COTTESLOE PROPERTY COMPANY LIMITED

COTTESLOE PROPERTY COMPANY LIMITED

Confirmation Statement

Overview

Company Name	COTTESLOE PROPERTY COMPANY LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	00984003
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1970

Summary

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

What is the purpose of COTTESLOE PROPERTY COMPANY LIMITED?

(7011) /

Where is COTTESLOE PROPERTY COMPANY LIMITED located?

Registered Office Address	13 Portland Road Edgbaston B16 9HN Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for COTTESLOE PROPERTY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1991

What is the status of the latest confirmation statement for COTTESLOE PROPERTY COMPANY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 07, 2016
Next Confirmation Statement Due	Jul 21, 2016
Overdue	Yes

What is the status of the latest annual return for COTTESLOE PROPERTY COMPANY LIMITED?

Annual Return

Last Annual Return	Dec 31, 1992
Overdue	Yes

What are the latest filings for COTTESLOE PROPERTY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 1997

First Gazette notice for compulsory strike-off

GAZ1

Feb 25, 1997

legacy

405(1)

Dec 02, 1996

Voluntary arrangement supervisor's abstract of receipts and payments to Oct 18, 1996

1.3

Dec 02, 1996

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 07, 1996

1.3

Dec 02, 1996

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 07, 1995

1.3

Nov 14, 1996

Notice of completion of voluntary arrangement

1.4

Sep 10, 1996

legacy

405(2)

Jul 25, 1996

Receiver's abstract of receipts and payments

3.6

Jul 25, 1996

Receiver's abstract of receipts and payments

3.6

Sep 07, 1995

Receiver's abstract of receipts and payments

3.6

Sep 07, 1995

Receiver's abstract of receipts and payments

3.6

Jan 17, 1995

Receiver's abstract of receipts and payments

3.6

Jan 16, 1995

legacy

405(2)

Aug 15, 1994

Notice to Registrar of companies voluntary arrangement taking effect

1.1

Mar 04, 1994

Auditor's resignation

AUD

Jan 07, 1994

legacy

405(1)

Oct 26, 1993

legacy

405(1)

Jun 24, 1993

Full accounts made up to Mar 31, 1991

AA

Feb 24, 1993

legacy

288

Feb 16, 1993

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 16, 1993	legacy	363(288)

Jan 27, 1993

legacy

405(2)

Jan 22, 1993

legacy

405(1)

Dec 24, 1992

legacy

395

Dec 21, 1992

legacy

395

Dec 21, 1992

legacy

395

View All Filings

Who are the officers of COTTESLOE PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Elizabeth Anne Niamey North Road The Reddings GL51 6RA Cheltenham Gloucestershire			Secretary	Niamey North Road The Reddings GL51 6RA Cheltenham Gloucestershire			British			4818330001
BULLINGHAM, William Victor Peter 31 Bath Street GL50 1YA Cheltenham Gloucestershire			Director	31 Bath Street GL50 1YA Cheltenham Gloucestershire			British	1943-2		49261990003
MONAHAN, Gerard 3 St Annes Close GL52 2QJ Cheltenham Gloucestershire			Director	3 St Annes Close GL52 2QJ Cheltenham Gloucestershire			Irish	1929-1		4818350001
BARNETT, Philip Anthony 7 Four Oaks Road B74 2XP Sutton Coldfield West Midlands		Mar 30, 1992	Director	7 Four Oaks Road B74 2XP Sutton Coldfield West Midlands			British	1943-7		4916860001
WILLIAMS, Elizabeth Anne Niamey North Road The Reddings GL51 6RA Cheltenham Gloucestershire		Dec 15, 1992	Director	Niamey North Road The Reddings GL51 6RA Cheltenham Gloucestershire			British	1948-8		4818330001

