Columbus UK Gp Limited

Company Name	Columbus UK Gp Limited
Company Status	Dissolved
Company Number	06602298
Category	Private Limited Company
Incorporation Date	27 May 2008(15 years, 11 months ago)
Dissolution Date	26 April 2018 (5 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Laurence John Scott Dowling
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2012(4 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Duncan Gareth Owen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2013(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 26 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YP

Director Name	Ms Melinda Lu San Knatchbull
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2014(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YP

Secretary Name	Schroder Corporate Services Limited (Corporation)
Status	Closed
Appointed	16 December 2016(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 April 2018)
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Peter John Griffiths
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr William Anthony Hill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Roger Alan Lees
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Ian David Mason
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Ms Helen Marie Horton
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Ms Gillian Anne Roantree
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 April 2010(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Melanie Stoner
Nationality	British
Status	Resigned
Appointed	21 April 2010(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 2012)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Ms Nicole Bell
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 April 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Schroders Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	19 September 2012(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2016)
Correspondence Address	31 Gresham Street London EC2V 7QA

Contact

Website	schroders.com
Telephone	020 76586168
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2P 2YP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Schroder International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,464,936
Gross Profit	£5,000
Net Worth	£7,030
Cash	£9,270
Current Liabilities	£182,484

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

22 January 2013	Delivered on: 31 January 2013 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) as Security Agent for the Finance Parties Classification: Security interest agreement Secured details: All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being all right title and interest in and to the units any securities substituted for the units all distributions and other income see image for full details. Outstanding
24 June 2011	Delivered on: 6 July 2011 Persons entitled: Abbey National Treasury Services PLC (The Secured Party) Classification: Security interest agreement Secured details: All monies due or to become due from the company as general partner of columbus UK real estate fund, L.P. (the grantor) to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A continuing, first priority security interest in the collateral, see image for full details. Outstanding
3 August 2010	Delivered on: 13 August 2010 Persons entitled: Abbey National Treasury Services PLC Classification: Shares charge Secured details: All monies due or to become due from the chargor and/or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being two ordinary shares of Â£1 each in the issued share capital of the gp of the borrower, the derivative assets including all dividends. See image for full details. Outstanding
19 May 2010	Delivered on: 22 May 2010 Persons entitled: Abbey National Treasury Services PLC (The Lender) Classification: A security deed Secured details: All monies due or to become due from the chargor and/or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee and as continuing security for the due and punctual payment the whole right, title, interest and benefit in and to the partnership agreement see image for full details. Outstanding
29 July 2011	Delivered on: 4 August 2011 Satisfied on: 13 February 2015 Persons entitled: Abbey National Treasury Services PLC Classification: Shares charge Secured details: All monies due or to become due from the chargors and/or the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The one ordinary share of Â£1.00 in the issued share capital of columbus industrial property general partner limited, the derivative assets and the rights accruing. See image for full details. Fully Satisfied
29 July 2011	Delivered on: 4 August 2011 Satisfied on: 13 February 2015 Persons entitled: Abbey National Treasury Services PLC Classification: Shares charge Secured details: All monies due or to become due from the chargors and/or the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The one ordinary share of Â£1.00 in the issued share capital of columbus industrial property general partner limited, the derivative assets and the rights accruing. See image for full details. Fully Satisfied
3 August 2010	Delivered on: 13 August 2010 Satisfied on: 13 February 2014 Persons entitled: Abbey National Treasury Services PLC Classification: Shares charge Secured details: All monies due or to become due from the chargor and/or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being two ordinary shares of Â£1 each in the issued share capital of the gp of the borrower, the derivative assets including all dividends. See image for full details. Fully Satisfied

