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COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED

COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED

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

    • Overview

    Company NameCOLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07409043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on Mar 20, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 06, 2017

    		LRESSP

    Termination of appointment of Schroders Corporate Secretary Limited as a secretary on Dec 16, 2016

    		1 pagesTM02

    Appointment of Schroder Corporate Services Limited as a secretary on Dec 16, 2016

    		2 pagesAP04

    Confirmation statement made on Oct 15, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		12 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		12 pagesAA

    Termination of appointment of Nicole Bell as a director on Apr 09, 2015

    		1 pagesTM01

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		12 pagesAA

    Appointment of Nicole Bell as a director

    		2 pagesAP01

    Appointment of Melinda Lu San Knatchbull as a director

    		2 pagesAP01

    Termination of appointment of Gillian Roantree as a director

    		1 pagesTM01

    Termination of appointment of Peter Griffiths as a director

    		1 pagesTM01

    Annual return made up to Oct 15, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		12 pagesAA

    Satisfaction of charge 3 in full

    		6 pagesMR04

    legacy

    		9 pagesMG01
    View All Filings

    Who are the officers of COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRODER CORPORATE SERVICES LIMITED
    Gresham Street
    EC2V 7QA London
    31
    England
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    England
    Identification TypeEuropean Economic Area
    Registration Number08816671
    		218828540001
    DOWLING, Laurence John Scott
    Gresham Street
    EC2V 7QA London
    31
    England
    		Director
    Gresham Street
    EC2V 7QA London
    31
    England
    		EnglandBritish174404330001
    KNATCHBULL, Melinda Lu San
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		United KingdomBritish183979180001
    HORTON, Helen Marie
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		154932690001
    STONER, Melanie
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		154932680002
    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
    GRIFFITHS, Peter John
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		Director
    Gresham Street
    EC2V 7QA London
    31
    United Kingdom
    		United KingdomBritish131089730001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Columbus Uk Gp Limited
    Gresham Street
    EC2V 7QA London
    31
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7QA London
    31
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number6602298
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security interest agreement
    Created On Jan 22, 2013
    Delivered On Jan 31, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The collateral being all right title and interest in and to the target units any securities substituted for the target units all distributions and other income see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (Security Agent) as Security Agent for the Finance Parties
    Transactions
    • Jan 31, 2013Registration of a charge (MG01)
    • May 01, 2013Satisfaction of a charge (MR04)
    Security interest agreement
    Created On Jan 22, 2013
    Delivered On Jan 31, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The collateral being all right title and interest in and to the units any securities substituted for the units all distributions and other income see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Agent) as Security Agent for the Finance Parties
    Transactions
    • Jan 31, 2013Registration of a charge (MG01)
    • Feb 09, 2016Satisfaction of a charge (MR04)
    Deed of assignment
    Created On Jan 22, 2013
    Delivered On Jan 31, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the transaction obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in and to the relevant secured assets and in and to the unit sale agreement the warranty insurance policy and all related rights see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (Security Agent) as Security Agent for the Finance Parties
    Transactions
    • Jan 31, 2013Registration of a charge (MG01)
    • Feb 09, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2017Commencement of winding up
    Jun 15, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    View Detailed Information on Insolvency Cases

    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