-2310 Luxembourg	Luxembourg	French	1973-6	Manager	204426490001
FIORUCCI, Jean-Philippe Avenue Pasteur L-2310 Luxembourg 16 Luxembourg	Dec 30, 2011	Feb 15, 2023	Director	Avenue Pasteur L-2310 Luxembourg 16 Luxembourg	Luxembourg	French	1972-6	Manager	175208000001
GITTENS, Paul Alexander 29 Woodland Way Woodford Wells IG8 0QQ Woodford Essex	Mar 06, 2001	Nov 16, 2001	Director	29 Woodland Way Woodford Wells IG8 0QQ Woodford Essex		British	1947-2	Incorporated Valuer	14920090001
KERR, Donald 28 Burnbank EH20 9NE Straiton Midlothian	Nov 16, 2001	Nov 27, 2001	Director	28 Burnbank EH20 9NE Straiton Midlothian		British	1968-12	Banker	84247450001
MACKINTOSH, Iain Stewart 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian	Jan 17, 2002	Jul 26, 2005	Director	9 Greenbank Terrace EH10 6ER Edinburgh Midlothian		British	1971-5	Chartered Accountant	94163020001
MACLEOD, Alan Donald Ewen 12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Jul 26, 2005	Sep 06, 2005	Director	12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Scotland	British	1970-2	Chartered Accountant	107116780001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Oct 24, 2005	May 16, 2006	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	Company Director	108719480001
MIDDLETON, Douglas Alister 16 Wesley Crescent Bonnyrigg EH19 3RT Edinburgh	Nov 16, 2001	Nov 27, 2001	Director	16 Wesley Crescent Bonnyrigg EH19 3RT Edinburgh		British	1969-1	Chartered Accountant	73738070001
MURPHY, Kevin Joseph John 77b Home Park Road Wimbledon SW19 7HS London	Sep 06, 2005	May 16, 2006	Director	77b Home Park Road Wimbledon SW19 7HS London		British	1958-12	Surveyor	106832380002
NAHUM, Stephane Abraham Joseph Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	Sep 06, 2005	Mar 22, 2011	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	England	French	1975-12	Private Equity	99292580003
NATHAN, Timothy Paul 19 Elms Avenue N10 2JN London	Apr 20, 2005	Oct 24, 2005	Director	19 Elms Avenue N10 2JN London	United Kingdom	British	1969-6	Finance Director	104162560001
PESKIN, Richard Martin 41 Circus Road St Johns Wood NW8 9JH London	Mar 06, 2001	Nov 16, 2001	Director	41 Circus Road St Johns Wood NW8 9JH London	England	British	1944-5	Company Director	35018930001
SHAW, Peter David Marley Worth Cottage 9 Batchworth Heath WD3 1QB Rickmansworth Hertfordshire	Mar 06, 2001	Nov 16, 2001	Director	Worth Cottage 9 Batchworth Heath WD3 1QB Rickmansworth Hertfordshire		British	1946-6	Chartered Surveyor	74197750001
TURNER, Malcolm Robin Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24	Sep 06, 2005	Mar 22, 2011	Director	Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24	United Kingdom	British	1935-9	Company Director	60293070008
WATTERS, Michael John 51b Chesham Road Bryanston South Africa	Nov 16, 2001	May 13, 2004	Director	51b Chesham Road Bryanston South Africa		South African	1959-7	Managing Director	79419220001
WHITELEY, John Howard 14 Fallows Green AL5 4HD Harpenden Hertfordshire	Mar 06, 2001	Nov 16, 2001	Director	14 Fallows Green AL5 4HD Harpenden Hertfordshire	England	British	1958-11	Chartered Accountant	48980090002
WOJSZYCKI, Barbara Allée Scheffer L-2520 Luxembourg 1 Luxembourg	Oct 13, 2020	Feb 15, 2023	Director	Allée Scheffer L-2520 Luxembourg 1 Luxembourg	France	French	1983-7	Legal Manager	288479300001
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Jan 11, 2001	Mar 06, 2001	Director	Lacon House 84 Theobald's Road WC1X 8RW London					72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAPPHIRE (BURNLEY) NOMINEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tristan Capital Partners Llp

Apr 06, 2016

Berkeley Square

W1J 6DB London

Berkeley Square House

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	English Law
Place Registered	Registrar Of Companies (England And Wales) Companies House
Registration Number	Oc375198

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Aew Europe Llp

Apr 06, 2016

Jermyn Street

SW1Y 6DN London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	English Law
Place Registered	Registrar Of Companies (England And Wales) Companies House
Registration Number	Oc342015

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

European Property Investors Special Oppourtunities (General Partner) Limited

Apr 06, 2016

Berkeley Square

W1J 6DB London

Berkeley Square House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Registrar Of Companies
Registration Number	06477842

