COUNTY & PROVINCIAL PROPERTIES LIMITED
Overview
Company Name | COUNTY & PROVINCIAL PROPERTIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01764134 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTY & PROVINCIAL PROPERTIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for COUNTY & PROVINCIAL PROPERTIES LIMITED?
Date | Description | Document | Type | |
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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 | 4 pages | DS01 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
Accounts for a small company made up to Jul 31, 2008 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 0 pages | 403a | ||
legacy | 0 pages | 403a | ||
legacy | 0 pages | 403a | ||
Accounts for a small company made up to Jul 31, 2007 | 5 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
Accounts for a small company made up to Jul 31, 2006 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
Auditor's resignation | 1 pages | AUD |
Who are the officers of COUNTY & PROVINCIAL PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CROCKER, Vanessa Sara | Secretary | 11 Stanhope Gate W1K 1AN London | British | 14014250011 | ||||||
CROCKER, Paul | Director | 11 Stanhope Gate W1Y 5LB London | England | British | Company Director | 44595230011 | ||||
CROCKER, Howard Henry | Secretary | 12 Copthall Avenue EC2R 7DH London | British | 34234880005 | ||||||
CROCKER, Paul | Secretary | 12 Margaret Street W1N 7LF London | British | Company Director | 44595230004 | |||||
CROCKER, Howard Henry | Director | 16a Curzon Street W1J 5HP London | British | Company Director | 34234880007 |
Does COUNTY & PROVINCIAL PROPERTIES LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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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