UNION PROPERTY COMPANY LIMITED
Overview
| Company Name | UNION PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02274072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNION PROPERTY COMPANY LIMITED?
- (7499) /
Where is UNION PROPERTY COMPANY LIMITED located?
| Registered Office Address | C/O Mason & Partners The Corn Exchange L2 7TP Brunswick Street Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNION PROPERTY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWINSPIN LIMITED | Jul 04, 1988 | Jul 04, 1988 |
What are the latest accounts for UNION PROPERTY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for UNION PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of UNION PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Pamela | Secretary | St Paul's Square L3 9SJ Liverpool 1 Merseyside | British | 36432510002 | ||||||
| BULLIVANT, Peter Wild | Director | St. Pauls Square L3 9SJ Liverpool 1 | England | British | 50290920003 | |||||
| JONES, Pamela | Director | St Paul's Square L3 9SJ Liverpool 1 Merseyside | United Kingdom | British | 36432510002 | |||||
| MASON, Geoffrey Owen | Director | Hilthorpe Kings Drive Caldy CH48 2JH Wirral Merseyside | United Kingdom | British | 6007920001 | |||||
| OSBORNE, Chim Choo | Director | Shangri Lane 1 The Calders Allerton L18 3LN Liverpool Merseyside | Singaporean | 1882270001 |
Does UNION PROPERTY COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 03, 1997 Delivered On Apr 09, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 110 county road liverpool merseyside t/no MS123472 with. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 03, 1997 Delivered On Apr 09, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 137 kensington liverpool merseyside t/no MS224131 with. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 10, 1997 Delivered On Mar 13, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of this debenture | |
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
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Transactions
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| Legal charge | Created On Feb 16, 1990 Delivered On Feb 22, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 123 wavertree road, liverpool, merseyside title no ms 255161 fixed charge over all plant macinery implements utensils furniture and equipment fixtures and fittings. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 14, 1988 Delivered On Dec 20, 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 and buildings k/a 43 prescot road, liverpool merseyside title no ms 260235 fixed charge over all plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 14, 1988 Delivered On Dec 20, 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 and buildings k/a 631 west derby rd, liverpool, merseyside title no ms 260253 fixed charge over all plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 08, 1988 Delivered On Dec 19, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land & buildings k/a 116 mill lane wallasey, wirral, merseyside title no ms 277433 fixed charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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