Dunedin UK Industrial Property Nominee 7 Limited

Company Name	Dunedin UK Industrial Property Nominee 7 Limited
Company Status	Dissolved
Company Number	07404597
Category	Private Limited Company
Incorporation Date	12 October 2010(13 years, 7 months ago)
Dissolution Date	11 October 2016 (7 years, 7 months ago)
Previous Name	Columbus Industrial Nominee Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Daniel Marks
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2014(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mrs Ana-Maria Florina Capraru
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2015(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 11 October 2016)
Role	Analyst
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr Peter John Griffiths
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Accountant
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	12 October 2010(same day as company formation)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Gillian Anne Roantree
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Chief Operations Officer
Country of Residence	Jersey
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Helen Marie Horton
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Melanie Stoner
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Laurence John Scott Dowling
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 2014)
Role	Chartered Accountant
Country of Residence	England
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	20 March 2014(3 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 December 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mrs Melinda Lu San Knatchbull
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(3 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr James Charles Richard De Lusignan
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(4 years, 1 month after company formation)
Appointment Duration	2 months (resigned 05 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Mr Samuel Andrew Walker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(4 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	89 Wardour Street London W1F 0UB

Director Name	Sanjay Sethi
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(4 years, 6 months after company formation)
Appointment Duration	5 months (resigned 07 October 2015)
Role	Investment Professional
Country of Residence	England
Correspondence Address	89 Wardour Street London W1F 0UB

Secretary Name	Schroders Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	10 September 2012(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2014)
Correspondence Address	31 Gresham Street London EC2V 7QA

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	Dunedin Industrial Property General Partner Iii Limited 100.00% Ordinary

Accounts

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

Charges

12 May 2015	Delivered on: 19 May 2015 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: The full circle business centre (f/h title BK248095) and beadle trading estate (f/h title CB74009) please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
12 March 2013	Delivered on: 16 March 2013 Satisfied on: 20 May 2015 Persons entitled: Abbey National Treasury Services PLC Classification: Legal charge Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H properties k/a eskdale road industrial estate uxbridge t/n NGL284682, 51, 53, 55 and 57 riverside way cowley uxbridge t/n NGL383803 and l/h property k/a enterprise way 14 maxted close hemel hempstead t/n HD395856 (for further properties charged please refer to form MG01), all plant, machinery, computers, office equipment or vehicles and all rental income see image for full details. Fully Satisfied
3 August 2012	Delivered on: 10 August 2012 Satisfied on: 20 May 2015 Persons entitled: Abbey National Treasury Services PLC Classification: Legal charge Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage, the whole of its right title benefit and interest in and to each charged property, plant machinery, f/h property k/a roundthorn industrial estate, floats road, wythenshawe manchester being the whole of the land under t/no's GM132833 and LA299227. F/h property k/a beadle trading estate, ditton walk, cambridge being the whole of the land under t/no CB74009. F/h property k/a kingsmead industrial estate, princess elizabeth way, cheltenham being the whole of the land under t/no GR159662 and f/h property k/a parkfield industrial estate, culvert road, battersea, london being the whole of the land under t/no TGL117827. See image for full details. Fully Satisfied
29 July 2011	Delivered on: 4 August 2011 Satisfied on: 20 May 2015 Persons entitled: Abbey National Treasury Services PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of actual properties charged, please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details. Fully Satisfied

