SECOND COVENT GARDEN PROPERTY COMPANY LIMITED

Overview

Company Name	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00278310
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1933
Date of Cessation	Apr 09, 2017

Summary

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

What is the purpose of SECOND COVENT GARDEN PROPERTY COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SECOND COVENT GARDEN PROPERTY COMPANY LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for SECOND COVENT GARDEN PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for SECOND COVENT GARDEN PROPERTY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 03, 2016

Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 03, 2016

2 pages

AD01

May 26, 2016

Appointment of a voluntary liquidator

2 pages

600

May 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 06, 2016	LRESSP

May 26, 2016

Declaration of solvency

3 pages

4.70

Jan 11, 2016

Annual return made up to Dec 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 100	SH01

Jul 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jan 18, 2015

Annual return made up to Dec 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2015	Statement of capital on Jan 18, 2015 Capital: GBP 100	SH01

Jun 19, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Feb 17, 2014

Director's details changed for Mr David Leonard Grose on Jan 29, 2014

2 pages

CH01

Jan 15, 2014

Annual return made up to Dec 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2014	Statement of capital on Jan 15, 2014 Capital: GBP 100	SH01

Oct 22, 2013

Director's details changed for Ms Emily Ann Mousley on Jan 11, 2013

2 pages

CH01

Sep 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Jan 08, 2013

Annual return made up to Dec 19, 2012 with full list of shareholders

4 pages

AR01

Sep 07, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Dec 22, 2011

Registered office address changed from * 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW* on Dec 22, 2011

2 pages

AD01

Dec 21, 2011

Annual return made up to Dec 19, 2011 with full list of shareholders

4 pages

AR01

Aug 30, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Dec 22, 2010

Annual return made up to Dec 19, 2010 with full list of shareholders

4 pages

AR01

Dec 20, 2010

Director's details changed for Mr David Leonard Grose on Dec 20, 2010

2 pages

CH01

Aug 06, 2010

Termination of appointment of Graham Pierce as a director

1 pages

TM01

Jun 15, 2010

Full accounts made up to Dec 31, 2009

7 pages

Dec 24, 2009

Annual return made up to Dec 19, 2009 with full list of shareholders

5 pages

AR01

Dec 23, 2009

Secretary's details changed for Mepc Secretaries Limited on Dec 23, 2009

1 pages

CH04

View All Filings

Who are the officers of SECOND COVENT GARDEN PROPERTY COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MEPC SECRETARIES LIMITED

