Segro (Knbc) Limited

Company Name	Segro (Knbc) Limited
Company Status	Dissolved
Company Number	05472081
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 10 months ago)
Dissolution Date	15 March 2015 (9 years, 1 month ago)
Previous Names	Shelfco (No. 3080) Limited and Slough Estates (Knbc) Limited

Business Activity

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

Directors

Director Name	Mr Geoffrey Huw Davies
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2012(7 years after company formation)
Appointment Duration	2 years, 8 months (closed 15 March 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brookfield House 5th Floor 44 Davies Street London W1K 5JA

Director Name	Mr Andrew Stephen Gulliford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	White Gables Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JQ

Director Name	Mr John Anthony Nicholas Heawood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 04 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gateway South View Road Pinner Middlesex HA5 3YB

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	28 June 2005(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	Kevin John O Connor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 2009)
Role	Chartered Surveyor
Correspondence Address	5 Salisbury Place Dartnell Park West Byfleet Surrey KT14 6SW

Director Name	Mr Gareth John Osborn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Ms Elizabeth Anne Horler
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(3 years after company formation)
Appointment Duration	9 months (resigned 31 March 2009)
Role	Chartered Accountant
Correspondence Address	9 Lionel Avenue Wendover Buckinghamshire HP22 6LL

Director Name	Mr Siva Shankar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(3 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 October 2008)
Role	Finance Director Uk Property
Country of Residence	United Kingdom
Correspondence Address	Queenswood Roberts Way Englefield Green Egham Surrey TW20 9SH

Secretary Name	Elizabeth Ann Blease
Status	Resigned
Appointed	13 October 2008(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 June 2012)
Role	Company Director
Correspondence Address	Cunard House Cunard House 15 Regent Street London SW17 8TY

Director Name	Mr David Crawford Bridges
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234 Bath Road 234 Bath Road . Slough . SL1 4EE

Director Name	Philip Anthony Redding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	234 Bath Road Slough Berkshire SL1 4EE

Director Name	Mr Simon Andrew Carlyon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 2010(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(6 years, 9 months after company formation)
Appointment Duration	3 months (resigned 22 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield House 5th Floor 44 Davies Street London W1K 5JA

