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STUDENT CRIBS NOMINEE 2 LIMITED

STUDENT CRIBS NOMINEE 2 LIMITED

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

    • Overview

    Company NameSTUDENT CRIBS NOMINEE 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08095335
    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 STUDENT CRIBS NOMINEE 2 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is STUDENT CRIBS NOMINEE 2 LIMITED located?

    Registered Office Address
    St Albans House
    57-59 Haymarket
    SW1Y 4QX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUDENT CRIBS NOMINEE 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for STUDENT CRIBS NOMINEE 2 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

    		1 pagesDS01

    Accounts for a small company made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Romesh Fabian Jeyaseelanayagam as a director on Nov 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		4 pagesAA

    Termination of appointment of Carl John Williams as a director on Jan 10, 2019

    		1 pagesTM01

    Registered office address changed from 81 Palace Gardens Terrace 2nd Floor London W8 4AT to St Albans House 57-59 Haymarket London SW1Y 4QX on Jan 07, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		4 pagesAA

    Appointment of Mr Carl John Williams as a director on Aug 30, 2016

    		2 pagesAP01

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Charlotte Philip as a director on Jun 24, 2016

    		1 pagesTM01

    Director's details changed for Mrs Charlotte Philip on Apr 14, 2016

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2015

    		4 pagesAA

    Registration of charge 080953350020, created on Jun 11, 2015

    		17 pagesMR01

    Registration of charge 080953350022, created on Jun 11, 2015

    		17 pagesMR01

    Registration of charge 080953350023, created on Jun 11, 2015

    		17 pagesMR01

    Registration of charge 080953350021, created on Jun 11, 2015

    		17 pagesMR01

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Jun 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of STUDENT CRIBS NOMINEE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDEN, Brian Andrew
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    		Director
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    		EnglandBritish36233000004
    VAUGHAN-LEE, Charles Hanning
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    		Director
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    		United KingdomBritish168490760001
    JEYASEELANAYAGAM, Romesh Fabian
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    		Director
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    		United KingdomBritish153066050001
    PHILIP, Charlotte
    Palace Gardens Terrace
    2nd Floor
    W8 4AT London
    81
    		Director
    Palace Gardens Terrace
    2nd Floor
    W8 4AT London
    81
    		United KingdomBritish153064250002
    WILLIAMS, Carl John
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    		Director
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    		United KingdomBritish268488430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUDENT CRIBS NOMINEE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Palace Gardens Terrace
    W8 4AT London
    81
    England
    		Apr 06, 2016
    Palace Gardens Terrace
    W8 4AT London
    81
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityPrivate Company Limited By Shares , England & Wales
    Place RegisteredCompanies House
    Registration Number8008625
    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 STUDENT CRIBS NOMINEE 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 11, 2015
    Delivered On Jun 16, 2015
    		Outstanding
    Brief description
    The freehold property known as 5 madeline mews, the poplars, durham DH1 4DN and registered at the land registry under title number DU297677.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jun 16, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jun 11, 2015
    Delivered On Jun 16, 2015
    		Outstanding
    Brief description
    The freehold property known as 4 madeline mews, the poplars, durham DH1 4DN and registered at the land registry under title number DU297678.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jun 16, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jun 11, 2015
    Delivered On Jun 16, 2015
    		Outstanding
    Brief description
    The freehold property known as 3 madeline mews, the poplars, durham DH1 4DN and registered at the land registry under title number DU297679.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jun 16, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jun 11, 2015
    Delivered On Jun 16, 2015
    		Outstanding
    Brief description
    The freehold property known as 1 madeline mews, the poplars, durham DH1 4DN and registered at the land registry under title number DU297682.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jun 16, 2015Registration of a charge (MR01)
    A registered charge
    Created On Nov 05, 2014
    Delivered On Nov 14, 2014
    		Outstanding
    Brief description
    The freehold property being 35 hessle view, leeds, LS6 1ER and registered at the land registry under title number WYK4587.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Nov 14, 2014Registration of a charge (MR01)
    A registered charge
    Created On Sep 22, 2014
    Delivered On Oct 09, 2014
    		Outstanding
    Brief description
    Freehold property known as 10 brudenell mount, leeds, LS6 1HT and registered at the land registry under title number WYK308342.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Oct 09, 2014Registration of a charge (MR01)
    A registered charge
    Created On Sep 12, 2014
    Delivered On Sep 28, 2014
    		Outstanding
    Brief description
    53 brudenell mount, leeds (LS6 1HS) and registered at the land registry under title number YWE47837.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Sep 28, 2014Registration of a charge (MR01)
