ASSOCIATED LONDON PROPERTY CORPORATION LIMITED

ASSOCIATED LONDON PROPERTY CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameASSOCIATED LONDON PROPERTY CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02190950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ASSOCIATED LONDON PROPERTY CORPORATION LIMITED?

    • (7499) /

    Where is ASSOCIATED LONDON PROPERTY CORPORATION LIMITED located?

    Registered Office Address
    25 Harley Street
    London
    W1N 2BR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSOCIATED LONDON PROPERTY CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1991

    What are the latest filings for ASSOCIATED LONDON PROPERTY CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Order of court to wind up

    pagesCOCOMP

    Court order notice of winding up

    pagesF14

    legacy

    pages288

    legacy

    pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 10, 1993

    legacy

    363(287)

    Full accounts made up to Dec 31, 1991

    pagesAA

    legacy

    pages288

    legacy

    pages287

    Full group accounts made up to Dec 31, 1990

    pagesAA

    legacy

    pages288

    legacy

    pages363x

    legacy

    pages363x

    Full group accounts made up to Dec 31, 1989

    pagesAA

    legacy

    pages403a

    legacy

    pages403a

    legacy

    pages403a

    legacy

    pages353

    legacy

    pages287

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages363

    legacy

    pages395

    Who are the officers of ASSOCIATED LONDON PROPERTY CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Colin David
    39 Second Avenue
    CO13 9ER Frinton On Sea
    Essex
    Secretary
    39 Second Avenue
    CO13 9ER Frinton On Sea
    Essex
    British42336510001
    BARBER, Colin David
    39 Second Avenue
    CO13 9ER Frinton On Sea
    Essex
    Director
    39 Second Avenue
    CO13 9ER Frinton On Sea
    Essex
    BritishCompany Director42336510001
    MADSEN, John
    368 Routede
    Suisse
    Celigny
    1298
    Switzerland
    Director
    368 Routede
    Suisse
    Celigny
    1298
    Switzerland
    DanishManaging Director24239490001
    FRYER, Julie Clair
    15 Boundary Road
    Bernards Heath
    AL1 4DW St Albans
    Hertfordshire
    Secretary
    15 Boundary Road
    Bernards Heath
    AL1 4DW St Albans
    Hertfordshire
    British39084850001
    RHODES, Mark
    146 Great Portland Street
    W1W 6QB London
    Director
    146 Great Portland Street
    W1W 6QB London
    BritishCompany Director69542050001
    ZIFF, Malcolm Norman
    3 Elsworthy Rise
    NW3 3SH London
    Director
    3 Elsworthy Rise
    NW3 3SH London
    BritishCompany Director33606710003

    Does ASSOCIATED LONDON PROPERTY CORPORATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 06, 1990
    Delivered On Mar 08, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at great and little brick hill, buckinghamshire. Title number bm 143999. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Dunbar Bank PLC.
    Transactions
    • Mar 08, 1990Registration of a charge
    Floating charge
    Created On Jun 14, 1989
    Delivered On Jun 15, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Hongkong and Shanghai Banking Corporation
    Transactions
    • Jun 15, 1989Registration of a charge
    Legal charge
    Created On Jun 14, 1989
    Delivered On Jun 15, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a 9&11, streatham high road, streatham, now k/a norwich house, streatham high road, streatham, l/b of lambeth. Title no 278093 with all buildings & fixtures all rents, proceeds of sale of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Hongkong and Shanghai Banking Corporation
    Transactions
    • Jun 15, 1989Registration of a charge
    Memorandum of charge & set off
    Created On Jun 14, 1989
    Delivered On Jun 15, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any monies to the credit of any accounts of the company with the chargee.
    Persons Entitled
    • Hongkong and Shanghai Banking Corporation
    Transactions
    • Jun 15, 1989Registration of a charge
    Agreement
    Created On Mar 29, 1989
    Delivered On Apr 12, 1989
    Satisfied
    Amount secured
    £1,670,000
    Short particulars
    Floating charge over undertaking and all property and assets present and future including heritable property and assets in scotland.
    Persons Entitled
    • Fortlodge Limited
    Transactions
    • Apr 12, 1989Registration of a charge
    Legal charge
    Created On Feb 23, 1989
    Delivered On Mar 09, 1989
    Outstanding
    Amount secured
    £400,000 and all other monies due or or to become due from the company to the chargee
    Short particulars
    Galley lane farm, little brickhill, buckinghamshire.
    Persons Entitled
    • Credmill Limited
    Transactions
    • Mar 09, 1989Registration of a charge
    Charge
    Created On Jan 13, 1989
    Delivered On Jan 17, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a galley lane farm in great brick hill buckinghamshire tog with buildings & fixtures.
    Persons Entitled
    • The First National Bank of Boston
    Transactions
    • Jan 17, 1989Registration of a charge
    Charge
    Created On Dec 13, 1988
    Delivered On Dec 22, 1988
    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
    • The First National Bank of Boston
    Transactions
    • Dec 22, 1988Registration of a charge
    Legal charge
    Created On Dec 07, 1988
    Delivered On Dec 15, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & property k/a 23 east park road lee mount halifax west yorkshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Dec 15, 1988Registration of a charge
    Legal charge
    Created On Dec 07, 1988
    Delivered On Dec 15, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & property k/a 11 park square northowram halifax west yorkshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as definedby section 5 of the bills of sale act 1878.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Dec 15, 1988Registration of a charge
    Legal charge
    Created On Dec 07, 1988
    Delivered On Dec 15, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All properties as listed on schedule attached. To doc m 83C.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Dec 15, 1988Registration of a charge
    Legal charge
    Created On Dec 02, 1988
    Delivered On Dec 08, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Norwich house & cromer court 9-19 streatham high road streatham l/b of lambeth title no 278093.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 08, 1988Registration of a charge
    Legal charge
    Created On Dec 02, 1988
    Delivered On Dec 08, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Hawbrook house brixton hill l/b of lambeth title no ln 231407.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 08, 1988Registration of a charge
    Legal charge
    Created On Mar 03, 1988
    Delivered On Mar 18, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Boatney cottages and land at the rear of london rd, purfleet, essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 18, 1988Registration of a charge
    Charge
    Created On Feb 04, 1988
    Delivered On Feb 18, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A charge over all that property described in a together dated 4.2.88.
    Persons Entitled
    • Grindlays Bank PLC
    Transactions
    • Feb 18, 1988Registration of a charge

    Does ASSOCIATED LONDON PROPERTY CORPORATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 1993Petition date
    Mar 23, 1994Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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