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LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED

LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED

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

    • Overview

    Company NameLIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05088623
    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 LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED located?

    Registered Office Address
    Third Floor
    One New Change
    EC4M 9AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 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

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Cbre Global Investors (Uk) Limited on Oct 07, 2021

    		1 pagesCH04

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

    		6 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Termination of appointment of Robert Peter Morgan as a director on Jul 27, 2020

    		1 pagesTM01

    Appointment of Sadish Kumar as a director on Jul 08, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Appointment of Mr Robert Peter Morgan as a director on Apr 30, 2018

    		2 pagesAP01

    Termination of appointment of Michael Christopher Daggett as a director on Apr 30, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Termination of appointment of Jonathan Roderick Dale-Harris as a director on Apr 30, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 050886230004 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Secretary
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1232680
    		98655040005
    KUMAR, Sadish
    One New Change
    EC4M 9AF London
    Third Floor
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    		United KingdomBritish271843470001
    MAKELE, Ahmed Remi
    One New Change
    EC4M 9AF London
    Third Floor
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    		EnglandBritish92800810001
    HENDERSON, Martin Robert
    160 Marston Avenue
    RM10 7LP Dagenham
    Essex
    		Secretary
    160 Marston Avenue
    RM10 7LP Dagenham
    Essex
    		British86860750001
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		Nominee Director
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		British900026500001
    BARTRUM, Oliver Patrick
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		United KingdomBritish80328430002
    BEATON, Andrew Guy Le Strange
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		EnglandBritish68457370001
    CHRISTMAS, Jamie Graham
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		EnglandBritish162910480002
    DAGGETT, Michael Christopher
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		EnglandBritish134857070002
    DALE-HARRIS, Jonathan Roderick
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		EnglandBritish32107690003
    DEWHIRST, Andrew David
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		United KingdomBritish29539910003
    GIBBS, David John
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		United KingdomBritish87966300001
    HORNER, Elizabeth Anne
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		EnglandBritish147119570001
    LOVE, David Arthur
    Chesters
    Deans Lane
    KT20 7UA Walton On The Hill
    Surrey
    		Director
    Chesters
    Deans Lane
    KT20 7UA Walton On The Hill
    Surrey
    		United KingdomNew Zealander141161860001
    MORGAN, Robert Peter
    One New Change
    EC4M 9AF London
    Third Floor
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    		EnglandBritish209481510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbre Uk Property Fund (General Partner) Limited
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		Apr 06, 2016
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number03377515
    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 LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 22, 2015
    Delivered On Jun 24, 2015
    		Satisfied
    Brief description
    The real property as defined in the charge and including: clock towers shopping centre and 47/48 chapel street, rugby (title numbers WK254805, WK261485, WK267635 and WK263595). See the charge for more details. The intellectual property rights as defined in the charge, by reference to the original debenture, as "all patents, patent applications, trade marks and service marks..." See the charge for more details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2015Registration of a charge (MR01)
    • Oct 24, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 30, 2013
    Delivered On Oct 02, 2013
    		Satisfied
    Brief description
    Clock towers shopping centre and 47/48 chapel street rugby t/no’s WK254805, WK261485, WK267635 and WK263595, hedge end retail park botley road eastleigh hampshire t/no HP613415 reading retail park oxford road reading berkshire t/no BK384194 euroway mills road aylesford kent t/no K681286 for details of further properties charged please refer to the form MR01. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Oct 02, 2013Registration of a charge (MR01)
    • Oct 24, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 26, 2008
    Delivered On Oct 08, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party 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
    • Eurohypo Ag, London Branch
    Transactions
    • Oct 08, 2008Registration of a charge (395)
    • Oct 24, 2016Satisfaction of a charge (MR04)
    Floating charge
    Created On Sep 29, 2006
    Delivered On Oct 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower and each chargor to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First floating charge of all the undertaking property assets rights and all stock in trade. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (The Security Trustee)
    Transactions
    • Oct 12, 2006Registration of a charge (395)
    • Oct 10, 2008Statement of satisfaction of a charge in full or part (403a)
    Charge over shares
    Created On Oct 11, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    First fixed charge the securities and all dividends distributions scrip interest or other moneys accrued in respect of any of the securities. See the mortgage charge document for full details.
    Persons Entitled
    • National Australia Bank Limited (The Bank)
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Dec 01, 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.
    • license: CC0