CHARLWOOD ALLIANCE PROPERTIES LIMITED

Overview

Company Name	CHARLWOOD ALLIANCE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00623255
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1959
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 CHARLWOOD ALLIANCE PROPERTIES LIMITED?

(7020) /

Where is CHARLWOOD ALLIANCE PROPERTIES LIMITED located?

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

What were the previous names of CHARLWOOD ALLIANCE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
L G PROPERTIES GROUP LIMITED	Feb 08, 1985	Feb 08, 1985
HOLLOWAYS ESTATES AND INVESTMENT COMPANY LIMITED	Mar 16, 1959	Mar 16, 1959

What are the latest accounts for CHARLWOOD ALLIANCE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 24, 2009

What are the latest filings for CHARLWOOD ALLIANCE PROPERTIES LIMITED?

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

Declaration of solvency

3 pages

4.70

Oct 21, 2011

Appointment of a voluntary liquidator

1 pages

600

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 24, 2011

Annual return made up to May 11, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2011	Statement of capital on May 24, 2011 Capital: GBP 99,593	SH01

Oct 25, 2010

Termination of appointment of David Nicholson as a secretary

1 pages

TM02

Oct 25, 2010

Appointment of Cynthia Mary Coombe as a secretary

2 pages

AP03

Sep 20, 2010

Accounts for a dormant company made up to Dec 24, 2009

7 pages

May 14, 2010

Annual return made up to May 11, 2010 with full list of shareholders

5 pages

AR01

Mar 04, 2010

Appointment of Mr Ian Gregory Howie Barnett as a director

2 pages

AP01

Feb 24, 2010

Termination of appointment of Angus Fletcher as a director

1 pages

TM01

Aug 12, 2009

Accounts made up to Dec 24, 2008

7 pages

Aug 03, 2009

legacy

1 pages

288b

Aug 02, 2009

legacy

1 pages

288a

May 18, 2009

legacy

3 pages

363a

Apr 17, 2009

legacy

4 pages

288a

Apr 17, 2009

legacy

1 pages

288b

Oct 13, 2008

Accounts made up to Dec 24, 2007

7 pages

Jun 05, 2008

legacy

3 pages

363a

Apr 10, 2008

legacy

1 pages

288a

Apr 10, 2008

legacy

1 pages

288b

Jan 04, 2008

legacy

3 pages

288a

Jan 04, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CHARLWOOD ALLIANCE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOMBE, Cynthia Mary Palace Street SW1E 5JQ London 16 England England	Oct 25, 2010		Secretary	Palace Street SW1E 5JQ London 16 England England					155155720001
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	Company Director	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	Finance Director	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 PO BOX 3627 Dubal Sheikh Zayed Road Dubai United Arab Emirates	Mar 22, 2008	Oct 25, 2010	Secretary	PO BOX 3627 Dubal Sheikh Zayed Road Dubai United Arab Emirates		Australian		General Counsel	72637800002
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	Chartered Accountant	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	Director	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	Surveyor	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	Surveyor	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	Chartered Surveyor	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	Company Director	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	Chartered Accountant	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	Chartered Accountant	708770001

View Detailed Information on Officers and People with Significant Control

Does CHARLWOOD ALLIANCE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 22, 1966 Delivered On Dec 23, 1966	Satisfied	Amount secured For securing £1,250,000 together with a premium of not less than 1% payable in certain events.
	Short particulars Riverwalk house, 157/166 millbank, west-minster. (See doc 41).
	Persons Entitled The Scottish Widows Fund & Life Assurance Society
	Transactions Dec 23, 1966Registration of a charge Jun 03, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 22, 1966 Delivered On Dec 23, 1966	Satisfied	Amount secured Mortgage for further securing £1,250,000 together with a premising of not less than 1% payable in certain events secured by another charge dated 22/12/65
	Short particulars Endowment policy no. 4085154 issued by the scottish widows friend and life assurance society (see doc 40).
	Persons Entitled The Scottish Widows Fund & Life Assurance Society
	Transactions Dec 23, 1966Registration of a charge Jun 03, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHARLWOOD ALLIANCE PROPERTIES LIMITED 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
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 13, 2011
John David Thomas Milsom 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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