ABCHURCH PROPERTIES LIMITED
Overview
| Company Name | ABCHURCH PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00535213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABCHURCH PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is ABCHURCH PROPERTIES LIMITED located?
| Registered Office Address | 24 Ives Street SW3 2ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABCHURCH PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TREHAVEN BULLION LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| W.A.F.INVESTMENTS LIMITED | Jul 01, 1954 | Jul 01, 1954 |
What are the latest accounts for ABCHURCH PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ABCHURCH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 005352130062 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 005352130061 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 005352130060 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 005352130059 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 005352130063 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Cessation of Phillip William Nelson as a person with significant control on Sep 11, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from , 8 Queripel House, 1 Duke of York Square Kings Road, London, SW3 4LY to 24 Ives Street London SW3 2nd on Oct 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Sub-division of shares on Feb 24, 2015 | 5 pages | SH02 | ||||||||||
Who are the officers of ABCHURCH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Charles James Edward | Director | 8 Queripel House 1 Duke Of York Square SW3 4LY London | England | British | 4413200010 | |||||
| BAKEWELL, Simon Macalister | Director | Ives Street SW3 2ND London 24 England | England | British | 73385550001 | |||||
| NELSON, Phillip William | Director | 8 Queripel House 1 Duke Of York Square SW3 4LY London | England | British | 12930140007 | |||||
| WOODWARD FISHER, William Richard | Director | Ives Street SW3 2ND London 24 England | United Kingdom | British | 117984760001 | |||||
| CONSTANTINE, Sarah Carolyn | Secretary | 14 Maitland Court Lancaster Terrace W2 3PA London | British | 112897850001 | ||||||
| HARDY, Christine Anne | Secretary | Hangover House 3 Burford Lane KT17 3EY Epsom Surrey | British | 68019140001 | ||||||
| HARDY, Christine Anne | Secretary | Hangover House 3 Burford Lane KT17 3EY Epsom Surrey | British | 68019140001 | ||||||
| MCKINNON, Rebecca Sarah Elizabeth | Secretary | 8 Queripel House 1 Duke Of York Square Kings Road SW3 4LY London | British | 133384140001 | ||||||
| NELSON, Phillip William | Secretary | 8 Queripel House 1 Duke Of York Square SW3 4LY London | British | 12930140007 | ||||||
| WOODWARD FISHER, William Richard | Secretary | Tregunter Road SW10 9LR London 12 | British | 117984760001 | ||||||
| FOX, Henry Murray, Sir | Director | 7 Aldford Street W1Y 5PQ London | British | 9138230001 | ||||||
| FOX, Peter Murray | Director | 50 Hitchen Hatch Lane TN13 3AU Sevenoaks Kent | British | 68602470001 | ||||||
| LE MASURIER, Fiona Mary Fox | Director | Crambe House Crambe YO60 7JR York | British | 14461540008 | ||||||
| MARSHALL, Paul Edward | Director | 78 Southwood Lane High Gate N6 5DY London Keats House | British | 101446120001 | ||||||
| WOODWARD FISHER, Charles John | Director | Apartment 56 Le Donatello A2 13 Avenue Des Papalins FOREIGN Monaco Mc 98000 | Monaco | British | 77740550009 |
Who are the persons with significant control of ABCHURCH PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip William Nelson | Apr 06, 2016 | Ives Street SW3 2ND London 24 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for ABCHURCH PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ABCHURCH PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 01, 2013 Delivered On Nov 18, 2013 | Satisfied | ||
Brief description The property being or known as former magistrates court, brentford (the "property") and all buildings and fixtures (including trade fixtures) from time to time on the property owned by the company is charged by way of legal mortgage.. Any fixed plant and machinery from time to time on the property to the extent they are not subject to the legal mortgage are charged by way of first fixed charge.. All present and future amounts owing to the company by way of rent (but excluding ground rent, service charge and any sums payable in respect of services provided to any tenant or payable in respect of insurance premiums) by any tenant (whether present or future) of the mortgaged property (as defined in the instrument) (and the proceeds thereof) are charged by way of fixed charge.. All present and future amounts owing to the company by way of licence fee by any licensee (whether present or future) of the mortgaged property (as defined in the instrument) (and the proceeds thereof) are charged by way of fixed charge.. All present and future amounts owing to the company in respect of service charge and sums payable in respect of services provided to any tenant or payable in respect of insurance premiums by any tenant (whether present or future) of the mortgaged property (as defined in the instrument) (and the proceeds thereof) are charged way of fixed charge.. All present and future amounts owing to the company by way of insurance claims in connection with the mortgaged property (as defined in the instrument) (and the proceeds thereof) are charged by way of fixed charge.. All present and future amounts owing or which may become owing to the company under any building, construction or development contract entered into in connection with the mortgaged property (as defined in the instrument) or by virtue of the company's rights under any retention or other trusts in connection therewith, whether or not any certificate as to the amount due has been issued in respect thereof (and the proceeds thereof) are charged by way of fixed charge.. All present and future book and other debts other monetary claims and choses in action owing or belonging to the company and arising in connection with the mortgaged property (as defined in the instrument) or any business at any time carried on thereat (including without limitation any ground rents, rent charges, rent deposits, purchase deposits, dilapidations and monies payable to the company pursuant to any enfranchising legislation (as defined in the instrument) (and in each case the proceeds thereof) are charged by way of fixed charge.. The entitlement to the shares (as defined in clause 4.6(a) of the instrument) in any company connected with the mortgaged property (as defined in the instrument) and all rights, benefits and advantages at any time arising in respect of the same are charged by way of fixed charge.. For more information, please refer to the instrument.. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 01, 2013 Delivered On Nov 18, 2013 | Satisfied | ||
