Dissolved
Dissolved 2017-05-10
Company Information for TRITAX REIT ACQUISITION 13 LIMITED
LONDON, EC1A,
|
Company Registration Number
09290620
Private Limited Company
Dissolved Dissolved 2017-05-10 |
Company Name | |
---|---|
TRITAX REIT ACQUISITION 13 LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 09290620 | |
---|---|---|
Date formed | 2014-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-05-10 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-02-01 18:40:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARK GLENN BRIDGMAN SHAW |
||
PETRINA MARIE AUSTIN |
||
HENRY BELL FRANKLIN |
||
COLIN RICHARD GODFREY |
||
BJORN DOMINIC HOBART |
||
MARK GLENN BRIDGMAN SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILSON JEWSON |
Director | ||
AUBYN JAMES SUGDEN PROWER |
Director | ||
STEPHEN PAUL SMITH |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THURROCK COMMERCIAL PARK MANAGEMENT LIMITED | Director | 2018-06-06 | CURRENT | 2011-03-01 | Active | |
TRITAX CARLISLE UK LIMITED | Director | 2017-11-17 | CURRENT | 2009-12-22 | Active | |
TRITAX STOKE MANAGEMENT LIMITED | Director | 2017-11-06 | CURRENT | 2005-10-21 | Active | |
TRITAX ATHERSTONE (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2015-07-27 | Active | |
TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
WELLZONE LIMITED | Director | 2016-05-24 | CURRENT | 2003-01-27 | Liquidation | |
TRITAX REIT ACQUISITION 4 LIMITED | Director | 2015-06-19 | CURRENT | 2012-09-14 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 5 LIMITED | Director | 2015-06-19 | CURRENT | 2012-09-14 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 10 LIMITED | Director | 2015-06-19 | CURRENT | 2014-09-19 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 11 LIMITED | Director | 2015-06-19 | CURRENT | 2014-10-22 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 12 LIMITED | Director | 2015-06-19 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 14 LIMITED | Director | 2015-06-19 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 17 LIMITED | Director | 2015-06-19 | CURRENT | 2015-02-03 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 18 LIMITED | Director | 2015-06-19 | CURRENT | 2015-02-25 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 21 LIMITED | Director | 2015-06-19 | CURRENT | 2015-03-24 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 23 LIMITED | Director | 2015-06-19 | CURRENT | 2015-04-09 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 22 LIMITED | Director | 2015-06-19 | CURRENT | 2015-04-09 | Dissolved 2017-05-10 | |
TILSTONE CHESTERFIELD LIMITED | Director | 2015-06-19 | CURRENT | 2012-09-14 | Active | |
TRITAX REIT ACQUISITION 9 LIMITED | Director | 2015-06-19 | CURRENT | 2014-07-31 | Active | |
TRITAX REIT ACQUISITION 8 LIMITED | Director | 2015-06-19 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
TRITAX REIT ACQUISITION 16 LIMITED | Director | 2015-06-19 | CURRENT | 2014-12-03 | Active | |
TRITAX ATHERSTONE (UK) LIMITED | Director | 2018-02-26 | CURRENT | 2015-07-27 | Active | |
TRITAX CARLISLE UK LIMITED | Director | 2017-11-17 | CURRENT | 2009-12-22 | Active | |
TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
BRETON BARTLETT LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
TRITAX REIT ACQUISITION 23 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 22 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 21 LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 18 LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 17 LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 4 LIMITED | Director | 2014-12-17 | CURRENT | 2012-09-14 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 5 LIMITED | Director | 2014-12-17 | CURRENT | 2012-09-14 | Dissolved 2017-05-10 | |
TILSTONE CHESTERFIELD LIMITED | Director | 2014-12-17 | CURRENT | 2012-09-14 | Active | |
TRITAX REIT ACQUISITION 16 LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
TRITAX REIT ACQUISITION 12 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 14 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 11 LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2017-05-10 | |
TFS (POLSKA 1) LIMITED | Director | 2014-09-26 | CURRENT | 2008-05-08 | Active | |
TRITAX REIT ACQUISITION 10 LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 9 LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
TRITAX REIT ACQUISITION 8 LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
CITY BUILDINGS (RESTAURANT) LIMITED | Director | 2014-01-17 | CURRENT | 2012-03-30 | Dissolved 2015-02-10 | |
TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2017-05-23 | |
TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-05-23 | |
TRITAX RENEWABLE ENERGY (GP) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2015-02-03 | |
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
PROJECT GEM | Director | 2000-09-04 | CURRENT | 2000-09-04 | Active - Proposal to Strike off | |
WELLZONE LIMITED | Director | 2016-05-24 | CURRENT | 2003-01-27 | Liquidation | |
TRITAX REIT ACQUISITION 23 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 22 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 21 LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 18 LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 17 LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 4 LIMITED | Director | 2014-12-17 | CURRENT | 2012-09-14 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 5 LIMITED | Director | 2014-12-17 | CURRENT | 2012-09-14 | Dissolved 2017-05-10 | |
TILSTONE CHESTERFIELD LIMITED | Director | 2014-12-17 | CURRENT | 2012-09-14 | Active | |
TRITAX REIT ACQUISITION 16 LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
TRITAX REIT ACQUISITION 12 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 14 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 11 LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 10 LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 9 LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
TRITAX REIT ACQUISITION 8 LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-03 | |
CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-03 | |
CITY BUILDINGS (HOTEL) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-10 | |
TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2017-05-23 | |
TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-05-23 | |
TRITAX CARRY GENERAL PARTNER LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-22 | Dissolved 2014-10-03 | |
TRITAX RENEWABLE ENERGY (GP) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2015-02-03 | |
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
TRITAX AMAZON (GENERAL PARTNER) LTD | Director | 2011-12-30 | CURRENT | 2011-12-30 | Active - Proposal to Strike off | |
TRITAX COBHAM MARLOW (NOMINEE) LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-16 | Dissolved 2018-05-29 | |
TRITAX CARRY (GP) LIMITED | Director | 2010-03-24 | CURRENT | 2009-08-14 | Active | |
BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-04-02 | CURRENT | 2005-02-22 | Active | |
TFS (POLSKA 2) LIMITED | Director | 2008-06-04 | CURRENT | 2008-05-23 | Dissolved 2016-03-08 | |
TFS (POLSKA 1) LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-08 | Active | |
BROOKFIELDS CONTRACTORS MA1 LIMITED | Director | 2007-08-07 | CURRENT | 2005-10-06 | Dissolved 2013-12-31 | |
BROOKFIELDS CONTRACTORS MA2 LIMITED | Director | 2007-08-07 | CURRENT | 2005-10-06 | Dissolved 2014-03-11 | |
BROOKFIELDS CONTRACTORS M107 LIMITED | Director | 2007-08-07 | CURRENT | 2005-07-15 | Dissolved 2013-12-17 | |
BROOKFIELDS CONTRACTORS M107A LIMITED | Director | 2007-08-07 | CURRENT | 2005-07-18 | Dissolved 2014-05-20 | |
BROOKFIELDS PARK HOLDINGS LIMITED | Director | 2007-08-07 | CURRENT | 2005-06-21 | Dissolved 2018-07-24 | |
BROOKFIELDS CONTRACTORS MA4 LIMITED | Director | 2007-08-07 | CURRENT | 2005-10-06 | Active - Proposal to Strike off | |
COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED | Director | 2005-06-03 | CURRENT | 2000-08-01 | Active - Proposal to Strike off | |
ELMERS 1 LTD | Director | 2005-03-02 | CURRENT | 2005-02-28 | Dissolved 2014-09-09 | |
ELMERS 2 LTD | Director | 2005-03-02 | CURRENT | 2005-02-28 | Dissolved 2017-08-01 | |
BROOKSTAND 4 LIMITED | Director | 2004-11-01 | CURRENT | 2001-02-15 | Active | |
TRITAX REIT ACQUISITION 4 LIMITED | Director | 2015-06-19 | CURRENT | 2012-09-14 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 5 LIMITED | Director | 2015-06-19 | CURRENT | 2012-09-14 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 10 LIMITED | Director | 2015-06-19 | CURRENT | 2014-09-19 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 11 LIMITED | Director | 2015-06-19 | CURRENT | 2014-10-22 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 12 LIMITED | Director | 2015-06-19 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 17 LIMITED | Director | 2015-06-19 | CURRENT | 2015-02-03 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 18 LIMITED | Director | 2015-06-19 | CURRENT | 2015-02-25 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 21 LIMITED | Director | 2015-06-19 | CURRENT | 2015-03-24 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 23 LIMITED | Director | 2015-06-19 | CURRENT | 2015-04-09 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 22 LIMITED | Director | 2015-06-19 | CURRENT | 2015-04-09 | Dissolved 2017-05-10 | |
