AUDLEY PROPERTIES LIMITED

Overview

Company Name	AUDLEY PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00319192
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1936
Date of Cessation	Feb 09, 2010

Summary

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

What is the purpose of AUDLEY PROPERTIES LIMITED?

(7499) /

Where is AUDLEY PROPERTIES LIMITED located?

Registered Office Address	16 Palace Street London SW1E 5JQ
Undeliverable Registered Office Address	No

What are the latest accounts for AUDLEY PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for AUDLEY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 07, 2019	Bona Vacantia disclaimer	1 pages	BONA

Feb 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 27, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 18, 2009	legacy	3 pages	MG02

Oct 18, 2009	legacy	3 pages	MG02

Oct 18, 2009	legacy	3 pages	MG02

Oct 18, 2009	legacy	3 pages	MG02

Oct 18, 2009	legacy	3 pages	MG02

Oct 18, 2009	legacy	3 pages	MG02

Oct 18, 2009	legacy	3 pages	MG02

Oct 18, 2009	legacy	3 pages	MG02

Oct 18, 2009	legacy	3 pages	MG02

Oct 18, 2009	legacy	3 pages	MG02

Oct 18, 2009	legacy	3 pages	MG02

Oct 15, 2009	Application to strike the company off the register	3 pages	DS01

Sep 09, 2009	legacy	1 pages	288c

Jan 15, 2009	legacy	4 pages	363a

Nov 11, 2008	legacy	1 pages	288c

Oct 31, 2008	legacy	1 pages	288b

Sep 12, 2008	Accounts made up to Dec 31, 2007	8 pages	AA

Apr 25, 2008	legacy	1 pages	288a

Apr 17, 2008	legacy	1 pages	288b

Jan 21, 2008	legacy	3 pages	363a
Oct 28, 2007	Accounts made up to Dec 31, 2006	8 pages	AA
Oct 18, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of AUDLEY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLINSON, Bernadette Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates	Oct 05, 2007		Secretary	Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates		Other		116264270002
DALGAARD, Flemming 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Apr 16, 2008		Director	8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	Danish	1964-8	116091010001
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London	May 31, 2002		Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	708770001
WOOLLACOTT, John Mark Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom	Apr 23, 2007		Director	Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom		Australian	1971-10	121666370002
DAMLE, Sameer Dileep 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London	Apr 23, 2007	Oct 05, 2007	Secretary	76 St. Saviours Wharf 8 Shad Thames SE1 2YP London		British		121281830001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Secretary	Flat 10 10 Abbey Orchard Street SW1P 2JP London		British		30168510002
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		Oct 31, 2000	Secretary	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British		10057640001
REES, Nicholas Haydn Glyndwr 80 Frankfurt Road SE24 9NY London	Aug 31, 2006	Apr 23, 2007	Secretary	80 Frankfurt Road SE24 9NY London		British		115881230001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		75631110001
CROSSMAN, John Malcolm, Lieutenant Commander The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex		Jun 30, 1996	Director	The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex	England	British	1940-10	41093970001
GRADON, Richard Michael Summer House 18 Granville Road RH8 0DA Oxted Surrey	Jul 01, 1996	Jun 30, 2006	Director	Summer House 18 Granville Road RH8 0DA Oxted Surrey	United Kingdom	British	1959-4	48859920002
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Director	Brook House Homestead Road TN8 6JD Edenbridge Kent	United Kingdom	British	1942-3	8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Director	Flat 10 10 Abbey Orchard Street SW1P 2JP London	England	British	1960-3	30168510002
MONTEITH, Nicholas John 45 Mayfair Avenue KT4 7SH Worcester Park Surrey		May 31, 2002	Director	45 Mayfair Avenue KT4 7SH Worcester Park Surrey		British	1953-5	39120850002
MOORE, Michael Ellis Dp World Dubai United Arab Emirates	Jun 30, 2006	Mar 18, 2008	Director	Dp World Dubai United Arab Emirates		American	1956-8	114436710001
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		Oct 31, 2000	Director	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British	1942-1	10057640001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Director	40 The Grove Ealing W5 5LH London	England	British	1965-8	75631110001
SHAW, Derek 35 Granville Road RH8 0BX Oxted Surrey	Jun 30, 2006	Apr 23, 2007	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British	1955-6	114437060001
WALTERS, Patrick William Tucker Mill Sway Road SO41 8NN Lymington	Apr 23, 2007	Apr 16, 2008	Director	Tucker Mill Sway Road SO41 8NN Lymington	England	British	1966-2	154424260001

