co
Corporate
Observer
Homepage
Data
Great Britain
Company
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED

AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED

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

    • Overview

    Company NameAVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08305402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED located?

    Registered Office Address
    1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for AVIVA INVESTORS REALM ENERGY CENTRES GP 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 St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jul 09, 2019

    		1 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2019

    		LRESSP

    Termination of appointment of David Stephen Skinner as a director on Jun 07, 2019

    		1 pagesTM01

    Termination of appointment of Paula Green as a director on Jun 07, 2019

    		1 pagesTM01

    Termination of appointment of Barry Steven Hill as a director on Jun 07, 2019

    		1 pagesTM01

    Appointment of Mr David Rowley Rose as a director on Jun 07, 2019

    		2 pagesAP01

    Termination of appointment of Nicholas Tebbutt as a director on Jun 07, 2019

    		1 pagesTM01

    Director's details changed for Dr David Stephen Skinner on Dec 19, 2016

    		2 pagesCH01

    Confirmation statement made on Nov 23, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		52 pagesAA

    Appointment of Mrs Paula Green as a director on Aug 31, 2018

    		2 pagesAP01

    Appointment of Mr. Nicholas Tebbutt as a director on Aug 28, 2018

    		2 pagesAP01

    Termination of appointment of Andrew Charles Appleyard as a director on Aug 17, 2018

    		1 pagesTM01

    Change of details for Aviva Investors Real Estate Limited as a person with significant control on Dec 19, 2016

    		2 pagesPSC05

    Confirmation statement made on Nov 23, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		22 pagesAA

    Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on Dec 19, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		84 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		42 pagesAA
    View All Filings

    Who are the officers of AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02084205
    		1278390004
    ROSE, David Rowley
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish89567200001
    APPLEYARD, Andrew Charles
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish131498200001
    GREEN, Paula
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish248785530001
    HILL, Barry Steven
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish165034590001
    JONES, Richard Peter
    Poultry
    EC2R 8EJ London
    No. 1
    United Kingdom
    		Director
    Poultry
    EC2R 8EJ London
    No. 1
    United Kingdom
    		EnglandBritish76584200002
    LINDSEY, Joel Mark Woodliffe
    Poultry
    EC2R 8EJ London
    No. 1
    United Kingdom
    		Director
    Poultry
    EC2R 8EJ London
    No. 1
    United Kingdom
    		United KingdomNew Zealand140768720001
    SKINNER, David Stephen, Dr
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish131113820002
    TEBBUTT, Nicholas, Mr.
    1 Undershaft
    EC3P 3DQ London
    St Helens
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helens
    United Kingdom
    		United KingdomBritish228645590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aviva Investors Real Estate Limited
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Apr 06, 2016
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06008994
    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 AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2019Commencement of winding up
    Feb 02, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    		practitioner
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    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