PROPERTY PORTFOLIO (NO 5) LIMITED

Overview

Company Name	PROPERTY PORTFOLIO (NO 5) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00334528
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1937
Date of Cessation	Oct 07, 2014

Summary

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

What is the purpose of PROPERTY PORTFOLIO (NO 5) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PROPERTY PORTFOLIO (NO 5) LIMITED located?

Registered Office Address	5th Floor Festival House Jessop Avenue GL50 3SH Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of PROPERTY PORTFOLIO (NO 5) LIMITED?

Previous Company Names
Company Name	From	Until
SAXON HAWK & COMPANY (HOLDINGS) LIMITED	May 30, 1989	May 30, 1989
MAPLE & COMPANY (HOLDINGS) LIMITED	Dec 31, 1976	Dec 31, 1976

What are the latest accounts for PROPERTY PORTFOLIO (NO 5) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for PROPERTY PORTFOLIO (NO 5) LIMITED?

Annual Return

Last Annual Return	Dec 28, 2013

What are the latest filings for PROPERTY PORTFOLIO (NO 5) LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 24, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 12, 2014

Application to strike the company off the register

3 pages

DS01

Jun 04, 2014

Director's details changed for Stephan Reents on May 20, 2014

2 pages

CH01

May 28, 2014

Termination of appointment of Siegmar Schmidt as a director

1 pages

TM01

May 28, 2014

Appointment of Stephan Reents as a director

2 pages

AP01

Mar 13, 2014

Accounts made up to Jun 30, 2013

12 pages

Jan 08, 2014

Annual return made up to Dec 28, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP .1	SH01

Mar 15, 2013

Accounts for a dormant company made up to Jun 30, 2012

6 pages

Mar 06, 2013

Certificate of change of name

Company name changed saxon hawk & company (holdings) LIMITED\certificate issued on 06/03/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 06, 2013	Change company name resolution on Feb 25, 2013	RES15
change-of-name	Mar 06, 2013	Change of name by resolution	NM01

Jan 09, 2013

Annual return made up to Dec 28, 2012 with full list of shareholders

3 pages

AR01

Dec 27, 2012

legacy

1 pages

SH20

Dec 27, 2012

Statement of capital on Dec 27, 2012

Capital: GBP 0.10

4 pages

SH19

Dec 27, 2012

legacy

1 pages

CAP-SS

Dec 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c and re SECT175 ca 2006 13/12/2012	RES13

Oct 24, 2012

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 15, 2012

Appointment of Siegmar Theodor Schmidt as a director

2 pages

AP01

Oct 15, 2012

Termination of appointment of John Henry Robins as a secretary

1 pages

TM02

Oct 15, 2012

Termination of appointment of Philip Dieperink as a director

1 pages

TM01

Oct 15, 2012

Termination of appointment of John Robins as a director

1 pages

TM01

Feb 06, 2012

Annual return made up to Dec 28, 2011 with full list of shareholders

4 pages

AR01

Dec 30, 2011

Accounts for a dormant company made up to Jun 25, 2011

6 pages

Dec 07, 2011

Registered office address changed from * Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY* on Dec 07, 2011