TRITAX CARLISLE UK LIMITED | Director | 2017-11-17 | CURRENT | 2009-12-22 | Active | |
TRITAX ATHERSTONE (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2015-07-27 | Active | |
TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
BEDFORD SCHOOL FOUNDATION | Director | 2017-05-06 | CURRENT | 2002-10-02 | Active | |
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
WELLZONE LIMITED | Director | 2016-05-24 | CURRENT | 2003-01-27 | Liquidation | |
MAGENTA CITY LIMITED | Director | 2016-04-18 | CURRENT | 2011-10-18 | Active | |
SHAW THING PRODUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
BANBURY STORAGE SOLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-03 | Dissolved 2017-03-14 | |
TRITAX REIT ACQUISITION 23 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 22 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 21 LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 18 LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 17 LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 16 LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
TRITAX REIT ACQUISITION 12 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 14 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 11 LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 10 LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 9 LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
TRITAX REIT ACQUISITION 8 LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
THC (CONSTRUCTION) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2015-02-10 | |
QH 2006 LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2017-02-16 | |
TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-03 | |
CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-03 | |
CITY BUILDINGS (HOTEL) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-10 | |
TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2017-05-23 | |
TAL INVESTORS LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-05-23 | |
TRITAX CARRY GENERAL PARTNER LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-22 | Dissolved 2014-10-03 | |
TRITAX RENEWABLE ENERGY (GP) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2015-02-03 | |
MAGENTA STORAGE SOLUTIONS LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2014-06-10 | |
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
TRITAX REIT ACQUISITION 4 LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 5 LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-05-10 | |
TILSTONE CHESTERFIELD LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
TRITAX BIG BOX REIT PLC | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
ASH ROAD SS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
TRITAX COBHAM MARLOW (NOMINEE) LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-16 | Dissolved 2018-05-29 | |
FAIRBRIDGE DEVELOPMENTS LIMITED | Director | 2010-09-04 | CURRENT | 2001-11-06 | Active | |
TRITAX CARRY (GP) LIMITED | Director | 2009-10-29 | CURRENT | 2009-08-14 | Active | |
LODGE SS LIMITED | Director | 2009-05-06 | CURRENT | 2008-06-03 | Active | |
TAL CPT MANAGEMENT LIMITED | Director | 2009-02-19 | CURRENT | 2009-01-26 | Dissolved 2013-08-17 | |
TAL CPT HUB COMPANY LIMITED | Director | 2007-04-03 | CURRENT | 2007-03-19 | Dissolved 2014-08-01 | |
TEDWORTH HOUSE FREEHOLD LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Active | |
BROOKFIELDS CONTRACTORS MA4 LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-06 | Active - Proposal to Strike off | |
BROOKFIELDS CONTRACTORS MA1 LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-06 | Dissolved 2013-12-31 | |
BROOKFIELDS CONTRACTORS MA2 LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-06 | Dissolved 2014-03-11 | |
BROOKFIELDS CONTRACTORS M107 LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-15 | Dissolved 2013-12-17 | |
BROOKFIELDS CONTRACTORS M107A LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-18 | Dissolved 2014-05-20 | |
BROOKFIELDS PARK HOLDINGS LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-21 | Dissolved 2018-07-24 | |
MAGENTA STORAGE LIMITED | Director | 2004-11-17 | CURRENT | 2001-08-17 | Active | |
CPT CONTRACTOR 18 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-10-31 | |
CPT CONTRACTOR 20 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-05-23 | |
CPT CONTRACTOR 17 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-06-03 | |
CPT CONTRACTOR 19 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-05-23 | |
CPT DEVELOPER 19 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-06-13 | |
