INVISTA INDUSTRIAL (NOMINEE) LIMITED

Overview

Company Name	INVISTA INDUSTRIAL (NOMINEE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05963214
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2006
Date of Cessation	Dec 16, 2015

Summary

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

What is the purpose of INVISTA INDUSTRIAL (NOMINEE) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is INVISTA INDUSTRIAL (NOMINEE) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for INVISTA INDUSTRIAL (NOMINEE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for INVISTA INDUSTRIAL (NOMINEE) LIMITED?

Annual Return

Last Annual Return	Oct 11, 2014

What are the latest filings for INVISTA INDUSTRIAL (NOMINEE) LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 16, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jan 06, 2015

Register inspection address has been changed to 1 More London Place London SE1 2AF

2 pages

AD02

Jan 06, 2015

Registered office address changed from Time & Life Building 1 Bruton Street Mayfair London W1J 6TL to 1 More London Place London SE1 2AF on Jan 06, 2015

2 pages

AD01

Jan 05, 2015

Declaration of solvency

3 pages

4.70

Jan 05, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2014	LRESSP

Oct 27, 2014

Annual return made up to Oct 11, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2014	Statement of capital on Oct 27, 2014 Capital: GBP 100	SH01

Sep 10, 2014

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

6 pages

Jul 22, 2014

Director's details changed for Mr Alexander David William Price on Jul 22, 2014

2 pages

CH01

Oct 29, 2013

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

6 pages

Oct 15, 2013

Annual return made up to Oct 11, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2013	Statement of capital on Oct 15, 2013 Capital: GBP 100	SH01

Nov 16, 2012

legacy

3 pages

MG02

Nov 16, 2012

legacy

3 pages

MG02

Oct 15, 2012

Annual return made up to Oct 11, 2012 with full list of shareholders

5 pages

AR01

Oct 12, 2012

Termination of appointment of Mark Lawson as a director

1 pages

TM01

Oct 12, 2012

Termination of appointment of Mark Lawson as a secretary

1 pages

TM02

Oct 01, 2012

Registered office address changed from * 107 Cheapside London EC2V 6DN* on Oct 01, 2012

