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WELBECK PROPERTY ASSETS LIMITED

WELBECK PROPERTY ASSETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWELBECK PROPERTY ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02934475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WELBECK PROPERTY ASSETS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WELBECK PROPERTY ASSETS LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What were the previous names of WELBECK PROPERTY ASSETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELBECK LAND LIMITEDAug 10, 1994Aug 10, 1994
    ANYNOW PROJECTS LIMITEDMay 31, 1994May 31, 1994

    What are the latest accounts for WELBECK PROPERTY ASSETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for WELBECK PROPERTY ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pages4.71

    Insolvency court order

    Court order insolvency:court order replacement of liqidator
    		4 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency court order

    Court order insolvency:order of court on the matter of replacement liquidators
    		4 pagesLIQ MISC OC

    Liquidators' statement of receipts and payments to Jul 31, 2015

    		18 pages4.68

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 23 Queen Anne Street London W1G 9DL to 25 Moorgate London EC2R 6AY on Aug 13, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Certificate of change of name

    Company name changed welbeck land LIMITED\certificate issued on 08/07/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 07, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Satisfaction of charge 14 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		4 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 11

    		5 pagesMR05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Roger Isaac as a director on Dec 31, 2013

    		1 pagesTM01

    Annual return made up to May 31, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2013

