COLLEGIATE PROPERTIES (2) LIMITED

Overview

Company Name	COLLEGIATE PROPERTIES (2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02825628
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1993
Date of Cessation	Jul 01, 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 COLLEGIATE PROPERTIES (2) LIMITED?

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

Where is COLLEGIATE PROPERTIES (2) LIMITED located?

Registered Office Address	City Campus Sheffield Hallam University Howard Street S1 1WB Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of COLLEGIATE PROPERTIES (2) LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (675) LIMITED	Jun 10, 1993	Jun 10, 1993

What are the latest accounts for COLLEGIATE PROPERTIES (2) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2012

What is the status of the latest annual return for COLLEGIATE PROPERTIES (2) LIMITED?

Annual Return

Last Annual Return	Jun 10, 2013

What are the latest filings for COLLEGIATE PROPERTIES (2) LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 21, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 21, 2013

Declaration of solvency

3 pages

4.70

Nov 21, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 02, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Nov 02, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Oct 30, 2013

legacy

1 pages

SH20

Oct 30, 2013

legacy

1 pages

CAP-SS

Oct 30, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 30, 2013

Statement of capital on Oct 30, 2013

Capital: GBP 9,750,001.00

4 pages

SH19

Oct 25, 2013

All of the property or undertaking has been released from charge 5

5 pages

MR05

Oct 25, 2013

All of the property or undertaking has been released from charge 4

5 pages

MR05

Jun 17, 2013

Annual return made up to Jun 10, 2013 with full list of shareholders

4 pages

AR01

Mar 07, 2013

Full accounts made up to Jul 31, 2012

14 pages

Jun 27, 2012

Annual return made up to Jun 10, 2012 with full list of shareholders

4 pages

AR01

Mar 30, 2012

Full accounts made up to Jul 31, 2011

14 pages

Jul 07, 2011

Annual return made up to Jun 10, 2011 with full list of shareholders

4 pages

AR01

Apr 14, 2011

Full accounts made up to Jul 31, 2010

14 pages

Jul 22, 2010

Annual return made up to Jun 10, 2010 with full list of shareholders

3 pages

AR01

Jul 20, 2010

Appointment of Mr Philip Michael Severs as a director

2 pages

AP01

Jul 13, 2010

Termination of appointment of Alexander Pettifer as a director

1 pages

TM01

Jul 05, 2010

Secretary's details changed for Elizabeth Norah Winders on Apr 23, 2010

1 pages

CH03

Apr 15, 2010

Auditor's resignation

3 pages

AUD

Apr 13, 2010

Full accounts made up to Jul 31, 2009

15 pages

View All Filings

Who are the officers of COLLEGIATE PROPERTIES (2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINDERS, Elizabeth Norah Sheffield Hallam University Howard Street S1 1WB Sheffield City Campus South Yorkshire	Nov 03, 2004		Secretary	Sheffield Hallam University Howard Street S1 1WB Sheffield City Campus South Yorkshire		British		101593360001
JONES, Philip, Professor Glenthorne Castleton Road Hathersage Hope Valley S32 1EH Sheffield Yorkshire	Aug 01, 2007		Director	Glenthorne Castleton Road Hathersage Hope Valley S32 1EH Sheffield Yorkshire	United Kingdom	British	1950-11	124076650001
SEVERS, Philip Michael Sheffield Hallam University Howard Street S1 1WB Sheffield City Campus South Yorkshire	Jul 12, 2010		Director	Sheffield Hallam University Howard Street S1 1WB Sheffield City Campus South Yorkshire	United Kingdom	Uk	1954-8	87518500001
COLSTON, Thomas 36 Whinmoor Court LS14 1NX Leeds West Yorkshire	Feb 03, 2003	Dec 31, 2003	Secretary	36 Whinmoor Court LS14 1NX Leeds West Yorkshire		British		66853810001
KELLY, John Andrew 39 John Hibbard Avenue Kingfisher Heights S13 9UT Woodhouse, Sheffield South Yorkshire	Apr 28, 2004	Nov 03, 2004	Secretary	39 John Hibbard Avenue Kingfisher Heights S13 9UT Woodhouse, Sheffield South Yorkshire		Irish		46418800002
KELLY, John Andrew 39 John Hibbard Avenue Kingfisher Heights S13 9UT Woodhouse, Sheffield South Yorkshire	Feb 08, 1996	Feb 03, 2003	Secretary	39 John Hibbard Avenue Kingfisher Heights S13 9UT Woodhouse, Sheffield South Yorkshire		Irish		46418800002
MILLER, Michael Alan 6 Shalbourne Rise GU15 2EJ Camberley Surrey	Jan 05, 2004	Apr 29, 2004	Secretary	6 Shalbourne Rise GU15 2EJ Camberley Surrey		British		95176680001
NEOCOSMOS, Sally Christine 77 Wadbrough Road S11 8RF Sheffield South Yorkshire	Aug 20, 1993	Feb 08, 1996	Secretary	77 Wadbrough Road S11 8RF Sheffield South Yorkshire		English		43002510001
GREEN, Diana Margaret, Dr 15 Glanville Drive Four Oaks B75 5HW Sutton Coldfield West Midlands	Mar 10, 1999	Jul 31, 2007	Director	15 Glanville Drive Four Oaks B75 5HW Sutton Coldfield West Midlands	United Kingdom	British	1943-4	19244550001
KELLY, John Andrew 39 John Hibbard Avenue Kingfisher Heights S13 9UT Woodhouse, Sheffield South Yorkshire	Apr 22, 1997	Dec 19, 2008	Director	39 John Hibbard Avenue Kingfisher Heights S13 9UT Woodhouse, Sheffield South Yorkshire		Irish	1950-1	46418800002
LANE, Joseph Ronald Bussey 13 King Ecgbert Road Totley Rise S17 3QQ Sheffield South Yorkshire	Aug 20, 1993	Nov 12, 1999	Director	13 King Ecgbert Road Totley Rise S17 3QQ Sheffield South Yorkshire		British	1944-7	4457800001
NEOCOSMOS, Sally Christine 77 Wadbrough Road S11 8RF Sheffield South Yorkshire	Aug 20, 1993	Mar 12, 2002	Director	77 Wadbrough Road S11 8RF Sheffield South Yorkshire	England	English	1952-6	43002510001
PETTIFER, Alexander William 54 Meadowbank Avenue S7 1PB Sheffield South Yorkshire	May 22, 1997	Apr 30, 2010	Director	54 Meadowbank Avenue S7 1PB Sheffield South Yorkshire	England	British	1951-8	39899490001
SEYD, Rosalind Anne 11 Taptonville Road S10 5BQ Sheffield South Yorkshire	Mar 12, 2002	Feb 27, 2003	Director	11 Taptonville Road S10 5BQ Sheffield South Yorkshire		British	1943-2	81022890001
STODDART, John Maurice 58 Riverdale Road S10 3FB Sheffield South Yorkshire	Aug 20, 1993	Apr 12, 1999	Director	58 Riverdale Road S10 3FB Sheffield South Yorkshire	England	British	1938-9	13369530001

