PROPERTY PORTFOLIO (NO 3) LIMITED

Overview

Company Name	PROPERTY PORTFOLIO (NO 3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02004313
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1986
Date of Cessation	Jul 13, 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 PROPERTY PORTFOLIO (NO 3) LIMITED?

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

Where is PROPERTY PORTFOLIO (NO 3) LIMITED located?

Registered Office Address	3rd Floor The Globe Centre, 1 St James Square BB5 0RE Accrington Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of PROPERTY PORTFOLIO (NO 3) LIMITED?

Previous Company Names
Company Name	From	Until
KINGSBURY GROUP LIMITED	Feb 03, 1995	Feb 03, 1995
THE SAXON HAWK GROUP PLC	Dec 28, 1989	Dec 28, 1989
GILLOW PLC.	Oct 08, 1986	Oct 08, 1986
QUICKOPTION PUBLIC LIMITED COMPANY	Mar 26, 1986	Mar 26, 1986

What are the latest accounts for PROPERTY PORTFOLIO (NO 3) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for PROPERTY PORTFOLIO (NO 3) LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 13, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 27, 2020

Termination of appointment of Samuel John Bayliss as a director on Aug 17, 2020

1 pages

TM01

Jun 24, 2020

Accounts for a dormant company made up to Sep 30, 2019

7 pages

Apr 17, 2020

Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on Apr 17, 2020

1 pages

AD01

Jan 04, 2020

Accounts for a dormant company made up to Sep 30, 2018

7 pages

Jan 03, 2020

Confirmation statement made on Dec 23, 2019 with no updates

3 pages

CS01

Sep 27, 2019

Previous accounting period shortened from Sep 29, 2018 to Sep 28, 2018

1 pages

AA01

Jun 28, 2019

Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

1 pages

AA01

Jan 10, 2019

Confirmation statement made on Dec 23, 2018 with no updates

3 pages

CS01

Jun 28, 2018

Accounts for a dormant company made up to Sep 30, 2017

7 pages

Jan 25, 2018

Confirmation statement made on Dec 23, 2017 with no updates

3 pages

CS01

Oct 26, 2017

Termination of appointment of Stephan Reents as a director on Oct 24, 2017

1 pages

TM01

Oct 26, 2017

Appointment of Mr Samuel John Bayliss as a director on Oct 13, 2017

2 pages

AP01

Jul 11, 2017

Accounts for a dormant company made up to Sep 30, 2016

7 pages

Mar 24, 2017

Previous accounting period extended from Jun 30, 2016 to Sep 30, 2016

1 pages

AA01

Jan 19, 2017

Confirmation statement made on Dec 23, 2016 with updates

5 pages

CS01

Feb 29, 2016

Accounts for a dormant company made up to Jun 30, 2015

7 pages

Jan 21, 2016

Annual return made up to Dec 28, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2016	Statement of capital on Jan 21, 2016 Capital: GBP .25	SH01

Mar 16, 2015

Full accounts made up to Jun 30, 2014

13 pages

Jan 14, 2015

Annual return made up to Dec 28, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2015	Statement of capital on Jan 14, 2015 Capital: GBP .25	SH01

