AUDAX PROPERTIES PLC
Overview
| Company Name | AUDAX PROPERTIES PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02027379 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AUDAX PROPERTIES PLC?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AUDAX PROPERTIES PLC located?
| Registered Office Address | c/o GRANT THORNTON UK LLP Grant Thornton House Melton Street NW1 2EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUDAX PROPERTIES PLC?
| Company Name | From | Until |
|---|---|---|
| CHASESURE LIMITED | Jun 11, 1986 | Jun 11, 1986 |
What are the latest accounts for AUDAX PROPERTIES PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for AUDAX PROPERTIES PLC?
| Annual Return |
|
|---|
What are the latest filings for AUDAX PROPERTIES PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from 4th Floor Alliance House 12 Caxton Street London SW1H 0QS to C/O Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP on Jul 29, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jul 23, 2014 | 18 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 22 pages | AA | ||||||||||
Satisfaction of charge 39 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 40 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 020273790043 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 42 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 32 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 28 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 31 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 33 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 29 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 34 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 30 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 36 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 35 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 38 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 37 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 41 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Who are the officers of AUDAX PROPERTIES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAVEN CAPITAL PARTNERS UK LLP | Secretary | 205 West George Street G2 2LW Glasgow Kintyre House Scotland |
| 139147680002 | ||||||||||
| FERGUSON, James Gordon Dickson | Director | c/o Grant Thornton Uk Llp Melton Street NW1 2EP London Grant Thornton House | United Kingdom | British | 23960001 | |||||||||
| KAY, John Anderson, Professor | Director | c/o Grant Thornton Uk Llp Melton Street NW1 2EP London Grant Thornton House | England | British | 2896900001 | |||||||||
| LASCELLES, Angela Marion | Director | c/o Grant Thornton Uk Llp Melton Street NW1 2EP London Grant Thornton House | United Kingdom | British | 10037040001 | |||||||||
| OAKESHOTT, Matthew Alan, Lord | Director | c/o Grant Thornton Uk Llp Melton Street NW1 2EP London Grant Thornton House | England | British | 23990001 | |||||||||
| SMITH, David Alexander | Director | c/o Grant Thornton Uk Llp Melton Street NW1 2EP London Grant Thornton House | United Kingdom | British | 205250002 | |||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 United Kingdom |
| 818260001 | ||||||||||
| EDINBURGH FUND MANAGERS PLC | Secretary | Donaldson House 97 Haymarket Terrace EH12 5HD Edinburgh | 710710002 | |||||||||||
| STEWART IVORY & COMPANY LIMITED | Secretary | 23 Saint Andrew Square EH2 1BB Edinburgh | 75538440001 | |||||||||||
| BACK, David Hugh | Director | 4th Floor Alliance House SW1H 0QS 12 Caxton Street London | United Kingdom | British | 70983900001 | |||||||||
| CUMMING, John Alan | Director | 8 Prince Consort Drive BR7 5SB Chislehurst Kent | British | 22511900001 | ||||||||||
| LASCELLES, Angela Marion | Director | 6 Aubrey Road W8 7JJ London | United Kingdom | British | 10037040001 | |||||||||
| MURRAY, John Hendry | Director | 48 India Street EH3 6HD Edinburgh | British | 23980002 | ||||||||||
| THOMSON, George Morgan, Right Honourable Lord Thomson Of Monifieth | Director | 25 Chester Way SE11 4UR London | British | 29496240005 |
Does AUDAX PROPERTIES PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 18, 2014 Delivered On Feb 20, 2014 | Satisfied | ||
Brief description F/H property k/a former palace cinema tredegar street risca t/nos WA538632 CYM139752 and WA346370. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution | Created On Aug 14, 2012 Delivered On Aug 17, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All and singular all that f/h property k/a the bishop's finger 9-10 west smithfield t/no 226184 and all that f/h property k/a the bishop's finger 13 st dunstan's street canterbury t/no K945885 together with all buildings, fixed plant, machinery and fixtures. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution | Created On Mar 31, 2011 Delivered On Apr 05, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The incoming f/h property k/a 48 cleaver square london t/n 312225 together with all buildings fixed plant machinery and fixtures see image for full detail. | ||||
Persons Entitled
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Transactions
