ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED

Overview

Company Name	ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02540610
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1990
Date of Cessation	Dec 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED?

(7420) /

Where is ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DUNLOP HAYWARDS LIMITED	Apr 28, 2005	Apr 28, 2005
HAYWARDS PROPERTY SERVICES LIMITED	Mar 18, 2003	Mar 18, 2003
HAYWARDS FINEMAN LEVER LIMITED	Mar 29, 2001	Mar 29, 2001
F & H MANAGEMENT LIMITED	Oct 22, 1990	Oct 22, 1990
S & H MANAGEMENT LIMITED	Oct 19, 1990	Oct 19, 1990
LISTMERGE LIMITED	Sep 18, 1990	Sep 18, 1990

What are the latest accounts for ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 21, 2011	Administrator's progress report to Sep 01, 2011	22 pages	2.24B

Sep 20, 2011	Notice of move from Administration to Dissolution on Sep 01, 2011	20 pages	2.35B

May 20, 2011	Administrator's progress report to Apr 13, 2011	18 pages	2.24B

Nov 18, 2010	Administrator's progress report to Oct 13, 2010	26 pages	2.24B

Nov 15, 2010	Administrator's progress report to Oct 13, 2010	27 pages	2.24B

Oct 15, 2010	Notice of extension of period of Administration	1 pages	2.31B

May 24, 2010	Administrator's progress report to Apr 13, 2010	28 pages	2.24B

May 19, 2010	Administrator's progress report to Apr 13, 2010	29 pages	2.24B

Nov 16, 2009	Administrator's progress report to Oct 13, 2009	41 pages	2.24B

May 14, 2009	Administrator's progress report to Apr 13, 2009	45 pages	2.24B

Apr 21, 2009	Notice of extension of period of Administration	1 pages	2.31B

Nov 17, 2008	Administrator's progress report to Oct 13, 2008	38 pages	2.24B

Jul 14, 2008	Statement of affairs with form 2.14B	21 pages	2.16B

Apr 28, 2008	legacy	1 pages	287

Apr 24, 2008	Appointment of an administrator	1 pages	2.12B

Jan 14, 2008	legacy	1 pages	288a
Dec 20, 2007	legacy	6 pages	395
Dec 15, 2007	legacy	1 pages	403b
Dec 15, 2007	legacy	1 pages	403b
Dec 15, 2007	legacy	1 pages	403b
Oct 17, 2007	legacy	2 pages	363a
Jul 17, 2007	legacy	3 pages	395
Jul 03, 2007	legacy	1 pages	288b
Jul 03, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Oct 13, 2001		Secretary	4 Grange Hill SE25 6SX London		British		69991160002
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Nov 29, 2007		Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British		11498320001
COLLINS, Richard Denis 5 Kinnaird Avenue BR1 4HG Bromley Kent	Mar 17, 2003		Director	5 Kinnaird Avenue BR1 4HG Bromley Kent	England	Irish	1942-2	1811300002
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Feb 20, 2006		Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	93673010002
BELLIS, Neil Graham 4 Grange Hill SE25 6SX London	Mar 28, 2000	Oct 15, 2001	Secretary	4 Grange Hill SE25 6SX London		British		61569970002
ELLERBY, Richard 10 Highfield Close HP6 6HG Amersham Buckinghamshire		Mar 16, 1998	Secretary	10 Highfield Close HP6 6HG Amersham Buckinghamshire		British		7538780001
SPELLER, Christopher Kenneth 47 Oldfield Road TW12 2AJ Hampton Middlesex	Mar 16, 1998	Sep 08, 2000	Secretary	47 Oldfield Road TW12 2AJ Hampton Middlesex		British		55595210001
COATES, Alan John 10 The Maples SM7 3QZ Banstead Surrey	Jan 26, 2004	Jan 07, 2005	Director	10 The Maples SM7 3QZ Banstead Surrey	England	British	1952-9	36054310002
DOVE, Peter Stephen 28 Melody Road SW18 2QF London	Dec 23, 2005	Mar 31, 2007	Director	28 Melody Road SW18 2QF London	Uk	British	1962-3	141661060001
ELLERBY, Richard 10 Highfield Close HP6 6HG Amersham Buckinghamshire		Mar 16, 1998	Director	10 Highfield Close HP6 6HG Amersham Buckinghamshire		British	1936-7	7538780001
FOX, David Gerald 14 Culgaith Gardens EN2 7PE Enfield Middlesex	Apr 03, 2000	Sep 30, 2000	Director	14 Culgaith Gardens EN2 7PE Enfield Middlesex		British	1943-4	18153050001
HACKNEY, Kenneth John Gordon 7 Hall Place Drive KT13 0AJ Weybridge Surrey	Jun 26, 2001	Apr 15, 2007	Director	7 Hall Place Drive KT13 0AJ Weybridge Surrey	United Kingdom	British	1952-9	82085740002
INGRAM, Paul 2 Gordon Avenue TW1 1NQ Twickenham Middlesex	Sep 04, 2002	Mar 31, 2004	Director	2 Gordon Avenue TW1 1NQ Twickenham Middlesex		British	1961-3	65439180001
INNES, Danny Paul 31 Liskeard Gardens Blackheath SE3 0PE London	Nov 25, 1994	Jul 01, 2005	Director	31 Liskeard Gardens Blackheath SE3 0PE London		British	1965-10	56865360001
JARVIS, Robert Leslie 29 Grantley Close Shalford GU4 8DL Guildford Surrey	Nov 10, 1992	Apr 10, 1996	Director	29 Grantley Close Shalford GU4 8DL Guildford Surrey		British	1942-1	559050001
KITCHING, Simon Mark George 78 Manville Road SW17 8JL London	Dec 23, 2005	Mar 31, 2007	Director	78 Manville Road SW17 8JL London	England	British	1962-1	141349930001
MACDONALD, David Alexander Robert 2 Lakeside Drive KT10 9EZ Esher Surrey		Nov 01, 2004	Director	2 Lakeside Drive KT10 9EZ Esher Surrey		British	1943-3	7538790002
MASON, Giles Oliver 115 Hambro Road Streatham SW16 6JD London		Jul 01, 2006	Director	115 Hambro Road Streatham SW16 6JD London		British	1943-6	7538760001
MCGEEVER, Hugh Jordan 11 Pickhurst Lane Hayes BR2 7JE Bromley Kent	Mar 17, 2003	Apr 15, 2007	Director	11 Pickhurst Lane Hayes BR2 7JE Bromley Kent	England	British	1960-2	88410890001
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Jan 01, 2005	Jul 01, 2006	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	67026480004
PUTT, Tom 6 Saint Hughs Rise OX11 9UZ Didcot Oxfordshire	Jan 02, 2002	Apr 18, 2002	Director	6 Saint Hughs Rise OX11 9UZ Didcot Oxfordshire		British	1962-8	80302700001
ROSS, Peter William Alexander 34 Mayfield Road KT13 8XB Weybridge Surrey		Feb 09, 1998	Director	34 Mayfield Road KT13 8XB Weybridge Surrey		British	1939-10	7538770001
SARCHETT, Ian Douglas 27 The Mead BR3 5PE Beckenham Kent	Mar 17, 2003	Nov 18, 2005	Director	27 The Mead BR3 5PE Beckenham Kent		British	1964-10	37589610002
SARCHETT, Ian Douglas 27 The Mead BR3 5PE Beckenham Kent	Dec 06, 1999	Mar 28, 2000	Director	27 The Mead BR3 5PE Beckenham Kent		British	1964-10	37589610002
TAYLOR, Richard John 76 Dukes Avenue Theydon Bois CM16 7HF Epping Essex	Jan 03, 2001	Jan 26, 2004	Director	76 Dukes Avenue Theydon Bois CM16 7HF Epping Essex		British	1964-3	73799550001
THOMPSON, Ian Geoffrey 5a Tristan Square SE3 9UB London	Mar 28, 2000	Aug 01, 2005	Director	5a Tristan Square SE3 9UB London		British	1963-7	35005040003
TUTTON, Stephen Rodney 13 Holden Way RM14 1BP Upminster Essex	Apr 03, 2000	Jan 26, 2004	Director	13 Holden Way RM14 1BP Upminster Essex		British	1953-3	37657210002