View Detailed Information on Officers and People with Significant Control

Does COTTESLOE PROPERTY COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of rent	Created On Dec 23, 1992 Delivered On Dec 24, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease.
	Short particulars Rents issuing out of the premises k/a 272/282 high st cheltenham glos pursuant to a lease dated 6 december 1985 in favour of peter oliver clark.
	Persons Entitled Commercial Union Life Assurance Company
	Transactions Dec 24, 1992Registration of a charge (395)
Assignment of rent	Created On Dec 16, 1992 Delivered On Dec 21, 1992	Outstanding	Amount secured All monie due or to become due from the company to the chargee under the terms of the lease.
	Short particulars Rents issuing out of units d & e liddington trading estate old station drive leckhampton road cheltenham.
	Persons Entitled Commercial Union Life Assurance Company Limited
	Transactions Dec 21, 1992Registration of a charge (395)
Assignment of rent	Created On Dec 16, 1992 Delivered On Dec 21, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease.
	Short particulars Rents issuing out of premises k/a tebbit house 51/58 winchcombe street cheltenham see relevant form 395 for full details.
	Persons Entitled Commercial Union Life Assurance Company Limited
	Transactions Dec 21, 1992Registration of a charge (395)
Charge over contract	Created On Oct 03, 1991 Delivered On Oct 09, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that benefit of agreement dated 10 september 1991 between the mary street estate limited.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 1991Registration of a charge
Legal mortgage	Created On Sep 16, 1991 Delivered On Oct 04, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units d and e liddington trading estate cheltenham gloucestershire tn GR121137 and or the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 1991Registration of a charge
Legal mortgage	Created On Sep 16, 1991 Delivered On Oct 03, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Tebbit house, winchcombe street (known as 51, 53 & 55 winchcombe street) cheltenham gloucester title number gr 123224 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 03, 1991Registration of a charge
Legal mortgage	Created On Sep 16, 1991 Delivered On Oct 02, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1, tebbit mews, winchcombe street cheltenham, cheltenham gloucestershire title number gr 124733 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 1991Registration of a charge
Legal mortgage	Created On Jun 21, 1991 Delivered On Jun 25, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 295A 297 and 299 high street cheltenham gloucestershire title number gr 116458 and proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1991Registration of a charge
Legal mortgage	Created On Jun 21, 1991 Delivered On Jun 25, 1991	Outstanding	Amount secured All monies due or to become due from thecompany to the chargee on any account whatsoever
	Short particulars The f/h property known as land at pinuin near pershore hereford and worceter and proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled Nationial Westminster Bank PLC
	Transactions Jun 25, 1991Registration of a charge Dec 22, 1993Appointment of a receiver or manager (405 (1)) Sep 06, 1996Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 3
Legal charge	Created On Oct 18, 1990 Delivered On Oct 23, 1990	Outstanding	Amount secured £900,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 51/55 winchcombe street, cheltenham, gloucestershire.
	Persons Entitled Commercial Union Life Assurance Company Limited
	Transactions Oct 23, 1990Registration of a charge
Legal charge	Created On Jul 16, 1990 Delivered On Jul 30, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 80/86 bath road cheltenham gloucestershire title no GR119351.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1990Registration of a charge
Legal mortgage	Created On Jun 01, 1990 Delivered On Jun 07, 1990	Outstanding	Amount secured All monies due or to become due from thecomapny to the chargee on any account whatsoever
	Short particulars F/H 27 bath road cheltenham glos. And/or the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 07, 1990Registration of a charge
Assignment	Created On Mar 28, 1990 Delivered On Apr 10, 1990	Outstanding	Amount secured £1,081,950 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The cash sum of £1,081,950 deposited with alsop wilkinson of 6 dowgate hill london EC4R 2SS.
	Persons Entitled Commercial Union Life Assurance Company Limited.
	Transactions Apr 10, 1990Registration of a charge
Deed of substitution	Created On Jan 23, 1990 Delivered On Jan 31, 1990	Outstanding	Amount secured All monies due or to become due from thethe company to the chargee supplemental to a legal charge dated 27 june 1989
	Short particulars Parking spaces at old station drive, leckhampton road cheltenham gloucestershire.
	Persons Entitled Commercial Union Life Assurance Company LTD
	Transactions Jan 31, 1990Registration of a charge
Legal charge	Created On Nov 03, 1989 Delivered On Nov 07, 1989	Outstanding	Amount secured £550,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 272/282 (even) high street cheltenham gloucestershire title no gr 71710.
	Persons Entitled Commercial Union Life Assurance Company LTD
	Transactions Nov 07, 1989Registration of a charge
Legal charge	Created On Nov 01, 1989 Delivered On Nov 02, 1989	Outstanding	Amount secured £111,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Suite 1 tebbit house 51 winchcombe street cheltenham glos.
	Persons Entitled Commercial Union Life Assurance Company Limited
	Transactions Nov 02, 1989Registration of a charge
Legal charge	Created On Aug 02, 1989 Delivered On Aug 04, 1989	Outstanding	Amount secured £1,725,000 and all other monies due or to become due from the company to the chargee
	Short particulars F/H 80/86 (even numbers) bath road, cheltenham, gloucestershire title no gr 119351.
	Persons Entitled Britannia Building Society
	Transactions Aug 04, 1989Registration of a charge
Legal charge	Created On Jun 27, 1989 Delivered On Jun 28, 1989	Outstanding	Amount secured £525,000 and all other moneys due or to become due from the company to the chargee
	Short particulars Units d and e old station drive leckhampton road cheltenham part title nos GR109826 and GR109807.
	Persons Entitled Commercial Union Life Assurance Company Limited
	Transactions Jun 28, 1989Registration of a charge
Legal charge	Created On Apr 25, 1989 Delivered On May 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H nos 24, 26 and 28 chequers road in the city of gloucester.
	Persons Entitled Barclays Bank PLC
	Transactions May 05, 1989Registration of a charge
Legal mortgage	Created On Apr 18, 1989 Delivered On Apr 27, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mercian house, london road, cheltenham, gloucestershire title no GR10712 and/or the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 27, 1989Registration of a charge
Legal charge	Created On Mar 31, 1989 Delivered On Apr 21, 1989	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee on any account whatsoever
	Short particulars 84 and 86 bath road cheltenham and land adjoining gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1989Registration of a charge
Legal charge	Created On Mar 01, 1989 Delivered On Mar 03, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An agreement for sale dated 18 january 1989 relating to the sale of vacant land and premises forming part of the liddington trading estate leckhampton road cheltenham.
	Persons Entitled Chartered Trust Public Limited Company
	Transactions Mar 03, 1989Registration of a charge
Charge by way of legal mortgage	Created On Mar 01, 1989 Delivered On Mar 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the termof the charge
	Short particulars Land and premises forming part of liddinton trading estate leckhampton road cheltenham title no GR109826.
	Persons Entitled Chartered Trust Public Limited Company
	Transactions Mar 03, 1989Registration of a charge
Third party legal charge	Created On Mar 01, 1989 Delivered On Mar 03, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge
	Short particulars See form 395 and contd sheet for full list of properties floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Hongkong and Shanghai Banking Corporation
	Transactions Mar 03, 1989Registration of a charge
Legal charge	Created On Feb 17, 1989 Delivered On Mar 01, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Furzen farm abby view road pinvin nr pershore hereford and worcester.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 01, 1989Registration of a charge Feb 25, 1992Statement of satisfaction of a charge in full or part (403a) Feb 22, 1997Appointment of a receiver or manager (405 (1))
Case Number 5

