Dunedin UK Industrial Property Nominee Limited

Company Name	Dunedin UK Industrial Property Nominee Limited
Company Status	Dissolved
Company Number	07019227
Category	Private Limited Company
Incorporation Date	15 September 2009(14 years, 8 months ago)
Dissolution Date	11 October 2016 (7 years, 7 months ago)
Previous Name	Hansteen UK Industrial Property Nominee Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Daniel Marks
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr Adam Isaacs
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2015(6 years, 1 month after company formation)
Appointment Duration	12 months (closed 11 October 2016)
Role	Investment Professional
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr Morgan Lewis Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Clarendon House 12 Clifford Street London W1S 2LL

Director Name	Mr Ian Richard Watson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Clarendon House 12 Clifford Street London W1S 2LL

Secretary Name	Mr Richard Phillip Lowes
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Director Name	Mr Richard Phillip Lowes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor Clarendon House 12 Clifford Street London W1S 2LL

Director Name	Ms Janine Anne McDonald
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor Clarendon House 12 Clifford Street London W1S 2LL

Director Name	Mr Mark Douglas Ovens
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2014)
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor Clarendon House 12 Clifford Street London W1S 2LL

Secretary Name	Mrs Sarah Michaella Hornbuckle
Status	Resigned
Appointed	13 October 2011(2 years after company formation)
Appointment Duration	3 years (resigned 31 October 2014)
Role	Company Director
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr Derek Kevin Heathwood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Clarendon House 12 Clifford Street London W1S 2LL

Director Name	Mr James Mark Havery
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2014)
Role	Property Executive
Country of Residence	England
Correspondence Address	6th Floor Clarendon House 12 Clifford Street London W1S 2LL

Director Name	Mr James Charles Richard De Lusignan
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(5 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 05 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	P.O. Box 60 Carinthia House 9-12 The Grange St Peter Port GY1 4BF

Director Name	Mr Samuel Andrew Walker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(5 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 October 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	89 Wardour Street London W1F 0UB

