LIMIT PROPERTIES LIMITED

Overview

Company Name	LIMIT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02147852
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1987
Date of Cessation	May 24, 2011

Summary

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

What is the purpose of LIMIT PROPERTIES LIMITED?

(7020) /

Where is LIMIT PROPERTIES LIMITED located?

Registered Office Address	Plantation Place 30 Fenchurch Street EC3M 3BD London
Undeliverable Registered Office Address	No

What were the previous names of LIMIT PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
JANSON GREEN PROPERTIES LIMITED	Apr 12, 1988	Apr 12, 1988
ALNERY NO. 604 LIMITED	Jul 16, 1987	Jul 16, 1987

What are the latest accounts for LIMIT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LIMIT PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

May 24, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2011

Application to strike the company off the register

3 pages

DS01

Sep 22, 2010

Full accounts made up to Dec 31, 2009

13 pages

Sep 01, 2010

Annual return made up to Aug 13, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2010	Statement of capital on Sep 01, 2010 Capital: GBP 750,000	SH01

Oct 14, 2009

Director's details changed for Mr Steven Paul Burns on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Mr David James Winkett on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Secretary's details changed for Sharon Maria Boland on Oct 01, 2009

1 pages

CH03

Aug 13, 2009

legacy

3 pages

363a

Mar 31, 2009

Full accounts made up to Dec 31, 2008

12 pages

Sep 30, 2008

legacy

1 pages

353

Sep 05, 2008

legacy

3 pages

363a

Jun 13, 2008

Full accounts made up to Dec 31, 2007

12 pages

Oct 01, 2007

legacy

1 pages

288b

Aug 13, 2007

legacy

2 pages

363a

Jun 19, 2007

legacy

2 pages

288a

Jun 19, 2007

legacy

1 pages

288b

Jun 04, 2007

legacy

1 pages

288b

May 24, 2007

Full accounts made up to Dec 31, 2006

12 pages

Dec 14, 2006

legacy

1 pages

288b

Dec 14, 2006

legacy

1 pages

288a

Oct 26, 2006

Full accounts made up to Dec 31, 2005

11 pages

Oct 05, 2006

legacy

3 pages

363a

Oct 04, 2006

legacy

1 pages

288b

Jan 19, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of LIMIT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOLAND, Sharon Maria Plantation Place 30 Fenchurch Street EC3M 3BD London	May 15, 2007		Secretary	Plantation Place 30 Fenchurch Street EC3M 3BD London		British			60727940002
BURNS, Steven Paul Plantation Place 30 Fenchurch Street EC3M 3BD London	Jan 01, 1994		Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	United Kingdom	British	1958-7	Chartered Accountant	18761850004
WINKETT, David James Plantation Place 30 Fenchurch Street EC3M 3BD London	Nov 01, 2000		Director	Plantation Place 30 Fenchurch Street EC3M 3BD London		British	1969-9	Chartered Accountant	73175560002
BURNS, Steven Paul 23 Blackheath Vale Blackheath SE3 0TX London		Nov 24, 1998	Secretary	23 Blackheath Vale Blackheath SE3 0TX London		British			18761850001
CLEWS, Stephen Thomas Bumpers Hall Maidstone Road TN12 9AG Marden Kent	Nov 24, 1998	Sep 30, 2000	Secretary	Bumpers Hall Maidstone Road TN12 9AG Marden Kent		British			46479620001
PALLOT, Hugh Glen 143 Gresham Road TW18 2AG Staines Middlesex	Sep 30, 2000	Dec 08, 2006	Secretary	143 Gresham Road TW18 2AG Staines Middlesex		British			14485660002
WILLIAMS, Adrian Charles Harold The Upper Flat 94 Offord Road N1 1PF London	Dec 08, 2006	May 15, 2007	Secretary	The Upper Flat 94 Offord Road N1 1PF London		British			103327620002
