CORSAIR PROPERTIES LIMITED

Overview

Company Name	CORSAIR PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02747918
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1992
Date of Cessation	Mar 15, 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 CORSAIR PROPERTIES LIMITED?

(9999) /

Where is CORSAIR PROPERTIES LIMITED located?

Registered Office Address	8 Canada Square London E14 5HQ
Undeliverable Registered Office Address	No

What were the previous names of CORSAIR PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BRIDE PROPERTIES LIMITED	Feb 05, 1993	Feb 05, 1993
LAW 480 LIMITED	Sep 16, 1992	Sep 16, 1992

What are the latest accounts for CORSAIR PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CORSAIR PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 30, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 18, 2010

Application to strike the company off the register

4 pages

DS01

Sep 28, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2010	Statement of capital on Sep 28, 2010 Capital: GBP 902	SH01

Sep 17, 2010

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

6 pages

Jan 26, 2010

Director's details changed for Robin Louis Henning Bencard on Oct 01, 2009

2 pages

CH01

Jan 25, 2010

Director's details changed for Kevin Alan Singleton on Oct 01, 2009

2 pages

CH01

Jan 25, 2010

Director's details changed for Jyoti Tailor on Oct 01, 2009

2 pages

CH01

Jan 18, 2010

Secretary's details changed for Sarah Maher on Jan 18, 2010

1 pages

CH03

Oct 08, 2009

Annual return made up to Sep 01, 2009 with full list of shareholders

4 pages

AR01

Sep 28, 2009

Accounts made up to Dec 31, 2008

6 pages

Mar 27, 2009

legacy

2 pages

288a

Jan 06, 2009

legacy

1 pages

288b

Oct 28, 2008

legacy

1 pages

288a

Sep 24, 2008

legacy

1 pages

288b

Sep 04, 2008

legacy

4 pages

363a

Jun 12, 2008

Accounts made up to Dec 31, 2007

6 pages

Feb 19, 2008

legacy

1 pages

288a

Feb 19, 2008

legacy

1 pages

288b

Feb 07, 2008

legacy

1 pages

288c

Oct 28, 2007

Accounts made up to Dec 31, 2006

5 pages

Oct 12, 2007

legacy

1 pages

288b

Sep 21, 2007

legacy

3 pages

363a

Jul 12, 2007

legacy

1 pages

288c

Feb 23, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of CORSAIR PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOTT, Sarah Caroline Whitworth Street SE10 9EN London 13 United Kingdom	Oct 01, 2008		Secretary	Whitworth Street SE10 9EN London 13 United Kingdom		British		136485400005
BENCARD, Robin Louis Henning Canada Square E14 5HQ London 8 United Kingdom	Jan 09, 1998		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1963-12	46782110002
OWEN CONWAY, Gareth Brookwood Cottage Water Lane TN27 9JR Headcorn Kent	Jan 28, 2004		Director	Brookwood Cottage Water Lane TN27 9JR Headcorn Kent	United Kingdom	British	1966-2	82999960002
SINGLETON, Kevin Alan, Dr Canada Square E14 5HQ London 8 United Kingdom	Feb 12, 2007		Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1956-5	118990740001
TAILOR, Jyoti Canada Square E14 5HQ London 8 United Kingdom	Mar 26, 2009		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1970-11	137248980001
BANKS, Alan Dudley 4 Collison Close SG4 0RE Hitchin Hertfordshire	Feb 18, 1993	Mar 27, 1997	Secretary	4 Collison Close SG4 0RE Hitchin Hertfordshire		British		34802920001
BAYER, George William Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London	Feb 11, 2008	Sep 12, 2008	Secretary	Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London		Other		123920600002
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Oct 17, 2000	Nov 06, 2002	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British		52160130002
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	May 08, 1997	Oct 01, 1998	Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British		38944420002
HOBLEY, Elizabeth Anne 12 Spice Court Asher Way Wapping E1W 2JD London	Oct 01, 1998	Oct 17, 2000	Secretary	12 Spice Court Asher Way Wapping E1W 2JD London		British		85623090001
MCQUILLAN, Pauline Louise 8 Canada Square E14 5HQ London	Apr 25, 2006	Feb 11, 2008	Secretary	8 Canada Square E14 5HQ London		British		109247130002
NIVEN, Frances Julie 73 Celestial Gardens SE13 5RU London	Jul 13, 2005	Apr 25, 2006	Secretary	73 Celestial Gardens SE13 5RU London		British		78670270001
PEARCE, Mark Vivian 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset	Nov 06, 2002	May 20, 2004	Secretary	55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset		British		26776940002
