HAMMERSMITH SHOPPING CENTRE LIMITED

Overview

Company Name	HAMMERSMITH SHOPPING CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI049390
Jurisdiction	Northern Ireland
Date of Creation	Jan 24, 2004
Date of Cessation	Oct 16, 2018

Summary

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

What is the purpose of HAMMERSMITH SHOPPING CENTRE LIMITED?

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

Where is HAMMERSMITH SHOPPING CENTRE LIMITED located?

Registered Office Address	Craig Plaza 51-55 Fountain Street BT1 5EB Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of HAMMERSMITH SHOPPING CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
ARDTOLE LIMITED	Jan 24, 2004	Jan 24, 2004

What are the latest accounts for HAMMERSMITH SHOPPING CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for HAMMERSMITH SHOPPING CENTRE LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 15, 2018

Satisfaction of charge 9 in full

1 pages

MR04

Mar 15, 2018

Satisfaction of charge 10 in full

1 pages

MR04

Jan 09, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2017

Application to strike the company off the register

3 pages

DS01

Jun 20, 2017

Termination of appointment of Nicholas Emlyn Peter Reid as a director on Jun 10, 2017

1 pages

TM01

Mar 14, 2017

Micro company accounts made up to Sep 30, 2016

2 pages

Jan 25, 2017

Confirmation statement made on Jan 24, 2017 with updates

5 pages

CS01

Jun 06, 2016

Total exemption small company accounts made up to Sep 30, 2015

3 pages

Feb 10, 2016

Registered office address changed from The Linenhall 7th Floor 32-38 Linenhall Street Belfast BT2 8BG to Craig Plaza 51-55 Fountain Street Belfast BT1 5EB on Feb 10, 2016

1 pages

AD01

Feb 10, 2016

Annual return made up to Jan 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 1	SH01

Jul 28, 2015

Total exemption small company accounts made up to Sep 30, 2014

3 pages

Feb 18, 2015

Annual return made up to Jan 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2015	Statement of capital on Feb 18, 2015 Capital: GBP 1	SH01

Jul 31, 2014

Accounts for a small company made up to Sep 30, 2013

5 pages

Mar 24, 2014

Annual return made up to Jan 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2014	Statement of capital on Mar 24, 2014 Capital: GBP 1	SH01

Aug 13, 2013

Accounts for a small company made up to Sep 30, 2012

9 pages

Apr 15, 2013

Miscellaneous

Statement of auditors on ceasing to hold office

1 pages

MISC

Jan 29, 2013

Annual return made up to Jan 24, 2013 with full list of shareholders

4 pages

AR01

Aug 24, 2012

Accounts for a small company made up to Sep 30, 2011

9 pages

Feb 17, 2012

Annual return made up to Jan 24, 2012 with full list of shareholders

3 pages

AR01

Jan 10, 2012

Memorandum and Articles of Association

14 pages

MEM/ARTS

Jan 10, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 31, 2011

legacy

6 pages

MG02

Oct 31, 2011

legacy

6 pages

MG02

View All Filings

Who are the officers of HAMMERSMITH SHOPPING CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREIGHTON, David Andrew 51-55 Fountain Street BT1 5EB Belfast Craig Plaza Northern Ireland	Jan 24, 2004		Secretary	51-55 Fountain Street BT1 5EB Belfast Craig Plaza Northern Ireland		British		83528100001
CREIGHTON, David Andrew 51-55 Fountain Street BT1 5EB Belfast Craig Plaza Northern Ireland	Mar 09, 2004		Director	51-55 Fountain Street BT1 5EB Belfast Craig Plaza Northern Ireland	Northern Ireland	British	1961-6	83528100001
BOYD, Francis Edward The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Mar 09, 2004	Oct 07, 2011	Director	The Linenhall 7th Floor BT2 8BG 32-38 Linenhall Street Belfast	Northern Ireland	Northern Irish	1954-6	83528370002
ELLOITT, Acheson 57 Craigdarragh Road Helens Bay BT19 1UB Co Down	Jun 28, 2005	Feb 01, 2008	Director	57 Craigdarragh Road Helens Bay BT19 1UB Co Down		British	1950-9	142981710001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Jan 24, 2004	Mar 10, 2004	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Jan 24, 2004	Mar 09, 2004	Director	111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Northern Ireland	British	1936-5	77579520001
REID, Nicholas Emlyn Peter 51-55 Fountain Street BT1 5EB Belfast Craig Plaza Northern Ireland	Oct 24, 2007	Jun 10, 2017	Director	51-55 Fountain Street BT1 5EB Belfast Craig Plaza Northern Ireland	Northern Ireland	British	1964-12	75236310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMMERSMITH SHOPPING CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Transit Holdings Sarl

