CONSTANTINE HOLDINGS (2008) LIMITED

Overview

Company Name	CONSTANTINE HOLDINGS (2008) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00727277
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1962
Date of Cessation	Oct 10, 2017

Summary

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

What is the purpose of CONSTANTINE HOLDINGS (2008) LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is CONSTANTINE HOLDINGS (2008) LIMITED located?

Registered Office Address	First Floor River Court The Old Mill Office Park Mill Lane GU7 1EZ Godalming Surrey
Undeliverable Registered Office Address	No

What were the previous names of CONSTANTINE HOLDINGS (2008) LIMITED?

Previous Company Names
Company Name	From	Until
LONDON & CLEVELAND PROPERTIES LIMITED	Aug 08, 1994	Aug 08, 1994
LINNET PROPERTY COMPANY LIMITED	Jul 29, 1994	Jul 29, 1994
LINNET PROPERTY COMPANY LIMITED	Jun 20, 1962	Jun 20, 1962

What are the latest accounts for CONSTANTINE HOLDINGS (2008) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2015

What are the latest filings for CONSTANTINE HOLDINGS (2008) LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 24, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 10, 2017

Application to strike the company off the register

3 pages

DS01

Mar 03, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Nov 10, 2016

Satisfaction of charge 2 in full

2 pages

MR04

Nov 10, 2016

Satisfaction of charge 1 in full

2 pages

MR04

Nov 10, 2016

Satisfaction of charge 4 in full

2 pages

MR04

Nov 10, 2016

Satisfaction of charge 3 in full

2 pages

MR04

Nov 10, 2016

Satisfaction of charge 7 in full

2 pages

MR04

Nov 10, 2016

Satisfaction of charge 6 in full

2 pages

MR04

Nov 10, 2016

Satisfaction of charge 8 in full

1 pages

MR04

Nov 10, 2016

Satisfaction of charge 5 in full

2 pages

MR04

Nov 10, 2016

Satisfaction of charge 9 in full

2 pages

MR04

Jun 08, 2016

Accounts for a dormant company made up to Aug 31, 2015

7 pages

Mar 29, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 100	SH01

Dec 16, 2015

Termination of appointment of Luke Kevin Andrews as a secretary on Dec 16, 2015

1 pages

TM02

Oct 07, 2015

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Oct 07, 2015	Clarification Second filing AP01 for Dominic Akers-Douglas.

Jun 08, 2015

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

7 pages

Jun 03, 2015

Appointment of Mr Dominic Akers-Douglas as a director on Jun 02, 2015

3 pages

AP01

Annotations
Date	Annotation
Oct 07, 2015	Clarification A second filed AP01 was registered on 07/10/2015.

Jun 03, 2015

Termination of appointment of Nigel Loudon Constantine as a director on Jun 02, 2015

