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SACKVILLE TSP PROPERTY NOMINEE LIMITED

SACKVILLE TSP PROPERTY NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSACKVILLE TSP PROPERTY NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04993502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SACKVILLE TSP PROPERTY NOMINEE LIMITED?

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

    Where is SACKVILLE TSP PROPERTY NOMINEE LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of SACKVILLE TSP PROPERTY NOMINEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    2235TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITEDDec 12, 2003Dec 12, 2003

    What are the latest accounts for SACKVILLE TSP PROPERTY NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SACKVILLE TSP PROPERTY NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Appointment of Mr Stephen Lauder as a director on Feb 19, 2018

    		2 pagesAP01

    Appointment of Mr Giuseppe Vullo as a director on Feb 19, 2018

    		2 pagesAP01

    Termination of appointment of Donald Armstrong Jordison as a director on Feb 19, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Christopher John Morrogh on Jul 18, 2016

    		2 pagesCH01

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

    		10 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Satisfaction of charge 14 in full

    		4 pagesMR04

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 15 in full

    		4 pagesMR04

    Satisfaction of charge 16 in full

    		4 pagesMR04

    Satisfaction of charge 20 in full

    		4 pagesMR04

    Satisfaction of charge 24 in full

    		4 pagesMR04

    Satisfaction of charge 26 in full

    		4 pagesMR04

    Satisfaction of charge 27 in full

    		4 pagesMR04

    Satisfaction of charge 28 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of SACKVILLE TSP PROPERTY NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Alan
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Secretary
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		British21908430001
    LAUDER, Stephen
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		United KingdomBritishAccountant175361690001
    MORROGH, Christopher John
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		EnglandBritishChartered Surveyor65250860003
    RIGG, James Mark Alexander
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		United KingdomBritishChartered Surveyor67445210002
    VULLO, Giuseppe
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		United KingdomBritishChartered Surveyor243703990001
    WILLCOCK, John Marcus
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		EnglandBritishAccountant76276580002
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Nominee Secretary
    21 Holborn Viaduct
    EC1A 2DY London
    		900024810001
    JORDISON, Donald Armstrong
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		EnglandBritishChartered Surveyor166312350001
    STRANG, Andrew David
    Woodcote Lodge
    Snows Ride
    GU20 6PE Windlesham
    Surrey
    		Director
    Woodcote Lodge
    Snows Ride
    GU20 6PE Windlesham
    Surrey
    		EnglandBritishChartered Surveyor3903450001
    WARD, Daniel
    7 First Street
    SW3 2LB London
    		Director
    7 First Street
    SW3 2LB London
    		BritishChartered Surveyor40210560002
    LOVITING LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    		900024790001
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    		900024800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SACKVILLE TSP PROPERTY NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sackville Tsp Property (Gp) Limited
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		Apr 06, 2016
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number4993504
    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.
    View Detailed Information on Persons with Significant Control

