ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED

Overview

Company Name	ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06678623
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2008
Date of Cessation	May 17, 2016

Summary

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

What is the purpose of ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED located?

Registered Office Address	16 New Burlington Place W1S 2HX London
Undeliverable Registered Office Address	No

What were the previous names of ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 884 LIMITED	Aug 21, 2008	Aug 21, 2008

What are the latest accounts for ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED?

Annual Return

Last Annual Return	Aug 21, 2015

What are the latest filings for ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED?

Filings

Date

Description

Document

Type

May 17, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 18, 2016

Application to strike the company off the register

3 pages

DS01

Dec 29, 2015

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

2 pages

Sep 04, 2015

Annual return made up to Aug 21, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2015	Statement of capital on Sep 04, 2015 Capital: GBP 1	SH01

Sep 04, 2015

Termination of appointment of Christopher John Bartram as a director on Sep 01, 2015

1 pages

TM01

Jan 09, 2015

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Sep 11, 2014

Annual return made up to Aug 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2014	Statement of capital on Sep 11, 2014 Capital: GBP 1	SH01

Mar 11, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Feb 20, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Jan 28, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Jan 02, 2014

Total exemption full accounts made up to Mar 31, 2013

7 pages

Nov 30, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Nov 30, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Nov 30, 2013

Satisfaction of charge 7 in full

4 pages

MR04

Nov 26, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Sep 19, 2013

Annual return made up to Aug 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2013	Statement of capital on Sep 19, 2013 Capital: GBP 1	SH01

Nov 05, 2012

Total exemption full accounts made up to Mar 31, 2012

6 pages

Sep 14, 2012

Annual return made up to Aug 21, 2012 with full list of shareholders

5 pages

AR01

Jan 13, 2012

Registered office address changed from * 4 Cork Street London W1S 3LG* on Jan 13, 2012

1 pages

AD01

Jan 04, 2012

Total exemption full accounts made up to Mar 31, 2011

6 pages

Sep 16, 2011

Annual return made up to Aug 21, 2011 with full list of shareholders

5 pages

AR01

Apr 20, 2011

legacy

19 pages

MG01

Jan 28, 2011

legacy

15 pages

MG01

Sep 14, 2010

Total exemption full accounts made up to Mar 31, 2010

6 pages

View All Filings

Who are the officers of ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, David Robert New Burlington Place W1S 2HX London 16 England	Sep 25, 2008		Secretary	New Burlington Place W1S 2HX London 16 England		British		Accountant	76032910003
FELCE, Gary John New Burlington Place W1S 2HX London 16 England	Sep 25, 2008		Director	New Burlington Place W1S 2HX London 16 England	England	British	1968-3	Chartered Surveyor	107819460002
LEE, David Robert New Burlington Place W1S 2HX London 16 England	Sep 25, 2008		Director	New Burlington Place W1S 2HX London 16 England	England	British	1960-5	Accountant	76032910003
RODGER, Phillip George Buchanan New Burlington Place W1S 2HX London 16 England	Oct 01, 2008		Director	New Burlington Place W1S 2HX London 16 England	United Kingdom	British	1958-8	Chartered Surveyor	95091020001
ROWE, Reginald John Barnabas New Burlington Place W1S 2HX London 16 England	Jul 23, 2010		Director	New Burlington Place W1S 2HX London 16 England	England	British	1976-8	Chartered Surveyor	148690500001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Aug 21, 2008	Sep 25, 2008	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					132731450001
BARTRAM, Christopher John New Burlington Place W1S 2HX London 16 England	Sep 25, 2008	Sep 01, 2015	Director	New Burlington Place W1S 2HX London 16 England	England	British	1949-4	Director/Chartered Surveyor	38758710002
OLSWANG DIRECTORS 1 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Aug 21, 2008	Sep 25, 2008	Director	90 High Holborn WC1V 6XX London Seventh Floor					132731460001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Aug 21, 2008	Sep 25, 2008	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor					900026650001

View Detailed Information on Officers and People with Significant Control

Does ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental mortgage	Created On Apr 15, 2011 Delivered On Apr 20, 2011	Satisfied	Amount secured All monies due or to become due from any chargor or obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land and buildings on the west side of clifford street chorley, land lying to the east of new market street and 24 new market street t/n’s LS759866 LA775518 and LA783706,.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Apr 20, 2011Registration of a charge (MG01) Nov 30, 2013Satisfaction of a charge (MR04)
Supplemental mortgage	Created On Jan 25, 2011 Delivered On Jan 28, 2011	Satisfied	Amount secured All monies due or to become due from any chargor or obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the west side of st david's retail park caernarfon road bangor t/no CYM164565AND all its present and future right title and interest in and to all rental income,any guarantee of rental income,each assigned contract see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Jan 28, 2011Registration of a charge (MG01) Nov 30, 2013Satisfaction of a charge (MR04)
Supplemental mortgage	Created On Jun 26, 2009 Delivered On Jul 01, 2009	Satisfied	Amount secured All monies due or to become due from any chargor or obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 52 to 60 (even) cannon street and 67 queen street london t/no NGL730519; and other real property and all rights attached and fixtures thereon, insurances, rights under assigned contracts, assigns all rental income, each assigned contract. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Jul 01, 2009Registration of a charge (395) Jul 03, 2009 Nov 30, 2013Satisfaction of a charge (MR04)
Supplemental mortgage	Created On Jun 16, 2009 Delivered On Jun 25, 2009	Satisfied	Amount secured All monies due or to become due from any chargor or obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Legal mortgage f/h the mallard road retail park bournemouth dorset t/nos DT305032, DT338834, DT122042, DT131236 and DT130871 first fixed charge all rights under each mortgaged property lease document, insurances and assigned contracts assignment all rental income see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Jun 25, 2009Registration of a charge (395) Nov 26, 2013Satisfaction of a charge (MR04)
Supplemental mortgage	Created On Mar 27, 2009 Delivered On Apr 02, 2009	Satisfied	Amount secured All monies due or to become due from any chargor or obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The royals shopping centre high street southend on sea t/no EX367621,insurances and all related proceeds,all rights under assigned contracts see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Apr 02, 2009Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
Supplemental mortgage	Created On Mar 25, 2009 Delivered On Apr 02, 2009	Satisfied	Amount secured All monies due or to become due from any chargor or obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The meadows retail park chelmsford consisting of the f/h property being to 8 (inclusive) and 24 to 48 (even) springfield road chelmsford and other land under t/no EX588946 and l/h property being car park on the west side of wharf road chelmsford t/no EX553394,insurances and all related proceeds,all rights under assigned contracts see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Apr 02, 2009Registration of a charge (395) Feb 20, 2014Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Nov 13, 2008 Delivered On Nov 25, 2008	Satisfied	Amount secured All monies due or to become from any chargor or obligor to any secured party on any account whatsoever 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 see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Nov 25, 2008Registration of a charge (395) Mar 11, 2014Satisfaction of a charge (MR04)

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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