Contact

Website	hansteen.co.uk
Telephone	020 74087000
Telephone region	London

Location

Registered Address	89 Wardour Street London W1F 0UB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Brockton Dunedin Estates (Gp) Limited & Brockton Dunedin Estates LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 June 2015	Delivered on: 10 June 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Colvilles park, east kilbride, t/no LAN204469. Outstanding
27 May 2015	Delivered on: 3 June 2015 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Outstanding
27 May 2015	Delivered on: 3 June 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Sandpits industrial estate freehold title numbers WM241594 and W923449. Drumstone trade park freehold title number LA621644 and LA632879. Hyde point freehold title numbers GM311806 and buckingway business park phase 1 freehold title number CB298754 and CB311685. Outstanding
22 May 2015	Delivered on: 3 June 2015 Persons entitled: Barclays Bank as Security Agent Classification: A registered charge Outstanding
6 November 2014	Delivered on: 12 November 2014 Satisfied on: 4 June 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects known as colvilles park east kilbridge t/no scotland LAN204469. Fully Satisfied
31 October 2014	Delivered on: 8 November 2014 Satisfied on: 4 June 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Fully Satisfied
31 October 2014	Delivered on: 7 November 2014 Satisfied on: 4 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
19 August 2011	Delivered on: 25 August 2011 Satisfied on: 10 November 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: Standard security Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole subjects k/a and land forming colvilles park, kelvin industrial estate, east kilbride t/no LAN204469. Fully Satisfied
30 June 2011	Delivered on: 12 July 2011 Satisfied on: 10 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
18 July 2016	Application to strike the company off the register (3 pages)
15 October 2015	Termination of appointment of Samuel Andrew Walker as a director on 15 October 2015 (1 page)
15 October 2015	Appointment of Mr Adam Isaacs as a director on 15 October 2015 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (3 pages)
10 June 2015	Registration of charge 070192270009, created on 4 June 2015 (20 pages)
10 June 2015	Registration of charge 070192270009, created on 4 June 2015 (20 pages)
9 June 2015	Director's details changed for Mr Michael Daniel Marks on 5 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Michael Daniel Marks on 5 June 2015 (2 pages)
4 June 2015	Satisfaction of charge 070192270004 in full (4 pages)
4 June 2015	Satisfaction of charge 070192270003 in full (4 pages)
4 June 2015	Satisfaction of charge 070192270005 in full (4 pages)
3 June 2015	Registration of charge 070192270006, created on 22 May 2015 (26 pages)
3 June 2015	Registration of charge 070192270007, created on 27 May 2015 (70 pages)
3 June 2015	Registration of charge 070192270008, created on 27 May 2015 (33 pages)
6 February 2015	Termination of appointment of James Charles Richard De Lusignan as a director on 5 February 2015 (1 page)
6 February 2015	Appointment of Mr Samuel Andrew Walker as a director on 5 February 2015 (2 pages)
6 February 2015	Appointment of Mr Samuel Andrew Walker as a director on 5 February 2015 (2 pages)
6 February 2015	Termination of appointment of James Charles Richard De Lusignan as a director on 5 February 2015 (1 page)
12 November 2014	Registration of charge 070192270005, created on 6 November 2014 (12 pages)
12 November 2014	Registration of charge 070192270005, created on 6 November 2014 (12 pages)
10 November 2014	Satisfaction of charge 2 in full (4 pages)
10 November 2014	Satisfaction of charge 1 in full (4 pages)
8 November 2014	Registration of charge 070192270004, created on 31 October 2014 (27 pages)
7 November 2014	Registration of charge 070192270003, created on 31 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (62 pages)
3 November 2014	Company name changed hansteen uk industrial property nominee LIMITED\certificate issued on 03/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31 (3 pages)
3 November 2014	Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Mark Douglas Ovens as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Morgan Lewis Jones as a director on 31 October 2014 (1 page)
31 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
31 October 2014	Termination of appointment of Richard Phillip Lowes as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Janine Anne Mcdonald as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Derek Kevin Heathwood as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of James Mark Havery as a director on 31 October 2014 (1 page)
31 October 2014	Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 89 Wardour Street London W1F 0UB on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Ian Richard Watson as a director on 31 October 2014 (1 page)
31 October 2014	Memorandum and Articles of Association (10 pages)
31 October 2014	Appointment of Mr James Charles Richard De Lusignan as a director on 31 October 2014 (2 pages)
31 October 2014	Appointment of Mr Michael Daniel Marks as a director on 31 October 2014 (2 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (10 pages)
6 June 2014	Director's details changed for Mr Derek Kevin Heathwood on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Mr Derek Kevin Heathwood on 6 June 2014 (2 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (10 pages)
2 September 2013	Director's details changed for Mr Morgan Lewis Jones on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Morgan Lewis Jones on 2 September 2013 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (10 pages)
18 April 2012	Appointment of James Mark Havery as a director (2 pages)
13 January 2012	Director's details changed for Ian Richard Watson on 11 January 2012 (2 pages)
13 January 2012	Director's details changed for Morgan Lewis Jones on 11 January 2012 (2 pages)
13 January 2012	Director's details changed for Morgan Lewis Jones on 11 January 2012 (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
31 October 2011	Appointment of Mr Derek Kevin Heathwood as a director (2 pages)
13 October 2011	Termination of appointment of Richard Lowes as a secretary (1 page)
13 October 2011	Appointment of Mrs Sarah Michaella Hornbuckle as a secretary (1 page)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
25 August 2011	Particulars of a mortgage or charge/MG09 / charge no: 2 (9 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 1 (25 pages)
12 July 2011	Appointment of Mark Douglas Ovens as a director (3 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 July 2011	Appointment of Janine Anne Mcdonald as a director (3 pages)
12 July 2011	Appointment of Richard Phillip Lowes as a director (3 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
11 March 2010	Registered office address changed from 1 Berkeley Street London W1J 8DJ Uk on 11 March 2010 (1 page)
27 October 2009	Change of accounting reference date (3 pages)
7 October 2009	Current accounting period extended from 30 September 2010 to 30 December 2010 (3 pages)
15 September 2009	Incorporation (18 pages)

Dunedin UK Industrial Property Nominee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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