THEOPHILOS PROPERTIES

Overview

Company Name	THEOPHILOS PROPERTIES
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00808177
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1964
Date of Cessation	Mar 08, 2017

Summary

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

What is the purpose of THEOPHILOS PROPERTIES?

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

Where is THEOPHILOS PROPERTIES located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest filings for THEOPHILOS PROPERTIES?

Filings

Date

Description

Document

Type

Mar 08, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 08, 2016

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Oct 26, 2016

Liquidators' statement of receipts and payments to Jul 30, 2016

10 pages

4.68

Oct 02, 2015

Liquidators' statement of receipts and payments to Jul 30, 2015

16 pages

4.68

Aug 13, 2014

Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ to Hill House 1 Little New Street London EC4A 3TR on Aug 13, 2014

2 pages

AD01

Aug 11, 2014

Declaration of solvency

3 pages

4.70

Aug 11, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 11, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 31, 2014	LRESSP

Jun 24, 2014

Annual return made up to May 25, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2014	Statement of capital on Jun 24, 2014 Capital: GBP 2.392	SH01

Jan 07, 2014

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 16, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Dec 04, 2013

Satisfaction of charge 10 in full

4 pages

MR04

Dec 04, 2013

Satisfaction of charge 12 in full

4 pages

MR04

Dec 04, 2013

Satisfaction of charge 8 in full

4 pages

MR04

Dec 04, 2013

Satisfaction of charge 11 in full

4 pages

MR04

Dec 04, 2013

Satisfaction of charge 7 in full

4 pages

MR04

Dec 04, 2013

Satisfaction of charge 9 in full

4 pages

MR04

Dec 04, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Dec 04, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Dec 04, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Dec 04, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Dec 04, 2013

Satisfaction of charge 13 in full

5 pages

MR04

Dec 04, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Jul 01, 2013

Annual return made up to May 25, 2013 with full list of shareholders

5 pages

AR01

Jul 01, 2013

Secretary's details changed for Ms Monica Elizabeth Sakkas on Apr 11, 2013

2 pages

CH03

View All Filings

Who are the officers of THEOPHILOS PROPERTIES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAKKAS, Monica Elizabeth Oak Tree Drive N20 8QJ London 65 England			Secretary	Oak Tree Drive N20 8QJ London 65 England		British			12985550001
SAKKAS-WARD, Katarina Mirofora Ingegerd Laurel Way N20 8HU London 62 Great Britain	Apr 17, 2012		Director	Laurel Way N20 8HU London 62 Great Britain	England	British	1964-8	Director	168409780001
START, Maria Helena 414 Field Of Dreams IV36 3TA Findhorn Morayshire	Oct 16, 2006		Director	414 Field Of Dreams IV36 3TA Findhorn Morayshire	Scotland	British	1966-12	None	168409830001
SAKKAS, Theophilos Costas 17 Westbury Road N12 7NY London		May 12, 2012	Director	17 Westbury Road N12 7NY London	United Kingdom	British	1931-12	Property Dealer	12985560001
SAKKAS WARD, Katerina 62 Laurel Way Totteridge N20 8HU London	Oct 16, 2006	Apr 17, 2012	Director	62 Laurel Way Totteridge N20 8HU London	United Kingdom	British	1964-8	None	116586110001
START, Maria Helena Field Of Dreams, The Park Findhorn IV36 3TA Forres 414 Morayshire Great Britain	Apr 17, 2012	Apr 17, 2012	Director	Field Of Dreams, The Park Findhorn IV36 3TA Forres 414 Morayshire Great Britain	Scotland	British	1966-12	Director	168409830001

View Detailed Information on Officers and People with Significant Control

Does THEOPHILOS PROPERTIES have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 05, 1993 Delivered On Feb 11, 1993	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 princess crescent london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Cyprus Popular Bank Limited
	Transactions Feb 11, 1993Registration of a charge (395) Dec 04, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jun 06, 1989 Delivered On Jun 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 44 patshull road st. Pancras l/b of camden t/no ngl 539084.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 14, 1989Registration of a charge Dec 04, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Feb 02, 1988 Delivered On Feb 08, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 princess crescent finsbury park l/b of hackney t/no ln 155865.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 1988Registration of a charge Dec 04, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jul 01, 1986 Delivered On Jul 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 45, chepstow place. L/b of city of westminster, t-no:- 281507.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 17, 1986Registration of a charge Dec 04, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jul 01, 1986 Delivered On Jul 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 156 goldhawk rd l/b of hammersmith & fulham. T-no:- 290270.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 17, 1986Registration of a charge Dec 04, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jul 01, 1986 Delivered On Jul 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 362 camden rd. L/b of islington - t-no:-273389.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 17, 1986Registration of a charge Dec 04, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jul 01, 1986 Delivered On Jul 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H properties 62 & 84 st. Augustines rd, camden town, l/b of camden t-no. LN53952 flats 1-6 chase mansions, gondar gardens W. hampstead l/b of camden t-no:- ln 176319 flats 1-6 kenmare mansions gondar gardens W.hampstead l/b of camden t-no:- LN176320. Flats 1-6 snowden mansions, gondar gardens W.hampstead, l/b of camden T.no:- ln 153287 flats 1-3 oliver mansions, gondar gardens, W.hampstead. L/b of camden T.no:- ln 176318 98 marquis rd. L/b of camden t-no:- 365777 l/h properties:- ground floor flat. K/a-flat 2, lawn mansions gondar gardens, W. hampstead, l/b of camden. T-no:- ngl 236357 flats 1-8 clyda mansions, gondar gardens, w hampstead l/b of camden. T-no:- 163024.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 17, 1986Registration of a charge Dec 04, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Jul 06, 1970 Delivered On Jul 15, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 103 hertford road, london, N.2 together with all fixtures whatsoever.
	Persons Entitled Midland Bank PLC
	Transactions Jul 15, 1970Registration of a charge Dec 04, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Feb 13, 1969 Delivered On Feb 20, 1969	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 271 squires lane, finchley, N.3. with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Feb 20, 1969Registration of a charge Dec 04, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Jul 19, 1968 Delivered On Jul 30, 1968	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 102 marquis road, N.W.1. with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jul 30, 1968Registration of a charge Dec 16, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Sep 24, 1965 Delivered On Oct 01, 1965	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70 grafton road london n w 5 & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Oct 01, 1965Registration of a charge Dec 04, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Oct 14, 1964 Delivered On Oct 27, 1964	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 73 lime grove, london. N.12. with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Oct 27, 1964Registration of a charge Dec 04, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Aug 10, 1964 Delivered On Aug 19, 1964	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 24 south villas, camden square. N.W. 1. with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Aug 19, 1964Registration of a charge Dec 04, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THEOPHILOS PROPERTIES have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2014	Commencement of winding up
Mar 08, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jul 31, 2014
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 31, 2014

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