Berkshire Nominee 2 Limited

Company Name	Berkshire Nominee 2 Limited
Company Status	Dissolved
Company Number	05514942
Category	Private Limited Company
Incorporation Date	21 July 2005(18 years, 9 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)
Previous Name	Newincco 461 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Geoffrey Robert Egan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2007(1 year, 8 months after company formation)
Appointment Duration	16 years, 2 months (closed 13 June 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Albemarle(Shoreham) Llp (Corporation)
Status	Closed
Appointed	20 February 2014(8 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 13 June 2023)
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr Robert Cartwright Mandeville
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF

Director Name	Mr David Charles Parsons
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9b Madeley Road Church Crookham Fleet Hampshire GU52 6AR

Director Name	Mr Nicholas Henry Croom Thompson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Longwood Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QJ

Secretary Name	Mr David Charles Parsons
Nationality	British
Status	Resigned
Appointed	25 July 2005(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9b Madeley Road Church Crookham Fleet Hampshire GU52 6AR

Director Name	Mr Douglas James Lawson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 May 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Warehams Farm Sutton Green Guildford GU4 7QD

Secretary Name	Mr Christopher William McVitty
Nationality	British
Status	Resigned
Appointed	22 March 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lyndhurst 20 Colburn Avenue Caterham Surrey CR3 6HU

Director Name	Mr Christopher William McVitty
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(5 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 February 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Colburn Avenue Caterham Surrey CR3 6HU

Director Name	Mr Mark Antony Parsons
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Mr Ian William Jacques
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Berkshire Gp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

16 June 2014	Delivered on: 20 June 2014 Persons entitled: Longbow Investment No.3 S.A.R.L. Classification: A registered charge Particulars: T/No.WSX302628 land k/a the western site at shoreham airport (commercial land west). T/no.WSX302629 land k/a the eastern site at shoreham airport (commercial land east). T/no'S.WSX144985 and WSX144986 plot 1 cecil pashley way shoreham airport. Outstanding
2 April 2012	Delivered on: 4 April 2012 Persons entitled: Nationwide Building Society (The "Agent") Classification: Supplemental legal charge Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a 20 cecil pashley way shoreham-by sea t/no WSX144985 and ESX144986 together with all buildings and fixtures and all plant and machinery see image for full details. Outstanding
30 June 2006	Delivered on: 3 July 2006 Persons entitled: Nationwide Building Society (The "Agent") Classification: Supplemental composite charge Secured details: All monies due or to become due from each obligor (including the company) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h land and buildings k/a the eastern site, shoreham airport, east sussex and all that l/h land and buildings k/a the western site, shoreham airport, east sussex with all buildings and fixtures thereon and all plant and machinery now and in the future annexed thereto. Outstanding
21 December 2005	Delivered on: 22 December 2005 Persons entitled: Nationwide Building Society Classification: Supplemental composite charge Secured details: All monies due or to become due from each obligor (including the company) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage and by way of first fixed charge the l/h land known as alpha business park white house road ipswich suffolk t/n SK97011 and SK97012, with all buildings and fixtures, plant and machinery,. See the mortgage charge document for full details. Outstanding
15 November 2005	Delivered on: 21 November 2005 Persons entitled: Nationwide Building Society (The Agent) Classification: Supplemental composite charge pursuant to a composite debenture dated 14 october 2005 and Secured details: All monies due or to become due from each obligor including the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land known as units 1 and 2 kingsditch trading estate malmesbury road cheltenham t/n GR80102 with all buildings and fixtures plant and machinery,. See the mortgage charge document for full details. Outstanding
14 October 2005	Delivered on: 18 October 2005 Persons entitled: Nationwide Building Society (The Agent) Classification: Composite debenture Secured details: All monies due or to become due from the company and each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a land and buildings on the north east side of woodside road, south marston park, swindon t/no WT204271. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