Apr 06, 2016

Rue Nicolas Bove

L-1253 Luxembourg

Luxembourg

Legal Form	Sarl
Country Registered	Luxembours
Legal Authority	Luxembourg
Place Registered	Luxembourg
Registration Number	B163533

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HAMMERSMITH SHOPPING CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 13, 2011 Delivered On Oct 26, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bayerische Landesbanke
	Transactions Oct 26, 2011Registration of a charge (MG01) Mar 15, 2018Satisfaction of a charge (MR04)
Debenture	Created On Oct 13, 2011 Delivered On Oct 26, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bayerische Landesbanke
	Transactions Oct 26, 2011Registration of a charge (MG01) Mar 15, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jan 23, 2008 Delivered On Feb 07, 2008	Satisfied	Amount secured 0
	Short particulars All monies debenture. Under the debenture, the chargor as beneficial owner and as a continuing security for the payment and discharge of the secured obligations charged to the security trustee.
	Persons Entitled Ulster Bank Limited Ulster Bank Ireland Limited
	Transactions Feb 07, 2008Registration of a charge (402 NI) Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Jan 23, 2008 Delivered On Feb 07, 2008	Satisfied	Amount secured 0
	Short particulars All monies security interest agreement. Units in fulham broadway unit trust.
	Persons Entitled Ulster Bank Limited Ulster Bank Ireland Limited
	Transactions Feb 07, 2008Registration of a charge (402 NI) Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 23, 2008 Delivered On Feb 07, 2008	Satisfied	Amount secured 0
	Short particulars All monies debenture. Under the debenture, the chargor as beneficial owner and as a continuing security for the payment and discharge of the secured obligations charged to the security trustee.
	Persons Entitled Ulster Bank Ireland Limited Ulster Bank Limited
	Transactions Feb 07, 2008Registration of a charge (402 NI) Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Dec 03, 2005 Delivered On Dec 22, 2005	Satisfied	Amount secured 0
	Short particulars Security interest agreement - all monies. As a continuing security for the payment, performance and discharge of the secured obligations, so that the security trustee shall have a first priority security interest in the collaterall pursuant to the law, the debtor:. (A) assigns by way of security, transfers and otherwise makes ovr to the security trustee or its nominee title to the collateral: and. (B) agrees that, to the extent that the debtor shall not have assigned by way of security, transferred or otherwise made over to the security trustee ...................... schedule 1. the securities. 11,632 fully paid units in the unit trust held in the name of the debtor being the entire unit holding of the debtor inthe unit trust.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 22, 2005Registration of a charge (402 NI) Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 02, 2005 Delivered On Dec 22, 2005	Satisfied	Amount secured 0
	Short particulars Debenture - all monies. 1. charging provisions. 1.1 specific charges. By the debenture, the chargor, as beneficial owner, and as a continuing security for the payment and discharge of the secured obligations charged to the security trustee (in each case as trustee for an on behalf of each of the finance parties):. 1.1.1 by way of legal mortgage all that leasehold land knownas the western section of the island site, hammersmith broadway, hammersmith, london and registered at the land registry with title absolute under title number bgl 10281; ............
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 22, 2005Registration of a charge (402 NI) Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 02, 2005 Delivered On Dec 22, 2005	Satisfied	Amount secured 0
	Short particulars Debenture - all monies. 1. charging provisions. 1.1 specific charges. By the debenture, the chargor, as beneficial owner, and as a continuing security for the payment and discharge of the secured obligations charged to the security trustee (in each case as trustee for an on behalf of each of the finance parties):. 1.1.1 by way of legal mortgage all that leasehold land knownas the western section of the island site, hammersmith broadway, hammersmith, london and registered at the land registry with title absolute under title number bgl 10281; ............
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 22, 2005Registration of a charge (402 NI) Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 30, 2004 Delivered On Dec 10, 2004	Satisfied	Amount secured 0
	Short particulars All monies debenture. Land known as the western section of the island site, hammersmith, broadway, london. Rhiw shopping centre, bridgend with title nos, WA416494, WA678309, WA258850, WA277301,cym 112236 and WA68105.
	Persons Entitled Ulster Bank Limited Ulster Bank Ireland Limited
	Transactions Dec 10, 2004Registration of a charge (402 NI) Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage or charge	Created On Jun 30, 2004 Delivered On Jul 07, 2004	Satisfied	Amount secured 0
	Short particulars All monies debenture by way of fixed charge all estates and interests in any freehold and leasehold property of the company both present and future together with all buildings and fixtures.. See doc 14 for further details.
	Persons Entitled Ulster Bank Limited Ulster Bank Ireland
	Transactions Jul 07, 2004Registration of a charge (402 NI) Oct 25, 2011Statement of satisfaction of a charge in full or part (MG02)

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.
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