VIGILANT PROPERTIES LIMITED

Overview

Company Name	VIGILANT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00551133
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1955
Date of Cessation	Jun 21, 2011

Summary

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

What is the purpose of VIGILANT PROPERTIES LIMITED?

(7011) /

Where is VIGILANT PROPERTIES LIMITED located?

Registered Office Address	40 Lytton Grove SW15 2HB London
Undeliverable Registered Office Address	No

What are the latest accounts for VIGILANT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for VIGILANT PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 24, 2011

Application to strike the company off the register

3 pages

DS01

Dec 23, 2010

Annual return made up to Sep 15, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2010	Statement of capital on Dec 23, 2010 Capital: GBP 2,000	SH01

Mar 23, 2010

Total exemption full accounts made up to Mar 31, 2009

8 pages

Jan 23, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 20, 2010

Annual return made up to Sep 15, 2009 with full list of shareholders

5 pages

AR01

Jan 19, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 18, 2009

legacy

7 pages

363s

Feb 13, 2009

legacy

1 pages

287

Sep 11, 2008

Total exemption full accounts made up to Mar 31, 2008

8 pages

Aug 15, 2008

legacy

1 pages

288b

Jan 31, 2008

Total exemption full accounts made up to Mar 31, 2007

8 pages

Sep 30, 2007

legacy

7 pages

363s

Oct 25, 2006

Total exemption full accounts made up to Mar 31, 2006

8 pages

Oct 03, 2006

legacy

7 pages

363s

Dec 23, 2005

Total exemption full accounts made up to Mar 31, 2005

8 pages

Oct 17, 2005

legacy

7 pages

363s

Nov 30, 2004

Total exemption full accounts made up to Mar 31, 2004

8 pages

Oct 05, 2004

legacy

7 pages

363s

Oct 20, 2003

Total exemption full accounts made up to Mar 31, 2003

8 pages

Sep 26, 2003

legacy

7 pages

363s

Nov 13, 2002

Total exemption full accounts made up to Mar 31, 2002

8 pages

Oct 15, 2002

legacy

7 pages

363s

Feb 04, 2002

Total exemption full accounts made up to Mar 31, 2001

8 pages

View All Filings

Who are the officers of VIGILANT PROPERTIES LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUTTON, Elsie Irene 40 Lytton Grove SW15 2HB London		Secretary	40 Lytton Grove SW15 2HB London		British			22519210001
HUTTON, Alfred Charles 40 Lytton Grove SW15 2HB London		Director	40 Lytton Grove SW15 2HB London	England	British	1921-3	Director	22519220001
HUTTON, Elsie Irene 40 Lytton Grove SW15 2HB London		Director	40 Lytton Grove SW15 2HB London	England	British	1924-8	Director	22519210001
HUTTON, Simon 25 Liverpool Road KT2 7SX Kingston Upon Thames Surrey	Jul 01, 2008	Director	25 Liverpool Road KT2 7SX Kingston Upon Thames Surrey	United Kingdom	British	1958-5	Director	15034830001

View Detailed Information on Officers and People with Significant Control

Does VIGILANT PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 06, 1990 Delivered On Jul 12, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings 18 landsdowne gardens, L.B. of lambeth, title no sgl 152003. fixed charge over all plant machinery implements utensils furniture and equipment fixtures and fittings.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 12, 1990Registration of a charge
Legal mortgage	Created On May 27, 1975 Delivered On Jun 04, 1975	Satisfied	Amount secured All monies due or to become due from the company and/or itraquil developments LTD to the chargee on any account whatsoever.
	Short particulars 1,2,3, & 4, gorham pl nottinghill london W11.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 1975Registration of a charge
Legal mortgage	Created On May 27, 1975 Delivered On Jun 04, 1975	Satisfied	Amount secured All monies due or to become due from the company and/or itraquil developments LTD to the chargee on any account whatsoever.
	Short particulars 80 stanlake rd shepherds bush london.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 1975Registration of a charge
Legal charge	Created On Jun 11, 1974 Delivered On Jun 20, 1974	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property at 11-20 southwold mansions paddington & all fixtures.
	Persons Entitled William & Glyn's Bank LTD.
	Transactions Jun 20, 1974Registration of a charge
Legal charge	Created On Jun 20, 1973 Delivered On Jun 29, 1973	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 40 fermoy road, london and buildings. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled William & Glyn's Bank LTD.
	Transactions Jun 29, 1973Registration of a charge
Legal charge	Created On Jun 20, 1973 Delivered On Jun 29, 1973	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 hormead rd, london and buildings. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled William & Glyn's Bank LTD.
	Transactions Jun 29, 1973Registration of a charge
Legal charge	Created On Jun 20, 1973 Delivered On Jun 29, 1973	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 45 hormead rd, london and buildings. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled William & Glyn's Bank LTD.
	Transactions Jun 29, 1973Registration of a charge
Legal charge	Created On Jun 20, 1973 Delivered On Jun 29, 1973	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 41 hormead road, london. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled William & Glyn's Bank Limited
	Transactions Jun 29, 1973Registration of a charge
Deposit of deeds without written instrument	Created On Mar 31, 1965 Delivered On Apr 21, 1965	Satisfied	Amount secured All monies due etc.
	Short particulars 19, marjorie grove, SW11.
	Persons Entitled The National Bank LTD
	Transactions Apr 21, 1965Registration of a charge
Deposit of deeds without instr	Created On Feb 18, 1964 Delivered On Feb 21, 1964	Outstanding	Amount secured All monies due etc
	Short particulars 37 bracewell rd, london W10.
	Persons Entitled The National Bank LTD
	Transactions Feb 21, 1964Registration 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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