GREAT DOCK PROPERTIES LIMITED

Overview

Company Name	GREAT DOCK PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01997315
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1986
Date of Cessation	Jun 15, 2021

Summary

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

What is the purpose of GREAT DOCK PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GREAT DOCK PROPERTIES LIMITED located?

Registered Office Address	166 Old Brompton Road SW5 0BA London
Undeliverable Registered Office Address	No

What are the latest accounts for GREAT DOCK PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for GREAT DOCK PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 30, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 17, 2021	Application to strike the company off the register	1 pages	DS01

Dec 21, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 14, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Mar 12, 2019	Satisfaction of charge 5 in full	2 pages	MR04

Mar 12, 2019	Satisfaction of charge 7 in full	1 pages	MR04

Mar 12, 2019	Satisfaction of charge 9 in full	1 pages	MR04

Mar 12, 2019	Satisfaction of charge 10 in full	1 pages	MR04

Mar 12, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Mar 12, 2019	Satisfaction of charge 20 in full	1 pages	MR04

Mar 12, 2019	Satisfaction of charge 8 in full	1 pages	MR04

Mar 12, 2019	Satisfaction of charge 57 in full	1 pages	MR04

Mar 12, 2019	Satisfaction of charge 34 in full	1 pages	MR04

Mar 12, 2019	Satisfaction of charge 46 in full	1 pages	MR04

Mar 12, 2019	Satisfaction of charge 68 in full	1 pages	MR04

Mar 12, 2019	Satisfaction of charge 6 in full	2 pages	MR04

Mar 12, 2019	Satisfaction of charge 11 in full	1 pages	MR04

Mar 12, 2019	Satisfaction of charge 45 in full	1 pages	MR04

Mar 12, 2019	Satisfaction of charge 33 in full	1 pages	MR04

Mar 12, 2019	Satisfaction of charge 47 in full	1 pages	MR04

Mar 12, 2019	Satisfaction of charge 23 in full	1 pages	MR04

View All Filings

Who are the officers of GREAT DOCK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOBDEN, Michael Charles 53 Hasker Street SW3 2LE London	Dec 14, 2005		Director	53 Hasker Street SW3 2LE London	England	British	1950-7	Director	109820660001
COCKETT, Hayley Jane 43 Hartland Road SM4 6LZ Morden Surrey	Jul 04, 2001	Aug 14, 2004	Secretary	43 Hartland Road SM4 6LZ Morden Surrey		British		Secretary	76473740002
GOOBLAR, Harris Sydney 36 York Avenue HA7 2HS Stanmore Middlesex		Oct 07, 1994	Secretary	36 York Avenue HA7 2HS Stanmore Middlesex		British			9484380001
PROSSER, Terry John 2 Hopkins Mead Chelmer Village CM2 6SS Chelmsford Essex	Aug 12, 2004	Mar 27, 2012	Secretary	2 Hopkins Mead Chelmer Village CM2 6SS Chelmsford Essex		British		Accountant	84299200001
THOMAS, Ieuan Lewis James 10b Beulah Hill Upper Norwood SE19 3LS London	Oct 07, 1994	Jul 04, 2001	Secretary	10b Beulah Hill Upper Norwood SE19 3LS London		British			40604490001
COCKETT, Hayley Jane 43 Hartland Road SM4 6LZ Morden Surrey	Dec 13, 2002	Aug 14, 2004	Director	43 Hartland Road SM4 6LZ Morden Surrey		British	1974-5	Secretary	76473740002
GOOBLAR, Harris Sydney 36 York Avenue HA7 2HS Stanmore Middlesex		Oct 07, 1994	Director	36 York Avenue HA7 2HS Stanmore Middlesex		British	1950-3	Company Director	9484380001
HOBDEN, Michael Charles 53 Hasker Street SW3 2LE London	Jun 21, 1994	Nov 01, 1999	Director	53 Hasker Street SW3 2LE London	England	British	1950-7	Company Director	109820660001
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London		Dec 15, 2005	Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	Company Director	83224530001
PROSSER, Terry John 2 Hopkins Mead Chelmer Village CM2 6SS Chelmsford Essex	Aug 12, 2004	Dec 15, 2005	Director	2 Hopkins Mead Chelmer Village CM2 6SS Chelmsford Essex	United Kingdom	British	1976-3	Accountant	84299200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREAT DOCK PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Charles Hobden Old Brompton Road SW5 0BA London 166	Apr 06, 2016	Old Brompton Road SW5 0BA London 166	No
	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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 GREAT DOCK PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 13, 2004 Delivered On Aug 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land 52 danver court chelsea manor street t/n NGL248954 by way of fixed charge all plant machinery implements utensils furniture and equipment and the goodwill of any business.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Aug 19, 2004Registration of a charge (395)
Assignment of rents	Created On Jun 30, 2000 Delivered On Jul 07, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a legal charge dated 30TH june 2000
	Short particulars All those rents and other payments due under the terms of the tencny agreements in respect of property 46 queens gate gardens london tt/n BGL278403 amd LN146986.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jul 07, 2000Registration of a charge (395)
Legal charge	Created On Jun 30, 2000 Delivered On Jul 07, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 46 queens gate gardens london t/n's NGL278403 and LN146989 and by way of fixed charge the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jul 07, 2000Registration of a charge (395)
Assignment of rents	Created On Dec 23, 1999 Delivered On Jan 13, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the legal charge dated 23RD december 1999
	Short particulars All rents and other payments if any due at any timeunder the terms of leases and tennancy agreements of yhe property k/a 57 longridge road london SW5 t/n bgl 20103.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jan 13, 2000Registration of a charge (395)
Legal charge	Created On Dec 23, 1999 Delivered On Jan 13, 2000	Outstanding	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 59 long bridge road london SW5 together with goodwill of any business carried on at the property all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jan 13, 2000Registration of a charge (395)
