SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED

Overview

Company Name	SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04299748
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2001
Date of Cessation	Oct 09, 2018

Summary

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

What is the purpose of SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

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

Registered Office Address	4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED	Nov 07, 2001	Nov 07, 2001
SHELFCO (NO.2582) LIMITED	Oct 05, 2001	Oct 05, 2001

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

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

Filings

Date

Description

Document

Type

Oct 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 30, 2018

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

2 pages

Jul 24, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 16, 2018

Application to strike the company off the register

3 pages

DS01

Jul 13, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Resolve to wind up company voluntarily and company secretary authorised to deal all matters thereto 22/06/2018	RES13

Jun 08, 2018

Director's details changed for Mr Stephane Abraham Joseph Nahum on Mar 15, 2017

2 pages

CH01

Oct 06, 2017

Confirmation statement made on Oct 05, 2017 with updates

4 pages

CS01

Sep 28, 2017

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

2 pages

Oct 31, 2016

Confirmation statement made on Oct 05, 2016 with updates

5 pages

CS01

Sep 28, 2016

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

2 pages

Oct 06, 2015

Annual return made up to Oct 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2015	Statement of capital on Oct 06, 2015 Capital: GBP 1	SH01

Sep 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Oct 06, 2014

Annual return made up to Oct 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 1	SH01

Sep 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Jan 24, 2014

Appointment of Mr Patrick Colin O'driscoll as a director

2 pages

AP01

Oct 07, 2013

Annual return made up to Oct 05, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2013	Statement of capital on Oct 07, 2013 Capital: GBP 1	SH01

Sep 23, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Nov 23, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Oct 23, 2012

Annual return made up to Oct 05, 2012 with full list of shareholders

5 pages

AR01

Feb 15, 2012

Director's details changed for Mr Stephane Abraham Joseph Nahum on Mar 15, 2011

2 pages

CH01

Oct 11, 2011

Annual return made up to Oct 05, 2011 with full list of shareholders

5 pages

AR01

Oct 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Jun 28, 2011

Director's details changed for Mr Malcolm Robin Turner on Jun 27, 2011

2 pages

CH01

May 13, 2011

Termination of appointment of Ross Mcdiven as a director

1 pages

TM01

May 13, 2011

Termination of appointment of Alan Peach as a director

1 pages

TM01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANGRIDGE, Megan Joy Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom	Feb 04, 2011		Secretary	Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom					157794380001
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	99292580035
O'DRISCOLL, Patrick Colin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England England	Jan 24, 2014		Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England England	England	Irish	1975-5	Accountant	75571770002
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	Nov 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	Feb 04, 2011	Secretary	25 Harley Street W1G 9BR London					78638580003
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Oct 05, 2001	Nov 06, 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	Nov 06, 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	Feb 04, 2011	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	Mar 14, 2007	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
PEACH, Alan John Hanover Square W1S 1JB London 23	Mar 14, 2007	Feb 04, 2011	Director	Hanover Square W1S 1JB London 23	United Kingdom	British	1964-5	Chartered Surveyor	54797630003
PESKIN, Richard Martin 41 Circus Road St Johns Wood NW8 9JH London	Nov 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	Nov 06, 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	Nov 06, 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	Oct 05, 2001	Nov 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 (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eden (Uk) Holding Limited

Apr 06, 2016

Millbank Tower

21-24 Millbank

SW1P 4QP London

4th Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05646757

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Mar 06, 2009 Delivered On Mar 10, 2009	Outstanding	Amount secured All monies due or to become due from the wider obligors 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 see image for full details.
	Persons Entitled Landesbank Hessen-Thuringen Girozentrale (Helaba), London Branch as Security Trustee for the Finance Parties (Security Trustee)
	Transactions Mar 10, 2009Registration of a charge (395)
Supplemental charge	Created On Jun 25, 2007 Delivered On Jun 28, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H 14 octagon parade high wycombe.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Jun 28, 2007Registration of a charge (395) Mar 17, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 22, 2006 Delivered On Jun 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land k/a 4 paul's row, high wycombe t/no BM138455, and the f/h property k/a 14 octagon parade, high wycombe t/no BM261391 and the l/h land k/a the octagon shopping centre, high wycombe t/no BM153513 for further property charged please refer to the form 395 including buildings, fixtures (including trade fixtures) and fixed plant and machinery and other structures. See the mortgage charge document for full details.
	Persons Entitled Wycombe District Council
	Transactions Jun 03, 2006Registration of a charge (395) Feb 27, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On May 22, 2006 Delivered On May 24, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a eden centre high wycombe,l/h land k/a two existing levels of car parking above the tesco store high wycombe including all buildings,fixtures (including trade fixtures) and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 24, 2006Registration of a charge (395) Mar 17, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 05, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 12, 2006Registration of a charge (395) Mar 17, 2009Statement of satisfaction of a charge in full or part (403a)
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 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) Jun 08, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	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 F/H land k/a 14 octagon parade high wycombe t/no BM261391. L/h land k/a the octagon shopping centre high wycombe t/no BM153513. F/h land k/a 4 st paul's row high wycombe t/no BM138455.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 03, 2005Registration of a charge (395) Jun 08, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 2002 Delivered On Dec 05, 2002	Satisfied	Amount secured All monies due or to become due from the company and sapphire (high wycombe) nominee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Freehold property known as 14 octagon parade high wycombe title number BM261391. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland(As Security Trustee for the Lenders)
	Transactions Dec 05, 2002Registration of a charge (395) Jun 08, 2006Statement of satisfaction of a charge in full or part (403a)
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 The l/h property k/a the octagon centre high wycombe t/n BM153513 and 4 pauls row high wycombe t/n BM138455 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) Jun 08, 2006Statement of satisfaction of a charge in full or part (403a)
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) Jun 08, 2006Statement of satisfaction of a charge in full or part (403a)

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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