View Detailed Information on Officers and People with Significant Control

Does AUDLEY PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Aug 17, 1977 Delivered On Aug 19, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Norfolk house, sidcup, kent.
	Persons Entitled The Sun Life Assurance Company of Canada
	Transactions Aug 19, 1977Registration of a charge Oct 16, 2009Statement of satisfaction of a charge in full or part (MG02)
Equitable charge	Created On Aug 19, 1974 Delivered On Aug 23, 1974	Satisfied	Amount secured All monies due or to become due from the other companies m entioned therein to the chargee on any account whatsoever.
	Short particulars 112 and 114, station road, sidcup, bexley, london.
	Persons Entitled Lloyds Bank International Limited
	Transactions Aug 23, 1974Registration of a charge Oct 16, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 18, 1974 Delivered On Jul 02, 1974	Satisfied	Amount secured For securing £1 and further advances due from the company to the chargee under the terms of a finance agreement dated 18TH june 1974.
	Short particulars Property comprising 12.6 acres on north side of avonmouth road, avonmouth bristol.
	Persons Entitled U. B. M. Pension Trust LTD
	Transactions Jul 02, 1974Registration of a charge Oct 16, 2009Statement of satisfaction of a charge in full or part (MG02)
Facility agreement	Created On Nov 23, 1973 Delivered On Dec 06, 1973	Satisfied	Amount secured Sums not exceeding £6,500,000 and all other monies due or to become due from the company to the chargees under the terms of a facility agreement DATED3/11/73
	Short particulars All monies to be deposited by the borrower with midland and internationa l banks LTD pursuant to the terms of the facility agreement.
	Persons Entitled Midland and International Banks Midland Bank Finance Corporation The Toronto Dominion Bank
	Transactions Dec 06, 1973Registration of a charge Oct 16, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of variation and supplemental trust deed	Created On Jun 09, 1970 Delivered On Jun 16, 1970	Satisfied	Amount secured For further securing the monies
	Short particulars Land & buildings on the avonmouth industrial estate at avonmouth, bristol. (See doc 135 for further details).
	Persons Entitled Scottish Widows' Fund & Life Assurance Society
	Transactions Jun 16, 1970Registration of a charge Oct 16, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 31, 1969 Delivered On Nov 04, 1969	Satisfied	Amount secured £1,150,000
	Short particulars 65 lodbrooke grove,W11 abbey hse, abbey rd, NW8 addison hse, grove end rd., NW8 elmtree court, elmtree rd. NW8 circus lodge, circus rd NW8 roehampton close, roehampton lane SW15.
	Persons Entitled Metropolitan Estate & Property Corporation LTD
	Transactions Nov 04, 1969Registration of a charge Oct 16, 2009Statement of satisfaction of a charge in full or part (MG02)
Supplemental trust deed	Created On Oct 15, 1969 Delivered On Oct 29, 1969	Satisfied	Amount secured Effecting substitution of security for securing debenture stock of bovisgate properties LTD. Amounting to £3,469,900 secured by a trust deed dated 28/2/62 and deeds supplemental thereto
	Short particulars 9/33 (odd numbers) high street, redhill, and 1 & 1A cromwell road & land on the south side of rees road, redhill, reigate, surrey title no sy 369377.
	Persons Entitled The Scottish Widows Fund and Life Assurance Society
	Transactions Oct 29, 1969Registration of a charge Oct 16, 2009Statement of satisfaction of a charge in full or part (MG02)
Supplemental trust deed	Created On Dec 31, 1968 Delivered On Jan 20, 1969	Satisfied	Amount secured Securing debenture stock of bovisgate properties LTD. Amounting to £3,469,900 inclusive of ukp 3,065,700 secured by a trust de ed dated 28.2.62 deeds supp thereto
	Short particulars 1, bull street, 13,15 & 15A abbey rd & 8 water road, lower gornal,staffs.
	Persons Entitled The Scottish Widows Fund and Life Assurance Society
	Transactions Jan 20, 1969Registration of a charge Oct 16, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jul 14, 1948 Delivered On Jul 29, 1948	Satisfied	Amount secured All monies due etc
	Short particulars 41,42,43,44,Upper berkeley street & 1, hampolin gurney london W1.
	Persons Entitled Westminster Bank LTD
	Transactions Jul 29, 1948Registration of a charge Oct 16, 2009Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 14, 1948 Delivered On Jul 29, 1948	Satisfied	Amount secured All monies due etc
	Short particulars 6,Charles street & 1, hays mews london.
	Persons Entitled Westminster Bank LTD
	Transactions Jul 29, 1948Registration of a charge Oct 16, 2009Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 14, 1948 Delivered On Jul 29, 1948	Satisfied	Amount secured All monies due etc
	Short particulars 129 hamilton terrace london NW8.
	Persons Entitled Westminster Bank LTD
	Transactions Jul 29, 1948Registration of a charge Oct 16, 2009Statement of satisfaction of a charge in full or part (MG02)

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.
license: CC0