NORTHDOWN PROPERTY (SURREY) LIMITED
Overview
| Company Name | NORTHDOWN PROPERTY (SURREY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01629651 |
| 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 NORTHDOWN PROPERTY (SURREY) LIMITED?
- (9999) /
Where is NORTHDOWN PROPERTY (SURREY) LIMITED located?
| Registered Office Address | Parallel House, 32 London Road Guildford GU1 2AB Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHDOWN PROPERTY (SURREY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for NORTHDOWN PROPERTY (SURREY) 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 | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of NORTHDOWN PROPERTY (SURREY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNDAY, Julian Carl | Secretary | Collingwood GU14 6LX Farnborough 40 Hampshire United Kingdom | British | 92111910003 | ||||||
| YOUNG, Malcolm Roderick | Director | Bookhams Jumps Road Churt GU10 2LD Farnham Surrey | England | British | Company Director | 7333500001 | ||||
| YOUNG, Sandra Denise | Director | Bookhams Jumps Road Churt GU10 2LD Farnham Surrey | England | British | Company Director | 4955170001 | ||||
| YOUNG, Sandra Denise | Secretary | Bookhams Jumps Road Churt GU10 2LD Farnham Surrey | British | 4955170001 | ||||||
| WILKINSON, Albert | Director | 4 Woodcote St Catherines Drive GU2 5HQ Guildford Surrey | British | Director | 7419290003 | |||||
| YOUNG, Malcolm Roderick | Director | Bookhams Jumps Road Churt GU10 2LD Farnham Surrey | England | British | Director | 7333500001 | ||||
| YOUNG, Sandra Denise | Director | Bookhams Jumps Road Churt GU10 2LD Farnham Surrey | England | British | Director | 4955170001 |
Does NORTHDOWN PROPERTY (SURREY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 23, 2006 Delivered On Mar 16, 2006 | Outstanding | 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 on any account whatsoever | |
Short particulars 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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| Further guarantee & debenture | Created On Nov 08, 1983 Delivered On Nov 21, 1983 | Outstanding | 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 on any account whatsoever | |
Short particulars 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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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