EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED

Overview

Company Name	EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02649675
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1991
Date of Cessation	Sep 19, 2017

Summary

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

What is the purpose of EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED located?

Registered Office Address	c/o TEACHER STERN LLP 31-41 Bedford Row WC1R 4JH London
Undeliverable Registered Office Address	No

What were the previous names of EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED?

Previous Company Names
Company Name	From	Until
KINGSHOLME LIMITED	Sep 27, 1991	Sep 27, 1991

What are the latest accounts for EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 04, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 26, 2017

Application to strike the company off the register

3 pages

DS01

Mar 30, 2017

Termination of appointment of Nicholas Emlyn Peter Reid as a director on Mar 30, 2017

1 pages

TM01

Oct 13, 2016

Confirmation statement made on Sep 27, 2016 with updates

6 pages

CS01

Apr 19, 2016

Total exemption small company accounts made up to Jun 30, 2015

5 pages

Mar 23, 2016

Termination of appointment of Edmund Charles Mccann as a director on Sep 28, 2015

1 pages

TM01

Mar 23, 2016

Termination of appointment of Francis Edward Boyd as a director on Sep 28, 2015

1 pages

TM01

Oct 29, 2015

Annual return made up to Sep 27, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 600	SH01

Aug 10, 2015

Termination of appointment of Brian Snoddon as a director on Jun 10, 2015

1 pages

TM01

Aug 10, 2015

Termination of appointment of Samuel James Harris as a director on Jun 10, 2015

1 pages

TM01

Jun 17, 2015

Accounts for a small company made up to Jun 30, 2014

10 pages

Sep 29, 2014

Annual return made up to Sep 27, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2014	Statement of capital on Sep 29, 2014 Capital: GBP 600	SH01

Apr 10, 2014

Accounts for a small company made up to Jun 30, 2013

10 pages

Oct 10, 2013

Annual return made up to Sep 27, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2013	Statement of capital on Oct 10, 2013 Capital: GBP 600	SH01

Jul 06, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 04, 2013

Accounts for a small company made up to Jun 30, 2012

9 pages

Jul 02, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 08, 2012

Annual return made up to Sep 27, 2012 with full list of shareholders

9 pages

AR01

Jun 11, 2012

Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

1 pages

AA01

Feb 10, 2012

Accounts for a small company made up to Dec 31, 2010

9 pages

Oct 26, 2011

Annual return made up to Sep 27, 2011 with full list of shareholders

9 pages

AR01

Nov 17, 2010

Registered office address changed from * 10 Orange Street Haymarket London WC2H 7DQ* on Nov 17, 2010

1 pages

AD01

Oct 19, 2010

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

8 pages

Oct 16, 2010

legacy

7 pages

MG01

View All Filings

Who are the officers of EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREIGHTON, David Andrew Malone Park House Malone Park BT9 6NL Belfast	Jun 28, 2002		Secretary	Malone Park House Malone Park BT9 6NL Belfast		British		83528100001
CREIGHTON, David Andrew Malone Park House Malone Park BT9 6NL Belfast	Jun 28, 2002		Director	Malone Park House Malone Park BT9 6NL Belfast	Northern Ireland	British	1961-6	83528100001
KENNY, Timothy, Mr. 10 Carrickbrack Heath Sutton IRISH Dublin 13 Ireland	Sep 28, 2001	Jun 27, 2002	Secretary	10 Carrickbrack Heath Sutton IRISH Dublin 13 Ireland		Irish		113651250001
PATTISON, Eric 10 Oakfern BT36 5FN Newtownabbey County Antrim	Apr 14, 2000	Sep 28, 2001	Secretary	10 Oakfern BT36 5FN Newtownabbey County Antrim		British		64178730001
PINCUS, Barry Martin 19 Willifield Way NW11 7XU London		Apr 14, 2000	Secretary	19 Willifield Way NW11 7XU London		British		46444010002
BOYD, Francis Edward Rademon Estate 60 Ballynahinch Road BT30 9HS Crossgar County Down	Jun 28, 2002	Sep 28, 2015	Director	Rademon Estate 60 Ballynahinch Road BT30 9HS Crossgar County Down	Northern Ireland	Northern Irish	1954-6	83528370002
BYRNE, Philip Patrick 29 Upper Merrion Street Dublin 2 Republic Of Ireland	Apr 14, 2000	Dec 31, 2001	Director	29 Upper Merrion Street Dublin 2 Republic Of Ireland		Irish	1957-1	58604950001
ELLIOTT, Acheson 57 Craigdarragh Road BT19 1UB Helen's Bay County Down N. Ireland	Jun 28, 2005	Nov 01, 2008	Director	57 Craigdarragh Road BT19 1UB Helen's Bay County Down N. Ireland	Northern Ireland	British	1950-9	144365710001
HARRIS, Samuel James 2 The Pines Culcavy Road BT26 6NT Hillsborough County Down Northern Ireland	Mar 09, 2004	Jun 10, 2015	Director	2 The Pines Culcavy Road BT26 6NT Hillsborough County Down Northern Ireland	Northern Ireland	British	1951-5	158466790001
KENNY, Timothy, Mr. 10 Carrickbrack Heath Sutton IRISH Dublin 13 Ireland	Apr 14, 2000	Jun 27, 2002	Director	10 Carrickbrack Heath Sutton IRISH Dublin 13 Ireland	Ireland	Irish	1962-2	113651250001
KLIMT, Peter Richard Redington Road NW3 7RS London 54		Apr 14, 2000	Director	Redington Road NW3 7RS London 54	United Kingdom	British	1946-1	23621230001
MCCANN, Edmund Charles 9 Deramore Drive BT9 5JQ Belfast Northern Ireland	Mar 09, 2004	Sep 28, 2015	Director	9 Deramore Drive BT9 5JQ Belfast Northern Ireland	Northern Ireland	Irish	1955-12	144512890001
NAGGAR, Guy Anthony Avenue Road NW8 6HR London 61		Apr 14, 2000	Director	Avenue Road NW8 6HR London 61	United Kingdom	Italian	1940-10	1496660001
NOLAN, Geraldine 620 Clonard Road IRISH Crumlin Dublin 12 Ireland	Jun 26, 2002	Jun 27, 2002	Director	620 Clonard Road IRISH Crumlin Dublin 12 Ireland		Irish	1967-10	83257760001
REID, Nicholas Emlyn Peter 32 Rushvale Road BT39 9NN Ballyclare County Antrim	Jan 01, 2009	Mar 30, 2017	Director	32 Rushvale Road BT39 9NN Ballyclare County Antrim	Northern Ireland	British	1964-12	75236310001
SMYTH, Noel Martin Lisieux Hall Murphystown Road IRISH Sandyford Dublin 18 Ireland	Dec 31, 2001	Jun 27, 2002	Director	Lisieux Hall Murphystown Road IRISH Sandyford Dublin 18 Ireland	Ireland	Irish	1951-12	91238420001
SNODDON, Brian Culcavy Road BT26 6JD Hillsborough 23 County Down United Kingdom	Apr 16, 2009	Jun 10, 2015	Director	Culcavy Road BT26 6JD Hillsborough 23 County Down United Kingdom	Northern Ireland	British	1944-8	143738840001
SNODDON, James Myrvan 43 Carnreagh BT26 6LJ Hillsborough County Down Northern Ireland	Mar 09, 2004	Feb 13, 2009	Director	43 Carnreagh BT26 6LJ Hillsborough County Down Northern Ireland		British	1940-12	143651570001
STOUTZKER, Ian Isaac 33 Wilton Crescent SW1X 8RX London		Apr 14, 2000	Director	33 Wilton Crescent SW1X 8RX London	England	British	1929-1	2658490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brunswick (No 1) Limited

