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SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED

SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04163847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED?

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

    Where is SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED located?

    Registered Office Address
    Prologis House, Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITEDMar 05, 2001Mar 05, 2001
    SHELFCO (NO.2236) LIMITEDFeb 20, 2001Feb 20, 2001

    What are the latest accounts for SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 17, 2022 with updates

    		4 pagesCS01

    Notification of Pelf Uk Holdco Limited as a person with significant control on Nov 16, 2022

    		2 pagesPSC02

    Cessation of Prologis Inc as a person with significant control on Nov 16, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Termination of appointment of Andrew Donald Griffiths as a director on Apr 10, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Paul David Weston as a director on Nov 01, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from 1 Monkspath Hall Road Solihull Warwickshire B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on Aug 31, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Nicholas David Mayhew
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		Secretary
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		British127095010001
    SMITH, Nicholas David Mayhew
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		United KingdomBritish127095010001
    WESTON, Paul David
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		United KingdomBritish139192210001
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		Secretary
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		British14674480002
    STEPHENSON, Mark William
    3 Spring Meadows Close
    Bilbrook
    WV8 1GJ Codsall
    Staffordshire
    		Secretary
    3 Spring Meadows Close
    Bilbrook
    WV8 1GJ Codsall
    Staffordshire
    		British82815550001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		67339580001
    BRILEY, Andrew
    11 Blackthorne Close
    B91 1PF Solihull
    West Midlands
    		Director
    11 Blackthorne Close
    B91 1PF Solihull
    West Midlands
    		British118121250001
    CURTIS, Alan James
    The Old Barn
    NN6 6HJ Welford
    Northamptonshire
    		Director
    The Old Barn
    NN6 6HJ Welford
    Northamptonshire
    		United KingdomBritish73990070001
    GRIFFITHS, Andrew Donald
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House,
    England
    		United KingdomBritish56528380010
    HALL, Kenneth Robert
    Ascot Hills
    Church Hill
    NN6 8RR Hollowell
    Northamptonshire
    		Director
    Ascot Hills
    Church Hill
    NN6 8RR Hollowell
    Northamptonshire
    		British85992150001
    JENKINS, Simon Charles
    1 Monkspath Hall Road
    Solihull
    B90 4FY Warwickshire
    		Director
    1 Monkspath Hall Road
    Solihull
    B90 4FY Warwickshire
    		United KingdomBritish56481970002
    LEWIS, Mark Andrew
    169 Longdon Road
    Knowle
    B93 9HY Solihull
    Penn Fields
    		Director
    169 Longdon Road
    Knowle
    B93 9HY Solihull
    Penn Fields
    		EnglandBritish135597890002
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    5 Strand
    WC2N 5AF London
    		Director
    5 Strand
    WC2N 5AF London
    		74974580001
    MIKJON LIMITED
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    		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 SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blythe Gate, Blythe Valley Park
    Shirley
    B90 8AH Solihull
    Prologis House
    England
    		Nov 16, 2022
    Blythe Gate, Blythe Valley Park
    Shirley
    B90 8AH Solihull
    Prologis House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14320102
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Prologis Inc
    St Paul Street
    Suite 820
    MD 21202 Baltimore
    7
    Maryland
    United States
    		Apr 20, 2016
    St Paul Street
    Suite 820
    MD 21202 Baltimore
    7
    Maryland
    United States
    		Yes
    Legal FormIncorporated In Maryland, Usa
    Country RegisteredMaryland
    Legal AuthorityThe Laws Of Maryland
    Place RegisteredMaryland
    Registration NumberD04842092
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SWALLOWDALE LANE (HEMEL HEMPSTEAD) (NO.1) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Sep 15, 2009
    Delivered On Sep 25, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land and buildings at swallowdale lane hemel hempstead t/n HD395707, fixed and floating charge over land, all assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Westdeutsche Immobilienbank Ag (Security Agent)
    Transactions
    • Sep 25, 2009Registration of a charge (395)
    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.
    • license: CC0