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THREADNEEDLE PROPERTY COMPANY LIMITED

THREADNEEDLE PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHREADNEEDLE PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00641317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THREADNEEDLE PROPERTY COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THREADNEEDLE PROPERTY COMPANY LIMITED located?

    Registered Office Address
    No. 1 Dorset Street
    SO18 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREADNEEDLE PROPERTY COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2015
    Next Accounts Due OnSep 30, 2016
    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for THREADNEEDLE PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to No. 1 Dorset Street Southampton Hampshire SO18 2DP on Jun 03, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 06, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2015

    Statement of capital on Jan 18, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Director's details changed for Mr David Leonard Grose on Jan 29, 2014

    		2 pagesCH01

    Annual return made up to Dec 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Ms Emily Ann Mousley on Jan 11, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Registered office address changed from , 4Th Floor, Lloyds Chambers, 1 Portsoken Street, London, E1 8LW on Dec 22, 2011

    		2 pagesAD01

    Annual return made up to Dec 19, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr David Leonard Grose on Dec 20, 2010

    		2 pagesCH01

    Termination of appointment of Graham Pierce as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mepc Secretaries Limited on Dec 23, 2009

    		1 pagesCH04
    View All Filings

    Who are the officers of THREADNEEDLE PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEPC SECRETARIES LIMITED
    4th Floor Lloyds Chambers
    1 Portsoken Street
    E1 8LW London
    		Secretary
    4th Floor Lloyds Chambers
    1 Portsoken Street
    E1 8LW London
    Identification TypeEuropean Economic Area
    Registration Number4290683
    		79708020003
    GROSE, David Leonard
    Dorset Street
    SO18 2DP Southampton
    No. 1
    Hampshire
    		Director
    Dorset Street
    SO18 2DP Southampton
    No. 1
    Hampshire
    		United KingdomBritish120479020004
    MOUSLEY, Emily Ann
    Dorset Street
    SO18 2DP Southampton
    No. 1
    Hampshire
    		Director
    Dorset Street
    SO18 2DP Southampton
    No. 1
    Hampshire
    		EnglandBritish155262770003
    LEE, John Philip Macarthur
    Flat 9 14 Marylebone Street
    W1M 7PR London
    		Secretary
    Flat 9 14 Marylebone Street
    W1M 7PR London
    		British32509900003
    PRICE, John Dewi Brychan
    12 The Rise
    RH16 2TA Lindfield
    West Sussex
    		Secretary
    12 The Rise
    RH16 2TA Lindfield
    West Sussex
    		British3041640002
    BEVERIDGE, James Aitchison
    8 La Tourne Gardens
    BR6 8EJ Orpington
    Kent
    		Director
    8 La Tourne Gardens
    BR6 8EJ Orpington
    Kent
    		United KingdomBritish3037910001
    BRADY, James Michael
    1 Cromwell Close
    AL4 9YE St Albans
    Hertfordshire
    		Director
    1 Cromwell Close
    AL4 9YE St Albans
    Hertfordshire
    		EnglandBritish3769730001
    BURROWES, David William
    60 Westwater Way
    OX11 7TY Didcot
    Oxfordshire
    		Director
    60 Westwater Way
    OX11 7TY Didcot
    Oxfordshire
    		United KingdomBritish100504300001
    DOHERTY, Bernard Alfred Peter
    1 Gordon Cottages
    Dukes Lane
    W8 4JJ London
    		Director
    1 Gordon Cottages
    Dukes Lane
    W8 4JJ London
    		EnglandBritish3831400001
    EAST, Stephen John
    White Ladies
    Birch Hill Shirley Hills
    CR0 5HT Surrey
    		Director
    White Ladies
    Birch Hill Shirley Hills
    CR0 5HT Surrey
    		EnglandBritish108586450001
    HARROLD, Richard Anthony
    Hill House Farm
    Brandon Parva
    NR9 4DL Norwich
    Norfolk
    		Director
    Hill House Farm
    Brandon Parva
    NR9 4DL Norwich
    Norfolk
    		British33048780001
    LEWIS, Gavin Andrew
    38 Victoria Avenue
    KT6 5DW Surbiton
    Surrey
    		Director
    38 Victoria Avenue
    KT6 5DW Surbiton
    Surrey
    		United KingdomBritish93017010003
    MCGARRITY, Stewart
    Clearwell Cottage
    Boulters Lane
    SL6 8TJ Maidenhead
    Berkshire
    		Director
    Clearwell Cottage
    Boulters Lane
    SL6 8TJ Maidenhead
    Berkshire
    		British65801380001
    MONAGHAN, Kevin Peter
    Pendennis
    High Street, Long Wittenham
    OX14 4QJ Abingdon
    Oxon
    		Director
    Pendennis
    High Street, Long Wittenham
    OX14 4QJ Abingdon
    Oxon
    		EnglandBritish116273610001
    MONIZ, Christopher Mario
    26 The Avenue
    CR5 2BN Coulsdon
    Surrey
    		Director
    26 The Avenue
    CR5 2BN Coulsdon
    Surrey
    		EnglandBritish3831690001
    NICHOLSON, Carole Julia
    Hammerfield
    Cansiron Lane
    RH19 3SE Ashurst Wood
    West Sussex
    		Director
    Hammerfield
    Cansiron Lane
    RH19 3SE Ashurst Wood
    West Sussex
    		British22334290001
    PIERCE, Graham Charles
    66 Lausanne Road
    SE15 2JB London
    		Director
    66 Lausanne Road
    SE15 2JB London
    		United KingdomUk123665160001
    STRATTON, Carol Ann
    127 Maidstone Road
    Ruxley Corner Foots Cray
    DA14 5HX Sidcup
    Kent
    		Director
    127 Maidstone Road
    Ruxley Corner Foots Cray
    DA14 5HX Sidcup
    Kent
    		EnglandBritish79680570001
    THOMPSON, Nathan James
    No 1 Elsynge Road
    Wandsworth
    SW18 2HW London
    		Director
    No 1 Elsynge Road
    Wandsworth
    SW18 2HW London
    		British43320980004
    TUCKEY, James Lane
    95 Elgin Crescent
    W11 2JF London
    		Director
    95 Elgin Crescent
    W11 2JF London
    		United KingdomBritish35019240001
    WATTERS, Iain Russell
    Laurel Bank
    Poyle Lane
    SL1 8LA Burnham Slough
    Buckinghamshire
    		Director
    Laurel Bank
    Poyle Lane
    SL1 8LA Burnham Slough
    Buckinghamshire
    		United KingdomBritish3717820002
    View Detailed Information on Officers and People with Significant Control

