Retail Property Nominees (Hull 1) Limited

Company Name	Retail Property Nominees (Hull 1) Limited
Company Status	Dissolved
Company Number	04200662
Category	Private Limited Company
Incorporation Date	17 April 2001(23 years ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Names	2148th Single Member Shelf Investment Company Limited and Charterhouse Retail Property Nominees (Hull 1) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Timothy John Abbotts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2003(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 May 2008)
Role	Chartered Surveyor
Correspondence Address	5 Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Mr Matthew Mansfield Horgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British,American
Status	Closed
Appointed	07 January 2003(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 May 2008)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	5 Sydney Place London SW7 3NN

Director Name	Glenn Douglas Tomkins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2003(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Grove Mill Hill London NW7 2LR

Secretary Name	Glenn Douglas Tomkins
Nationality	British
Status	Closed
Appointed	07 January 2003(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Grove Mill Hill London NW7 2LR

Director Name	Howard William Grace
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 13 May 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Milton Park Highgate London N6 5QA

Director Name	Mr Martin Lindley Roberts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 May 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Widbrook House Sutton Road Cookham Berkshire SL6 9RD

Director Name	Mr Werner Marc Friedrich Von Guionneau
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German,
Status	Resigned
Appointed	22 August 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2003)
Role	Banker
Country of Residence	England
Correspondence Address	33 Lansdowne Road London W11 2LQ

Director Name	Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2003)
Role	Chartered Accountant
Correspondence Address	38 Camden Road Sevenoaks Kent TN13 3LX

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2003)
Role	Banker
Correspondence Address	Woodview 23c Murray Court Sunninghill Ascot Berkshire SL5 9BP

Director Name	Christopher John Huxtable
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2003)
Role	Investment Banker
Correspondence Address	The Cottage Golf Club Drive Kingston Surrey KT2 7DF

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2003)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	69 Elmfield Road London SW17 8AD

Director Name	Mr Simon Peter De Albuquerque
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2003)
Role	Banker
Country of Residence	England
Correspondence Address	15 Fielding Mews Barnes London SW13 9EY

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	22 August 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Robert Bernard Clayton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	Mr Philip Clement Claude Christian Sorensen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Crossinglands Salford Road Aspley Guise Milton Keynes Buckinghamshire MK17 8HZ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 1st Floor 46 Claredon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
31 January 2008	Liquidators statement of receipts and payments (6 pages)
2 October 2007	Registered office changed on 02/10/07 from: 7 curzon street 1ST floor east mayfair london W1J 5HG (1 page)
28 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 September 2007	Declaration of solvency (3 pages)
28 September 2007	Appointment of a voluntary liquidator (5 pages)
2 June 2007	Return made up to 17/04/07; full list of members (8 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 May 2006	Return made up to 17/04/06; full list of members (8 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 May 2005	Return made up to 17/04/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 March 2005	New director appointed (2 pages)
8 December 2004	Registered office changed on 08/12/04 from: 8 bourdon street london W1K 3PD (1 page)
20 October 2004	Director's particulars changed (1 page)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 July 2004	Director resigned (1 page)
21 April 2004	Return made up to 17/04/04; full list of members (9 pages)
29 March 2004	Director resigned (1 page)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 June 2003	New director appointed (1 page)
14 May 2003	Return made up to 17/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 January 2003	Particulars of mortgage/charge (16 pages)
17 January 2003	New director appointed (5 pages)
17 January 2003	New director appointed (5 pages)
17 January 2003	Auditor's resignation (2 pages)
17 January 2003	New director appointed (4 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New secretary appointed;new director appointed (8 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 8 canada square london E14 5HQ (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
24 June 2002	Director's particulars changed (1 page)
16 June 2002	Director's particulars changed (1 page)
16 June 2002	Return made up to 17/04/02; full list of members (7 pages)
16 June 2002	Director's particulars changed (1 page)
16 June 2002	Director's particulars changed (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2002	Director's particulars changed (1 page)
10 January 2002	Director's particulars changed (1 page)
7 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2001	Particulars of mortgage/charge (11 pages)
8 October 2001	New director appointed (3 pages)
8 October 2001	New director appointed (3 pages)
8 October 2001	New director appointed (3 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New director appointed (3 pages)
8 October 2001	New director appointed (3 pages)
21 September 2001	Location of register of members (1 page)
11 September 2001	Memorandum and Articles of Association (15 pages)
28 August 2001	Registered office changed on 28/08/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
17 April 2001	Incorporation (22 pages)

Retail Property Nominees (Hull 1) Limited

Business Activity

Directors

Location

Accounts

Filing History

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