Dissolved
Dissolved 2018-06-15
Company Information for COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED
LONDON, EC2P,
|
Company Registration Number
07409043
Private Limited Company
Dissolved Dissolved 2018-06-15 |
Company Name | |
---|---|
COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07409043 | |
---|---|---|
Date formed | 2010-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-06-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-25 15:22:10 |
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Officer | Role | Date Appointed |
---|---|---|
SCHRODER CORPORATE SERVICES LIMITED |
||
LAURENCE JOHN SCOTT DOWLING |
||
MELINDA LU SAN KNATCHBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCHRODERS CORPORATE SECRETARY LIMITED |
Company Secretary | ||
NICOLE BELL |
Director | ||
PETER JOHN GRIFFITHS |
Director | ||
GILLIAN ANNE ROANTREE |
Director | ||
ROGER ALAN LEES |
Director | ||
HELEN MARIE HORTON |
Company Secretary | ||
MELANIE STONER |
Company Secretary |
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SCHRODER WEALTH MANAGEMENT (US) LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2017-05-09 | Active | |
SCHRODER & CO NOMINEES LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2002-05-28 | Active | |
MP REAL ESTATE W6 CARPARKS LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2011-02-28 | Liquidation | |
SCHRODER FINANCIAL SERVICES LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1985-03-26 | Active | |
SCHRODER INVESTMENT COMPANY LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1960-01-19 | Active | |
LEADENHALL SECURITIES CORPORATION LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1935-07-10 | Active | |
CAZENOVE CAPITAL MANAGEMENT LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1995-02-01 | Liquidation | |
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-03-17 | Active | |
CAZENOVE NEW EUROPE (CFM1) LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-04-12 | Active | |
CAZENOVE NEW EUROPE (PPI) LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-04-05 | Active | |
CCM NOMINEES LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2007-02-28 | Liquidation | |
COLUMBUS UK GP LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2008-05-27 | Dissolved 2018-04-26 | |
COLUMBUS UK FOUNDER GP LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2008-06-11 | Dissolved 2018-04-26 | |
CROYDON GATEWAY NOMINEE 2 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2013-03-18 | Active | |
1 THEOBALD'S COURT PARTNERCO LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2009-06-08 | Active | |
CROYDON GATEWAY NOMINEE 1 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2013-03-18 | Active | |
SCHRODER PENSION MANAGEMENT LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2005-10-28 | Active | |
SCHRODER ADMINISTRATION LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2003-11-18 | Active | |
SCHRODER WEALTH HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2015-07-22 | Active | |
SCHRODER FINANCIAL HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2015-07-22 | Active | |
SCHRODER INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1959-09-17 | Active | |
J. HENRY SCHRODER WAGG & CO. LIMITED | Company Secretary | 2016-12-13 | CURRENT | 1993-11-22 | Active | |
SCHRODER NOMINEES LIMITED | Company Secretary | 2016-12-12 | CURRENT | 1927-09-02 | Active | |
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED | Company Secretary | 2016-12-08 | CURRENT | 1989-01-11 | Active | |
SCHRODER INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-12-07 | CURRENT | 1985-03-07 | Active | |
SEPUT HOLDINGS LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2011-03-17 | Active | |
SCHRODER PENSION TRUSTEE LIMITED | Company Secretary | 2016-11-24 | CURRENT | 1929-10-16 | Active | |
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-11-23 | CURRENT | 1974-10-23 | Active | |
