TOUQUET PROPERTIES LIMITED

Overview

Company Name	TOUQUET PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02376617
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1989
Date of Cessation	Sep 27, 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 TOUQUET PROPERTIES LIMITED?

(7011) /
(7020) /

Where is TOUQUET PROPERTIES LIMITED located?

Registered Office Address	Mazars Llp The Atrium Park Street West LU1 3BE Luton Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of TOUQUET PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
FAREVALE LIMITED	Apr 26, 1989	Apr 26, 1989

What are the latest accounts for TOUQUET PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TOUQUET PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 14, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 31, 2011

Application to strike the company off the register

3 pages

DS01

May 12, 2011

Registered office address changed from Bronzeoak House Stafford Road Caterham Surrey CR3 6JG on May 12, 2011

1 pages

AD01

Apr 21, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2011	Statement of capital on Apr 21, 2011 Capital: GBP 2	SH01

Mar 29, 2011

Termination of appointment of Tom Shannon as a secretary

1 pages

TM02

Nov 29, 2010

Appointment of Dominique Louise Sturgess as a secretary

3 pages

AP03

Nov 29, 2010

Registered office address changed from 84 High Street Somersham Cambridgeshire PE28 3EH on Nov 29, 2010

1 pages

AD01

Jun 24, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jun 10, 2010

Annual return made up to Mar 31, 2010

13 pages

AR01

Jan 14, 2010

Registered office address changed from 1st Floor 22 Grafton Street London W1S 4EX on Jan 14, 2010

2 pages

AD01

Oct 02, 2009

Accounts made up to Dec 31, 2008

8 pages

Jun 02, 2009

legacy

13 pages

363a

Jun 02, 2009

legacy

1 pages

288c

Aug 06, 2008

Full accounts made up to Dec 31, 2007

9 pages

Jul 30, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 30, 2008	legacy	363(288)

Oct 28, 2007

Full accounts made up to Dec 31, 2006

9 pages

May 21, 2007

legacy

7 pages

363s

Nov 23, 2006

Full accounts made up to Dec 31, 2005

10 pages

Aug 10, 2006

legacy

7 pages

363s

Aug 10, 2006

legacy

pages

363(287)

Aug 10, 2006

legacy

pages

363(353)

Aug 10, 2006

legacy

pages

363(190)

Nov 02, 2005

legacy

1 pages

287

Jun 21, 2005

Full accounts made up to Dec 31, 2004

10 pages

View All Filings

Who are the officers of TOUQUET PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STURGESS, Dominique Louise Stafford Road CR3 6JG Caterham Bronzeoak House Surrey	Nov 24, 2010		Secretary	Stafford Road CR3 6JG Caterham Bronzeoak House Surrey		British			155995040001
AKSELSON, Sven Anders Daniel Bussum Brediusweg 42 1401 Ah Netherlands	Oct 05, 2001		Director	Bussum Brediusweg 42 1401 Ah Netherlands	Netherlands	Swedish	1962-5	Director	78537540003
NORDSTROM, Rolf Lennart 7 Avenue D'Ostende Mc98000 Monaco Les Princes Apt 2	Sep 01, 1996		Director	7 Avenue D'Ostende Mc98000 Monaco Les Princes Apt 2	Monaco	Swedish	1955-3	Company Director	48070390005
FUSELLI, Nicolas 48 Highfield Close HP6 6HQ Amersham Buckinghamshire	May 01, 1996	Feb 27, 1998	Secretary	48 Highfield Close HP6 6HQ Amersham Buckinghamshire		British			1936090001
GRAY, Nicholas Colin Flat 9 Goodwood Court Devonshire Street W1N 9LR London		May 01, 1996	Secretary	Flat 9 Goodwood Court Devonshire Street W1N 9LR London		British			36532310001
PALMER, Alan Geoffrey 27 Drakes Close KT10 8PQ Esher Surrey	Feb 27, 1998	Dec 31, 2001	Secretary	27 Drakes Close KT10 8PQ Esher Surrey		British		Company Secretary	57766350002
SHANNON, Tom 84 High Street PE28 3EH Somersham Cambridgeshire	Jan 01, 2002	Nov 24, 2010	Secretary	84 High Street PE28 3EH Somersham Cambridgeshire		Irish			80021940001
CLAPP, Keith Henry 7 St Andrews Road RG9 1HS Henley On Thames Oxfordshire		Sep 01, 1996	Director	7 St Andrews Road RG9 1HS Henley On Thames Oxfordshire		British	1950-4	Chartered Surveyor	15103970001
GLASER, Aubrey 35 Greville Road NW6 5JB London	May 17, 1996	Apr 03, 2001	Director	35 Greville Road NW6 5JB London		United States Of America	1948-7	Company Director	42145960002
GRAY, Nicholas Colin Flat 9 Goodwood Court Devonshire Street W1N 9LR London		May 01, 1996	Director	Flat 9 Goodwood Court Devonshire Street W1N 9LR London		British	1943-6	Solicitor	36532310001
PRIOR, James 41 Green Street W1Y 3FH London		May 17, 1996	Director	41 Green Street W1Y 3FH London		Irish	1939-3	Company Director	35410020001

