1 & 2 BUNCEFIELD LANE LIMITED

Overview

Company Name	1 & 2 BUNCEFIELD LANE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04316345
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2001
Date of Cessation	Dec 15, 2020

Summary

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

What is the purpose of 1 & 2 BUNCEFIELD LANE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is 1 & 2 BUNCEFIELD LANE LIMITED located?

Registered Office Address	Prologis House, Blythe Gate Blythe Valley Park B90 8AH Solihull England
Undeliverable Registered Office Address	No

What were the previous names of 1 & 2 BUNCEFIELD LANE LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2203 LIMITED	Nov 05, 2001	Nov 05, 2001

What are the latest accounts for 1 & 2 BUNCEFIELD LANE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for 1 & 2 BUNCEFIELD LANE LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2020

Application to strike the company off the register

3 pages

DS01

Aug 20, 2020

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

2 pages

Dec 05, 2019

Confirmation statement made on Nov 05, 2019 with no updates

3 pages

CS01

Sep 18, 2019

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

2 pages

Apr 26, 2019

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

1 pages

TM01

Nov 13, 2018

Confirmation statement made on Nov 05, 2018 with no updates

3 pages

CS01

Nov 12, 2018

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

2 pages

AP01

Sep 26, 2018

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

2 pages

Aug 30, 2018

Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on Aug 30, 2018

1 pages

AD01

Nov 08, 2017

Confirmation statement made on Nov 05, 2017 with no updates

3 pages

CS01

Sep 19, 2017

Notification of Prologis Uk Limited as a person with significant control on Apr 20, 2016

1 pages

PSC02

Sep 19, 2017

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

2 pages

Sep 19, 2017

Cessation of Prologis Inc as a person with significant control on Apr 20, 2016

1 pages

PSC07

Dec 06, 2016

Confirmation statement made on Nov 05, 2016 with updates

5 pages

CS01

Sep 23, 2016

Secretary's details changed for Nicholas David Mayhew Smith on Sep 22, 2016

1 pages

CH03

Sep 22, 2016

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

2 pages

Nov 11, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2015	Statement of capital on Nov 11, 2015 Capital: GBP 1	SH01

Nov 11, 2015

Director's details changed for Mr Andrew Donald Griffiths on Aug 21, 2015

2 pages

CH01

Sep 22, 2015

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

2 pages

Dec 03, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2014	Statement of capital on Dec 03, 2014 Capital: GBP 1	SH01

Sep 12, 2014

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

2 pages

Dec 20, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2013	Statement of capital on Dec 20, 2013 Capital: GBP 1	SH01

