Dissolved
Dissolved 2014-12-15
Company Information for HAYMARKET TITLE (NOMINEE NO.1) LIMITED
MANCHESTER, GREATER MANCHESTER, M3,
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Company Registration Number
05022987
Private Limited Company
Dissolved Dissolved 2014-12-15 |
Company Name | ||
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HAYMARKET TITLE (NOMINEE NO.1) LIMITED | ||
Legal Registered Office | ||
MANCHESTER GREATER MANCHESTER | ||
Previous Names | ||
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Company Number | 05022987 | |
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Date formed | 2004-01-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-12-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-11 02:14:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CBRE GLOBAL INVESTORS (UK) LIMITED |
||
MICHAEL CHRISTOPHER DAGGETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE GRAHAM CHRISTMAS |
Director | ||
ELIZABETH ANNE HORNER |
Director | ||
OLIVER PATRICK BARTRUM |
Director | ||
DAVID JOHN GIBBS |
Director | ||
ANDREW DAVID DEWHIRST |
Director | ||
ANDREW GUY LE STRANGE BEATON |
Director | ||
DAVID ARTHUR LOVE |
Director | ||
DECHERT SECRETARIES LIMITED |
Company Secretary | ||
DECHERT NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CB RICHARD ELLIS PT GP LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2005-05-31 | Dissolved 2014-04-08 | |
STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2005-12-21 | Dissolved 2014-10-28 | |
STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2005-12-21 | Dissolved 2014-10-28 | |
SPUK (GP1) LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1987-01-22 | Dissolved 2016-01-19 | |
CB RICHARD ELLIS INVESTOR PARTNER LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1986-11-21 | Dissolved 2016-02-02 | |
CB-SPUK INVESTMENT ADVISER LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1986-11-21 | Dissolved 2016-01-26 | |
CBRE GLOBAL INVESTORS GMM UK LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
OXFORD PROPERTY CONSULTANTS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
CBRE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1999-07-12 | Active | |
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2004-12-06 | Active | |
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2006-10-27 | Active | |
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1986-11-21 | Active | |
BURY ST EDMUNDS RESIDENTIAL LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2008-10-13 | Active | |
BURY WM NOMINEE NO. 1 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
BURY WM NOMINEE NO. 2 LIMITED | Company Secretary | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED | Company Secretary | 2008-03-17 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
PARTNERSHIP SHARES LIMITED | Company Secretary | 2007-09-04 | CURRENT | 1999-08-17 | Active | |
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-18 | Dissolved 2014-12-15 | |
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-18 | Dissolved 2014-12-15 | |
HAYMARKET TITLE (NOMINEE NO.2) LIMITED | Company Secretary | 2004-07-08 | CURRENT | 2004-01-23 | Dissolved 2014-12-15 | |
CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Dissolved 2018-04-18 | |
LIONBROOK (STERLING MILLS) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
READING RETAIL PARK LIMITED | Company Secretary | 2003-08-26 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED | Company Secretary | 2003-08-26 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
CBRE PIF (NORTHAMPTON) NO.2 LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
CBRE PIF (NORTHAMPTON) NO.1 LIMITED | Company Secretary | 2003-05-12 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
CBRE PIF (TITLE COMPANY) UK LIMITED | Company Secretary | 2002-08-07 | CURRENT | 1972-03-08 | Active - Proposal to Strike off | |
CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED | Company Secretary | 2002-08-01 | CURRENT | 1983-08-31 | Active | |
CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED | Company Secretary | 2002-08-01 | CURRENT | 1988-08-25 | Active | |
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1993-12-10 | Active - Proposal to Strike off | |
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED | Company Secretary | 2002-07-16 | CURRENT | 1995-10-02 | Active | |
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2002-07-16 | CURRENT | 1997-05-29 | Active | |
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active | |
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active | |
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-02-01 | Active | |
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-02-01 | Active | |
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED | Director | 2010-11-12 | CURRENT | 2004-08-18 | Dissolved 2014-12-15 | |
CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED | Director | 2010-11-12 | CURRENT | 2004-08-18 | Dissolved 2014-12-15 | |
HAYMARKET TITLE (NOMINEE NO.2) LIMITED | Director | 2010-11-12 | CURRENT | 2004-01-23 | Dissolved 2014-12-15 | |
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED | Director | 2010-11-12 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED | Director | 2010-11-12 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED | Director | 2010-11-12 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
CBRE PIF (NORTHAMPTON) NO.1 LIMITED | Director | 2010-11-12 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
READING RETAIL PARK LIMITED | Director | 2010-11-12 | CURRENT | 2003-08-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2014 | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2013 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM THIRD FLOOR ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 60 LONDON WALL LONDON EC2M 5TQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM | |
AP01 | DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS | |
LATEST SOC | 17/11/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DAGGETT / 08/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHIRST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS | |
AP01 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT | |
AR01 | 31/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GIBBS / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DEWHIRST / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY LE STRANGE BEATON / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK BARTRUM / 31/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 31/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 6TH FLOOR 60 LONDON WALL LONDON EC2M 5TQ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2012-09-28 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL DEBENTURE | Outstanding | ING REAL ESTATE FINANCE N.V. (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | ING REAL ESTATE FINANCE N.V. (AS SECURITY TRUSTEE) |
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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 HAYMARKET TITLE (NOMINEE NO.1) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HAYMARKET TITLE (NOMINEE NO.1) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | HAYMARKET TITLE (NOMINEE NO.1) LIMITED | Event Date | 2012-09-19 |
In the High Court of Justice Chancery Division case number 7356 Malcolm Shierson and Daniel R W Smith (IP Nos 5330 and 8373 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU The Joint Administrators can be contacted on Tel. 0161 953 6334. Name of alternativecontact: Paula Martin. : | |||
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. |