Dec 31, 2001

Secretary

4th Floor Lloyds Chambers

1 Portsoken Street

E1 8LW London

Identification Type	European Economic Area
Registration Number	4290683

79708020003

GROSE, David Leonard

Apr 02, 2007

Director

Dorset Street

SO15 2DP Southampton

No 1

Hampshire

United Kingdom

British

1976-11

Accountant

120479020004

MOUSLEY, Emily Ann

Apr 02, 2007

Director

Dorset Street

SO15 2DP Southampton

No 1

Hampshire

England

British

1968-9

Chartered Accountant

155262770003

PRATT, Dennis Charles

Nov 15, 1995

Secretary

Firfield 5 Menin Way

GU9 8DY Farnham

Surrey

British

3815800001

PRICE, John Dewi Brychan

Nov 15, 1995

Dec 31, 2001

Secretary

12 The Rise

RH16 2TA Lindfield

West Sussex

British

Company Secretary

3041640002

BATCHELOR, Peter Andrew

Dec 31, 2001

Sep 30, 2003

Director

Flat 269 North County Hall

1c Belvedere Road

SE1 7GF London

British

1963-1

68594020002

BEVERIDGE, James Aitchison

Feb 17, 1997

Director

8 La Tourne Gardens

BR6 8EJ Orpington

Kent

United Kingdom

British

1948-7

Chartered Accountant

3037910001

BRADY, James Michael

Oct 01, 2003

Apr 02, 2007

Director

1 Cromwell Close

AL4 9YE St Albans

Hertfordshire

England

British

1953-6

Chartered Accountant

3769730001

BURROWES, David William

May 02, 2006

Jan 31, 2008

Director

60 Westwater Way

OX11 7TY Didcot

Oxfordshire

United Kingdom

British

1965-1

Director Taxation

100504300001

HARROLD, Richard Anthony

Jun 30, 2003

Dec 08, 2005

Director

Hill House Farm

Brandon Parva

NR9 4DL Norwich

Norfolk

British

1946-9

Chartered Surveyor

33048780001

LEE, John Philip Macarthur

Aug 01, 1997

Director

Flat 9 14 Marylebone Street

W1M 7PR London

British

1946-5

Chartered Accountant

32509900003

LEWIS, Gavin Andrew

Oct 01, 2003

May 02, 2006

Director

38 Victoria Avenue

KT6 5DW Surbiton

Surrey

United Kingdom

British

1974-5

Chartered Accountant

93017010003

MONAGHAN, Kevin Peter

Dec 09, 1994

Nov 30, 2000

Director

Pendennis

High Street, Long Wittenham

OX14 4QJ Abingdon

Oxon

England

British

1957-12

Chartered Surveyor

116273610001

MONIZ, Christopher Mario

Aug 05, 1997

Aug 01, 1999

Director

26 The Avenue

CR5 2BN Coulsdon

Surrey

England

British

1949-7

Certifield Accountant

3831690001

PIERCE, Graham Charles

Jan 31, 2008

Aug 06, 2010

Director

66 Lausanne Road

SE15 2JB London

United Kingdom

1974-9

Accountant

123665160001

PRATT, Dennis Charles

Nov 15, 1995

Director

Firfield 5 Menin Way

GU9 8DY Farnham

Surrey

England

British

1932-10

Chartered Secretary

3815800001

PRICE, John Dewi Brychan

Nov 15, 1995

Dec 31, 2001

Director

12 The Rise

RH16 2TA Lindfield

West Sussex

British

1955-8

Company Secretary

3041640002

STRATTON, Carol Ann

May 02, 2006

Apr 02, 2007

Director

127 Maidstone Road

Ruxley Corner Foots Cray

DA14 5HX Sidcup

Kent

United Kingdom

British

1960-8

Company Secretary

79680570001

TUCKEY, James Lane

May 31, 1999

Director

95 Elgin Crescent

W11 2JF London

United Kingdom

British

1946-8

Chartered Surveyor

35019240001

WATTERS, Iain Russell

Aug 05, 1997

Jun 30, 2003

Director

Laurel Bank

Poyle Lane

SL1 8LA Burnham Slough

Buckinghamshire

United Kingdom

British

1948-9

Chartered Surveyor

3717820002

View Detailed Information on Officers and People with Significant Control

Does SECOND COVENT GARDEN PROPERTY COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 27, 1990 Delivered On May 27, 1990	Satisfied

	Persons Entitled Eagle Star Insurance Company Limited
	Transactions May 27, 1990Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 19, 1982 Delivered On Jul 26, 1982	Satisfied	Amount secured All monies due or to become due from salinex ag egnach to the chargee on any account whatsoever.
	Short particulars L/H 92, 94 & 96 deangate manchestr titleno la 147684 with all buildings fixturesetc. Legal charge over rents of above the benefit of the proceeds of sale of part or whole of above.
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Jul 26, 1982Registration of a charge
Legal charge	Created On Jul 19, 1982 Delivered On Jul 26, 1982	Satisfied	Amount secured All monies due or to become due from salimex ag egnach to the chargee on any account whatsoever
	Short particulars L/H 59 & 61 walton vale liverpool with all buildings fixtures etc legal charge over all rents benefirs of the proceeds oof any sale of above.
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Jul 26, 1982Registration of a charge
Legal charge	Created On Jul 19, 1982 Delivered On Jul 26, 1982	Satisfied	Amount secured All monies due or to become due from salimex ag egnach to the chargee on any account whatsoever
	Short particulars 38-48 high street biddulph staffs. With all buildings fixtures etc legel chrge over all rents benefit & proceeds of sale of above property or any part thereof.
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Jul 26, 1982Registration of a charge
Legal charge	Created On Jul 19, 1982 Delivered On Jul 26, 1982	Satisfied	Amount secured All monies due or to become due from thesalinax ag egnach to the chargee on any account whatsoever.
	Short particulars F/H property at the corner of regent road and alexander road, great yarmouth, with all buildings fixtures etc.all rents in respect of above except of any proceeds of sale above.
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Jul 26, 1982Registration of a charge
Legal charge	Created On Jul 19, 1982 Delivered On Jul 26, 1982	Satisfied	Amount secured All monies due or to becomer due from and/or salimex ag egrach to the chargee on any account whatsoever.
	Short particulars F/H 97-99 high st strood rochester kent title no k 112623 with all buildings fixtures etc. legal charge over all rents over the property legal charge over the companys rights to any proceeds of sale thereof.
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Jul 26, 1982Registration of a charge
Legal charge	Created On Jul 19, 1982 Delivered On Jul 26, 1982	Satisfied	Amount secured All monies due or to become due from & salimex as egnach to the chargee on any account whatsover
	Short particulars F/H 466-478 cranbrook road ilford with all buildings fixtures etc. the benefit of all rents & the proceeds of any sale of above(see doc M423).
	Persons Entitled Manufacturers Hanover Trust Company
	Transactions Jul 26, 1982Registration of a charge
Legal charge	Created On Jul 19, 1982 Delivered On Jul 26, 1982	Satisfied	Amount secured All monies due or to become due from the salimex a g nach to the chargee on anyaccount whatsoever
	Short particulars F/H property 30, 30A & 44 (even ) north st romford title no ex 54484 with all buildiongs erections fittings, fixtures fixed plant machinery fixed charge all rets due or proceeds of sale of the property (see doc m 472 for full details)).
	Persons Entitled Manufacturers Hanover Trust Company.
	Transactions Jul 26, 1982Registration of a charge
Deed of subsitutuon	Created On Jan 12, 1982 Delivered On Jan 25, 1982	Satisfied	Amount secured £294,700.64 secured by a legal charge dated 17.3.66 and deeds supplemental thereto.
	Short particulars F/H land at 84 /98 high street 2/4 friary precinct , strood, kent.
	Persons Entitled Tunbridbe Wells Equitable Friendly Society Trusteecompaqny Limited.
	Transactions Jan 25, 1982Registration of a charge
Deed of release & substitution	Created On Sep 29, 1980 Delivered On Oct 01, 1980	Satisfied	Amount secured £50,858-68 and all other monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars 126/134 (even nos) baker street W1.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Oct 01, 1980Registration of a charge Aug 26, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 16, 1979 Delivered On Jul 19, 1979	Satisfied	Amount secured £818000 and all monies
	Short particulars 8 & 14 mortgage ormskirk lancs. Title no la 52510 l/h 92-96 deansgate manchester.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Jul 19, 1979Registration of a charge Mar 22, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 13, 1979 Acquired On May 28, 1980 Delivered On Jun 02, 1980	Satisfied	Amount secured £711,200
	Short particulars 92 92A 95 and 96 high street yiewsley london borough of hillingdon.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Jun 02, 1980Registration of a charge Aug 26, 2000Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Mar 13, 1979 Delivered On Mar 13, 1979	Satisfied

