SAPPHIRE RETAIL FUND LIMITED
LONDON BUILDHOST LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 04300462
Status Liquidation
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7020 - Letting of own property
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 7 March 2016; Liquidators' statement of receipts and payments to 7 March 2015. The most likely internet sites of SAPPHIRE RETAIL FUND LIMITED are www.sapphireretailfund.co.uk, and www.sapphire-retail-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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.Sapphire Retail Fund Limited is a Private Limited Company. The company registration number is 04300462. Sapphire Retail Fund Limited has been working since 08 October 2001. The present status of the company is Liquidation. The registered address of Sapphire Retail Fund Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . E L SERVICES LIMITED is a Secretary of the company. NAHUM, Stephane Abraham Joseph is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary BLAIR, James Don has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARROTT, Ronald Stephen has been resigned. Director BLAIR, James Don has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director CORCORAN, John Anthony has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director KERR, Donald has been resigned. Director MACKINTOSH, Iain Stewart has been resigned. Director MACLEAN, Robert William has been resigned. Director MCDIVEN, Ross Arnold has been resigned. Director MIDDLETON, Douglas Alister has been resigned. Director MURPHY, Kevin Joseph John has been resigned. Director NATHAN, Timothy Paul has been resigned. Director OVENS, David Sutherland has been resigned. Director SELLAR, Gillian Christine has been resigned. Director WATTERS, Michael John has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
E L SERVICES LIMITED
Appointed Date: 10 August 2005
Director
NAHUM, Stephane Abraham Joseph
Appointed Date: 10 August 2005
49 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 22 June 2006
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 06 September 2005
90 years old

Resigned Directors

Secretary
BLAIR, James Don
Resigned: 30 June 2005
Appointed Date: 12 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2001
Appointed Date: 08 October 2001
Director
BARROTT, Ronald Stephen
Resigned: 05 April 2005
Appointed Date: 16 November 2001
72 years old
Director
BLAIR, James Don
Resigned: 07 November 2001
Appointed Date: 12 October 2001
61 years old
Director
BRADLEY, Pauline Anne
Resigned: 25 January 2005
Appointed Date: 16 November 2001
64 years old
Director
CORCORAN, John Anthony
Resigned: 20 April 2005
Appointed Date: 13 May 2004
67 years old
Director
CUMMINGS, Peter Joseph
Resigned: 30 September 2003
Appointed Date: 16 November 2001
70 years old
Director
HEWITT, Alistair James Neil
Resigned: 15 September 2010
Appointed Date: 16 December 2008
53 years old
Director
KERR, Donald
Resigned: 27 November 2001
Appointed Date: 14 November 2001
56 years old
Director
MACKINTOSH, Iain Stewart
Resigned: 26 July 2005
Appointed Date: 17 January 2002
54 years old
Director
MACLEAN, Robert William
Resigned: 16 November 2001
Appointed Date: 07 November 2001
50 years old
Director
MCDIVEN, Ross Arnold
Resigned: 16 May 2006
Appointed Date: 24 October 2005
76 years old
Director
MIDDLETON, Douglas Alister
Resigned: 27 November 2001
Appointed Date: 14 November 2001
56 years old
Director
MURPHY, Kevin Joseph John
Resigned: 16 May 2006
Appointed Date: 06 September 2005
66 years old
Director
NATHAN, Timothy Paul
Resigned: 24 October 2005
Appointed Date: 20 April 2005
56 years old
Director
OVENS, David Sutherland
Resigned: 30 November 2006
Appointed Date: 28 June 2006
53 years old
Director
SELLAR, Gillian Christine
Resigned: 16 December 2008
Appointed Date: 28 June 2006
56 years old
Director
WATTERS, Michael John
Resigned: 13 May 2004
Appointed Date: 16 November 2001
66 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 16 November 2001
Appointed Date: 12 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2001
Appointed Date: 08 October 2001

SAPPHIRE RETAIL FUND LIMITED Events

30 May 2017
Return of final meeting in a creditors' voluntary winding up
29 Mar 2016
Liquidators' statement of receipts and payments to 7 March 2016
29 Apr 2015
Liquidators' statement of receipts and payments to 7 March 2015
14 Aug 2014
Notice of ceasing to act as a voluntary liquidator
31 Jul 2014
Notice of ceasing to act as a voluntary liquidator
...
... and 117 more events
07 Nov 2001
New director appointed
07 Nov 2001
New secretary appointed
07 Nov 2001
New director appointed
07 Nov 2001
Registered office changed on 07/11/01 from: 1 mitchell lane bristol BS1 6BU
08 Oct 2001
Incorporation

SAPPHIRE RETAIL FUND LIMITED Charges

31 August 2005
Legal charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a the harvey centre the high harlow t/no…
31 August 2005
Assignment in security
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole right title interest and benefit in and to the…
31 August 2005
Mortgage of shares
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The existing shares the further shares and the related…
31 August 2005
Mortgage of shares
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The existing share the further shares and the related…
31 August 2005
Mortgage of shares
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Existing shares, the further shares and the related rights.
31 August 2005
Mortgage of shares
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Existing shares the further shares and the related rights.
31 August 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 August 2005
Legal charge
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being the l/h property bounded by the mall…
13 July 2004
Legal charge
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as queens arcade 2/3 working street, 9…
13 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied on 8 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as the octagon centre high wycombe t/no…
16 November 2001
Mortgage of shares
Delivered: 26 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Any dividend or interest paid or payable in relation to any…
16 November 2001
Mortgage of shares
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All existing shares,further shares,related rights,dividend…
16 November 2001
Mortgage of shares
Delivered: 23 November 2001
Status: Satisfied on 14 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All existing shares,further shares,related rights,dividend…
16 November 2001
Mortgage of shares
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All existing shares,further shares,related rights,dividend…
16 November 2001
Mortgage of shares
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All existing shares,further shares,related rights,dividend…
16 November 2001
Mortgage of shares
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All existing shares,further shares,related rights,dividend…
16 November 2001
Mortgage of shares
Delivered: 23 November 2001
Status: Satisfied on 14 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All existing shares,further shares,related rights,dividend…
16 November 2001
Assignation in security
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right,title and interest in and to the bank account (as…
16 November 2001
Mortgage of shares
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All existing shares,further shares and related rights…
16 November 2001
Debenture
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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