BERKSHIRE NOMINEE 2 LIMITED

Overview

Company Name	BERKSHIRE NOMINEE 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05514942
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2005
Date of Cessation	Jun 13, 2023

Summary

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

What is the purpose of BERKSHIRE NOMINEE 2 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BERKSHIRE NOMINEE 2 LIMITED located?

Registered Office Address	c/o MENZIES LLP Lynton House 7-12 Tavistock Square WC1H 9LT London
Undeliverable Registered Office Address	No

What were the previous names of BERKSHIRE NOMINEE 2 LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 461 LIMITED	Jul 21, 2005	Jul 21, 2005

What are the latest accounts for BERKSHIRE NOMINEE 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for BERKSHIRE NOMINEE 2 LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 13, 2023	Notice of move from Administration to Dissolution	53 pages	AM23

Nov 02, 2022	Administrator's progress report	45 pages	AM10

May 04, 2022	Administrator's progress report	44 pages	AM10

Apr 01, 2022	Administrator's progress report	45 pages	AM10

Dec 09, 2021	Notice of extension of period of Administration	3 pages	AM19

Aug 17, 2021	Administrator's progress report	45 pages	AM10

Jun 24, 2021	Administrator's progress report	47 pages	AM10

Oct 12, 2020	Registration of charge 055149420009, created on Oct 06, 2020	28 pages	MR01

Sep 26, 2020	Satisfaction of charge 3 in full	4 pages	MR04

Sep 26, 2020	Satisfaction of charge 2 in full	4 pages	MR04

Sep 26, 2020	Satisfaction of charge 1 in full	4 pages	MR04

Sep 26, 2020	Satisfaction of charge 4 in full	4 pages	MR04

Sep 26, 2020	Satisfaction of charge 5 in full	4 pages	MR04

Apr 21, 2020	Administrator's progress report	47 pages	AM10

Dec 11, 2019	Notice of extension of period of Administration	3 pages	AM19

Oct 10, 2019	Administrator's progress report	48 pages	AM10

Apr 18, 2019	Administrator's progress report	47 pages	AM10

Oct 22, 2018	Administrator's progress report	48 pages	AM10

Apr 20, 2018	Administrator's progress report	48 pages	AM10

Oct 18, 2017	Administrator's progress report	36 pages	AM10

Sep 29, 2017	Registration of charge 055149420008, created on Sep 27, 2017	31 pages	MR01

Sep 25, 2017	Notice of extension of period of Administration	3 pages	AM19

Sep 05, 2017	Registration of charge 055149420007, created on Aug 31, 2017	76 pages	MR01

Apr 12, 2017	Administrator's progress report to Mar 06, 2017	24 pages	2.24B

View All Filings

Who are the officers of BERKSHIRE NOMINEE 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EGAN, Geoffrey Robert

Mar 22, 2007

Director

Grosvenor Street

W1K 3JL London

England

United Kingdom

British

1955-5

4045260002

ALBEMARLE(SHOREHAM) LLP

Feb 20, 2014

Director

W1K 3JL London

66 Grosvenor Street

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	OC325054

186663500001

MCVITTY, Christopher William

Mar 22, 2007

Dec 22, 2010

Secretary

Lyndhurst

20 Colburn Avenue

CR3 6HU Caterham

Surrey

British

37936110003

PARSONS, David Charles

Jul 25, 2005

Sep 13, 2007

Secretary

9b Madeley Road

Church Crookham

GU52 6AR Fleet

Hampshire

British

85752850001

OLSWANG COSEC LIMITED

Jul 21, 2005

Jul 25, 2005

Secretary

90 High Holborn

WC1V 6XX London

Seventh Floor

83864780002

JACQUES, Ian William

May 20, 2011

Feb 20, 2014

Director

c/o Egan Property Asset Management

Grosvenor Street

W1K 3JL London

United Kingdom

British

1956-8

87170370001

LAWSON, Douglas James

Mar 22, 2007

May 20, 2011

Director

Warehams Farm

Sutton Green

GU4 7QD Guildford

England

British

1958-6

10159680003

MANDEVILLE, Robert Cartwright

Jul 25, 2005

Sep 13, 2007

Director

The Hockett

Hockett Lane Cookham

SL6 9UF Maidenhead

Berkshire

England

British

1944-11

29532140001

MCVITTY, Christopher William

Dec 22, 2010

Feb 10, 2011

Director

Colburn Avenue

CR3 6HU Caterham

Surrey

United Kingdom

England

British

1962-2

37936110003

PARSONS, David Charles

Jul 25, 2005

Sep 13, 2007

Director

9b Madeley Road

Church Crookham

GU52 6AR Fleet

Hampshire

England

British

1956-2

85752850001

PARSONS, Mark Antony

Dec 22, 2010

Feb 20, 2014

Director

c/o Egan Property Asset Management

Grosvenor Street

W1K 3JL London

United Kingdom

England

British

1962-2

64491540002

THOMPSON, Nicholas Henry Croom

Jul 25, 2005

Sep 13, 2007

Director

Longwood

Orchehill Avenue

SL9 8QJ Gerrards Cross

Buckinghamshire

England

British

1949-1

227950002

OLSWANG DIRECTORS 1 LIMITED

Jul 21, 2005

Jul 25, 2005

Nominee Director

Seventh Floor

90 High Holborn

WC1V 6XX London

900026670001

OLSWANG DIRECTORS 2 LIMITED

Jul 21, 2005

Jul 25, 2005

Nominee Director

90 High Holborn

WC1V 6XX London

Seventh Floor

900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKSHIRE NOMINEE 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkshire Gp Limited