    A registered charge
    Created On Sep 12, 2014
    Delivered On Sep 28, 2014
    		Outstanding
    Brief description
    13 hessle terrace, leeds, LS6 1EQ and registered at the land registry under title number WYK711891.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Sep 28, 2014Registration of a charge (MR01)
    A registered charge
    Created On Sep 12, 2014
    Delivered On Sep 28, 2014
    		Outstanding
    Brief description
    25 hessle terrace, leeds (LS6 1EQ) and registered at the land registry under title number YWE30612.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Sep 28, 2014Registration of a charge (MR01)
    A registered charge
    Created On Sep 05, 2014
    Delivered On Sep 11, 2014
    		Outstanding
    Brief description
    18 ebberston terrace, leeds t/no WYK149059.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Sep 11, 2014Registration of a charge (MR01)
    A registered charge
    Created On Sep 05, 2014
    Delivered On Sep 11, 2014
    		Outstanding
    Brief description
    76 derby road, withngton t/no LA258441.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Sep 11, 2014Registration of a charge (MR01)
    A registered charge
    Created On Sep 04, 2014
    Delivered On Sep 11, 2014
    		Outstanding
    Brief description
    Land and buildings on the north west side of peel street, t/no NT157707.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Sep 11, 2014Registration of a charge (MR01)
    A registered charge
    Created On Aug 28, 2014
    Delivered On Sep 02, 2014
    		Outstanding
    Brief description
    45 granville road manchester t/no LA37788.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Sep 02, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jul 04, 2014
    Delivered On Jul 09, 2014
    		Outstanding
    Brief description
    124 hyde park road, leeds (WYK416897). 131 hyde park road, leeds (YWE21421). 135 hyde park road, leeds (WYK541568). (For details of all other properties charges, please refer to the image).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 09, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jun 30, 2014
    Delivered On Jul 02, 2014
    		Outstanding
    Brief description
    31 bagot street liverpool MS118914.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 02, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jun 30, 2014
    Delivered On Jul 02, 2014
    		Outstanding
    Brief description
    36 portland road nottingham NT328513 5 newstead grove nottingham NT389210 7 newstead grove nottingham NT126462 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 02, 2014Registration of a charge (MR01)
    A registered charge
    Created On May 16, 2014
    Delivered On May 21, 2014
    		Outstanding
    Brief description
    19 booth avenue manchester t/no. LA354112. 32 borrowdale road liverpool t/no. MS367068. 5 langdale road liverpool t/no. MS10040. 29 bagot street liverpool t/no. MS18544. 1 booth avenue manchester t/no. LA25956.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • May 21, 2014Registration of a charge (MR01)
    A registered charge
    Created On Apr 30, 2014
    Delivered On May 13, 2014
    		Outstanding
    Brief description
    Freehold property 8 furness road manchester title no LA354671.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • May 13, 2014Registration of a charge (MR01)
    A registered charge
    Created On Feb 12, 2014
    Delivered On Feb 18, 2014
    		Outstanding
    Brief description
    F/H 63 derby road manchester t/no GM155574. F/h 69 derby road manchester t/no GM70582. F/h 74 derby road manchester t/no GM183254. Please see image for details of further property charged.. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Feb 18, 2014Registration of a charge (MR01)
    A registered charge
    Created On Nov 12, 2013
    Delivered On Nov 16, 2013
    		Outstanding
    Brief description
    F/H property:. 1 iddesleigh road, exeter, t/no: DN153099. 1 st clements lane, exeter, t/no: DN406719. 2 hawthorn terrace, durham, t/no: DU63788. (For details of all other property charged, please refer to the image). Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Nov 16, 2013Registration of a charge (MR01)
    A registered charge
    Created On Nov 12, 2013
    Delivered On Nov 16, 2013
    		Outstanding
    Brief description
    F/H property:. 1 iddesleigh road, exeter, t/no: DN153099. 1 st clements lane, exeter, t/no: DN406719. 2 hawthorn terrace, durham, t/no: DU63788. (For details of all other property charged, please refer to the image). Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Nov 16, 2013Registration of a charge (MR01)
    Legal charge
    Created On Jul 19, 2012
    Delivered On Aug 02, 2012
    		Satisfied
    Amount secured
    £4,500,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    21 mount pleasant road, mount pleasant exeter, devon, t/no: dn 175235. 1 iddesleigh road, exeter, devon, dn 153099; and. 11 old tiverton road, exeter, t/no: dn 51217. (for details of all other property charged, please refer to the MG01 document) see image for full details.
    Persons Entitled
    • Brian Linden (Acting as Security Agent)
    Transactions
    • Aug 02, 2012Registration of a charge (MG01)
    • Nov 16, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 19, 2012
    Delivered On Aug 02, 2012
    		Satisfied
    Amount secured
    £4,500,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H properties being 25 crossgate peth durham t/n DU230647, 31 may street durham t/n DU70722 and 32 may street durham t/n DU32922 (for further properties charged please refer to form MG01), all associated rights, all buildings and other erections or structures, plant and machinery and the goodwill see image for full details.
    Persons Entitled
    • Brian Linden (Acting as Security Agent)
    Transactions
    • Aug 02, 2012Registration of a charge (MG01)
    • Nov 16, 2013Satisfaction 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