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for 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)
18 July 2016	Application to strike the company off the register (3 pages)
13 October 2015	Termination of appointment of Samuel Andrew Walker as a director on 13 October 2015 (1 page)
13 October 2015	Termination of appointment of Samuel Andrew Walker as a director on 13 October 2015 (1 page)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
7 October 2015	Termination of appointment of Sanjay Sethi as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Sanjay Sethi as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Sanjay Sethi as a director on 7 October 2015 (1 page)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 June 2015	Memorandum and Articles of Association (15 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 June 2015	Memorandum and Articles of Association (15 pages)
20 May 2015	Satisfaction of charge 2 in full (4 pages)
20 May 2015	Satisfaction of charge 3 in full (4 pages)
20 May 2015	Satisfaction of charge 1 in full (4 pages)
20 May 2015	Satisfaction of charge 2 in full (4 pages)
20 May 2015	Satisfaction of charge 3 in full (4 pages)
20 May 2015	Satisfaction of charge 1 in full (4 pages)
19 May 2015	Registration of charge 074045970004, created on 12 May 2015 (74 pages)
19 May 2015	Registration of charge 074045970004, created on 12 May 2015 (74 pages)
11 May 2015	Appointment of Mrs Ana-Maria Florina Capraru as a director (2 pages)
11 May 2015	Appointment of Mr Sanjay Sethi as a director on 7 May 2015 (2 pages)
11 May 2015	Appointment of Mrs Ana-Maria Florina Capraru as a director (2 pages)
11 May 2015	Appointment of Mr Sanjay Sethi as a director on 7 May 2015 (2 pages)
11 May 2015	Appointment of Mrs Ana-Maria Florina Capraru as a director on 10 May 2015 (2 pages)
11 May 2015	Appointment of Mr Sanjay Sethi as a director on 7 May 2015 (2 pages)
11 May 2015	Appointment of Mrs Ana-Maria Florina Capraru as a director on 10 May 2015 (2 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	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)
6 February 2015	Appointment of Mr Samuel Andrew Walker as a director on 5 February 2015 (2 pages)
10 December 2014	Company name changed columbus industrial nominee LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution (3 pages)
10 December 2014	Company name changed columbus industrial nominee LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09 (3 pages)
9 December 2014	Termination of appointment of Nicole Bell as a director on 3 December 2014 (1 page)
9 December 2014	Termination of appointment of Melinda Lu San Knatchbull as a director on 3 December 2014 (1 page)
9 December 2014	Termination of appointment of Nicole Bell as a director on 3 December 2014 (1 page)
9 December 2014	Appointment of Mr James Charles Richard De Lusignan as a director on 3 December 2014 (2 pages)
9 December 2014	Termination of appointment of Nicole Bell as a director on 3 December 2014 (1 page)
9 December 2014	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 3 December 2014 (1 page)
9 December 2014	Termination of appointment of Laurence John Scott Dowling as a director on 3 December 2014 (1 page)
9 December 2014	Termination of appointment of Melinda Lu San Knatchbull as a director on 3 December 2014 (1 page)
9 December 2014	Termination of appointment of Melinda Lu San Knatchbull as a director on 3 December 2014 (1 page)
9 December 2014	Termination of appointment of Laurence John Scott Dowling as a director on 3 December 2014 (1 page)
9 December 2014	Registered office address changed from 31 Gresham Street London EC2V 7QA to 89 Wardour Street London W1F 0UB on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 31 Gresham Street London EC2V 7QA to 89 Wardour Street London W1F 0UB on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Laurence John Scott Dowling as a director on 3 December 2014 (1 page)
9 December 2014	Appointment of Mr Michael Daniel Marks as a director on 3 December 2014 (2 pages)
9 December 2014	Registered office address changed from 31 Gresham Street London EC2V 7QA to 89 Wardour Street London W1F 0UB on 9 December 2014 (1 page)
9 December 2014	Appointment of Mr Michael Daniel Marks as a director on 3 December 2014 (2 pages)
9 December 2014	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 3 December 2014 (1 page)
9 December 2014	Appointment of Mr James Charles Richard De Lusignan as a director on 3 December 2014 (2 pages)
9 December 2014	Appointment of Mr James Charles Richard De Lusignan as a director on 3 December 2014 (2 pages)
9 December 2014	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 3 December 2014 (1 page)
9 December 2014	Appointment of Mr Michael Daniel Marks as a director on 3 December 2014 (2 pages)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 April 2014	Appointment of Melinda Lu San Knatchbull as a director (2 pages)
2 April 2014	Appointment of Melinda Lu San Knatchbull as a director (2 pages)
2 April 2014	Appointment of Nicole Bell as a director (2 pages)
2 April 2014	Appointment of Nicole Bell as a director (2 pages)
20 January 2014	Termination of appointment of Gillian Roantree as a director (1 page)
20 January 2014	Termination of appointment of Peter Griffiths as a director (1 page)
20 January 2014	Termination of appointment of Gillian Roantree as a director (1 page)
20 January 2014	Termination of appointment of Peter Griffiths as a director (1 page)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (6 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 3 (9 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)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
10 September 2012	Termination of appointment of Melanie Stoner as a secretary (1 page)
10 September 2012	Termination of appointment of Melanie Stoner as a secretary (1 page)
10 September 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
10 September 2012	Termination of appointment of Helen Marie Horton as a secretary (1 page)
10 September 2012	Termination of appointment of Helen Marie Horton as a secretary (1 page)
10 September 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 May 2012	Secretary's details changed for Melanie Norton on 14 April 2012 (1 page)
9 May 2012	Secretary's details changed for Melanie Norton on 14 April 2012 (1 page)
21 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
26 May 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
26 May 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
12 October 2010	Incorporation (26 pages)
12 October 2010	Incorporation (26 pages)

Dunedin UK Industrial Property Nominee 7 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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