Apr 06, 2016

7-10 Chandos Street

W1G 9DQ London

C/O Shelley Stock Hutter Llp

United Kingdom

Legal Form	Uk Private Limited Company
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	England & Wales
Registration Number	05507172

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BERKSHIRE NOMINEE 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 06, 2020 Delivered On Oct 12, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Longbow Investment No. 3 S.À R.L.
	Transactions Oct 12, 2020Registration of a charge (MR01)
A registered charge	Created On Sep 27, 2017 Delivered On Sep 29, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Longbow Investment No.3 S.A.R.L.
	Transactions Sep 29, 2017Registration of a charge (MR01)
A registered charge	Created On Aug 31, 2017 Delivered On Sep 05, 2017	Outstanding
	Brief description 1.The land known as western site at shoreham airport (commercial land west) and registered at the land registry under title number WSX302628. For more details of the other land charged to the company please refer to the instrument.. 2. any patents, trademarks, copyrights, domain names registered or other designs and any other intellectual property assets or rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Longbow Investment No.3 S.A.R.L
	Transactions Sep 05, 2017Registration of a charge (MR01)
A registered charge	Created On Jun 16, 2014 Delivered On Jun 20, 2014	Outstanding
	Brief description T/No.WSX302628 land k/a the western site at shoreham airport (commercial land west). T/no.WSX302629 land k/a the eastern site at shoreham airport (commercial land east). T/no'S.WSX144985 and WSX144986 plot 1 cecil pashley way shoreham airport. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Longbow Investment No.3 S.A.R.L.
	Transactions Jun 20, 2014Registration of a charge (MR01)
Supplemental legal charge	Created On Apr 02, 2012 Delivered On Apr 04, 2012	Satisfied	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 L/H land k/a 20 cecil pashley way shoreham-by sea t/no WSX144985 and ESX144986 together with all buildings and fixtures and all plant and machinery see image for full details.
	Persons Entitled Nationwide Building Society (The "Agent")
	Transactions Apr 04, 2012Registration of a charge (MG01) Sep 26, 2020Satisfaction of a charge (MR04)
Supplemental composite charge	Created On Jun 30, 2006 Delivered On Jul 03, 2006	Satisfied	Amount secured All monies due or to become due from each obligor (including the company) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h land and buildings k/a the eastern site, shoreham airport, east sussex and all that l/h land and buildings k/a the western site, shoreham airport, east sussex with all buildings and fixtures thereon and all plant and machinery now and in the future annexed thereto.
	Persons Entitled Nationwide Building Society (The "Agent")
	Transactions Jul 03, 2006Registration of a charge (395) Sep 26, 2020Satisfaction of a charge (MR04)
Supplemental composite charge	Created On Dec 21, 2005 Delivered On Dec 22, 2005	Satisfied	Amount secured All monies due or to become due from each obligor (including the company) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage and by way of first fixed charge the l/h land known as alpha business park white house road ipswich suffolk t/n SK97011 and SK97012, with all buildings and fixtures, plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Dec 22, 2005Registration of a charge (395) Sep 26, 2020Satisfaction of a charge (MR04)
Supplemental composite charge pursuant to a composite debenture dated 14 october 2005 and	Created On Nov 15, 2005 Delivered On Nov 21, 2005	Satisfied	Amount secured All monies due or to become due from each obligor including the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land known as units 1 and 2 kingsditch trading estate malmesbury road cheltenham t/n GR80102 with all buildings and fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society (The Agent)
	Transactions Nov 21, 2005Registration of a charge (395) Sep 26, 2020Satisfaction of a charge (MR04)
Composite debenture	Created On Oct 14, 2005 Delivered On Oct 18, 2005	Satisfied	Amount secured All monies due or to become due from the company and each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h property k/a land and buildings on the north east side of woodside road, south marston park, swindon t/no WT204271. 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 Nationwide Building Society (The Agent)
	Transactions Oct 18, 2005Registration of a charge (395) Sep 26, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BERKSHIRE NOMINEE 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2016	Administration started
Mar 13, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon James Underwood Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Lynton House 7-12 Tavistock Square WC1H 9LT London
David Robert Thurgood Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London	practitioner	Menzies Llp Lynton House 7-12 Tavistock Square WC1H 9LT London

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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