MYTRE PROPERTY TRUST LIMITED

Overview

Company Name	MYTRE PROPERTY TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02265367
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1988
Date of Cessation	Sep 07, 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 MYTRE PROPERTY TRUST LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MYTRE PROPERTY TRUST LIMITED located?

Registered Office Address	10 Upper Berkeley Street London W1H 7PE
Undeliverable Registered Office Address	No

What were the previous names of MYTRE PROPERTY TRUST LIMITED?

Previous Company Names
Company Name	From	Until
RAPID 6224 LIMITED	Jun 07, 1988	Jun 07, 1988

What are the latest accounts for MYTRE PROPERTY TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for MYTRE PROPERTY TRUST LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 22, 2021

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Jun 15, 2021

Confirmation statement made on Jun 07, 2021 with updates

4 pages

CS01

Jun 09, 2021

Application to strike the company off the register

1 pages

DS01

Oct 27, 2020

Total exemption full accounts made up to Mar 31, 2020

5 pages

Oct 01, 2020

legacy

1 pages

SH20

Oct 01, 2020

Statement of capital on Oct 01, 2020

Capital: GBP 1

3 pages

SH19

Oct 01, 2020

legacy

1 pages

CAP-SS

Oct 01, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 17, 2020

Confirmation statement made on Jun 07, 2020 with no updates

3 pages

CS01

Dec 02, 2019

Accounts for a dormant company made up to Mar 31, 2019

5 pages

Jun 12, 2019

Confirmation statement made on Jun 07, 2019 with no updates

3 pages

CS01

Dec 22, 2018

Accounts for a dormant company made up to Mar 31, 2018

5 pages

Jun 11, 2018

Confirmation statement made on Jun 07, 2018 with no updates

3 pages

CS01

Jan 02, 2018

Accounts for a dormant company made up to Mar 31, 2017

6 pages

Jul 03, 2017

Termination of appointment of Richard Jeremy De Barr as a secretary on Jun 23, 2017

1 pages

TM02

Jun 22, 2017

Confirmation statement made on Jun 07, 2017 with updates

4 pages

CS01

Jun 22, 2017

Director's details changed for Mr Mark Neil Steinberg on May 02, 2017

2 pages

CH01

Apr 11, 2017

Satisfaction of charge 11 in full

1 pages

MR04

Jan 05, 2017

Accounts for a dormant company made up to Mar 31, 2016

6 pages

Jul 06, 2016

Annual return made up to Jun 07, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2016	Statement of capital on Jul 06, 2016 Capital: GBP 5,011,000	SH01

Jul 06, 2016

Director's details changed for Mr Steven Ross Collins on Sep 01, 2015

2 pages

CH01

Jan 10, 2016

Total exemption full accounts made up to Mar 31, 2015

7 pages

Jul 22, 2015

Annual return made up to Jun 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2015	Statement of capital on Jul 22, 2015 Capital: GBP 5,011,000	SH01

