| Company Name | Brindley Canalside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07306396 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2010(13 years, 10 months ago) |
| Dissolution Date | 28 August 2014 (9 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Ian James Palmer Brown |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Welbeck Street London W1G 9YQ |
| Director Name | Mr Graham Robert Sidwell |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Curzon Street London W1J 8PE |
| Secretary Name | Ian James Palmer Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2010(1 day after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 August 2014) |
| Role | Company Director |
| Correspondence Address | 5 Welbeck Street London W1G 9YG |
| Director Name | HGR International Investment Manager Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 July 2010(same day as company formation) |
| Correspondence Address | The Corporation Trust Company 1209 Orange Street Wilmington New Castle County, Delaware 19801 |
Location
| Registered Address | 5 Welbeck Street London W1G 9YQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 60 at £1 | Hines Birmingham Llc 60.00% Ordinary |
|---|---|
| 40 at £1 | Moorfield Real Estate Fund Ii Gp LTD 40.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 12 March 2014 | Secretary's details changed for Ian James Palmer Brown on 12 October 2013 (3 pages) |
| 5 March 2014 | Registered office address changed from 5 Welbeck Street London W1G 9YG United Kingdom on 5 March 2014 (2 pages) |
| 5 March 2014 | Director's details changed for Mr Ian James Palmer Brown on 12 October 2013 (3 pages) |
| 5 March 2014 | Registered office address changed from 5 Welbeck Street London W1G 9YG United Kingdom on 5 March 2014 (2 pages) |
| 17 October 2013 | Secretary's details changed for Ian James Palmer Brown on 11 October 2013 (3 pages) |
| 11 October 2013 | Director's details changed for Mr Ian James Palmer Brown on 11 October 2013 (3 pages) |
| 10 October 2013 | Registered office address changed from 3 Old Burlington Street London W1S 3AE United Kingdom on 10 October 2013 (2 pages) |
| 6 August 2013 | Appointment of a voluntary liquidator (2 pages) |
| 23 July 2013 | Declaration of solvency (3 pages) |
| 23 July 2013 | Resolutions
|
| 20 September 2012 | Register inspection address has been changed (2 pages) |
| 20 September 2012 | Register(s) moved to registered inspection location (2 pages) |
| 20 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 20 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 9 March 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 22 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (14 pages) |
| 22 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (14 pages) |
| 10 August 2011 | Secretary's details changed for Ian Brown on 1 June 2011 (3 pages) |
| 10 August 2011 | Secretary's details changed for Ian Brown on 1 June 2011 (3 pages) |
| 16 March 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 23 July 2010 | Resolutions
|
| 15 July 2010 | Appointment of Ian Brown as a secretary (3 pages) |
| 14 July 2010 | Current accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages) |
| 6 July 2010 | Incorporation (21 pages) |