East Point Nominees Limited

Company Name	East Point Nominees Limited
Company Status	Dissolved
Company Number	05901302
Category	Private Limited Company
Incorporation Date	9 August 2006(17 years, 8 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Name	PAVF Second Nominees 6 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Harvey Digby-Bell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Mill Cottage Ram Lane Ashford Kent TN25 4LT

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Director Name	Mr James Jonathan Good
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2013(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 15 November 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Time & Life Building 1 Bruton Street Mayfair London W1J 6TL

Director Name	Mr Rupert Charles Thomas Sheldon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 November 2016)
Role	Property Company Director
Country of Residence	United Kingdom
Correspondence Address	Time & Life Building 1 Bruton Street 6th Floor London W1J 6TL

Director Name	Mr Alexander David William Price
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52a Wimbledon Park Road London SW18 5SH

Director Name	Mr Rupert Charles Thomas Sheldon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Role	Property Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Grandison Road London SW11 6LN

Secretary Name	Mr Rupert Charles Thomas Sheldon
Nationality	British
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Grandison Road London SW11 6LN

Director Name	Mr James Jonathan Good
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(6 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 10 July 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Time & Life Building 1 Bruton Street Mayfair London W1J 6TL

Location

Registered Address	4th Floor 7-10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Palmer Active Second General Partners LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Charges

20 December 2006	Delivered on: 23 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Amendment agreement(legal charge) Secured details: All monies due or to become due from the trustee to the chargee for themselves and in their capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land being sandford gate sandylane west littlemore oxford t/n ON168644, all fixtures and fittings, plant machinery, furniture furnishings, goodwill,. See the mortgage charge document for full details. Outstanding
20 December 2006	Delivered on: 23 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Amendment agreement(legal charge) Secured details: All monies due or to become due from the trustee to the chargee for themselves and in their capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land being orion house oxford technology centre peter's way sandy lane west oxford t/n ON122460, all fixtures and fittings, plant machinery, furniture furnishings, goodwill,. See the mortgage charge document for full details. Outstanding
20 December 2006	Delivered on: 22 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the trustee to the chargee for themselves and in their capacity as trustees and for the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south side of eastern by-pass road, littlemore (also k/a heritage gate, sandy lane west, oxford) t/no ON43833, by way of fixed charge all plant, machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. Outstanding
10 November 2006	Delivered on: 23 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company and frontier estates (oxford) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the deposit. See the mortgage charge document for full details. Outstanding
10 November 2006	Delivered on: 23 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company and frontier estates (oxford) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the south side of sandy lane west littlemore (also k/a meridian house oxford technology centre peter's way sandy lane west oxford t/no ON119934. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 September 2006	Delivered on: 4 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the trustee to the chargee for itself and in its capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land being sandford gate sandy lane west littlemore oxford t/n ON168644. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 September 2006	Delivered on: 4 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the trustee to the chargee for itself and in its capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land being beaumont house oxford technology centre sandy lane t/n ON83713. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 September 2006	Delivered on: 4 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the trustee to the chargee for itself and in its capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land being orion house oxford technology centre peter's way sandy lane west oxford t/n ON122460. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 April 2013	Delivered on: 29 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 December 2006	Delivered on: 23 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Amendment agreement(legal charge) Secured details: All monies due or to become due from the trustee to the chargee for themselves and in their capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land on the south side of sandy lane west littlemore t/n ON83713 all fixtures and fittings, plant machinery, furniture furnishings, goodwill. See the mortgage charge document for full details. Outstanding
20 December 2006	Delivered on: 23 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Amendment agreement(debenture) Secured details: All monies due or to become due from the trustee to the chargee for itself and in its capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding
20 December 2006	Delivered on: 23 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Amendment agreement(charge of deposit) Secured details: All monies due or to become due from the depositor to the chargee for themselves and in their capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All deposits credited to account number 11271505,. see the mortgage charge document for full details. Outstanding
20 December 2006	Delivered on: 23 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Amendment agreement(legal charge) Secured details: All monies due or to become due from the trustee to the chargee for themselves and in their capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land on the south side of sandy lane west littlemore (also known as) meridien house oxford technology centre peters way sandy lane west oxford t/n ON119934 all fixtures and fittings, plant machinery, furniture furnishings, goodwill,. See the mortgage charge document for full details. Outstanding
25 September 2006	Delivered on: 4 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the trustee to the chargee for itself and in its capacity as trustees and for the beneficiaries of any kind on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Beaumont house oxford technology centre sandy lane t/n ON132384, land and building on the south side of sandy lane west littlemore t/n ON83713, orion house oxford technology centre peters way sandy lane west oxford t/n ON122460, sandford gate sandy lane west littemore oxford, t/n ON168644,. 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
4 June 2015	Delivered on: 25 June 2015 Satisfied on: 9 December 2015 Persons entitled: Aew UK Reit PLC Classification: A registered charge Fully Satisfied