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

43m at £1	Segro Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,367,000
Gross Profit	£3,598,000
Net Worth	£26,546,000
Current Liabilities	£1,352,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2015	Final Gazette dissolved following liquidation (1 page)
15 March 2015	Final Gazette dissolved following liquidation (1 page)
15 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2014	Return of final meeting in a members' voluntary winding up (4 pages)
15 December 2014	Return of final meeting in a members' voluntary winding up (4 pages)
16 October 2014	Satisfaction of charge 1 in full (5 pages)
16 October 2014	Satisfaction of charge 1 in full (5 pages)
9 September 2014	Liquidators' statement of receipts and payments to 10 July 2014 (4 pages)
9 September 2014	Liquidators' statement of receipts and payments to 10 July 2014 (4 pages)
9 September 2014	Liquidators statement of receipts and payments to 10 July 2014 (4 pages)
17 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
17 September 2013	Appointment of a voluntary liquidator (1 page)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Appointment of a voluntary liquidator (1 page)
8 August 2013	Liquidators' statement of receipts and payments to 10 July 2013 (4 pages)
8 August 2013	Liquidators statement of receipts and payments to 10 July 2013 (4 pages)
8 August 2013	Liquidators' statement of receipts and payments to 10 July 2013 (4 pages)
25 July 2012	Declaration of solvency (3 pages)
25 July 2012	Appointment of a voluntary liquidator (3 pages)
25 July 2012	Declaration of solvency (3 pages)
25 July 2012	Appointment of a voluntary liquidator (3 pages)
25 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 July 2012	Registered office address changed from Brookfield House 5th Floor 44 Davies Street London W1K 5JA on 24 July 2012 (2 pages)
24 July 2012	Registered office address changed from Brookfield House 5th Floor 44 Davies Street London W1K 5JA on 24 July 2012 (2 pages)
13 July 2012	Termination of appointment of Alan Michael Holland as a director on 22 June 2012 (2 pages)
13 July 2012	Termination of appointment of Alan Michael Holland as a director on 22 June 2012 (2 pages)
11 July 2012	Appointment of Geoffrey Huw Davies as a director on 22 June 2012 (3 pages)
11 July 2012	Appointment of Geoffrey Huw Davies as a director on 22 June 2012 (3 pages)
5 July 2012	Termination of appointment of Gareth John Osborn as a director on 22 June 2012 (2 pages)
5 July 2012	Termination of appointment of Simon Andrew Carlyon as a director on 22 June 2012 (2 pages)
5 July 2012	Termination of appointment of Philip Anthony Redding as a director on 22 June 2012 (2 pages)
5 July 2012	Termination of appointment of Philip Anthony Redding as a director on 22 June 2012 (2 pages)
5 July 2012	Termination of appointment of Simon Andrew Carlyon as a director on 22 June 2012 (2 pages)
5 July 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 July 2012	Termination of appointment of Elizabeth Ann Blease as a secretary on 22 June 2012 (2 pages)
5 July 2012	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 5 July 2012 (2 pages)
5 July 2012	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 5 July 2012 (2 pages)
5 July 2012	Termination of appointment of Elizabeth Ann Blease as a secretary on 22 June 2012 (2 pages)
5 July 2012	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 5 July 2012 (2 pages)
5 July 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 July 2012	Termination of appointment of Gareth John Osborn as a director on 22 June 2012 (2 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 43,010,000 (7 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 43,010,000 (7 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 43,010,000 (7 pages)
29 May 2012	Full accounts made up to 31 December 2011 (26 pages)
29 May 2012	Full accounts made up to 31 December 2011 (26 pages)
23 March 2012	Termination of appointment of David Crawford Bridges as a director on 23 March 2012 (1 page)
23 March 2012	Appointment of Mr Alan Michael Holland as a director on 23 March 2012 (2 pages)
23 March 2012	Appointment of Mr Alan Michael Holland as a director on 23 March 2012 (2 pages)
23 March 2012	Termination of appointment of David Crawford Bridges as a director on 23 March 2012 (1 page)
22 November 2011	Termination of appointment of Vanessa Kate Simms as a director on 21 November 2011 (1 page)
22 November 2011	Termination of appointment of Vanessa Kate Simms as a director on 21 November 2011 (1 page)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr David Crawford Bridges on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Gareth John Osborn on 8 September 2011 (2 pages)
5 August 2011	Director's details changed for Philip Anthony Redding on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Philip Anthony Redding on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Philip Anthony Redding on 5 August 2011 (2 pages)
28 June 2011	Full accounts made up to 31 December 2010 (26 pages)
28 June 2011	Full accounts made up to 31 December 2010 (26 pages)
24 June 2011	Annual return made up to 6 June 2011 (9 pages)
24 June 2011	Annual return made up to 6 June 2011 (9 pages)
24 June 2011	Annual return made up to 6 June 2011 (9 pages)
14 December 2010	Director's details changed for Vanessa Kate Simms on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Vanessa Kate Simms on 14 December 2010 (2 pages)
10 December 2010	Appointment of Mr Simon Andrew Carlyon as a director (2 pages)
10 December 2010	Appointment of Mr Simon Andrew Carlyon as a director (2 pages)
6 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
6 November 2010	Director's details changed for Vanessa Kate Simms on 31 August 2010 (2 pages)
3 September 2010	Appointment of Philip Anthony Redding as a director (2 pages)
3 September 2010	Appointment of Philip Anthony Redding as a director (2 pages)