    Does SACKVILLE TSP PROPERTY NOMINEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental security agreement
    Created On Apr 18, 2012
    Delivered On Apr 19, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings k/a 41-53 (odd) goswell road and 3-7 (odd) northburgh street london t/no NGL746709 all buildings fixtures fittings and fixed plant and machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Facility Agent)
    Transactions
    • Apr 19, 2012Registration of a charge (MG01)
    • Oct 30, 2014Satisfaction of a charge (MR04)
    Supplemental security agreement
    Created On Apr 12, 2012
    Delivered On Apr 13, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge over all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Facility Agent)
    Transactions
    • Apr 13, 2012Registration of a charge (MG01)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    Supplemental security agreement
    Created On Apr 05, 2012
    Delivered On Apr 10, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The real property being the part f/h and part l/h property k/a the glamorgan health & racquets club llandarcy neath f/h part t/n CYM508594 and l/h part t/n CYM43829 and all buildings, fixtures, fittings and fixed plant and machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Facility Agent)
    Transactions
    • Apr 10, 2012Registration of a charge (MG01)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    Supplemental security agreement
    Created On Apr 05, 2012
    Delivered On Apr 10, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The real property being the l/h property k/a the lancashire health & racquets club manchester t/n GM751251 and all buildings, fixtures, fittings and fixed plant and machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Facility Agent)
    Transactions
    • Apr 10, 2012Registration of a charge (MG01)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    Supplemental security agreement
    Created On Feb 07, 2012
    Delivered On Feb 10, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land known as mottram way trade park, macclesfield t/nos CH200550, CH261111, CH348325 and CH536973; all buildings, fixtures, fixed plant and machinery. See image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Facility Agent)
    Transactions
    • Feb 10, 2012Registration of a charge (MG01)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    Supplemental security agreement
    Created On Sep 28, 2011
    Delivered On Sep 29, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever and all other 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
    Property k/a 205 and 207 high street, 2 to 12 london road and 1 queens road southend-on-sea t/no. EX145099AND all buildings fixtures and fittings and fixed plant and machinery on that property and the benefit of any covenants see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Facility Agent)
    Transactions
    • Sep 29, 2011Registration of a charge (MG01)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    Standard security executed on 17.08.11
    Created On Sep 02, 2011
    Delivered On Sep 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    117-119 high street dunfermline.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 08, 2011Registration of a charge (MG01)
    • Mar 03, 2015Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Aug 26, 2011
    Delivered On Aug 31, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All moneys owing to the chargor under the lease or any vat thereon in respect of 117-119 high street, dunfermline see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 31, 2011Registration of a charge (MG01)
    • Mar 19, 2015Satisfaction of a charge (MR04)
    A supplemental security agreement
    Created On Aug 16, 2011
    Delivered On Aug 17, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land and buildings on the east side of corporation road, newport, f/h t/no: WA167426 see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Facility Agent)
    Transactions
    • Aug 17, 2011Registration of a charge (MG01)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    A supplemental security agreement
    Created On Aug 05, 2011
    Delivered On Aug 11, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Real property being- 1 houndsgate and 2-4 albert street, nottingham t/no NT274029 and 19 -27 (odd numbers)thames street, kingston upon thames t/no SY146474 and f/h land k/a 2 bishops hall, kingston upon thames t/no SGL218890 see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Facility Agent)
    Transactions
    • Aug 11, 2011Registration of a charge (MG01)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    Supplemental security agreement
    Created On Jul 26, 2011
    Delivered On Jul 28, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Real property being 62-68 bridge street peterborough t/n CB154252, all buildings, fixtures, fittings and fixed plant and machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Facility Agent)
    Transactions
    • Jul 28, 2011Registration of a charge (MG01)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    A supplemental security agreement
    Created On Jul 14, 2011
    Delivered On Jul 18, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    67-75 kingsway london t/nos NGL334488, NGL906790 and 218813, all buildings fixtures fittings and fixed plant and machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Facility Agent)
    Transactions
    • Jul 18, 2011Registration of a charge (MG01)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    A supplemental security agreement
    Created On Jun 22, 2011
    Delivered On Jul 01, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    B&q warerhouse, station road, ellesmere port t/no CH272794. All buildings, fixtures, fittings, fixed plant and machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Facility Agent)
    Transactions
    • Jul 01, 2011Registration of a charge (MG01)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    A supplemental security agreement
    Created On Apr 21, 2011
    Delivered On Apr 26, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Units 1 and 2 190-192 high street slough t/no:BK284678 buildings, fixtures, fittings and fixed plant and machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Facility Agent)
    Transactions
    • Apr 26, 2011Registration of a charge (MG01)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    Supplemental security agreement
    Created On Mar 25, 2011
    Delivered On Apr 01, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The real property being the land on the north side of washford road park farm t/n HW76255, all buildings, fixtures, fittings and fixed plant and machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Facility Agent)
    Transactions
    • Apr 01, 2011Registration of a charge (MG01)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    Supplemental security agreement
    Created On Dec 02, 2010
    Delivered On Dec 03, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any f/h or l/h property all buildings fixtures fittings and fixed plant and machinery the benefit of any covenants in respect of that property meaning land and buildings on the northside of stadium way benfleet t/no. EX683138; and the land on the north side of stadium way weir retail park benfleet t/no. EX818806 and such right, title, estate and interest or any moneys paid or payable in respect of those covenants see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Facility Agent)
    Transactions
    • Dec 03, 2010Registration of a charge (MG01)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    Security agreement
    Created On Oct 18, 2010
    Delivered On Oct 27, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge over any f/h and l/h property including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 27, 2010Registration of a charge (MG01)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    Supplemental security agreement
    Created On Oct 09, 2009
    Delivered On Oct 16, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any f/h and l/h property all buildings fixtures fittings and fixed plant and machinery the benefit of any covenants in respect of that property or any moneys paid or payable in respect of those covenants see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Facility Agent)
    Transactions
    • Oct 16, 2009Registration of a charge (MG01)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 25, 2009
    Delivered On Oct 09, 2009
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Subjects at 40-42 links road port seton, t/no.ELN15231 see image for full details.
    Persons Entitled
    • Co-Operative Group Limited
    Transactions
    • Oct 09, 2009Registration of a charge (MG01)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    Supplemental security agreement
    Created On Sep 07, 2009
    Delivered On Sep 16, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Real property means land on the west side of mona road menai bridge t/no. WA933517 all the security created under the deed: is created in favour of the facility agent; over present and future assets of the chargor, is security for the payment and satisfaction of all the secured liabilities and is made with full title guarantee see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Facility Agent)
    Transactions
    • Sep 16, 2009Registration of a charge (395)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 04, 2009
    Delivered On Oct 02, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    41 links road port seton.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 02, 2009Registration of a charge (MG01)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Sep 04, 2009
    Delivered On Sep 25, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from threadneedle opportunities property fund, acting as trustee and nominee for sackville tsp property (gp) limited to the chargee on any account whatsoever
    Short particulars
    The rents in relation to the lease of subjects at 41 links road port seton east lothian.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 25, 2009Registration of a charge (395)
    • Apr 13, 2011Statement of satisfaction of a charge in full or part (MG02)
    Supplemental security agreement
    Created On Sep 04, 2009
    Delivered On Sep 16, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Real property means retail warehouse london road wellingborough and land on the west side of london road wellingborough t/nos. NN97296 and NN191648 all the security created under the deed: is created in favour of the facility agent; over present and future assets of the chargor, is security for the payment and satisfaction of all the secured liabilities and is made with full title guarantee see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Facility Agent)
    Transactions
    • Sep 16, 2009Registration of a charge (395)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    Supplemental security agreement
    Created On May 05, 2009
    Delivered On May 10, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Real property means the booker cash & carry, woodside road, eastleigh t/no. HP614392 all the security created under the deed: is created in favour of the facility agent; over present and future assets of the chargor, is security for the payment and satisfaction of all the secured liabilities and is made with full title guarantee see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 10, 2009Registration of a charge (395)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    Supplemental security agreement
    Created On Apr 30, 2009
    Delivered On May 10, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Real property means land lying to the north west of priestley road, surrey research park, guildford t/no. SY631098 all the security created under the deed: is created in favour of the facility agent; over present and future assets of the chargor, is security for the payment and satisfaction of all the secured liabilities and is made with full title guarantee see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 10, 2009Registration of a charge (395)
    • Sep 15, 2015Satisfaction of a charge (MR04)
    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.
    • license: CC0