DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED

Overview

Company Name	DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08326839
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2012
Date of Cessation	Nov 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED located?

Registered Office Address	89 Wardour Street W1F 0UB London
Undeliverable Registered Office Address	No

What were the previous names of DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED?

Previous Company Names
Company Name	From	Until
HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED	Dec 11, 2012	Dec 11, 2012

What are the latest accounts for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 06, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 30, 2016

Application to strike the company off the register

3 pages

DS01

Dec 14, 2015

Annual return made up to Dec 11, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 1	SH01

Oct 13, 2015

Termination of appointment of Samuel Andrew Walker as a director on Oct 13, 2015

1 pages

TM01

Oct 07, 2015

Termination of appointment of Sanjay Sethi as a director on Oct 07, 2015

1 pages

TM01

Jun 15, 2015

Memorandum and Articles of Association

22 pages

MEM/ARTS

Jun 15, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 02, 2015

Registration of charge 083268390036, created on May 18, 2015

23 pages

MR01

Jun 02, 2015

Registration of charge 083268390037, created on May 18, 2015

19 pages

MR01

Jun 02, 2015

Registration of charge 083268390038, created on May 18, 2015

19 pages

MR01

Jun 02, 2015

Registration of charge 083268390039, created on May 18, 2015

20 pages

MR01

Jun 02, 2015

Registration of charge 083268390040, created on May 18, 2015

20 pages

MR01

Jun 02, 2015

Registration of charge 083268390041, created on May 18, 2015

19 pages

MR01

Jun 01, 2015

Termination of appointment of Mark Douglas Ovens as a director on May 12, 2015

1 pages

TM01

Jun 01, 2015

Termination of appointment of Ian Richard Watson as a director on May 12, 2015

1 pages

TM01

Jun 01, 2015

Appointment of Mrs Ana-Maria Florina Capraru as a director on May 12, 2015

2 pages

AP01

May 29, 2015

Registration of charge 083268390035, created on May 12, 2015

63 pages

MR01

May 22, 2015

Termination of appointment of Janine Anne Mcdonald as a director on May 12, 2015

1 pages

TM01

May 22, 2015

Termination of appointment of Morgan Lewis Jones as a director on May 12, 2015

1 pages

TM01

May 22, 2015

Termination of appointment of Derek Kevin Heathwood as a director on May 12, 2015

1 pages

TM01

May 22, 2015

Termination of appointment of Richard Phillip Lowes as a director on May 12, 2015

1 pages

TM01

May 22, 2015

Termination of appointment of James Mark Havery as a director on May 12, 2015

1 pages

TM01

May 22, 2015

Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to 89 Wardour Street London W1F 0UB on May 22, 2015

1 pages

AD01

May 22, 2015

Appointment of Mr Sanjay Sethi as a director on May 12, 2015

2 pages

AP01

View All Filings

Who are the officers of DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPRARU, Ana-Maria Florina Wardour Street W1F 0UB London 89 England	May 12, 2015		Director	Wardour Street W1F 0UB London 89 England	England	British	1979-4	Analyst	197537490001
MARKS, Michael Daniel Wardour Street W1F 0UB London 89 England	May 12, 2015		Director	Wardour Street W1F 0UB London 89 England	United Kingdom	British	1980-1	Chartered Accountant	155565220003
HORNBUCKLE, Sarah Michaella 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom	Dec 11, 2012	Feb 18, 2015	Secretary	37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom					174303210001
HAVERY, James Mark Wardour Street W1F 0UB London 89 England	Dec 11, 2012	May 12, 2015	Director	Wardour Street W1F 0UB London 89 England	England	British	1974-6	Property Executive	203008080001
HEATHWOOD, Derek Kevin Wardour Street W1F 0UB London 89 England	Dec 11, 2012	May 12, 2015	Director	Wardour Street W1F 0UB London 89 England	Scotland	British	1972-4	Property Executive	85468580007
JONES, Morgan Lewis Wardour Street W1F 0UB London 89 England	Dec 11, 2012	May 12, 2015	Director	Wardour Street W1F 0UB London 89 England	England	British	1957-10	Company Director	10146340005
LOWES, Richard Phillip Wardour Street W1F 0UB London 89 England	Dec 11, 2012	May 12, 2015	Director	Wardour Street W1F 0UB London 89 England	England	British	1954-2	Accountant	5785520001
MCDONALD, Janine Anne Wardour Street W1F 0UB London 89 England	Dec 11, 2012	May 12, 2015	Director	Wardour Street W1F 0UB London 89 England	England	British	1964-1	Accountant	90973170001
OVENS, Mark Douglas Wardour Street W1F 0UB London 89 England	Dec 11, 2012	May 12, 2015	Director	Wardour Street W1F 0UB London 89 England	United Kingdom	British	1962-1	Property Executive	56734030003
SETHI, Sanjay Wardour Street W1F 0UB London 89 England	May 12, 2015	Oct 07, 2015	Director	Wardour Street W1F 0UB London 89 England	England	British	1976-8	Investment Professional	183030370001
WALKER, Samuel Andrew Wardour Street W1F 0UB London 89 England	May 12, 2015	Oct 13, 2015	Director	Wardour Street W1F 0UB London 89 England	United Kingdom	British	1971-11	Chartered Surveyor	60019040003
WATSON, Ian Richard Wardour Street W1F 0UB London 89 England	Dec 11, 2012	May 12, 2015	Director	Wardour Street W1F 0UB London 89 England	England	British	1960-2	Company Director	68256540001

