Company Information for

CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED

THE LODGE HIGH STREET, ODELL, BEDFORD, BEDFORDSHIRE, MK43 7BB,

Company Registration Number

08792031

Private Limited Company

Dissolved

About City Buildings (restaurant Nominee) Ltd

CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED was founded on 2013-11-27 and had its registered office in Bedford. The company was dissolved on the 2015-02-03 and is no longer trading or active.

Key Data

Company Name

CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED

Legal Registered Office

ODELL
BEDFORD
BEDFORDSHIRE
MK43 7BB
Other companies in MK43

Filing Information

Company Number	08792031
Date formed	2013-11-27
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Date Dissolved	2015-02-03
Type of accounts	NO ACCOUNTS FILED

Last Datalog update:

2015-06-01 06:51:04

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-02-03

Officer	Role	Occupation	Date Appointed	Country
Henry Bell Franklin	Director	DIRECTOR	2013-11-27	UNITED KINGDOM
Colin Richard Godfrey	Director	DIRECTOR	2013-11-27	UNITED KINGDOM
Mark Glenn Bridgman Shaw	Director	DIRECTOR	2013-11-27	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Henry Bell Franklin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry Bell Franklin	TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2015-02-03
Henry Bell Franklin	CITY BUILDINGS (HOTEL) LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2015-02-10
Henry Bell Franklin	TRITAX AMAZON (GENERAL PARTNER) LTD	Director	2011-12-30	CURRENT	2011-12-30	Active - Proposal to Strike off
Henry Bell Franklin	TRITAX COBHAM MARLOW (NOMINEE) LIMITED	Director	2011-02-16	CURRENT	2011-02-16	Dissolved 2018-05-29
Henry Bell Franklin	TRITAX CARRY (GP) LIMITED	Director	2010-03-24	CURRENT	2009-08-14	Active

