ARNDALE PROPERTY TRUST LIMITED(THE)

Overview

Company Name	ARNDALE PROPERTY TRUST LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00487590
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1950
Date of Cessation	Aug 28, 2012

Summary

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

What is the purpose of ARNDALE PROPERTY TRUST LIMITED(THE)?

(7020) /

Where is ARNDALE PROPERTY TRUST LIMITED(THE) located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for ARNDALE PROPERTY TRUST LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 24, 2009

What are the latest filings for ARNDALE PROPERTY TRUST LIMITED(THE)?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 25, 2011

Registered office address changed from 16 Palace Street London SW1E 5JQ on Oct 25, 2011

2 pages

AD01

Oct 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 21, 2011

Declaration of solvency

3 pages

4.70

Oct 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 13, 2011	LRESSP

May 25, 2011

Annual return made up to May 24, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2011	Statement of capital on May 25, 2011 Capital: GBP 3,147,265.25	SH01

May 10, 2011

legacy

3 pages

MG02

May 10, 2011

legacy

3 pages

MG02

May 10, 2011

legacy

3 pages

MG02

May 10, 2011

legacy

3 pages

MG02

May 10, 2011

legacy

3 pages

MG02

May 10, 2011

legacy

3 pages

MG02

May 10, 2011

legacy

3 pages

MG02

May 10, 2011

legacy

3 pages

MG02

May 10, 2011

legacy

3 pages

MG02

May 10, 2011

legacy

3 pages

MG02

May 10, 2011

legacy

3 pages

MG02

May 10, 2011

legacy

3 pages

MG02

Apr 01, 2011

legacy

3 pages

MG02

Apr 01, 2011

legacy

3 pages

MG02

Apr 01, 2011

legacy

3 pages

MG02

Apr 01, 2011

legacy

3 pages

MG02

Apr 01, 2011

legacy

3 pages

MG02

Apr 01, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of ARNDALE PROPERTY TRUST LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOMBE, Cynthia Mary Palace Street SW1E 5JQ London 16 England England	Oct 25, 2010		Secretary	Palace Street SW1E 5JQ London 16 England England				155167820001
BARNETT, Ian Gregory Howie The Firs RG17 9PT Inkpen Winswood United Kingdom	Feb 15, 2010		Director	The Firs RG17 9PT Inkpen Winswood United Kingdom	United Kingdom	British	1950-11	11591280001
KESHIRO, Rashidi Olugbenga 19 Longfield Avenue NW7 2EH London	Apr 03, 2009		Director	19 Longfield Avenue NW7 2EH London	United Kingdom	British	1966-3	120935530001
ALLINSON, Bernadette Linden Lea Hutton Roof LA6 2PG Kirkby Lonsdale Lancashire	Feb 01, 2007	Mar 22, 2008	Secretary	Linden Lea Hutton Roof LA6 2PG Kirkby Lonsdale Lancashire		Other		116264270001
ASHURST, John Richard 20 Culverhay KT21 1PR Ashtead Surrey	Jul 31, 1993	Oct 30, 2002	Secretary	20 Culverhay KT21 1PR Ashtead Surrey		British		31732150003
BIGNELL, Philip Alwyn 65 Clissold Crescent Stoke Newington N16 9AR London	Oct 30, 2002	Feb 01, 2007	Secretary	65 Clissold Crescent Stoke Newington N16 9AR London		British		11498530001
NICHOLSON, David John Savannah Villa 7 PO BOX 28656 Dubai Arabian Ranches United Arab Emirates	Mar 22, 2008	Oct 25, 2010	Secretary	Savannah Villa 7 PO BOX 28656 Dubai Arabian Ranches United Arab Emirates		Other		129525930001
WYATT, Edmund Kenneth 145 Oaklands Avenue Oxhey WD1 4LH Watford Hertfordshire		Jul 31, 1993	Secretary	145 Oaklands Avenue Oxhey WD1 4LH Watford Hertfordshire		British		10691680001
BIGNELL, Philip Alwyn 65 Clissold Crescent Stoke Newington N16 9AR London	Nov 06, 2001	Jan 10, 2007	Director	65 Clissold Crescent Stoke Newington N16 9AR London	United Kingdom	British	1953-9	11498530001
EDGERLEY, William Thomas 1 Diamond Terrace Greenwich SE10 8QN London	Dec 24, 2007	Jul 15, 2009	Director	1 Diamond Terrace Greenwich SE10 8QN London	England	British	1956-9	36091100002
FERGUSON, Robert George The Warren 51 Between Streets KT11 1AA Cobham Surrey		Jul 31, 1999	Director	The Warren 51 Between Streets KT11 1AA Cobham Surrey		British	1939-7	10691690002
FLETCHER, Angus Howard 9 Lees Heights Charlbury OX7 3EZ Chipping Norton Oxfordshire	Jul 15, 2009	Feb 22, 2010	Director	9 Lees Heights Charlbury OX7 3EZ Chipping Norton Oxfordshire	United Kingdom	British	1950-12	65254010001
KNIGHT, Raymond Antony Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent		Nov 06, 2001	Director	Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent		British	1943-11	2198910001
PREISKEL, Anthony Alexander 93 Corringham Road NW11 7DL London		Apr 03, 2009	Director	93 Corringham Road NW11 7DL London	United Kingdom	British	1947-4	36551930001
SADLER, Christopher Frank 59a Marney Road Battersea SW11 5EW London	Jul 14, 1999	Aug 06, 2005	Director	59a Marney Road Battersea SW11 5EW London		British	1946-9	36608160001
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London	Jan 10, 2007	Dec 24, 2007	Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	708770001