	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Mar 13, 1979Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On May 12, 1978 Delivered On May 12, 1978	Satisfied

	Persons Entitled Lloyds Bank PLC
	Transactions May 12, 1978Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Dec 30, 1977 Delivered On Dec 30, 1977	Satisfied

	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Dec 30, 1977Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 24, 1977 Delivered On Jul 06, 1977	Satisfied	Amount secured £1,000,000 debenture stock secured by a trust deed dated 22/7/58 & deeds supplemental thereto
	Short particulars 57/ 83 manor way deeping st. James lincolnshire 114 regent road, great yarmouth norfolk.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Jul 06, 1977Registration of a charge Mar 22, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 28, 1977 Delivered On Mar 29, 1977	Satisfied	Amount secured £1,000,000 debenture stock secured by a trust deed dated 22/7/58 & deeds supplemental thereto
	Short particulars 691 green lane, ilford, london borough of reading.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Mar 29, 1977Registration of a charge Mar 22, 1994Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Mar 25, 1977 Delivered On Mar 25, 1977	Satisfied

	Persons Entitled Barclays Bank PLC
	Transactions Mar 25, 1977Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Mar 25, 1977 Delivered On Mar 25, 1977	Satisfied

	Persons Entitled Barclays Bank PLC
	Transactions Mar 25, 1977Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Dec 23, 1976 Delivered On Dec 23, 1976	Satisfied	Amount secured All monies due or to become due from english property corporation limited to the chargee on any account whatsoever not exceeding £3,000,000
	Short particulars L/ H property known as the sheridan centre mount street stafford. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 23, 1976Registration of a charge Mar 22, 1994Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Dec 02, 1976 Delivered On Dec 02, 1976	Satisfied

	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Dec 02, 1976Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 25, 1976 Delivered On Nov 30, 1976	Satisfied	Amount secured All monies due or to become due from english property corporation limited to the chargee on any account whatsoever.
	Short particulars 2/4 town road hanley stoke on trent.
	Persons Entitled Lloyds Bank International (France) Limited
	Transactions Nov 30, 1976Registration of a charge Mar 22, 1994Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Nov 19, 1976 Delivered On Nov 19, 1976	Satisfied

	Persons Entitled Samuel Montagu & Co. Limited
	Transactions Nov 19, 1976Statement of satisfaction of a charge in full or part (403a)
Deed of release substitution	Created On Oct 29, 1976 Delivered On Nov 01, 1976	Satisfied	Amount secured £1,000,000 debenture stock secured by a trust deed dated 22/7/58 & deeds supplemental thereto
	Short particulars 1/5 (odd ) market street 2/22 (even) central parade, cleckheaton yorkshire.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Nov 01, 1976Registration of a charge Mar 22, 1994Statement of satisfaction of a charge in full or part (403a)
Acceptance to an advance facility letterdated 1/10/75	Created On Oct 16, 1975 Delivered On Oct 22, 1975	Satisfied	Amount secured All monies due or to become due from engglish property corporation limited to the chargee not exceeding £750,000
	Short particulars L/H property known as the butts centre reading.
	Persons Entitled Samuel Montague & Co. Limited
	Transactions Oct 22, 1975Registration of a charge Mar 22, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SECOND COVENT GARDEN PROPERTY COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 06, 2016	Commencement of winding up
Apr 09, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	May 06, 2016

View Detailed Information on Insolvency Cases

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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