CPT DEVELOPER 20 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-06-13 | |
CPT DEVELOPER 18 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-10-31 | |
BROOKSTAND 4 LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active | |
GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED | Director | 1998-08-03 | CURRENT | 1998-08-03 | Active | |
GROSVENOR HOUSE (TELFORD) MANAGEMENT COMPANY LIMITED | Director | 1996-05-16 | CURRENT | 1990-01-10 | Active | |
RESIDUAL INTEREST LIMITED | Director | 1996-05-02 | CURRENT | 1996-05-02 | Dissolved 2017-02-16 | |
COLLECTIVE INVESTMENTS LIMITED | Director | 1994-01-20 | CURRENT | 1994-01-20 | Liquidation | |
OPUS WINES LIMITED | Director | 1991-09-25 | CURRENT | 1991-08-06 | Active - Proposal to Strike off | |
CITML LIMITED | Director | 1991-07-03 | CURRENT | 1991-06-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092906200001 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM ABERDEEN HOUSE SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4NG | |
AD02 | SAIL ADDRESS CHANGED FROM: 5 NEW STREET SQUARE LONDON EC4A 3TW ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/09/2015 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 15400001 | |
AR01 | 31/10/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092906200001 | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/09/2015 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 15400001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
AP01 | DIRECTOR APPOINTED MRS PETRINA MARIE AUSTIN | |
AP01 | DIRECTOR APPOINTED MR BJORN DOMINIC HOBART | |
AP01 | DIRECTOR APPOINTED STEPHEN PAUL SMITH | |
AP03 | SECRETARY APPOINTED MARK GLENN BRIDGMAN SHAW | |
AA01 | CURREXT FROM 31/10/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR MARK GLENN BRIDGMAN SHAW | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD GODFREY | |
AP01 | DIRECTOR APPOINTED MR HENRY BELL FRANKLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILSON JEWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TRITAX REIT ACQUISITION 13 LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | TRITAX REIT ACQUISITION 13 LIMITED | Event Date | 2016-12-20 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that final meetings of the members of the above named Companies will be held at Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB on 31 January 2017 at 9.30 am, 9.45 am, 10.00 am, 10.15 am, 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 12.00 noon, 12.15 pm and 12.30 pm respectively, for the purpose of having an account laid before them showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the joint liquidators. A person entitled to attend and vote at the meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Companies. Proxies for use at the meetings must be lodged at the address shown below no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 25 April 2016. Office Holder details: Jeremy Willmont, (IP No. 9044) and James Eldridge, (IP No. 11250) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB Further details contact: Sarah Forbes, Email: sarah.forbes@moorestephens.com Tel: +44 (0)20 7334 9191. Ref: L74558L | |||
Initiating party | Event Type | ||
Defending party | TRITAX REIT ACQUISITION 13 LIMITED | Event Date | 2016-04-25 |
I, James Eldridge of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB give notice that on 25 April 2016 I was appointed joint liquidator of the above-named Companies by resolution of the members. Please note that these are solvent liquidations. Notice is further given pursuant to Rule 4.182A of the Insolvency Rules 1986 that I intend to make a distribution to creditors. Creditors of the Companies are required, on or before 27 May 2016 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned James Eldridge of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB the joint liquidator of the said Companies, and, if so required by notice in writing from the said joint liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. The distribution will be made without regard to the claim of any person in respect of a debt not already proved by 27 May 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Companies they should send in full details forthwith. Date of Appointment: 25 April 2016 . Office Holder details: James Eldridge , (IP No. 11250) and Jeremy Willmont , (IP No. 9044) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . For further details contact: Sarah Forbes, Tel: 020 7334 9191, Email: sarah.forbes@moorestephens.com Reference: 74558 | |||
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. |