Dec 20, 2013

Termination of appointment of Mark Lewis as a director

1 pages

TM01

View All Filings

Who are the officers of 1 & 2 BUNCEFIELD LANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Jul 13, 2009		Secretary	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England		British			146593300001
SMITH, Nicholas David Mayhew Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Aug 07, 2013		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1968-10	Lawyer	127095010001
WESTON, Paul David Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Nov 01, 2018		Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	England	British	1968-11	Chartered Surveyor	139192210001
STEPHENSON, Mark William 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire	Jun 24, 2002	Jul 10, 2009	Secretary	3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire		British			82815550001
SUTCLIFFE, Clare Elizabeth 4 Markham Road RH5 5JT Capel Surrey	Nov 14, 2001	Dec 21, 2001	Secretary	4 Markham Road RH5 5JT Capel Surrey		British			78843490001
WINFIELD, Corin Robert 24 Queens Avenue Shirley B90 2NT Solihull West Midlands	Dec 21, 2001	Jun 24, 2002	Secretary	24 Queens Avenue Shirley B90 2NT Solihull West Midlands		British			61906590002
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Nov 05, 2001	Nov 14, 2001	Nominee Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London					900023840001
CONNELLAN, Paul Francis 23 St Albans Gardens TW11 8AE Teddington Middlesex	Nov 14, 2001	Dec 21, 2001	Director	23 St Albans Gardens TW11 8AE Teddington Middlesex	England	British	1958-1	Chartered Surveyor	60246580001
CURTIS, Alan James The Old Barn NN6 6HJ Welford Northamptonshire	Aug 15, 2007	May 30, 2008	Director	The Old Barn NN6 6HJ Welford Northamptonshire	United Kingdom	British	1948-1	Company Director	73990070001
DALBY, Jason Andrew Denholm 1135 Warwick Road B91 3HQ Solihull West Midlands	Dec 21, 2001	Dec 04, 2002	Director	1135 Warwick Road B91 3HQ Solihull West Midlands	England	British	1967-6	Director	73989900003
EVANS, David Tilsley 33 Clock House Road BR3 4JS Beckenham Kent	Nov 14, 2001	Dec 21, 2001	Director	33 Clock House Road BR3 4JS Beckenham Kent	England	British	1960-11	Chartered Surveyor	79369510001
GRIFFITHS, Andrew Donald Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Jun 25, 2009	Apr 10, 2019	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	United Kingdom	British	1958-9	Managing Director	56528380010
HALL, Kenneth Robert Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire	Aug 08, 2007	Jun 30, 2008	Director	Ascot Hills Church Hill NN6 8RR Hollowell Northamptonshire		British	1951-2	Company Director	85992150001
HODGE, Paul Antony 89 Manor Road Dorridge B93 8TT Solihull West Midlands	Dec 21, 2001	Sep 17, 2002	Director	89 Manor Road Dorridge B93 8TT Solihull West Midlands		British	1957-1	Director	61906560002
HUNTER, Charles James Holt The Barn Lower Farm Hilton DT11 0DQ Blandford Forum Dorset	Dec 21, 2001	Dec 21, 2001	Director	The Barn Lower Farm Hilton DT11 0DQ Blandford Forum Dorset	England	British	1946-8	Chartered Surveyor	54250460001
LEWIS, Mark Andrew 169 Longdon Road Knowle B93 9HY Solihull Penn Fields	Mar 17, 2003	Sep 30, 2013	Director	169 Longdon Road Knowle B93 9HY Solihull Penn Fields	England	British	1969-9	Financial Controller	135597890002
READ, Jonathan Charles 6 Prospect Lane B91 1HJ Solihull West Midlands	Sep 17, 2002	Mar 17, 2003	Director	6 Prospect Lane B91 1HJ Solihull West Midlands	England	British	1966-11	Accountant	66338430001
DWS DIRECTORS LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Nov 05, 2001	Nov 14, 2001	Nominee Director	Five Chancery Lane Cliffords Inn EC4A 1BU London					900023830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1 & 2 BUNCEFIELD LANE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Prologis Inc

Apr 20, 2016

St Paul Street

Suite 820

MD 21202 Baltimore

Maryland

Usa

Yes

Legal Form	Incorporated In Maryland, Usa
Country Registered	Maryland
Legal Authority	The Laws Of Maryland
Place Registered	Maryland
Registration Number	D04842092

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Prologis Uk Limited

Apr 20, 2016

Monkspath Hall Road

Shirley

B90 4FY Solihull

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02872273

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does 1 & 2 BUNCEFIELD LANE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 28, 2002 Delivered On Jun 11, 2002	Satisfied	Amount secured All obligations and liabilities due or to become due from the legal assetco guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right,title and interest in the mortgaged property and any buildings,fixtures,fittings,fixed plant and machinery thereon; the proceeds of sale and all rights under any licence,agreement for sale or agreement for lease and all other rights,benefits,claims,contracts,remedies over freehold land on the north side of wood lane end,hemel hempstead,hertfordshire; t/nos HD338699 and HD338704; see form 395 for details.
	Persons Entitled Abn Amro Trustees Limited,as Security Trustee
	Transactions Jun 11, 2002Registration of a charge (395) Apr 14, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 28, 2002 Delivered On Jun 11, 2002	Satisfied	Amount secured All obligations and liabilities due or to become due from the legal assetco guarantor to the chargee 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 Abn Amro Trustees Limited,as Security Trustee
	Transactions Jun 11, 2002Registration of a charge (395) Apr 14, 2009Statement 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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