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| A deed of release and substitution | Created On Apr 22, 2010 Delivered On Apr 23, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars F/H property k/a 155 high street king's heath birmingham t/no WM64305 together with all buildings fixed plant machinery and fixtures see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution supplemental to, inter alia, a trust deed dated 7 august 1986, a supplemental trust deed dated 23 march 1988 and a second supplemental trust deed dated 27 september 1991. | Created On May 28, 2003 Delivered On Jun 02, 2003 | Satisfied | Amount secured The principal amount of and interest on the original stock and all other moneys due or to become due from the company to the chargee | |
Short particulars Chestfield barn, chestfield road, chestfield, whitstable, kent t/n K805616 together with all buildings, fixed plant machinery and fixtures (other than tenants' or trade fixtures). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 30TH may 2003 and | Created On May 23, 2003 Delivered On Jun 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 8-16 horsemarket kelso t/n ROX555. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 30TH may 2003 and | Created On May 23, 2003 Delivered On Jun 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 15/25,27/33 and 35/37 channel street galashiels t/n SEL1501. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 30TH may 2003 and | Created On May 23, 2003 Delivered On Jun 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 83 high street ayr t/n AYR36008. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 5TH june 2003 and | Created On May 23, 2003 Delivered On Jun 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 30 north bridge edinburgh. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution supplemental to, inter alia, a trust deed dated 7 august 1986, a supplemental trust deed dated 23 march 1988 and a second supplemental trust deed dated 27 september 1991. | Created On Mar 04, 2002 Delivered On Mar 14, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land and buildings thereon k/a 1 guild street, stratford-upon-avon, warwickshire, t/no WK354930. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution supplemental to a trust deed dated 7TH august 1986,a supplemental trust deed dated 23RD march 1988 and a second supplemental trust deed dated 27TH september 1991 | Created On Jun 13, 2000 Delivered On Jun 20, 2000 | Satisfied | Amount secured The principal amount of and interest on the original stock and all other monies due or to become due from the company to the chargee | |
Short particulars All that property k/a the yew tree andover road highclere berkshire t/nos HP335373 and HP396311 with all buildings fixed plant and machinery and fixtures and with the benefit of all agreements leases tenancies and other rights and liabilities affecting the same. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution (as defined) supplemental to,inter alia,a trust deed dated 7 august 1986,a supplemental trust deed dated 23 march 1988 and a second supplemental trust deed dated 27 september 1991 | Created On Nov 30, 1999 Delivered On Dec 14, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/Hold land being 4 the cross,worcester; t/nos HW179301 and HW173092 with all buildings,fixed plant/machinery,fixtures/fittings thereon and the benefit of all agreements,leases,licences,etc. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 15TH june 1999 | Created On Jun 08, 1999 Delivered On Jun 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the "trust deed" (as defined) | |
Short particulars All and whole the retail shop and ancillary accommodation on ground and mezzanine floors presently trading as "edinburgh woollen mill" (for full property details see form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution | Created On May 21, 1999 Delivered On Jun 09, 1999 | Satisfied | Amount secured The priciapal amount of and interest on the original stock (as defined) and all other moneys intended to be secured by the deed | |
Short particulars 17-18 cornmarket derby t/n DY138097, 78-80 high street lymington t/n HP380397 and 171-173 cumnot hill oxford t/n's ON193194, ON133624, ON193845 and ON192332 together with all buildings fixed plant and machinery and fixtures. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution supplemental to a trust deed dated 7TH august 1986,a supplemental trust deed dated 23RD march 1988 and a second supplemental trust deed dated 27TH september 1991 | Created On Jun 27, 1997 Delivered On Jul 08, 1997 | Satisfied | Amount secured The principal amount of and interest on the original stock and all other monies due or to become due from the company to the chargee | |
Short particulars All that property k/a the exchange bar diner 600 stratford road shirley west midlands t/n WM651569 with all buildings fixed plant and machinery and fixtures and with the benefit of all agreements leases tenancies and other rights and liabilities affecting the same. | ||||
Persons Entitled
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Transactions
