Haymarket Title (Nominee No.1) Limited

Company Name	Haymarket Title (Nominee No.1) Limited
Company Status	Dissolved
Company Number	05022987
Category	Private Limited Company
Incorporation Date	22 January 2004(20 years, 3 months ago)
Dissolution Date	15 December 2014 (9 years, 4 months ago)
Previous Name	Ibis (869) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Michael Christopher Daggett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2010(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 December 2014)
Role	Property Fund Manager
Country of Residence	England
Correspondence Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB

Secretary Name	CBRE Global Investors (UK) Limited (Corporation)
Status	Closed
Appointed	08 July 2004(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 15 December 2014)
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Oliver Patrick Bartrum
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 20 January 2012)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Andrew Guy Le Strange Beaton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr David Arthur Love
Date of Birth	March 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 July 2004(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesters Deans Lane Walton On The Hill Surrey KT20 7UA

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr David John Gibbs
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2010)
Role	Operational Risk Manager
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mrs Elizabeth Anne Horner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2004(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Cbre Retail Property Fund (General Partner) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2014	Final Gazette dissolved following liquidation (1 page)
15 September 2014	Notice of move from Administration to Dissolution on 9 September 2014 (20 pages)
15 September 2014	Notice of move from Administration to Dissolution on 9 September 2014 (20 pages)
11 September 2014	Administrator's progress report to 9 August 2014 (24 pages)
11 September 2014	Administrator's progress report to 9 August 2014 (24 pages)
25 July 2014	Notice of vacation of office by administrator (37 pages)
17 April 2014	Termination of appointment of Jamie Graham Christmas as a director on 9 April 2014 (1 page)
17 April 2014	Termination of appointment of Jamie Graham Christmas as a director on 9 April 2014 (1 page)
19 March 2014	Administrator's progress report to 9 February 2014 (24 pages)
19 March 2014	Administrator's progress report to 9 February 2014 (24 pages)
4 September 2013	Administrator's progress report to 9 August 2013 (18 pages)
4 September 2013	Administrator's progress report to 9 August 2013 (18 pages)
29 August 2013	Notice of extension of period of Administration (1 page)
30 April 2013	Administrator's progress report to 18 March 2013 (23 pages)
10 December 2012	Notice of deemed approval of proposals (1 page)
15 November 2012	Statement of administrator's proposal (43 pages)
17 October 2012	Statement of affairs with form 2.14B (6 pages)
5 October 2012	Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012 (2 pages)
4 October 2012	Accounts made up to 31 December 2011 (6 pages)
1 October 2012	Registered office address changed from Third Floor One New Change London EC4M 9AF United Kingdom on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from Third Floor One New Change London EC4M 9AF United Kingdom on 1 October 2012 (2 pages)
28 September 2012	Appointment of an administrator (1 page)
27 September 2012	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 27 September 2012 (1 page)
18 September 2012	Termination of appointment of Elizabeth Anne Horner as a director on 18 September 2012 (1 page)
20 January 2012	Termination of appointment of Oliver Patrick Bartrum as a director on 20 January 2012 (1 page)
22 November 2011	Appointment of Mr Jamie Graham Christmas as a director on 15 November 2011 (2 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 1 (4 pages)
8 November 2011	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages)
8 August 2011	Director's details changed for Michael Christopher Daggett on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Michael Christopher Daggett on 8 August 2011 (2 pages)
7 June 2011	Accounts made up to 31 December 2010 (6 pages)
7 January 2011	Termination of appointment of Andrew Dewhirst as a director (1 page)
6 January 2011	Termination of appointment of David Gibbs as a director (1 page)
12 November 2010	Appointment of Michael Christopher Daggett as a director (2 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Appointment of Mrs Elizabeth Anne Horner as a director (2 pages)
4 October 2010	Termination of appointment of Andrew Beaton as a director (1 page)
6 April 2010	Accounts made up to 31 December 2009 (6 pages)
18 November 2009	Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 18 November 2009 (1 page)
18 November 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Oliver Patrick Bartrum on 31 October 2009 (2 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for David John Gibbs on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Andrew Guy Le Strange Beaton on 31 October 2009 (2 pages)
12 November 2009	Director's details changed for Andrew David Dewhirst on 31 October 2009 (2 pages)
24 February 2009	Accounts made up to 31 December 2008 (6 pages)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
16 April 2008	Accounts made up to 31 December 2007 (6 pages)
9 November 2007	Return made up to 31/10/07; full list of members (6 pages)
4 November 2007	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page)
4 November 2007	Secretary's particulars changed (1 page)
12 October 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Accounts made up to 31 December 2006 (6 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (3 pages)
21 February 2007	New director appointed (2 pages)
15 November 2006	Return made up to 31/10/06; full list of members (6 pages)
5 September 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
8 February 2006	Accounts made up to 31 December 2005 (6 pages)
24 November 2005	Return made up to 31/10/05; full list of members (6 pages)
8 February 2005	Return made up to 22/01/05; full list of members (6 pages)
20 January 2005	Accounts made up to 31 December 2004 (6 pages)
22 November 2004	Declaration of assistance for shares acquisition (6 pages)
22 November 2004	Memorandum and Articles of Association (23 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 November 2004	Particulars of mortgage/charge (8 pages)
15 July 2004	Registered office changed on 15/07/04 from: 2 serjeants inn london EC4Y 1LT (1 page)
15 July 2004	New director appointed (10 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
15 July 2004	New director appointed (12 pages)
15 July 2004	New director appointed (11 pages)
15 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
15 July 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
15 July 2004	New secretary appointed (2 pages)
8 July 2004	Company name changed ibis (869) LIMITED\certificate issued on 08/07/04 (2 pages)
17 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
22 January 2004	Incorporation (37 pages)

Haymarket Title (Nominee No.1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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