Filing History

26 April 2018	Final Gazette dissolved following liquidation (1 page)
26 January 2018	Return of final meeting in a members' voluntary winding up (7 pages)
9 November 2017	Satisfaction of charge 4 in full (1 page)
9 November 2017	Satisfaction of charge 4 in full (1 page)
9 November 2017	Satisfaction of charge 1 in full (1 page)
9 November 2017	Satisfaction of charge 3 in full (1 page)
9 November 2017	Satisfaction of charge 1 in full (1 page)
9 November 2017	Satisfaction of charge 3 in full (1 page)
24 October 2017	Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YP on 24 October 2017 (2 pages)
24 October 2017	Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YP on 24 October 2017 (2 pages)
19 October 2017	Declaration of solvency (5 pages)
19 October 2017	Declaration of solvency (5 pages)
19 October 2017	Appointment of a voluntary liquidator (1 page)
19 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 (1 page)
19 October 2017	Appointment of a voluntary liquidator (1 page)
19 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 (1 page)
28 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
28 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
19 December 2016	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 December 2016 (1 page)
19 December 2016	Appointment of Schroder Corporate Services Limited as a secretary on 16 December 2016 (2 pages)
19 December 2016	Appointment of Schroder Corporate Services Limited as a secretary on 16 December 2016 (2 pages)
19 December 2016	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 December 2016 (1 page)
3 November 2016	Full accounts made up to 31 December 2015 (56 pages)
3 November 2016	Full accounts made up to 31 December 2015 (56 pages)
14 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
14 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
9 February 2016	Satisfaction of charge 7 in full (1 page)
9 February 2016	Satisfaction of charge 7 in full (1 page)
28 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (5 pages)
28 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (5 pages)
27 May 2015	Full accounts made up to 31 December 2014 (52 pages)
27 May 2015	Full accounts made up to 31 December 2014 (52 pages)
10 April 2015	Termination of appointment of Nicole Bell as a director on 9 April 2015 (1 page)
10 April 2015	Termination of appointment of Nicole Bell as a director on 9 April 2015 (1 page)
10 April 2015	Termination of appointment of Nicole Bell as a director on 9 April 2015 (1 page)
13 February 2015	Satisfaction of charge 6 in full (1 page)
13 February 2015	Satisfaction of charge 6 in full (1 page)
13 February 2015	Satisfaction of charge 5 in full (1 page)
13 February 2015	Satisfaction of charge 5 in full (1 page)
23 July 2014	Full accounts made up to 31 December 2013 (54 pages)
23 July 2014	Full accounts made up to 31 December 2013 (54 pages)
28 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (6 pages)
28 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (6 pages)
9 April 2014	Appointment of Melinda Lu San Knatchbull as a director (3 pages)
9 April 2014	Appointment of Melinda Lu San Knatchbull as a director (3 pages)
9 April 2014	Appointment of Nicole Bell as a director (3 pages)
9 April 2014	Appointment of Nicole Bell as a director (3 pages)
13 February 2014	Satisfaction of charge 2 in full (1 page)
13 February 2014	Satisfaction of charge 2 in full (1 page)
20 January 2014	Termination of appointment of Gillian Roantree as a director (1 page)
20 January 2014	Termination of appointment of Gillian Roantree as a director (1 page)
13 January 2014	Termination of appointment of Peter Griffiths as a director (1 page)
13 January 2014	Termination of appointment of Peter Griffiths as a director (1 page)
12 December 2013	Appointment of Mr Duncan Gareth Owen as a director (2 pages)
12 December 2013	Appointment of Mr Duncan Gareth Owen as a director (2 pages)
15 November 2013	Termination of appointment of William Hill as a director (1 page)
15 November 2013	Termination of appointment of William Hill as a director (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (52 pages)
12 July 2013	Full accounts made up to 31 December 2012 (52 pages)
10 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 7 (7 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 7 (7 pages)
14 December 2012	Appointment of Mr Laurence John Dowling as a director (2 pages)
14 December 2012	Appointment of Mr Laurence John Dowling as a director (2 pages)
11 December 2012	Termination of appointment of Roger Lees as a director (1 page)
11 December 2012	Termination of appointment of Roger Lees as a director (1 page)
19 September 2012	Termination of appointment of Melanie Stoner as a secretary (1 page)
19 September 2012	Termination of appointment of Helen Horton as a secretary (1 page)
19 September 2012	Termination of appointment of Helen Horton as a secretary (1 page)
19 September 2012	Termination of appointment of Melanie Stoner as a secretary (1 page)
19 September 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