Jun 04, 2014

Director's details changed for Stephan Reents on May 20, 2014

2 pages

CH01

May 28, 2014

Termination of appointment of Siegmar Schmidt as a director

1 pages

TM01

May 28, 2014

Appointment of Stephan Reents as a director

2 pages

AP01

Mar 13, 2014

Full accounts made up to Jun 30, 2013

12 pages

View All Filings

Who are the officers of PROPERTY PORTFOLIO (NO 3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Robert Frank The Hall LE8 0PG Shangton Leicester		Jan 31, 1997	Secretary	The Hall LE8 0PG Shangton Leicester		British		154053910001
ASHCROFT, Mark Steinhoff Uk Group, Northway Lane, Tewkesbury GL20 8GY Gloucestershire	Jun 30, 2006	Dec 22, 2010	Secretary	Steinhoff Uk Group, Northway Lane, Tewkesbury GL20 8GY Gloucestershire		British		113691350001
DAVIES, Paul Anthony 5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire	Jan 31, 1997	Apr 30, 1998	Secretary	5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire		British		43208330001
DYSON, Mark Edward The Grange Bewholme YO25 8ED Driffield East Yorkshire	Nov 30, 2000	May 28, 2004	Secretary	The Grange Bewholme YO25 8ED Driffield East Yorkshire		British		32670580003
HANSON, Ian Nigel 14 Wentworth Avenue S11 9QX Sheffield South Yorkshire	Apr 30, 1998	Nov 30, 2000	Secretary	14 Wentworth Avenue S11 9QX Sheffield South Yorkshire		British		1194110001
MORRISON, Stephen 26 Gateacre Rise L25 5LA Liverpool	May 28, 2004	Jun 30, 2006	Secretary	26 Gateacre Rise L25 5LA Liverpool		British		97831490001
ROBINS, John Henry Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	Dec 22, 2010	Sep 20, 2012	Secretary	Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom				156524550001
ADAMS, Robert Frank The Hall LE8 0PG Shangton Leicester		Apr 30, 1998	Director	The Hall LE8 0PG Shangton Leicester	England	British	1949-7	154053910001
ASHCROFT, Mark Steinhoff Uk Group, Northway Lane, Tewkesbury GL20 8GY Gloucestershire	Jun 30, 2006	Dec 22, 2010	Director	Steinhoff Uk Group, Northway Lane, Tewkesbury GL20 8GY Gloucestershire	United Kingdom	British	1957-5	113691350001
BAYLISS, Samuel John The Globe Centre, 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire England	Oct 13, 2017	Aug 17, 2020	Director	The Globe Centre, 1 St James Square BB5 0RE Accrington 3rd Floor Lancashire England	England	British	1983-5	229373070001
BEE, Simon Frederick Ronald The Laurels Fitzroy Road GU51 4JH Fleet Hampshire		Apr 30, 1998	Director	The Laurels Fitzroy Road GU51 4JH Fleet Hampshire	United Kingdom	British	1945-7	2425410001
BUTCHER, James Adrian Oldfield Hill Barn Old Warwick Road Rowington CV35 7AA Warwick Warwickshire	Jun 13, 1994	Dec 31, 1997	Director	Oldfield Hill Barn Old Warwick Road Rowington CV35 7AA Warwick Warwickshire		British	1937-7	64856560001
CALDWELL, Gordon Stewart 18 Wood Drive BR7 5EU Chislehurst Kent	Nov 30, 1997	May 04, 1999	Director	18 Wood Drive BR7 5EU Chislehurst Kent		British	1942-10	73799170001
CASSIDY, Denis Patrick 19 Ashburnham Close East Finchley N2 0NH London		May 02, 1996	Director	19 Ashburnham Close East Finchley N2 0NH London	England	British	1933-2	2425420001
CLIFFORD-KING, Martin 40 Kings Road HP8 4HS Chalfont St Giles Buckinghamshire	May 04, 1999	Sep 05, 2000	Director	40 Kings Road HP8 4HS Chalfont St Giles Buckinghamshire		British	1963-12	77456620001
CRIBB, James Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside	Sep 05, 2000	Dec 22, 2004	Director	Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside	United Kingdom	British	1950-1	15119750004
DIEPERINK, Philip Jean Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	Sep 01, 2007	Sep 20, 2012	Director	Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	United Kingdom	British	1956-4	124398320004
GILLUM, John Reginald Holwell Manor AL9 5RG Hatfield Hertfordshire		May 15, 1995	Director	Holwell Manor AL9 5RG Hatfield Hertfordshire		British	1928-1	144123230001
