CLOF II (NO 1 GP) LIMITED
Overview
| Company Name | CLOF II (NO 1 GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07307366 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLOF II (NO 1 GP) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLOF II (NO 1 GP) LIMITED located?
| Registered Office Address | 156 Great Charles Street Queensway B3 3HN Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOF II (NO 1 GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENDERSON CLOF II (NO 1 GP) LIMITED | Jul 07, 2010 | Jul 07, 2010 |
What are the latest accounts for CLOF II (NO 1 GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for CLOF II (NO 1 GP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 9th Floor 201 Bishopsgate London EC2M 3BN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 9th Floor 201 Bishopsgate London EC2M 3BN | 2 pages | AD02 | ||||||||||
Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to 156 Great Charles Street Queensway Birmingham B3 3HN on Sep 17, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 12 pages | LIQ01 | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 19 pages | AA | ||||||||||
Appointment of Mr Michael Hugh Neal as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Richard Charles Carpenter as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Jun 24, 2020 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Full accounts made up to Sep 30, 2019 | 23 pages | AA | ||||||||||
Change of details for Nuveen Group Holdings Limited as a person with significant control on Jan 04, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 25 pages | AA | ||||||||||
Change of details for Th Re Group Holdings Limited as a person with significant control on Jan 04, 2019 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Th Re Corporate Secretarial Services Limited on Jan 04, 2019 | 1 pages | CH04 | ||||||||||
Who are the officers of CLOF II (NO 1 GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3BN London 201 United Kingdom |
| 188415810002 | ||||||||||
| BARTRAM, Nigel Ian | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 147069720001 | |||||||||
| MCLENNAN, Ainslie | Director | Great Charles Street Queensway B3 3HN Birmingham 156 | England | British | 225407570001 | |||||||||
| NEAL, Michael Hugh | Director | Bishopsgate EC2M 3BN London 201 England | United Kingdom | British | 216709130001 | |||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 United Kingdom |
| 6118210006 | ||||||||||
| ANDERSON, William Wallace | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 2894560001 | |||||||||
| CARPENTER, Mark Richard Charles | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | England | British | 69709970001 | |||||||||
| CASTLE, Clive Melvyn | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 150582500001 | |||||||||
| DARKINS, James Nicholas Barnard | Director | Bishopgate EC2M 3BN London 201 England England | United Kingdom | British | 80442590005 | |||||||||
| SALES, Michael John Lawson | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 154514510001 |
Who are the persons with significant control of CLOF II (NO 1 GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nuveen Group Holdings Limited | Apr 06, 2016 | Bishopsgate EC2M 3BN London 9th Floor, 201 England | No | ||||||||||
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Natures of Control
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Does CLOF II (NO 1 GP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security assignment | Created On Sep 21, 2012 Delivered On Oct 11, 2012 | Satisfied | Amount secured All monies due or to become due from each of the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future rights, title and interest in it's partnership interests; it's partnership related rights and any limited partner loan see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 21, 2012 Delivered On Oct 02, 2012 | Satisfied | Amount secured All monies due or to become due from each chargor to the finance parties 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, interest, investments, dividends, book debts, uncalled capital, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 21, 2012 Delivered On Oct 02, 2012 | Satisfied | Amount secured All monies due or to become due from each chargor to the finance parties 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, rental income, investments, dividends, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Sep 21, 2012 Delivered On Oct 04, 2012 | Satisfied | Amount secured All monies due or to become due from each of the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future rights, title and interest in it's partnership interests; it's partnership related rights and any limited partner loan see image for full details. | ||||
Persons Entitled
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Transactions
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Does CLOF II (NO 1 GP) 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