RELIANCE PROPERTY HOLDINGS LIMITED

Overview

Company Name	RELIANCE PROPERTY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01033997
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1971
Date of Cessation	May 14, 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 RELIANCE PROPERTY HOLDINGS LIMITED?

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

Where is RELIANCE PROPERTY HOLDINGS LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of RELIANCE PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
KENWOOD PROPERTY HOLDINGS LIMITED	Dec 08, 1971	Dec 08, 1971

What are the latest accounts for RELIANCE PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2016
Next Accounts Due On	Dec 31, 2016
Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for RELIANCE PROPERTY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 14, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2017

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Feb 14, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 27, 2016

Insolvency court order

Court order INSOLVENCY:order of court in respect of replacement liquidators

30 pages

LIQ MISC OC

Feb 24, 2016

Registered office address changed from 130-132 Buckingham Palace Road London SW1W 9SA to 15 Canada Square London E14 5GL on Feb 24, 2016

2 pages

AD01

Feb 23, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 23, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 02, 2016	LRESSP

Feb 23, 2016

Declaration of solvency

3 pages

4.70

Jan 27, 2016

Termination of appointment of Brian Anthony Charles Kingham as a director on Jan 26, 2016

1 pages

TM01

Jan 08, 2016

Full accounts made up to Mar 31, 2015

11 pages

Jul 28, 2015

Annual return made up to Jul 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 100	SH01

Jul 02, 2015

Termination of appointment of Jeremy Paul Simon as a secretary on Jun 30, 2015

1 pages

TM02

Jul 02, 2015

Termination of appointment of Jeremy Paul Simon as a director on Jun 30, 2015

1 pages

TM01

Apr 01, 2015

Appointment of Mr Stephen Cross as a director on Apr 01, 2015

2 pages

AP01

Feb 02, 2015

Full accounts made up to Mar 31, 2014

13 pages

Jul 28, 2014

Annual return made up to Jul 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2014	Statement of capital on Jul 28, 2014 Capital: GBP 100	SH01

Jan 27, 2014

Termination of appointment of Neil French as a director

1 pages

TM01

Sep 25, 2013

Full accounts made up to Mar 31, 2013

12 pages

Jul 30, 2013

Annual return made up to Jul 28, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2013	Statement of capital following an allotment of shares on Jul 30, 2013	SH01

Oct 05, 2012

Full accounts made up to Mar 31, 2012

13 pages

Sep 05, 2012

legacy

3 pages

MG02

Jul 30, 2012

Annual return made up to Jul 28, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of RELIANCE PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSS, Stephen SW1W 9SA London 130-132 Buckingham Palace Road United Kingdom	Apr 01, 2015		Director	SW1W 9SA London 130-132 Buckingham Palace Road United Kingdom	United Kingdom	British	1956-10	None Supplied	3480870003
FRENCH, Neil Peter Donaldson, Dr Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire	Nov 19, 2001	Jan 21, 2002	Secretary	Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire		British		Finance Director	166551820001
MACDONALD, Iain Graham Ross 172 White Hill HP5 1AZ Chesham Buckinghamshire	Dec 17, 1999	Nov 16, 2001	Secretary	172 White Hill HP5 1AZ Chesham Buckinghamshire		British		Solicitor	66669510002
PINTO, Jose Caetano Elias 197 Ramillies Road DA15 9JE Sidcup Kent		Dec 17, 1999	Secretary	197 Ramillies Road DA15 9JE Sidcup Kent		British			1254190001
SIMON, Jeremy Paul Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom	Jan 21, 2002	Jun 30, 2015	Secretary	Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom		English		Company Secretary	80286120003
FRENCH, Neil Peter Donaldson, Dr Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom	Feb 02, 2012	Jan 07, 2014	Director	Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom	United Kingdom	British	1950-3	Finance Director	166551820001
FRENCH, Neil Peter Donaldson, Dr Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire	Aug 12, 2003	Oct 10, 2006	Director	Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire	United Kingdom	British	1950-3	Finance Director	166551820001
HALDER, Graeme Robert 74 High Street Hardingstone NN4 6DA Northampton	Apr 29, 1999	Aug 20, 2000	Director	74 High Street Hardingstone NN4 6DA Northampton	Hong Kong, China	British	1962-12	Director	154739000001
HARRISON, Mark Andrew John, Mr. Orchard Avenue AL5 2DW Harpenden 5 Hertfordshire	Oct 10, 2006	Jan 05, 2009	Director	Orchard Avenue AL5 2DW Harpenden 5 Hertfordshire	England	British	1964-1	Accountant	112670960001
KINGHAM, Brian Anthony Charles Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom		Jan 26, 2016	Director	Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom	England	British	1944-9	Director	34220130001
LAWRINSON, Anthony James Cricketfield Road UB8 1QG Uxbridge Boundary House Middlesex United Kingdom	Jan 05, 2009	May 31, 2011	Director	Cricketfield Road UB8 1QG Uxbridge Boundary House Middlesex United Kingdom	England	British	1969-2	Accountant	163737490001
NORLAND, Christopher Charles Winters Farm Witherenden Road TN20 6RP Mayfield East Sussex		May 09, 1998	Director	Winters Farm Witherenden Road TN20 6RP Mayfield East Sussex		British	1937-5	Chartered Accountant	52182980001
PAICE, Peter John Flat 4a 59 Harrington Gardens SW7 4JZ London		Jan 29, 1993	Director	Flat 4a 59 Harrington Gardens SW7 4JZ London	United Kingdom	British	1943-12	Director	122398300001
SIMON, Jeremy Paul Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom	Oct 05, 2009	Jun 30, 2015	Director	Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom	England	English	1956-2	Solicitor	80286120003
TOOP, John Frank Oakhurst 11 Randiddles Close Hurstpierpoint BN6 9BG Hassocks West Sussex		Mar 01, 1996	Director	Oakhurst 11 Randiddles Close Hurstpierpoint BN6 9BG Hassocks West Sussex		British	1941-11	Finance Director	46999630001

View Detailed Information on Officers and People with Significant Control

Does RELIANCE PROPERTY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An english law security agreement	Created On Jan 26, 2012 Delivered On Jan 27, 2012	Outstanding	Amount secured All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a surety house 150 hampton road west feltham t/no NGL383774 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Aldbourne Enterprises Limited
	Transactions Jan 27, 2012Registration of a charge (MG01)
Debenture accession deed	Created On Oct 23, 2007 Delivered On Nov 01, 2007	Satisfied	Amount secured All monies due or to become due from each member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All property licences and proceeds of sale, cash collateral accounts, collection accounts, intellectual property, assigned assets, insurances, receivables floating charge all assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Nov 01, 2007Registration of a charge (395) Jul 31, 2009Statement that part or whole of property from a floating charge has been released (403b) Sep 02, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 26, 1984 Delivered On Apr 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25,26,27 and 28 field street, st. Pancras, L.B. of camden. Title no:- ngl 158392 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 1984Registration of a charge Oct 04, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 26, 1984 Delivered On Apr 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 and 4 old pye street, L.B. of city of westminster. Title no:- 129400 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 1984Registration of a charge Oct 04, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 19, 1982 Delivered On Apr 02, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25/28 field street london WC1 title no ngl 158392.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 02, 1982Registration of a charge

View Detailed Information on Charges

Does RELIANCE PROPERTY HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2017	Dissolved on
Feb 02, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Feb 02, 2016
Allan Watson Graham Kpmg Restructuring 15 Canada Square E14 5GL London	practitioner	Kpmg Restructuring 15 Canada Square E14 5GL London	Feb 02, 2016	Oct 04, 2016

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