View Detailed Information on Officers and People with Significant Control

Does ARNDALE PROPERTY TRUST LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 19, 1988 Delivered On Dec 30, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee in terms of a trust deed dated 24/12/85 and deeds supplemental thereto
	Short particulars A lease of 160 to 204 main street, barrhead title no. REN14298 together with the whole rights, parts, privileges and pertinents.
	Persons Entitled Scottish Widows' Fund and Life Assurance Society
	Transactions Dec 30, 1988Registration of a charge Mar 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Supplemental trust deed	Created On Dec 07, 1988 Delivered On Dec 13, 1988	Satisfied	Amount secured £5,587,800 first mortgage debenture stock 2000 of p & o property holdings limited and all other monies due or to become due to the chargee secured by a trust deed dated 24/12/85 as defined in the deed
	Short particulars L/H 1-28 arndale square, charnwood avenue, longbenton title no. TY177136 together with all buildings and erections, fixed plant machinery and landlords' fixtures.
	Persons Entitled Scottish Widows' Fund and Life Assurance Society
	Transactions Dec 13, 1988Registration of a charge
Floating charge	Created On Dec 06, 1988 Delivered On Dec 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a trust deed dated 24/12/85 and deeds supplemental thereto
	Short particulars A lease of 160-204 main street, barrhead title no. REN14298.
	Persons Entitled Scottish Widows' Fund and Life Assurance Society
	Transactions Dec 19, 1988Registration of a charge Mar 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Supplemental trust deed	Created On Apr 13, 1987 Delivered On Apr 16, 1987	Satisfied	Amount secured All monies due or to become due from town & city properties limited pursuant to a supplemental trust deed dated 24/12/85 and all other monies secured by the supplemental trust deed
	Short particulars A cash deposit of £608,290 with the society together with interest thereon.
	Persons Entitled Scottish Widows' Fund and Life Assurance Society
	Transactions Apr 16, 1987Registration of a charge Mar 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Supplemental trust deed	Created On Mar 24, 1987 Delivered On Mar 30, 1987	Satisfied	Amount secured All monies due or to become due from town & city properties limited pursuant to a supplemental trust deed dated 24/12/85
	Short particulars A cash deposit of £226,040 with the society together with interest thereon.
	Persons Entitled Scottish Widows' Fund and Life Assurance Society
	Transactions Mar 30, 1987Registration of a charge Mar 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Supplemental trust deed	Created On Sep 29, 1986 Delivered On Oct 20, 1986	Satisfied	Amount secured All monies due or to become due from town and city properties limited to the chargee pursuant to the principal deed dated 24/12/85
	Short particulars A cash deposit of £861,600 with the society together with interest thereon.
	Persons Entitled Scottish Widows Fund and Life Assurance Society
	Transactions Oct 20, 1986Registration of a charge Mar 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Supplemental trust deed	Created On May 16, 1986 Delivered On May 19, 1986	Satisfied	Amount secured All monies due or to become due from town & city properties limited to the chargee pursuant to the principal deed
	Short particulars All that l/h property containing 1,400 sq. Yards situate at charnwood avenue, longbenton, tyne and wear together with plant machinery fixtures implements and utensils (see doc.M636 for details).
	Persons Entitled Scottish Widows' Fund and Life Assurance Society
	Transactions May 19, 1986Registration of a charge
Standard security registered in scotland on 17/1/86	Created On Jan 17, 1986 Delivered On Jan 21, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a trust deed dated 24/12/85
	Short particulars Lease of 160 to 204 main street, barrhead title no. REN14298.
