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Kingfisher Nominee 2 Limited

07978137

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

PRICEWATERHOUSECOOPERS LLP, BIRMINGHAM, B3 3AX
Incorporated 06/03/2012

Compliance

Last accounts

31/12/2021

total exemption full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 06/03/2023

Due 20/03/2024

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Intertrust Fiduciary Services (Uk) Limited

secretary · Since 30/04/2021

BRITISH

Also on 7 other boards

Persons with Significant Control

Kingfisher General Partner Limited

75–100% shares
75–100% votes
Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 07916858 · Compaines House · Private Company Limited By Shares

Notified 08/03/2019

Former PSCs

Oaktree Capital Group, Llc

Ceased 08/03/2019

Charges0 outstanding

A registered charge
fully satisfied

Situs Asset Management Limited

Leasehold land known as block j, worcester square, kingfisher shopping centre, redditch registered at the land registry with title number HW77146 and those other assets listed in the instrument. For more details please refer to the instrument.

Created 30/04/2021Registered 05/05/2021Satisfied 20/09/2023
A registered charge
fully satisfied

Situs Asset Management Limited

Leasehold land known as block j, worcester square, kingfisher shopping centre, redditch registered at the land registry with title number HW77146; for full details of the properties please see the deed.

Created 08/03/2019Registered 13/03/2019Satisfied 20/09/2023
A registered charge
fully satisfied

Situs Asset Management Limited (As Common Security Agent)

Freehold property known as kingfisher shopping centre, redditch registered at hm land registry under title number HW77148 and all the other plots of land listed in the instrument. For more details please refer to the instrument.

Created 21/09/2017Registered 27/09/2017Satisfied 20/09/2023
A registered charge
fully satisfied

Situs Asset Management Limited (As Common Security Agent)

Freehold property known as kingfisher shopping centre, redditch registered at the hm land registry under title number HW77148 and all the other plots of land listed in the instrument. For more details please refer to the instrument.

Created 07/07/2017Registered 11/07/2017Satisfied 20/09/2023
A registered charge
fully satisfied

The Royal Bank of Scotland PLC

Freehold land k/a the kingfiher shopping centre redditch title no HW77148. Freehold land k/a the royal square redditch title no WR57777. Leasehold land k/a the block j kingfisher shopping centre redditch title no HW77146. Notification of addition to or amendment of charge.

Created 05/02/2014Registered 11/02/2014Satisfied 02/12/2022
A registered charge
fully satisfied

The Royal Bank of Scotland PLC

Notification of addition to or amendment of charge.

Created 05/02/2014Registered 11/02/2014Satisfied 02/12/2022
Group debenture
fully satisfied

The Royal Bank of Scotland PLC (“Security Agent”)

L/H car parks numbered 1,2,3,4 and 7 at the kingfisher shopping centre, redditch. Fixed and floating charge over the undertaking and assets present and future, including the benefit of any rental deposit, office equipment and all other insurances see image for full details.

All monies due or to become due of each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 01/05/2012Registered 10/05/2012Satisfied 02/12/2022
Legal charge
fully satisfied

The Royal Bank of Scotland PLC (“Security Agent”)

F/H land k/a the kingfisher shopping centre, redditch. T/no.HW77148: f/h land k/a the royal square, redditch. T/no.WR57777:l/h land k/a the block j kingfisher shopping centre, redditch. T/no.HW77146: first fixed charge the benefits of all agreements, all rental income and all insurances see image for full details.

All monies due or to become due of each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 01/05/2012Registered 10/05/2012Satisfied 02/12/2022

Insolvency History1 case

members voluntary liquidation18/09/2023

Steven Sherry (practitioner) · Laura May Waters (practitioner)