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KEILLS PROPERTY FUND (NOMINEE) I LIMITED

KEILLS PROPERTY FUND (NOMINEE) I LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKEILLS PROPERTY FUND (NOMINEE) I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05639116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEILLS PROPERTY FUND (NOMINEE) I LIMITED?

    • (7487) /

    Where is KEILLS PROPERTY FUND (NOMINEE) I LIMITED located?

    Registered Office Address
    1 Hill House
    Little New Street
    EC4A 3TA London
    Undeliverable Registered Office AddressNo

    What were the previous names of KEILLS PROPERTY FUND (NOMINEE) I LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOBLE PROPERTY FUND (NOMINEE) I LIMITEDNov 29, 2005Nov 29, 2005

    What are the latest accounts for KEILLS PROPERTY FUND (NOMINEE) I LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for KEILLS PROPERTY FUND (NOMINEE) I LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Sep 23, 2011

    		14 pages2.35B

    Administrator's progress report to Mar 31, 2011

    		14 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Termination of appointment of Andrew Speedie as a secretary

    		2 pagesTM02

    Termination of appointment of Andrew Speedie as a director

    		2 pagesTM01

    Termination of appointment of Alan Howie as a director

    		2 pagesTM01

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Sep 30, 2010

    		16 pages2.24B

    Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH on Aug 10, 2010

    		2 pagesAD01

    Statement of administrator's proposal

    		35 pages2.17B

    legacy

    		3 pagesLQ01

    Statement of affairs with form 2.14B

    		11 pages2.16B

    Appointment of an administrator

    		1 pages2.12B

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Appointment of Mr Alan John Howie as a director

    		2 pagesAP01

    Termination of appointment of Alan Howie as a director

    		1 pagesTM01

    Annual return made up to Nov 29, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2009

    Statement of capital on Dec 01, 2009

    • Capital: GBP 1
    		SH01

    Accounts made up to Nov 30, 2008

    		1 pagesAA

    legacy

    		12 pages395

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    Certificate of change of name

    Company name changed noble property fund (nominee) I LIMITED\certificate issued on 25/11/08
    		2 pagesCERTNM
    View All Filings

    Who are the officers of KEILLS PROPERTY FUND (NOMINEE) I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEEDIE, Andrew Fraser
    3 Kings View
    Eaglerise
    G68 0JT Dullatur
    Strathclyde
    		Secretary
    3 Kings View
    Eaglerise
    G68 0JT Dullatur
    Strathclyde
    		British51978690001
    NOBLE CORPORATE MANAGEMENT LIMITED
    76 George Street
    EH2 3BU Edinburgh
    		Secretary
    76 George Street
    EH2 3BU Edinburgh
    		86014010002
    HOWIE, Alan John
    Little New Street
    EC4A 3TA London
    1 Hill House
    		Director
    Little New Street
    EC4A 3TA London
    1 Hill House
    		ScotlandBritishProperty Fund Manager50513230002
    HOWIE, Alan John
    2a Grange Road
    Bearsden
    G61 3PL Glasgow
    		Director
    2a Grange Road
    Bearsden
    G61 3PL Glasgow
    		ScotlandBritishProperty Fund Manager50513230002
    SPEEDIE, Andrew Fraser
    3 Kings View
    Eaglerise
    G68 0JT Dullatur
    Strathclyde
    		Director
    3 Kings View
    Eaglerise
    G68 0JT Dullatur
    Strathclyde
    		ScotlandBritishDirector51978690001
    View Detailed Information on Officers and People with Significant Control

    Does KEILLS PROPERTY FUND (NOMINEE) I LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental security agreement
    Created On Mar 30, 2009
    Delivered On Apr 02, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 48,50 and 52 clarendon road watford t/no HD153001; all buildings fittings and fixed plant and machinery, interest in all stocks shares securities. See image for full details.
    Persons Entitled
    • Barclays Capital Mortgage Servicing Limited (The Security Agent)
    Transactions
    • Apr 02, 2009Registration of a charge (395)
    Supplemental security agreement
    Created On Jun 07, 2006
    Delivered On Jun 15, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H unit 3 dunsbury way havant part of t/nos HP422686 HP422687 and HP422688 and all buildings fixtures fittings and fixed plant and machinery its goodwill and uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Capital Mortgage Servicing Limited (The Security Agent)
    Transactions
    • Jun 15, 2006Registration of a charge (395)
    • 2May 05, 2010Appointment of a receiver or manager (LQ01)
      • Case Number 2
    Security agreement
    Created On Dec 20, 2005
    Delivered On Jan 05, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All estates or interests in any f/h or l/h property all buildings fixtures and fixed plant and machinery any dividend or interest all book debts all other moneys floating charge all assets. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Capital Mortgage Servicing Limited ( the Security Agent)
    Transactions
    • Jan 05, 2006Registration of a charge (395)
    Supplemental security agreement
    Created On Dec 20, 2005
    Delivered On Jan 05, 2006
    		Outstanding
    Amount secured
    All monies due or to become due of each chargor to the finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property at mayflower house fifth avenue business park gateshead t/n TY399696 all estates or interests in the real property. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Capital Mortgage Servicing Limited (The Security Agent)
    Transactions
    • Jan 05, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does KEILLS PROPERTY FUND (NOMINEE) I LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2010Administration started
    Sep 23, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Lee Antony Manning
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    Carlton Malcolm Siddle
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Antony Paul Guthrie
    6 Grosvenor Street
    W1K 4DJ London
    		receiver manager
    6 Grosvenor Street
    W1K 4DJ London
    Philip Andrew Edwards
    6 Grosvenor Street
    W1K 4DJ London
    		receiver manager
    6 Grosvenor Street
    W1K 4DJ 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.
    • license: CC0