Columbus Industrial Unitholder No. 2 Limited

Company Name	Columbus Industrial Unitholder No. 2 Limited
Company Status	Dissolved
Company Number	07409043
Category	Private Limited Company
Incorporation Date	15 October 2010(13 years, 6 months ago)
Dissolution Date	15 June 2018 (5 years, 10 months ago)

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 Laurence John Scott Dowling
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2012(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 June 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mrs Melinda Lu San Knatchbull
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2014(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Secretary Name	Schroder Corporate Services Limited (Corporation)
Status	Closed
Appointed	16 December 2016(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 June 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	15 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	15 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	15 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	15 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	15 October 2010(same day as company formation)
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	21 March 2014(3 years, 5 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	10 September 2012(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 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 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Columbus Uk Gp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£247,805
Net Worth	£140,677
Cash	£82,296
Current Liabilities	£123,280

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

22 January 2013	Delivered on: 31 January 2013 Satisfied on: 1 May 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 target units any securities substituted for the target units all distributions and other income see image for full details. Fully Satisfied
22 January 2013	Delivered on: 31 January 2013 Persons entitled: The Royal Bank of Scotland PLC (As 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
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: Deed of assignment Secured details: All monies due or to become due from the transaction obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the relevant secured assets and in and to the unit sale agreement the warranty insurance policy and all related rights see image for full details. Outstanding

Filing History

15 June 2018	Final Gazette dissolved following liquidation (1 page)
15 March 2018	Return of final meeting in a members' voluntary winding up (7 pages)
20 March 2017	Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 20 March 2017 (2 pages)
20 March 2017	Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 20 March 2017 (2 pages)
17 March 2017	Declaration of solvency (3 pages)
17 March 2017	Appointment of a voluntary liquidator (2 pages)
17 March 2017	Appointment of a voluntary liquidator (2 pages)
17 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-06 (1 page)
17 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-06 (1 page)
17 March 2017	Declaration of solvency (3 pages)
19 December 2016	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 December 2016 (1 page)
19 December 2016	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 December 2016 (1 page)
16 December 2016	Appointment of Schroder Corporate Services Limited as a secretary on 16 December 2016 (2 pages)
16 December 2016	Appointment of Schroder Corporate Services Limited as a secretary on 16 December 2016 (2 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
9 February 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Satisfaction of charge 2 in full (1 page)
9 February 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Satisfaction of charge 2 in full (1 page)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (5 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (5 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (12 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)
16 October 2014	Annual return made up to 15 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 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (5 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (12 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)
2 April 2014	Appointment of Melinda Lu San Knatchbull 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 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)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (6 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (6 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
1 May 2013	Satisfaction of charge 3 in full (6 pages)
1 May 2013	Satisfaction of charge 3 in full (6 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 3 (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)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
10 September 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
10 September 2012	Full accounts made up to 31 December 2011 (41 pages)
10 September 2012	Termination of appointment of Melanie Stoner as a secretary (1 page)
10 September 2012	Termination of appointment of Helen Marie Horton as a secretary (1 page)
10 September 2012	Full accounts made up to 31 December 2011 (41 pages)
10 September 2012	Termination of appointment of Helen Marie Horton 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)
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 15 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 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)
15 October 2010	Incorporation (26 pages)
15 October 2010	Incorporation (26 pages)

Columbus Industrial Unitholder No. 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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