Jan 15, 2015

Accounts for a dormant company made up to Mar 31, 2014

5 pages

View All Filings

Who are the officers of MYTRE PROPERTY TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Terence Shelby Phillimore Gardens W8 7QE London 24	Sep 04, 2003		Director	Phillimore Gardens W8 7QE London 24	United Kingdom	British	1932-8	71810060003
COLLINS, Steven Ross Bulstrode Street W1U 2JH London 17 England	Jul 14, 2003		Director	Bulstrode Street W1U 2JH London 17 England	England	British	1952-12	7128850005
STEINBERG, Mark Neil Cadogan Square SW1X 0HU London Flat 2, 25 England	Jul 14, 2003		Director	Cadogan Square SW1X 0HU London Flat 2, 25 England	United Kingdom	British	1959-7	59275730001
DE BARR, Richard Jeremy 38 Tring Avenue W5 3QB London	Jul 13, 1998	Jun 23, 2017	Secretary	38 Tring Avenue W5 3QB London		British		43885410001
HOWLAND, Nora 64 Albion Street CT10 1NF Broadstairs Kent		Jul 13, 1998	Secretary	64 Albion Street CT10 1NF Broadstairs Kent		British		7553810001
MELLISH, Richard Paul 18 Graham Avenue W13 9TQ London	Sep 17, 1998	Dec 31, 2003	Secretary	18 Graham Avenue W13 9TQ London		British		121886140001
BRILLING, Michael John 24 Lexham House 53 Lexham Gardens W8 5JT London		May 31, 1994	Director	24 Lexham House 53 Lexham Gardens W8 5JT London	England	British	1942-11	7553820001
JAYE, Andrew Ian Weatheroak The Common HA7 3HP Stanmore Middlesex	Jul 13, 1998	Jul 08, 2003	Director	Weatheroak The Common HA7 3HP Stanmore Middlesex	England	British	1954-8	10174290002
KLEEMAN, David George 141 Hamilton Terrace NW8 9QS London	Jan 07, 1992	Jul 13, 1998	Director	141 Hamilton Terrace NW8 9QS London		British	1942-8	33770960001
LEAVER, Brian Ivan The Garden House 72 Paines Lane HA5 3BL Pinner Middlesex	Jul 13, 1998	Jul 08, 2003	Director	The Garden House 72 Paines Lane HA5 3BL Pinner Middlesex	England	British	1936-3	13082210001
NADLER, Robert Arthur 123 Old Church Street SW3 6EA London	Jul 13, 1998	Jul 08, 2003	Director	123 Old Church Street SW3 6EA London	United Kingdom	British	1953-12	33752790002
ROSS, Nigel Keith 60 Cumberland Terrace NW1 4HJ London	Jul 13, 1998	Jul 08, 2003	Director	60 Cumberland Terrace NW1 4HJ London	United Kingdom	British	1951-2	47878830001
RUBENS, Kenneth David 61 Springfield Road St Johns Wood NW8 0QJ London		Jul 08, 2003	Director	61 Springfield Road St Johns Wood NW8 0QJ London	United Kingdom	British	1929-10	35531750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYTRE PROPERTY TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Innerwyke Investments Limited

Apr 06, 2016

Upper Berkeley Street

W1H 7PE London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does MYTRE PROPERTY TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 26, 2012 Delivered On Apr 11, 2012	Satisfied	Amount secured All monies due or to become due from the obligors to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H 13-23 military road chatham t/nos K560673 and K700134. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee")
	Transactions Apr 11, 2012Registration of a charge (MG01) Apr 11, 2017Satisfaction of a charge (MR04)
Debenture	Created On Sep 05, 2003 Delivered On Sep 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing 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 The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for and Onbehalf of the Finance Parties (The Security Trustee)
	Transactions Sep 24, 2003Registration of a charge (395) Sep 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 07, 1995 Delivered On Jul 19, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or seymour development limited to the chargee on any account whatsoever under the terms of a facility letter dated 6TH july 1995 and/or in connection with the facility thereby granted and/or under the charge
	Short particulars Freehold land and building known as farringdon point, 29-35(odd numbers) farringdon road, london EC1 title number LN229578 and the proceeds of sale thereof a floating charge over all moveable plant, machienery, implements, building materials of all kinds, utensils, furniture and equipment.. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Jul 19, 1995Registration of a charge (395) Feb 11, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 08, 1989 Delivered On Aug 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 142/148 (even) high street, new malden. T/n sgl 523804. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 09, 1989Registration of a charge Jun 06, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 08, 1989 Delivered On Aug 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 104, wigmore street, london W1. T/n ngl 23361. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 09, 1989Registration of a charge Sep 25, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 08, 1989 Delivered On Aug 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 190/196, walton street, chelsea, london, SW3 t/n 441548.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 09, 1989Registration of a charge Sep 25, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 08, 1989 Delivered On Aug 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 122/124, malden road, and 120/120B malden road, new malden, kingston upon thames t/n sy 21760.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 09, 1989Registration of a charge Jun 12, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 06, 1989 Delivered On Jun 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 142/148 (even) high street new malden t/no. Sgl 523804 fixed charge only.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 14, 1989Registration of a charge
Legal mortgage	Created On Jun 06, 1989 Delivered On Jun 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 190/196 walton street chelsea london SW3 t/no. 441548 fixed charge only.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 14, 1989Registration of a charge
Legal mortgage	Created On Jun 06, 1989 Delivered On Jun 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 104 wigmore street london SW3 t/no. Ngl 23361 fixed charge only.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 14, 1989Registration of a charge
Legal mortgage	Created On Jun 06, 1989 Delivered On Jun 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 122/124 maldon road and 120A/120B maldon road new malden kingston upon thames t/no. SY21760 fixed charge only.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 14, 1989Registration of a charge

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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