1 pages

TM01

Mar 03, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 100	SH01

Dec 11, 2014

Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director on Dec 31, 2013

2 pages

AP01

Dec 08, 2014

Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ

1 pages

AD04

Oct 23, 2014

Director's details changed for Mr Nigel Loudon Constantine on Aug 20, 2014

2 pages

CH01

View All Filings

Who are the officers of CONSTANTINE HOLDINGS (2008) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AKERS-DOUGLAS, Dominic Lovett Coach Road Shopwhyke PO20 2BG Chichester Shopwyke Manor West Sussex	Jun 02, 2015		Director	Coach Road Shopwhyke PO20 2BG Chichester Shopwyke Manor West Sussex	England	British	1979-7	142219010023
PRESCOT, Nigel Kenrick Grosvenor Linchmere GU27 3NF Haslemere Danley Farm Surrey United Kingdom	Dec 31, 2013		Director	Linchmere GU27 3NF Haslemere Danley Farm Surrey United Kingdom	United Kingdom	British	1962-4	70918800001
ANDREWS, Luke Kevin The Old Mill Office Park Mill Lane GU7 1EZ Godalming First Floor River Court Surrey	Jul 01, 2014	Dec 16, 2015	Secretary	The Old Mill Office Park Mill Lane GU7 1EZ Godalming First Floor River Court Surrey				189157030001
ATTER, Douglas John 7 Welbeck Gardens MK41 8RW Bedford Bedfordshire		Feb 11, 2000	Secretary	7 Welbeck Gardens MK41 8RW Bedford Bedfordshire		British		4993620002
KEEBLE, Simon John Four Winds Horsell Park Close GU21 4LZ Woking Surrey	Feb 11, 2000	Nov 08, 2000	Secretary	Four Winds Horsell Park Close GU21 4LZ Woking Surrey		British		33679960001
SLC REGISTRARS LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey	Nov 08, 2000	Jul 01, 2014	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey				34893920004
CONSTANTINE, Joseph 9 Canning Place W8 5AD London		Mar 24, 1991	Director	9 Canning Place W8 5AD London		British	1928-2	16916160002
CONSTANTINE, Nigel Loudon Queens Street Stedham GU29 0NW Midhurst Westbrook West Sussex England		Jun 02, 2015	Director	Queens Street Stedham GU29 0NW Midhurst Westbrook West Sussex England	England	British	1954-6	2988440007
COPE, Peter Geoffrey 20 Sandy Mount Bearsted ME14 4PJ Maidstone Kent		Feb 25, 1994	Director	20 Sandy Mount Bearsted ME14 4PJ Maidstone Kent		British	1931-1	2988420001
HIGGITT, Andrew Christian 48 Pewley Way GU1 3QA Guildford Surrey	Apr 01, 1992	Dec 31, 2013	Director	48 Pewley Way GU1 3QA Guildford Surrey	England	English	1956-11	26240470001
KEEBLE, Simon John Four Winds Horsell Park Close GU21 4LZ Woking Surrey	Aug 03, 1999	Nov 08, 2000	Director	Four Winds Horsell Park Close GU21 4LZ Woking Surrey		British	1958-4	33679960001
MAGEE, Edward Brown Rigg Sandy Bank NE44 6HT Riding Mill Northumberland		Jan 02, 1995	Director	Brown Rigg Sandy Bank NE44 6HT Riding Mill Northumberland		British	1941-2	53731230001
SIMSON, John Henry Francis 36 Thurloe Square SW7 2SR London		Nov 01, 1996	Director	36 Thurloe Square SW7 2SR London		British	1931-10	2988460001
SUTTON, Timothy James Blandford House 4 Blandford Close GU22 7EJ Woking Surrey	May 13, 1996	Aug 03, 1999	Director	Blandford House 4 Blandford Close GU22 7EJ Woking Surrey		British	1961-7	47956280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSTANTINE HOLDINGS (2008) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Constantine Group Plc

Apr 06, 2016

The Old Mill Office Park

Mill Lane

GU7 1EZ Godalming

First Floor River Court

Surrey

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	00649369

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CONSTANTINE HOLDINGS (2008) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 23, 1999 Delivered On Aug 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1-5 winchester street salisbury wiltshire t/n-WT95249.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 26, 1999Registration of a charge (395) Nov 10, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jul 14, 1999 Delivered On Aug 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever but notwithstanding anything contained threin to the contrary it is hereby expressly agreed and declared that the security hereby constituted shall be enforceable only in respect of the liabilities of the company to the bank under the terms of a guarantee dated 8 july 1999 to secure the liabilities of london & cleveland (aldridge) limited to the bank
	Short particulars Land and buildings at sheffield road sheepbridge chesterfield derbyshire t/n DY244913 and DY130931.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 1999Registration of a charge (395) Nov 10, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 14, 1997 Delivered On Oct 17, 1997	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 situate in gatehouse lane burgess hill east sussex t/no;-WSX199229. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 17, 1997Registration of a charge (395) Nov 10, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 14, 1997 Delivered On Oct 17, 1997	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 k/a 7-11 winchester street salisbury wiltshire t/no;-WT137085 and WT105142. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 17, 1997Registration of a charge (395) Nov 10, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 23, 1997 Delivered On Apr 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property k/a basildon court marylebone high street london borough of city of westminster t/n NGL340778 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 30, 1997Registration of a charge (395) Nov 10, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 21, 1996 Delivered On Dec 06, 1996	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 units a & b locksbrook road bath t/no AV39149 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 06, 1996Registration of a charge (395) Nov 10, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 21, 1996 Delivered On Dec 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H wellington place bletchley bucks t/no BM159059 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 06, 1996Registration of a charge (395) Nov 10, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 12, 1994 Delivered On Jan 17, 1994	Satisfied	Amount secured All monies due or to become due from constantine holdings limited to the chargee on any account whatsoever
	Short particulars F/H property k/a part of george house 61 63 and 65 kensington church street kensington t/no.NGL213977 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 17, 1994Registration of a charge (395) Nov 10, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 12, 1994 Delivered On Jan 17, 1994	Satisfied	Amount secured All monies due or to become due from london and cleveland estates limited to the chargee on any account whatsoever
	Short particulars F/H property k/a units a and b locksbrook road, weston, bath, avon t/no.AV39149 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 17, 1994Registration of a charge (395) Nov 10, 2016Satisfaction of a charge (MR04)

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.
license: CC0