View Detailed Information on Charges

Does COTTESLOE PROPERTY COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 17, 1988	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Nicholas Thomas Walford 3 Crescent Terrace Cheltenham GL50 3PE Gloucestershire	practitioner	3 Crescent Terrace Cheltenham GL50 3PE Gloucestershire	Dec 22, 1992	Jan 22, 1993
Gordon Francis Selwyn 3 Crescent Terrace Cheltenham GL50 3PE Gloucestershire	practitioner	3 Crescent Terrace Cheltenham GL50 3PE Gloucestershire	Dec 22, 1992	Jan 22, 1993

2

Date	Type
Oct 17, 1988	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen David Lowe 2 St. Philips Place, Birmingham. B3 2QQ	practitioner	2 St. Philips Place, Birmingham. B3 2QQ	Oct 18, 1993	Jan 10, 1995
Robert Adrian Barnett 2 St Phillips Place Birmingham B3 2QQ	practitioner	2 St Phillips Place Birmingham B3 2QQ	Oct 18, 1993	Jan 10, 1995

3

Date	Type
Jun 21, 1991	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Anthony Nimrod Champion 1 Foregate Street Worcester	practitioner	1 Foregate Street Worcester	Dec 21, 1993	Sep 05, 1996
Bryn Williams 1 Foregate Street Worcester	practitioner	1 Foregate Street Worcester	Dec 21, 1993	Sep 05, 1996

4

Date	Type
Aug 10, 1994	Date of meeting to approve CVA
Oct 18, 1996	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Nigel John Halls Lennox House Beaufort Buildings GL1 1XD Spa Road Gloucester	practitioner	Lennox House Beaufort Buildings GL1 1XD Spa Road Gloucester

5

Date	Type
Feb 17, 1989	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Christopher John Haworth 49 Brunswick Road Gloucester GL1 1JS	practitioner	49 Brunswick Road Gloucester GL1 1JS	Feb 14, 1997
Timothy Francis Hayes Heal 49 Brunswick Road Gloucester GL1 1JS	practitioner	49 Brunswick Road Gloucester GL1 1JS	Feb 14, 1997

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.
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