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
18 August 2016	Application to strike the company off the register (3 pages)
18 August 2016	Application to strike the company off the register (3 pages)
19 January 2016	Termination of appointment of James Jonathan Good as a director on 10 July 2013 (1 page)
19 January 2016	Termination of appointment of James Jonathan Good as a director on 10 July 2013 (1 page)
9 December 2015	Satisfaction of charge 059013020015 in full (4 pages)
9 December 2015	Satisfaction of charge 059013020015 in full (4 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (6 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (6 pages)
21 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (6 pages)
25 June 2015	Registration of charge 059013020015, created on 4 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (21 pages)
25 June 2015	Registration of charge 059013020015, created on 4 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (21 pages)
25 June 2015	Registration of charge 059013020015, created on 4 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (21 pages)
8 June 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
8 June 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
2 June 2015	Appointment of Mr Rupert Charles Thomas Sheldon as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Rupert Charles Thomas Sheldon as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Rupert Charles Thomas Sheldon as a director on 1 June 2015 (2 pages)
26 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (5 pages)
26 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (5 pages)
26 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (5 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
27 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (5 pages)
27 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (5 pages)
27 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (5 pages)
11 July 2013	Appointment of Mr James Jonathan Good as a director (2 pages)
11 July 2013	Appointment of Mr James Jonathan Good as a director (2 pages)
10 July 2013	Appointment of Mr James Jonathan Good as a director (2 pages)
10 July 2013	Appointment of Mr James Jonathan Good as a director (2 pages)
21 May 2013	Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom on 21 May 2013 (1 page)
29 April 2013	Registration of charge 059013020014 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
29 April 2013	Registration of charge 059013020014 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
26 April 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
26 April 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
22 February 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
22 February 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
16 January 2012	Termination of appointment of Rupert Sheldon as a secretary (1 page)
16 January 2012	Termination of appointment of Rupert Sheldon as a secretary (1 page)
2 December 2011	Termination of appointment of Rupert Sheldon as a director (1 page)
2 December 2011	Termination of appointment of Alexander Price as a director (1 page)
2 December 2011	Termination of appointment of Rupert Sheldon as a director (1 page)
2 December 2011	Termination of appointment of Alexander Price as a director (1 page)
30 September 2011	Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL on 30 September 2011 (1 page)
30 September 2011	Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL on 30 September 2011 (1 page)
27 September 2011	Company name changed pavf second nominees 6 LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-27 NM01 ‐ Change of name by resolution (3 pages)
27 September 2011	Company name changed pavf second nominees 6 LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-27 NM01 ‐ Change of name by resolution (3 pages)
1 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
21 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
21 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
6 February 2010	Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010 (3 pages)
6 February 2010	Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010 (3 pages)
6 February 2010	Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010 (3 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
11 August 2009	Return made up to 09/08/09; full list of members (4 pages)
18 June 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
18 June 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
22 January 2009	Director and secretary's change of particulars / rupert sheldon / 13/12/2008 (1 page)
22 January 2009	Director and secretary's change of particulars / rupert sheldon / 13/12/2008 (1 page)
11 August 2008	Return made up to 09/08/08; full list of members (4 pages)
11 August 2008	Return made up to 09/08/08; full list of members (4 pages)
18 March 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
18 March 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
28 August 2007	Return made up to 09/08/07; full list of members (3 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 09/08/07; full list of members (3 pages)
23 December 2006	Particulars of mortgage/charge (6 pages)
23 December 2006	Particulars of mortgage/charge (5 pages)
23 December 2006	Particulars of mortgage/charge (5 pages)
23 December 2006	Particulars of mortgage/charge (6 pages)
23 December 2006	Particulars of mortgage/charge (6 pages)
23 December 2006	Particulars of mortgage/charge (5 pages)
23 December 2006	Particulars of mortgage/charge (6 pages)
23 December 2006	Particulars of mortgage/charge (5 pages)
23 December 2006	Particulars of mortgage/charge (6 pages)
23 December 2006	Particulars of mortgage/charge (6 pages)
23 December 2006	Particulars of mortgage/charge (6 pages)
23 December 2006	Particulars of mortgage/charge (6 pages)
22 December 2006	Particulars of mortgage/charge (5 pages)
22 December 2006	Particulars of mortgage/charge (5 pages)
23 November 2006	Particulars of mortgage/charge (5 pages)
23 November 2006	Particulars of mortgage/charge (4 pages)
23 November 2006	Particulars of mortgage/charge (5 pages)
23 November 2006	Particulars of mortgage/charge (4 pages)
4 October 2006	Particulars of mortgage/charge (5 pages)
4 October 2006	Particulars of mortgage/charge (6 pages)
4 October 2006	Particulars of mortgage/charge (6 pages)
4 October 2006	Particulars of mortgage/charge (5 pages)
4 October 2006	Particulars of mortgage/charge (5 pages)
4 October 2006	Particulars of mortgage/charge (5 pages)
4 October 2006	Particulars of mortgage/charge (5 pages)
4 October 2006	Particulars of mortgage/charge (5 pages)
9 August 2006	Incorporation (14 pages)
9 August 2006	Incorporation (14 pages)

East Point Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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