STATUS PROPERTY GROUP LIMITED

Overview

Company Name	STATUS PROPERTY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02600302
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1991
Date of Cessation	Dec 18, 2014

Summary

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

What is the purpose of STATUS PROPERTY GROUP LIMITED?

(7415) /

Where is STATUS PROPERTY GROUP LIMITED located?

Registered Office Address	Kingston Smith & Partners Llp 105 St Peters Street AL1 3EJ St Albans
Undeliverable Registered Office Address	No

What were the previous names of STATUS PROPERTY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
STATUS BELL GROUP LIMITED	Feb 08, 1993	Feb 08, 1993
STATUS BELL PROPERTIES LIMITED	Aug 11, 1992	Aug 11, 1992
STATUS 2000 LIMITED	Apr 10, 1991	Apr 10, 1991

What are the latest accounts for STATUS PROPERTY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for STATUS PROPERTY GROUP LIMITED?

Annual Return

Last Annual Return	Apr 10, 2008

What are the latest filings for STATUS PROPERTY GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2020	Bona Vacantia disclaimer	1 pages	BONA

Dec 18, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 18, 2014	Notice of final account prior to dissolution	1 pages	4.43

Apr 17, 2014	Appointment of a liquidator	1 pages	4.31

Feb 10, 2009	legacy	1 pages	287

Feb 09, 2009	Appointment of a liquidator	1 pages	4.31

Nov 24, 2008	Order of court to wind up	2 pages	COCOMP

Sep 23, 2008	legacy	3 pages	363a

Dec 17, 2007	legacy	1 pages	287
May 01, 2007	legacy	2 pages	363a
Apr 27, 2007	accounts-with-accounts-type-	11 pages	AA
Jun 14, 2006	legacy	4 pages	395
May 18, 2006	legacy	2 pages	363a
May 18, 2006	legacy	1 pages	288b
May 18, 2006	legacy	1 pages	288a
May 18, 2006	legacy	1 pages	288b
Apr 10, 2006	accounts-with-accounts-type-	12 pages	AA
Apr 28, 2005	accounts-with-accounts-type-	10 pages	AA
Apr 15, 2005	legacy	7 pages	363s
Mar 02, 2005	legacy	3 pages	395
Mar 02, 2005	legacy	3 pages	395
Sep 15, 2004	accounts-with-accounts-type-	9 pages	AA
Jun 25, 2004	legacy	5 pages	395
Jun 21, 2004	legacy	2 pages	288a
Jun 04, 2004	legacy	6 pages	363s

View All Filings

Who are the officers of STATUS PROPERTY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HURSEY, Janet 1 Ayres Close HP21 8PJ Aylesbury Buckinghamshire	Apr 01, 2006		Secretary	1 Ayres Close HP21 8PJ Aylesbury Buckinghamshire		British		Accountant	126295310001
BUTLER, Thomas Joseph The Old Vicarage HP17 8AE Haddenham Buckinghamshire	Apr 10, 1991		Director	The Old Vicarage HP17 8AE Haddenham Buckinghamshire	United Kingdom	Irish	1955-7	Company Director	7999050002
BUTLER, Sean Colm 25 Bonnersfield Long Crendon HP18 9DJ Aylesbury Buckinghamshire	Jan 01, 1993	Apr 01, 2006	Secretary	25 Bonnersfield Long Crendon HP18 9DJ Aylesbury Buckinghamshire		Irish		Company Secretary	11999370001
BUTLER, Tracy Jane The Old Vicarage Haddenham HP17 8AE Aylesbury Buckinghamshire	Apr 10, 1991	Dec 31, 1992	Secretary	The Old Vicarage Haddenham HP17 8AE Aylesbury Buckinghamshire		British		Secretary	123593790001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 10, 1991	Apr 10, 1991	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
CROKE, John Noel 31 High Street HP17 8ES Haddenham Buckinghamshire	Jun 02, 2004	Apr 01, 2006	Director	31 High Street HP17 8ES Haddenham Buckinghamshire	England	Irish	1963-12	Property Developer	115115430001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 10, 1991	Apr 10, 1991	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
PELLING, Timothy Gordon Walnut Tree House Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire	Jan 01, 1993	Dec 09, 1993	Director	Walnut Tree House Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire	England	British	1941-12	Chartered Surveyor	20364950001

View Detailed Information on Officers and People with Significant Control

Does STATUS PROPERTY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A share charge	Created On May 31, 2006 Delivered On Jun 14, 2006	Outstanding	Amount secured All monies due or to become due from mentmore hotels and leisure (hertfordshire) limited to the chargee or any associated company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares in mentmore hotels and leisure (hertfordshire) limited and all dividends or interest paid or payable in relation to any share and any rights money or property accruing or offered at any time in relation to any such share by way of redemption substitution exchange bonus or preference under option rights or otherwise. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Jun 14, 2006Registration of a charge (395)
Charge over shares	Created On Feb 28, 2005 Delivered On Mar 02, 2005	Outstanding	Amount secured All monies due or to become due from chequers estates limited, the company or any subsidiary undertaking to the chargee or any member of the bank group on any account whatsoever
	Short particulars 2 shares in bell business park limited, the shares and securities and the deriviative assets. Floating charge all assets and undertaking.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 02, 2005Registration of a charge (395)
Charge over shares	Created On Feb 28, 2005 Delivered On Mar 02, 2005	Outstanding	Amount secured All monies due or to become due from chequers estates limited, the company or any subsidiary undertaking to the chargee or any member of the bank group on any account whatsoever
	Short particulars 2 shares in chequers estates limited, the shares and securities and the derivative assets. By way of floating charge all assets and undertaking.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 02, 2005Registration of a charge (395)
Deed of charge	Created On Jun 18, 2004 Delivered On Jun 25, 2004	Outstanding	Amount secured All monies due or to become due from the borrower to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the charged property all dividends interest and other money payable in respect of the investments. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Jun 25, 2004Registration of a charge (395)
Debenture	Created On Mar 17, 1995 Delivered On Apr 01, 1995	Outstanding	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the charge
	Short particulars F/H property k/a the old school church street bloxham oxfordshire t/n ON164367. 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 Anglo Irish Bank Corp PLC
	Transactions Apr 01, 1995Registration of a charge (395)
Legal charge	Created On Jun 23, 1992 Delivered On Oct 29, 1992	Outstanding	Amount secured All monies due from the company and/or peter michael bradley to the chargee on any account whatsoever
	Short particulars F/H land and property k/a woodbury cottage cores end road bourne end bucks.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 29, 1992Registration of a charge (395)

View Detailed Information on Charges

Does STATUS PROPERTY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2014	Conclusion of winding up
Sep 09, 2008	Petition date
Oct 30, 2008	Commencement of winding up
Dec 18, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Ian Mark Defty Kingston Smith & Partners Llp 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire	practitioner	Kingston Smith & Partners Llp 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire
Michaela Joy Hall Kingston Smith And Partners 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire	practitioner	Kingston Smith And Partners 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire

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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