MOTOR RETAIL HOLDINGS LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
MORI (GP) LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
SCHRODER INVESTMENTS LIMITED | Company Secretary | 2016-11-14 | CURRENT | 1986-04-30 | Liquidation | |
SCHRODER & CO. LIMITED | Company Secretary | 2016-11-14 | CURRENT | 1988-07-27 | Active | |
SCHRODER UNIT TRUSTS LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2001-04-02 | Active | |
COLUMBUS UK FOUNDER GP LIMITED | Director | 2016-09-28 | CURRENT | 2008-06-11 | Dissolved 2018-04-26 | |
SEPUT HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2011-03-17 | Active | |
COLUMBUS US FEEDER (SCOTLAND) GP LIMITED | Director | 2014-07-29 | CURRENT | 2008-06-10 | Dissolved 2016-02-02 | |
COLUMBUS US FEEDER GP LIMITED | Director | 2014-07-29 | CURRENT | 2008-06-12 | Dissolved 2016-01-26 | |
1 THEOBALD'S COURT PARTNERCO LIMITED | Director | 2014-06-19 | CURRENT | 2009-06-08 | Active | |
COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
COLUMBUS UK GP II LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Liquidation | |
CROYDON GATEWAY NOMINEE 2 LIMITED | Director | 2013-05-21 | CURRENT | 2013-03-18 | Active | |
CROYDON GATEWAY NOMINEE 1 LIMITED | Director | 2013-05-21 | CURRENT | 2013-03-18 | Active | |
WALBROOK SECURITIES I LIMITED | Director | 2012-12-14 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
WALBROOK SECURITIES II LIMITED | Director | 2012-12-14 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
SCHRODER PROPERTY GP LIMITED | Director | 2012-12-14 | CURRENT | 2010-07-19 | Dissolved 2016-02-02 | |
AUSTIN FRIARS NOMINEE LIMITED | Director | 2012-12-14 | CURRENT | 2010-07-09 | Dissolved 2016-01-26 | |
CDA INVESTMENT (NOMINEE 2) LIMITED | Director | 2012-12-14 | CURRENT | 2011-03-25 | Dissolved 2016-01-26 | |
CDA INVESTMENT (NOMINEE 3) LIMITED | Director | 2012-12-14 | CURRENT | 2011-03-25 | Dissolved 2016-01-26 | |
CDA INVESTMENT (NOMINEE) LIMITED | Director | 2012-12-14 | CURRENT | 2010-12-06 | Dissolved 2016-01-26 | |
CALIFORNIA NOMINEE LIMITED | Director | 2012-12-14 | CURRENT | 2010-07-20 | Dissolved 2016-11-29 | |
CROYDON LIMITED | Director | 2012-12-14 | CURRENT | 1994-11-08 | Active - Proposal to Strike off | |
CDC CRAIG LIMITED | Director | 2012-12-14 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED | Director | 2012-12-14 | CURRENT | 1998-01-07 | Liquidation | |
AUSTIN FRIARS GP LIMITED | Director | 2012-12-14 | CURRENT | 2010-07-09 | Liquidation | |
COLUMBUS UK GP LIMITED | Director | 2012-12-14 | CURRENT | 2008-05-27 | Dissolved 2018-04-26 | |
CDA INVESTMENT GP LIMITED | Director | 2012-12-14 | CURRENT | 2010-12-06 | Liquidation | |
AFH UNITHOLDER NO. 2 LIMITED | Director | 2012-12-14 | CURRENT | 2011-05-06 | Liquidation | |
THE NEW BRACKNELL COMPANY LIMITED | Director | 2012-12-14 | CURRENT | 2003-02-26 | Liquidation | |
CALIFORNIA (GP) LIMITED | Director | 2012-12-14 | CURRENT | 2010-07-19 | Liquidation | |
ALGONQUIN MANAGEMENT PARTNERS (UK) LTD | Director | 2018-05-02 | CURRENT | 2012-10-25 | Liquidation | |
ST. JOHNS CENTRE (BEDFORD) LIMITED | Director | 2015-05-15 | CURRENT | 1988-04-12 | Liquidation | |
CROYDON GATEWAY NOMINEE 2 LIMITED | Director | 2014-12-12 | CURRENT | 2013-03-18 | Active | |
CROYDON GATEWAY NOMINEE 1 LIMITED | Director | 2014-12-12 | CURRENT | 2013-03-18 | Active | |
WALBROOK SECURITIES I LIMITED | Director | 2014-09-17 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
WALBROOK SECURITIES II LIMITED | Director | 2014-09-17 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
SCHRODER PROPERTY GP LIMITED | Director | 2014-09-17 | CURRENT | 2010-07-19 | Dissolved 2016-02-02 | |
CDA INVESTMENT (NOMINEE 2) LIMITED | Director | 2014-09-17 | CURRENT | 2011-03-25 | Dissolved 2016-01-26 | |
CALIFORNIA NOMINEE LIMITED | Director | 2014-07-31 | CURRENT | 2010-07-20 | Dissolved 2016-11-29 | |
COLUMBUS US FEEDER (SCOTLAND) GP LIMITED | Director | 2014-07-29 | CURRENT | 2008-06-10 | Dissolved 2016-02-02 | |
