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Home > England & Wales Companies > SEGRO (KNBC) LIMITED
Company Information for

SEGRO (KNBC) LIMITED

LONDON, EC4Y,
Company Registration Number
05472081
Private Limited Company
Dissolved

Dissolved 2015-03-15

Company Overview

About Segro (knbc) Ltd
SEGRO (KNBC) LIMITED was founded on 2005-06-06 and had its registered office in London. The company was dissolved on the 2015-03-15 and is no longer trading or active.

Key Data
Company Name
SEGRO (KNBC) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
SLOUGH ESTATES (KNBC) LIMITED26/06/2007
SHELFCO (NO. 3080) LIMITED13/07/2005
Filing Information
Company Number 05472081
Date formed 2005-06-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-03-15
Type of accounts FULL
Last Datalog update: 2015-09-23 08:52:31
Primary Source:Companies House
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Company Officers of SEGRO (KNBC) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY HUW DAVIES
 Director 2012-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN BLEASE
 Company Secretary 2008-10-13 2012-06-22
SIMON ANDREW CARLYON
 Director 2010-12-07 2012-06-22
ALAN MICHAEL HOLLAND
 Director 2012-03-23 2012-06-22
GARETH JOHN OSBORN
 Director 2007-10-19 2012-06-22
PHILIP ANTHONY REDDING
 Director 2010-08-31 2012-06-22
DAVID CRAWFORD BRIDGES
 Director 2008-10-24 2012-03-23
VANESSA KATE SIMMS
 Director 2008-10-24 2011-11-21
KEVIN JOHN O CONNOR
 Director 2006-08-11 2009-09-11
ELIZABETH ANNE HORLER
 Director 2008-07-04 2009-03-31
ANDREW STEPHEN GULLIFORD
 Director 2005-06-28 2008-10-24
SIVA SHANKAR
 Director 2008-07-04 2008-10-24
VALERIE ANN LYNCH
 Company Secretary 2005-06-28 2008-10-13
JOHN ANTHONY NICHOLAS HEAWOOD
 Director 2005-06-28 2008-07-04
EPS SECRETARIES LIMITED
 Nominated Secretary 2005-06-06 2005-06-28
MIKJON LIMITED
 Nominated Director 2005-06-06 2005-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY HUW DAVIES BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED Director 2016-03-03 CURRENT 1990-04-09 Active
GEOFFREY HUW DAVIES BERWICK QUARTER MANAGEMENT COMPANY LIMITED Director 2015-07-22 CURRENT 2015-06-08 Active
GEOFFREY HUW DAVIES CENTRAL QUAY MANAGEMENT COMPANY LIMITED Director 2014-12-23 CURRENT 2002-04-18 Dissolved 2015-12-01
GEOFFREY HUW DAVIES RAINTON BRIDGE MANAGEMENT COMPANY LIMITED Director 2014-12-23 CURRENT 2006-06-30 Active
GEOFFREY HUW DAVIES FARNBOROUGH BUSINESS PARK LIMITED Director 2012-04-19 CURRENT 1998-05-12 Dissolved 2015-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2014
2013-09-17LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
2013-09-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2013
2012-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-254.70DECLARATION OF SOLVENCY
2012-07-25LRESSPSPECIAL RESOLUTION TO WIND UP
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2012 FROM BROOKFIELD HOUSE 5TH FLOOR 44 DAVIES STREET LONDON W1K 5JA
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLAND
2012-07-11AP01DIRECTOR APPOINTED GEOFFREY HUW DAVIES
2012-07-05RES01ADOPT ARTICLES 22/06/2012
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLEASE
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN
2012-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-19LATEST SOC19/06/12 STATEMENT OF CAPITAL;GBP 43010000
2012-06-19AR0106/06/12 FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-23AP01DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY REDDING / 05/08/2011
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24AR0106/06/11 NO CHANGES
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010
2010-12-10AP01DIRECTOR APPOINTED MR SIMON ANDREW CARLYON
2010-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010
2010-09-03AP01DIRECTOR APPOINTED PHILIP ANTHONY REDDING
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 23/07/2010
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE
2010-07-21AR0106/06/10 NO CHANGES
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 26/05/2010
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O CONNOR
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN O CONNOR / 02/07/2009
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER
2008-10-31288aSECRETARY APPOINTED ELIZABETH ANN BLEASE
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY VALERIE LYNCH
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GULLIFORD
2008-10-30288aDIRECTOR APPOINTED DAVID CRAWFORD BRIDGES
2008-10-30288aDIRECTOR APPOINTED VANESSA KATE CRITCHLEY
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR SIVA SHANKAR
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD
2008-07-22288aDIRECTOR APPOINTED SIVA SHANKAR
2008-07-22288aDIRECTOR APPOINTED ELIZABETH ANNE HORLER
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-10363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-11-23288aNEW DIRECTOR APPOINTED
2007-10-04AUDAUDITOR'S RESIGNATION
2007-08-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26CERTNMCOMPANY NAME CHANGED SLOUGH ESTATES (KNBC) LIMITED CERTIFICATE ISSUED ON 26/06/07
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SEGRO (KNBC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-04
Fines / Sanctions
No fines or sanctions have been issued against SEGRO (KNBC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC ("SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of SEGRO (KNBC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEGRO (KNBC) LIMITED
Trademarks
We have not found any records of SEGRO (KNBC) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEPOSIT DEED 15
RENT DEPOSIT DEED 8

We have found 23 mortgage charges which are owed to SEGRO (KNBC) LIMITED

Income
Government Income
We have not found government income sources for SEGRO (KNBC) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SEGRO (KNBC) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SEGRO (KNBC) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySEGRO (KNBC) LIMITEDEvent Date2014-10-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at 10.00 am on 4 December 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 3 December 2014. Date of appointment: 11 July 2012. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk, Tel: +44 (0)20 7311 8208.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEGRO (KNBC) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEGRO (KNBC) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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