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SAPPHIRE (BURNLEY) NOMINEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 26, 2018 Delivered On Aug 08, 2018	Outstanding
	Brief description Land registered at the land registry under the following title numbers: LAN161475, LA887602, LA887606, LA757535 and LAN56486. For more details, please refer to instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Pfandbriefbank Ag as Security Trustee
	Transactions Aug 08, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 07, 2016 Delivered On Nov 16, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Pfandbriefbank Ag (As Security Trustee for the Finance Parties)
	Transactions Nov 16, 2016Registration of a charge (MR01)
A registered charge	Created On Feb 08, 2016 Delivered On Feb 19, 2016	Outstanding
	Brief description The leasehold property known as land and. Buildings bounded by st james street, curzon. Street, howe street and chancery walk burnley and registered at the land registry with title number LAN56486.. For further details please refer to the instrument. Contains Negative Pledge: Yes
	Persons Entitled Deutsche Pfandbriefbank Ag
	Transactions Feb 19, 2016Registration of a charge (MR01)
A registered charge	Created On Dec 31, 2015 Delivered On Jan 05, 2016	Outstanding
	Brief description The mortgaged property (for more details please refer to the instrument). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Pfandbriefbank Ag, London Branch
	Transactions Jan 05, 2016Registration of a charge (MR01)
A registered charge	Created On Jan 30, 2015 Delivered On Feb 10, 2015	Outstanding
	Brief description Leasehold land and buildings bounded by st james street curzon street howe street and chancery walk burnley.
	Persons Entitled Deutsche Pfandbriefank Ag London Branch as Security Trustee (As Trustee for Each of the Finance Parties)
	Transactions Feb 10, 2015Registration of a charge (MR01)
Subordination agreement	Created On Jun 16, 2011 Delivered On Jul 01, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any payment in relation to any junior liabilities, any amount by way of set-off in respect of any junior liabilities and the proceeds of any enforcement of any security or guarantee for any of its junior liabilities see image for full details.
	Persons Entitled Deutsche Pfandbriefbank Ag, London Branch
	Transactions Jul 01, 2011Registration of a charge (MG01)
Debenture with floating charge	Created On Jun 16, 2011 Delivered On Jun 30, 2011	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Deutsche Pfandbriefbank Ag, London Branch
	Transactions Jun 30, 2011Registration of a charge (MG01)
Legal charge	Created On Jun 16, 2011 Delivered On Jun 24, 2011	Outstanding	Amount secured All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 91 to 103 (odd) st james street burnley and 58 to 64 and 70 to 74 (even) the mall burnley t/no LA271132. Land and buildings on north west side of curzon street burnley t/no LA887602 and land on the east side of brown street burnley t/no LA887606 (for further details of properties charged please refer to the form MG01) see image for full details.
	Persons Entitled Deutsche Pfandbriefbank Ag, London Branch
	Transactions Jun 24, 2011Registration of a charge (MG01)
Pledge over bank accounts	Created On Jun 16, 2011 Delivered On Jun 24, 2011	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Under the pledge the company has pledged in favour of the security trustee for the due and full payment and discharge of all the secured obligations as first priority pledge the pledged account claims see image for full details.
	Persons Entitled Deutsche Pfandbriefbank Ag, London Branch
	Transactions Jun 24, 2011Registration of a charge (MG01)
Debenture	Created On Aug 31, 2005 Delivered On Sep 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) 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 Governor and Company of the Bank of Scotland
	Transactions Sep 03, 2005Registration of a charge (395) May 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 31, 2005 Delivered On Sep 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever
	Short particulars The l/h property bounded by the mall chancery walk st james street and curzon street burnley t/n LA271132, the f/h property on the north west side of curzon street burnley t/n LA887602 the l/h land known as charter walk shopping centre t/n LA757535, the f/h land on the east side of brown street burnley t/n LA887606,. 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 Sep 02, 2005Registration of a charge (395) May 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge between the company and the governor and company of the bank of scotland (as security trustee for the lenders (the "security trustee")	Created On Nov 16, 2001 Delivered On Nov 26, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the company to the lenders (or any of them) whether actual, contingent, sole, joint and/or several or otherwise
	Short particulars Charter walk shopping centre burnley t/n LA757535, LA271132 LA887606 LA887602 and l/h LA271132 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 Governor and Company of the Bank of Scotland
	Transactions Nov 26, 2001Registration of a charge (395) May 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 16, 2001 Delivered On Nov 22, 2001	Satisfied	Amount secured All obligations and liabilities due or to become due from the company (the "chargor") to the lenders (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 22, 2001Registration of a charge (395) May 17, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SAPPHIRE (BURNLEY) NOMINEE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2011	Administration ended
Aug 24, 2010	Administration started

In administration

Name	Role	Address
Malcolm Brian Shierson 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London

View Detailed Information on Insolvency Cases

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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