    Does THREADNEEDLE PROPERTY COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge effecting substitution of security
    Created On Jun 09, 1972
    Delivered On Jun 29, 1972
    		Satisfied
    Amount secured
    For securing the monies secured by a charge dtd 06/07/ by a charge dated 6.7.62
    Short particulars
    Land at windsor rd slough, bucks.
    Persons Entitled
    • The London Life Association LTD
    Transactions
    • Jun 29, 1972Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Supplemental charge
    Created On Sep 23, 1968
    Delivered On Sep 30, 1968
    		Satisfied
    Amount secured
    For further securing £699,000 and further advances secured by a debenture dtd 06/07/62 and a charge dtd 30/01/64
    Short particulars
    F/H land at windsor rd, slough, bucks.
    Persons Entitled
    • The London Life Association LTD
    Transactions
    • Sep 30, 1968Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Supplemental charge
    Created On Nov 09, 1966
    Delivered On Nov 25, 1966
    		Satisfied
    Amount secured
    For further securing all monies secured by a debenture dtd 06/07/62
    Short particulars
    Properties at broad street, staple hill, bristol gloucestershire.
    Persons Entitled
    • The London Life Association LTD.
    Transactions
    • Nov 25, 1966Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jul 25, 1966
    Delivered On Aug 10, 1966
    		Satisfied
    Amount secured
    For further securing £699,000 and further advances due from the co. And/or tudor properties (bramhall) LTD to the chargee and secured by a debenture dated 6 july, 1962
    Short particulars
    Plot 20, hazel grove industrial estate, hazel grove cheshire.
    Persons Entitled
    • The London Life Association LTD
    Transactions
    • Aug 10, 1966Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jan 14, 1965
    Delivered On Jan 18, 1965
    		Satisfied
    Amount secured
    For further securing £699,000 & further advances due from the company and/or tudor properties (bramhall) LTD secured by a debenture dated 6TH july 1962
    Short particulars
    Various properties in fareham hants. (See doc. 43).
    Persons Entitled
    • The London Life Association LTD
    Transactions
    • Jan 18, 1965Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 30, 1964
    Delivered On Oct 16, 1964
    		Satisfied
    Amount secured
    For further securing £699,000 & further advances secured by a debenture dtd 6TH july 1962 due from the company and/or tudor properties (bramhall) LTD to the chargee.
    Short particulars
    22 east street brighton sussex.
    Persons Entitled
    • The London Life Association LTD
    Transactions
    • Oct 16, 1964Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 30, 1964
    Delivered On Oct 16, 1964
    		Satisfied
    Amount secured
    For further securing £699,000 & further advances secured by a debenture dtd 6TH july 1962 due from the company and/or tudor properties (bramhall) LTD to the chargee.
    Short particulars
    23, 23A, 23B, 23C east street brighton sussex.
    Persons Entitled
    • The London Life Association LTD.
    Transactions
    • Oct 16, 1964Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 30, 1964
    Delivered On Oct 16, 1964
    		Satisfied
    Amount secured
    For further securing £699,000 & further advances secured by a debenture dtd 6TH july 1962 due from the company and/or tudor properties (bramhall) LTD to the chargee.
    Short particulars
    Site in station rd, yate gloucestershire.
    Persons Entitled
    • The London Life Association LTD
    Transactions
    • Oct 16, 1964Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 30, 1964
    Delivered On Oct 16, 1964
    		Satisfied
    Amount secured
    For further securing £699,000 & further advances secured by a debenture dtd 6TH july 1962 due from the company and/or tudor properties (bramhall) LTD
    Short particulars
    "Brookside" station road yate gloucestershire.
    Persons Entitled
    • The London Life Association LTD
    Transactions
    • Oct 16, 1964Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jun 30, 1964
    Delivered On Feb 12, 1964
    		Satisfied
    Amount secured
    For further securing £699,000 & further advances due from the company and/or tudor properties (bramhall) secured by a debenture dated 6TH july 1962
    Short particulars
    6 bartholomews brighton sussex. 25, 27, 29, 31, 33, 35, 37, 39 43 & 45 broad street staple hill gloucs.
    Persons Entitled
    • The London Life Association LTD
    Transactions
    • Feb 12, 1964Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jun 30, 1964
    Delivered On Feb 12, 1964
    		Satisfied
