Dissolved
Dissolved 2016-08-23
Company Information for AUGUSTA 2 LIMITED
SOLIHULL, WEST MIDLANDS, B90,
|
Company Registration Number
05190538
Private Limited Company
Dissolved Dissolved 2016-08-23 |
Company Name | |
---|---|
AUGUSTA 2 LIMITED | |
Legal Registered Office | |
SOLIHULL WEST MIDLANDS | |
Company Number | 05190538 | |
---|---|---|
Date formed | 2004-07-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-08-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUGUSTA 2 DG LLC | Georgia | Unknown | ||
AUGUSTA 2008 LLP | 73 C/O TOC ACCOUNTANTS LTD DUNNIKIER ROAD KIRKCALDY FIFE KY1 2RL | Active | Company formed on the 2008-09-19 | |
AUGUSTA 2002 LLC | Delaware | Unknown | ||
AUGUSTA 22522 LLC | 5314 16TH AVENUE, SUITE 267 Kings BROOKLYN NY 11204 | Active | Company formed on the 2019-04-10 | |
AUGUSTA 2300 TOWNHOME ASSOCIATION | 3131 EASTSIDE ST STE 130 HOUSTON TX 77098 | Active | Company formed on the 1978-07-26 | |
AUGUSTA 24080 INC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Forfeited | Company formed on the 2020-12-30 | |
AUGUSTA 24 LLC | 19 FERNCASTLE LN SUGAR LAND TX 77479 | Active | Company formed on the 2024-02-22 | |
AUGUSTA 26 HOLDINGS, LLC | 605 W 9TH ST HOUSTON TX 77007 | Active | Company formed on the 2023-08-03 |
Officer | Role | Date Appointed |
---|---|---|
ANCOSEC LIMITED |
||
JAMES MARTIN CORNELL |
||
ANDREW JAMES JOHNSTON |
||
ROBERT PAUL REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES O'SULLIVAN |
Director | ||
NIGEL HOWARD POPE |
Director | ||
SATISH MOHANLAL |
Director | ||
BETH SALENA CHATER |
Director | ||
JEFFREY MARK PULSFORD |
Director | ||
JONATHAN MARTIN AUSTEN |
Director | ||
DAVID MARK JOHNSTON DUFFIELD |
Director | ||
JONATHAN DAVID READ |
Company Secretary | ||
PATRICK DEIGMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESBOROUGH DEVELOPMENTS LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2005-07-22 | Dissolved 2016-08-02 | |
MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2001-10-04 | Dissolved 2014-10-21 | |
GOODMAN BUSINESS PARKS (READING) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1993-01-20 | Dissolved 2013-08-20 | |
GOODMAN BUSINESS PARKS (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1980-09-30 | Dissolved 2013-08-20 | |
GOODMAN 123 LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1995-10-05 | Dissolved 2014-10-31 | |
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1993-11-10 | Dissolved 2013-08-20 | |
GOODMAN INDUSTRIAL PARKS (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1979-10-19 | Dissolved 2014-10-21 | |
MANCHESTER AIRPORT BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1994-03-01 | Dissolved 2014-10-21 | |
STEVENAGE BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1998-09-17 | Dissolved 2014-10-21 | |
EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1994-03-01 | Dissolved 2014-10-21 | |
API (NO 29) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2002-09-18 | Dissolved 2014-10-21 | |
MILL LEGACY HOLDINGS LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2002-10-04 | Dissolved 2016-08-16 | |
ABPGP S2 LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 | |
AUGUSTA 1 LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2004-07-27 | Dissolved 2016-08-30 | |
DOVER STREET NOMINEES LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2003-03-21 | Dissolved 2016-10-04 | |
GOODMAN BUSINESS SERVICES (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
HATFIELD BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE ADVISER (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
GOODMAN SCIENCE PARK GP (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
GOODMAN LOGISTICS UK HOLDINGS LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2005-10-18 | Active | |
GOODMAN UK HOLDINGS LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2005-10-18 | Liquidation | |
JUNEGRANGE LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2006-05-22 | Dissolved 2018-08-14 | |
JUNEHURST LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2006-05-22 | Dissolved 2018-08-14 | |
OXFORD BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1991-12-02 | Active - Proposal to Strike off | |
COVENTRY BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE DEVELOPMENTS (2003) | Company Secretary | 2007-06-25 | CURRENT | 1979-12-04 | Active | |
GOODMAN SECURITIES OPERATIONS (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1985-08-28 | Active - Proposal to Strike off | |
BIRMINGHAM BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1986-11-20 | Dissolved 2018-08-14 | |
GLOUCESTER BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1988-08-03 | Dissolved 2018-08-14 | |
GOODMAN UK PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1989-02-24 | Active | |
GOODMAN KETTERING (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1989-09-11 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1991-05-17 | Dissolved 2018-08-14 | |
GOODMAN SQUARE BRACKNELL (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1991-09-02 | Dissolved 2018-08-14 | |
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1994-02-09 | Dissolved 2018-08-14 | |
KINGSTON BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1994-02-09 | Dissolved 2018-08-14 | |
PRESTON BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1994-05-19 | Dissolved 2018-08-14 | |
