Ara UK Tiger Nominee 2 Limited

Company Name	Ara UK Tiger Nominee 2 Limited
Company Status	Active - Proposal to Strike off
Company Number	09058553
Category	Private Limited Company
Incorporation Date	27 May 2014(9 years, 11 months ago)
Previous Name	Infrared UK Tiger Nominee 2 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	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Keith David Butcher
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr David Christopher Hudson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	21 September 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Christopher Paul Gill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Andreas Katsaros
Date of Birth	December 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	27 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Christopher John Huxtable
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	27 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Gareth James Purcell
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Secretary Name	Mrs Emily Mendes
Status	Resigned
Appointed	12 January 2018(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 2021)
Role	Company Director
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr David Christopher Hudson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 March 2020(5 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Stuart Nicholas Jackson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(5 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2020)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Contact

Telephone	020 74841800
Telephone region	London

Location

Registered Address	10 Cork Street London W1S 3LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Infrared Uk Tiger Gp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 1 week from now)

Charges

11 August 2021	Delivered on: 15 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Amongst others, land and buildings on the east side of market street and the north side of angouleme way, bury registered at the land registry with title number GM801433. Please refer to the charge instrument for further details. Outstanding
7 February 2020	Delivered on: 11 February 2020 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Amongst others, land described as the land and buildings on the east side of market street and the north side of angouleme way, bury and registered at the land registry with title number GM801433. Please refer to the charge instrument for further details. Outstanding
19 October 2015	Delivered on: 20 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the east side of market street, bury owned by infrared UK tiger nominee 1 limited and infrared UK tiger nominee 2 limited with freehold tenure and title number GM386285. Land lying to the north east side of market street, bury owned by infrared UK tiger nominee 1 limited and infrared UK tiger nominee 2 limited with long leasehold tenure and title number GM453735. (For further details, please refer to the charging instrument). Outstanding
1 August 2014	Delivered on: 5 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Mill gate shopping centre, bury. Registered with the following title numbers at the land registry:. GM801433. GM801435. GM851187. GM892765. GM801439. GM744868. GM305468. GM244627. GM850386. GM848165. GM236380. GM739358. GM832235. LA311404. GM860223. MAN156947. Outstanding

Filing History

6 March 2024	Withdraw the company strike off application (1 page)
16 January 2024	First Gazette notice for voluntary strike-off (1 page)
3 January 2024	Application to strike the company off the register (1 page)
29 November 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
22 November 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
24 May 2023	Director's details changed for Mr Timothy Geoffrey Thorp on 24 May 2023 (2 pages)
24 May 2023	Director's details changed for Mr Keith David Butcher on 24 May 2023 (2 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 August 2022	Termination of appointment of David Christopher Hudson as a director on 28 July 2022 (1 page)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
23 February 2022	Company name changed infrared uk tiger nominee 2 LIMITED\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-15 (3 pages)
2 February 2022	Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2 February 2022 (1 page)
20 December 2021	Termination of appointment of Emily Mendes as a secretary on 7 December 2021 (1 page)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 August 2021	Registration of charge 090585530004, created on 11 August 2021 (59 pages)
1 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
28 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 September 2020	Appointment of Mr David Christopher Hudson as a director on 21 September 2020 (2 pages)
21 September 2020	Termination of appointment of David Christopher Hudson as a director on 21 September 2020 (1 page)
13 August 2020	Termination of appointment of Christopher John Huxtable as a director on 31 July 2020 (1 page)
13 August 2020	Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020 (1 page)
16 July 2020	Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr David Christopher Hudson on 1 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Keith David Butcher on 1 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Christopher John Huxtable on 1 July 2020 (2 pages)
15 July 2020	Secretary's details changed for Mrs Emily Mendes on 1 July 2020 (1 page)
2 July 2020	Change of details for Infrared Uk Tiger Gp Limited as a person with significant control on 1 July 2020 (2 pages)
2 July 2020	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020 (1 page)
10 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
17 April 2020	Director's details changed for Mr David Christopher Hudson on 16 March 2020 (2 pages)
17 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 March 2020	Appointment of Mr David Christopher Hudson as a director on 16 March 2020 (2 pages)
17 March 2020	Appointment of Stuart Nicholas Jackson as a director on 16 March 2020 (2 pages)
11 February 2020	Registration of charge 090585530003, created on 7 February 2020 (57 pages)
2 January 2020	Director's details changed for Mr Keith David Butcher on 31 October 2019 (2 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 May 2018	Termination of appointment of Gareth James Purcell as a director on 18 May 2018 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
12 January 2018	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018 (1 page)
12 January 2018	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018 (2 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
1 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (7 pages)
2 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (7 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 October 2015	Registration of charge 090585530002, created on 19 October 2015 (11 pages)
20 October 2015	Registration of charge 090585530002, created on 19 October 2015 (11 pages)
28 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (7 pages)
28 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (7 pages)
27 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 November 2014	Termination of appointment of Christopher Paul Gill as a director on 14 November 2014 (1 page)
19 November 2014	Termination of appointment of Christopher Paul Gill as a director on 14 November 2014 (1 page)
19 November 2014	Termination of appointment of Andreas Katsaros as a director on 14 November 2014 (1 page)
19 November 2014	Termination of appointment of Andreas Katsaros as a director on 14 November 2014 (1 page)
13 August 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/07/2014 (3 pages)
13 August 2014	Memorandum and Articles of Association (28 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/07/2014 (3 pages)
13 August 2014	Memorandum and Articles of Association (28 pages)
5 August 2014	Registration of charge 090585530001 (55 pages)
5 August 2014	Registration of charge 090585530001 (55 pages)
14 July 2014	Appointment of Mr Keith Butcher as a director on 14 July 2014 (2 pages)
14 July 2014	Appointment of Gareth James Purcell as a director on 14 July 2014 (2 pages)
14 July 2014	Appointment of Mr Keith Butcher as a director on 14 July 2014 (2 pages)
14 July 2014	Appointment of Gareth James Purcell as a director on 14 July 2014 (2 pages)
13 June 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
13 June 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)

Ara UK Tiger Nominee 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London