13 June 2023	Final Gazette dissolved following liquidation (1 page)
13 March 2023	Notice of move from Administration to Dissolution (53 pages)
2 November 2022	Administrator's progress report (45 pages)
4 May 2022	Administrator's progress report (44 pages)
1 April 2022	Administrator's progress report (45 pages)
9 December 2021	Notice of extension of period of Administration (3 pages)
17 August 2021	Administrator's progress report (45 pages)
24 June 2021	Administrator's progress report (47 pages)
12 October 2020	Registration of charge 055149420009, created on 6 October 2020 (28 pages)
26 September 2020	Satisfaction of charge 2 in full (4 pages)
26 September 2020	Satisfaction of charge 5 in full (4 pages)
26 September 2020	Satisfaction of charge 3 in full (4 pages)
26 September 2020	Satisfaction of charge 1 in full (4 pages)
26 September 2020	Satisfaction of charge 4 in full (4 pages)
21 April 2020	Administrator's progress report (47 pages)
11 December 2019	Notice of extension of period of Administration (3 pages)
10 October 2019	Administrator's progress report (48 pages)
18 April 2019	Administrator's progress report (47 pages)
22 October 2018	Administrator's progress report (48 pages)
20 April 2018	Administrator's progress report (48 pages)
18 October 2017	Administrator's progress report (36 pages)
18 October 2017	Administrator's progress report (36 pages)
29 September 2017	Registration of charge 055149420008, created on 27 September 2017 (31 pages)
29 September 2017	Registration of charge 055149420008, created on 27 September 2017 (31 pages)
25 September 2017	Notice of extension of period of Administration (3 pages)
25 September 2017	Notice of extension of period of Administration (3 pages)
5 September 2017	Registration of charge 055149420007, created on 31 August 2017 (76 pages)
5 September 2017	Registration of charge 055149420007, created on 31 August 2017 (76 pages)
12 April 2017	Administrator's progress report to 6 March 2017 (24 pages)
12 April 2017	Administrator's progress report to 6 March 2017 (24 pages)
29 November 2016	Notice of deemed approval of proposals (36 pages)
29 November 2016	Notice of deemed approval of proposals (36 pages)
10 November 2016	Statement of administrator's proposal (35 pages)
10 November 2016	Statement of administrator's proposal (35 pages)
28 September 2016	Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 28 September 2016 (2 pages)
28 September 2016	Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 28 September 2016 (2 pages)
26 September 2016	Appointment of an administrator (1 page)
26 September 2016	Appointment of an administrator (1 page)
26 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
17 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 August 2014	Director's details changed for Mr Geoffrey Robert Egan on 20 July 2014 (2 pages)
19 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (4 pages)
19 August 2014	Director's details changed for Mr Geoffrey Robert Egan on 20 July 2014 (2 pages)
20 June 2014	Registration of charge 055149420006 (89 pages)
20 June 2014	Registration of charge 055149420006 (89 pages)
16 April 2014	Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL United Kingdom on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL United Kingdom on 16 April 2014 (1 page)
7 April 2014	Appointment of Albemarle(Shoreham) Llp as a director (2 pages)
7 April 2014	Appointment of Albemarle(Shoreham) Llp as a director (2 pages)
4 March 2014	Termination of appointment of Ian Jacques as a director (1 page)
4 March 2014	Termination of appointment of Ian Jacques as a director (1 page)
4 March 2014	Termination of appointment of Mark Parsons as a director (1 page)
4 March 2014	Termination of appointment of Mark Parsons as a director (1 page)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1 (4 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1 (4 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
30 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
8 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Appointment of Mr Ian William Jacques as a director (2 pages)
5 August 2011	Termination of appointment of Douglas Lawson as a director (1 page)
5 August 2011	Appointment of Mr Ian William Jacques as a director (2 pages)
5 August 2011	Termination of appointment of Douglas Lawson as a director (1 page)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 May 2011	Registered office address changed from C O Egan Lawson Llp 9-10 Grafton Street London W1S 4EN United Kingdom on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from C O Egan Lawson Llp 9-10 Grafton Street London W1S 4EN United Kingdom on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on 24 May 2011 (1 page)
22 February 2011	Termination of appointment of Christopher Mcvitty as a director (1 page)
22 February 2011	Termination of appointment of Christopher Mcvitty as a director (1 page)
17 January 2011	Appointment of Mr Christopher William Mcvitty as a director (2 pages)
17 January 2011	Appointment of Mr Christopher William Mcvitty as a director (2 pages)
22 December 2010	Appointment of Mr Mark Antony Parsons as a director (2 pages)
22 December 2010	Termination of appointment of Christopher Mcvitty as a secretary (1 page)
22 December 2010	Termination of appointment of Christopher Mcvitty as a secretary (1 page)
22 December 2010	Appointment of Mr Mark Antony Parsons as a director (2 pages)
24 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 July 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 July 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 July 2009	Return made up to 21/07/09; full list of members (3 pages)
24 July 2009	Return made up to 21/07/09; full list of members (3 pages)
13 August 2008	Return made up to 21/07/08; full list of members (3 pages)
13 August 2008	Return made up to 21/07/08; full list of members (3 pages)
11 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 June 2008	Registered office changed on 18/06/2008 from 4TH floor 10 piccadilly london W1J 0DD (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 4TH floor 10 piccadilly london W1J 0DD (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2008	Registered office changed on 15/01/08 from: 11 roxwell way woodford green essex IG8 7JY (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 11 roxwell way woodford green essex IG8 7JY (1 page)
14 September 2007	Return made up to 21/07/07; full list of members (3 pages)
14 September 2007	Return made up to 21/07/07; full list of members (3 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
27 July 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 July 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 34 st james's street london greater london SW1A 1HD (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 34 st james's street london greater london SW1A 1HD (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 21 bruton street london W1J 6QD (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New director appointed (3 pages)
29 May 2007	New director appointed (3 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Registered office changed on 29/05/07 from: 21 bruton street london W1J 6QD (1 page)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Return made up to 21/07/06; full list of members (2 pages)
19 October 2006	Return made up to 21/07/06; full list of members (2 pages)
3 July 2006	Particulars of mortgage/charge (8 pages)
3 July 2006	Particulars of mortgage/charge (8 pages)
22 December 2005	Particulars of mortgage/charge (7 pages)
22 December 2005	Particulars of mortgage/charge (7 pages)
21 November 2005	Particulars of mortgage/charge (7 pages)
21 November 2005	Particulars of mortgage/charge (7 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 October 2005	Particulars of mortgage/charge (15 pages)
18 October 2005	Particulars of mortgage/charge (15 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (3 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Registered office changed on 30/08/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
30 August 2005	New secretary appointed;new director appointed (3 pages)
30 August 2005	New secretary appointed;new director appointed (3 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New director appointed (3 pages)
30 August 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
30 August 2005	Registered office changed on 30/08/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
30 August 2005	Director resigned (1 page)
25 July 2005	Company name changed newincco 461 LIMITED\certificate issued on 25/07/05 (2 pages)
25 July 2005	Company name changed newincco 461 LIMITED\certificate issued on 25/07/05 (2 pages)
21 July 2005	Incorporation (20 pages)
21 July 2005	Incorporation (20 pages)

Berkshire Nominee 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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