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SHEDS GP NOMINEE CO 2 LIMITED

SHEDS GP NOMINEE CO 2 LIMITED

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

    • Overview

    Company NameSHEDS GP NOMINEE CO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09233794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHEDS GP NOMINEE CO 2 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SHEDS GP NOMINEE CO 2 LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What were the previous names of SHEDS GP NOMINEE CO 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITRUZ GP NOMINEE CO 2 LIMITEDSep 24, 2014Sep 24, 2014

    What are the latest accounts for SHEDS GP NOMINEE CO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SHEDS GP NOMINEE CO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 30, 2021

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 30, 2020

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 30, 2019

    		12 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 124 Sloane Street London SW1X 9BW United Kingdom to 25 Moorgate London EC2R 6AY on May 30, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 01, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Satisfaction of charge 092337940004 in full

    		4 pagesMR04

    Satisfaction of charge 092337940008 in full

    		4 pagesMR04

    Satisfaction of charge 092337940007 in full

    		4 pagesMR04

    Registration of charge 092337940008, created on Jan 16, 2018

    		14 pagesMR01

    Registration of charge 092337940007, created on Dec 22, 2017

    		21 pagesMR01

    Appointment of Mr John Richard Moffitt as a director on Dec 20, 2017

    		2 pagesAP01

    Registration of charge 092337940004, created on Dec 22, 2017

    		21 pagesMR01

    Registration of charge 092337940005, created on Dec 22, 2017

    		73 pagesMR01

    Registration of charge 092337940006, created on Dec 22, 2017

    		73 pagesMR01

    Confirmation statement made on Sep 24, 2017 with updates

    		4 pagesCS01

    Satisfaction of charge 092337940002 in full

    		1 pagesMR04

    Satisfaction of charge 092337940003 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 06, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2017

    		RES15

    Satisfaction of charge 092337940001 in full

    		1 pagesMR04

    Termination of appointment of Thomas Ranald Stenhouse as a director on Sep 28, 2017

    		1 pagesTM01

    Termination of appointment of Robert William Middleton Brook as a director on Sep 28, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of SHEDS GP NOMINEE CO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOFFITT, John Richard
    Moorgate
    EC2R 6AY London
    25
    		Director
    Moorgate
    EC2R 6AY London
    25
    		United KingdomBritishChief Executive Officer241839870001
    TURNER, Christopher David
    Moorgate
    EC2R 6AY London
    25
    		Director
    Moorgate
    EC2R 6AY London
    25
    		United KingdomBritishCompany Director15982140001
    BLAKE, Matthew David
    10 Bressenden Place
    SW1E 5DH London
    Verde
    England
    		Director
    10 Bressenden Place
    SW1E 5DH London
    Verde
    England
    		United KingdomBritishCompany Director230871420001
    BROOK, Robert William Middleton
    W1S 4NA London
    28-29 Dover Street
    United Kingdom
    		Director
    W1S 4NA London
    28-29 Dover Street
    United Kingdom
    		United KingdomBritishDirector149783170001
    CHALMERS, Jeffrey Kevin
    Bressenden Place
    SW1E 5DH London
    10
    England
    		Director
    Bressenden Place
    SW1E 5DH London
    10
    England
    		EnglandAmericanVice President196014540002
    MACKENZIE, Alexander Hugh
    Bressenden Place
    SW1E 5DH London
    10
    England
    		Director
    Bressenden Place
    SW1E 5DH London
    10
    England
    		United KingdomCanadianVice President175369560001
    MITZSCHKE, Jonas
    Bressenden Place
    SW1E 5DH London
    10
    England
    		Director
    Bressenden Place
    SW1E 5DH London
    10
    England
    		EnglandGermanCompany Director176700620001
    SNELGROVE, David Claude
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		EnglandAustralianSenior Vice President169140470001
    STENHOUSE, Thomas Ranald
    W1S 4NA London
    28-29 Dover Street
    United Kingdom
    		Director
    W1S 4NA London
    28-29 Dover Street
    United Kingdom
    		United KingdomBritishFinance Director164113910002
    URQUIDI, Pedro
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		United KingdomBritish,AmericanManaging Director165254440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHEDS GP NOMINEE CO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sloane Street
    SW1X 9BW London
    124
    England
    		Apr 06, 2016
    Sloane Street
    SW1X 9BW London
    124
    England
    		No
    Legal FormCompany
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number09216192
    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 SHEDS GP NOMINEE CO 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 16, 2018
    Delivered On Jan 18, 2018
    		Satisfied
    Brief description
    All and whole the tenant's interest in those subjects on the south west side of legbrannock road motherwell t/no lan 191935.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Santander UK PLC as Security Agent
    Transactions
    • Jan 18, 2018Registration of a charge (MR01)
    • May 01, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 22, 2017
    Delivered On Jan 10, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC as Security Agent
    Transactions
    • Jan 10, 2018Registration of a charge (MR01)
    • May 01, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 22, 2017
    Delivered On Jan 08, 2018
    		Outstanding
    Brief description
    Land lying to the north of hope carr lane leigh (title no MAN66847).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC as Security Agent and Security Trustee for the Secured Parties
    Transactions
    • Jan 08, 2018Registration of a charge (MR01)
    A registered charge
    Created On Dec 22, 2017
    Delivered On Jan 08, 2018
    		Outstanding
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC as Security Agent and Security Trustee for the Secured Parties
    Transactions
    • Jan 08, 2018Registration of a charge (MR01)
    A registered charge
    Created On Dec 22, 2017
    Delivered On Jan 08, 2018
    		Satisfied
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC as Security Trutee for the Securd Parties
    Transactions
    • Jan 08, 2018Registration of a charge (MR01)
    • May 01, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 26, 2014
    Delivered On Nov 29, 2014
    		Satisfied
    Brief description
    All and whole those subjects on the south west side of legbrannock road, motherwell t/no LAN191935.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Agent)
    Transactions
    • Nov 29, 2014Registration of a charge (MR01)
    • Oct 09, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 14, 2014
    Delivered On Nov 28, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Agent)
    Transactions
    • Nov 28, 2014Registration of a charge (MR01)
    • Oct 09, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 14, 2014
    Delivered On Nov 25, 2014
    		Satisfied
    Brief description
    Pontefract road normanton wakefield t/no WYK835762,10 dodwells road dodwells bridge industrial estate hinckley leicestershire t/no LT392223,greenford way hope carr leigh greater manchester t/no MAN66847 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
    Transactions
    • Nov 25, 2014Registration of a charge (MR01)
    • Oct 06, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SHEDS GP NOMINEE CO 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2018Commencement of winding up
    Feb 10, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Henry Stephens
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    Colin Hardman
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    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