PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED

Overview

Company Name	PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04334575
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2001
Date of Cessation	Jan 23, 2024

Summary

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

What is the purpose of PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED located?

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

What are the latest accounts for PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 07, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 27, 2023	Application to strike the company off the register	3 pages	DS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 05, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 21, 2022 with updates	4 pages	CS01

Aug 21, 2022	Notification of Pelp Uk Holdco Limited as a person with significant control on Aug 02, 2022	2 pages	PSC02

Aug 21, 2022	Cessation of Norges Bank as a person with significant control on Aug 02, 2022	1 pages	PSC07

Dec 09, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 26, 2019	Termination of appointment of Andrew Donald Griffiths as a director on Apr 10, 2019	1 pages	TM01

Dec 13, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Nov 15, 2018	Appointment of Mr Paul David Weston as a director on Nov 01, 2018	2 pages	AP01

Sep 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

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

Dec 06, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Sep 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Dec 23, 2016	Secretary's details changed for Nicholas David Mayhew Smith on Dec 23, 2016	1 pages	CH03

Dec 23, 2016	Confirmation statement made on Dec 05, 2016 with updates	5 pages	CS01

Sep 19, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of PROLOGIS MARSTON GATE PLOT 1 (NO.2) 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			149077910001
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
WINFIELD, Corin Robert 24 Queens Avenue Shirley B90 2NT Solihull West Midlands	Dec 05, 2001	Jun 24, 2002	Secretary	24 Queens Avenue Shirley B90 2NT Solihull West Midlands		British			61906590002
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Dec 05, 2001	Dec 05, 2001	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580006
BRILEY, Andrew 11 Blackthorne Close B91 1PF Solihull West Midlands	Aug 16, 2004	Jun 30, 2008	Director	11 Blackthorne Close B91 1PF Solihull West Midlands		British	1946-10	Company Director	118121250001
GRIFFITHS, Andrew Donald Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	Sep 30, 2013	Apr 10, 2019	Director	Blythe Gate Blythe Valley Park B90 8AH Solihull Prologis House, England	United Kingdom	British	1958-9	Managing Director	56528380010
HODGE, Paul Antony 89 Manor Road Dorridge B93 8TT Solihull West Midlands	Dec 05, 2001	Sep 17, 2002	Director	89 Manor Road Dorridge B93 8TT Solihull West Midlands		British	1957-1	Company Director	61906560002
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
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London England	Dec 05, 2001	Dec 05, 2001	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London England					73774730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pelp Uk Holdco Limited

Aug 02, 2022

Blythe Gate

Shirley

B90 8AH Solihull

Prologis House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14174514

Natures of Control

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

Norges Bank

Jul 11, 2016

Sentrum

Oslo

Bankplassen 2

0151 Oslo

Norway

Yes

Legal Form	Statutory Corporation Created By Act Of Parliament
Country Registered	Norway
Legal Authority	Norges Bank Act (Lov Om Norges Bank) 1985
Place Registered	The Bronnoysund Reigster Centre
Registration Number	937 884 117

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 04, 2009 Delivered On Dec 15, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Calyon (As Security Trustee for the Finance Parties)
	Transactions Dec 15, 2009Registration of a charge (MG01) Feb 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 16, 2005 Delivered On Mar 31, 2005	Satisfied	Amount secured All monies 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 Unit 1 (plot 1) marston gate distribution centre station road brogborough bedfordshire t/no BD223620 and any buildings fixtures fittings fixed plant or machinery. Assigned the proceeds of any insurance policy and all related rights and all agreements contracts deeds licences undertakings guarantees and warranties. Fixed charge all accounts, the intellectual property and all monetary claims. Floating charge the undertaking and its property assets and rights. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Trustees Limited as Borrower Security Trustee
	Transactions Mar 31, 2005Registration of a charge (395) Nov 18, 2009Statement of satisfaction of a charge in full or part (MG02)

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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