PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED

Overview

Company Name	PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04334637
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2001
Date of Cessation	Jul 06, 2021

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 GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED?

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

Where is PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) 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 GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 20, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2021

Application to strike the company off the register

3 pages

DS01

Mar 02, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

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

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

Apr 26, 2019

Termination of appointment of Andrew Donald Grifiths 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 25, 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

Dec 06, 2017

Confirmation statement made on Dec 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 23, 2016

Confirmation statement made on Dec 05, 2016 with updates

5 pages

CS01

Sep 22, 2016

Secretary's details changed for Nicholas David Mayhew Smith on Sep 21, 2016

1 pages

CH03

Sep 21, 2016

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

2 pages

Dec 21, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 1	SH01

Dec 21, 2015

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

2 pages

CH01

Sep 17, 2015

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

2 pages

Dec 08, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 1	SH01

Sep 16, 2014

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

2 pages

View All Filings

Who are the officers of PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		149077840001
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	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	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
GRIFITHS, 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	England	British	1958-9	139219670002
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	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	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	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 GRANGE PARK PLOT 4 ZONE A (NO.1) 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 PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental deed relating to a debenture dated 5TH march 2002	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 any freehold,leasehold or imovable 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,etc and any moneys and proceeds paid thereunder; 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)
Mortgage	Created On Mar 05, 2002 Delivered On Mar 20, 2002	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 Part of the f/h lying to the south west of quinton road courteenhall south northamptonshire t/n NN223352 currently part of t/n NN200973 and any building fixture fittings fixed plant or machinery. By way of legal mortgage all the legal assetco guarantor's right title and interest from time to time in the mortgaged property other than any of the related rights in respect of the mortgaged property.
	Persons Entitled Abn Amro Trustees Limited (Security Trustee)
	Transactions Mar 20, 2002Registration of a charge (395) Apr 14, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 05, 2002 Delivered On Mar 20, 2002	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 By way of legal mortgage all the legal assetco guarantor's right title and interest from time to time in the mortgaged property other than any of the related rights in respect of the mortgaged property. All of its right title and interest from time to time in and to the proceeds of any insurance policy and all related rights and all agreements, contracts, deeds, licences, undertaking, guarantees, covenants, warranties, representations and other documents. By way of first fixed charge all its charge all its present and future rights title and interest in the accounts, intellectual property, allmonetary claims and by way of first floating charge the whole of the legal assetco guarantor's undertaking and assets present and future.. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Trustees Limited (Security Trustee)
	Transactions Mar 20, 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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