PROPERTY AND OFFICE SERVICES LIMITED
Overview
| Company Name | PROPERTY AND OFFICE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00849845 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPERTY AND OFFICE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROPERTY AND OFFICE SERVICES LIMITED located?
| Registered Office Address | PO BOX 70693 62 Buckingham Gate SW1P 9ZP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPERTY AND OFFICE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RARE CORPORATE DESIGN LIMITED | Oct 02, 2003 | Oct 02, 2003 |
| RARE CORPORATE EXPRESSION LIMITED | Oct 18, 2002 | Oct 18, 2002 |
| AMD BRAND EVOLUTION LIMITED | Apr 25, 2000 | Apr 25, 2000 |
| SMITHFIELD DESIGN LIMITED | Jul 08, 1999 | Jul 08, 1999 |
| SMITHFIELD DESIGN GROUP LIMITED | Mar 21, 1989 | Mar 21, 1989 |
| GOOD RELATIONS DESIGN LIMITED | May 24, 1965 | May 24, 1965 |
What are the latest accounts for PROPERTY AND OFFICE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PROPERTY AND OFFICE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 4 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 3 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Appointment of Mr David Crowther as a director on Dec 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Mary Sharp as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Chime Limited as a person with significant control on Oct 01, 2017 | 2 pages | PSC05 | ||||||||||
Director's details changed for Fiona Mary Sharp on Oct 01, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Robert Edward Davison as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Edward Davison as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on Feb 24, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of PROPERTY AND OFFICE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWTHER, David | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | 184391050001 | |||||
| DAVISON, Robert Edward | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | British | 175271880001 | ||||||
| DAVISON, Robert Edward | Secretary | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | British | 45449440002 | ||||||
| SMITH, Mark William | Secretary | Overbrook Farley Green GU5 9DN Albury Surrey | British | 31134280008 | ||||||
| TOLLISS, Thomas George | Secretary | Underhill Road SE22 0PG London 163 United Kingdom | British | 132011490001 | ||||||
| CHAMBERS, Rourden | Director | Flat 6 65 Trimpole Street W1M 7DE London | British | 41968580002 | ||||||
| CRADDOCK, Judith Anne | Director | Bridgham Farm Forest Green RH5 5PR Dorking Surrey | British | 17013450003 | ||||||
| DAVISON, Robert Edward | Director | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | United Kingdom | British | 45449440002 | |||||
| FLETCHER, Robin Wilfred | Director | 3 The Mount Mavelstone Road BR1 2SX Bromley Kent | British | 27977170001 | ||||||
| HIGGINS, Peter George | Director | The Stables Higham Road, Stanwick NN9 6QE Wellingborough Northamptonshire | British | 67042540001 | ||||||
| PARKER, Timothy Hugh | Director | The Barn Valley Farm, Kersall NG22 0BJ Newark Nottinghamshire | British | 52236040005 | ||||||
| PERCIVAL, Catherine | Director | 7 Sumner Place SW7 3EE London | British | 38164590002 | ||||||
| ROWORTH-STOKES, Linda Marilyn | Director | Fyllsbrook Cottage Rusper Road, Capel RH5 5HG Dorking Surrey | British | 67068280001 | ||||||
| SHARP, Fiona Mary | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | 66457680002 | |||||
| SMITH, Lee Daron | Director | 40 Grosvenor Park TN1 2BD Tunbridge Wells Kent | British | 71862440001 | ||||||
| STIMPSON, Peter James | Director | 65 Lanercost Road SW2 3DR London | British | 19534240001 | ||||||
| TRAVIS, Glenn Stewart | Director | Brickwall Farm Burgh IP13 6ST Woodbridge Suffolk | British | 7851210001 | ||||||
| WELLS, Anthony John | Director | 36 Alric Avenue KT3 4JN New Malden Surrey | British | 51150250001 |
Who are the persons with significant control of PROPERTY AND OFFICE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chime Limited | Apr 06, 2016 | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | No | ||||||||||
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Natures of Control
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Does PROPERTY AND OFFICE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 19, 1997 Delivered On May 27, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 11, 1989 Delivered On Oct 31, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the guarantee agreement dated 11-10-89 and the credit agreement dated 12-9-89 | |
Short particulars (For full details see doc M112).. 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
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Transactions
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| Full mortgage debenture | Created On Oct 11, 1989 Delivered On Oct 18, 1989 | Satisfied | Amount secured All monies due or to become due from the borrowers under the finance documents as defined in the charge to the chargee on any account whatsoever. | |
Short particulars (For full details refer to doc 395 ref M237). 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
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Transactions
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| Deed of set off | Created On Jun 09, 1986 Delivered On Jun 16, 1986 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sums standing to the credit of any present & future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Letter of set - off | Created On Jun 11, 1981 Delivered On Jun 26, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars Any sums standing to the credit of any account of the company. With the bank. | ||||
Persons Entitled
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Transactions
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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