Apr 06, 2016

Fountain Street

BT1 5EB Belfast

51-55

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act Ni
Place Registered	Uk
Registration Number	Ni429823

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over deposits	Created On Oct 08, 2010 Delivered On Oct 16, 2010	Outstanding	Amount secured All monies due or to become due from the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit(s) being any sums deposited in the accounts and any other sum or sums which are from time to time deposited see image for full details.
	Persons Entitled Aib Group (UK) PLC (the Bank)
	Transactions Oct 16, 2010Registration of a charge (MG01)
Security interest agreement	Created On Nov 17, 2005 Delivered On Nov 30, 2005	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 27,250,000 units in the unit trust known as bridge end unit trust, and the related rights,. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Nov 30, 2005Registration of a charge (395)
Charge over deposits	Created On Oct 18, 2005 Delivered On Oct 27, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of a first fixed charge the deposit. See the mortgage charge document for full details.
	Persons Entitled Aib Group UK PLC
	Transactions Oct 27, 2005Registration of a charge (395)
Mortgage debenture	Created On Jun 30, 2004 Delivered On Jul 08, 2004	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 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 Aib Group (UK) PLC
	Transactions Jul 08, 2004Registration of a charge (395)
Debenture	Created On Mar 12, 2004 Delivered On Mar 25, 2004	Outstanding	Amount secured All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h land known as the western section of the island site, hammersmith broadway, hammersmith, london t/no BGL10281, all that f/h land situated at fleet road, fleet in the county of hampshire and known as the hart centre t/nos HP389489, HP315793 and HP320745, and all that f/h land situated at market street and 21 and 23 the market place in newbury in the county of west berkshire and k/a the kennet centre t/no BK235120,. 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 Ulster Bank Limited and Ulster Bank Ireland Limited (The Security Trustee)
	Transactions Mar 25, 2004Registration of a charge (395)
Debenture	Created On Nov 03, 2000 Delivered On Nov 13, 2000	Outstanding	Amount secured All monies due or to become due from ewart property holdings limited (as borrower) to the chargee pursuant to a loan agreement in the amount of £23,000,000 dated 10TH february 1999 (as amended by a supplementary loan agreement dated 1ST november 1999) and/or any other finance documents (as defined in such loan agreement)
	Short particulars Inclusive of property k/a wakefield house 9-15 stamford street london SE1 t/no;-SGL326607. 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 Dunloe Ewart Finance B.V.
	Transactions Nov 13, 2000Registration of a charge (395)
Debenture	Created On Apr 14, 2000 Delivered On Apr 27, 2000	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of (I) the borrower to the lender under the facility letter and the windsor dacility letter and (ii) of the company to the security trustee pursuant to the debenture
	Short particulars Freehold property k/a wakefield house 9-15 stamford street london t/n SGL326607. 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 Morgan Stanley Mortgage Servicing Limited (The Security Trustee)
	Transactions Apr 27, 2000Registration of a charge (395) Dec 14, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of legal charge	Created On Sep 17, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured £8,400,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars The f/h property k/as 9 to 15 (odd) stamford street in the l/b of southwark.t/n sgl 326607.floating charge all the company's property assets and rights whatsoever and wheresoever present and/or future.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Oct 02, 1992Registration of a charge (395) Apr 25, 2000Statement 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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