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| A deed of release and substitution, supplemental to, inter alia, a trust deed dated 7TH august 1986, a supplemental trust deed dated 23RD march 1988 and a second supplemental trust deed dated 27TH september 1991, and issued by the company | Created On Apr 15, 1997 Delivered On May 02, 1997 | Satisfied | Amount secured In favour of the chargee the principal amount of and interest on the original stock (as defined) and all other moneys intended to be secured by these presents (as defined) | |
Short particulars By way of first legal mortgage all that f/h property known as 17, 19 and 21 ipswich street stowmarket suffolk together with all buildings fixed plant machinery and fixtures (other than tenants' or trade fixtures) thereon.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution | Created On Nov 27, 1996 Delivered On Dec 05, 1996 | Satisfied | Amount secured The principal amount of and interest on the original stock and all other monies intended to be secured by the deed of release and substitution dated 27TH november 1996 from the company to the chargee | |
Short particulars The sum of £100,000. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 2ND december 1996 | Created On Nov 26, 1996 Delivered On Dec 17, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in terms of a trust deed constituting and securing £8,000,000 11% debenture stock 2021 between the company, eagle star trust company limited (now named L.D.C. trustees limited) and value and income trust PLC dated 7TH august 1986; a first supplemental trust deed constituting and securing £7,000,000 11% guaranteed debenture stock 2021 "a" between the company, L.D.C. and value and income trust PLC dated 23RD march 1988; a second supplemental trust deed between the company, L.D.C. and value and income trust PLC constituting and securing £15,000,000 11% first mortgage debenture stock 2021 dated 27TH september 1991 | |
Short particulars Lands and others formerly known as morgan works and comprising those shop premises situated and k/a nos: 92, 94 and 96 albert street dundee in the county of angus. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution | Created On Jul 02, 1996 Delivered On Jul 17, 1996 | Satisfied | Amount secured The principal amount of and interest on the original stock and all other moneys intended to be secured by these presents (as defined in the form M395) | |
Short particulars 5 high street bideford t/no.DN368940. 24-25 cheap street frome t/no.ST127434. 54 north street keighley t/no.WYK588357. 13-14 cornmarket thame t/no.ON189582. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution | Created On Feb 28, 1996 Delivered On Mar 18, 1996 | Satisfied | Amount secured The principal amount of and interest on the original stock and all other moneys intended to be secured by the company to the chargee | |
Short particulars 3 poolside caernarfon gwynedd t/no WA756730 54-56 high street hythe kent t/no K69490 and 30 eccleston street prescot merseyside t/no MS372823 and l/h storeroom MS309461 with fixtures & fittings plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security presented for registration in scotland | Created On Jun 27, 1995 Delivered On Jul 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the trust deed as defined in the standard security | |
Short particulars The subjects k/a 410/418 dumbartob road and 17/23 burgh hall street glasgow t/n gla 66793. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security presented for registration in scotland | Created On Jun 27, 1995 Delivered On Jul 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the trust deed as defined in the standard security | |
Short particulars All and whole that area or piece of ground in the burgh of misselburgh parish of invernesk and count of midlothian bounded on north or north west by eskide east. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security presented for registration in scotland | Created On Jun 27, 1995 Delivered On Jul 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the trust deed as defined in the standard security | |
Short particulars All and whole the shop premises on basement ground mezzanine and first floors k/a 28/31 graham street airdre t/n lan 103708. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution | Created On Jun 23, 1995 Delivered On Jul 11, 1995 | Satisfied | Amount secured The principal amount of and interest on the original stock and all other monies due from the company to the chargee under the terms of this charge | |
Short particulars 39-41 high street bala t/n wa 632812,11 castle street beaumaris t/n WA635281 premises at chester road castle bromwich t/n wm 589322 and further assets please see form 395 for full details. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution | Created On Aug 09, 1994 Delivered On Aug 26, 1994 | Satisfied | Amount secured The principal amount of and interest on the original stock and all other moneys intended to be secured by these presents | |
Short particulars F/H property k/a 36 gowthorpe, selby, north yorkshire t/no: nyk 139131. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does AUDAX PROPERTIES PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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