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STATE HOUSE PROPERTIES LIMITED

STATE HOUSE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSTATE HOUSE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01689509
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STATE HOUSE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is STATE HOUSE PROPERTIES LIMITED located?

    Registered Office Address
    4 Garth Court
    Haigh Road
    L22 3XL Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STATE HOUSE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FASTBROOM LIMITEDDec 30, 1982Dec 30, 1982

    What are the latest accounts for STATE HOUSE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for STATE HOUSE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Cessation of Pamela Jones as a person with significant control on Dec 03, 2020

    		1 pagesPSC07

    Current accounting period shortened from Mar 31, 2021 to Nov 30, 2020

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Termination of appointment of Pamela Jones as a director on Feb 13, 2020

    		1 pagesTM01

    Appointment of Ms Fionnuala Mary Rose Kenny as a director on Feb 13, 2020

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Room 5, Venture Business Centre 16 Crosby Road North Waterloo Liverpool L22 0NY to 4 Garth Court Haigh Road Liverpool L22 3XL on Oct 27, 2017

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STATE HOUSE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLIVANT, Peter Wild
    St. Pauls Square
    L3 9SJ Liverpool
    1
    		Secretary
    St. Pauls Square
    L3 9SJ Liverpool
    1
    		British50290920003
    BULLIVANT, Peter Wild
    St. Pauls Square
    L3 9SJ Liverpool
    1
    		Director
    St. Pauls Square
    L3 9SJ Liverpool
    1
    		EnglandBritishSolicitor50290920003
    KENNY, Fionnuala Mary Rose
    St. Pauls Square
    L3 9SJ Liverpool
    No. 1
    England
    		Director
    St. Pauls Square
    L3 9SJ Liverpool
    No. 1
    England
    		EnglandBritishSolicitor185076350001
    TAYLOR, Philip Greig
    State House 22 Dale Street
    L2 4UR Liverpool
    Merseyside
    		Secretary
    State House 22 Dale Street
    L2 4UR Liverpool
    Merseyside
    		British1446700001
    CROCKER, William Richard
    North John Street
    L2 5EA Liverpool
    17
    		Director
    North John Street
    L2 5EA Liverpool
    17
    		United KingdomBritishChartered Accountant117141950001
    JONES, Michael Kenneth
    St. Pauls Square
    L3 9SJ Liverpool
    No 1
    		Director
    St. Pauls Square
    L3 9SJ Liverpool
    No 1
    		United KingdomBritishSolicitor141947300001
    JONES, Pamela
    St Paul's Square
    L3 9SJ Liverpool
    1
    Merseyside
    		Director
    St Paul's Square
    L3 9SJ Liverpool
    1
    Merseyside
    		United KingdomBritishSolicitor36432510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STATE HOUSE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Pamela Jones
    Haigh Road
    L22 3XL Liverpool
    4 Garth Court
    England
    		Apr 06, 2016
    Haigh Road
    L22 3XL Liverpool
    4 Garth Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Wild Bullivant
    Haigh Road
    L22 3XL Liverpool
    4 Garth Court
    England
    		Apr 06, 2016
    Haigh Road
    L22 3XL Liverpool
    4 Garth Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does STATE HOUSE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Upside fee share mortgage and security assignment over receivables
    Created On Sep 28, 2010
    Delivered On Oct 14, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    As security for the payment of the indebtedness has charged in favour of the upside fee security trustee with full title guarantee all of its subsidiary shares and all distribution rights and related rights see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 14, 2010Registration of a charge (MG01)
    • Jun 15, 2020Satisfaction of a charge (MR04)
    Share mortgage and security assignment over receivables
    Created On Sep 28, 2010
    Delivered On Oct 14, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    As security for the payment of the indebtedness as charged with full title guarantee of all its subsidiary shares and all corresponding distribution rights and related rights see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 14, 2010Registration of a charge (MG01)
    • Jun 15, 2020Satisfaction of a charge (MR04)
    Standard security presented for registration at the register of sasines 13/6/83
    Created On May 27, 1983
    Delivered On Jun 23, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A) ground floor shop premises known as 125, high street, lochee, dundee b) plot or area of ground extending to 4.86 poles situated to the rear of the shop premises at 125, high street, lochee dundee. C) a plot or area of land situated on the west side of comperdown street, lochee, dundee, extending to 16 poles and 25 yards.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 23, 1983Registration of a charge
    • Jun 15, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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