CARPENTER, Michael Edward Arscott 14 Dynevor Road TW10 6PF Richmond Surrey	Jan 11, 1999	Jun 14, 2000	Director	14 Dynevor Road TW10 6PF Richmond Surrey	England	British	1949-4	Managing Director	29705360001
COWELL, Peter Harry 5 Weird Wood New Barn DA3 7HT Longfield Kent		Jan 31, 1995	Director	5 Weird Wood New Barn DA3 7HT Longfield Kent		English	1948-4	Chartered Accountant	18761900001
FITZGERALD, Brian Anthony Strathmore Gardens W8 4RZ London 1	Oct 24, 1995	Dec 16, 1999	Director	Strathmore Gardens W8 4RZ London 1	United Kingdom	British	1943-7	Company Director	44077700001
KEYS, Anthony James 63 Pont Street SW1X 0BD London	Mar 25, 1997	Dec 31, 1998	Director	63 Pont Street SW1X 0BD London	United Kingdom	British	1941-10	Finance Dir	2338570001
LANG, David Mark Oak Lodge 2 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire	May 01, 2003	Sep 30, 2007	Director	Oak Lodge 2 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire		British	1966-4	Actuary	83500640003
LORBERG, John William 25 Court Farm Road Mottingham SE9 4JL London	Nov 01, 2000	May 01, 2003	Director	25 Court Farm Road Mottingham SE9 4JL London		British	1946-2	Director	64454210001
MOSSELMANS, Carel Maurits 15 Chelsea Square SW3 6LF London	Apr 05, 1993	Nov 12, 1996	Director	15 Chelsea Square SW3 6LF London	England	British	1929-3	Insurance Executive	59438710001
MUGGERIDGE, Stephen John 31 Victoria Court Royal Earlswood Park RH1 62E Redhill Surrey	Mar 25, 1997	Sep 22, 2006	Director	31 Victoria Court Royal Earlswood Park RH1 62E Redhill Surrey		British	1956-1	Chartered Accountant	45908470004
PAYNE, Michael William Wroughton 47 Sundridge Avenue BR1 2QA Bromley Kent		Dec 31, 1992	Director	Wroughton 47 Sundridge Avenue BR1 2QA Bromley Kent		British	1927-4	Lloyds Underwriter	20752320001
VALENTINE, Geoffrey Raymond Peter Norman Le Chene 12 Eaton Park KT11 2JE Cobham Surrey	Feb 07, 1996	Nov 04, 1996	Director	Le Chene 12 Eaton Park KT11 2JE Cobham Surrey		British	1927-12	Investment Consultant	10627630001
VALENTINE, Geoffrey Raymond Peter Norman Le Chene 12 Eaton Park KT11 2JE Cobham Surrey		Apr 05, 1993	Director	Le Chene 12 Eaton Park KT11 2JE Cobham Surrey		British	1927-12	Investment Director	10627630001
WALLACE, Robert Jeffrey 46 Trafalgar Court E1 9TF London	Dec 04, 1991	Mar 25, 1997	Director	46 Trafalgar Court E1 9TF London		British	1942-3	Lloyds Underwriter	18761890001
WETHERELL, John Michael High Paxton Claremont House 69 Claremont Road TN1 1TE Tunbridge Wells Kent		Nov 25, 1991	Director	Claremont House 69 Claremont Road TN1 1TE Tunbridge Wells Kent		English	1942-10	Lloyds Underwriter	62713150001
YOUELL, John Richard Ludbrooke Bannuts Farm Chilbolton SO20 6BE Stockbridge Hampshire		Mar 25, 1997	Director	Bannuts Farm Chilbolton SO20 6BE Stockbridge Hampshire	United Kingdom	British	1942-9	Lloyds Underwriter	20379490001

View Detailed Information on Officers and People with Significant Control

Does LIMIT PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 13, 1991 Delivered On Apr 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee as security trustee for the beneficiaries (as defined in the charge) and/or the beneficiaries under the terms of the debenture including without limitation any liabilities of the type referred to in clause 4(6) on any account whatsoever
	Short particulars (See form M395 reference M28). 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 The Nippon Credit Bank Limited
	Transactions Apr 25, 1991Registration of a charge May 12, 1997Statement 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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