View Detailed Information on Officers and People with Significant Control

Does DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 18, 2015 Delivered On Jun 02, 2015	Outstanding
	Brief description Dunnswood road cumbernauld t/no DMB78203. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Jun 02, 2015Registration of a charge (MR01)
A registered charge	Created On May 18, 2015 Delivered On Jun 02, 2015	Outstanding
	Brief description Lochlands industrial estate lochlands larbert t/no STG35891. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Jun 02, 2015Registration of a charge (MR01)
A registered charge	Created On May 18, 2015 Delivered On Jun 02, 2015	Outstanding
	Brief description Springkerse industrial estate cunningham road stirling t/no STG17266 and unit 11 20 munro road stirling t/no STG25280. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Jun 02, 2015Registration of a charge (MR01)
A registered charge	Created On May 18, 2015 Delivered On Jun 02, 2015	Outstanding
	Brief description Forties commercial campus barnham road rosyth t/no FFE77642. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Jun 02, 2015Registration of a charge (MR01)
A registered charge	Created On May 18, 2015 Delivered On Jun 02, 2015	Outstanding
	Brief description Albion trading estate south street glasgow t/no gla 33429. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Jun 02, 2015Registration of a charge (MR01)
A registered charge	Created On May 18, 2015 Delivered On Jun 02, 2015	Outstanding
	Brief description (A) badenheath place (b) mollins court (c) deerdykes view and (d) deerdykes court south all at cumbernauld glasgow t/no DMB69994. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Jun 02, 2015Registration of a charge (MR01)
A registered charge	Created On May 12, 2015 Delivered On May 29, 2015	Outstanding
	Brief description 30-64 pennywell road, bristol f/h t/no AV10666. Croft business park, bromborough f/h t/n's MS537088, MS601990 and MS542266 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions May 29, 2015Registration of a charge (MR01)
A registered charge	Created On May 12, 2015 Delivered On May 19, 2015	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions May 19, 2015Registration of a charge (MR01)
A registered charge	Created On May 12, 2015 Delivered On May 19, 2015	Outstanding
	Brief description Forties commercial campus barnham road rosyth (title FFE77642). Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions May 19, 2015Registration of a charge (MR01)
A registered charge	Created On May 12, 2015 Delivered On May 19, 2015	Outstanding
	Brief description Lochlands industrial estate lochlands larbert (title STG35891). Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions May 19, 2015Registration of a charge (MR01)
A registered charge	Created On May 12, 2015 Delivered On May 19, 2015	Outstanding
	Brief description Dunnswood road cumbernauld (title DMB78203). Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions May 19, 2015Registration of a charge (MR01)
A registered charge	Created On May 12, 2015 Delivered On May 19, 2015	Outstanding
	Brief description Springkerse industrial estate cunningham road stirling (title STG17266) and unit 11 20 munro road stirling (title STG25280). Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions May 19, 2015Registration of a charge (MR01)
A registered charge	Created On May 12, 2015 Delivered On May 19, 2015	Outstanding
	Brief description Albion trading estate south street glasgow (title gla 33429). Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions May 19, 2015Registration of a charge (MR01)
A registered charge	Created On May 12, 2015 Delivered On May 19, 2015	Outstanding
	Brief description Badenheath place, mollins court, deerdykes view and deerdykes court south all at cumbernauld glasgow t/no DMB69994. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions May 19, 2015Registration of a charge (MR01)
A registered charge	Created On May 12, 2015 Delivered On May 19, 2015	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions May 19, 2015Registration of a charge (MR01)
A registered charge	Created On May 12, 2015 Delivered On May 19, 2015	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions May 19, 2015Registration of a charge (MR01)
A registered charge	Created On May 12, 2015 Delivered On May 19, 2015	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions May 19, 2015Registration of a charge (MR01)
A registered charge	Created On May 12, 2015 Delivered On May 19, 2015	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions May 19, 2015Registration of a charge (MR01)