    Statement of capital on Jun 27, 2013

    • Capital: GBP 179.7068
    		SH01
    View All Filings

    Who are the officers of WELBECK PROPERTY ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, John Philip Macarthur
    Moorgate
    EC2R 6AY London
    25
    		Secretary
    Moorgate
    EC2R 6AY London
    25
    		British32509900004
    BOUCH, Adrian Peter
    Woodstock Street
    W1C 2AG London
    Woodstock Studios, 13
    United Kingdom
    		Director
    Woodstock Street
    W1C 2AG London
    Woodstock Studios, 13
    United Kingdom
    		EnglandBritishChartered Surveyor87493040001
    BOWES, Paul Martyn
    Woodstock Street
    W1C 2AG London
    Woodstock Studios, 13
    United Kingdom
    		Director
    Woodstock Street
    W1C 2AG London
    Woodstock Studios, 13
    United Kingdom
    		United KingdomBritishCompany Director124828570001
    SHANNON, Toby Richard
    Moorgate
    EC2R 6AY London
    25
    		Director
    Moorgate
    EC2R 6AY London
    25
    		United KingdomBritishChartered Accountant51036540002
    WATSON, Alistair James
    Woodstock Street
    W1C 2AG London
    Woodstock Studios, 13
    United Kingdom
    		Director
    Woodstock Street
    W1C 2AG London
    Woodstock Studios, 13
    United Kingdom
    		United KingdomBritishChartered Surveyor3470940002
    HALL, Barbara Dawn
    Left Hand Cottage Church Lane
    Albury
    GU5 9AL Guildford
    Surrey
    		Secretary
    Left Hand Cottage Church Lane
    Albury
    GU5 9AL Guildford
    Surrey
    		British16489630001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ASHENDEN, Andrew
    The Old Coach House
    12a Cavendish Avenue
    CB1 7US Cambridge
    		Director
    The Old Coach House
    12a Cavendish Avenue
    CB1 7US Cambridge
    		EnglandBritishChartered Surveyor23595530002
    HARDY, Peter Bernard
    Shorne Mead Pear Tree Lane
    DA12 3JT Shorne
    Kent
    		Director
    Shorne Mead Pear Tree Lane
    DA12 3JT Shorne
    Kent
    		EnglandBritishRetired12947940001
    ISAAC, Roger
    Woodstock Street
    W1C 2AG London
    Woodstock Studios, 13
    United Kingdom
    		Director
    Woodstock Street
    W1C 2AG London
    Woodstock Studios, 13
    United Kingdom
    		United KingdomBritishInvestment Manager50664640001
    KIRBY, Robert James
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House 50
    		Director
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House 50
    		United KingdomBritishSolicitor140332400001
    STORMONTH DARLING, Peter
    7 Swan Walk
    SW3 4JJ London
    		Director
    7 Swan Walk
    SW3 4JJ London
    		EnglandBritishInvestment Director45894490001
    STRANACK, Timothy John Bruce Harington
    7 Addison Crescent
    W14 8JP London
    		Director
    7 Addison Crescent
    W14 8JP London
    		BritishSolicitor15848120003
    THOMAS, Richard Graham
    Woodstock Street
    W1C 2AG London
    Woodstock Studios, 13
    United Kingdom
    		Director
    Woodstock Street
    W1C 2AG London
    Woodstock Studios, 13
    United Kingdom
    		United KingdomBritishChartered Surveyor63988160001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does WELBECK PROPERTY ASSETS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over securities
    Created On Mar 31, 2010
    Delivered On Apr 03, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from welbeck land (risborough) limited to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The share, the securities all income derived from the share, the share being 1 ordinary share of £1 in the share capital of welbeck land (risborough) limited see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Agent and Security Trustee)
    Transactions
    • Apr 03, 2010Registration of a charge (MG01)
    • Jun 17, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 14, 2009
    Delivered On Apr 21, 2009
    		Satisfied
    Amount secured
    £1,900,000 due or to become due from the company to the chargee
    Short particulars
    F/H land on the south side of grange road, crawley down.
    Persons Entitled
    • Gleeson Developments Limited
    Transactions
    • Apr 21, 2009Registration of a charge (395)
    • Jun 17, 2014Satisfaction of a charge (MR04)
    Third party legal charge
    Created On Jul 30, 2007
    Delivered On Aug 09, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from welbeck land (risborough) limited (the debtor) to the chargee on any account whatsoever
    Short particulars
    The right title and benefit to the securities and all income derived from the securities. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties)
    Transactions
    • Aug 09, 2007Registration of a charge (395)
    • Jun 17, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Apr 22, 2004
    Delivered On May 06, 2004
    		Satisfied
    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
    The f/h interest of the chargor in all that land at carmarthen road swansea t/no WA664749. See the mortgage charge document for full details.
    Persons Entitled
    • Aah Pharmaceuticals Limited
    Transactions
    • May 06, 2004Registration of a charge (395)
    • Jun 17, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jun 17, 2014Satisfaction of a charge (MR04)
    Deed of legal charge
    Created On Mar 30, 2001
    Delivered On Apr 05, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed charge all rights under any agreement relating to the acquisition of the mortgaged property by or for the company and the benefit of all agreements, contracts, deeds, undertakings, guarantees, warranties and other documents at the date of the deed or thereafter in existence in relation to the mortgaged property being all that property k/a sun house, 31-41 pembroke broadway, camberley, surrey t/n SY521341, all that property k/a 430 and 440 to 448 (even numbers) bathroad, slough, t/n BK146769 (for further properties please see schedule to form 395). see the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 05, 2001Registration of a charge (395)
    • Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 10, 2000
    Delivered On Aug 15, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as 511 newport rd,cardiff; t/no WA291630.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 15, 2000Registration of a charge (395)
    • Apr 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 28, 2000
    Delivered On Jul 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property at new park street narnarough road leicester t/n LT166702.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 29, 2000Registration of a charge (395)
    • Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 20, 2000
    Delivered On Jul 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a moor street retail park bury grater manchester t/n's GM715813 ands GM717017.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 29, 2000Registration of a charge (395)
    • Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 02, 2000
    Delivered On Mar 03, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H princess house the square shrewsbury t/n-SL70395.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 03, 2000Registration of a charge (395)
    • Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 21, 2000
    Delivered On Jan 26, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 430 and 440-448 (even numbers) bath road slough t/no;-BK146769.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 26, 2000Registration of a charge (395)
    • May 31, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 09, 1999
    Delivered On Dec 14, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as 1-3 st andrews cross 2-6 royal parade, 1-11 old town street plymouth title number DN408090.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 14, 1999Registration of a charge (395)
    • Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 09, 1999
    Delivered On Dec 11, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a and situate at sun house 31-41 pembroke broadway camberley surrey t/no SY521341.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 11, 1999Registration of a charge (395)
    • Dec 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Dec 08, 1999
    Delivered On Dec 15, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 15, 1999Registration of a charge (395)
    • Jun 21, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 04, 1997
    Delivered On Sep 11, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 4 and 5 marshwood close sturry road canterbury kent t/n K616228.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 11, 1997Registration of a charge (395)
    • Apr 04, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does WELBECK PROPERTY ASSETS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2014Commencement of winding up
    Nov 09, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Henry Stephens
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    Anthony Cliff Spicer
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    		practitioner
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY 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.
    • license: CC0