View Detailed Information on Officers and People with Significant Control

Does ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Dec 12, 2007 Delivered On Dec 20, 2007	Outstanding	Amount secured All monies due or to become due from the assignors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned rights and benefits being the rights and benefits of the assignors under the policy including (without limitation) those arising out of the judgment and the settlement agreement all and any rights and benefits. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Dec 20, 2007Registration of a charge (395)
Deed of indemnity and charge	Created On Jul 06, 2007 Delivered On Jul 17, 2007	Outstanding	Amount secured All monies due or to become due from the company (formerly known as dunlop haywards limited) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the company's interest in the claims, causes of action and rights of the company in relation to (a) claims for damages against the brokers of the primary professional indemnity insurance cover and excess professional indemnity insurance cover (the "cover") and (b) claims for an indemnity against the underwriters of the cover (together the "broker claims"). See the mortgage charge document for full details.
	Persons Entitled Erinaceous Group PLC
	Transactions Jul 17, 2007Registration of a charge (395) Dec 15, 2007Statement that part or whole of property from a floating charge has been released (403b)
Group debenture	Created On Jul 26, 2006 Delivered On Aug 03, 2006	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other finance parties (or any of them) on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
	Transactions Aug 03, 2006Registration of a charge (395) Dec 15, 2007Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Aug 18, 2004 Delivered On Aug 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 19, 2004Registration of a charge (395) Dec 15, 2007Statement that part or whole of property from a floating charge has been released (403b)
Guarantee & debenture	Created On Jan 29, 2003 Delivered On May 07, 2003	Satisfied	Amount secured All monies due or to become due from the company formerly known as haywards fineman lever limited and all or any of the other companies named therein to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions May 07, 2003Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 12, 2002 Delivered On Apr 22, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 2002Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 09, 2000 Delivered On May 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 15, 2000Registration of a charge (395) Jul 16, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 15, 1992 Delivered On Sep 23, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or f & h surveyors limited to the chargee on any account whatsoever
	Short particulars See doc ref M594C for full details. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1992Registration of a charge (395) Jul 20, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 19, 1990 Delivered On Dec 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 04, 1990Registration of a charge Jul 20, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2008	Administration started
Sep 01, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB 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.
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