| Company Name | Tritax Brindleyplace (7, 8 & 10) Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07022702 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2009(14 years, 7 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 2 months ago) |
| Previous Name | Tritax Brindleyplace (7, 8 & 10) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher George Ivan Gilchrist-Fisher |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2015(5 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 01 March 2016) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor One New Change London EC4M 9AF |
| Director Name | Mr David Arthur Love |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 March 2015(5 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 01 March 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor One New Change London EC4M 9AF |
| Secretary Name | David Arthur Love |
|---|---|
| Status | Closed |
| Appointed | 24 March 2015(5 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 01 March 2016) |
| Role | Company Director |
| Correspondence Address | Third Floor One New Change London EC4M 9AF |
| Director Name | Mr Colin Richard Godfrey |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Broomells Newdigate Road Beare Green Surrey RH5 4QG |
| Director Name | Mr Mark Glenn Bridgman Shaw |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Lodge High Street Odell Bedfordshire MK43 7PE |
| Secretary Name | Mr Mark Glenn Bridgman Shaw |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Lodge Odell Bedford MK43 7BB |
| Director Name | Mr Henry Bell Franklin |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2009(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 24 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Sibton Saxmundham Suffolk IP17 2NB |
Location
| Registered Address | Third Floor One New Change London EC4M 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tritax Assets LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,579 |
| Cash | £3,013 |
| Current Liabilities | £4,292 |
Accounts
| Latest Accounts | 5 April 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 April |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2015 | Application to strike the company off the register (4 pages) |
| 3 December 2015 | Application to strike the company off the register (4 pages) |
| 14 July 2015 | Accounts for a small company made up to 5 April 2015 (7 pages) |
| 14 July 2015 | Accounts for a small company made up to 5 April 2015 (7 pages) |
| 14 July 2015 | Accounts for a small company made up to 5 April 2015 (7 pages) |
| 13 June 2015 | Registration of charge 070227020006, created on 8 June 2015 (37 pages) |
| 13 June 2015 | Registration of charge 070227020006, created on 8 June 2015 (37 pages) |
| 13 June 2015 | Registration of charge 070227020006, created on 8 June 2015 (37 pages) |
| 30 April 2015 | Appointment of David Arthur Love as a director on 24 March 2015 (2 pages) |
| 30 April 2015 | Termination of appointment of Henry Bell Franklin as a director on 24 March 2015 (1 page) |
| 30 April 2015 | Director's details changed for Christopher George Ivan Gilchrist-Fisher on 24 March 2015 (2 pages) |
| 30 April 2015 | Termination of appointment of Mark Glenn Bridgman Shaw as a secretary on 24 March 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Colin Richard Godfrey as a director on 24 March 2015 (1 page) |
| 30 April 2015 | Appointment of Christopher George Ivan Gilchrist-Fisher as a director on 24 March 2015 (2 pages) |
| 30 April 2015 | Termination of appointment of Mark Glenn Bridgman Shaw as a secretary on 24 March 2015 (1 page) |
| 30 April 2015 | Appointment of David Arthur Love as a secretary on 24 March 2015 (2 pages) |
| 30 April 2015 | Termination of appointment of Henry Bell Franklin as a director on 24 March 2015 (1 page) |
| 30 April 2015 | Appointment of David Arthur Love as a secretary on 24 March 2015 (2 pages) |
| 30 April 2015 | Termination of appointment of Colin Richard Godfrey as a director on 24 March 2015 (1 page) |
| 30 April 2015 | Appointment of David Arthur Love as a director on 24 March 2015 (2 pages) |
| 30 April 2015 | Appointment of Christopher George Ivan Gilchrist-Fisher as a director on 24 March 2015 (2 pages) |
| 30 April 2015 | Termination of appointment of Mark Glenn Bridgman Shaw as a director on 24 March 2015 (1 page) |
| 30 April 2015 | Termination of appointment of Mark Glenn Bridgman Shaw as a director on 24 March 2015 (1 page) |
| 30 April 2015 | Director's details changed for Christopher George Ivan Gilchrist-Fisher on 24 March 2015 (2 pages) |
| 29 April 2015 | Registered office address changed from Third Floor New Change London EC4M 9AF England to Third Floor One New Change London EC4M 9AF on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from The Lodge Odell Bedford MK43 7BB to Third Floor One New Change London EC4M 9AF on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from Third Floor New Change London EC4M 9AF England to Third Floor One New Change London EC4M 9AF on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from The Lodge Odell Bedford MK43 7BB to Third Floor One New Change London EC4M 9AF on 29 April 2015 (1 page) |
| 20 April 2015 | Satisfaction of charge 5 in full (4 pages) |
| 20 April 2015 | Satisfaction of charge 3 in full (4 pages) |
| 20 April 2015 | Satisfaction of charge 1 in full (4 pages) |
| 20 April 2015 | Satisfaction of charge 2 in full (4 pages) |
| 20 April 2015 | Satisfaction of charge 4 in full (4 pages) |
| 20 April 2015 | Satisfaction of charge 1 in full (4 pages) |
| 20 April 2015 | Satisfaction of charge 3 in full (4 pages) |
| 20 April 2015 | Satisfaction of charge 5 in full (4 pages) |
| 20 April 2015 | Satisfaction of charge 4 in full (4 pages) |
| 20 April 2015 | Satisfaction of charge 2 in full (4 pages) |
| 26 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 6 June 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 6 September 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 16 October 2012 | Director's details changed for Mr Henry Bell Franklin on 22 August 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Mr Henry Bell Franklin on 22 August 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
| 16 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
| 13 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 May 2011 | Current accounting period shortened from 30 September 2010 to 5 April 2010 (1 page) |
| 23 May 2011 | Current accounting period shortened from 30 September 2010 to 5 April 2010 (1 page) |
| 23 May 2011 | Current accounting period shortened from 30 September 2010 to 5 April 2010 (1 page) |
| 30 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 5 (11 pages) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 4 (11 pages) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 5 (11 pages) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 4 (11 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 3 (12 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 3 (12 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 4 November 2009 | Appointment of Henry Bell Franklin as a director (3 pages) |
| 4 November 2009 | Appointment of Henry Bell Franklin as a director (3 pages) |
| 23 September 2009 | Company name changed tritax brindleyplace (7, 8 & 10) LIMITED\certificate issued on 23/09/09 (3 pages) |
| 23 September 2009 | Company name changed tritax brindleyplace (7, 8 & 10) LIMITED\certificate issued on 23/09/09 (3 pages) |
| 17 September 2009 | Incorporation (20 pages) |
| 17 September 2009 | Incorporation (20 pages) |