Related Directorships for Colin Richard Godfrey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Richard Godfrey	WELLZONE LIMITED	Director	2016-05-24	CURRENT	2003-01-27	Liquidation
Colin Richard Godfrey	TRITAX REIT ACQUISITION 23 LIMITED	Director	2015-04-09	CURRENT	2015-04-09	Dissolved 2017-05-10
Colin Richard Godfrey	TRITAX REIT ACQUISITION 22 LIMITED	Director	2015-04-09	CURRENT	2015-04-09	Dissolved 2017-05-10
Colin Richard Godfrey	TRITAX REIT ACQUISITION 21 LIMITED	Director	2015-03-24	CURRENT	2015-03-24	Dissolved 2017-05-10
Colin Richard Godfrey	TRITAX REIT ACQUISITION 18 LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Dissolved 2017-05-10
Colin Richard Godfrey	TRITAX REIT ACQUISITION 17 LIMITED	Director	2015-02-03	CURRENT	2015-02-03	Dissolved 2017-05-10
Colin Richard Godfrey	TRITAX REIT ACQUISITION 4 LIMITED	Director	2014-12-17	CURRENT	2012-09-14	Dissolved 2017-05-10
Colin Richard Godfrey	TRITAX REIT ACQUISITION 5 LIMITED	Director	2014-12-17	CURRENT	2012-09-14	Dissolved 2017-05-10
Colin Richard Godfrey	TILSTONE CHESTERFIELD LIMITED	Director	2014-12-17	CURRENT	2012-09-14	Active
Colin Richard Godfrey	TRITAX REIT ACQUISITION 16 LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
Colin Richard Godfrey	TRITAX REIT ACQUISITION 12 LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Dissolved 2017-05-10
Colin Richard Godfrey	TRITAX REIT ACQUISITION 13 LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Dissolved 2017-05-10
Colin Richard Godfrey	TRITAX REIT ACQUISITION 14 LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Dissolved 2017-05-10
Colin Richard Godfrey	TRITAX REIT ACQUISITION 11 LIMITED	Director	2014-10-22	CURRENT	2014-10-22	Dissolved 2017-05-10
Colin Richard Godfrey	TRITAX REIT ACQUISITION 10 LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Dissolved 2017-05-10
Colin Richard Godfrey	TRITAX REIT ACQUISITION 9 LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
Colin Richard Godfrey	TRITAX REIT ACQUISITION 8 LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active - Proposal to Strike off
Colin Richard Godfrey	TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2015-02-03
Colin Richard Godfrey	CITY BUILDINGS (HOTEL) LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2015-02-10
Colin Richard Godfrey	TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED	Director	2013-04-19	CURRENT	2013-04-19	Dissolved 2017-05-23
Colin Richard Godfrey	TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Dissolved 2017-05-23
Colin Richard Godfrey	TRITAX CARRY GENERAL PARTNER LIMITED	Director	2013-03-20	CURRENT	2013-02-22	Dissolved 2014-10-03
Colin Richard Godfrey	TRITAX RENEWABLE ENERGY (GP) LIMITED	Director	2013-03-18	CURRENT	2013-03-18	Dissolved 2015-02-03
Colin Richard Godfrey	TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD	Director	2012-10-02	CURRENT	2012-10-02	Active - Proposal to Strike off
Colin Richard Godfrey	TRITAX AMAZON (GENERAL PARTNER) LTD	Director	2011-12-30	CURRENT	2011-12-30	Active - Proposal to Strike off
Colin Richard Godfrey	TRITAX COBHAM MARLOW (NOMINEE) LIMITED	Director	2011-02-17	CURRENT	2011-02-16	Dissolved 2018-05-29
Colin Richard Godfrey	TRITAX CARRY (GP) LIMITED	Director	2010-03-24	CURRENT	2009-08-14	Active
Colin Richard Godfrey	BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED	Director	2009-04-02	CURRENT	2005-02-22	Active
Colin Richard Godfrey	TFS (POLSKA 2) LIMITED	Director	2008-06-04	CURRENT	2008-05-23	Dissolved 2016-03-08
Colin Richard Godfrey	TFS (POLSKA 1) LIMITED	Director	2008-05-23	CURRENT	2008-05-08	Active
Colin Richard Godfrey	BROOKFIELDS CONTRACTORS MA1 LIMITED	Director	2007-08-07	CURRENT	2005-10-06	Dissolved 2013-12-31
Colin Richard Godfrey	BROOKFIELDS CONTRACTORS MA2 LIMITED	Director	2007-08-07	CURRENT	2005-10-06	Dissolved 2014-03-11
Colin Richard Godfrey	BROOKFIELDS CONTRACTORS M107 LIMITED	Director	2007-08-07	CURRENT	2005-07-15	Dissolved 2013-12-17
Colin Richard Godfrey	BROOKFIELDS CONTRACTORS M107A LIMITED	Director	2007-08-07	CURRENT	2005-07-18	Dissolved 2014-05-20
Colin Richard Godfrey	BROOKFIELDS PARK HOLDINGS LIMITED	Director	2007-08-07	CURRENT	2005-06-21	Dissolved 2018-07-24
Colin Richard Godfrey	BROOKFIELDS CONTRACTORS MA4 LIMITED	Director	2007-08-07	CURRENT	2005-10-06	Active - Proposal to Strike off
Colin Richard Godfrey	COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED	Director	2005-06-03	CURRENT	2000-08-01	Active - Proposal to Strike off
Colin Richard Godfrey	ELMERS 1 LTD	Director	2005-03-02	CURRENT	2005-02-28	Dissolved 2014-09-09
Colin Richard Godfrey	ELMERS 2 LTD	Director	2005-03-02	CURRENT	2005-02-28	Dissolved 2017-08-01
Colin Richard Godfrey	BROOKSTAND 4 LIMITED	Director	2004-11-01	CURRENT	2001-02-15	Active

