Tritax Reit Acquisition 5 Limited

Company Name	Tritax Reit Acquisition 5 Limited
Company Status	Dissolved
Company Number	08214551
Category	Private Limited Company
Incorporation Date	14 September 2012(11 years, 7 months ago)
Dissolution Date	10 May 2017 (6 years, 11 months ago)
Previous Names	Tritax Income Real Estate Acquisition 2 Limited and Tritax Reit Acquisition 2 Limited

Business Activity

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 Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

Secretary Name	Mark Glenn Bridgman Shaw
Status	Closed
Appointed	14 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

Director Name	Mr Henry Bell Franklin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

Director Name	Mr Colin Richard Godfrey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 May 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

Director Name	Mrs Petrina Marie Austin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2015(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 May 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Bjorn Dominic Hobart
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2015(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 May 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Henry Bell Franklin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

Director Name	Mr Colin Richard Godfrey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

Director Name	Sir Richard Wilson Jewson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	www.tritaxreitplc.com
Telephone	020 72901616
Telephone region	London

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

47.2m at £1	Tritax Big Box Reit PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,180,001
Current Liabilities	£64,147

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 June 2016 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Charges

2 October 2015	Delivered on: 12 October 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
17 June 2014	Delivered on: 23 June 2014 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding

Filing History

10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 February 2017	Return of final meeting in a members' voluntary winding up (20 pages)
10 February 2017	Return of final meeting in a members' voluntary winding up (20 pages)
18 May 2016	Satisfaction of charge 082145510002 in full (4 pages)
18 May 2016	Satisfaction of charge 082145510002 in full (4 pages)
13 May 2016	Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to 150 Aldersgate Street London EC1A 4AB on 13 May 2016 (3 pages)
13 May 2016	Register inspection address has been changed from C/O Taylor Wessing Corporate Services 5 New Street Square London EC4A 3TW England to Aberdeen House South Road Haywards Heath West Sussex RH16 4NG (2 pages)
13 May 2016	Register inspection address has been changed from C/O Taylor Wessing Corporate Services 5 New Street Square London EC4A 3TW England to Aberdeen House South Road Haywards Heath West Sussex RH16 4NG (2 pages)
13 May 2016	Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to 150 Aldersgate Street London EC1A 4AB on 13 May 2016 (3 pages)
9 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-25 (2 pages)
9 May 2016	Appointment of a voluntary liquidator (1 page)
9 May 2016	Declaration of solvency (4 pages)
9 May 2016	Appointment of a voluntary liquidator (1 page)
9 May 2016	Declaration of solvency (4 pages)
9 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-25 (2 pages)
10 November 2015	Memorandum and Articles of Association (42 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 November 2015	Memorandum and Articles of Association (42 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 October 2015	Registration of charge 082145510002, created on 2 October 2015 (64 pages)
12 October 2015	Registration of charge 082145510002, created on 2 October 2015 (64 pages)
6 October 2015	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
6 October 2015	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
4 October 2015	Full accounts made up to 31 December 2014 (11 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 47,180,001 (8 pages)
17 September 2015	Register inspection address has been changed to C/O Taylor Wessing Corporate Services 5 New Street Square London EC4A 3TW (1 page)
17 September 2015	Register(s) moved to registered inspection location C/O Taylor Wessing Corporate Services 5 New Street Square London EC4A 3TW (1 page)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 47,180,001 (8 pages)
17 September 2015	Register inspection address has been changed to C/O Taylor Wessing Corporate Services 5 New Street Square London EC4A 3TW (1 page)
17 September 2015	Register(s) moved to registered inspection location C/O Taylor Wessing Corporate Services 5 New Street Square London EC4A 3TW (1 page)
4 August 2015	Termination of appointment of Stephen Paul Smith as a director on 22 July 2015 (1 page)
4 August 2015	Termination of appointment of Stephen Paul Smith as a director on 22 July 2015 (1 page)
4 August 2015	Termination of appointment of Richard Wilson Jewson as a director on 22 July 2015 (1 page)
4 August 2015	Termination of appointment of Stephen Paul Smith as a director on 22 July 2015 (1 page)
4 August 2015	Termination of appointment of Stephen Paul Smith as a director on 22 July 2015 (1 page)
4 August 2015	Termination of appointment of Richard Wilson Jewson as a director on 22 July 2015 (1 page)
