ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED

Overview

Company Name	ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04274481
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2001
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED?

Development of building projects (41100) / Construction

Where is ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED located?

Registered Office Address	52 Grosvenor Gardens SW1W 0AU London
Undeliverable Registered Office Address	No

What were the previous names of ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED?

Previous Company Names
Company Name	From	Until
MARKPEAK LIMITED	Aug 21, 2001	Aug 21, 2001

What are the latest accounts for ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2012

Termination of appointment of Chris James Wentworth Laxton as a director on Sep 15, 2012

2 pages

TM01

Sep 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 11, 2012

Application to strike the company off the register

3 pages

DS01

Sep 06, 2012

Annual return made up to Aug 21, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2012	Statement of capital on Sep 06, 2012 Capital: GBP 1	SH01

Jul 03, 2012

Total exemption full accounts made up to Dec 31, 2011

6 pages

Aug 24, 2011

Annual return made up to Aug 21, 2011 with full list of shareholders

8 pages

AR01

Jun 24, 2011

Total exemption full accounts made up to Dec 31, 2010

6 pages

Jan 17, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 30, 2010

Director's details changed for Mr Christopher James Wentworth Laxton on Sep 01, 2010

3 pages

CH01

Aug 23, 2010

Annual return made up to Aug 21, 2010 with full list of shareholders

8 pages

AR01

Jul 08, 2010

Total exemption full accounts made up to Dec 31, 2009

6 pages

Mar 02, 2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on Mar 02, 2010

2 pages

AD01

Sep 16, 2009

Total exemption full accounts made up to Dec 31, 2008

7 pages

Aug 25, 2009

legacy

4 pages

363a

Nov 21, 2008

legacy

1 pages

288b

Nov 02, 2008

Total exemption full accounts made up to Dec 31, 2007

7 pages

Oct 08, 2008

legacy

1 pages

288a

Oct 02, 2008

legacy

1 pages

288b

Aug 21, 2008

legacy

5 pages

363a

Apr 10, 2008

legacy

2 pages

288a

Apr 02, 2008

legacy

1 pages

288b

Nov 06, 2007

legacy

1 pages

288c

Nov 01, 2007

Total exemption full accounts made up to Dec 31, 2006

7 pages

Aug 21, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Feb 18, 2002		Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British		77755390004
APPLEYARD, Andrew Charles 55 Eton Rise Eton College Road NW5 2DQ London	Apr 09, 2008		Director	55 Eton Rise Eton College Road NW5 2DQ London	United Kingdom	British	1965-9	124838360001
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Jan 03, 2002		Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	78912170008
STAVELEY, Charles Andrew Rover Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	Oct 01, 2008		Director	Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	England	British	1963-3	133771640001
WOMACK, Ian Bryan 6 Southwood Lawn Road Highgate N6 5SF London	Sep 18, 2001		Director	6 Southwood Lawn Road Highgate N6 5SF London	England	British	1953-7	33902000006
CGNU COMPANY SECRETARIAL SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London	Sep 18, 2001	Feb 18, 2002	Secretary	St. Helen's 1 Undershaft EC3P 3DQ London				1278390003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 21, 2001	Sep 18, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CLARK, Philip John 26 Bourne Avenue Southgate N14 6PD London	Nov 12, 2004	Jul 09, 2007	Director	26 Bourne Avenue Southgate N14 6PD London	United Kingdom	British	1965-2	101932350001
CORAL, Lynda Sharon Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire	Jan 03, 2002	Feb 21, 2005	Director	Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		British	1961-9	34029880004
JONES, Richard Peter Tudor House 11 Lower Street CM24 8LN Stansted	Sep 18, 2001	Nov 12, 2004	Director	Tudor House 11 Lower Street CM24 8LN Stansted	England	British	1961-3	76584200002
LAXTON, Chris James Wentworth The Green Saxlingham NR15 1TH Nethergate Grove Farm House Norfolk	Jan 03, 2002	Sep 15, 2012	Director	The Green Saxlingham NR15 1TH Nethergate Grove Farm House Norfolk	United Kingdom	British	1960-7	198871760001
LEWIS PRATT, Andrew 61 Blandford Street W1U 7HR London	Jan 03, 2002	Jun 29, 2007	Director	61 Blandford Street W1U 7HR London		British	1958-2	60050050008
MANSLEY, Nicholas John Fermor 4 Willis Road CB1 2AQ Cambridge	Sep 18, 2001	Nov 19, 2008	Director	4 Willis Road CB1 2AQ Cambridge	England	British	1965-6	73817060002
NELL, Philip John Payton Bury Lodge Bury Lane Elmdon CB11 4NQ Saffron Walden Essex	Jul 31, 2007	Mar 31, 2008	Director	Bury Lodge Bury Lane Elmdon CB11 4NQ Saffron Walden Essex	England	British	1971-4	105566370001
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Feb 21, 2005	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	32866350001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 21, 2001	Sep 18, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 03, 2002 Delivered On Jan 21, 2002	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever
	Short particulars F/H land on the south east side of william street, leicester t/no. LT278376. By way of fixed charge the plant machinery, fixtures, fittings, furniture and equipment at the property. The goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property or charged assets.
	Persons Entitled The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties (The "Agent")
	Transactions Jan 21, 2002Registration of a charge (395)
Debenture	Created On Jan 03, 2002 Delivered On Jan 21, 2002	Outstanding	Amount secured All monies due or to become due from the company to the finance parties 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 Plcas Agent for the Banks and as Security Trustee for the Finance Parties (The "Agent")
	Transactions Jan 21, 2002Registration 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.
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