ARNDALE CENTRE NOMINEE (NO.2) LIMITED
Overview
| Company Name | ARNDALE CENTRE NOMINEE (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04231910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARNDALE CENTRE NOMINEE (NO.2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARNDALE CENTRE NOMINEE (NO.2) LIMITED located?
| Registered Office Address | One Coleman Street London EC2R 5AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARNDALE CENTRE NOMINEE (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARNDALE CENTRE NOMINEE (NO 2.) LIMITED | Aug 31, 2001 | Aug 31, 2001 |
| CARMINT LIMITED | Jun 11, 2001 | Jun 11, 2001 |
What are the latest accounts for ARNDALE CENTRE NOMINEE (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for ARNDALE CENTRE NOMINEE (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Christopher St John David Cooper as a director on Dec 20, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Alan Brothwell as a director on Dec 20, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Michael Barrie as a director on Oct 31, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Christine Gordon as a director on Oct 17, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Anthony Alan Brothwell as a director | 2 pages | AP01 | ||||||||||
Appointment of Christopher St John David Cooper as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Winslow as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Thomson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of William Hughes as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew Banks as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Timothy Simon Winslow on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Hughes on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Helen Christine Gordon on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ARNDALE CENTRE NOMINEE (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| BANKS, Andrew | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 80999260001 | |||||
| BARRIE, Michael Donald, Mr | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 109018890001 | |||||
| CARSON, Clare Frances | Secretary | 61 Queens Road SW14 8PH East Sheen | British | 93821550001 | ||||||
| FAIRHURST, Andrew David | Secretary | 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire | British | 2026430003 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BANKS, Andrew | Director | Downs Cottage Melton Avenue RH20 4BH Storrington West Sussex | United Kingdom | British | 80999260001 | |||||
| BEEVOR, Stuart Robert Hartley | Director | Yorktown Burgh Heath Road KT17 4LS Epsom Surrey | United Kingdom | British | 38901650004 | |||||
| BROTHWELL, Anthony Alan | Director | Old Broad Street EC2N 2BQ London 125 United Kingdom | United Kingdom | British | 5770100005 | |||||
| COOPER, Christopher St John David | Director | Old Broad Street EC2N 2BQ London 125 United Kingdom | United Kingdom | British | 124838680001 | |||||
| CREEDY, Mark Peter | Director | 18 The Broadwalk HA6 2XD Northwood Middlesex | United Kingdom | British | 11841300002 | |||||
| DARROCH, Christopher Raymond Andrew | Director | 7 Claremount Avenue Giffnock G46 6UT Glasgow | United Kingdom | British | 81530460003 | |||||
| GORDON, Helen Christine | Director | One Coleman Street London EC2R 5AA | England | British | 59902650001 | |||||
| HUGHES, William | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 226998040001 | |||||
| HUNTER, David Ian | Director | Leewood, Titwood Road Newton Mearns G77 6RP Glasgow | United Kingdom | British | 1151130002 | |||||
| MUNDY, Stephen John | Director | 5 Upper Edgeborough Road GU1 2BJ Guildford Surrey | England | British | 78395440001 | |||||
| ROCHE, Susan | Director | 32 Manor Way GU2 7RP Guildford Surrey | England | British | 37219010002 | |||||
| THOMSON, Alexander Graham | Director | Newton Grove Newton Mearns G77 5BX Glasgow 8 | Scotland | British | 136400770001 | |||||
| WATERWORTH, David Leslie | Director | Cameron Street KY12 8DE Dunfermline 58 Fife | United Kingdom | British | 173455680001 | |||||
| WILSON, Alexander Smedley | Director | 64 Claygate Lane KT10 0BJ Esher Surrey | England | British | 46911020001 | |||||
| WINSLOW, Timothy Simon | Director | One Coleman Street London EC2R 5AA | United Kingdom | British | 76547740001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does ARNDALE CENTRE NOMINEE (NO.2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Apr 15, 2002 Delivered On Apr 25, 2002 | Satisfied | Amount secured All present and future obligations and liabilities of each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a grange precinct birkenhead t/nos MS331868 and MS374738, f/h land k/a eastbourne arndale centre eastbourne t/nos ESX4140 and ESX218883 and l/h land k/a golden square shopping centre warrington t/nos CH252964 and CH263127 together with. 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
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Transactions
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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