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DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED

DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED

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

    • Overview

    Company NameDUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07404176
    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 DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED?

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

    Where is DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED located?

    Registered Office Address
    89 Wardour Street
    W1F 0UB London
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITEDOct 12, 2010Oct 12, 2010

    What are the latest accounts for DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III 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

    		3 pagesDS01

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 074041760007 in full

    		1 pagesMR04

    Confirmation statement made on Oct 12, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Termination of appointment of Samuel Andrew Walker as a director on Oct 13, 2015

    		1 pagesTM01

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Sanjay Sethi as a director on Oct 07, 2015

    		1 pagesTM01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Registration of charge 074041760007, created on May 12, 2015

    		74 pagesMR01

    Appointment of Mrs Ana-Maria Florina Capraru as a director on May 10, 2015

    		2 pagesAP01

    Appointment of Mr Sanjay Sethi as a director on May 07, 2015

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Auditor's resignation

    		2 pagesAUD
    View All Filings

    Who are the officers of DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPRARU, Ana-Maria Florina
    Wardour Street
    W1F 0UB London
    89
    England
    		Director
    Wardour Street
    W1F 0UB London
    89
    England
    		EnglandBritish197537490001
    MARKS, Michael Daniel
    Wardour Street
    W1F 0UB London
    89
    England
    		Director
    Wardour Street
    W1F 0UB London
    89
    England
    		United KingdomBritish155565220003
    HORTON, Helen Marie
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		154796410001
    STONER, Melanie
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		154796400002
    SCHRODERS CORPORATE SECRETARY LIMITED
    Gresham Street
    EC2V 7QA London
    31
    England
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    England
    Identification TypeEuropean Economic Area
    Registration Number6390556
    		169523680001
    BELL, Nicole
    Gresham Street
    EC2V 7QA London
    31
    		Director
    Gresham Street
    EC2V 7QA London
    31
    		EnglandBritish186277340001
    DE LUSIGNAN, James Charles Richard
    Wardour Street
    W1F 0UB London
    89
    England
    		Director
    Wardour Street
    W1F 0UB London
    89
    England
    		EnglandBritish176774780001
    DOWLING, Laurence John Scott
    Gresham Street
    EC2V 7QA London
    31
    England
    		Director
    Gresham Street
    EC2V 7QA London
    31
    England
    		EnglandBritish174404330001
    GRIFFITHS, Peter John
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		United KingdomBritish131089730001
    KNATCHBULL, Melinda Lu San
    Gresham Street
    EC2V 7QA London
    31
    		Director
    Gresham Street
    EC2V 7QA London
    31
    		United KingdomBritish183979180001
    LEES, Roger Alan
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		United KingdomBritish150439720001
    ROANTREE, Gillian Anne
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		JerseyIrish104671800001
    SETHI, Sanjay
    Wardour Street
    W1F 0UB London
    89
    England
    		Director
    Wardour Street
    W1F 0UB London
    89
    England
    		EnglandBritish183030370001
    WALKER, Samuel Andrew
    Wardour Street
    W1F 0UB London
    89
    England
    		Director
    Wardour Street
    W1F 0UB London
    89
    England
    		United KingdomBritish60019040003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marvin Rice
    Wardour Street
    W1F 0UB London
    89
    		Apr 06, 2016
    Wardour Street
    W1F 0UB London
    89
    		No
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 12, 2015
    Delivered On May 19, 2015
    		Satisfied
    Brief description
    The full circle business centre (f/h title BK248095) and beadle trading estate (f/h title CB74009) please see image for details of further land (including buildings), ship, aircraft or intellectual property 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 Trustee
    Transactions
    • May 19, 2015Registration of a charge (MR01)
    • Sep 18, 2017Satisfaction of a charge (MR04)
    Equitable charge
    Created On Mar 12, 2013
    Delivered On Mar 16, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H properties k/a eskdale road industrial estate uxbridge t/n NGL284682, 51, 53, 55 and 57 riverside way cowley uxbridge t/n NGL383803 and l/h property k/a enterprise way 14 maxted close hemel hempstead t/n HD395856 (for further properties charged please refer to form MG01), all plant, machinery, computers, office equipment or vehicles and all rental income see image for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Mar 16, 2013Registration of a charge (MG01)
    • May 20, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 12, 2013
    Delivered On Mar 16, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H properties k/a eskdale road industrial estate uxbridge t/n NGL284682, 51, 53, 55 and 57 riverside way cowley uxbridge t/n NGL383803 and l/h property k/a enterprise way 14 maxted close hemel hempstead t/n HD395856 (for further properties charged please refer to form MG01), all plant, machinery, computers, office equipment or vehicles and all rental income see image for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Mar 16, 2013Registration of a charge (MG01)
    • May 20, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 03, 2012
    Delivered On Aug 10, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal mortgage, the whole of its right title benefit and interest in and to each charged property, plant machinery, f/h property k/a roundthorn industrial estate, floats road, wythenshawe manchester being the whole of the land under t/no's GM132833 and LA299227. F/h property k/a beadle trading estate, ditton walk, cambridge being the whole of the land under t/no CB74009. F/h property k/a kingsmead industrial estate, princess elizabeth way, cheltenham being the whole of the land under t/no GR159662 and f/h property k/a parkfield industrial estate, culvert road, battersea, london being the whole of the land under t/no TGL117827. See image for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Aug 10, 2012Registration of a charge (MG01)
    • May 20, 2015Satisfaction of a charge (MR04)
    Equitable charge
    Created On Aug 03, 2012
    Delivered On Aug 10, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge the whole of its right title benefit and interest in and to all estates or interests in each property, plant machinery, f/h property k/a roundthorn industrial estate, floats road, wythenshawe manchester being the whole of the land under t/no's GM132833 and LA299227. F/h property k/a beadle trading estate, ditton walk, cambridge being the whole of the land under t/no CB74009. F/h property k/a kingsmead industrial estate, princess elizabeth way, cheltenham being the whole of the land under t/no GR159662 and f/h property k/a parkfield industrial estate, culvert road, battersea, london being the whole of the land under t/no TGL117827. See image for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Aug 10, 2012Registration of a charge (MG01)
    • May 20, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 29, 2011
    Delivered On Aug 04, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    (For details of actual properties charged, please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Aug 04, 2011Registration of a charge (MG01)
    • May 20, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 29, 2011
    Delivered On Aug 04, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    (For details of actual properties charged, please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Aug 04, 2011Registration of a charge (MG01)
    • May 20, 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