SEGRO (ISLEWORTH CLOCKTOWER) LIMITED

Overview

Company Name	SEGRO (ISLEWORTH CLOCKTOWER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05472098
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2005
Date of Cessation	Feb 12, 2010

Summary

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

What is the purpose of SEGRO (ISLEWORTH CLOCKTOWER) LIMITED?

(7011) /

Where is SEGRO (ISLEWORTH CLOCKTOWER) LIMITED located?

Registered Office Address	No.1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of SEGRO (ISLEWORTH CLOCKTOWER) LIMITED?

Previous Company Names
Company Name	From	Until
SLOUGH ESTATES (ISLEWORTH CLOCKTOWER) LIMITED	Jul 05, 2005	Jul 05, 2005
SHELFCO (NO. 3084) LIMITED	Jun 06, 2005	Jun 06, 2005

What are the latest accounts for SEGRO (ISLEWORTH CLOCKTOWER) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SEGRO (ISLEWORTH CLOCKTOWER) LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 28, 2009

Liquidators' statement of receipts and payments to Oct 07, 2009

5 pages

4.68

Sep 18, 2009

legacy

1 pages

288c

Apr 17, 2009

legacy

1 pages

288c

Apr 08, 2009

legacy

1 pages

288b

Oct 27, 2008

legacy

1 pages

288a

Oct 24, 2008

legacy

1 pages

288b

Oct 24, 2008

legacy

1 pages

288a

Oct 24, 2008

legacy

1 pages

288a

Oct 24, 2008

legacy

1 pages

288a

Oct 24, 2008

legacy

1 pages

288a

Oct 24, 2008

legacy

1 pages

288b

Oct 17, 2008

legacy

1 pages

287

Oct 17, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 08, 2008	LRESSP

Oct 17, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2008

Declaration of solvency

3 pages

4.70

Jul 24, 2008

legacy

1 pages

288b

Jul 22, 2008

legacy

5 pages

288a

Jun 10, 2008

legacy

3 pages

363a

Nov 23, 2007

legacy

1 pages

288b

Nov 16, 2007

legacy

3 pages

288a

Nov 16, 2007

legacy

3 pages

288a

Nov 16, 2007

legacy

1 pages

288b

Oct 04, 2007

Auditor's resignation

3 pages

AUD

View All Filings

Who are the officers of SEGRO (ISLEWORTH CLOCKTOWER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLEASE, Elizabeth Ann Central Buildings Matthew Park Street SW1H 9NE London Flat 45 3	Oct 13, 2008		Secretary	Central Buildings Matthew Park Street SW1H 9NE London Flat 45 3		Other		132060350001
BRIDGES, David Crawford Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire	Oct 24, 2008		Director	Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire	England	British	1967-1	94982860001
OSBORN, Gareth John Meadow View Hardwick Road RG8 7HW Whitchurch On Thames Berkshire	Oct 24, 2008		Director	Meadow View Hardwick Road RG8 7HW Whitchurch On Thames Berkshire	United Kingdom	British	1962-8	91257750002
REDDING, Philip Anthony Marina Place Hampton Wick KT1 4BH Kingston-Upon-Thames 29 Surrey England	Oct 24, 2008		Director	Marina Place Hampton Wick KT1 4BH Kingston-Upon-Thames 29 Surrey England	England	British	1968-12	126099150003
SIMMS, Vanessa Kate Turbary Road GU51 1GH Fleet 18 Hampshire United Kingdom	Oct 24, 2008		Director	Turbary Road GU51 1GH Fleet 18 Hampshire United Kingdom	United Kingdom	British	1975-8	134181890002
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Jun 28, 2005	Oct 13, 2008	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British		68872030002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 06, 2005	Jun 28, 2005	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
GULLIFORD, Andrew Stephen White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	Jun 28, 2005	Oct 19, 2007	Director	White Gables Perks Lane Prestwood HP16 0JQ Great Missenden Buckinghamshire	England	British	1962-11	101612810001
HEAWOOD, John Anthony Nicholas South View Road HA5 3YB Pinner Gateway Middlesex	Jun 28, 2005	Oct 19, 2007	Director	South View Road HA5 3YB Pinner Gateway Middlesex	United Kingdom	British	1953-2	133123780001
HORLER, Elizabeth Anne 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire	Oct 19, 2007	Mar 31, 2009	Director	9 Lionel Avenue HP22 6LL Wendover Buckinghamshire		British	1970-3	118644450001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Oct 19, 2007	Jul 08, 2008	Director	6 Charvil House Road Charvil RG10 9RD Reading Berkshire	England	British	1963-3	68872030002
SHANKER, Siva Roberts Way TW20 9SH Englefield Green Queenswood Cottage Surrey	Jul 08, 2008	Oct 24, 2008	Director	Roberts Way TW20 9SH Englefield Green Queenswood Cottage Surrey		British	1970-5	132057450001
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 06, 2005	Jun 28, 2005	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

Does SEGRO (ISLEWORTH CLOCKTOWER) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2010	Dissolved on
Oct 08, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Oct 08, 2008

View Detailed Information on Insolvency Cases

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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