HASLEMERE PROPERTY INVESTMENT LIMITED

Overview

Company Name	HASLEMERE PROPERTY INVESTMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01971232
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1985
Date of Cessation	Oct 25, 2011

Summary

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

What is the purpose of HASLEMERE PROPERTY INVESTMENT LIMITED?

(7011) /

Where is HASLEMERE PROPERTY INVESTMENT LIMITED located?

Registered Office Address	The Ark 201 Talgarth Road W6 8BJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HASLEMERE PROPERTY INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
HASLEMERE PROPERTY INVESTMENTS PLC	Sep 14, 2000	Sep 14, 2000
RODAMCO PROPERTY PLC	Feb 07, 1986	Feb 07, 1986
HEATHCANE PUBLIC LIMITED COMPANY	Dec 13, 1985	Dec 13, 1985

What are the latest accounts for HASLEMERE PROPERTY INVESTMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HASLEMERE PROPERTY INVESTMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 01, 2011

Termination of appointment of Manuel Uria Fernandez as a director

1 pages

TM01

Jul 25, 2011

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Feb 04, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 04, 2011

Declaration of solvency

4 pages

4.70

Feb 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 26, 2011	LRESSP

Dec 01, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 01, 2010

legacy

1 pages

CAP-SS

Dec 01, 2010

legacy

1 pages

SH20

Dec 01, 2010

Statement of capital on Dec 01, 2010

Capital: GBP 1

4 pages

SH19

Oct 29, 2010

Termination of appointment of Ian Gatiss as a director

1 pages

TM01

Oct 29, 2010

Termination of appointment of Ilaria Del Beato as a director

1 pages

TM01

Oct 11, 2010

Director's details changed for Ian William Gatiss on Oct 11, 2010

2 pages

CH01

Oct 11, 2010

Director's details changed for Ms Ilaria Jane Del Beato on Oct 11, 2010

2 pages

CH01

Oct 11, 2010

Director's details changed for Thomas Marfleet on Oct 11, 2010

2 pages

CH01

Oct 11, 2010

Director's details changed for Mr Manuel Uria Fernandez on Oct 11, 2010

2 pages

CH01

Oct 11, 2010

Secretary's details changed for Stephen Roy Slocombe on Oct 11, 2010

2 pages

CH03

Oct 11, 2010

Registered office address changed from 30 Berkeley Square London W1J 6EW on Oct 11, 2010

