DAVID HENRY PROPERTIES LIMITED

DAVID HENRY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDAVID HENRY PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01473839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DAVID HENRY PROPERTIES LIMITED?

    • (4521) /
    • (7011) /

    Where is DAVID HENRY PROPERTIES LIMITED located?

    Registered Office Address
    1 Great Cumberland Place
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID HENRY PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What are the latest filings for DAVID HENRY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 24, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 29, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages353a

    legacy

    9 pages288a

    legacy

    7 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Jan 31, 2007

    6 pagesAA

    legacy

    9 pages363s

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    Who are the officers of DAVID HENRY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    E L SERVICES LIMITED
    25 Harley Street
    W1G 9BR London
    Secretary
    25 Harley Street
    W1G 9BR London
    78638580003
    DYER, Mark
    Flat 22 405 Kings Road
    Chelsea
    SW10 0BD London
    Director
    Flat 22 405 Kings Road
    Chelsea
    SW10 0BD London
    United KingdomBritishProperty Development97515190001
    VERAHRAMIAN, Hormoz
    34 Oyster Wharf
    18 Lombard Road
    SW11 3RJ London
    Director
    34 Oyster Wharf
    18 Lombard Road
    SW11 3RJ London
    United KingdomBritishProperty Developer116699930001
    PEARSON, Roderick David
    Flat 2 No 1 East Downs Road
    Bowdon
    WA14 2LJ Altrincham
    Cheshire
    Secretary
    Flat 2 No 1 East Downs Road
    Bowdon
    WA14 2LJ Altrincham
    Cheshire
    BritishCompany Director24526910002
    PHILLIPS, Cynthia
    3 Moseley Road
    Cheadle Hulme
    SK8 5HJ Cheadle
    Cheshire
    Secretary
    3 Moseley Road
    Cheadle Hulme
    SK8 5HJ Cheadle
    Cheshire
    British24678680001
    PEARSON, Christine Elizabeth
    Flat 2 1 East Downs Road
    Bowdon
    WA14 2LJ Altrincham
    Cheshire
    Director
    Flat 2 1 East Downs Road
    Bowdon
    WA14 2LJ Altrincham
    Cheshire
    BritishNurse24678690002
    PEARSON, Roderick David
    Flat 2 No 1 East Downs Road
    Bowdon
    WA14 2LJ Altrincham
    Cheshire
    Director
    Flat 2 No 1 East Downs Road
    Bowdon
    WA14 2LJ Altrincham
    Cheshire
    BritishProperty Developer24526910002
    PHILLIPS, Cynthia
    3 Moseley Road
    Cheadle Hulme
    SK8 5HJ Cheadle
    Cheshire
    Director
    3 Moseley Road
    Cheadle Hulme
    SK8 5HJ Cheadle
    Cheshire
    BritishTeacher24678680001
    PHILLIPS, Paul Henry James
    3 Moseley Road
    Cheadle Hulme
    SK8 5HJ Stockport
    Cheshire
    Director
    3 Moseley Road
    Cheadle Hulme
    SK8 5HJ Stockport
    Cheshire
    BritishProperty Developer7334320001

