AQUIS PROPERTY COMPANY LIMITED(THE)

Overview

Company Name	AQUIS PROPERTY COMPANY LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00085133
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1905
Date of Cessation	Feb 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUIS PROPERTY COMPANY LIMITED(THE)?

Buying and selling of own real estate (68100) / Real estate activities

Where is AQUIS PROPERTY COMPANY LIMITED(THE) located?

Registered Office Address	5 Old Broad Street London EC2N 1AD
Undeliverable Registered Office Address	No

What are the latest accounts for AQUIS PROPERTY COMPANY LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for AQUIS PROPERTY COMPANY LIMITED(THE)?

Annual Return

Last Annual Return	Apr 23, 2014

What are the latest filings for AQUIS PROPERTY COMPANY LIMITED(THE)?

Filings

Date

Description

Document

Type

Feb 03, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2014

Second filing of AR01 previously delivered to Companies House made up to Apr 23, 2014

16 pages

RP04

Oct 07, 2014

Application to strike the company off the register

3 pages

DS01

Aug 06, 2014

Satisfaction of charge 16 in full

4 pages

MR04

May 30, 2014

Satisfaction of charge 5 in full

4 pages

MR04

May 15, 2014

Annual return made up to Apr 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2014	Statement of capital on Oct 08, 2014 Capital: GBP 1	SH01

Annotations
Date	Annotation
Oct 08, 2014	A second filed AR01 was registered on 08/10/2014.

Aug 19, 2013

Total exemption full accounts made up to Dec 31, 2012

11 pages

May 13, 2013

Annual return made up to Apr 23, 2013 with full list of shareholders

4 pages

AR01

Mar 26, 2013

Statement of capital on Mar 26, 2013

Capital: GBP 1

4 pages

SH19

Mar 26, 2013

legacy

1 pages

SH20

Mar 26, 2013

legacy

1 pages

CAP-SS

Mar 26, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 04, 2012

Full accounts made up to Dec 31, 2011

14 pages

May 22, 2012

Annual return made up to Apr 23, 2011 with full list of shareholders

4 pages

AR01

May 14, 2012

Annual return made up to Apr 23, 2012 with full list of shareholders

4 pages

AR01

Jul 15, 2011

Full accounts made up to Dec 31, 2010

14 pages

Sep 30, 2010

Full accounts made up to Dec 31, 2009

14 pages

May 13, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

4 pages

AR01

Apr 26, 2010

Director's details changed for Ralph John Wood on Apr 23, 2010

2 pages

CH01

Apr 26, 2010

Secretary's details changed for Jeremy Peter Small on Apr 23, 2010

1 pages

CH03

Feb 18, 2010

Appointment of Robert Francis Awford as a director

4 pages

AP01

Jan 12, 2010

Termination of appointment of a director

1 pages

TM01

Oct 19, 2009

Full accounts made up to Dec 31, 2008

14 pages

May 14, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of AQUIS PROPERTY COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMALL, Jeremy Peter 5 Old Broad Street London EC2N 1AD	Aug 20, 2004		Secretary	5 Old Broad Street London EC2N 1AD		British			67168210001
AWFORD, Robert Francis 5 Old Broad Street London EC2N 1AD	Feb 05, 2010		Director	5 Old Broad Street London EC2N 1AD	United Kingdom	British	1956-12	None	89525200002
WOOD, Ralph John 5 Old Broad Street London EC2N 1AD	Jul 20, 2000		Director	5 Old Broad Street London EC2N 1AD	England	British	1955-3	Company Director	71331380001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Jul 03, 1995	Oct 31, 1999	Secretary	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex		British			28326930001
RICHARDSON, Ian David Lea 57 New Concordia Wharf Mill Street SE1 2BB London	Oct 31, 1998	Aug 20, 2004	Secretary	57 New Concordia Wharf Mill Street SE1 2BB London		British		Company Secretary	73820300002
SHAW, Robert James Wilson 13 Bridge Road St Margarets TW1 1RE Twickenham Middlesex		Jul 03, 1995	Secretary	13 Bridge Road St Margarets TW1 1RE Twickenham Middlesex		British			28656100001
AITCHISON, Gordon Clark 79 Alma Road SW18 1AQ London	Nov 01, 1995	Sep 18, 1998	Director	79 Alma Road SW18 1AQ London		British	1964-4	Chartered Surveyor	46910960001
BAKER, Martyn 27 Commonside BR2 6BP Keston Kent		Jan 31, 1997	Director	27 Commonside BR2 6BP Keston Kent	United Kingdom	British	1946-5	Chartered Surveyor	596060001
BURTON, Caroline Mary 3 Helmet Row EC1V 3QJ London	May 31, 1995	Jul 31, 1999	Director	3 Helmet Row EC1V 3QJ London	England	British	1950-1	Investment Manager	596070001
LYNCH, Alan Kevin 138 Kings Hall Road BR3 1LN Beckenham Kent	Jan 31, 1997	Nov 02, 1999	Director	138 Kings Hall Road BR3 1LN Beckenham Kent		British	1957-2	Chartered Surveyor	14583250001
MOGRIDGE, Nigel Andrew 27 Dempster Road SW18 1AS London		Jul 04, 1997	Director	27 Dempster Road SW18 1AS London		British	1958-3	Chartered Surveyor	68302900002
NAYLOR, Jonathan Charles Bucks Alley Cottage Bucks Alley Little Berkhamsted SG13 8LT Hertford		May 31, 1995	Director	Bucks Alley Cottage Bucks Alley Little Berkhamsted SG13 8LT Hertford		British	1956-1	Chartered Surveyor	45674810001
RICHARDSON, Ian David Lea Gatehouse Farm Dinedor SE1 3RF Hereford	Aug 01, 1999	Jul 20, 2000	Director	Gatehouse Farm Dinedor SE1 3RF Hereford		British	1945-2	Company Secretary	73820300001
ROBERTS, Julian Victor Frow 27 Fairway Merrow GU1 2XJ Guildford Surrey	Aug 01, 1999	Jul 20, 2000	Director	27 Fairway Merrow GU1 2XJ Guildford Surrey		British	1957-6	Chartered Accountant	57259630001
SLATER, Michael David Rectory Barn Church Lane HP18 0TU Edgcott Buckinghamshire	Jul 02, 1997	Nov 02, 1999	Director	Rectory Barn Church Lane HP18 0TU Edgcott Buckinghamshire		British	1959-11	Accountant	51702650001
SMITH, Stephen Paul Yester Road BR7 5HN Chislehurst 65 Kent	Jul 20, 2000	Dec 31, 2009	Director	Yester Road BR7 5HN Chislehurst 65 Kent	England	British	1953-8	Company Director	148183670001

