GYLE Shopping Centre General Partner Limited

Company Name	GYLE Shopping Centre General Partner Limited
Company Status	Dissolved
Company Number	05716360
Category	Private Limited Company
Incorporation Date	21 February 2006(18 years, 2 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Lawgra (No. 1225) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gerardus Johannes Schipper
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	23 February 2017(11 years after company formation)
Appointment Duration	1 year, 10 months (closed 08 January 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Raoul Rene Hofland
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Closed
Appointed	23 February 2017(11 years after company formation)
Appointment Duration	1 year, 10 months (closed 08 January 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Ms Melissa Gabrielle Bourgeois
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2017(11 years after company formation)
Appointment Duration	1 year, 10 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Ms Amy Nicole Lejune
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	11 December 2017(11 years, 9 months after company formation)
Appointment Duration	1 year (closed 08 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Annick Agnes Bredero
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Dutch
Status	Closed
Appointed	04 April 2018(12 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	23 February 2017(11 years after company formation)
Appointment Duration	1 year, 10 months (closed 08 January 2019)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Ian Montague Sherlock
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(3 weeks, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Queens Avenue Meols Wirral Merseyside CH47 0LT Wales

Director Name	Robert Graham Walden
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(3 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 24 April 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	Mapletons Crawley End, Chrishall Royston Hertfordshire SG8 8QN

Director Name	Mr Colin Stewart Hunter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(3 weeks, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Longworth Road Egerton Bolton Greater Manchester BL7 9TS

Director Name	Mr Graham Alan Burnett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(3 weeks, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 October 2006)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	17 Church Street Colne Engaine Colchester Essex CO6 2EX

Secretary Name	Mr Ian Montague Sherlock
Nationality	British
Status	Resigned
Appointed	20 March 2006(3 weeks, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Queens Avenue Meols Wirral Merseyside CH47 0LT Wales

Director Name	Mr Guy Rodney Williams
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 October 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	346 The Chase Benfleet Essex SS7 3DN

Director Name	Mr Francis Edward Boyd
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	04 October 2006(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 23 February 2017)
Role	Property Developer
Country of Residence	Northern Ireland
Correspondence Address	37-41 Bedford Row London WC1R 4JH

Director Name	Mr David Andrew Creighton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 23 February 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Malone Park House Malone Park Belfast BT9 6NL Northern Ireland

Secretary Name	Mr David Andrew Creighton
Nationality	British
Status	Resigned
Appointed	04 October 2006(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 23 February 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	37-41 Bedford Row London WC1R 4JH

Director Name	Mr Nicholas Emlyn Peter Reid
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 February 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	37-41 Bedford Row London WC1R 4JH

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 February 2017(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 February 2017(11 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	35 Great St Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

1 at £1	Wep Gyle LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 March 2017	Delivered on: 6 March 2017 Persons entitled: Mount Street Mortgage Servicing Limited (As Common Security Agent) Classification: A registered charge Particulars: All and whole the land known as gyle shopping centre, south gyle broadway, edinburgh, EH12 9JY, the registered proprietor's interest in which land being registered in the land register of scotland under title number MID91568 together with free ish and entry to and from the said land by south gyle broadway. Outstanding
23 February 2017	Delivered on: 3 March 2017 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee for Each of the Secured Parties (the "Common Security Agent")) Classification: A registered charge Particulars: N/A. Outstanding
23 February 2017	Delivered on: 2 March 2017 Persons entitled: Mount Street Mortgage Servicing Limited (As Common Security Agent) Classification: A registered charge Particulars: None. Outstanding
5 October 2006	Delivered on: 24 October 2006 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertakings. See the mortgage charge document for full details. Outstanding
5 October 2006	Delivered on: 20 October 2006 Persons entitled: Anglo Irish Bank Corporation PLC Classification: A standard security which was presented for registration in scotland on the 17/10/2006 and Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Gyle shopping centre south gyle lying on or towards the north, northeast side of south gyle broadway edinburgh midlothian t/no MID91568 the parts privileges and pertinents fixtures and fittings. See the mortgage charge document for full details. Outstanding

