ASSOCIATION OF DISTRICT COUNCILS (PROPERTIES) LIMITED

ASSOCIATION OF DISTRICT COUNCILS (PROPERTIES) LIMITED

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

    Company NameASSOCIATION OF DISTRICT COUNCILS (PROPERTIES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02326563
    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 ASSOCIATION OF DISTRICT COUNCILS (PROPERTIES) LIMITED?

    • (7011) /
    • (7512) /

    Where is ASSOCIATION OF DISTRICT COUNCILS (PROPERTIES) LIMITED located?

    Registered Office Address
    1st Floor 46 Clarendon Road
    WD17 1JJ Watford
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSOCIATION OF DISTRICT COUNCILS (PROPERTIES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOWTOTAL LIMITEDDec 08, 1988Dec 08, 1988

    What are the latest accounts for ASSOCIATION OF DISTRICT COUNCILS (PROPERTIES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for ASSOCIATION OF DISTRICT COUNCILS (PROPERTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 09, 2011

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to Aug 04, 2011

    7 pages4.68

    Liquidators' statement of receipts and payments to Feb 04, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Aug 04, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Feb 04, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Aug 04, 2009

    7 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 05, 2008

    LRESSP

    Appointment of a voluntary liquidator

    5 pages600

    legacy

    5 pages395

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2007

    13 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363s

    Full accounts made up to Mar 31, 2006

    12 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Mar 31, 2005

    12 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2004

    13 pagesAA

    Full accounts made up to Mar 31, 2003

    11 pagesAA

    Who are the officers of ASSOCIATION OF DISTRICT COUNCILS (PROPERTIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, John
    21 The Greenway
    UB8 2PH Uxbridge
    Middlesex
    Secretary
    21 The Greenway
    UB8 2PH Uxbridge
    Middlesex
    British16258840001
    CLEMENTS, Brian Ralph
    20 Palmerston Road
    Parkstone
    BH14 9HH Poole
    Dorset
    Director
    20 Palmerston Road
    Parkstone
    BH14 9HH Poole
    Dorset
    British43475600001
    PAGE, Antony William, Councillor
    115 Castle Hill
    RG1 7SY Reading
    Berkshire
    Director
    115 Castle Hill
    RG1 7SY Reading
    Berkshire
    United KingdomBritish62318410001
    TAYLOR, Margaret Mary Theresa
    Sycamore House
    25 Twatling Road Barnt Green
    B45 8HY Birmingham
    West Midlands
    Director
    Sycamore House
    25 Twatling Road Barnt Green
    B45 8HY Birmingham
    West Midlands
    British36162850002
    ANSON, Elizabeth Audrey
    81 Boundstone Road
    Rowledge
    GU10 4AT Farnham
    Surrey
    Director
    81 Boundstone Road
    Rowledge
    GU10 4AT Farnham
    Surrey
    British19129720001
    DOYLE, Patrick Joseph
    6 Wellesley Avenue
    HU6 7LW Hull
    East Yorkshire
    Director
    6 Wellesley Avenue
    HU6 7LW Hull
    East Yorkshire
    British6216510001
    FILKIN, Lord
    22 Warwick Square
    SW1 London
    Director
    22 Warwick Square
    SW1 London
    British22294010004
    FOOTE WOOD, Chris
    Wor Hoos 28 Cockton Hill Road
    DL14 6AH Bishop Auckland
    County Durham
    Director
    Wor Hoos 28 Cockton Hill Road
    DL14 6AH Bishop Auckland
    County Durham
    British51642190001
    GEE, Ronald Stanley
    35 Gadesden Road
    West Ewell
    KT19 9LB Epsom
    Surrey
    Director
    35 Gadesden Road
    West Ewell
    KT19 9LB Epsom
    Surrey
    British43475450001
    GREENWOOD, Peter Gerard
    44 Rosewood Avenue
    BB1 9SZ Blackburn
    Lancashire
    Director
    44 Rosewood Avenue
    BB1 9SZ Blackburn
    Lancashire
    British32243950003
    JENKINS, Elgar Spencer, Sir
    2 Elmcroft
    St.Saviours Road
    BA1 6SE Bath
    Avon
    Director
    2 Elmcroft
    St.Saviours Road
    BA1 6SE Bath
    Avon
    British11213160001
    PRIOR, Anthony John
    164 Druids Walk
    Glynswood
    TA20 1BN Chard
    Somerset
    Director
    164 Druids Walk
    Glynswood
    TA20 1BN Chard
    Somerset
    EnglandBritish46809210001
    SINGH, Margaret
    34 Knights Way
    Emmer Green
    RG4 8RH Reading
    Berkshire
    Director
    34 Knights Way
    Emmer Green
    RG4 8RH Reading
    Berkshire
    British29279650001
    WRIGHT, Peter Carwithen
    116 Queen Ediths Way
    CB1 4NW Cambridge
    Cambridgeshire
    Director
    116 Queen Ediths Way
    CB1 4NW Cambridge
    Cambridgeshire
    British2619750001

