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SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED

SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED

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

    • Overview

    Company NameSACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08610382
    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 SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SACKVILLE SPFV (GP) NO.1 LIMITEDJul 15, 2013Jul 15, 2013

    What are the latest accounts for SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 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

    		2 pagesDS01

    Satisfaction of charge 086103820001 in full

    		4 pagesMR04

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		9 pagesAA

    Appointment of Mr Giuseppe Vullo as a director on Feb 19, 2018

    		2 pagesAP01

    Appointment of Mr Stephen Lauder as a director on Feb 19, 2018

    		2 pagesAP01

    Termination of appointment of Donald Armstrong Jordison as a director on Feb 19, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Director's details changed for Mr Christopher John Morrogh on Jul 18, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on Mar 26, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    		SH01

    Memorandum and Articles of Association

    		19 pagesMEM/ARTS

    Memorandum and Articles of Association

    		19 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registration of charge 086103820001

    		67 pagesMR01

    Termination of appointment of Timothy Gillbanks as a director

    		2 pagesTM01

    Termination of appointment of Campbell Fleming as a director

    		2 pagesTM01

    Current accounting period extended from Jul 31, 2014 to Dec 31, 2014

    		3 pagesAA01
    View All Filings

    Who are the officers of SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Alan
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Secretary
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		British21908430001
    LAUDER, Stephen
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		United KingdomBritishAccountant175361690001
    MORROGH, Christopher John
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		EnglandBritishChartered Surveyor65250860003
    RIGG, James Mark Alexander
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		United KingdomBritishChartered Surveyor67445210002
    VULLO, Giuseppe
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		United KingdomBritishChartered Surveyor243703990001
    WILLCOCK, John Marcus
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		EnglandBritishAccountant76276580002
    FLEMING, Campbell David
    St Mary Axe
    EC3A 8JQ London
    60
    		Director
    St Mary Axe
    EC3A 8JQ London
    60
    		United KingdomAustralianLawyer147943620001
    GILLBANKS, Timothy Nicholas
    St Mary Axe
    EC3A 8JQ London
    60
    		Director
    St Mary Axe
    EC3A 8JQ London
    60
    		United KingdomBritishFinance Director103964930001
    JORDISON, Donald Armstrong
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    		EnglandBritishChartered Surveyor166312350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sackville Ukpec4 Brentford (Gp) Limited
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		Apr 06, 2016
    78 Cannon Street
    EC4N 6AG London
    Cannon Place
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number8610360
    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.
    View Detailed Information on Persons with Significant Control

    Does SACKVILLE UKPEC4 BRENTFORD NOMINEE 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 13, 2013
    Delivered On Nov 19, 2013
    		Satisfied
    Brief description
    F/H being blocks a to d new horizons court and units 1-9 the courtyard shield drive great west road brentford with title absolute t/n AGL55362. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Security Agent)
    Transactions
    • Nov 19, 2013Registration of a charge (MR01)
    • Sep 29, 2018Satisfaction 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