4 August 2015	Termination of appointment of Aubyn James Sugden Prower as a director on 22 July 2015 (1 page)
4 August 2015	Termination of appointment of Aubyn James Sugden Prower as a director on 22 July 2015 (1 page)
25 June 2015	Appointment of Mrs Petrina Marie Austin as a director on 19 June 2015 (2 pages)
25 June 2015	Appointment of Mrs Petrina Marie Austin as a director on 19 June 2015 (2 pages)
24 June 2015	Appointment of Mr Bjorn Dominic Hobart as a director on 19 June 2015 (2 pages)
24 June 2015	Appointment of Mr Bjorn Dominic Hobart as a director on 19 June 2015 (2 pages)
11 March 2015	Appointment of Mr Henry Bell Franklin as a director on 17 December 2014 (2 pages)
11 March 2015	Appointment of Mr Colin Richard Godfrey as a director on 17 December 2014 (2 pages)
11 March 2015	Appointment of Mr Colin Richard Godfrey as a director on 17 December 2014 (2 pages)
11 March 2015	Appointment of Mr Henry Bell Franklin as a director on 17 December 2014 (2 pages)
19 December 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
19 December 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
1 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 47,180,001 (7 pages)
1 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 47,180,001 (7 pages)
24 June 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 47,180,001 (3 pages)
24 June 2014	Statement of capital following an allotment of shares on 17 June 2014 GBP 47,180,001 (3 pages)
23 June 2014	Registration of charge 082145510001 (29 pages)
23 June 2014	Registration of charge 082145510001 (29 pages)
31 March 2014	Company name changed tritax reit acquisition 2 LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution (3 pages)
31 March 2014	Company name changed tritax reit acquisition 2 LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution (3 pages)
10 December 2013	Appointment of Stephen Paul Smith as a director (2 pages)
10 December 2013	Appointment of Stephen Paul Smith as a director (2 pages)
9 December 2013	Appointment of Mr Richard Wilson Jewson as a director (2 pages)
9 December 2013	Appointment of Mr Aubyn James Sugden Prower as a director (2 pages)
9 December 2013	Termination of appointment of Henry Franklin as a director (1 page)
9 December 2013	Appointment of Mr Richard Wilson Jewson as a director (2 pages)
9 December 2013	Appointment of Mr Aubyn James Sugden Prower as a director (2 pages)
9 December 2013	Termination of appointment of Henry Franklin as a director (1 page)
9 December 2013	Termination of appointment of Colin Godfrey as a director (1 page)
9 December 2013	Termination of appointment of Colin Godfrey as a director (1 page)
1 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 October 2013	Current accounting period shortened from 28 February 2014 to 31 October 2013 (1 page)
24 October 2013	Current accounting period shortened from 28 February 2014 to 31 October 2013 (1 page)
24 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (6 pages)
24 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (6 pages)
5 April 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 April 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
8 February 2013	Current accounting period shortened from 31 March 2013 to 28 February 2013 (3 pages)
8 February 2013	Current accounting period shortened from 31 March 2013 to 28 February 2013 (3 pages)
26 September 2012	Company name changed tritax income real estate acquisition 2 LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution (3 pages)
26 September 2012	Company name changed tritax income real estate acquisition 2 LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution (3 pages)
20 September 2012	Appointment of Mark Glenn Bridgman Shaw as a secretary (2 pages)
20 September 2012	Appointment of Mark Glenn Bridgman Shaw as a secretary (2 pages)
19 September 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
19 September 2012	Appointment of Mr Colin Richard Godfrey as a director (2 pages)
19 September 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
19 September 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
19 September 2012	Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
19 September 2012	Appointment of Mr Henry Bell Franklin as a director (2 pages)
19 September 2012	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 19 September 2012 (1 page)
19 September 2012	Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
19 September 2012	Appointment of Mr Mark Glenn Bridgeman Shaw as a director (2 pages)
19 September 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
19 September 2012	Appointment of Mr Mark Glenn Bridgeman Shaw as a director (2 pages)
19 September 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
19 September 2012	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 19 September 2012 (1 page)
19 September 2012	Appointment of Mr Henry Bell Franklin as a director (2 pages)
19 September 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
19 September 2012	Termination of appointment of Richard Bursby as a director (1 page)
19 September 2012	Termination of appointment of Richard Bursby as a director (1 page)
19 September 2012	Appointment of Mr Colin Richard Godfrey as a director (2 pages)
14 September 2012	Incorporation (52 pages)
14 September 2012	Incorporation (52 pages)

Tritax Reit Acquisition 5 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London