Brief description The freehold and leasehold property (if any) of the company both present and future including the properties (if any) specified in the schedule (please refer to the instrument)(and, where any such property is leasehold, any present or future right or interest conferred upon the company in relation thereto by virtue of any enfranchising legislation (as defined in the instrument) including any rights arising against any nominee purchaser pursuant thereto) and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on any such property and all liens, mortgages, charges, options, agreements and rights, titles and interests (whether legal or equitable) of the company in or over land of whatever description both present and future is charged by way of first fixed charge.. All the right, title and interest of the company in all fixed plant and machinery on any freehold or leasehold property forming part of the charged property (as defined in the instrument) from time to time hired, leased or rented by the company from third parties or acquired by the company from third parties on a hire, instalment or conditional purchase basis including (without prejudice to the generality of the foregoing) the company's right to any refund of rentals or other payments is charged by way of first fixed charge.. All other debts (including without limitation any other debts which are non-vesting debts (as defined in the instrument)), claims, rights and choses in action both present and future of the company or in which the company is legally, beneficially or otherwise interested (and the proceeds thereof) including (without prejudice to the generality of the foregoing);. (A) any amounts owing to the company by way of rent, licence fee, service charge or dilapidations by any tenant or licensee (in each case whether present or future) of any freehold or leasehold property from time to time forming part of the charged property (as defined in the instrument) and any ground rents and rent charges, rent deposits and purchase deposits owing to the company (and, in each case, the proceeds thereof); and. (B) any amounts owing or which may become owing to the company under any building, construction or development contract or by virtue of the company's rights under any retention or other trusts, whether or not any certificate as to the amount as been issued in respect thereof (and the proceeds thereof),. Are charged by way of first fixed charge.. The intellectual property rights (as defined in the instrument) are charged by way of first fixed charge.. All other plant and machinery, fittings and equipment (not in any such case being the company's stock-in-trade or work in progress) now or at any time hereafter belonging to the company or in which the company is legally, beneficially or otherwise interested, wherever situated and whether or not affixed to any freehold or leasehold property of the company is charged by way of first fixed charge.. For other charges contained within the instrument and for more information on the above, please refer to the detailed provisions of the instrument.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 01, 2013 Delivered On Nov 18, 2013 | Satisfied | ||
Brief description Each of the items comprised within the deposit (as defined in the instrument) and all such respective rights to the repayment thereof are charged by way of first fixed charge.. For more details, please refer to the instrument.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 01, 2013 Delivered On Nov 18, 2013 | Satisfied | ||
Brief description Each of the items comprised within the deposit (as defined in the instrument) and all such respective rights to the repayment thereof are charged by way of first fixed charge.. For more details, please refer to the instrument.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 01, 2013 Delivered On Nov 18, 2013 | Satisfied | ||
Brief description All rights, title and interests in the contracts (as defined in the instrument) and all related rights (as defined in the instrument) are charged by way of first fixed charge to the extent that they are not effectively assigned pursuant to clause 4.1 of the instrument.. For more details, please refer to the instrument.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 26, 2006 Delivered On Nov 02, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at tinsley park road, sheffield t/no SYK385055. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 05, 2006 Delivered On Jul 13, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 76 and 78 high street southend on sea t/n EX268451. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 04, 2006 Delivered On Apr 12, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and industrial unit at sanderson street newcastle upon tyne t/no TY245732. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 22, 2005 Delivered On Jan 06, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Five ways garage 701-725 (odd) sidcup road eltham greenwich london t/n TGL101680,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 22, 2005 Delivered On Jan 06, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 119 putney high street london t/n LN77222,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 13, 2004 Delivered On May 21, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as land and buildings at stockhouse seymour road nuneaton t/no WK28393. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Apr 07, 2004 Delivered On Apr 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 27, 2003 Delivered On Sep 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as unit 1, 372 ealing road, alperton t/n MX418929. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 19, 2003 Delivered On Aug 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 14-15 york buildings wellington place hastings east sussex t/n ESX59758 by way of fixed charge all the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 19, 2003 Delivered On Aug 23, 2003 | 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 curzon street oldham t/ns LA364479 and GM177958 by way of fixed charge all the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 19, 2003 Delivered On Aug 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 95 and 97 george street altrincham t/n GM328674 by way of fixed charge all the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 19, 2003 Delivered On Aug 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 78 mardol street shrewsbury t/n SL137573 by way of fixed charge all the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 19, 2003 Delivered On Aug 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 11/13 corn market halifax west yorkshire t/n WYK466452 by way of fixed charge all the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 19, 2003 Delivered On Aug 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 7 and 9 corn market halifax t/n WYK481771 by way of fixed charge all the plant machinery and fixtures and fittings furniture furnishings equipment tools and other chattels the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 19, 2003 Delivered On Aug 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage deed | Created On May 16, 2003 Delivered On May 21, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a 119 putney high street wandsworth london t/n LN77222 together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon (but excluding any such items as may be personal chattels within the meaning of the bills of sale act 1878) the goodwill of the business at any time the full benefit of all present and future licences consents permissions and agreements development of the property the full benefit of any shareholding the present and future uncalled capital and all estates or interest in any land. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 16, 2003 Delivered On May 21, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all the undertaking property and assets of the company present and future. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rental income | Created On May 16, 2003 Delivered On May 21, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of assignment the exclusive rights to receive all payments reserved as rent under any lease of the whole or any part of the property being 119 putney high street wandsworth london WC2B 4HP granted by the company after the date of the assignment including any increased payments resulting from any rent review and including any interest chargeable on all such payments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Dec 18, 2002 Delivered On Dec 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation no @@@ with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 18, 2002 Delivered On Dec 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 93 to 99 queensway and flats 1 to 9 dukes court, 1 moscow road london NGL807876. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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