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HAMMERSMITH GROVE NOMINEE NO.1 LIMITED

HAMMERSMITH GROVE NOMINEE NO.1 LIMITED

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

    • Overview

    Company NameHAMMERSMITH GROVE NOMINEE NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05774303
    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 HAMMERSMITH GROVE NOMINEE NO.1 LIMITED?

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

    Where is HAMMERSMITH GROVE NOMINEE NO.1 LIMITED located?

    Registered Office Address
    c/o C/O TYBURN LANE LLP
    33 Cork Street
    W1S 3NQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMMERSMITH GROVE NOMINEE NO.1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HAMMERSMITH GROVE NOMINEE 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

    Confirmation statement made on Apr 07, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ England to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on Apr 26, 2016

    		1 pagesAD01

    Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on Apr 26, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Robert Savill as a secretary

    		1 pagesAP03

    Termination of appointment of Philippa Scobie as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Secretary's details changed for Mrs Philippa Scobie on Oct 10, 2012

    		1 pagesCH03

    legacy

    		12 pagesMG01

    Annual return made up to Apr 07, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mrs Philippa Scobie as a secretary

    		1 pagesAP03

    Termination of appointment of David Morgan as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of HAMMERSMITH GROVE NOMINEE NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVILL, Robert
    c/o C/O Tyburn Lane Llp
    Cork Street
    W1S 3NQ London
    33
    England
    		Secretary
    c/o C/O Tyburn Lane Llp
    Cork Street
    W1S 3NQ London
    33
    England
    		176203970001
    DALY, John Francis
    c/o C/O Tyburn Lane Llp
    Cork Street
    W1S 3NQ London
    33
    England
    		Director
    c/o C/O Tyburn Lane Llp
    Cork Street
    W1S 3NQ London
    33
    England
    		United KingdomBritish78960760003
    O'HARA, Patrick
    c/o C/O Tyburn Lane Llp
    Cork Street
    W1S 3NQ London
    33
    England
    		Director
    c/o C/O Tyburn Lane Llp
    Cork Street
    W1S 3NQ London
    33
    England
    		EnglandIrish82724260003
    DUNKLEY, Philippa
    Watcombe Cottages
    TW9 3BD Richmond
    15
    Surrey
    United Kingdom
    		Secretary
    Watcombe Cottages
    TW9 3BD Richmond
    15
    Surrey
    United Kingdom
    		Other124641320003
    MORGAN, David Richard
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		Secretary
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		147695950001
    PARKER, Gordon
    Tayles Cottage
    35 West End Street
    KT17 1XD Ewell Village
    Surrey
    		Secretary
    Tayles Cottage
    35 West End Street
    KT17 1XD Ewell Village
    Surrey
    		Irish85330570001
    SCOBIE, Philippa
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		Secretary
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		167237380001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    		111451340001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Director
    1 Mitchell Lane
    BS1 6BU Bristol
    		93433510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMMERSMITH GROVE NOMINEE NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hammersmith Grove Gp Limited
    Cork Street
    W1S 3NQ London
    33
    England
    		Apr 06, 2016
    Cork Street
    W1S 3NQ London
    33
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05774320
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HAMMERSMITH GROVE NOMINEE NO.1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Nominee debenture
    Created On May 22, 2012
    Delivered On May 26, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the borrower to the finance parties, all monies due or to become due from the borrower to the pramerica finance parties and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that land and property known as land lying on the east side of hammersmith grove, london, t/no: LN134420 and all that land and property known as the office block extension adjoining 26 and 28 hammersmith grove erected partly on the raft extending over railway sidings, t/no: NGL382943 and BGL36504 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 & equipment see image for full details.
    Persons Entitled
    • Deutsche Hypothekenbank (Actien-Gesellschaft) in Its Capacity as Agent and Security Trustee for the Finance Parties (the Agent)
    Transactions
    • May 26, 2012Registration of a charge (MG01)
    Debenture
    Created On Nov 27, 2009
    Delivered On Dec 15, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from an obligor or from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property known as t/no LN134420 being land on the east side of hammersmith grove london (k/a 26-28 hammersmith grove london) and l/h property with t/nos BGL36504 and NGL382943 k/a block extension adjoining 26 and 28 hammersmith grove london 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
    • Alpha Debt Investment S.A.R.L.
    Transactions
    • Dec 15, 2009Registration of a charge (MG01)
    • Apr 08, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 27, 2009
    Delivered On Dec 14, 2009
    		Satisfied
    Amount secured
    All monies and liabilities due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property being land lying on the east side of hammersmith grove london known as 26-28 hammersmith grove t/n LN134420. L/h property known as block extension adjoining 26 and 28 hammersmith grove london t/n BGL36504 and NGL382943 see image for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Dec 14, 2009Registration of a charge (MG01)
    • Apr 08, 2015Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On May 04, 2006
    Delivered On May 10, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company, the chargors and each of them to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over all property and assets present and future including goodwill book debts uncalled capital buildings fixtures plant and machinery intellectual property rights receivables insurances and rental income. See the mortgage charge document for full details.
    Persons Entitled
    • Gmac Commercial Mortgage Bank Europe PLC (The "Security Trustee")
    Transactions
    • May 10, 2006Registration of a charge (395)
    • Dec 14, 2009Statement of satisfaction of a charge in full or part (MG02)
    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