NORWICH UNION (MALL GP) LIMITED
LONDON SHELFCO (NO. 3031) LIMITED

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Company number 05258073
Status Liquidation
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of NORWICH UNION (MALL GP) LIMITED are www.norwichunionmallgp.co.uk, and www.norwich-union-mall-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwich Union Mall Gp Limited is a Private Limited Company. The company registration number is 05258073. Norwich Union Mall Gp Limited has been working since 13 October 2004. The present status of the company is Liquidation. The registered address of Norwich Union Mall Gp Limited is 30 Finsbury Square London Ec2p 2yu. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MARSHALL, Clair Louise is a Director of the company. ROSE, David Rowley is a Director of the company. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director CLARK, Philip John has been resigned. Director GOTTLIEB, Julius has been resigned. Director HILL, Barry Steven has been resigned. Director JONES, Richard Peter has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Director QUINN, Mary Elizabeth Michelle has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director STIRLING, Robert Benjamin has been resigned. Director WOMACK, Ian Bryan has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 March 2005
Director
MARSHALL, Clair Louise
Appointed Date: 03 October 2016
64 years old
Director
ROSE, David Rowley
Appointed Date: 27 September 2016
75 years old

Resigned Directors

Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 09 March 2005
Appointed Date: 13 October 2004
Director
CLARK, Philip John
Resigned: 09 July 2007
Appointed Date: 09 March 2005
60 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 09 March 2005
57 years old
Director
HILL, Barry Steven
Resigned: 27 September 2016
Appointed Date: 16 December 2013
54 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 19 December 2011
64 years old
Director
JONES, Richard Peter
Resigned: 09 July 2007
Appointed Date: 09 March 2005
64 years old
Director
LAXTON, Chris James Wentworth
Resigned: 20 December 2011
Appointed Date: 09 March 2005
65 years old
Director
QUINN, Mary Elizabeth Michelle
Resigned: 20 November 2013
Appointed Date: 19 December 2011
56 years old
Director
SHEPHERD, Marcus Owen
Resigned: 11 February 2013
Appointed Date: 19 December 2011
59 years old
Director
STIRLING, Robert Benjamin
Resigned: 20 December 2011
Appointed Date: 15 August 2007
58 years old
Director
WOMACK, Ian Bryan
Resigned: 20 December 2011
Appointed Date: 09 March 2005
72 years old
Nominee Director
MIKJON LIMITED
Resigned: 09 March 2005
Appointed Date: 13 October 2004

NORWICH UNION (MALL GP) LIMITED Events

21 Oct 2016
Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016
13 Oct 2016
Declaration of solvency
13 Oct 2016
Appointment of a voluntary liquidator
13 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-04
03 Oct 2016
Termination of appointment of Barry Steven Hill as a director on 27 September 2016
...
... and 74 more events
11 Apr 2005
New director appointed
11 Apr 2005
New director appointed
24 Mar 2005
Director resigned
24 Mar 2005
Secretary resigned
13 Oct 2004
Incorporation

NORWICH UNION (MALL GP) LIMITED Charges

30 May 2014
Charge code 0525 8073 0003
Delivered: 6 June 2014
Status: Satisfied on 13 August 2016
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: A security agreement between the original chargors (as…
5 May 2005
Deed of charge (security and intercreditor deed)
Delivered: 23 May 2005
Status: Satisfied on 13 August 2016
Persons entitled: J.P. Morgan Corporate Trustee Services Limited (For Itself and as Trustee for the Obligorsecured Creditors)
Description: F/H and l/h property, specified assets, book debts, obligor…
5 May 2005
Obligor/issuer floating charge agreement
Delivered: 18 May 2005
Status: Satisfied on 13 August 2016
Persons entitled: The Mall Funding PLC
Description: By way of first floating charge, the whole of its…

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