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SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED

SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED

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

    • Overview

    Company NameSACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06991011
    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 SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED?

    Previous Company Names
    Company NameFromUntil
    3650TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDAug 14, 2009Aug 14, 2009

    What are the latest accounts for SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SACKVILLE SPF IV PROPERTY NOMINEE (5) 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

    		2 pagesDS01

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Appointment of Mr Giuseppe Vullo as a director on Feb 19, 2018

    		2 pagesAP01

    Appointment of Mr Stephen Lauder as a director on Feb 19, 2018

    		2 pagesAP01

    Termination of appointment of Donald Armstrong Jordison as a director on Feb 19, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Christopher John Morrogh on Jul 18, 2016

    		2 pagesCH01

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

    		10 pagesAA

    Satisfaction of charge 40 in full

    		4 pagesMR04

    Satisfaction of charge 42 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 069910110043 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 41 in full

    		4 pagesMR04

    Satisfaction of charge 069910110044 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 069910110070 in full

    		4 pagesMR04

    Satisfaction of charge 39 in full

    		4 pagesMR04

    Satisfaction of charge 069910110071 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Alan
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Secretary
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		British21908430001
    LAUDER, Stephen
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		United KingdomBritishAccountant175361690001
    MORROGH, Christopher John
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		EnglandBritishChartered Surveyor65250860003
    RIGG, James Mark Alexander
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		United KingdomBritishChartered Surveyor67445210002
    VULLO, Giuseppe
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		United KingdomBritishChartered Surveyor243703990001
    WILLCOCK, John Marcus
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		EnglandBritishAccountant76276580002
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		128449540001
    JORDISON, Donald Armstrong
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		EnglandBritishProperty Director166312350001
    SEYMOUR, Michael John
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    Uk
    		Director
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    Uk
    		United KingdomBritishSolicitor155276330001
    LOVITING LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		128449560001
    SERJEANTS' INN NOMINEES LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		128449550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sackville Spf Iv (Gp) No.3 Limited
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		Apr 06, 2016
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2005
    Place RegisteredUk Companies House
    Registration Number6838362
    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.
    View Detailed Information on Persons with Significant Control

    Does SACKVILLE SPF IV PROPERTY NOMINEE (5) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 31, 2015
    Delivered On Apr 01, 2015
    		Satisfied
    Brief description
    L/H property k/a 87 high street and 1-5 central avenue sittingbourne kent.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A.,London Branch
    Transactions
    • Apr 01, 2015Registration of a charge (MR01)
    • Feb 09, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 16, 2014
    Delivered On Jul 24, 2014
    		Satisfied
    Brief description
    41 - 47 burnley road padiham burnley LAN22399. 78 and 80 church stret eccles manchester LA168320. Bank chambers 1-3 old brow mossley ashton-under-lyne MAN32805. 83 seaside eastbourne EB23411. 42 london road brighton ESX286740.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jul 24, 2014Registration of a charge (MR01)
    • Feb 09, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming bank house bank street elie leven t/no ffe 74745.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming bank premises at 31/35 high street hawick t/no rox 6799.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming 131/133 king street castle douglas t/no krk 6374.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming 57 high street forres t/no mor 4003.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming bank house leven road kinlochleven t/no arg 9960.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming 207/209 high street burntisland t/no ffe 74744.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects on the northwest side of brothock bridge arbroath t/no ang 37357.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming 51 main street ballantrae girvan t/no ayr 66011.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming 190 trongate glasgow (comprising shops and upper storeys within the building at the corner of trongate and glassford street and the premises on the first second and attic floors of the buildings formerly forming 180 to 186 trongate glasgow) t/no gla 181782.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming 20 high street nairn t/no nrn 1272.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Oct 22, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming 18 crossgate cupar t/no ffe 74747.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming 8 the square aberfeldy (comprising 8 and 9 the square) t/no pth 25244.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming 3 victoria street stromness t/no oaz 2284.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the bank premises situated at the junction of church street and randolph street buckhaven leven t/no ffe 74748.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming 50/54 main street alford t/no abn 79845.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a 42 42A and 44A and 44B john street penicuik t/no mid 77366.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming 40 victoria street newton stewart (comprising 40 and 42 victoria street newton stewart) t/no wgn 5111.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming 31 and 33 south street milnathort kinross t/no knr 1951.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming 23 bank street kirriemuir t/no ang 37355.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming 88/90 main street rutherglen glasgow t/no lan 182645.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming 55 high street kinross t/no knr 1950.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming 22/24 swan street brechin t/no ang 37356.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 13, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    All and whole the subjects k/a and forming 118/126 cathcart street and 1 and 9 duff street greenock t/no ren 117958.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Jun 11, 2015Satisfaction 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.
    • license: CC0