30 July 2010	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010 (2 pages)
21 July 2010	Annual return made up to 6 June 2010 (7 pages)
21 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 21 July 2010 (1 page)
21 July 2010	Annual return made up to 6 June 2010 (7 pages)
21 July 2010	Registered office address changed from 234 Bath Road Slough SL1 4EE on 21 July 2010 (1 page)
21 July 2010	Annual return made up to 6 June 2010 (7 pages)
1 July 2010	Full accounts made up to 31 December 2009 (20 pages)
1 July 2010	Full accounts made up to 31 December 2009 (20 pages)
22 June 2010	Director's details changed for Vanessa Kate Simms on 26 May 2010 (2 pages)
22 June 2010	Director's details changed for Vanessa Kate Simms on 26 May 2010 (2 pages)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
18 November 2009	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
21 October 2009	Termination of appointment of Kevin O Connor as a director (1 page)
21 October 2009	Termination of appointment of Kevin O Connor as a director (1 page)
3 July 2009	Director's change of particulars / kevin o connor / 02/07/2009 (1 page)
3 July 2009	Director's change of particulars / kevin o connor / 02/07/2009 (1 page)
19 June 2009	Full accounts made up to 31 December 2008 (21 pages)
19 June 2009	Full accounts made up to 31 December 2008 (21 pages)
9 June 2009	Return made up to 06/06/09; full list of members (4 pages)
9 June 2009	Return made up to 06/06/09; full list of members (4 pages)
17 April 2009	Director's change of particulars / vanessa critchley / 10/04/2009 (1 page)
17 April 2009	Director's change of particulars / vanessa critchley / 10/04/2009 (1 page)
7 April 2009	Appointment terminated director elizabeth horler (1 page)
7 April 2009	Appointment terminated director elizabeth horler (1 page)
31 October 2008	Secretary appointed elizabeth ann blease (1 page)
31 October 2008	Secretary appointed elizabeth ann blease (1 page)
30 October 2008	Appointment terminated secretary valerie lynch (1 page)
30 October 2008	Director appointed vanessa kate critchley (1 page)
30 October 2008	Appointment terminated director siva shankar (1 page)
30 October 2008	Director appointed david crawford bridges (1 page)
30 October 2008	Appointment terminated secretary valerie lynch (1 page)
30 October 2008	Director appointed vanessa kate critchley (1 page)
30 October 2008	Appointment terminated director andrew gulliford (1 page)
30 October 2008	Appointment terminated director siva shankar (1 page)
30 October 2008	Director appointed david crawford bridges (1 page)
30 October 2008	Appointment terminated director andrew gulliford (1 page)
23 July 2008	Appointment terminated director john heawood (1 page)
23 July 2008	Appointment terminated director john heawood (1 page)
22 July 2008	Director appointed elizabeth anne horler (4 pages)
22 July 2008	Director appointed siva shankar (4 pages)
22 July 2008	Director appointed siva shankar (4 pages)
22 July 2008	Director appointed elizabeth anne horler (4 pages)
3 July 2008	Full accounts made up to 31 December 2007 (19 pages)
3 July 2008	Full accounts made up to 31 December 2007 (19 pages)
10 June 2008	Return made up to 06/06/08; full list of members (4 pages)
10 June 2008	Return made up to 06/06/08; full list of members (4 pages)
23 November 2007	New director appointed (3 pages)
23 November 2007	New director appointed (3 pages)
4 October 2007	Auditor's resignation (3 pages)
4 October 2007	Auditor's resignation (3 pages)
19 August 2007	Full accounts made up to 31 December 2006 (18 pages)
19 August 2007	Full accounts made up to 31 December 2006 (18 pages)
26 June 2007	Company name changed slough estates (knbc) LIMITED\certificate issued on 26/06/07 (2 pages)
26 June 2007	Company name changed slough estates (knbc) LIMITED\certificate issued on 26/06/07 (2 pages)
11 June 2007	Return made up to 06/06/07; full list of members (2 pages)
11 June 2007	Return made up to 06/06/07; full list of members (2 pages)
12 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2006	Nc inc already adjusted 20/11/06 (2 pages)
28 December 2006	Nc inc already adjusted 20/11/06 (2 pages)
9 December 2006	Ad 20/11/06--------- Â£ si 43000000@1=43000000 Â£ ic 10000/43010000 (2 pages)
9 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 December 2006	Ad 20/11/06--------- Â£ si 43000000@1=43000000 Â£ ic 10000/43010000 (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
26 June 2006	Return made up to 06/06/06; full list of members (2 pages)
26 June 2006	Return made up to 06/06/06; full list of members (2 pages)
4 August 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
4 August 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
29 July 2005	Ad 15/07/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
29 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2005	Nc inc already adjusted 15/07/05 (1 page)
29 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2005	Nc inc already adjusted 15/07/05 (1 page)
29 July 2005	Ad 15/07/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
18 July 2005	New director appointed (3 pages)
18 July 2005	New director appointed (3 pages)
18 July 2005	New director appointed (3 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New director appointed (3 pages)
13 July 2005	Company name changed shelfco (no. 3080) LIMITED\certificate issued on 13/07/05 (2 pages)
13 July 2005	Company name changed shelfco (no. 3080) LIMITED\certificate issued on 13/07/05 (2 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Registered office changed on 12/07/05 from: lacon house theobalds road london WC1X 8RW (1 page)
12 July 2005	Registered office changed on 12/07/05 from: lacon house theobalds road london WC1X 8RW (1 page)
6 June 2005	Incorporation (26 pages)
6 June 2005	Incorporation (26 pages)

Segro (Knbc) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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