DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED

Overview

Company Name	DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07235273
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2010
Date of Cessation	Oct 11, 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 DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED located?

Registered Office Address	89 Wardour Street W1F 0UB London
Undeliverable Registered Office Address	No

What were the previous names of DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED?

Previous Company Names
Company Name	From	Until
HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED	Apr 26, 2010	Apr 26, 2010

What are the latest accounts for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED?

Annual Return

Last Annual Return	Apr 26, 2016

What are the latest filings for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 18, 2016

Application to strike the company off the register

3 pages

DS01

May 03, 2016

Annual return made up to Apr 26, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 1	SH01

Oct 15, 2015

Appointment of Mr Adam Isaacs as a director on Oct 15, 2015

2 pages

AP01

Oct 15, 2015

Termination of appointment of Samuel Andrew Walker as a director on Oct 15, 2015

1 pages

TM01

Sep 28, 2015

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

8 pages

Jun 10, 2015

Registration of charge 072352730008, created on Jun 04, 2015

20 pages

MR01

Jun 04, 2015

Satisfaction of charge 072352730003 in full

4 pages

MR04

Jun 04, 2015

Satisfaction of charge 072352730004 in full

4 pages

MR04

Jun 04, 2015

Satisfaction of charge 072352730005 in full

4 pages

MR04

Jun 03, 2015

Registration of charge 072352730006, created on May 22, 2015

26 pages

MR01

Jun 03, 2015

Registration of charge 072352730007, created on May 27, 2015

70 pages

MR01

May 19, 2015

Annual return made up to Apr 26, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2015	Statement of capital on May 19, 2015 Capital: GBP 1	SH01

May 19, 2015

Director's details changed for Mr Michael Daniel Marks on Oct 31, 2014

2 pages

CH01

Feb 06, 2015

Appointment of Mr Samuel Andrew Walker as a director on Feb 05, 2015

2 pages

AP01

Feb 06, 2015

Termination of appointment of James Charles Richard De Lusignan as a director on Feb 05, 2015

1 pages

TM01

Nov 12, 2014

Registration of charge 072352730005, created on Nov 06, 2014

11 pages

MR01

Nov 10, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Nov 10, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Nov 08, 2014

Registration of charge 072352730004, created on Oct 31, 2014

27 pages

MR01

Nov 07, 2014

Registration of charge 072352730003, created on Oct 31, 2014

62 pages

MR01

Annotations
Date	Annotation
Nov 10, 2014	Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

Nov 03, 2014

Termination of appointment of Sarah Michaella Hornbuckle as a secretary on Oct 31, 2014

1 pages

TM02

Nov 03, 2014

Certificate of change of name

Company name changed hansteen uk industrial property nominee no 2 LIMITED\certificate issued on 03/11/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 03, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 31, 2014	RES15

Oct 31, 2014

Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 89 Wardour Street London W1F 0UB on Oct 31, 2014

1 pages

AD01

View All Filings

Who are the officers of DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ISAACS, Adam Wardour Street W1F 0UB London 89	Oct 15, 2015		Director	Wardour Street W1F 0UB London 89	England	British	1988-8	192966730001
MARKS, Michael Daniel Wardour Street W1F 0UB London 89 United Kingdom	Oct 31, 2014		Director	Wardour Street W1F 0UB London 89 United Kingdom	United Kingdom	British	1980-1	155565220003
HORNBUCKLE, Sarah Michaella Wardour Street W1F 0UB London 89 United Kingdom	Oct 13, 2011	Oct 31, 2014	Secretary	Wardour Street W1F 0UB London 89 United Kingdom				163776280001
LOWES, Richard Philip Westcott Keep RH6 9US Horley 2 Surrey United Kingdom	Apr 26, 2010	Oct 13, 2011	Secretary	Westcott Keep RH6 9US Horley 2 Surrey United Kingdom				150812110001
HAVERY, James Mark Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom	Apr 17, 2012	Oct 31, 2014	Director	Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom	England	British	1974-6	203008080001
HEATHWOOD, Derek Kevin Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom	Oct 31, 2011	Oct 31, 2014	Director	Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom	Scotland	British	1972-4	85468580007
JONES, Morgan Lewis Clarendon House 12 Clifford Street W1S 2LL London 6th Floor United Kingdom	Apr 26, 2010	Oct 31, 2014	Director	Clarendon House 12 Clifford Street W1S 2LL London 6th Floor United Kingdom	England	British	1957-10	10146340005
LOWES, Richard Phillip Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom	Jul 06, 2011	Oct 31, 2014	Director	Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom	England	British	1954-2	5785520001
LUSIGNAN, James Charles Richard De Carinthia House 9-12 The Grange GY1 4BF St Peter Port P.O. Box 60 Guernsey	Oct 31, 2014	Feb 05, 2015	Director	Carinthia House 9-12 The Grange GY1 4BF St Peter Port P.O. Box 60 Guernsey	United Kingdom	British	1986-11	192281830001
MCDONALD, Janine Anne Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom	Jul 06, 2011	Oct 31, 2014	Director	Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom	England	British	1964-1	90973170001
OVENS, Mark Douglas Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom	Jul 06, 2011	Oct 31, 2014	Director	Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom	United Kingdom	British	1962-1	56734030003
WALKER, Samuel Andrew Wardour Street W1F 0UB London 89 United Kingdom	Feb 05, 2015	Oct 15, 2015	Director	Wardour Street W1F 0UB London 89 United Kingdom	United Kingdom	British	1971-11	60019040003
WATSON, Ian Richard Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom	May 05, 2010	Oct 31, 2014	Director	Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom	United Kingdom	British	1960-2	68256540003

View Detailed Information on Officers and People with Significant Control

Does DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 04, 2015 Delivered On Jun 10, 2015	Outstanding
	Brief description Colvilles park, east kilbride t/no LAN204469. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Jun 10, 2015Registration of a charge (MR01)
A registered charge	Created On May 27, 2015 Delivered On Jun 03, 2015	Outstanding
	Brief description Sandpits industrial estate freehold title numbers WM241594 and WM923449 drumstone trade park freehold title number LA621644 and LA932879 please refer to the instrument for further properties charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Jun 03, 2015Registration of a charge (MR01)
A registered charge	Created On May 22, 2015 Delivered On Jun 03, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Jun 03, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 06, 2014 Delivered On Nov 12, 2014	Satisfied
	Brief description Colvilles park east kilbride t/no scotland LAN204469. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Nov 12, 2014Registration of a charge (MR01) Jun 04, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Oct 31, 2014 Delivered On Nov 08, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Nov 08, 2014Registration of a charge (MR01) Jun 04, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Oct 31, 2014 Delivered On Nov 07, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 07, 2014Registration of a charge (MR01) Jun 04, 2015Satisfaction of a charge (MR04)
Standard security	Created On Aug 19, 2011 Delivered On Aug 25, 2011	Satisfied	Amount secured All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole subjects k/a and land forming colvilles park, kelvin industrial estate, east kilbride t/no LAN204469.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Aug 25, 2011Registration of a charge (MG01) Nov 10, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jun 30, 2011 Delivered On Jul 12, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to the secured parties (or any of them) 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
	Transactions Jul 12, 2011Registration of a charge (MG01) Nov 10, 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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