USIFB PROPERTY INVESTMENT NO. 2 LIMITED

Overview

Company Name	USIFB PROPERTY INVESTMENT NO. 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06209949
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2007
Date of Cessation	Sep 26, 2017

Summary

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

What is the purpose of USIFB PROPERTY INVESTMENT NO. 2 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is USIFB PROPERTY INVESTMENT NO. 2 LIMITED located?

Registered Office Address	4 Greenfield Road Holmfirth HD9 2JT West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of USIFB PROPERTY INVESTMENT NO. 2 LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2692 LIMITED	Apr 12, 2007	Apr 12, 2007

What are the latest accounts for USIFB PROPERTY INVESTMENT NO. 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for USIFB PROPERTY INVESTMENT NO. 2 LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 11, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 28, 2017

Application to strike the company off the register

3 pages

DS01

Oct 09, 2016

Auditor's resignation

1 pages

AUD

Oct 06, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

May 10, 2016

Annual return made up to Apr 12, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2016	Statement of capital on May 10, 2016 Capital: GBP 1	SH01

Aug 28, 2015

Second filing of AR01 previously delivered to Companies House made up to Apr 12, 2015

17 pages

RP04

Jun 23, 2015

Accounts for a small company made up to Dec 31, 2014

5 pages

May 06, 2015

Annual return made up to Apr 12, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2015	Statement of capital on May 06, 2015 Capital: GBP 1	SH01
capital	May 06, 2015	Statement of capital on Aug 28, 2015 Capital: GBP 1	SH01

Annotations
Date	Annotation
Aug 28, 2015	Clarification A second filed AR01 was registered on 28/08/2015

Nov 18, 2014

Satisfaction of charge 062099490008 in full

4 pages

MR04

Nov 18, 2014

Satisfaction of charge 062099490010 in full

4 pages

MR04

Sep 29, 2014

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

5 pages

May 08, 2014

Annual return made up to Apr 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2014	Statement of capital on May 08, 2014 Capital: GBP 1	SH01

Jan 16, 2014

Registration of charge 062099490010

23 pages

MR01

Jan 10, 2014

Registration of charge 062099490009

22 pages

MR01

Jan 10, 2014

Registration of charge 062099490008

44 pages

MR01

Jan 09, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Jan 09, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Jan 09, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Jan 09, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Jan 09, 2014

Satisfaction of charge 7 in full

4 pages

MR04

May 03, 2013

Annual return made up to Apr 12, 2013 with full list of shareholders

5 pages

AR01

Apr 23, 2013

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

5 pages

Jun 18, 2012

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

5 pages

View All Filings

Who are the officers of USIFB PROPERTY INVESTMENT NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNOWLES, Hugh Stanley Keith 51 Britannia Road SW6 2HJ London	May 30, 2007		Secretary	51 Britannia Road SW6 2HJ London		British		45011030003
CONNOLLY, Ian Spencer Little Foxes 13 Hempstead Lane Potten End HP4 2QJ Berkhamsted Hertfordshire	May 30, 2007		Director	Little Foxes 13 Hempstead Lane Potten End HP4 2QJ Berkhamsted Hertfordshire	England	British	1955-6	122248370001
KNOWLES, Hugh Stanley Keith 51 Britannia Road SW6 2HJ London	May 30, 2007		Director	51 Britannia Road SW6 2HJ London	United Kingdom	British	1962-6	45011030003
ALNERY INCORPORATIONS NO.1 LIMITED One Bishops Square E1 6AO London	Apr 12, 2007	May 30, 2007	Secretary	One Bishops Square E1 6AO London				116608510001
ALNERY INCORPORATIONS NO.1 LIMITED One Bishops Square E1 6AO London	Apr 12, 2007	May 30, 2007	Director	One Bishops Square E1 6AO London				116608510001

View Detailed Information on Officers and People with Significant Control

Does USIFB PROPERTY INVESTMENT NO. 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 31, 2013 Delivered On Jan 16, 2014	Satisfied
	Brief description William court 6 hall road london t/no.LN18519 and units d, e, f and g horspath industrial estate peterley road oxford t/no.ON221643. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled U-Store-It Trust Luxembourg S.A.R.L.
	Transactions Jan 16, 2014Registration of a charge (MR01) Nov 18, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Dec 31, 2013 Delivered On Jan 10, 2014	Outstanding
	Brief description William court, 6 hall road, london t/no:LN18519. Units D.E.f and g, horspath industrial estate, peterley road, oxford t/no:ON221643. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled U-Store-It Trust Luxembourg S.A.R.L.
	Transactions Jan 10, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 31, 2013 Delivered On Jan 10, 2014	Satisfied
	Brief description William court, 6 hall road, london t/no:LN18519. Units D.E.f and g, horspath industrial estate, peterley road, oxford t/no:ON221643. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U-Store-It Trust Luxembourg S.A.R.L.
	Transactions Jan 10, 2014Registration of a charge (MR01) Nov 18, 2014Satisfaction of a charge (MR04)
Deed of rental assignment	Created On Jan 28, 2011 Delivered On Feb 02, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of assignment all rents, licences, monies and every description payable or recoverable as rent under any lease, tenancy agreement or by law see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 02, 2011Registration of a charge (MG01) Jan 09, 2014Satisfaction of a charge (MR04)
Direct and third party legal charge	Created On Jan 28, 2011 Delivered On Feb 02, 2011	Satisfied	Amount secured All monies due or to become due from the trustee to the chargee on any account whatsoever
	Short particulars William court 6 hall road london by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 02, 2011Registration of a charge (MG01) Jan 09, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Oct 05, 2009 Delivered On Oct 21, 2009	Outstanding	Amount secured £100,000.00 together with all other monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £100,000.00 see image for full details.
	Persons Entitled Goodview Limited
	Transactions Oct 21, 2009Registration of a charge (MG01)
Legal charge	Created On Oct 31, 2007 Delivered On Nov 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land and buildings known as unit d e f & g horspath industrial estate peterley road oxford t/n ON221643,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 2007Registration of a charge (395) Jan 09, 2014Satisfaction of a charge (MR04)
Deed of assignment of rent	Created On Oct 31, 2007 Delivered On Nov 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rental sums,. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 2007Registration of a charge (395) Jan 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 31, 2007 Delivered On Nov 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 2007Registration of a charge (395) Jan 09, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jul 27, 2007 Delivered On Aug 10, 2007	Satisfied	Amount secured 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 £161,322 together with any monies added to the deposit account in accordance with the rent deposit deed.
	Persons Entitled Sg Hambros Trust Company Limited (As Trustee of Falcron Property Trust)
	Transactions Aug 10, 2007Registration of a charge (395) Nov 13, 2007Statement of satisfaction of a charge in full or part (403a)

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.
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