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THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED

THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED

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

    • Overview

    Company NameTHE STUDENT HOUSING COMPANY (CARDIFF) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09764967
    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 THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED?

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

    Where is THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED located?

    Registered Office Address
    Meridian House, 16b Dennyview Road
    Abbots Leigh
    BS8 3RB Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Registered office address changed from 5-7 Mandeville Place London W1U 3AY England to Meridian House, 16B Dennyview Road Abbots Leigh Bristol BS8 3RB on Apr 23, 2020

    		1 pagesAD01

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Notification of Nicholas Anthony Porter as a person with significant control on Oct 08, 2019

    		2 pagesPSC01

    Cessation of Minister of Finance, Government of Singapore as a person with significant control on Oct 08, 2019

    		1 pagesPSC07

    Registered office address changed from 5 Old Bailey London EC4M 7BA England to 5-7 Mandeville Place London W1U 3AY on Jun 11, 2019

    		1 pagesAD01

    Termination of appointment of Timothy William Mitchell as a director on Apr 17, 2019

    		1 pagesTM01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2019

    		LRESSP

    Termination of appointment of Nicholas Guy Richards as a director on Mar 28, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Appointment of Mr Nicholas Guy Richards as a director on Mar 02, 2018

    		2 pagesAP01

    Termination of appointment of Antony Allen as a director on Mar 02, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Cessation of Oaktree Capital Group, Llc as a person with significant control on Sep 29, 2016

    		1 pagesPSC07

    Notification of Minister of Finance, Government of Singapore as a person with significant control on Sep 29, 2016

    		1 pagesPSC03

    Appointment of Mr Antony Allen as a director on Jul 27, 2017

    		2 pagesAP01

    Registered office address changed from 13 Albemarle Street London W1S 4HJ England to 5 Old Bailey London EC4M 7BA on Jul 27, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		16 pagesAA

    Satisfaction of charge 097649670001 in full

    		4 pagesMR04

    Appointment of Mr Timothy William Mitchell as a director on Sep 29, 2016

    		2 pagesAP01

    Termination of appointment of Mario Adario as a director on Sep 29, 2016

    		1 pagesTM01

    Termination of appointment of Nael Khatoun as a director on Sep 29, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERHOUSE, Robert Richard
    16b Dennyview Road
    Abbots Leigh
    BS8 3RB Bristol
    Meridian House,
    England
    		Director
    16b Dennyview Road
    Abbots Leigh
    BS8 3RB Bristol
    Meridian House,
    England
    		EnglandBritish187785610001
    ADARIO, Mario
    100 Grays Inn Road
    WC1X 8AL London
    4th Floor
    United Kingdom
    		Director
    100 Grays Inn Road
    WC1X 8AL London
    4th Floor
    United Kingdom
    		EnglandBritish,Italian176104070001
    ALLEN, Antony
    Old Bailey
    EC4M 7BA London
    5
    England
    		Director
    Old Bailey
    EC4M 7BA London
    5
    England
    		United KingdomBritish236092290001
    BICKLE, Justin Andrew
    100 Grays Inn Road
    WC1X 8AL London
    4th Floor
    United Kingdom
    		Director
    100 Grays Inn Road
    WC1X 8AL London
    4th Floor
    United Kingdom
    		EnglandBritish112506210002
    CROMPTON, Robert John
    100 Grays Inn Road
    WC1X 8AL London
    4th Floor
    United Kingdom
    		Director
    100 Grays Inn Road
    WC1X 8AL London
    4th Floor
    United Kingdom
    		EnglandBritish114223900001
    KHATOUN, Nael
    100 Grays Inn Road
    WC1X 8AL London
    4th Floor
    United Kingdom
    		Director
    100 Grays Inn Road
    WC1X 8AL London
    4th Floor
    United Kingdom
    		EnglandBritish161573600001
    MITCHELL, Timothy William
    Old Bailey
    EC4M 7BA London
    5
    England
    		Director
    Old Bailey
    EC4M 7BA London
    5
    England
    		EnglandBritish80705740002
    RICHARDS, Nicholas Guy
    Old Bailey
    EC4M 7BA London
    5
    England
    		Director
    Old Bailey
    EC4M 7BA London
    5
    England
    		EnglandBritish122256380002
    TAYLOR, Matthew
    100 Grays Inn Road
    WC1X 8AL London
    4th Floor
    United Kingdom
    		Director
    100 Grays Inn Road
    WC1X 8AL London
    4th Floor
    United Kingdom
    		United KingdomBritish123340130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Anthony Porter
    16b Dennyview Road
    Abbots Leigh
    BS8 3RB Bristol
    Meridian House,
    England
    		Oct 08, 2019
    16b Dennyview Road
    Abbots Leigh
    BS8 3RB Bristol
    Meridian House,
    England
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Minister Of Finance, Government Of Singapore
    #06-03 The Treasury
    Singapore
    100 High Street
    Singapore
    		Sep 29, 2016
    #06-03 The Treasury
    Singapore
    100 High Street
    Singapore
    		Yes
    Legal FormPublic Body
    Legal AuthoritySingapore
    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.
    Oaktree Capital Group, Llc
    Los Angeles
    CA 90071 Los Angeles
    333 South Grand Avenue
    Usa
    		Apr 06, 2016
    Los Angeles
    CA 90071 Los Angeles
    333 South Grand Avenue
    Usa
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUsa
    Legal AuthorityLaw Of Delaware, Usa
    Place RegisteredRegistered With The Delaware Division Of Corporations
    Registration Number4334260
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 03, 2015
    Delivered On Nov 06, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Nov 06, 2015Registration of a charge (MR01)
    • Dec 23, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2019Commencement of winding up
    Jun 26, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT 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