COLUMBUS US FEEDER GP LIMITED | Director | 2014-07-29 | CURRENT | 2008-06-12 | Dissolved 2016-01-26 | |
1 THEOBALD'S COURT PARTNERCO LIMITED | Director | 2014-06-19 | CURRENT | 2009-06-08 | Active | |
CALIFORNIA (GP) LIMITED | Director | 2014-05-09 | CURRENT | 2010-07-19 | Liquidation | |
CDA INVESTMENT (NOMINEE) LIMITED | Director | 2014-03-27 | CURRENT | 2010-12-06 | Dissolved 2016-01-26 | |
CDA INVESTMENT GP LIMITED | Director | 2014-03-27 | CURRENT | 2010-12-06 | Liquidation | |
COLUMBUS UK GP LIMITED | Director | 2014-03-24 | CURRENT | 2008-05-27 | Dissolved 2018-04-26 | |
COLUMBUS UK FOUNDER GP LIMITED | Director | 2014-03-12 | CURRENT | 2008-06-11 | Dissolved 2018-04-26 | |
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Director | 2014-02-18 | CURRENT | 1974-10-23 | Active | |
AFH UNITHOLDER NO. 2 LIMITED | Director | 2014-02-14 | CURRENT | 2011-05-06 | Liquidation | |
MOTHERWELL (GP) LIMITED | Director | 2014-01-23 | CURRENT | 2010-04-12 | Dissolved 2018-07-13 | |
COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED | Director | 2014-01-08 | CURRENT | 2013-09-24 | Liquidation | |
COLUMBUS UK GP II LIMITED | Director | 2013-12-19 | CURRENT | 2013-08-16 | Liquidation | |
LOCAL RETAIL FUND GP LIMITED | Director | 2013-12-18 | CURRENT | 2012-03-07 | Liquidation | |
AUSTIN FRIARS NOMINEE LIMITED | Director | 2013-12-13 | CURRENT | 2010-07-09 | Dissolved 2016-01-26 | |
AUSTIN FRIARS GP LIMITED | Director | 2013-12-13 | CURRENT | 2010-07-09 | Liquidation | |
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY | Director | 2011-02-21 | CURRENT | 2001-11-01 | Dissolved 2015-10-02 | |
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY | Director | 2011-02-21 | CURRENT | 2001-11-01 | Dissolved 2015-10-02 | |
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY | Director | 2011-02-21 | CURRENT | 2001-11-01 | Dissolved 2015-10-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 31 GRESHAM STREET LONDON EC2V 7QA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED SCHRODER CORPORATE SERVICES LIMITED | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE BELL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED NICOLE BELL | |
AP01 | DIRECTOR APPOINTED MELINDA LU SAN KNATCHBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROANTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS | |
AR01 | 15/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR LAURENCE JOHN DOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEES | |
AR01 | 15/10/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE STONER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN MARIE HORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE NORTON / 14/04/2012 | |
AR01 | 15/10/11 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-03-15 |
Appointmen | 2017-03-15 |
Resolution | 2017-03-15 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT) AS SECURITY AGENT FOR THE FINANCE PARTIES | |
SECURITY INTEREST AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) AS SECURITY AGENT FOR THE FINANCE PARTIES | |
SECURITY INTEREST AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT) AS SECURITY AGENT FOR THE FINANCE PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | COLUMBUS INDUSTRIAL UNITHOLDER NO.2 LIMITED | Event Date | 2017-03-10 |
Final Date For Submission: 17 April 2017. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 6 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COLUMBUS INDUSTRIAL UNITHOLDER NO.2 LIMITED | Event Date | 2017-03-10 |
Date of Appointment: 6 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COLUMBUS INDUSTRIAL UNITHOLDER NO.2 LIMITED | Event Date | 2017-03-10 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 6 March 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. MLS Knatchbull, Director Date of Appointment: 6 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |