CUTLASS PROPERTIES LIMITED

CUTLASS PROPERTIES LIMITED

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

    Company NameCUTLASS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00649348
    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 CUTLASS PROPERTIES LIMITED?

    • (7020) /

    Where is CUTLASS PROPERTIES LIMITED located?

    Registered Office Address
    3 Rowan House
    9-31 Victoria Road
    NW10 6DP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUTLASS PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for CUTLASS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2010

    10 pagesAA

    legacy

    2 pagesLQ02

    Termination of appointment of Amin Ullah as a director

    1 pagesTM01

    Appointment of Mr Anthony Krikler as a secretary

    1 pagesAP03

    Termination of appointment of Amin Ullah as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2009

    11 pagesAA

    Annual return made up to Dec 31, 2008 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Amir Mangat as a director

    1 pagesTM01

    Registered office address changed from Flat 2 Alexandra Court 5 Moscow Road London W2 4AF on Oct 20, 2009

    2 pagesAD01

    Total exemption full accounts made up to Sep 30, 2008

    11 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    11 pagesAA

    Total exemption full accounts made up to Sep 30, 2006

    11 pagesAA

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    6 pages405(1)

    Total exemption full accounts made up to Sep 30, 2005

    11 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Total exemption full accounts made up to Sep 30, 2004

    12 pagesAA

    legacy

    7 pages363s

    Who are the officers of CUTLASS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRIKLER, Anthony
    9-31 Victoria Road
    NW10 6DP London
    3 Rowan House
    Secretary
    9-31 Victoria Road
    NW10 6DP London
    3 Rowan House
    151025700001
    CALLER, Russell Ashley
    22 Hill Top
    NW11 6EE London
    Director
    22 Hill Top
    NW11 6EE London
    United KingdomBritish49270130001
    ANWAR, Hamid
    1 Ventnor Road
    SM2 6BT Sutton
    Surrey
    Secretary
    1 Ventnor Road
    SM2 6BT Sutton
    Surrey
    British23601370001
    DHALIWAL, Manohar Singh
    39 Southerton Road
    W6 0PJ London
    Secretary
    39 Southerton Road
    W6 0PJ London
    British41402970001
    ULLAH, Amin
    30 Broad Walk
    Heston
    TW5 9AQ Hounslow
    Middlesex
    Secretary
    30 Broad Walk
    Heston
    TW5 9AQ Hounslow
    Middlesex
    British5371230001
    ULLAH, Amin
    30 Broad Walk
    Heston
    TW5 9AQ Hounslow
    Middlesex
    Secretary
    30 Broad Walk
    Heston
    TW5 9AQ Hounslow
    Middlesex
    British5371230001
    MANGAT, Amir Singh
    Flat 2 Alexandra Court
    5 Moscow Road
    W2 4AF London
    Director
    Flat 2 Alexandra Court
    5 Moscow Road
    W2 4AF London
    British5371240005
    ULLAH, Amin
    30 Broad Walk
    Heston
    TW5 9AQ Hounslow
    Middlesex
    Director
    30 Broad Walk
    Heston
    TW5 9AQ Hounslow
    Middlesex
    EnglandBritish5371230001

    Does CUTLASS PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Sub-mortgage
    Created On Feb 08, 1994
    Delivered On Feb 16, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (A) by way of assignment all that the principal sum owing on the security of the mortgage of the white house inn, penhallow, truro, cornwall t/no. CL93861 and all interest due thereon and the benefit of all securities for the same and (b) by way of legal mortgage but subject to such rights of redemption as the same are now subject to by virtue of the said mortgage, all the property comprised therein.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 16, 1994Registration of a charge (395)
    Sub-mortgage
    Created On Feb 08, 1994
    Delivered On Feb 16, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (A) by way of assignment all that the principal sum owing on the security of the mortgage of one ash, hopwas hill, hopwas, near tamworth, staffordshire and all interest due thereon and the benefit of all securities for the same and (b) by way of legal mortgage but subject to such rights of redemption as the same are now subject to by virtue of the said mortgage, all the property comprised therein.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 16, 1994Registration of a charge (395)
    Legal charge
    Created On Dec 19, 1991
    Delivered On Jan 07, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23 24 25 leinster sq l/b of city of westminster t/n ln 169918.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 07, 1992Registration of a charge (395)
    Debenture
    Created On Dec 17, 1991
    Delivered On Jan 02, 1992
    Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Jan 02, 1992Registration of a charge (395)
    Legal mortgage
    Created On Apr 30, 1990
    Delivered On May 04, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23, 24 and 25 leinster square london W2 4NE title number ln 169918. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 04, 1990Registration of a charge
    Legal mortgage
    Created On Apr 30, 1990
    Delivered On May 04, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the east side of leinster square london W2 4NE. Title number ln 199053 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 04, 1990Registration of a charge
    Legal charge
    Created On Nov 03, 1988
    Delivered On Nov 18, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    "White house inn" perranzabuloe nr truro cornwall.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 18, 1988Registration of a charge
    Legal charge
    Created On Feb 25, 1976
    Delivered On Mar 05, 1976
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    53, princes square, london W2.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 05, 1976Registration of a charge
    Charge
    Created On Sep 15, 1961
    Delivered On Oct 02, 1961
    Outstanding
    Amount secured
    All monies due etc.
    Short particulars
    23, 24, 25 leinster square paddington london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 02, 1961Registration of a charge
    Mortgage
    Created On Jun 24, 1960
    Delivered On Jun 24, 1960
    Outstanding
    Amount secured
    £5,000 and all other moneys due
    Short particulars
    25 leinster square london W2.
    Persons Entitled
    • Sussex Mutual Bldg Soc.
    Transactions
    • Jun 24, 1960Registration of a charge
    Mortgage
    Created On Jun 24, 1960
    Delivered On Jun 24, 1960
    Outstanding
    Amount secured
    £5,000 and all other moneys due
    Short particulars
    23 leinster square london W2.
    Persons Entitled
    • Sussex Mutual Bldg Soc.
    Transactions
    • Jun 24, 1960Registration of a charge
    Mortgage
    Created On Jun 24, 1960
    Delivered On Jun 24, 1960
    Outstanding
    Amount secured
    £5,000 and all other moneys due
    Short particulars
    24 leinster square london W2.
    Persons Entitled
    • Sussex Mutual Bldg Soc.
    Transactions
    • Jun 24, 1960Registration of a charge
    Mortgage
    Created On Jun 24, 1960
    Delivered On Jun 24, 1960
    Outstanding
    Amount secured
    £5,000 and all other moneys due
    Short particulars
    53 princes square, london W2.
    Persons Entitled
    • Sussex Mutual Bldg Soc.
    Transactions
    • Jun 24, 1960Registration of a charge
    This charge has been created in order to allow input of form 405Outstanding
    Transactions
    • Appointment of a receiver or manager (405 (1))
    • 1Nov 04, 2010Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1

    Does CUTLASS PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2006Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Russell Ashley Caller
    3 Rowan House
    9-31 Victoria Road
    Park Royal
    London Nw10 6dp
    practitioner
    3 Rowan House
    9-31 Victoria Road
    Park Royal
    London Nw10 6dp

    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