1 pages

AD01

Nov 16, 2011

Director's details changed for John Henry Robins on Nov 02, 2011

2 pages

CH01

Mar 10, 2011

Accounts for a dormant company made up to Jun 26, 2010

6 pages

View All Filings

Who are the officers of PROPERTY PORTFOLIO (NO 5) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REENTS, Stephan Jessop Avenue GL50 3SH Cheltenham 5th Floor Festival House Gloucestershire	May 19, 2014		Director	Jessop Avenue GL50 3SH Cheltenham 5th Floor Festival House Gloucestershire	Germany	German	1969-2	178871420002
ADAMS, Robert Frank The Hall LE8 0PG Shangton Leicester		Jan 31, 1997	Secretary	The Hall LE8 0PG Shangton Leicester		British		154053910001
ASHCROFT, Mark Steinhoff Uk Group, Northway Lane, Tewkesbury GL20 8GY Gloucestershire	Jun 30, 2006	Dec 22, 2010	Secretary	Steinhoff Uk Group, Northway Lane, Tewkesbury GL20 8GY Gloucestershire		British		113691350001
DAVIES, Paul Anthony 5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire	Jan 31, 1997	Apr 30, 1998	Secretary	5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire		British		43208330001
DYSON, Mark Edward The Grange Bewholme YO25 8ED Driffield East Yorkshire	Nov 30, 2000	May 28, 2004	Secretary	The Grange Bewholme YO25 8ED Driffield East Yorkshire		British		32670580003
HANSON, Ian Nigel 14 Wentworth Avenue S11 9QX Sheffield South Yorkshire	Apr 30, 1998	Nov 30, 2000	Secretary	14 Wentworth Avenue S11 9QX Sheffield South Yorkshire		British		1194110001
MORRISON, Stephen 26 Gateacre Rise L25 5LA Liverpool	May 28, 2004	Jun 30, 2006	Secretary	26 Gateacre Rise L25 5LA Liverpool		British		97831490001
ROBINS, John Henry Jessop Avenue GL50 3SH Cheltenham 5th Floor Festival House Gloucestershire United Kingdom	Dec 22, 2010	Sep 20, 2012	Secretary	Jessop Avenue GL50 3SH Cheltenham 5th Floor Festival House Gloucestershire United Kingdom				156524750001
ADAMS, Robert Frank The Hall LE8 0PG Shangton Leicester		Apr 30, 1998	Director	The Hall LE8 0PG Shangton Leicester	England	British	1949-7	154053910001
ASHCROFT, Mark Steinhoff Uk Group, Northway Lane, Tewkesbury GL20 8GY Gloucestershire	Jun 30, 2006	Dec 22, 2010	Director	Steinhoff Uk Group, Northway Lane, Tewkesbury GL20 8GY Gloucestershire	United Kingdom	British	1957-5	113691350001
BEE, Simon Frederick Ronald The Laurels Fitzroy Road GU51 4JH Fleet Hampshire		Apr 30, 1998	Director	The Laurels Fitzroy Road GU51 4JH Fleet Hampshire	United Kingdom	British	1945-7	2425410001
CALDWELL, Gordon Stewart 18 Wood Drive BR7 5EU Chislehurst Kent	Dec 03, 1997	May 04, 1999	Director	18 Wood Drive BR7 5EU Chislehurst Kent		British	1942-10	73799170001
CASSIDY, Denis Patrick 19 Ashburnham Close East Finchley N2 0NH London		May 02, 1996	Director	19 Ashburnham Close East Finchley N2 0NH London	England	British	1933-2	2425420001
CLIFFORD-KING, Martin 40 Kings Road HP8 4HS Chalfont St Giles Buckinghamshire	May 04, 1999	Sep 05, 2000	Director	40 Kings Road HP8 4HS Chalfont St Giles Buckinghamshire		British	1963-12	77456620001
CRIBB, James Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside	Sep 05, 2000	Dec 22, 2004	Director	Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside	United Kingdom	British	1950-1	15119750004
DIEPERINK, Philip Jean Jessop Avenue GL50 3SH Cheltenham 5th Floor Festival House Gloucestershire United Kingdom	Sep 01, 2007	Sep 20, 2012	Director	Jessop Avenue GL50 3SH Cheltenham 5th Floor Festival House Gloucestershire United Kingdom	United Kingdom	British	1956-4	124398320004
HANSON, Ian Nigel 14 Wentworth Avenue S11 9QX Sheffield South Yorkshire	Dec 03, 1997	Nov 30, 2000	Director	14 Wentworth Avenue S11 9QX Sheffield South Yorkshire		British	1943-2	1194110001
KOWALSKI, Timothy John Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire	Dec 22, 2004	Sep 01, 2007	Director	Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire	England	British	1953-12	64229200003
MORRISON, Stephen 26 Gateacre Rise L25 5LA Liverpool	Dec 22, 2004	Jun 30, 2006	Director	26 Gateacre Rise L25 5LA Liverpool		British	1950-3	97831490001
ROBINS, John Henry Jessop Avenue GL50 3SH Cheltenham 5th Floor Festival House Gloucestershire United Kingdom	Dec 22, 2010	Sep 20, 2012	Director	Jessop Avenue GL50 3SH Cheltenham 5th Floor Festival House Gloucestershire United Kingdom	United Kingdom	British	1971-12	158400410002
ROSENBLATT, Michael David Badgers Rake Woolton Park L25 6DX Liverpool Merseyside	Sep 05, 2000	Dec 22, 2004	Director	Badgers Rake Woolton Park L25 6DX Liverpool Merseyside		British	1942-4	1976970001
SCHMIDT, Siegmar Theodor Jessop Avenue GL50 3SH Cheltenham 5th Floor Festival House Gloucestershire United Kingdom	Sep 19, 2012	May 19, 2014	Director	Jessop Avenue GL50 3SH Cheltenham 5th Floor Festival House Gloucestershire United Kingdom	Germany	German	1959-4	170577250001
SIMONS, Carolyn 3 Lytton Park KT11 2HB Cobham Surrey	Sep 05, 2000	Feb 10, 2004	Director	3 Lytton Park KT11 2HB Cobham Surrey	United Kingdom	British	1952-4	63703440003
TEMPLEMAN, Robert William Greenlands Bellwood Court ME3 8RT St. Mary Hoo Kent	Dec 03, 1997	Sep 05, 2000	Director	Greenlands Bellwood Court ME3 8RT St. Mary Hoo Kent		British	1957-10	75683610001
TUTT, Simon Paul 25 Wharton Drive Beaulieu Park SS15 5GX Chelsford Essex British	Jun 01, 2001	Dec 22, 2004	Director	25 Wharton Drive Beaulieu Park SS15 5GX Chelsford Essex British		British	1972-8	76624840003

