SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED

Overview

Company Name	SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04208925
Jurisdiction	England/Wales
Date of Creation	May 01, 2001
Date of Cessation	May 28, 2012

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 (CARDIFF) (NO.2) NOMINEE LIMITED?

(7487) /

Where is SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED?

Previous Company Names
Company Name	From	Until
G.P.E. (CARDIFF) (NO.2) NOMINEE LIMITED	May 30, 2001	May 30, 2001
SHELFCO (NO.2457) LIMITED	May 01, 2001	May 01, 2001

What are the latest accounts for SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED?

Filings

Date

Description

Document

Type

May 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2012

Administrator's progress report to Feb 22, 2012

10 pages

2.24B

Feb 28, 2012

Notice of move from Administration to Dissolution on Feb 22, 2012

10 pages

2.35B

Sep 29, 2011

Administrator's progress report to Aug 23, 2011

9 pages

2.24B

Jul 27, 2011

Notice of extension of period of Administration

1 pages

2.31B

Mar 30, 2011

Administrator's progress report to Feb 23, 2011

15 pages

2.24B

Jan 12, 2011

Statement of affairs with form 2.14B

6 pages

2.16B

Nov 16, 2010

Statement of administrator's proposal

18 pages

2.17B

Oct 22, 2010

Statement of administrator's proposal

17 pages

2.17B

Sep 07, 2010

Appointment of an administrator

1 pages

2.12B

Sep 06, 2010

Registered office address changed from 25 Harley Street London W1G 9BR on Sep 06, 2010

2 pages

AD01

May 18, 2010

Director's details changed for Mr Malcolm Robin Turner on Jan 01, 2010

2 pages

CH01

May 10, 2010

Annual return made up to Apr 29, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2010	Statement of capital on May 10, 2010 Capital: GBP 1	SH01

Jan 12, 2010

Director's details changed for Mr Stephane Abraham Joseph Nahum on Jan 01, 2010

3 pages

CH01

Jan 11, 2010

Director's details changed for Mr Malcolm Robin Turner on Jan 01, 2010

3 pages

CH01

Nov 05, 2009

Full accounts made up to Dec 31, 2008

7 pages

May 11, 2009

legacy

3 pages

363a

Oct 16, 2008

Full accounts made up to Dec 31, 2007

7 pages

May 02, 2008

legacy

3 pages

363a

Oct 22, 2007

Accounts made up to Dec 31, 2006

4 pages

May 23, 2007

legacy

2 pages

363a

Apr 20, 2007

legacy

1 pages

288c

Nov 05, 2006

Accounts made up to Dec 31, 2005

4 pages

Jul 10, 2006

legacy

1 pages

288b

Jul 10, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
E L SERVICES LIMITED 25 Harley Street W1G 9BR London	Aug 01, 2005		Secretary	25 Harley Street W1G 9BR London					78638580003
NAHUM, Stephane Abraham Joseph Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	Sep 06, 2005		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	England	French	1975-12	Private Equity	99292580003
TURNER, Malcolm Robin Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24	Sep 06, 2005		Director	Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24	United Kingdom	British	1935-9	Company Director	60293070008
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	May 30, 2001	Nov 16, 2001	Secretary	72 Thurleigh Road SW12 8UD London		British			62162550003
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	May 01, 2001	May 30, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
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
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
GITTENS, Paul Alexander 29 Woodland Way Woodford Wells IG8 0QQ Woodford Essex	May 30, 2001	Nov 16, 2001	Director	29 Woodland Way Woodford Wells IG8 0QQ Woodford Essex		British	1947-2	Chartered Surveyor	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
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	May 30, 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	May 30, 2001	Nov 16, 2001	Director	Worth Cottage 9 Batchworth Heath WD3 1QB Rickmansworth Hertfordshire		British	1946-6	Chartered Surveyor	74197750001
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	May 30, 2001	Nov 16, 2001	Director	14 Fallows Green AL5 4HD Harpenden Hertfordshire	England	British	1958-11	Chartered Accountant	48980090002
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	May 01, 2001	May 30, 2001	Director	Lacon House 84 Theobald's Road WC1X 8RW London					72341560001

View Detailed Information on Officers and People with Significant Control

Does SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 31, 2005 Delivered On Sep 03, 2005	Outstanding	Amount secured All monies due or to become due from the company 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 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)
Legal charge	Created On Aug 31, 2005 Delivered On Sep 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The f/h property k/a the queen's arcade, cardiff t/no WA631557 and the f/h property k/a 3 & 4 st john's street, cardiff t/nos WA472989, WA41679 for further property charged please refer to the form 395. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 02, 2005Registration of a charge (395)
Legal charge	Created On Nov 16, 2001 Delivered On Nov 26, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a queen's arcade , 2/3 working street, 9 st john street, 3 st john street and 4 st john street cardiff t/nos: WA631557 WA416979 WA472989 and WA111979. 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 as Security Trustee for the Lenders (Asdefined) (the "Security Trustee")
	Transactions Nov 26, 2001Registration of a charge (395)
Debenture	Created On Nov 16, 2001 Delivered On Nov 22, 2001	Outstanding	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)

View Detailed Information on Charges

Does SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2012	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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