Dissolved
Dissolved 2016-10-11
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Home > England & Wales Companies > DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
Company Information for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
LONDON, W1F,
|
Company Registration Number
 07019227 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Dunedin Uk Industrial Property Nominee Ltd
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED was founded on 2009-09-15 and had its registered office in London. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07019227 | |
|---|---|---|
| Date formed | 2009-09-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-21 04:25:29 |
| Companies House |
|
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|
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Companies with same name DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
The following companies were found which have the same name as DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED | 89 WARDOUR STREET LONDON W1F 0UB | Dissolved | Company formed on the 2010-10-12 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED | 89 WARDOUR STREET LONDON W1F 0UB | Dissolved | Company formed on the 2012-12-11 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED | 89 WARDOUR STREET LONDON W1F 0UB | Dissolved | Company formed on the 2012-12-11 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED | 89 WARDOUR STREET LONDON W1F 0UB | Dissolved | Company formed on the 2010-04-26 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED | 89 WARDOUR STREET LONDON W1F 0UB | Dissolved | Company formed on the 2011-04-06 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED | 89 WARDOUR STREET LONDON W1F 0UB | Dissolved | Company formed on the 2011-04-06 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED | 89 WARDOUR STREET LONDON W1F 0UB | Dissolved | Company formed on the 2013-11-21 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED | 89 WARDOUR STREET LONDON W1F 0UB | Dissolved | Company formed on the 2014-05-06 |
Company Officers of DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM ISAACS |
||
MICHAEL DANIEL MARKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMUEL ANDREW WALKER |
Director | ||
JAMES CHARLES RICHARD DE LUSIGNAN |
Director | ||
SARAH MICHAELLA HORNBUCKLE |
Company Secretary | ||
JAMES MARK HAVERY |
Director | ||
DEREK KEVIN HEATHWOOD |
Director | ||
MORGAN LEWIS JONES |
Director | ||
RICHARD PHILLIP LOWES |
Director | ||
JANINE ANNE MCDONALD |
Director | ||
MARK DOUGLAS OVENS |
Director | ||
IAN RICHARD WATSON |
Director | ||
RICHARD PHILLIP LOWES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED | Director | 2015-10-15 | CURRENT | 2010-04-26 | Dissolved 2016-10-11 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED | Director | 2015-10-15 | CURRENT | 2011-04-06 | Dissolved 2016-10-11 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED | Director | 2015-10-15 | CURRENT | 2011-04-06 | Dissolved 2016-10-11 | |
| BIRMINGHAM MAILBOX MANAGEMENT LIMITED | Director | 2016-08-31 | CURRENT | 2000-04-06 | Liquidation | |
| ARCH (HOLDCO) LTD | Director | 2016-08-31 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
| MAILBOX (CAR PARK) LTD | Director | 2016-08-31 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
| BMML HOLDCO LIMITED | Director | 2016-08-31 | CURRENT | 2011-04-28 | Active - Proposal to Strike off | |
| VIRTUS SLOUGH LIMITED | Director | 2015-11-27 | CURRENT | 2011-07-29 | Active | |
| FORA SPACE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
| 56 CURZON STREET MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 1974-10-25 | Dissolved 2016-08-30 | |
| GREAT MINSTER NORTH LIMITED | Director | 2015-08-03 | CURRENT | 2013-07-29 | Dissolved 2018-01-09 | |
| GMN A LIMITED | Director | 2015-08-03 | CURRENT | 2013-09-13 | Dissolved 2018-01-09 | |
| GMN B LIMITED | Director | 2015-08-03 | CURRENT | 2013-09-13 | Dissolved 2018-01-09 | |
| LA DINETTE KITCHEN LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
| BROCKTON CAPITAL CURZON STREET LIMITED | Director | 2015-07-14 | CURRENT | 2010-07-28 | Active | |
| CURZON PLAZA MAYFAIR LIMITED | Director | 2015-07-14 | CURRENT | 2007-01-10 | Liquidation | |
| 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED | Director | 2015-06-24 | CURRENT | 2015-04-24 | Liquidation | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED | Director | 2015-05-12 | CURRENT | 2012-12-11 | Dissolved 2016-11-22 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED | Director | 2015-05-12 | CURRENT | 2012-12-11 | Dissolved 2016-11-22 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED | Director | 2014-12-03 | CURRENT | 2010-10-12 | Dissolved 2016-10-11 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED | Director | 2014-12-03 | CURRENT | 2013-11-21 | Dissolved 2016-10-11 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED | Director | 2014-12-03 | CURRENT | 2014-05-06 | Dissolved 2016-10-11 | |
| DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED | Director | 2014-12-03 | CURRENT | 2013-09-24 | Dissolved 2018-02-13 | |
| DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED | Director | 2014-12-03 | CURRENT | 2014-05-06 | Dissolved 2018-02-13 | |
| DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED | Director | 2014-12-03 | CURRENT | 2010-10-12 | Dissolved 2018-03-20 | |
| 60 CURZON STREET DEVELOPMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-04-07 | In Administration | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED | Director | 2014-10-31 | CURRENT | 2010-04-26 | Dissolved 2016-10-11 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED | Director | 2014-10-31 | CURRENT | 2011-04-06 | Dissolved 2016-10-11 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED | Director | 2014-10-31 | CURRENT | 2011-04-06 | Dissolved 2016-10-11 |
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.
| 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 | |
| AP01 | DIRECTOR APPOINTED MR ADAM ISAACS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WALKER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/09/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070192270009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL MARKS / 05/06/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070192270005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070192270003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070192270004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070192270007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070192270006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070192270008 | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL ANDREW WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LUSIGNAN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070192270005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070192270004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070192270003 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE | |
| RES15 | CHANGE OF NAME 31/10/2014 | |
| CERTNM | COMPANY NAME CHANGED HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED CERTIFICATE ISSUED ON 03/11/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET LONDON W1S 2LL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE MCDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OVENS | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAVERY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON | |
| AP01 | DIRECTOR APPOINTED MR JAMES CHARLES RICHARD DE LUSIGNAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HEATHWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MORGAN JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 29/06/2011 | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEVIN HEATHWOOD / 06/06/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 15/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 02/09/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 15/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JAMES MARK HAVERY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WATSON / 11/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEWIS JONES / 11/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEWIS JONES / 11/01/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR DEREK KEVIN HEATHWOOD | |
| AP03 | SECRETARY APPOINTED MRS SARAH MICHAELLA HORNBUCKLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOWES | |
| AR01 | 15/09/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 | |
| AP01 | DIRECTOR APPOINTED JANINE ANNE MCDONALD | |
| AP01 | DIRECTOR APPOINTED MARK DOUGLAS OVENS | |
| AP01 | DIRECTOR APPOINTED RICHARD PHILLIP LOWES | |
| RES01 | ALTER ARTICLES 29/06/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 15/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 1 BERKELEY STREET LONDON W1J 8DJ UK | |
| AA01 | CURREXT FROM 30/12/2010 TO 31/12/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| AA01 | CURREXT FROM 30/09/2010 TO 30/12/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
| Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
| Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | ||
| Outstanding | BARCLAYS BANK AS SECURITY AGENT | ||
| Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
| Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
| Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
Income
Government Income
We have not found government income sources for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 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 (99999 - Dormant Company) as DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 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 DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 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. 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. |
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