	Persons Entitled Scottish Widows Fund & Life Assurance Society
	Transactions Jan 21, 1986Registration of a charge
Trust deed registered pursuant to an order of court	Created On Dec 24, 1985 Delivered On Aug 13, 1986	Satisfied	Amount secured £5,587,800 first mortgage debenture stock 2000 of town & city properties limited and all other monies intended to be secured by the trust deed
	Short particulars L/H arndale house, halewood avenue and kirkwood drive, newcastle upon tyne, tyne & wear (see doc. For the other properties) together with all buildings and erections and fixed plant and machinery and landlords' fixtures.
	Persons Entitled Scottish Widows' Fund and Life Assurance Society
	Transactions Aug 13, 1986Registration of a charge Mar 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Trust deed	Created On Dec 24, 1985 Delivered On Jan 10, 1986	Satisfied	Amount secured £2,750,000 first mortgage debenture stock 1997 of town & city properties limited and all other monies intended to be secured by the trust deed dated 25/11/77 and deeds supplemental thereto
	Short particulars L/H 62-70 westgate and 2-8 john street, bradford, west yorkshire. F/h 33-35 victoria square, bolton, greater manchester title no. GM192499 together with all buildings and erections and fixed plant and machinery and landlords' fixtures.
	Persons Entitled Scottish Widows' Fund and Life Assurance Society
	Transactions Jan 10, 1986Registration of a charge
Floating charge	Created On Dec 23, 1985 Delivered On Jan 11, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a trust deed dated 24/12/85 (and any amending or supplemental deeds) and the charge
	Short particulars A lease of 160 to 204 main street, barrhead title no. REN14298.
	Persons Entitled Scottish Widows' Fund and Life Assurance Society
	Transactions Jan 11, 1986Registration of a charge
Legal charge	Created On Sep 30, 1985 Delivered On Oct 02, 1985	Satisfied	Amount secured £3,350,000
	Short particulars Land on the east side of station road, cross gates, leeds together with the covered mall shops and all other buildings and car parks erected thereon or on parts thereof k/a the arndale shopping centre, cross gates, leeds.
	Persons Entitled Sun Life Assurance Society PLC
	Transactions Oct 02, 1985Registration of a charge Dec 11, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 30, 1983 Acquired On Nov 22, 1985 Delivered On Nov 26, 1985	Satisfied	Amount secured £3,000,000 and all other monies due or to become due
	Short particulars 19/43 (odd) town street and 3/5 (odd) hall road, armley, leeds title no. WYK258726.
	Persons Entitled Pension Fund Securities Limited
	Transactions Nov 26, 1985Registration of a charge Mar 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Mar 24, 1983 Delivered On Mar 29, 1983	Satisfied	Amount secured £3,000,000 due from town & city properties PLC to the chargee under the terms of the principal security
	Short particulars F/H 24/28 trafford way, doncaster (see doc. M613).
	Persons Entitled Pension Funds Securities Limited
	Transactions Mar 29, 1983Registration of a charge Mar 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Sep 03, 1982 Delivered On Sep 10, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a the arndale centre, wandsworth title no. SGL43766. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Allied Irish Investment Bank
	Transactions Sep 10, 1982Registration of a charge
Legal charge	Created On Mar 25, 1982 Delivered On Apr 02, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or town & city properties limited to the chargee on any account whatsoever
	Short particulars F/H 21-41 (odd) doncaster road, bolton upon dearne, south yorkshire title no. YK2781.
	Persons Entitled Barclays Bank Limited
	Transactions Apr 02, 1982Registration of a charge
Supplemental trust deed	Created On Mar 24, 1982 Delivered On Mar 30, 1982	Satisfied	Amount secured For further securing £5,587,800 first mortgage debenture stock 2000 of the company and all other monies intended to be secured by the trust deed dated 15/7/77 and deeds supplemental thereto
