AVIVA INVESTORS GR SPV2 LIMITED
Overview
| Company Name | AVIVA INVESTORS GR SPV2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06886064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA INVESTORS GR SPV2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AVIVA INVESTORS GR SPV2 LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA INVESTORS GR SPV2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MP REVERSIONS (NO.10) LIMITED | Apr 23, 2009 | Apr 23, 2009 |
What are the latest accounts for AVIVA INVESTORS GR SPV2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AVIVA INVESTORS GR SPV2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Mainstay, Whittington Hall Whittington Road Worcester WR5 2ZX England to 30 Finsbury Square London EC2A 1AG on Oct 11, 2022 | 2 pages | AD01 | ||||||||||
Termination of appointment of Mark Edward Monkhouse as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Michael Coles as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Borello as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Karina Jane Bye as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Helen Potter as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to Mainstay, Whittington Hall Whittington Road Worcester WR5 2ZX on Sep 20, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Michael Coles on Jan 19, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital on Nov 24, 2021
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Garry Peter Mills as a director on Dec 15, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Appointment of Mr Michael Borello as a director on May 27, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of AVIVA INVESTORS GR SPV2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAINSTAY (SECRETARIES) LIMITED | Secretary | c/o James Fletcher Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 88305860001 | ||||||||||
| BYE, Karina Jane | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | Company Secretary | 239237640001 | ||||||||
| POTTER, Helen | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British,German | German | 274114750001 | ||||||||
| JONES, Janet Clare | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | British | 129273730001 | ||||||||||
| DORCHESTER GROUND RENT MANAGEMENT LIMITED | Secretary | York Way N1 9AB London Echq 34 Uk |
| 165365530001 | ||||||||||
| BORELLO, Michael | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | Surveyor | 271194020001 | ||||||||
| COLES, Andrew Michael | Director | Whittington Road WR5 2ZX Worcester Mainstay, Whittington Hall England | United Kingdom | British | Director | 263952080007 | ||||||||
| DONALDSON, Graham William | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | Canadian | Director | 73826640001 | ||||||||
| GARDINER, Neil Johnston | Director | York Way N1 9AB London Echq 34 Uk | England | British | Company Director | 111261650002 | ||||||||
| GOTTLIEB, Julius | Director | York Way N1 9AB London Echq 34 | England | British | Company Director | 32807790002 | ||||||||
| HILL, Barry Steven | Director | c/o James Fletcher, Mainstay Whittington Road WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | Chartered Surveyor | 165034590001 | ||||||||
| LAXTON, Christopher James Wentworth, Mr | Director | York Way N1 9AB London Echq 34 Uk | United Kingdom | British | Company Director | 62939740001 | ||||||||
| LINDSEY, Joel Mark Woodliffe | Director | York Way N1 9AB London Echq 34 | United Kingdom | New Zealand | Fund Maanger | 140768720001 | ||||||||
| MILLS, Garry Peter | Director | c/o James Fletcher, Mainstay Whittington Road WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | Real Estate Investment Analysis | 204861440001 | ||||||||
| MONKHOUSE, Mark Edward | Director | Whittington Road WR5 2ZX Worcester Mainstay, Whittington Hall England | England | British | Associate Director | 208159440001 | ||||||||
| PERRY, David Keith | Director | York Way N1 9AB London Echq 34 | England | British | Managing Director | 71558970002 | ||||||||
| TILLY, Andrew Jeremy | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Director | 132086310001 | ||||||||
| URWIN, Christopher James | Director | c/o James Fletcher, Mainstay Whittington Road WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | Property Researcher | 164920730001 |
Who are the persons with significant control of AVIVA INVESTORS GR SPV2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Ground Rent Holdco Limited | Apr 06, 2016 | 1 Undershaft EC3P 3DQ London St Helens England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AVIVA INVESTORS GR SPV2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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