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INTO EXETER NOMINEE 1 LIMITED

INTO EXETER NOMINEE 1 LIMITED

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

    • Overview

    Company NameINTO EXETER NOMINEE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06363227
    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 INTO EXETER NOMINEE 1 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INTO EXETER NOMINEE 1 LIMITED located?

    Registered Office Address
    One
    Gloucester Place
    BN1 4AA Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of INTO EXETER NOMINEE 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 761 LIMITEDSep 06, 2007Sep 06, 2007

    What are the latest accounts for INTO EXETER NOMINEE 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for INTO EXETER NOMINEE 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Howard Gibbs as a director on Jul 21, 2017

    		1 pagesTM01

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

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Jul 31, 2016

    		1 pagesAA01

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Registration of charge 063632270004

    		20 pagesMR01

    Registration of charge 063632270003

    		51 pagesMR01

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Caroline Muggridge as a secretary

    		1 pagesTM02

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

    		2 pagesAA

    Registered office address changed from * C/O into University Partnerships Limited 102 Middlesex Street London E1 7EZ* on Oct 30, 2012

    		1 pagesAD01

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of INTO EXETER NOMINEE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYKES, John Buchanan
    8 Ashburnham Road
    BN21 2HU Eastbourne
    East Sussex
    		Director
    8 Ashburnham Road
    BN21 2HU Eastbourne
    East Sussex
    		United KingdomBritish26723180004
    MUGGRIDGE, Caroline
    14c Mill Street
    NR25 6JB Holt
    Norfolk
    		Secretary
    14c Mill Street
    NR25 6JB Holt
    Norfolk
    		British81853860006
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    GIBBS, Richard Howard
    42 Winchester Avenue
    NW6 7TU London
    		Director
    42 Winchester Avenue
    NW6 7TU London
    		EnglandBritish41789570001
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		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 INTO EXETER NOMINEE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Criterion Enterprises Exeter Gp Limited
    Gloucester Place
    BN1 4AA Brighton
    One
    England
    		Apr 06, 2016
    Gloucester Place
    BN1 4AA Brighton
    One
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number06347651
    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 INTO EXETER NOMINEE 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 30, 2014
    Delivered On Jun 06, 2014
    		Outstanding
    Brief description
    Land and teaching block building on the north side of stocker road exeter being part of the campus at the university of exeter t/no DN559262. Land known as blocks a-d residential buildings at duryard lower argyll road exeter being part of the campus at the university of exeter t/no DN559273. F/h land known as block e residential building at duryard lower argyll road exeter being part of the campus at the university of exeter t/no DN568683.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nationwide Building Society (As Security Trustee for Each of the Secured Parties)
    Transactions
    • Jun 06, 2014Registration of a charge (MR01)
    A registered charge
    Created On May 30, 2014
    Delivered On Jun 04, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nationwide Building Society (As Security Trustee for Each of the Secured Parties)
    Transactions
    • Jun 04, 2014Registration of a charge (MR01)
    Mortgage
    Created On Oct 22, 2009
    Delivered On Nov 06, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land and teaching block building on the north side of stocker road exeter being part of the campus at the university of exeter. Block a-d residential building at duryard, lower argyll road exeter being part of the campus at the university of exeter. Block e residential building at duryard, lower argyll road exeter being part of the campus at the university of exeter t/n DN568683 and all agreements contracts deeds licences plant and machinery see image for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Nov 06, 2009Registration of a charge (MG01)
    Debenture
    Created On Oct 22, 2009
    Delivered On Nov 06, 2009
    		Outstanding
    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
    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.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Nov 06, 2009Registration of a charge (MG01)
    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