A registered charge	Created On May 12, 2015 Delivered On May 19, 2015	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions May 19, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2014 Delivered On Dec 23, 2014	Satisfied
	Brief description As more particularly described at clause 4 of the legal charge by way of supplement to a debenture dated 31 january 2013, a first legal mortgage over the freehold property known as thorney leys trade park, witney, OX28 4GE registered at the land registry as plot c, thorney leys park under title number ON133629. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Dec 23, 2014Registration of a charge (MR01) May 20, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 10, 2014 Delivered On Dec 22, 2014	Satisfied
	Brief description As more particularly described at clause 4 of the legal charge by way of supplement to a debenture dated 31 january 2013, a first legal mortgage over the freehold property known as silver court industrial estate, intercity way, leeds, LS13 4LY registered at the land registry under title number WYK627719. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Dec 22, 2014Registration of a charge (MR01) May 20, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Nov 05, 2014 Delivered On Nov 13, 2014	Satisfied
	Brief description As more particularly described in clause 4 of the legal charge by way of supplement to a debenture dated 31 january 2013, a first legal mortgage and first fixed charge over the leasehold land known as the land and buildings on the south side of richardshaw road, pudsey registered at the land registry under title number WYK373729. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Nov 13, 2014Registration of a charge (MR01) May 20, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Oct 31, 2014 Delivered On Nov 13, 2014	Satisfied
	Brief description As more particularly described in clause 4 of the legal charge by way of supplement to a debenture dated 31 january 2013, a first legal mortgage and first fixed charge over (1) the freehold land known as the land on the south east side of coventry road, narborough LE19 2GA registered at the land registry under title number LT188233 and (2) the freehold land known as the land forming part of an lying to the north-west of cardiff road, ty verlon industrial estate, barry registered at the land registry under title number WA64621 and WA123487 and (3) the freehold land known as unit 27 queensway meadows industrial estate, newport registered at the land registry under title number WA674488. For further details of property charged please see schedule 2 of the legal charge. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Nov 13, 2014Registration of a charge (MR01) May 20, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Oct 31, 2014 Delivered On Nov 12, 2014	Satisfied
	Brief description As more particularly described in clause 4 of the legal charge by way of supplement to a debenture dated 31 january 2013, a first legal mortgage and first fixed charge over (1) the freehold land known as bourne court woodford registered at the land registry under title number EGL79510, EGL12849 and EGL275617 and (2) the freehold land known as bow court, coventry, CV5 6SP registered at the land registry under title number WM655982 and (3) the freehold land known as chiltern court chesham HP5 2PX registered at the land registry under title number BM102774. For further details of the property charged please see schedule 2 of the legal charge. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Nov 12, 2014Registration of a charge (MR01) May 20, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jun 17, 2014 Delivered On Jun 26, 2014	Satisfied
	Brief description As more particularly described in clause 4 of the legal charge by way of supplement to a debenture dated 31 january 2013, a first legal mortgage and first fixed charge over (1) units a, b, c, 30-64 pennywell road, bristol, BS5 0TL, registered at the land registry as land on the north west side of pennywell road, bristol under title number AV10666 and (2) units 1, 2, 3 and 4 lichfield road, aston, birmingham, B6 5SN, registered at the land registry under title number WM219457. For further details of property charged please see schedule 2 of the legal charge. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Jun 26, 2014Registration of a charge (MR01) May 20, 2015Satisfaction 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.
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