TRITAX REIT ACQUISITION 5 LIMITED
Overview
| Company Name | TRITAX REIT ACQUISITION 5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08214551 |
| 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 TRITAX REIT ACQUISITION 5 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TRITAX REIT ACQUISITION 5 LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRITAX REIT ACQUISITION 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRITAX REIT ACQUISITION 2 LIMITED | Sep 26, 2012 | Sep 26, 2012 |
| TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED | Sep 14, 2012 | Sep 14, 2012 |
What are the latest accounts for TRITAX REIT ACQUISITION 5 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2015 |
| Next Accounts Due On | Jun 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for TRITAX REIT ACQUISITION 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | 4.71 | ||||||||||
Satisfaction of charge 082145510002 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to 150 Aldersgate Street London EC1A 4AB on May 13, 2016 | 3 pages | AD01 | ||||||||||
Register inspection address has been changed from C/O Taylor Wessing Corporate Services 5 New Street Square London EC4A 3TW England to Aberdeen House South Road Haywards Heath West Sussex RH16 4NG | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 082145510002, created on Oct 02, 2015 | 64 pages | MR01 | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location C/O Taylor Wessing Corporate Services 5 New Street Square London EC4A 3TW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Taylor Wessing Corporate Services 5 New Street Square London EC4A 3TW | 1 pages | AD02 | ||||||||||
Termination of appointment of Richard Wilson Jewson as a director on Jul 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aubyn James Sugden Prower as a director on Jul 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Paul Smith as a director on Jul 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Paul Smith as a director on Jul 22, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Petrina Marie Austin as a director on Jun 19, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bjorn Dominic Hobart as a director on Jun 19, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Richard Godfrey as a director on Dec 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Henry Bell Franklin as a director on Dec 17, 2014 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of TRITAX REIT ACQUISITION 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Mark Glenn Bridgman | Secretary | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | 172230620001 | |||||||||||
| AUSTIN, Petrina Marie, Ms. | Director | Aldersgate Street EC1A 4AB London 150 | England | British | 198857650001 | |||||||||
| FRANKLIN, Henry Bell | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | England | British | 142526670002 | |||||||||
| GODFREY, Colin Richard | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | England | British | 125135720005 | |||||||||
| HOBART, Bjorn Dominic | Director | Aldersgate Street EC1A 4AB London 150 | England | British | 198810650001 | |||||||||
| SHAW, Mark Glenn Bridgman | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | England | British | 146687830001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| FRANKLIN, Henry Bell | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | England | British | 142526670002 | |||||||||
| GODFREY, Colin Richard | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | England | British | 125135720005 | |||||||||
| JEWSON, Richard Wilson, Sir | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | United Kingdom | British | 12139070001 | |||||||||
| PROWER, Aubyn James Sugden | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | United Kingdom | British | 45043490002 | |||||||||
| SMITH, Stephen Paul | Director | South Road RH16 4NG Haywards Heath Aberdeen House West Sussex United Kingdom | Uk | British | 183538230001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Does TRITAX REIT ACQUISITION 5 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 02, 2015 Delivered On Oct 12, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 17, 2014 Delivered On Jun 23, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does TRITAX REIT ACQUISITION 5 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