View Detailed Information on Officers and People with Significant Control

Does PROPERTY PORTFOLIO (NO 5) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 18, 1987 Delivered On May 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 9 high street and 17 emery lane, boston lincolnshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 29, 1987Registration of a charge
Legal mortgage	Created On Mar 25, 1987 Delivered On Apr 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 145 tottenham court road london borough of camden title no. Ngl 312375 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 1987Registration of a charge
Legal mortgage	Created On Mar 25, 1987 Delivered On Apr 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 21 high street, doncaster south yorkshire title no syk 91307 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 02, 1987Registration of a charge
Legal mortgage	Created On Mar 25, 1987 Delivered On Apr 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19/22 the quadrant richmond l/b of richmond upon thames title no. Sy 320111 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 02, 1987Registration of a charge
Legal charge	Created On Oct 21, 1986 Delivered On Nov 06, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or gillow PLC to the chargee on any account whatsoever.
	Short particulars 20 winchester street, basingstoke, hampshire. Title no. Hp 41348.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 1986Registration of a charge
Legal charge	Created On Nov 29, 1984 Delivered On Nov 30, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee supplemental to a trust deed dated 24/3/72 and deeds supplemental thereto.
	Short particulars 21 high street, doncaster title no. Syk 91307.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Nov 30, 1984Registration of a charge
Deed of charge	Created On Sep 06, 1977 Delivered On Sep 09, 1977	Satisfied	Amount secured For further securing £2,710,200 10% second debenture stock 1998/2002 and all monies due or to become due under the terms of a trust deed dated 24TH march 1972 and deeds supplemental thereto.
	Short particulars Lease dated 6TH sept 1977 between vipvale properties LTD (1) and the company (2) relating to shops and premises on the ground and basement floors and part of the car park in the basement of the building known as maple house, 149 tottenham court road london W1.
	Persons Entitled Eagle Star Insurance Company LTD
	Transactions Sep 09, 1977Registration 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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