	Short particulars F/H 21-41 (odd) doncaster road, goldthorpe, barnsley, S. yorks.
	Persons Entitled Scottish Widows Fund and Life Assurance Society
	Transactions Mar 30, 1982Registration of a charge
Deed of release and substitution	Created On Mar 19, 1982 Delivered On Mar 24, 1982	Satisfied	Amount secured £1,400,000 7% first mortgage debenture stock and £1,600,000 8 1/2% first mortgage debenture stock of the company supplemental to the trust deed
	Short particulars F/H 38 whitworth street and 46 sackville street, manchester title no. LA198462.
	Persons Entitled Commercial Union Assurance Company PLC
	Transactions Mar 24, 1982Registration of a charge Mar 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of variation	Created On Mar 12, 1982 Delivered On Mar 24, 1982	Satisfied	Amount secured £3,000,000 due from town & city properties limited to the chargee supplemental to the principal deed dated 26/11/69 and deeds supplemental thereto
	Short particulars Various properties (see doc. M605).
	Persons Entitled Pension Funds Securities LTD.
	Transactions Mar 24, 1982Registration of a charge
Supplemental legal charge	Created On Mar 12, 1982 Delivered On Mar 18, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a legal charge dated 1/7/66
	Short particulars L/H property situate in east laith gate and netherhall road, doncaster, south yorkshire.
	Persons Entitled Pension Funds Securities Limited
	Transactions Mar 18, 1982Registration of a charge
Legal charge	Created On Feb 22, 1982 Delivered On Mar 08, 1982	Satisfied	Amount secured £275,333 supplemental to a legal charge dated 3/4/68
	Short particulars The supermarket extension, parkwood precinct, spennymoor, county durham.
	Persons Entitled Pension Funds Securities Limited
	Transactions Mar 08, 1982Registration of a charge
Legal charge	Created On Oct 07, 1981 Delivered On Oct 23, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or town & city properties limited to the chargee on any account whatsoever
	Short particulars L/H 15/29 (odd) broadway, accrington, lancashire.
	Persons Entitled Barclays Bank Limited
	Transactions Oct 23, 1981Registration of a charge Mar 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of substitution and charge	Created On Sep 30, 1981 Delivered On Oct 01, 1981	Satisfied	Amount secured £1,012,096.51
	Short particulars L/H 15/29 (odd) broadway and 3 cornhill, accrington, lancaster.
	Persons Entitled Royal Liver Trustees Limited
	Transactions Oct 01, 1981Registration of a charge Jan 11, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 24, 1981 Delivered On Jun 25, 1981	Satisfied	Amount secured For further securing £1,400,000 7% first mortgage debenture stock 1994 of the company secured by the principal deed dated 31/8/65 and the supplemental trust deed dated 30/11/65 and £1,600,000 8 1/2% first mortgage debenture stock 1994 of the company secured by a supplemental trust deed dated 30/11/73 and deeds supplemental thereto
	Short particulars £865,000.
	Persons Entitled Commercial Union Assurance Company Limited
	Transactions Jun 25, 1981Registration of a charge Mar 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 31, 1980 Delivered On Apr 16, 1980	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 under the terms of a loan agreement dated 28/3/80
	Short particulars The arndale centre, wandsworth, greater london title no. SGL43766.
	Persons Entitled N.M. Rothschild & Sons Limited
	Transactions Apr 16, 1980Registration of a charge

View Detailed Information on Charges

Does ARNDALE PROPERTY TRUST LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2012	Dissolved on
Oct 13, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 13, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 13, 2011

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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