    Does ASSOCIATION OF DISTRICT COUNCILS (PROPERTIES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of release and charge
    Created On Apr 01, 2008
    Delivered On Apr 03, 2008
    Outstanding
    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 stock and all other moneys all present and future rights title and interest in and to the charged amount see image for full details.
    Persons Entitled
    • Law Debenture Trustees Limited as Trustee for the Holders of the Stock
    Transactions
    • Apr 03, 2008Registration of a charge (395)
    Legal charge
    Created On Jan 05, 1993
    Delivered On Jan 11, 1993
    Outstanding
    Amount secured
    £20,000,000 zero coupon first mortgage debenture stock 1996/2011 of the company and all other monies intended to be secured by the trust deed dated 28.7.89 (as defined)
    Short particulars
    The whole of the property...........adjacent to 26 chapter st,london SW1P 4ND......t/no.ngl 646238 and all other moneys.......see form 395.
    Persons Entitled
    • L.D.C.Trustees Limited
    Transactions
    • Jan 11, 1993Registration of a charge (395)
    Legal mortgage
    Created On Jan 05, 1993
    Delivered On Jan 11, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee as agent for the lenders under the terms of a legal mortgage dated 29.12.92 and this charge
    Short particulars
    The whole of the property adjacent to 26 chapter st,london S.W.1. t/no. Ngl 646238..........see form 395.
    Persons Entitled
    • A.D.C.Trustees Limited
    Transactions
    • Jan 11, 1993Registration of a charge (395)
    Mortgage deed
    Created On Dec 29, 1992
    Delivered On Jan 05, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee as agent for the lenders pursuant to a loan agreement of even date and under the terms of the charge
    Short particulars
    F/H land and property being 26 chapter street, london SW1P 4 nd - title no. NGL642887 together with all buildings, fixtures and fittings (see form 395 for full details).
    Persons Entitled
    • A.D.C. Trustees Limitedas Agent for the Lenders
    Transactions
    • Jan 05, 1993Registration of a charge (395)
    Letter
    Created On Aug 26, 1992
    Delivered On Aug 28, 1992
    Outstanding
    Amount secured
    £20,000,000 zero coupon first mortgage debenture stock 1996/2011 and all other moneys due or to become due from the company to L.D.C. trustees limited under the terms of a trust deed dated 28TH july 1989
    Short particulars
    Land between 26 chapter street and 18/24 chapter street london SW1 k/a "lightwell".
    Persons Entitled
    • L.D.C. Trustees Limited
    Transactions
    • Aug 28, 1992Registration of a charge (395)
    Deed of release and subsituted security
    Created On Oct 18, 1989
    Delivered On Oct 21, 1989
    Outstanding
    Amount secured
    For securing up to £20,000,000 zero coupon first mortgage debenture sto ck 1996/2011 of the company ("the stock") constituted and secured by a trust deed dated 28/7/89
    Short particulars
    L/H properties k/a units 10 & 11 court a waterfront 2000, atlantic wharf, cardiff.
    Persons Entitled
    • Eagle Star Trust Company Limited
    Transactions
    • Oct 21, 1989Registration of a charge
    Trust deed
    Created On Jul 28, 1989
    Delivered On Aug 10, 1989
    Outstanding
    Amount secured
    £20,000,000 zero coupon first mortgage debenture stock 1996/2011 (and all other moneys intended to be secured)
    Short particulars
    All the company's present & future rights, title & interest in and to debts represented by and all moneys standing to the credit of the account in the name of the company at barclays bank PLC no: 80129666 (see from 395 for full details).
    Persons Entitled
    • Eagle Star Trust Company Limited
    Transactions
    • Aug 10, 1989Registration of a charge
    Deed of release and substitued security
    Created On Jul 28, 1989
    Delivered On Aug 08, 1989
    Outstanding
    Amount secured
    £20,000,000 zero coupon first mortgage debenture stock 1996/2011 of the company supplemental to a trust deed of even date
    Short particulars
    By way of legal mortgage the f/h property k/a chapter house,26 chapter street in the city of westminster title no ln 170657 (part).
    Persons Entitled
    • Eagle Star Trust Company Limited
    Transactions
    • Aug 08, 1989Registration of a charge
    Legal charge
    Created On Jul 28, 1989
    Delivered On Aug 08, 1989
    Outstanding
    Amount secured
    £5,750,000 and all other monies due or to become due from the company to the cahrgee.
    Short particulars
    F/H charpter house 26 chater street, london, SW1 title no ln 170657.
    Persons Entitled
    • Municipal Mutual Insurance Limited
    Transactions
    • Aug 08, 1989Registration of a charge

    Does ASSOCIATION OF DISTRICT COUNCILS (PROPERTIES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2008Commencement of winding up
    Nov 17, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tracy Elizabeth Callaghan
    Baker Tilly
    1st Floor
    WD17 1JJ 46 Clarendon Road
    Watford
    practitioner
    Baker Tilly
    1st Floor
    WD17 1JJ 46 Clarendon Road
    Watford
    Mark John Wilson
    1st Floor
    46 Clarendon Road
    WD17 1JJ Watford
    Hertfordshire
    practitioner
    1st Floor
    46 Clarendon Road
    WD17 1JJ Watford
    Hertfordshire

    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