PROPERTY PORTFOLIO (NO 9) LIMITED
Overview
| Company Name | PROPERTY PORTFOLIO (NO 9) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01190082 |
| 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 PORTFOLIO (NO 9) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROPERTY PORTFOLIO (NO 9) LIMITED located?
| Registered Office Address | 5th Floor Festival House Jessop Avenue GL50 3SH Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPERTY PORTFOLIO (NO 9) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEDY BUYS LIMITED | Nov 11, 1974 | Nov 11, 1974 |
What are the latest accounts for PROPERTY PORTFOLIO (NO 9) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for PROPERTY PORTFOLIO (NO 9) LIMITED?
| Annual Return |
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What are the latest filings for PROPERTY PORTFOLIO (NO 9) 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 | 3 pages | DS01 | ||||||||||||||
Director's details changed for Stephan Reents on May 20, 2014 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Siegmar Schmidt as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Stephan Reents as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of John Henry Robins as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of John Robins as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Dieperink as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Siegmar Theodor Schmidt as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||||||
Certificate of change of name Company name changed bedy buys LIMITED\certificate issued on 06/03/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Dec 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 25, 2011 | 4 pages | AA | ||||||||||||||
Registered office address changed from * Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY* on Dec 07, 2011 | 1 pages | AD01 | ||||||||||||||
Director's details changed for John Henry Robins on Nov 02, 2011 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jun 26, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of John Henry Robins as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Ashcroft as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Ashcroft as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of PROPERTY PORTFOLIO (NO 9) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REENTS, Stephan | Director | Festival House Jessop Avenue GL50 3SH Cheltenham 5th Floor Gloucestershire | Germany | German | 178871420002 | |||||
| ASHCROFT, Mark | Secretary | Steinhoff Uk Group, Northway Lane, Tewkesbury GL20 8GY Gloucestershire | British | 113691350001 | ||||||
| DYSON, Mark Edward | Secretary | The Grange Bewholme YO25 8ED Driffield East Yorkshire | British | 32670580003 | ||||||
| MORRISON, Stephen | Secretary | 26 Gateacre Rise L25 5LA Liverpool | British | 97831490001 | ||||||
| ROBINS, John Henry | Secretary | Festival House Jessop Avenue GL50 3SH Cheltenham 5th Floor Gloucestershire United Kingdom | 156524590001 | |||||||
| STEVENSON, Elsie | Secretary | 16 Holly Close Hale Village L24 4BY Liverpool Merseyside | British | 22593660001 | ||||||
| ASHCROFT, Mark | Director | Steinhoff Uk Group, Northway Lane, Tewkesbury GL20 8GY Gloucestershire | United Kingdom | British | 113691350001 | |||||
| CRIBB, James | Director | Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside | United Kingdom | British | 15119750004 | |||||
| DIEPERINK, Philip Jean | Director | Festival House Jessop Avenue GL50 3SH Cheltenham 5th Floor Gloucestershire United Kingdom | United Kingdom | British | 124398320004 | |||||
| KELLY, Bernard John | Director | Acre Nook Farm Rochdale Road Turn Village BL0 0RN Ramsbottom Lancashire | British | 3229640001 | ||||||
| KOWALSKI, Timothy John | Director | Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire | England | British | 64229200003 | |||||
| MORRISON, Stephen | Director | 26 Gateacre Rise L25 5LA Liverpool | British | 97831490001 | ||||||
| ROBINS, John Henry | Director | Festival House Jessop Avenue GL50 3SH Cheltenham 5th Floor Gloucestershire United Kingdom | United Kingdom | British | 158400410002 | |||||
| ROSENBLATT, Michael David | Director | Badgers Rake Woolton Park L25 6DX Liverpool Merseyside | British | 1976970001 | ||||||
| SCHMIDT, Siegmar Theodor | Director | Festival House Jessop Avenue GL50 3SH Cheltenham 5th Floor Gloucestershire United Kingdom | Germany | German | 170577250001 | |||||
| STEVENSON, Elsie | Director | 16 Holly Close Hale Village L24 4BY Liverpool Merseyside | British | 22593660001 | ||||||
| WALKDEN, Rodney | Director | 40 Chichester Crescent Chadderton OL9 0RW Oldham Lancashire | British | 3404790001 |
Does PROPERTY PORTFOLIO (NO 9) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 13, 1985 Delivered On Jun 17, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking & all property and assets present and future including goodwill bookdebts uncalled capital fixtures and fittings fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 04, 1981 Delivered On Nov 10, 1981 | 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 l/hold & f/hold properties fixed & floating charge over undertaking and all property and assets present and future including book debts & goodwill. | ||||
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