Assignment of rents	Created On Nov 30, 1999 Delivered On Dec 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a legal charge of even date
	Short particulars All those rents and other payments if any due at any time under the terms of leases and tenancy agreements of the property k/a flat 6, 124 queensgate london SW7.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Dec 10, 1999Registration of a charge (395)
Assignment of rents	Created On Nov 30, 1999 Delivered On Dec 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a legal charge of even date
	Short particulars All those rents and other payments if any due at any time under the terms of leases and tenancy agreements of the property k/a flat 4, 124 queensgate london SW7.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Dec 10, 1999Registration of a charge (395)
Legal charge	Created On Nov 30, 1999 Delivered On Dec 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 6, 124 queensgate london SW7, the goodwill of any business and. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Dec 10, 1999Registration of a charge (395)
Legal charge	Created On Nov 30, 1999 Delivered On Dec 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 4, 124 queensgate london SW7, goodwill of any business and. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Dec 10, 1999Registration of a charge (395)
Legal charge	Created On Mar 30, 1999 Delivered On Apr 01, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 96A prince of wales mansions london and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 01, 1999Registration of a charge (395)
Assignment of rental income	Created On Mar 26, 1999 Delivered On Apr 08, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rents and other payments due under the leases in respect of the property k/a 48/56 highfield road and 139 college road birmingham and 21 porchester gardens paddington.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 08, 1999Registration of a charge (395)
Assignment of rental income	Created On Mar 26, 1999 Delivered On Apr 08, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the legal charge dated 26 march 1999
	Short particulars All rents and other payments due under the leases in respect of the property k/a land on the north west and south east sides of green lane long lane finchley.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 08, 1999Registration of a charge (395)
Legal charge	Created On Mar 26, 1999 Delivered On Apr 08, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 21 porchester gardens paddington london and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 08, 1999Registration of a charge (395)
Legal charge	Created On Mar 26, 1999 Delivered On Apr 08, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north west and south east sides of green lane long lane finchley and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 08, 1999Registration of a charge (395)
Legal charge	Created On Mar 26, 1999 Delivered On Apr 08, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 48/56 highfield road and 139 college road birmingham and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 08, 1999Registration of a charge (395)
Legal charge	Created On Mar 26, 1999 Delivered On Apr 06, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 45 finborough road (first floor flat) chelsea together with goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 06, 1999Registration of a charge (395)
Legal charge	Created On Mar 26, 1999 Delivered On Apr 06, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 51 finborough road (ground floor flat) chelsea together with goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 06, 1999Registration of a charge (395)
Legal charge	Created On Mar 26, 1999 Delivered On Apr 06, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 13A wilton parade high street feltham together with goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 06, 1999Registration of a charge (395)
Legal charge	Created On Mar 26, 1999 Delivered On Apr 06, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 122 regent street london together with goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 06, 1999Registration of a charge (395)
Legal charge	Created On Mar 26, 1999 Delivered On Apr 06, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a flats 1,4,12,13,27 and 30 fernhill court and garages 5,9,10 and 15 fernhill court forest road walthamstow together with goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 06, 1999Registration of a charge (395)
Legal charge	Created On Mar 26, 1999 Delivered On Apr 06, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 56 russell court woburn place st. Pancras together with goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) PLC
	Transactions Apr 06, 1999Registration of a charge (395)
Legal charge	Created On Mar 26, 1999 Delivered On Apr 06, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a basement ground and first floor flats 25 finborough road chelsea together with fixed charge the goodwill of any business from tim to time carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 06, 1999Registration of a charge (395)
Legal charge	Created On Mar 26, 1999 Delivered On Apr 06, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Property k/a basement flat 17 finborough road and first floor 17 finboough road chelsea together with fixed charge the goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 06, 1999Registration of a charge (395)
Legal charge	Created On Mar 26, 1999 Delivered On Apr 06, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 34 albert court prince consort road london together with fixed charge the goodwill of any business from time to time carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 06, 1999Registration of a charge (395)
Debenture	Created On Mar 26, 1999 Delivered On Apr 06, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 06, 1999Registration of a charge (395)

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.
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