1 pages

AD01

Jul 09, 2010

Full accounts made up to Dec 31, 2009

12 pages

May 20, 2010

Annual return made up to Apr 12, 2010 with full list of shareholders

6 pages

AR01

May 06, 2010

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

May 06, 2010

Statement of company's objects

2 pages

CC04

Jan 14, 2010

Secretary's details changed for Stephen Roy Slocombe on Nov 25, 2009

3 pages

CH03

Nov 12, 2009

Director's details changed for Ian William Gatiss on Nov 03, 2009

3 pages

CH01

Nov 12, 2009

Director's details changed for Manuel Uria Fernandez on Nov 02, 2009

3 pages

CH01

View All Filings

Who are the officers of HASLEMERE PROPERTY INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOCOMBE, Stephen Roy 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jun 01, 2007		Secretary	201 Talgarth Road W6 8BJ London The Ark United Kingdom		British		55097590003
MARFLEET, Thomas 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 16, 2009		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1976-10	139855250001
BAMBER, Janine Margaret 105 Shepperton Road N1 3DF London	Dec 22, 2006	Jun 01, 2007	Secretary	105 Shepperton Road N1 3DF London		British		117898690002
BROWN, Grace 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex	Dec 15, 2004	Dec 22, 2006	Secretary	35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex		British		102074060001
KEARLEY, Andrew Paul 12 Fiddicroft Avenue SM7 3AD Banstead Surrey	Mar 18, 1996	Mar 31, 2003	Secretary	12 Fiddicroft Avenue SM7 3AD Banstead Surrey		British		26039210001
LEE, David Robert 2 Thurlow Close SG1 4SD Stevenage Hertfordshire	Mar 31, 2003	Jun 03, 2004	Secretary	2 Thurlow Close SG1 4SD Stevenage Hertfordshire		British		76032910002
WEBSTER, Peter David 34 West Common RH16 2AH Haywards Heath West Sussex		Mar 18, 1996	Secretary	34 West Common RH16 2AH Haywards Heath West Sussex		British		33107380001
WEISS, Beatrix Anna Margarita Parsons Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Jun 03, 2004	Dec 15, 2004	Secretary	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		British		85529340001
ABRAMSON, Christoffer 37-39 Abingdon Road Flat 2 W8 6AH London	Jun 29, 2005	Oct 17, 2006	Director	37-39 Abingdon Road Flat 2 W8 6AH London		Swedish	1970-12	98463110005
BARTRAM, Christopher John 15 Trumpington Road CB2 2AJ Cambridge	Aug 01, 1995	Dec 31, 2003	Director	15 Trumpington Road CB2 2AJ Cambridge	England	British	1949-4	38758710002
BOTHA, Stephanie 5 Highbridge Wharf Highbridge SE10 9PS London	Oct 17, 2006	Mar 19, 2007	Director	5 Highbridge Wharf Highbridge SE10 9PS London		American	1967-8	116663740001
CASEY, Shay Andrew Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London	Jun 03, 2004	Jan 17, 2006	Director	Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London	United Kingdom	Irish	1974-1	90824990003
CONNELLAN, Paul Francis 23 Kingsleigh Cottages St Albans Gardens TW11 8AE Teddington Middlesex	Mar 18, 1996	Feb 28, 1998	Director	23 Kingsleigh Cottages St Albans Gardens TW11 8AE Teddington Middlesex		British	1958-1	67336830002
CREASEY, Maxwell Rogers 47 St Botolphs Road TN13 3AG Sevenoaks Kent		Mar 31, 1992	Director	47 St Botolphs Road TN13 3AG Sevenoaks Kent		British	1922-9	3428010002
DEBNEY, Richard Johnathon 81 Manor Way Blackheath SE3 9XG London	Jul 28, 1998	Jun 03, 2004	Director	81 Manor Way Blackheath SE3 9XG London	England	British	1961-10	59232720003
DEL BEATO, Ilaria Jane 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Sep 08, 2008	Oct 29, 2010	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1966-10	93124450002
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Jun 03, 2004	Mar 26, 2007	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	93124450002
EDWARDS, Jeremy Colin Gamul Dray House Broomrigg Road GU13 8LR Fleet Hampshire	Mar 18, 1996	Sep 24, 1999	Director	Dray House Broomrigg Road GU13 8LR Fleet Hampshire	England	British	1939-11	225698250001
FELCE, Gary John 25 Ickwell Road Northill SG18 9AB Biggleswade Bedfordshire	Jan 10, 2002	Jun 03, 2004	Director	25 Ickwell Road Northill SG18 9AB Biggleswade Bedfordshire	England	British	1968-3	107819460001
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 28, 2006	Oct 29, 2010	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1964-3	95094220003
HARRIS, Neil Jason Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	Mar 19, 2007	Apr 24, 2009	Director	Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	England	British	1969-3	94095660004
KEARLEY, Andrew Paul 12 Fiddicroft Avenue SM7 3AD Banstead Surrey	Jan 01, 2000	Mar 31, 2003	Director	12 Fiddicroft Avenue SM7 3AD Banstead Surrey		British	1951-6	26039210001
KEARLEY, Andrew Paul 12 Fiddicroft Avenue SM7 3AD Banstead Surrey	Feb 28, 1995	Mar 18, 1996	Director	12 Fiddicroft Avenue SM7 3AD Banstead Surrey		British	1951-6	26039210001
KORTEWEG, Pieter, Dr Bosch En Duin Populierenlaan 3 3735 Lg Netherlands		Oct 09, 1992	Director	Bosch En Duin Populierenlaan 3 3735 Lg Netherlands	Netherlands	Dutch	1941-12	201522010001
KREMERS, Johan Rubenslaan 15 FOREIGN 3723 Bn Bilthoven Netherlands		Mar 31, 1992	Director	Rubenslaan 15 FOREIGN 3723 Bn Bilthoven Netherlands		Dutch	1933-5	8296290001
LEE, David Robert 2 Thurlow Close SG1 4SD Stevenage Hertfordshire	Mar 31, 2003	Jun 03, 2004	Director	2 Thurlow Close SG1 4SD Stevenage Hertfordshire		British	1960-5	76032910002
LEWIS, Martyn Phillips Wyncroft Ringmore TQ7 4HL Kingsbridge Devon	May 01, 1996	Mar 31, 2003	Director	Wyncroft Ringmore TQ7 4HL Kingsbridge Devon	England	British	1946-2	96177720001
PEARSON, William James Graham Road Wimbledon SW19 3SL London 171	Mar 12, 2009	Jul 16, 2009	Director	Graham Road Wimbledon SW19 3SL London 171	United Kingdom	British	1976-2	133539850001
URIA FERNANDEZ, Manuel 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 15, 2007	Jul 29, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	Spanish	1968-10	123133150001
VAN ROMUNDE, Paul Rembrandt Greenways Fairmile Avenue KT11 Cobham Surrey		Feb 28, 1995	Director	Greenways Fairmile Avenue KT11 Cobham Surrey		Dutch	1947-5	43310710001
WEBSTER, Peter David 34 West Common RH16 2AH Haywards Heath West Sussex	Oct 09, 1992	Jan 04, 1996	Director	34 West Common RH16 2AH Haywards Heath West Sussex	United Kingdom	British	1938-9	33107380001

View Detailed Information on Officers and People with Significant Control

Does HASLEMERE PROPERTY INVESTMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2011	Dissolved on
Jan 26, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 26, 2011
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jan 26, 2011

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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