HANSON, Ian Nigel 14 Wentworth Avenue S11 9QX Sheffield South Yorkshire	Nov 30, 1997	Nov 30, 2000	Director	14 Wentworth Avenue S11 9QX Sheffield South Yorkshire		British	1943-2	1194110001
KOWALSKI, Timothy John Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire	Dec 22, 2004	Sep 01, 2007	Director	Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire	England	British	1953-12	64229200003
LEWIS, Peter Donald Broadacre Ismays Road Ightham TN15 9BE Sevenoaks Kent	Mar 18, 1996	Nov 30, 1997	Director	Broadacre Ismays Road Ightham TN15 9BE Sevenoaks Kent	United Kingdom	British	1940-12	55096310002
LOVEGROVE, Philip Albert The Vicarage 159 Baldwins Lane Croxley Green WD3 3LL Rickmansworth Hertfordshire		Nov 30, 1997	Director	The Vicarage 159 Baldwins Lane Croxley Green WD3 3LL Rickmansworth Hertfordshire		British	1937-8	35568310003
MORRISON, Stephen 26 Gateacre Rise L25 5LA Liverpool	Dec 22, 2004	Jun 30, 2006	Director	26 Gateacre Rise L25 5LA Liverpool		British	1950-3	97831490001
REENTS, Stephan Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire	May 19, 2014	Oct 24, 2017	Director	Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire	Germany	German	1969-2	178871420002
ROBINS, John Henry Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	Dec 22, 2010	Sep 20, 2012	Director	Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	United Kingdom	British	1971-12	158400410002
ROSENBLATT, Michael David Badgers Rake Woolton Park L25 6DX Liverpool Merseyside	Sep 05, 2000	Dec 22, 2004	Director	Badgers Rake Woolton Park L25 6DX Liverpool Merseyside		British	1942-4	1976970001
SCHMIDT, Siegmar Theodor Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	Sep 19, 2012	May 19, 2014	Director	Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	Germany	German	1959-4	170577250001
SIMONS, Carolyn 3 Lytton Park KT11 2HB Cobham Surrey	Sep 05, 2000	Feb 10, 2004	Director	3 Lytton Park KT11 2HB Cobham Surrey	United Kingdom	British	1952-4	63703440003
TEMPLEMAN, Robert William Greenlands Bellwood Court ME3 8RT St. Mary Hoo Kent	Nov 30, 1997	Sep 05, 2000	Director	Greenlands Bellwood Court ME3 8RT St. Mary Hoo Kent		British	1957-10	75683610001
TUTT, Simon Paul 25 Wharton Drive Beaulieu Park SS15 5GX Chelsford Essex British	Jun 01, 2001	Dec 22, 2004	Director	25 Wharton Drive Beaulieu Park SS15 5GX Chelsford Essex British		British	1972-8	76624840003
WILEY, William Struan Ferguson Old Rectory Withcall LN11 9RL Louth Lincolnshire	Nov 27, 1995	Nov 30, 1997	Director	Old Rectory Withcall LN11 9RL Louth Lincolnshire	England	British	1938-2	43643920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPERTY PORTFOLIO (NO 3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Property Portfolio (No 1) Limited

Apr 06, 2016

Jessop Avenue

GL50 3SH Cheltenham

5th Floor, Festival House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00281055

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PROPERTY PORTFOLIO (NO 3) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 19, 1992 Delivered On Jun 29, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 1992Registration of a charge (395) Jan 19, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 16, 1987 Delivered On Dec 16, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1. all book debts & other debts due at the time of the debenture & from time to time due or owing to the company all the company's stock in trade & inventory whatsoever & wheresoever present & future.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Dec 16, 1987Registration of a charge
Letter of charge	Created On Oct 21, 1986 Delivered On Nov 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys from time to time standing to the credit of any accounts of the charger with the chargee designated "barclays bank PLC re gillow PLC".
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1986Registration of a charge Jul 24, 1992Statement of satisfaction of a charge in full or part (403a)

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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