View Detailed Information on Officers and People with Significant Control

Does AQUIS PROPERTY COMPANY LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 13, 1995 Delivered On Oct 19, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars Monies (inclusive of £2,800) held according to the terms of the rent deposit deed.
	Persons Entitled "Rational" Built-in Kitchens (U.K.) Limited
	Transactions Oct 19, 1995Registration of a charge (395) Feb 24, 1997Statement that part or whole of property from a floating charge has been released (403b) Aug 06, 2014Satisfaction of a charge (MR04)
Further mortgage debenture	Created On Feb 11, 1993 Delivered On Feb 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a morgage debenture dated 22/7/85 and/or this charge
	Short particulars 136 and 138 high street slough and offices stores and premeises at the back of 136 and 138 high street slough.
	Persons Entitled The Guardian Royual Exchange Assurance PLC
	Transactions Feb 13, 1993Registration of a charge (395) Jan 13, 1994Statement of satisfaction of a charge in full or part (403a)
Further mortgage debenture	Created On Feb 11, 1993 Delivered On Feb 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a mortgage debenture dated 22/7/85 and/or this charge
	Short particulars 97 high street bromsgrove.
	Persons Entitled The Guardian Royal Exchange Assurance PLC
	Transactions Feb 13, 1993Registration of a charge (395) Jan 13, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of substituted security	Created On Dec 23, 1987 Delivered On Jan 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee prusuant to the principal deed dated 22 july 1985
	Short particulars F/H park house greyfriars road, cardiff.
	Persons Entitled The Guardian Roya Exchange.
	Transactions Jan 11, 1988Registration of a charge Jan 13, 1994Statement of satisfaction of a charge in full or part (403a)
Further mortgage debenture	Created On Jan 21, 1987 Delivered On Feb 05, 1987	Satisfied	Amount secured For further securing the moneys secured by the principal mortgage dated 22 july 1985 and a further mortgage debenture dated 30TH april 1986 and other moneys due under the terms of the charge.
	Short particulars 1 to 21 (odd numbers) castle street, kingston upon thames surrey.
	Persons Entitled Guardian Royal Exchange Assurance PLC.
	Transactions Feb 05, 1987Registration of a charge Jan 13, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 30, 1986 Delivered On May 16, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee supplemental to the principal deed dated 22/7/85.
	Short particulars F/H k/a embassy house bristol & all f/h property k/a penne house leeds.
	Persons Entitled Guardian Royal Exchange Assurance PLC
	Transactions May 16, 1986Registration of a charge Jan 13, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 22, 1985 Delivered On Aug 08, 1985	Satisfied	Amount secured Securing all moneys due or to become due from aguis estate limited to the chargee under the terms of the loan facility letter dated 17TH july 1985.
	Short particulars For property see doc 213.
	Persons Entitled Guardian Royal Exchange Assurance PLC
	Transactions Aug 08, 1985Registration of a charge Jan 13, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 31, 1983 Delivered On Apr 15, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 28-34 (even), high street and crossway house, bracknell, berkshire. Title no bk 185552 47,49,51 & 53 newoxford street and 239,241,243,245 & 249 shaftesbury avenue, camden, london title no ngl 434684 &/or leo proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 15, 1983Registration of a charge
Legal charge	Created On Jun 02, 1982 Delivered On Jun 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 7, church street, windsor berks title no:- bk 35974.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1982Registration of a charge
Legal charge	Created On Jun 02, 1982 Delivered On Jun 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 6, church street, windsor, berks title no:- bk 1247.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1982Registration of a charge
Legal charge	Created On Jun 02, 1982 Delivered On Jun 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold, nell gwyne's house, 5, church street, new windsor berks title no: bk 123464.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1982Registration of a charge
Legal charge	Created On Jun 02, 1982 Delivered On Jun 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 6 & 7 buckingham street, WC2. Title no:- ln 73665.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1982Registration of a charge May 30, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On May 20, 1982 Delivered On May 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property known as 6 and 7 fareham street, westminster london W1. Title no ln 115665.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 27, 1982Registration of a charge
Legal mortgage	Created On May 20, 1982 Delivered On May 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property known as 28 to 34 (even) high street and crossway house, bracknell, berkshire. Title no bk 185552.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 27, 1982Registration of a charge
Letter of charge	Created On Jun 18, 1981 Delivered On Jul 06, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any accounts of the company with the bank & any monies deposited by the bank on the company's behalf with barclays bank limited treasurers office.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 06, 1981Registration of a charge
Legal charge	Created On Sep 16, 1980 Delivered On Sep 24, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 128 to 142 (even no's) ash road, aldershot, hampshire. Title no: hp 10454 previously known and 126 & 128. ashroad aldershot hamps.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 24, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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