1 pages

AD01

Aug 31, 2012

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

6 pages

Aug 21, 2012

Termination of appointment of Guy Eastaugh as a director

2 pages

TM01

Aug 21, 2012

Termination of appointment of Douglas Ferrans as a director

2 pages

TM01

Aug 21, 2012

Appointment of Mr Alexander David William Price as a director

3 pages

AP01

Aug 21, 2012

Appointment of Mr Raymond John Stewart Palmer as a director

3 pages

AP01

Aug 21, 2012

Appointment of Mr Rupert Charles Thomas Sheldon as a director

3 pages

AP01

Mar 20, 2012

Appointment of Guy Edward Eastaugh as a director

3 pages

AP01

View All Filings

Who are the officers of INVISTA INDUSTRIAL (NOMINEE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PALMER, Raymond John Stewart, Mr. Palace Gardens Terrace W8 4SA London 3 United Kingdom	Aug 10, 2012		Director	Palace Gardens Terrace W8 4SA London 3 United Kingdom	United Kingdom	British	1947-11	Surveyor	75286170005
PRICE, Alexander David William Wimbledon Park Road SW18 5SH London 52a United Kingdom	Aug 10, 2012		Director	Wimbledon Park Road SW18 5SH London 52a United Kingdom	United Kingdom	British	1971-3	Consultant	76405270007
SHELDON, Rupert Charles Thomas Grandison Road SW11 6LN London 104 United Kingdom	Aug 10, 2012		Director	Grandison Road SW11 6LN London 104 United Kingdom	United Kingdom	British	1969-3	Director	110093600002
EASTAUGH, Guy Edward Exchequer Court 33 St Mary Axe EC3A 8AA London	Oct 01, 2010	Apr 01, 2011	Secretary	Exchequer Court 33 St Mary Axe EC3A 8AA London		British			154662530001
LAWSON, Mark Bruton Street W1J 6TL Mayfair Time & Life Building 1 London United Kingdom	Apr 01, 2011	Sep 13, 2012	Secretary	Bruton Street W1J 6TL Mayfair Time & Life Building 1 London United Kingdom		British			159434190001
LAWSON, Mark Andrew St Mary Axe EC3A 8AA London 33	Oct 11, 2006	Sep 30, 2010	Secretary	St Mary Axe EC3A 8AA London 33		British		Company Secretary	114613680001
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Oct 11, 2006	Oct 11, 2006	Secretary	20 Bedford Row WC1R 4JS London					74551790001
EASTAUGH, Guy Edward Cheapside EC2V 6DN London 107	Mar 01, 2012	Aug 10, 2012	Director	Cheapside EC2V 6DN London 107	United Kingdom	British	1962-5	None	167689680001
FERRANS, Douglas Cheapside EC2V 6DN London 107	Mar 01, 2012	Aug 10, 2012	Director	Cheapside EC2V 6DN London 107	United Kingdom	British	1954-10	None	167689270001
GADSDEN, Philip John St Mary Axe EC3A 8AA London 33	Oct 11, 2006	Mar 01, 2012	Director	St Mary Axe EC3A 8AA London 33	England	British	1962-5	Company Director	141294920002
KNATCHBULL, Melinda Lu San Cheapside EC2V 6DN London 107	Oct 01, 2010	Jan 12, 2012	Director	Cheapside EC2V 6DN London 107	United Kingdom	British	1975-12	Head Of Fund Accounting	183979180001
LAWSON, Mark Andrew Cheapside EC2V 6DN London 107 England	Jan 12, 2012	Sep 13, 2012	Director	Cheapside EC2V 6DN London 107 England	United Kingdom	British	1967-3	Company Sectretary	166227900001
LAWSON, Mark Andrew St Mary Axe EC3A 8AA London 33	Mar 02, 2009	Sep 30, 2010	Director	St Mary Axe EC3A 8AA London 33	England	British	1967-3	Company Secretary	114613680001
MACDONALD, Andrew Iain Robert Peter Cheapside EC2V 6DN London 107	Aug 24, 2011	Jan 12, 2012	Director	Cheapside EC2V 6DN London 107	Uk	British	1980-11	None	162663930001
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Oct 11, 2006	Oct 11, 2006	Director	20 Bedford Row WC1R 4JS London					74551780001

View Detailed Information on Officers and People with Significant Control

Does INVISTA INDUSTRIAL (NOMINEE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Oct 21, 2008 Delivered On Nov 05, 2008	Satisfied	Amount secured All monies due or to become due from the company, invista canmoor active industrial limited partnership and invista industrial (general partner) limited to the chargee (as agent and trustee for the finance parties)or the receiver and a finance party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All cash and credit balances in respect of the rent account the interest bearing rent account and any sales proceeds account see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions Nov 05, 2008Registration of a charge (395) Nov 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 14, 2008 Delivered On Aug 19, 2008	Satisfied	Amount secured All monies due or to become due from the company, invista canmoor active industrial limited partnership and invista industrial (general partner) limited to the chargee (as agent and trustee for the finance parties)or the receiver and a finance party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged, please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery, see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (Security Trustee)
	Transactions Aug 19, 2008Registration of a charge (395) Nov 15, 2012Statement of satisfaction of a charge in full or part (MG02)
A supplemental debenture	Created On Aug 16, 2007 Delivered On Aug 30, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 N.M.Rothschild & Sons Limited
	Transactions Aug 30, 2007Registration of a charge (395) Sep 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 03, 2006 Delivered On Nov 10, 2006	Satisfied	Amount secured All monies due or to become due from each oblogor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings k/a park avenue industrial estate, park avenue, sundon park, luton t/n's BD115631,BD108576,BD136051,BD109946,BD109447 and BD108578, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Nov 10, 2006Registration of a charge (395) Sep 12, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INVISTA INDUSTRIAL (NOMINEE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2015	Dissolved on
Dec 16, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Maurice Moses 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 16, 2014
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 16, 2014

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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