Related Directorships for Mark Glenn Bridgman Shaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Glenn Bridgman Shaw	TRITAX CARLISLE UK LIMITED	Director	2017-11-17	CURRENT	2009-12-22	Active
Mark Glenn Bridgman Shaw	TRITAX ATHERSTONE (UK) LIMITED	Director	2017-09-06	CURRENT	2015-07-27	Active
Mark Glenn Bridgman Shaw	TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	BEDFORD SCHOOL FOUNDATION	Director	2017-05-06	CURRENT	2002-10-02	Active
Mark Glenn Bridgman Shaw	TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED	Director	2017-01-24	CURRENT	2017-01-24	Active
Mark Glenn Bridgman Shaw	WELLZONE LIMITED	Director	2016-05-24	CURRENT	2003-01-27	Liquidation
Mark Glenn Bridgman Shaw	MAGENTA CITY LIMITED	Director	2016-04-18	CURRENT	2011-10-18	Active
Mark Glenn Bridgman Shaw	SHAW THING PRODUCTIONS LIMITED	Director	2016-04-01	CURRENT	2016-04-01	Active
Mark Glenn Bridgman Shaw	BANBURY STORAGE SOLUTIONS LIMITED	Director	2015-05-01	CURRENT	2015-03-03	Dissolved 2017-03-14
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 23 LIMITED	Director	2015-04-09	CURRENT	2015-04-09	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 22 LIMITED	Director	2015-04-09	CURRENT	2015-04-09	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 21 LIMITED	Director	2015-03-24	CURRENT	2015-03-24	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 18 LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 17 LIMITED	Director	2015-02-03	CURRENT	2015-02-03	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 16 LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 12 LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 13 LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 14 LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 11 LIMITED	Director	2014-10-22	CURRENT	2014-10-22	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 10 LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 9 LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 8 LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	THC (CONSTRUCTION) LIMITED	Director	2014-03-28	CURRENT	2014-03-28	Dissolved 2015-02-10
Mark Glenn Bridgman Shaw	QH 2006 LIMITED	Director	2014-03-12	CURRENT	2014-03-12	Dissolved 2017-02-16
Mark Glenn Bridgman Shaw	TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2015-02-03
Mark Glenn Bridgman Shaw	CITY BUILDINGS (HOTEL) LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2015-02-10
Mark Glenn Bridgman Shaw	TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED	Director	2013-04-19	CURRENT	2013-04-19	Dissolved 2017-05-23
Mark Glenn Bridgman Shaw	TAL INVESTORS LIMITED	Director	2013-04-08	CURRENT	2013-04-08	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Dissolved 2017-05-23
Mark Glenn Bridgman Shaw	TRITAX CARRY GENERAL PARTNER LIMITED	Director	2013-03-20	CURRENT	2013-02-22	Dissolved 2014-10-03
Mark Glenn Bridgman Shaw	TRITAX RENEWABLE ENERGY (GP) LIMITED	Director	2013-03-18	CURRENT	2013-03-18	Dissolved 2015-02-03
Mark Glenn Bridgman Shaw	MAGENTA STORAGE SOLUTIONS LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Dissolved 2014-06-10
Mark Glenn Bridgman Shaw	TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD	Director	2012-10-02	CURRENT	2012-10-02	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 4 LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TRITAX REIT ACQUISITION 5 LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Dissolved 2017-05-10
