co
Corporate
Observer
Homepage
Data
Great Britain
Company
PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED

PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED

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

    • Overview

    Company NamePETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12852293
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED located?

    Registered Office Address
    C/O TENEO FINANCIAL ADVISORY LIMITED
    The Colmore Building, 20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETERBOROUGH SUPERSTORE LIMITEDSep 02, 2020Sep 02, 2020

    What are the latest accounts for PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2023
    Next Accounts Due OnMar 05, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on Mar 11, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2025

    		LRESSP

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Appointment of Mrs Somya Rastogi as a secretary on Feb 01, 2024

    		2 pagesAP03

    Termination of appointment of Crestbridge Uk Limited as a secretary on Feb 01, 2024

    		1 pagesTM02

    Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on Feb 01, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Stafford Witt as a director on Jul 01, 2023

    		2 pagesAP01

    Appointment of Mr Michael Edward Chivers as a director on Jul 01, 2023

    		2 pagesAP01

    Appointment of Mr Nicolas Guillaume Taylor as a director on Jul 01, 2023

    		2 pagesAP01

    Termination of appointment of Jonathan Stafford Witt as a director on Jul 01, 2023

    		1 pagesTM01

    Termination of appointment of Barry Edward Hindmarch as a director on Jul 01, 2023

    		1 pagesTM01

    Termination of appointment of Neil David Townson as a director on Jul 01, 2023

    		1 pagesTM01

    Termination of appointment of Carol Ann Rotsey as a director on Jul 01, 2023

    		1 pagesTM01

    Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Appointment of Mr Jonathan Stafford Witt as a director on Sep 29, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Neil David Townson as a director on Oct 26, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RASTOGI, Somya
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Secretary
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		318837080001
    CHIVERS, Michael Edward
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Director
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		United KingdomBritishDirector310821820001
    EMLY, Joseph Edward
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Director
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		EnglandBritishSenior Legal Counsel297033580001
    NOGUERA, Eduardo
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Director
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		United KingdomBritishManaging Director287242970001
    TAYLOR, Nicolas Guillaume
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Director
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		United KingdomBritishDirector266621700001
    WITT, Jonathan Stafford
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Director
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		United KingdomBritishDirector300856560001
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08992198
    		187856670001
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430001
    ABRAHAM, Neil Maurice
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United StatesAmericanExecutive Vice President288962770001
    HINDMARCH, Barry Edward
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritishDirector179897650001
    MACEY, Paul Stuart
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritishDirector Of Business Improvement205652070001
    MIDDLETON, Charles John
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritishGroup Financial Controller79841030002
    MIRE, Michael Philip
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritishDirector125926920001
    PFEIFFER, Michael Robert
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United StatesAmericanCompany Director258920900001
    ROTSEY, Carol Ann
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandIrishDirector Of Companies285624170001
    TOWNSON, Neil David
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritishDirector46320530001
    WINDSOR, Paul Justin
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritishChartered Accountant210430910002
    WITT, Jonathan Stafford
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritishDirector300856560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Realty Income Corporation
    El Camino Real
    San Diego
    11995
    California
    United States
    		Oct 21, 2020
    El Camino Real
    San Diego
    11995
    California
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal Authority2018 Maryland Code Corporations And Associations
    Place RegisteredMaryland Department Of Assessments And Taxation
    Registration NumberD04646493
    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.
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Sep 18, 2020
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03854623
    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.
    45 Seymour Street
    London
    York House
    United Kingdom
    		Sep 02, 2020
    45 Seymour Street
    London
    York House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03854370
    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 PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2025Commencement of winding up
    Mar 03, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    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