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GUARANTEED PROPERTY (1) LIMITED

GUARANTEED PROPERTY (1) LIMITED

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

    • Overview

    Company NameGUARANTEED PROPERTY (1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02457204
    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 GUARANTEED PROPERTY (1) LIMITED?

    • (7011) /

    Where is GUARANTEED PROPERTY (1) LIMITED located?

    Registered Office Address
    Hobson House
    155 Gower Street
    WC1E 6BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of GUARANTEED PROPERTY (1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GUARANTEED GROWTH PROPERTY (1) LIMITEDFeb 02, 1990Feb 02, 1990
    RAPID 9428 LIMITEDJan 08, 1990Jan 08, 1990

    What are the latest accounts for GUARANTEED PROPERTY (1) LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for GUARANTEED PROPERTY (1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 27, 2001

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Miscellaneous

    C/O re change of liq
    		3 pagesMISC

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages4.35

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    legacy

    		1 pages288b

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    legacy

    		0 pages363x

    Full accounts made up to Mar 31, 1995

    		11 pagesAA

    legacy

    		 pages363x

    legacy

    		 pages363(353)

    legacy

    		 pages363(190)

    A selection of mortgage documents registered before 1 January 1995

    		3 pagesPRE95M

    Full accounts made up to Mar 31, 1994

    		 pagesAA
    View All Filings

    Who are the officers of GUARANTEED PROPERTY (1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENBERG, Michael Samuel
    35 Kentish Lane
    Brookmans Park
    AL9 6NG Hatfield
    Hertfordshire
    		Secretary
    35 Kentish Lane
    Brookmans Park
    AL9 6NG Hatfield
    Hertfordshire
    		British46868290002
    ROSENBERG, Michael Samuel
    35 Kentish Lane
    Brookmans Park
    AL9 6NG Hatfield
    Hertfordshire
    		Director
    35 Kentish Lane
    Brookmans Park
    AL9 6NG Hatfield
    Hertfordshire
    		EnglandBritish46868290002
    BILTON, Anton John Godfrey
    46 Cadogan Place
    SW1X 9RU London
    		Director
    46 Cadogan Place
    SW1X 9RU London
    		British21454000001
    View Detailed Information on Officers and People with Significant Control

    Does GUARANTEED PROPERTY (1) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 06, 1992
    Delivered On May 18, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    67 king george square richmond surrey t/n tgl 50506 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 18, 1992Registration of a charge (395)
    View Detailed Information on Charges

    Does GUARANTEED PROPERTY (1) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 09, 2010Dissolved on
    Sep 13, 1996Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Nisbet
    Casson Beckman & Partners
    Hobson House
    WC1E 6BJ 155 Gower Street
    London
    		practitioner
    Casson Beckman & Partners
    Hobson House
    WC1E 6BJ 155 Gower Street
    London
    Neil Charles Money
    Casson Beckman & Partners
    3 Dyers Buildings
    EC1N 2JT London
    		practitioner
    Casson Beckman & Partners
    3 Dyers Buildings
    EC1N 2JT London
    View Detailed Information on Insolvency Cases

    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