OXFORD BUSINESS PARK (SOUTH) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1994-10-14 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE SERVICES (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1998-07-31 | Active | |
GOODMAN UK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1998-09-02 | Active | |
OXFORD BUSINESS PARK (PLOT 4000) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1998-08-26 | Dissolved 2018-08-14 | |
GOODMAN NET SERVICES (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
ABPGP S1 LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 | |
DOLLPLACE LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
HARBOUR PROPERTIES LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1984-07-18 | Active - Proposal to Strike off | |
GOODMAN GROUP HOLDINGS (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2001-07-19 | Dissolved 2014-10-21 | |
GOODMAN TOP CO (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-08-23 | Dissolved 2014-10-21 | |
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2000-02-08 | Active | |
GOODMAN REAL ESTATE (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2002-04-09 | Active | |
GOODMAN HINCKLEY (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-07-22 | Active | |
GOODMAN NCP (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2004-02-16 | Active | |
GOODMAN DERBY (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2004-12-03 | Active | |
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2004-09-06 | Active | |
GOODMAN BIDCO 1 (UK) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
GOODMAN BIDCO 3 (UK) LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
GOODMAN ADVISORY (UK) LIMITED | Company Secretary | 2007-01-22 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE SERVICES LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
GOODMAN PETERBOROUGH (UK) LIMITED | Director | 2015-12-02 | CURRENT | 1971-01-07 | Active | |
GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED | Director | 2015-11-09 | CURRENT | 2015-08-12 | Active | |
GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-03 | Active | |
GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-23 | Active | |
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-23 | Active | |
LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
AVONMOUTH SERVICE LAND LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
GOODMAN EASTSIDE LOCKS (UK) LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
JCAL LIMITED | Director | 2011-10-07 | CURRENT | 1971-12-03 | Active | |
DERBY COMMERCIAL PARK MANAGEMENT LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
GOODMAN BUSINESS PARKS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1980-09-30 | Dissolved 2013-08-20 | |
GOODMAN GROUP HOLDINGS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2001-07-19 | Dissolved 2014-10-21 | |
API (NO 29) LIMITED | Director | 2009-12-31 | CURRENT | 2002-09-18 | Dissolved 2014-10-21 | |
GOODMAN TOP CO (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2005-08-23 | Dissolved 2014-10-21 | |
MILL LEGACY HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2002-10-04 | Dissolved 2016-08-16 | |
ABPGP S2 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 | |
AUGUSTA 1 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-30 | |
GOODMAN BUSINESS SERVICES (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
HATFIELD BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2002-04-09 | Active | |
GOODMAN REAL ESTATE ADVISER (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
GOODMAN SCIENCE PARK GP (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
GOODMAN HINCKLEY (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2005-07-22 | Active | |
JUNEGRANGE LIMITED | Director | 2009-12-31 | CURRENT | 2006-05-22 | Dissolved 2018-08-14 | |
JUNEHURST LIMITED | Director | 2009-12-31 | CURRENT | 2006-05-22 | Dissolved 2018-08-14 | |
GOODMAN BIDCO 3 (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2007-03-22 | Active | |
GOODMAN BIDCO 1 (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2007-04-11 | Active | |
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED | Director | 2009-12-31 | CURRENT | 2007-04-12 | Active | |
PRESTON BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1994-05-19 | Dissolved 2018-08-14 | |
GOODMAN ADVISORY (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE SERVICES (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1998-07-31 | Active | |
GOODMAN NET SERVICES (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED | Director | 2009-12-31 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
GOODMAN NCP (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2004-02-16 | Active | |
GOODMAN DERBY (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2004-12-03 | Active | |
ABPGP S1 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 | |
ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 2007-07-04 | Active | |
GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED | Director | 2009-12-31 | CURRENT | 2008-12-02 | Active | |
HARBOUR PROPERTIES LIMITED | Director | 2009-12-31 | CURRENT | 1984-07-18 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE SERVICES LIMITED | Director | 2009-12-31 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED | Director | 2009-12-31 | CURRENT | 2004-09-06 | Active | |