19 September 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
3 September 2012	Full accounts made up to 31 December 2011 (22 pages)
3 September 2012	Full accounts made up to 31 December 2011 (22 pages)
12 June 2012	Secretary's details changed for Melanie Norton on 27 May 2012 (1 page)
12 June 2012	Secretary's details changed for Melanie Norton on 27 May 2012 (1 page)
12 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
12 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
12 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
12 September 2011	Statement of company's objects (2 pages)
12 September 2011	Statement of company's objects (2 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 June 2011	Director's details changed for Mr Roger Alan Lees on 27 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Peter John Griffiths on 27 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Peter John Griffiths on 27 May 2011 (2 pages)
21 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
21 June 2011	Director's details changed for Mr William Anthony Hill on 27 May 2011 (2 pages)
21 June 2011	Director's details changed for Gillian Anne Roantree on 27 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Roger Alan Lees on 27 May 2011 (2 pages)
21 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
21 June 2011	Secretary's details changed for Helen Marie Horton on 27 May 2011 (2 pages)
21 June 2011	Director's details changed for Gillian Anne Roantree on 27 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Helen Marie Horton on 27 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr William Anthony Hill on 27 May 2011 (2 pages)
11 May 2011	Full accounts made up to 31 December 2010 (21 pages)
11 May 2011	Full accounts made up to 31 December 2010 (21 pages)
7 January 2011	Director's details changed for Gillian Anne Roantree on 27 August 2010 (3 pages)
7 January 2011	Director's details changed for Gillian Anne Roantree on 27 August 2010 (3 pages)
30 November 2010	Termination of appointment of Ian Mason as a director (2 pages)
30 November 2010	Termination of appointment of Ian Mason as a director (2 pages)
8 October 2010	Amended full accounts made up to 31 December 2008 (14 pages)
8 October 2010	Amended full accounts made up to 31 December 2008 (14 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
17 June 2010	Director's details changed for Mr William Anthony Hill on 27 May 2010 (2 pages)
17 June 2010	Secretary's details changed for Helen Marie Horton on 27 May 2010 (1 page)
17 June 2010	Director's details changed for Mr Peter John Griffiths on 27 May 2010 (2 pages)
17 June 2010	Secretary's details changed for Helen Marie Horton on 27 May 2010 (1 page)
17 June 2010	Director's details changed for Gillian Anne Roantree on 27 May 2010 (2 pages)
17 June 2010	Director's details changed for Gillian Anne Roantree on 27 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr William Anthony Hill on 27 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Roger Alan Lees on 27 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Peter John Griffiths on 27 May 2010 (2 pages)
17 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Mr Ian David Mason on 27 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Roger Alan Lees on 27 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Ian David Mason on 27 May 2010 (2 pages)
17 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Appointment of Gillian Anne Roantree as a director (3 pages)
8 June 2010	Appointment of Gillian Anne Roantree as a director (3 pages)
24 May 2010	Director's details changed for Mr Roger Alan Lees on 14 December 2009 (3 pages)
24 May 2010	Director's details changed for Mr Roger Alan Lees on 14 December 2009 (3 pages)
24 May 2010	Appointment of Melanie Norton as a secretary (3 pages)
24 May 2010	Appointment of Melanie Norton as a secretary (3 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
23 June 2009	Director's change of particulars / william hill / 23/06/2009 (1 page)
23 June 2009	Director's change of particulars / roger lees / 23/06/2009 (1 page)
23 June 2009	Director's change of particulars / roger lees / 23/06/2009 (1 page)
23 June 2009	Director's change of particulars / ian mason / 23/06/2009 (1 page)
23 June 2009	Director's change of particulars / peter griffiths / 23/06/2009 (2 pages)
23 June 2009	Return made up to 27/05/09; full list of members (4 pages)
23 June 2009	Director's change of particulars / ian mason / 23/06/2009 (1 page)
23 June 2009	Director's change of particulars / peter griffiths / 23/06/2009 (2 pages)
23 June 2009	Director's change of particulars / william hill / 23/06/2009 (1 page)
23 June 2009	Return made up to 27/05/09; full list of members (4 pages)
30 July 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
30 July 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
27 May 2008	Incorporation (19 pages)
27 May 2008	Incorporation (19 pages)

Columbus UK Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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