Mark Glenn Bridgman Shaw	TILSTONE CHESTERFIELD LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Active
Mark Glenn Bridgman Shaw	TRITAX BIG BOX REIT PLC	Director	2012-09-14	CURRENT	2012-09-14	Active
Mark Glenn Bridgman Shaw	ASH ROAD SS LIMITED	Director	2012-04-04	CURRENT	2012-04-04	Active
Mark Glenn Bridgman Shaw	TRITAX COBHAM MARLOW (NOMINEE) LIMITED	Director	2011-02-17	CURRENT	2011-02-16	Dissolved 2018-05-29
Mark Glenn Bridgman Shaw	FAIRBRIDGE DEVELOPMENTS LIMITED	Director	2010-09-04	CURRENT	2001-11-06	Active
Mark Glenn Bridgman Shaw	TRITAX CARRY (GP) LIMITED	Director	2009-10-29	CURRENT	2009-08-14	Active
Mark Glenn Bridgman Shaw	LODGE SS LIMITED	Director	2009-05-06	CURRENT	2008-06-03	Active
Mark Glenn Bridgman Shaw	TAL CPT MANAGEMENT LIMITED	Director	2009-02-19	CURRENT	2009-01-26	Dissolved 2013-08-17
Mark Glenn Bridgman Shaw	TAL CPT HUB COMPANY LIMITED	Director	2007-04-03	CURRENT	2007-03-19	Dissolved 2014-08-01
Mark Glenn Bridgman Shaw	TEDWORTH HOUSE FREEHOLD LIMITED	Director	2006-04-04	CURRENT	2006-04-04	Active
Mark Glenn Bridgman Shaw	BROOKFIELDS CONTRACTORS MA4 LIMITED	Director	2005-10-26	CURRENT	2005-10-06	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	BROOKFIELDS CONTRACTORS MA1 LIMITED	Director	2005-10-18	CURRENT	2005-10-06	Dissolved 2013-12-31
Mark Glenn Bridgman Shaw	BROOKFIELDS CONTRACTORS MA2 LIMITED	Director	2005-10-18	CURRENT	2005-10-06	Dissolved 2014-03-11
Mark Glenn Bridgman Shaw	BROOKFIELDS CONTRACTORS M107 LIMITED	Director	2005-07-26	CURRENT	2005-07-15	Dissolved 2013-12-17
Mark Glenn Bridgman Shaw	BROOKFIELDS CONTRACTORS M107A LIMITED	Director	2005-07-26	CURRENT	2005-07-18	Dissolved 2014-05-20
Mark Glenn Bridgman Shaw	BROOKFIELDS PARK HOLDINGS LIMITED	Director	2005-07-18	CURRENT	2005-06-21	Dissolved 2018-07-24
Mark Glenn Bridgman Shaw	MAGENTA STORAGE LIMITED	Director	2004-11-17	CURRENT	2001-08-17	Active
Mark Glenn Bridgman Shaw	CPT CONTRACTOR 18 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-10-31
Mark Glenn Bridgman Shaw	CPT CONTRACTOR 20 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-05-23
Mark Glenn Bridgman Shaw	CPT CONTRACTOR 17 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-06-03
Mark Glenn Bridgman Shaw	CPT CONTRACTOR 19 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-05-23
Mark Glenn Bridgman Shaw	CPT DEVELOPER 19 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-06-13
Mark Glenn Bridgman Shaw	CPT DEVELOPER 20 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-06-13
Mark Glenn Bridgman Shaw	CPT DEVELOPER 18 LIMITED	Director	2004-02-24	CURRENT	2003-01-17	Dissolved 2014-10-31
Mark Glenn Bridgman Shaw	BROOKSTAND 4 LIMITED	Director	2001-02-15	CURRENT	2001-02-15	Active
Mark Glenn Bridgman Shaw	GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED	Director	1998-08-03	CURRENT	1998-08-03	Active
Mark Glenn Bridgman Shaw	GROSVENOR HOUSE (TELFORD) MANAGEMENT COMPANY LIMITED	Director	1996-05-16	CURRENT	1990-01-10	Active
Mark Glenn Bridgman Shaw	RESIDUAL INTEREST LIMITED	Director	1996-05-02	CURRENT	1996-05-02	Dissolved 2017-02-16
Mark Glenn Bridgman Shaw	COLLECTIVE INVESTMENTS LIMITED	Director	1994-01-20	CURRENT	1994-01-20	Liquidation
Mark Glenn Bridgman Shaw	OPUS WINES LIMITED	Director	1991-09-25	CURRENT	1991-08-06	Active - Proposal to Strike off
Mark Glenn Bridgman Shaw	CITML LIMITED	Director	1991-07-03	CURRENT	1991-06-12	Active - Proposal to Strike off