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
3 October 2018	Application to strike the company off the register (3 pages)
2 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
13 April 2018	Termination of appointment of Maurice Alexander Kalsbeek as a director on 4 April 2018 (1 page)
13 April 2018	Appointment of Annick Agnes Bredero as a director on 4 April 2018 (2 pages)
12 January 2018	Appointment of Miss Amy Nicole Lejune as a director on 11 December 2017 (2 pages)
12 January 2018	Termination of appointment of Daniel Christopher Vijselaar as a director on 11 December 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
6 March 2017	Registration of charge 057163600005, created on 1 March 2017 (22 pages)
6 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
6 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
6 March 2017	Registration of charge 057163600005, created on 1 March 2017 (22 pages)
3 March 2017	Registration of charge 057163600004, created on 23 February 2017 (52 pages)
3 March 2017	Registration of charge 057163600004, created on 23 February 2017 (52 pages)
2 March 2017	Registration of charge 057163600003, created on 23 February 2017 (28 pages)
2 March 2017	Registration of charge 057163600003, created on 23 February 2017 (28 pages)
28 February 2017	Appointment of Intertrust (Uk) Limited as a secretary on 23 February 2017 (2 pages)
28 February 2017	Termination of appointment of David Andrew Creighton as a secretary on 23 February 2017 (1 page)
28 February 2017	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 February 2017 (2 pages)
28 February 2017	Appointment of Miss Melissa Gabrielle Bourgeois as a director on 23 February 2017 (2 pages)
28 February 2017	Termination of appointment of Nicholas Emlyn Peter Reid as a director on 23 February 2017 (1 page)
28 February 2017	Appointment of Mr Maurice Alexander Kalsbeek as a director on 23 February 2017 (2 pages)
28 February 2017	Appointment of Mr Raoul Rene Hofland as a director on 23 February 2017 (2 pages)
28 February 2017	Satisfaction of charge 1 in full (1 page)
28 February 2017	Appointment of Intertrust (Uk) Limited as a secretary on 23 February 2017 (2 pages)
28 February 2017	Satisfaction of charge 2 in full (1 page)
28 February 2017	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 February 2017 (2 pages)
28 February 2017	Termination of appointment of Francis Edward Boyd as a director on 23 February 2017 (1 page)
28 February 2017	Satisfaction of charge 2 in full (1 page)
28 February 2017	Termination of appointment of David Andrew Creighton as a director on 23 February 2017 (1 page)
28 February 2017	Registered office address changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH to 35 Great St Helen's London EC3A 6AP on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of David Andrew Creighton as a director on 23 February 2017 (1 page)
28 February 2017	Termination of appointment of David Andrew Creighton as a secretary on 23 February 2017 (1 page)
28 February 2017	Termination of appointment of Francis Edward Boyd as a director on 23 February 2017 (1 page)
28 February 2017	Registered office address changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH to 35 Great St Helen's London EC3A 6AP on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Nicholas Emlyn Peter Reid as a director on 23 February 2017 (1 page)
28 February 2017	Appointment of Mr Gerardus Johannes Schipper as a director on 23 February 2017 (2 pages)
28 February 2017	Satisfaction of charge 1 in full (1 page)
28 February 2017	Appointment of Mr Raoul Rene Hofland as a director on 23 February 2017 (2 pages)
28 February 2017	Appointment of Mr Gerardus Johannes Schipper as a director on 23 February 2017 (2 pages)
28 February 2017	Appointment of Mr Maurice Alexander Kalsbeek as a director on 23 February 2017 (2 pages)
28 February 2017	Appointment of Miss Melissa Gabrielle Bourgeois as a director on 23 February 2017 (2 pages)
9 May 2016	Full accounts made up to 30 June 2015 (11 pages)
9 May 2016	Full accounts made up to 30 June 2015 (11 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (5 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (5 pages)
2 April 2015	Full accounts made up to 30 June 2014 (11 pages)
2 April 2015	Full accounts made up to 30 June 2014 (11 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (5 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (5 pages)
9 May 2014	Full accounts made up to 30 June 2013 (11 pages)
9 May 2014	Full accounts made up to 30 June 2013 (11 pages)
24 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
24 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
5 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
4 April 2013	Full accounts made up to 30 June 2012 (11 pages)
4 April 2013	Full accounts made up to 30 June 2012 (11 pages)
11 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
11 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
16 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
7 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
17 November 2010	Registered office address changed from C/O Agn Shipleys 10 Orange Street Haymarket London WC2H 7DQ on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from C/O Agn Shipleys 10 Orange Street Haymarket London WC2H 7DQ on 17 November 2010 (1 page)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 March 2010	Director's details changed for Nicholas Reid on 31 December 2009 (2 pages)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Francis Edward Boyd on 31 December 2009 (2 pages)
19 March 2010	Secretary's details changed for David Andrew Creighton on 31 December 2009 (1 page)
19 March 2010	Director's details changed for Nicholas Reid on 31 December 2009 (2 pages)
19 March 2010	Secretary's details changed for David Andrew Creighton on 31 December 2009 (1 page)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Francis Edward Boyd on 31 December 2009 (2 pages)
13 August 2009	Full accounts made up to 31 December 2008 (12 pages)
13 August 2009	Full accounts made up to 31 December 2008 (12 pages)
9 April 2009	Return made up to 21/02/09; full list of members (4 pages)
9 April 2009	Return made up to 21/02/09; full list of members (4 pages)
27 February 2009	Director appointed nick reid (2 pages)
27 February 2009	Director appointed nick reid (2 pages)
17 November 2008	Full accounts made up to 31 December 2007 (27 pages)
17 November 2008	Full accounts made up to 31 December 2007 (27 pages)
27 August 2008	Return made up to 21/02/08; full list of members (3 pages)
27 August 2008	Return made up to 21/02/08; full list of members (3 pages)
14 November 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
14 November 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
26 March 2007	Return made up to 21/02/07; full list of members (2 pages)
26 March 2007	Return made up to 21/02/07; full list of members (2 pages)
7 November 2006	Secretary resigned;director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Secretary resigned;director resigned (1 page)
7 November 2006	Director resigned (1 page)
24 October 2006	Particulars of mortgage/charge (5 pages)
24 October 2006	Particulars of mortgage/charge (5 pages)
23 October 2006	Declaration of assistance for shares acquisition (7 pages)
23 October 2006	Declaration of assistance for shares acquisition (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
16 October 2006	New director appointed (1 page)
16 October 2006	New director appointed (1 page)
16 October 2006	Registered office changed on 16/10/06 from: royal liver building liverpool L3 1PY (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	New director appointed (1 page)
16 October 2006	New director appointed (1 page)
16 October 2006	New secretary appointed (1 page)
16 October 2006	Registered office changed on 16/10/06 from: royal liver building liverpool L3 1PY (1 page)
5 June 2006	Resolutions RES13 ‐ Dir appointed 18/05/06 (1 page)
5 June 2006	Resolutions RES13 ‐ Dir appointed 18/05/06 (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
23 May 2006	New director appointed (3 pages)
23 May 2006	New director appointed (3 pages)
29 March 2006	New secretary appointed;new director appointed (3 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (3 pages)
29 March 2006	Registered office changed on 29/03/06 from: 190 strand london WC2R 1JN (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 190 strand london WC2R 1JN (1 page)
29 March 2006	New director appointed (3 pages)
29 March 2006	New director appointed (3 pages)
29 March 2006	New secretary appointed;new director appointed (3 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
29 March 2006	New director appointed (3 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
29 March 2006	New director appointed (2 pages)
17 March 2006	Company name changed lawgra (no. 1225) LIMITED\certificate issued on 17/03/06 (2 pages)
17 March 2006	Company name changed lawgra (no. 1225) LIMITED\certificate issued on 17/03/06 (2 pages)
21 February 2006	Incorporation (15 pages)
21 February 2006	Incorporation (15 pages)

GYLE Shopping Centre General Partner Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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