COUNTY & PROVINCIAL PROPERTIES LIMITED

COUNTY & PROVINCIAL PROPERTIES LIMITED

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

    Company NameCOUNTY & PROVINCIAL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01764134
    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 COUNTY & PROVINCIAL PROPERTIES LIMITED?

    • (9305) /

    Where is COUNTY & PROVINCIAL PROPERTIES LIMITED located?

    Registered Office Address
    35 Ballards Lane
    London
    N3 1XW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTY & PROVINCIAL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for COUNTY & PROVINCIAL 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

    4 pagesDS01

    legacy

    3 pages363a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    Accounts for a small company made up to Jul 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    0 pages403a

    legacy

    0 pages403a

    legacy

    0 pages403a

    Accounts for a small company made up to Jul 31, 2007

    5 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288b

    Accounts for a small company made up to Jul 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Auditor's resignation

    1 pagesAUD

    Who are the officers of COUNTY & PROVINCIAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Vanessa Sara
    11 Stanhope Gate
    W1K 1AN London
    Secretary
    11 Stanhope Gate
    W1K 1AN London
    British14014250011
    CROCKER, Paul
    11 Stanhope Gate
    W1Y 5LB London
    Director
    11 Stanhope Gate
    W1Y 5LB London
    EnglandBritishCompany Director44595230011
    CROCKER, Howard Henry
    12 Copthall Avenue
    EC2R 7DH London
    Secretary
    12 Copthall Avenue
    EC2R 7DH London
    British34234880005
    CROCKER, Paul
    12 Margaret Street
    W1N 7LF London
    Secretary
    12 Margaret Street
    W1N 7LF London
    BritishCompany Director44595230004
    CROCKER, Howard Henry
    16a Curzon Street
    W1J 5HP London
    Director
    16a Curzon Street
    W1J 5HP London
    BritishCompany Director34234880007

    Does COUNTY & PROVINCIAL PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 26, 2001
    Delivered On Mar 27, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 4 holland park mansions holland park gardens london W14. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 27, 2001Registration of a charge (395)
    • Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 03, 2000
    Delivered On Mar 04, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    31 bedford hill balham london SW12. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 04, 2000Registration of a charge (395)
    • Jul 02, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 14, 1999
    Delivered On Dec 17, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property at colville square mews notting hill london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 17, 1999Registration of a charge (395)
    • Jul 26, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 29, 1996
    Delivered On Mar 06, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H bermondsey centre tanner street london with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 06, 1996Registration of a charge (395)
    • Apr 07, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 17, 1994
    Delivered On Feb 22, 1994
    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 k/a land and buildings on the south east side of leroy st.bermondsey together with all fixtures and fittings now or at any time hereafter on the property and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the propertyt/no.tgl 91976.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 22, 1994Registration of a charge (395)
    • Aug 22, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 03, 1994
    Delivered On Feb 10, 1994
    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 k/a 29-31 dingley place london together with all fixtures and fittings now or at any time hereafter on the property and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 10, 1994Registration of a charge (395)
    • Apr 07, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 01, 1994
    Delivered On Feb 04, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a 216 lauderdale mansions lauderdale road london together with all fixtures and fittings thereon and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 04, 1994Registration of a charge (395)
    • Jul 02, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 22, 1993
    Delivered On Apr 27, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Westall close west street hertford hertfordshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 27, 1993Registration of a charge (395)
    • Apr 07, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 04, 1993
    Delivered On Jan 07, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property known as st dunstans rectory whitehorse lane london E1 together with all fixtures and fittings now or at any time hereafter on the property together with the benefits of all rights and licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 07, 1993Registration of a charge (395)
    • Apr 07, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 29, 1992
    Delivered On Nov 03, 1992
    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 k/a 201 to 207 (odd numbers) commercial road whitechapel together with all fixtures and fittings now or at any time hereafter on the property and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 03, 1992Registration of a charge (395)
    • Apr 07, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 14, 1989
    Delivered On Nov 21, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 48 knightsbridge court 9-16 sloane street & 9-23 pavilion road, knightsbridge london SW1.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 21, 1989Registration of a charge
    • Aug 20, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 21, 1989
    Delivered On Aug 25, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 41 marlborough 61 walton street kensington london title no.ngl 611084.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 25, 1989Registration of a charge
    • Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 08, 1989
    Delivered On Aug 16, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 36 marlborough 61 walton street london borough of kensington andchelsea title no. Ngl 611080.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 16, 1989Registration of a charge
    • Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 08, 1989
    Delivered On Aug 16, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 8 marlborough 61 walton street l/borough kensington & chelsea title no.ngl 611075.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 16, 1989Registration of a charge
    • Jul 10, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 08, 1989
    Delivered On Aug 16, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 33 marlborough 61 walton street l/borough kensington & chelsea.title no.ngl 611077.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 16, 1989Registration of a charge
    • Apr 07, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 15, 1989
    Delivered On Jun 16, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H hogarth court north end london NW3 title no ngl 633665 and/or the proceeds sale of thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 16, 1989Registration of a charge
    • Apr 07, 2000Statement of satisfaction of a charge in full or part (403a)
    Charge without instrument
    Created On Apr 24, 1989
    Delivered On Apr 25, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    52 carlton mansions randolph avenue london W9 title no ngl 611099.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 25, 1989Registration of a charge
    • Apr 07, 2000Statement of satisfaction of a charge in full or part (403a)
    Charge without instrument
    Created On Apr 24, 1989
    Delivered On Apr 25, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    51 carlton mansions randolph avenue london W9 title no ngl 611098.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 25, 1989Registration of a charge
    • Jul 02, 2008Statement of satisfaction of a charge in full or part (403a)
    Charge without instrument
    Created On Apr 24, 1989
    Delivered On Apr 25, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    31 carlton mansions randolph avenue london W9 title no ngl 611096.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 25, 1989Registration of a charge
    • Apr 07, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 07, 1988
    Delivered On Dec 12, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flats 3,4,6,8 holland park mansions, holland park gardens, london W14.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 12, 1988Registration of a charge
    • Apr 07, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 10, 1987
    Delivered On Apr 23, 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 33/37 shacklewell lane, hackney, london title no.256102.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 23, 1987Registration of a charge
    • Apr 07, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 18, 1987
    Delivered On Mar 30, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    181 sutherland avenue london W9 and/or the proceeds of sale thereof t/N.NGL554064. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 30, 1987Registration of a charge
    • Apr 07, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 04, 1986
    Delivered On Aug 21, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11 warrington crescent london borough of westminster.t/no.NGL554063 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 21, 1986Registration of a charge
    • Apr 07, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 01, 1986
    Delivered On Apr 04, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Tower works ashenden road london E5.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 04, 1986Registration of a charge
    • Apr 07, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 01, 1986
    Delivered On Apr 04, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    39/43 (odd) shacklewell lane london E2.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 04, 1986Registration of a charge
    • Apr 07, 2000Statement of satisfaction of a charge in full or part (403a)

    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