    Does DAVID HENRY PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 09, 2003
    Delivered On Jul 15, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The land on the south side of byrom street altrincham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 15, 2003Registration of a charge (395)
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 1995
    Delivered On Sep 20, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property situate & k/a 61 hermitage road hale in the county of greater manchester t/no GM157989 with the goodwill of the business &. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 20, 1995Registration of a charge (395)
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 25, 1995
    Delivered On Mar 10, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property adjoining beresford road stretford greater manchester t/n GM466350 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 10, 1995Registration of a charge (395)
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 07, 1994
    Delivered On Sep 20, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property k/a 90 ashley road hale in the county of greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 20, 1994Registration of a charge (395)
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 17, 1992
    Delivered On Sep 22, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or W.L. cornish builders limited to the chargee on any account whatsoever
    Short particulars
    Freehold land and buildings known as 31 grangemouth road coventry west midlands title number WM110525 and the plant,machinery and fixtures and fittings,furniture,equipment,implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 22, 1992Registration of a charge (395)
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 09, 1990
    Delivered On Jul 12, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or w l cornish builders limited to the chargee on any account whatsover.
    Short particulars
    Leasehold land and bldgs known as flat 15 richmond court and garage richmond road bowden trafford greater manchester title no gm 111652 fixed charge over the plant, machinery, fixtures and fittings, furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 12, 1990Registration of a charge (395)
    • Nov 02, 1990Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 04, 1990
    Delivered On Jun 08, 1990
    Satisfied
    Amount secured
    All monies due to become due from the company and/or w l cornish builders limited to the chargee on any account whatsover.
    Short particulars
    F/H land and buildings k/a 133 hermitage road hale altrincham trafford greater manchester title no gm 432186 fixed charge over all movable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 08, 1990Registration of a charge
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 29, 1990
    Delivered On Jun 01, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or w l cornish builders limited to the chargee on any account whatsover.
    Short particulars
    Freehold land and bldgs known as 6 grosvenor gardens, sharston. Manchester title no GM436791 fixed charge over the plant, machinery, fixture and fittings, equipment, implements, and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 01, 1990Registration of a charge
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 13, 1990
    Delivered On Feb 20, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or w l cornish builders limited to the chargee on any account whatsover
    Short particulars
    Freehold 6 grosvenor gardens, sharston,manchester, greater manchester title no no gm 436791 fixed charge over the plant, machinery, fixtures, fittings, furniture, equipment, implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 20, 1990Registration of a charge
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On May 25, 1989
    Delivered On May 31, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or w l cornish builders limited to the chargee on any account whatsover.
    Short particulars
    F/H " the wicket" vicarage lane bowden, together with the three plots of land adjoining.fixed charge over all plant machinery implements utensils furniture equipment. (See form M395 ref M600C for full details).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 31, 1989Registration of a charge
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 13, 1988
    Delivered On Dec 19, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or w l cornish builders limited to the chargee on any account whatsoever.
    Short particulars
    Freehold land off grange road and ash grove bowdon trafford greater manchester fixed charge over the plant, machinery, fixtures, fittings furniture, equipment,implements and utensils now and in the future of the property.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 19, 1988Registration of a charge
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 17, 1988
    Delivered On Aug 22, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage f/h land & buildings k/a 15 buck lane, sale, trafford, greater manchester. Tn:- gm 374930 fixed charge over all plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 22, 1988Registration of a charge
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Apr 19, 1988
    Delivered On Apr 22, 1988
    Satisfied
    Amount secured
    All monies due or to become dur from the company and/or w l cornish builders LTD to the chargee on any account whatsoever.
    Short particulars
    By way of legal mortgage f/h land & buildings k/a land to the rear of 406 hale road and 2 the drive hale barns trafford greater manchester fixed charge over all plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 22, 1988Registration of a charge
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Third party charge
    Created On Jan 29, 1988
    Delivered On Feb 11, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or w l cornish builders limited to the chargee on any account whatsoever.
    Short particulars
    Freehold 6 the drive hale barns trafford greater manchester and land therewith excluding thereout the property known as 6 the drive aforesaid,the plant, machinery, fixtures, fittings, furniture, equipment, implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 11, 1988Registration of a charge
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 19, 1987
    Delivered On Oct 29, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & buildings fronting to st johns road altrincham trafford greater manchester fixed charge over all plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 29, 1987Registration of a charge
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 30, 1987
    Delivered On May 05, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or w l cornish builders limited to the chargee.
    Short particulars
    By way of legal mortgage:-f/h land & bldg k/a 6 the drive hale barns trafford greater manchester fixed charge over all plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 05, 1987Registration of a charge
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 13, 1986
    Delivered On Oct 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 land on the north side of hermitage road hale, trafford, greater manchester title no gm 402294. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 17, 1986Registration of a charge
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 14, 1986
    Delivered On Aug 19, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage:- f/h- 11 northwood rd; wilmslow, macclesfield cheshire T.no:- ch 256483 fixed charge over all plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 19, 1986Registration of a charge
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 11, 1986
    Delivered On Oct 17, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Please see doc M17. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 17, 1986Registration of a charge
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 23, 1985
    Delivered On Oct 28, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land with premises 44 oxford road altrincham trafford greater manchester fixed charge on. Together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 28, 1985Registration of a charge
    Legal charge
    Created On Apr 25, 1985
    Delivered On Apr 30, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land with the buildings erected thereon and known as 68 rossett avenue timperley trafford greater manchester together with all fixtures whatsover now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Williams & Glyn's Bank PLC
    Transactions
    • Apr 30, 1985Registration of a charge
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 05, 1984
    Delivered On Jun 07, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H premises k/a 18 and 22 brunswick road altrincham, trafford greater manchester.together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Williams & Glyn's Bank PLC
    Transactions
    • Jun 07, 1984Registration of a charge
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 05, 1984
    Delivered On Jun 07, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H premises k/a 57 ashfield road, altrincham, trafford greater, manchester.together with fixtures whatsover now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Williams & Glyn's Bank PLC
    Transactions
    • Jun 07, 1984Registration of a charge
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 21, 1984
    Delivered On May 23, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 12 queenhill road, northenden, manchester title gm 162770. together with all fixtures whatsover now or at any time hereafter affixed or attached to the property on any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Williams & Glyn's Bank PLC
    Transactions
    • May 23, 1984Registration of a charge
    Legal charge
    Created On May 21, 1984
    Delivered On May 23, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 50 to 84 (even no's) bold street excepting threout f/h 36 whalley avenue chorlton cum hardy greater manchester title no gm 330152 with the benefit of the underleases listed in the 2ND schedule to the legal charge. Together with all fixtures whatsoever no or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Williams and Glyns Bank PLC
    Transactions
    • May 23, 1984Registration of a charge
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (403a)

    Does DAVID HENRY PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2010Dissolved on
    Sep 29, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Charles Healy
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London

    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