View Detailed Information on Officers and People with Significant Control

Does COLLEGIATE PROPERTIES (2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Mar 05, 1999 Delivered On Mar 18, 1999	Outstanding	Amount secured All present and future obligations and liabilities (whether originally incurred by the company, sheffield hallam university or by some other person) due or to become due from sheffield hallam university and the charging companies (as defined) to the chargee under each of the finance documents (as defined) including this fixed charge and on any account whatsoever
	Short particulars L/H property k/a the sheaf building (block a, phase 1) pond street sheffield and all buildings trade and other fixtures fixed plant and machinery owned by the company and from time to time on any such property. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 1999Registration of a charge (395) Oct 25, 2013All of the property or undertaking has been released from the charge (MR05)
Fixed charge	Created On Feb 01, 1999 Delivered On Feb 15, 1999	Outstanding	Amount secured All present and future obligations (whether actual or contingent,whether owed jointly ,severally or in any other capacity whatsoever and whether originally incurred by the company ,sheffield hallam university or by some other person) of sheffield hallam university and the charging companies to the chargee under each of the finance documents (as defined) including this fixed charge provided that the total sum recoverable by the bank from the company pursuant to his charge shall not exceed the net proceeds of sale together with income from the real property
	Short particulars All estates or interest in the f/h property being block j the atrium (k/a the harmer and atrium building) pond street sheffield t/n SYK337543 fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 1999Registration of a charge (395) Oct 25, 2013All of the property or undertaking has been released from the charge (MR05)
First legal charge	Created On Dec 06, 1993 Delivered On Dec 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee, as agent and trustee for the banks or any of them (as defined) under or pursuant to the facility agreement dated 3RD september 1992 and/or the charge on any account whatsoever
	Short particulars All material plant and the benefit of all contracts and warranties in relation to the same and all the company's rightsand benfits in and under any or all cont. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled The Industrial Bank of Japan, Limited
	Transactions Dec 13, 1993Registration of a charge (395) Jul 30, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1993 Delivered On Nov 04, 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 a loan agreement dated 27/8/93
	Short particulars F/H land and buidlings k/a block j and atrium pond street sheffield.
	Persons Entitled Sheffield Hallam University
	Transactions Nov 04, 1993Registration of a charge (395) Nov 02, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Aug 27, 1993 Delivered On Sep 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a loan agreement of even date
	Short particulars F/H property k/a block d, pond street development, pond street, sheffieldt/no: syk 322912.
	Persons Entitled Sheffield Hallam University
	Transactions Sep 04, 1993Registration of a charge (395) Nov 02, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does COLLEGIATE PROPERTIES (2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 15, 2013	Commencement of winding up
Jul 01, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Nov 15, 2013
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 15, 2013

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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