    Amount secured
    For further securing £699,000 & further advances due from the company and/or tudor properties (bramhall) secured by a debenture dated 6TH july 1962
    Short particulars
    9 & 11 st georges rd wimbledon surrey 60 northbrook st newbury berks 14 west street fareham hants 20 west street fareham hants 186 station road, yate gloucs and land adjoining.
    Persons Entitled
    • The London Life Association LTD
    Transactions
    • Feb 12, 1964Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 30, 1963
    Delivered On Oct 04, 1963
    		Satisfied
    Amount secured
    For further securing £699,000 and further advances secured by a charge dtd 06/07/62
    Short particulars
    Mercantile house, commercial road near hampshire terrace, southsea portsmouth.
    Persons Entitled
    • The London Life Association LTD
    Transactions
    • Oct 04, 1963Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 1963
    Delivered On Sep 18, 1963
    		Satisfied
    Amount secured
    For further securing £699,000 & further advances secured by a debenture dated 6 july 1962 due from the company and/or tudor properties (bramhall)LTD.
    Short particulars
    58 & 59 northbrook street newbury berkshire ( see document 26 for full details).
    Persons Entitled
    • The London Life Association Limited.
    Transactions
    • Sep 18, 1963Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 1963
    Delivered On Sep 18, 1963
    		Satisfied
    Amount secured
    For further securing £699,000 and further advances secured by a debenture dtd 06/07/62 due from the co and/or tudor properties (bramhall) LTD
    Short particulars
    Site on queens ave, heardsfield ind. Estate, macclesfield, cheshire. 18 hockcliffe st, leighton buzzard, beds. 25 & 27 lake st and old vic works leighton buzzard beds site in ashton rd bredbury stockport chesire.
    Persons Entitled
    • The London Life Association LTD
    Transactions
    • Sep 18, 1963Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 06, 1962
    Acquired On Oct 29, 1987
    Delivered On Nov 13, 1987
    		Satisfied
    Amount secured
    £699,000 and further advances
    Short particulars
    F/Hold land at station road, yate t/nos av 51203 av 52161 and av 61943 and l/hold land at station road yate t/no:- av 97577.
    Persons Entitled
    • The London Life Association Limited
    Transactions
    • Nov 13, 1987Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 06, 1962
    Acquired On Oct 01, 1987
    Delivered On Oct 20, 1987
    		Satisfied
    Amount secured
    £699,000 and further advances
    Short particulars
    Land & buildings k/a tudor house woodford road bramhall, cheshire (formerly k/a 'the tudor cinema').
    Persons Entitled
    • The London Life Association Limited
    Transactions
    • Oct 20, 1987Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 06, 1962
    Acquired On Oct 01, 1987
    Delivered On Oct 20, 1987
    		Satisfied
    Amount secured
    £699,000 and further advances
    Short particulars
    Land and buildings at number 42/48 northgate street chester.
    Persons Entitled
    • The London Life Association Limited
    Transactions
    • Oct 20, 1987Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 06, 1962
    Delivered On Jul 23, 1962
    		Satisfied
    Amount secured
    For further securing £699,000 and further advances secured by a debenture dtd 06/07/62 and due from the company and/or tudor properties (bramhall) limited
    Short particulars
    4,4A,6,6A hill rd.,wimbledon SW19 117,119 & 125 high st. & 38 & 54 pier rd erith departmental store & public hall, erith kent 16 18 & 18A west st fareham hants.
    Persons Entitled
    • The London Life Association LTD
    Transactions
    • Jul 23, 1962Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 06, 1962
    Delivered On Jul 12, 1962
    		Satisfied
    Amount secured
    £699,000 and further advances due from the company and/or tudor properties (bramhall) limited
    Short particulars
    Various properties in brighton bournemouth, newbury & slough undertaking all property present and future including uncalled capital (for full details see doc 21).
    Persons Entitled
    • The London Life Association LTD
    Transactions
    • Jul 12, 1962Registration of a charge
    • Sep 08, 1992Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does THREADNEEDLE PROPERTY COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 06, 2016Commencement of winding up
    Apr 07, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    		practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    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.
    • license: CC0