View Detailed Information on Officers and People with Significant Control

Does TOUQUET PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 29, 2000 Delivered On Apr 01, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Brunel house 2 fitzalan road cardiff wales t/n WA814990 together with all fixtures fittings buildings and other structures situated thereon and all plant machinery and other items which form part of the property together with assignment of rental and any claims under any insurance policy in relation to the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 2000Registration of a charge (395)
Charge by way of legal mortgage	Created On Oct 08, 1997 Delivered On Oct 11, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 19TH august 1997
	Short particulars F/H 115 and 117 high street sittingbourne kent t/n-K252924.
	Persons Entitled Century Life PLC
	Transactions Oct 11, 1997Registration of a charge (395)
Charge by way of legal mortgage	Created On Oct 08, 1997 Delivered On Oct 11, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 19TH august 1997
	Short particulars F/H 4-8 market place (inclusive) penzance cornwall.
	Persons Entitled Century Life PLC
	Transactions Oct 11, 1997Registration of a charge (395)
Charge by way of legal mortgage	Created On Oct 08, 1997 Delivered On Oct 11, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 19TH august 1997
	Short particulars F/H land lying on the north west side of nuffield road poole dorset t/n-DT17069.
	Persons Entitled Century Life PLC
	Transactions Oct 11, 1997Registration of a charge (395)
Charge by way of legal mortgage	Created On Oct 08, 1997 Delivered On Oct 11, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 19TH august 1997
	Short particulars F/H hathway house woodfield road paddington in the city of westminster t/n-NGL402626.
	Persons Entitled Century Life PLC
	Transactions Oct 11, 1997Registration of a charge (395)
Charge by way of legal mortgage	Created On Oct 08, 1997 Delivered On Oct 11, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 19TH august 1997
	Short particulars L/H 25 water street liverpool merseyside t/n-MS155285.
	Persons Entitled Century Life PLC
	Transactions Oct 11, 1997Registration of a charge (395)
Charge by way of legal mortgage	Created On Oct 08, 1997 Delivered On Oct 11, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 19TH august 1997
	Short particulars F/H 4, 6, 8, 10 and 12 lowfield street (inclusive) dartford kent t/nos. K392147 and K601169.
	Persons Entitled Century Life PLC
	Transactions Oct 11, 1997Registration of a charge (395)
Legal charge	Created On Jan 24, 1995 Delivered On Jan 31, 1995	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 and buildings known as 25 water street, liverpool, merseyside t/n MS155285 including all the gross rents licence fees and other monies receivable at any time by the company in respect of or arising out of any lease of the property.
	Persons Entitled Century Life PLC
	Transactions Jan 31, 1995Registration of a charge (395)
Legal mortgage	Created On Jan 05, 1995 Delivered On Jan 21, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a hathaway house woodfield road paddington in the city of westminster t/n NGL402626, all gross rents licence fees and other monies receivable in respect of or arising out of any lease of the mortgaged property. See the mortgage charge document for full details.
	Persons Entitled Century Life PLC
	Transactions Jan 21, 1995Registration of a charge (395)
Legal mortgage	Created On Jan 05, 1995 Delivered On Jan 21, 1995	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 lying to the north west side of nuffield road poole dorset t/n dt 17069.
	Persons Entitled Century Life PLC
	Transactions Jan 21, 1995Registration of a charge (395)
Legal charge	Created On Jan 05, 1995 Delivered On Jan 14, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 61 sandgate road, folkestone, kent.. See the mortgage charge document for full details.
	Persons Entitled Century Life PLC
	Transactions Jan 14, 1995Registration of a charge (395)
Legal charge	Created On Jan 05, 1995 Delivered On Jan 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 2-10 edinburgh road (inclusive), portsmouth, hampshire.. See the mortgage charge document for full details.
	Persons Entitled Century Life PLC
	Transactions Jan 14, 1995Registration of a charge (395) Oct 23, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 05, 1995 Delivered On Jan 14, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as land and buildings in grants walk and 40/42 and part 44 fore street, st austell, cornwall. See the mortgage charge document for full details.
	Persons Entitled Century Life PLC
	Transactions Jan 14, 1995Registration of a charge (395)
Legal charge	Created On Jan 05, 1995 Delivered On Jan 14, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 115 and 117 high street, sittingbourne, kent t/n K252924. See the mortgage charge document for full details.
	Persons Entitled Century Life PLC
	Transactions Jan 14, 1995Registration of a charge (395)
Legal charge	Created On Jan 05, 1995 Delivered On Jan 14, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 4-8 market place (inclusive), penzance, cornwall.. See the mortgage charge document for full details.
	Persons Entitled Century Life PLC
	Transactions Jan 14, 1995Registration of a charge (395)
Legal charge	Created On Jan 05, 1995 Delivered On Jan 14, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h property known as 4, 6, 8, 10 and 12 lowfield street (inclusive), dartford, kent t/nos K392147, K601169 and K393167.. See the mortgage charge document for full details.
	Persons Entitled Century Life PLC
	Transactions Jan 14, 1995Registration of a charge (395)
Legal charge	Created On Jul 17, 1991 Delivered On Jul 18, 1991	Satisfied	Amount secured To secure all monies due to the bank from prior PLC on any account whatsoever and from the company under the terms of the charge.
	Short particulars F/H property situtae at 6/8 catherine street, salisbury wiltshire.
	Persons Entitled Midland Bank PLC
	Transactions Jul 18, 1991Registration of a charge Jul 29, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 30, 1990 Delivered On Nov 08, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or prior PLC to the chargee on any account whatsoever.
	Short particulars Hathaway house, woodfield road, paddington, l/b of city of westminster title no ngl 402626.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 08, 1990Registration of a charge Jul 29, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 23, 1990 Delivered On Mar 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 17 nuffield industrial estate, nuffield road, poole title no. Dt 17069. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 08, 1990Registration of a charge Jul 29, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 05, 1989 Delivered On Jul 18, 1989	Satisfied	Amount secured All moneys due or to become due to the bank from knobs and knockers PLC on any account whatsoever and from the company under the terms of the charge proulded the total amount recoverable shall not exceed £350,000
	Short particulars F/H land & premises situate at & k/a 6/8 catherine street salisbury, wiltshire.
	Persons Entitled Midland Bank PLC
	Transactions Jul 18, 1989Registration of a charge Jul 29, 1993Statement 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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