POOLE, Rebecca Louise 69b Replingham Road Southfields SW18 5LU Wimbledon	May 20, 2004	Jul 13, 2005	Secretary	69b Replingham Road Southfields SW18 5LU Wimbledon		British		92013940001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 16, 1992	Feb 18, 1993	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001
BANKS, Alan Dudley 4 Collison Close SG4 0RE Hitchin Hertfordshire	Feb 18, 1993	Mar 27, 1997	Director	4 Collison Close SG4 0RE Hitchin Hertfordshire		British	1932-1	34802920001
GODFREY, Kevin Joseph 7 Windsor Walk KT13 9AP Weybridge Surrey	Mar 27, 1997	Jan 28, 2004	Director	7 Windsor Walk KT13 9AP Weybridge Surrey		Irish	1960-3	34130580002
HAMILTON, Michael 23 Clarence Terrace NW1 4RD London	Feb 18, 1993	Mar 27, 1997	Director	23 Clarence Terrace NW1 4RD London		British	1926-6	103460530001
KENNY, Mary Bridget 178 Empire Square West Long Lane SE1 4NL London	Feb 12, 2007	Dec 03, 2008	Director	178 Empire Square West Long Lane SE1 4NL London	United Kingdom	British	1965-11	118995490002
MCKENZIE, John Hume 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent	Jun 30, 2001	Jan 28, 2004	Director	37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent		British	1954-2	67406010001
MOLLOY, Marcus Peter John B504 The Jam Factory 27 Green Walk SE1 4TX London	Feb 12, 2007	Oct 05, 2007	Director	B504 The Jam Factory 27 Green Walk SE1 4TX London	England	Irish	1971-12	95286610002
MORRISON, Michael John Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	Feb 18, 1993	Mar 27, 1997	Director	Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	United Kingdom	British	1939-3	8584520002
MURPHY, Christopher John 3 Craigweil Avenue WD7 7ES Radlett Hertfordshire	Jan 09, 1998	Apr 28, 1998	Director	3 Craigweil Avenue WD7 7ES Radlett Hertfordshire		British	1964-3	55612820001
PURVES, Simon Findlay 8 Grange Road Highgate N6 4AP London	Jun 30, 2001	Jan 17, 2007	Director	8 Grange Road Highgate N6 4AP London	England	British	1958-7	71971860002
SYKES, Peter Hugh Bellairs Abbotts Hill House SP11 7NN Andover Hampshire	Aug 18, 1999	Dec 21, 2006	Director	Abbotts Hill House SP11 7NN Andover Hampshire	England	British	1956-7	54703570001
SYKES, Peter Hugh Bellairs Abbotts Hill House SP11 7NN Andover Hampshire	Mar 27, 1997	Jan 09, 1998	Director	Abbotts Hill House SP11 7NN Andover Hampshire	England	British	1956-7	54703570001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 16, 1992	Feb 18, 1993	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Does CORSAIR PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Oct 29, 1993 Delivered On Nov 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed (as defined)
	Short particulars All property,assets,undertakings and rights in land and buildings at sandes avenue kendall cumbria. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Nov 03, 1993Registration of a charge (395) Mar 26, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Jun 25, 1993 Delivered On Jul 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all f/h and l/h property 997 to 1001 high road finchley barnet london t/no NGL607206. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 02, 1993Registration of a charge (395) Mar 26, 1997Statement of satisfaction of a charge in full or part (403a)
Charge of a bank account	Created On May 25, 1993 Delivered On Jun 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreement d/d 25/02/93 and this charge (as defined)
	Short particulars By way of mortgage all right title and interest in and to the deposit the deposit account no:1151311. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jun 02, 1993Registration of a charge (395) Mar 26, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On May 25, 1993 Delivered On May 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge f/h or l/h property k/a land and buildings on the north west side of london road sandhurst surrey title no SY632353.
	Persons Entitled Midland Bank PLC
	Transactions May 28, 1993Registration of a charge (395) Mar 26, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 25, 1993 Delivered On Mar 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See C.h microfiche 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 Midland Bank PLC
	Transactions Mar 02, 1993Registration of a charge (395) Mar 26, 1997Statement 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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