CENTRUM WEST MANAGEMENT COMPANY LIMITED | Director | 2009-12-31 | CURRENT | 2008-12-12 | Active | |
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED | Director | 2009-11-30 | CURRENT | 2000-02-08 | Active | |
MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED | Director | 2009-09-30 | CURRENT | 2001-10-04 | Dissolved 2014-10-21 | |
GOODMAN BUSINESS PARKS (READING) LIMITED | Director | 2009-09-30 | CURRENT | 1993-01-20 | Dissolved 2013-08-20 | |
GOODMAN 123 LIMITED | Director | 2009-09-30 | CURRENT | 1995-10-05 | Dissolved 2014-10-31 | |
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED | Director | 2009-09-30 | CURRENT | 1993-11-10 | Dissolved 2013-08-20 | |
GOODMAN INDUSTRIAL PARKS (UK) LIMITED | Director | 2009-09-30 | CURRENT | 1979-10-19 | Dissolved 2014-10-21 | |
MANCHESTER AIRPORT BUSINESS PARK LIMITED | Director | 2009-09-30 | CURRENT | 1994-03-01 | Dissolved 2014-10-21 | |
STEVENAGE BUSINESS PARK LIMITED | Director | 2009-09-30 | CURRENT | 1998-09-17 | Dissolved 2014-10-21 | |
EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED | Director | 2009-09-30 | CURRENT | 1994-03-01 | Dissolved 2014-10-21 | |
OXFORD BUSINESS PARK LIMITED | Director | 2009-09-30 | CURRENT | 1991-12-02 | Active - Proposal to Strike off | |
COVENTRY BUSINESS PARK LIMITED | Director | 2009-09-30 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
GOODMAN SECURITIES OPERATIONS (UK) LIMITED | Director | 2009-09-30 | CURRENT | 1985-08-28 | Active - Proposal to Strike off | |
BIRMINGHAM BUSINESS PARK LIMITED | Director | 2009-09-30 | CURRENT | 1986-11-20 | Dissolved 2018-08-14 | |
GLOUCESTER BUSINESS PARK LIMITED | Director | 2009-09-30 | CURRENT | 1988-08-03 | Dissolved 2018-08-14 | |
GOODMAN KETTERING (UK) LIMITED | Director | 2009-09-30 | CURRENT | 1989-09-11 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED | Director | 2009-09-30 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED | Director | 2009-09-30 | CURRENT | 1991-05-17 | Dissolved 2018-08-14 | |
GOODMAN SQUARE BRACKNELL (UK) LIMITED | Director | 2009-09-30 | CURRENT | 1991-09-02 | Dissolved 2018-08-14 | |
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED | Director | 2009-09-30 | CURRENT | 1994-02-09 | Dissolved 2018-08-14 | |
KINGSTON BUSINESS PARK LIMITED | Director | 2009-09-30 | CURRENT | 1994-02-09 | Dissolved 2018-08-14 | |
OXFORD BUSINESS PARK (SOUTH) LIMITED | Director | 2009-09-30 | CURRENT | 1994-10-14 | Active - Proposal to Strike off | |
OXFORD BUSINESS PARK (PLOT 4000) LIMITED | Director | 2009-09-30 | CURRENT | 1998-08-26 | Dissolved 2018-08-14 | |
GOODMAN OPERATOR (UK) LIMITED | Director | 2009-09-24 | CURRENT | 2007-07-05 | Active | |
GOODMAN UK LIMITED | Director | 2008-12-02 | CURRENT | 1998-09-02 | Active | |
ANCOSEC LIMITED | Director | 2008-10-31 | CURRENT | 1998-08-06 | Active | |
GOODMAN LOGISTICS UK HOLDINGS LIMITED | Director | 2008-10-31 | CURRENT | 2005-10-18 | Active | |
GOODMAN UK HOLDINGS LIMITED | Director | 2008-10-31 | CURRENT | 2005-10-18 | Liquidation | |
GOODMAN REAL ESTATE DEVELOPMENTS (2003) | Director | 2008-10-31 | CURRENT | 1979-12-04 | Active | |
DOLLPLACE LIMITED | Director | 2008-10-31 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
GOODMAN BUSINESS PARKS (UK) LIMITED | Director | 2008-06-30 | CURRENT | 1980-09-30 | Dissolved 2013-08-20 | |
API (NO 29) LIMITED | Director | 2008-06-30 | CURRENT | 2002-09-18 | Dissolved 2014-10-21 | |
MILL LEGACY HOLDINGS LIMITED | Director | 2008-06-30 | CURRENT | 2002-10-04 | Dissolved 2016-08-16 | |
ABPGP S2 LIMITED | Director | 2008-06-30 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 | |
AUGUSTA 1 LIMITED | Director | 2008-06-30 | CURRENT | 2004-07-27 | Dissolved 2016-08-30 | |
ABPGP S1 LIMITED | Director | 2008-06-30 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE, READING BERKSHIRE RG7 4SA | |
AR01 | 27/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 24/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 | |
AR01 | 27/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011 | |
AR01 | 27/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL REED | |
AP01 | DIRECTOR APPOINTED JAMES MARTIN CORNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE | |
RES13 | EXECUTION OF RES RATIFIED 28/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATISH MOHANLAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 | |
288a | DIRECTOR APPOINTED SATISH MOHANLAL | |
288b | APPOINTMENT TERMINATED DIRECTOR BETH CHATER | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON | |
288a | DIRECTOR APPOINTED NIGEL HOWARD POPE | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD | |
288a | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MISC | SECTION 394 | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 11/01/05 | |
ELRES | S366A DISP HOLDING AGM 11/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT) | |
SUPPLEMENTAL DEBENTURE | Satisfied | EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
DEBENTURE | Satisfied | EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (FACILITY AGENT) |
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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 AUGUSTA 2 LIMITED
The top companies supplying to UK government with the same SIC code (64305 - Activities of property unit trusts) as AUGUSTA 2 LIMITED are:
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