NALDRETT PROPERTY COMPANY

Overview

Company Name	NALDRETT PROPERTY COMPANY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01719300
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1983
Date of Cessation	Dec 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NALDRETT PROPERTY COMPANY?

(7012) /
(7020) /

Where is NALDRETT PROPERTY COMPANY located?

Registered Office Address	North Lea House 66 Northfield Road RG9 2EE Henley On Thames Oxfordshire
Undeliverable Registered Office Address	No

What are the latest filings for NALDRETT PROPERTY COMPANY?

Filings

Date

Description

Document

Type

Dec 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 09, 2010

Declaration of solvency

3 pages

4.70

Jun 09, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 03, 2010	LRESSP

Jun 09, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 16, 2010

Appointment of Giles Thomas Nevill Money Coutts as a secretary

2 pages

AP03

Dec 10, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2009	Statement of capital on Dec 10, 2009 Capital: GBP 50,000	SH01

Dec 10, 2009

Director's details changed for Lord Crispin Latymer on Oct 01, 2009

2 pages

CH01

Dec 10, 2009

Director's details changed for The Hon Penelope Ann Clare Money Coutts on Oct 01, 2009

2 pages

CH01

Dec 07, 2009

Registered office address changed from 10 Norwich Street London EC4A 1BD on Dec 07, 2009

2 pages

AD01

Sep 16, 2009

legacy

1 pages

288b

Aug 25, 2009

legacy

1 pages

288b

Aug 10, 2009

legacy

2 pages

288a

Aug 07, 2009

legacy

2 pages

288a

Oct 20, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - conflict of interest 01/10/2008	RES13

Oct 09, 2008

legacy

3 pages

363a

Mar 20, 2008

legacy

1 pages

288c

Oct 08, 2007

legacy

2 pages

363a

Oct 10, 2006

legacy

2 pages

363a

Oct 10, 2006

legacy

1 pages

190

Oct 07, 2005

legacy

1 pages

190

Oct 05, 2005

legacy

2 pages

363a

Oct 07, 2004

legacy

6 pages

363a

Oct 09, 2003

legacy

6 pages

363a

Jan 23, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of NALDRETT PROPERTY COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MONEY COUTTS, Giles Thomas Nevill Trebovir Road SW5 9TF London 10 Kensington Mansions	Sep 16, 2009		Secretary	Trebovir Road SW5 9TF London 10 Kensington Mansions		British			148227970001
LATYMER, Crispin, The Right Hon Lord 8 Turner House Erasmus Street SW1 4DZ London	Aug 01, 2009		Director	8 Turner House Erasmus Street SW1 4DZ London	United Kingdom	British	1955-3	Banker	102364590003
MONEY COUTTS, Penelope Ann Clare, The Hon Flat 4 43 Onslow Square SW7 3LR London			Director	Flat 4 43 Onslow Square SW7 3LR London	United Kingdom	British	1932-9	Company Director	30674690001
MONEY-COUTTS, Giles Thomas Nevill, The Honourable 10 Kensington Mansions Trebouir Road SW5 9TF London	Aug 01, 2009		Director	10 Kensington Mansions Trebouir Road SW5 9TF London	United Kingdom	British	1957-5	Director	67335150002
CLARKE, Alan Michael 84 Bellevue Road Ealing W13 8DE London	Jan 16, 2003	Sep 10, 2009	Secretary	84 Bellevue Road Ealing W13 8DE London		British			78326550001
COLLETT, Brian 10 Norwich Street EC4A 1BD London		Jan 16, 2003	Secretary	10 Norwich Street EC4A 1BD London		British			32267100001
PARISH, Christopher Henry Woodbine Frittenden House Frittenden TN17 2DG Cranbrook Kent		Oct 30, 1996	Director	Frittenden House Frittenden TN17 2DG Cranbrook Kent	England	British	1937-10	Solicitor	61543660001
PINTUS, Matthew Derek Cursitor Street EC4A 1LT London 20	Oct 30, 1996	Aug 21, 2009	Director	Cursitor Street EC4A 1LT London 20	England	British	1956-9	Solicitor	33503130003

View Detailed Information on Officers and People with Significant Control

Does NALDRETT PROPERTY COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jan 19, 1989 Delivered On Jan 25, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 5 anchor crescent knaphill title no SY574589 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Co
	Transactions Jan 25, 1989Registration of a charge Aug 28, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NALDRETT PROPERTY COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 03, 2010	Commencement of winding up
Dec 23, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Rosemary Staunton North Lea House 66 Northfield Road RG9 2BE Henley On Thames Oxfordshire	practitioner	North Lea House 66 Northfield Road RG9 2BE Henley On Thames Oxfordshire	Jun 01, 2010
Sandra Lillian Mundy North Lea House 66 Northfield Road RG9 2BE Henley On Thames Oxfordshire	practitioner	North Lea House 66 Northfield Road RG9 2BE Henley On Thames Oxfordshire	Jun 01, 2010

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.
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