INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED
Overview
| Company Name | INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08180646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED?
- Activities of property unit trusts (64305) / Financial and insurance activities
Where is INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Oct 25, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Appointment of Miss Marie Elaine Williams as a director on Mar 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Edward Clatworthy as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Nicholas James Patrick Ireland as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darryl Ian Tidd as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Active Services (Guernsey) Limited on Jun 01, 2014 | 1 pages | CH04 | ||||||||||
Appointment of Mr James Edward Clatworthy as a director on Jul 16, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Ross Mcgowan as a director on Jul 16, 2014 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Who are the officers of INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTIVE SERVICES (GUERNSEY) LIMITED | Secretary | Le Bordage GY1 1DB St Peter Port 1st Floor, Tudor House Guernsey |
| 171400670001 | ||||||||||
| MCGOWAN, Iain Ross | Director | 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court Surrey | Scotland | British | Head Of Fund Development, Reporting And Analysis | 185958620001 | ||||||||
| WILLIAMS, Marie Elaine | Director | Harbourside 10 Canons Way BS1 5LF Bristol Lloyds Banking Group England | England | British | Director | 206388510001 | ||||||||
| CLATWORTHY, James Edward | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | England | British | Insurance Finance Operations Director | 157147450001 | ||||||||
| IRELAND, Nicholas James Patrick | Director | Mitchell Lane BS1 6BU Bristol 1 United Kingdom | Scotland | British | Chartered Surveyor | 171384490001 | ||||||||
| TIDD, Darryl Ian | Director | Mitchell Lane BS1 6BU Bristol 1 United Kingdom | United Kingdom | British | Chartered Surveyor | 171384480001 |
What are the latest statements on persons with significant control for INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does INDUSTRIAL REAL ESTATE (NOMINEE) 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