CORBY TOWN CENTRE LIMITED

Overview

Company Name	CORBY TOWN CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08665281
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2013
Date of Cessation	Jul 06, 2017

Summary

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

What is the purpose of CORBY TOWN CENTRE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CORBY TOWN CENTRE LIMITED located?

Registered Office Address	15 Sloane Square Sloane Square SW1W 8ER London
Undeliverable Registered Office Address	No

What were the previous names of CORBY TOWN CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
HELICAL (CORBY) LIMITED	Oct 21, 2013	Oct 21, 2013
MM&S (5777) LIMITED	Aug 27, 2013	Aug 27, 2013

What are the latest accounts for CORBY TOWN CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for CORBY TOWN CENTRE LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 17, 2017

Liquidators' statement of receipts and payments to Nov 09, 2016

5 pages

4.68

Nov 20, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 20, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 10, 2015	LRESSP

Nov 20, 2015

Declaration of solvency

3 pages

4.70

Nov 06, 2015

Satisfaction of charge 086652810004 in full

4 pages

MR04

Sep 30, 2015

Annual return made up to Aug 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 2	SH01

May 28, 2015

Registered office address changed from Pricewaterhouse Coopers Llp 7 More London Riverside London SE1 2RT United Kingdom to 15 Sloane Square Sloane Square London SW1W 8ER on May 28, 2015

1 pages

AD01

Apr 13, 2015

Registered office address changed from 5 Hanover Square London W1S 1HQ to Pricewaterhouse Coopers Llp 7 More London Riverside London SE1 2RT on Apr 13, 2015

1 pages

AD01

Apr 10, 2015

Appointment of Mr Hugo Marcus Vernon Black as a director on Mar 16, 2015

2 pages

AP01

Apr 10, 2015

Appointment of Mr Justin Bhalla as a secretary on Mar 16, 2015

2 pages

AP03

Apr 10, 2015

Termination of appointment of Duncan Charles Eades Walker as a director on Mar 16, 2015

1 pages

TM01

Apr 10, 2015

Termination of appointment of Michael Eric Slade as a director on Mar 16, 2015

1 pages

TM01

Apr 10, 2015

Termination of appointment of John Charles Inwood as a director on Mar 16, 2015

1 pages

TM01

Apr 10, 2015

Termination of appointment of Thomas Philip Palmer Anderson as a director on Mar 16, 2015

1 pages

TM01

Apr 10, 2015

Termination of appointment of Timothy John Murphy as a director on Mar 16, 2015

1 pages

TM01

Apr 10, 2015

Termination of appointment of Helical Registrars Limited as a secretary on Mar 16, 2015

1 pages

TM02

Apr 10, 2015

Appointment of Mr Robert David Criag Sim as a director on Mar 16, 2015

2 pages

AP01

Apr 10, 2015

Satisfaction of charge 086652810002 in full

4 pages

MR04

Apr 10, 2015

Satisfaction of charge 086652810003 in full

4 pages

MR04

Apr 01, 2015

Auditor's resignation

1 pages

AUD

Mar 24, 2015

Certificate of change of name

Company name changed helical (corby) LIMITED\certificate issued on 24/03/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 16, 2015	RES15

Mar 24, 2015

Change of name notice

3 pages

CONNOT

Mar 21, 2015

Registration of charge 086652810004, created on Mar 16, 2015

39 pages

MR01

View All Filings

Who are the officers of CORBY TOWN CENTRE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BHALLA, Justin

Mar 16, 2015

Secretary

15 Sloane Square

SW1W 8ER London

Europa Capital Partners Llp

United Kingdom

196673050001

BLACK, Hugo Marcus Vernon

Mar 16, 2015

Director

Sloane Square

SW1W 8ER London

15 Sloane Square

England

United Kingdom

British

1979-6

179500420001

SIM, Robert David Craig

Mar 16, 2015

Director

Sloane Square

SW1W 8ER London

15 Sloane Square

England

British

1966-3

153901920001

HELICAL REGISTRARS LIMITED

Oct 14, 2013

Mar 16, 2015

Secretary

Farm Street

W1J 5RS London

11-15

United Kingdom

Identification Type	European Economic Area
Registration Number	04701446

89869830001

MACLAY MURRAY & SPENS LLP

Aug 27, 2013

Oct 14, 2013

Secretary

George Square

G2 1AL Glasgow

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIABILITY PARTNERSHIP ACT 2000
Registration Number	SO300744

180854280001

ANDERSON, Thomas Philip Palmer

Oct 14, 2013

Mar 16, 2015

Director

Hanover Square

W1S 1HQ London

England

United Kingdom

British

1978-7

160720640001

INWOOD, John Charles

Oct 14, 2013

Mar 16, 2015

Director

Hanover Square

W1S 1HQ London

England

United Kingdom

British

1965-11

56398550002

MURPHY, Timothy John

Oct 14, 2013

Mar 16, 2015

Director

Hanover Square

W1S 1HQ London

England

British

1959-12

40547240005

SLADE, Michael Eric

Oct 14, 2013

Mar 16, 2015

Director

Hanover Square

W1S 1HQ London

England

British

1946-8

38913980001

TRUESDALE, Christine

Aug 27, 2013

Oct 03, 2013

Director

George Square

G2 1AL Glasgow

Scotland

United Kingdom

British

1960-2

134350040001

WALKER, Duncan Charles Eades

Oct 14, 2013

Mar 16, 2015

Director

Hanover Square

W1S 1HQ London

England

British

1979-4

129346360008

VINDEX LIMITED

Aug 27, 2013

Oct 14, 2013

Director

George Square

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Aug 27, 2013

Oct 14, 2013

Director

George Square

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

View Detailed Information on Officers and People with Significant Control

Does CORBY TOWN CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 16, 2015 Delivered On Mar 21, 2015	Satisfied
	Brief description The f/h land shown and edged red on the title plan and being 59 corporation street, corby t/no NN320370. 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 Landesbank Hessen-Thuringen Girozentrale, London Branch as Security Trustee
	Transactions Mar 21, 2015Registration of a charge (MR01) Nov 06, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2013 Delivered On Dec 23, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Deutsche Pfandbriefbank Ag as Security Trustee for Itself and Each of the Other Finance Parties
	Transactions Dec 23, 2013Registration of a charge (MR01) Apr 10, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2013 Delivered On Dec 23, 2013	Satisfied
	Brief description The f/h properties:. The land on the south of alexandra road corby t/no:NN128981. Land on the west side of elizabeth street, corby NN128983. Land at everest lane corby t/no:128982. For details of further properties charged please see form. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Pfandbriefbank Ag as Security Trustee for Itself and Each of the Other Finance Parties
	Transactions Dec 23, 2013Registration of a charge (MR01) Jun 20, 2014Part of the property or undertaking has been released from the charge (MR05) Apr 10, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Oct 18, 2013 Delivered On Oct 24, 2013	Satisfied
	Brief description Two parcels of land on the east side of george street corby t/no. NN128981, two parcels of land and buildings on the west side of elizabeth street corby t/no. NN128983, land and buildings on the west side of elizabeth street corby T.no. NN128982 for further details of property charged please refer to form MR01. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions Oct 24, 2013Registration of a charge (MR01) Jan 13, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CORBY TOWN CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2015	Commencement of winding up
Jul 06, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 10, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 10, 2015

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.
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