KANDAHAR (LEICESTERSHIRE) NOMINEE NO.2 LIMITED
Overview
| Company Name | KANDAHAR (LEICESTERSHIRE) NOMINEE NO.2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05279282 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KANDAHAR (LEICESTERSHIRE) NOMINEE NO.2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KANDAHAR (LEICESTERSHIRE) NOMINEE NO.2 LIMITED located?
| Registered Office Address | Nuffield House 41-46 Piccadilly W1J 0DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KANDAHAR (LEICESTERSHIRE) NOMINEE NO.2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKET HARBOROUGH (NOMINEE NO.2) LIMITED | Nov 05, 2004 | Nov 05, 2004 |
What are the latest accounts for KANDAHAR (LEICESTERSHIRE) NOMINEE NO.2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for KANDAHAR (LEICESTERSHIRE) NOMINEE NO.2 LIMITED?
| Annual Return |
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What are the latest filings for KANDAHAR (LEICESTERSHIRE) NOMINEE NO.2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Mr Michael Creak on May 02, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Tyler as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of KANDAHAR (LEICESTERSHIRE) NOMINEE NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREAK, Michael | Secretary | New Park Road GU6 7HL Cranleigh Whitehaven United Kingdom | Other | 118743590001 | ||||||
| HILL, Amanda Jane | Director | Quinton Street Earlsfield SW18 3QS London 60a | United Kingdom | British | 105932470001 | |||||
| MCGANN, Martin Francis | Secretary | 34 Circus Street Greenwich SE10 8SN London | British | 109383240002 | ||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| ARNOLD, Jeremy Patrick | Director | 1 Pentire Close Shores Road GU21 4PZ Woking Surrey | United Kingdom | British | 101568980001 | |||||
| DALE, James Hall | Director | Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man | Isle Of Man | British | 84675480001 | |||||
| MCGANN, Martin Francis | Director | 34 Circus Street Greenwich SE10 8SN London | England | British | 109383240002 | |||||
| TYLER, Michael Peters | Director | Haydon Park Road SW19 8JH London 99 | British | 108051840001 | ||||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
Does KANDAHAR (LEICESTERSHIRE) NOMINEE NO.2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 05, 2007 Delivered On Jul 24, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged please. 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
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Transactions
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| Legal charge | Created On Dec 01, 2004 Delivered On Dec 07, 2004 | Satisfied | Amount secured All monies due or to become due from the borrower or the mortgagor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a st mary's shopping centre market harborough leicestershire together with the l/h land k/a managment offices st mary's place market harborough t/nos LT263893 and LT263895. All rights in rental income, the rights and claims in the property and all contracts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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