LONDON & AMSTERDAM PROPERTIES LIMITED

Overview

Company Name	LONDON & AMSTERDAM PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03071968
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1995
Date of Cessation	Nov 30, 2011

Summary

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

What is the purpose of LONDON & AMSTERDAM PROPERTIES LIMITED?

(7011) /

Where is LONDON & AMSTERDAM PROPERTIES LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of LONDON & AMSTERDAM PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2280) LIMITED	Jun 23, 1995	Jun 23, 1995

What are the latest accounts for LONDON & AMSTERDAM PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LONDON & AMSTERDAM PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Mar 25, 2011

Registered office address changed from 60 London Wall London EC2M 5TQ on Mar 25, 2011

2 pages

AD01

Mar 24, 2011

Declaration of solvency

3 pages

4.70

Mar 24, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Mar 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2011	LRESSP

Mar 24, 2011

Appointment of a voluntary liquidator

3 pages

600

Nov 02, 2010

Annual return made up to Oct 09, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2010	Statement of capital on Nov 02, 2010 Capital: GBP 100	SH01

Nov 02, 2010

Director's details changed for Russell Steven Coetzee on Nov 01, 2010

2 pages

CH01

Sep 28, 2010

Termination of appointment of Marcel Kooij as a director

3 pages

TM01

Annotations
Date	Annotation
Oct 06, 2010	Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.

Sep 08, 2010

Termination of appointment of Marcel Kooij as a director

2 pages

TM01

May 07, 2010

Full accounts made up to Dec 31, 2009

14 pages

Nov 17, 2009

Registered office address changed from 2nd Floor, 25 Copthall Avenue London EC2R 7BP on Nov 17, 2009

2 pages

AD01

Oct 28, 2009

Annual return made up to Oct 09, 2009

16 pages

AR01

Sep 26, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jun 15, 2009

Auditor's resignation

1 pages

AUD

Nov 02, 2008

Full accounts made up to Dec 31, 2007

14 pages

Oct 24, 2008

legacy

4 pages

363a

Jun 11, 2008

legacy

1 pages

288c

May 01, 2008

legacy

2 pages

288a

Apr 30, 2008

legacy

1 pages

288b

Feb 12, 2008

legacy

1 pages

288a

Dec 12, 2007

legacy

1 pages

287

Nov 08, 2007

legacy

2 pages

363a

Nov 07, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of LONDON & AMSTERDAM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COETZEE, Russell Steven 64 Ellerdale Street SE13 7JU London	Dec 15, 2004		Secretary	64 Ellerdale Street SE13 7JU London		British		102287620001
COETZEE, Russell Steven 64 Ellerdale Street SE13 7JU London	Sep 15, 2007		Director	64 Ellerdale Street SE13 7JU London	England	British	1973-8	102287620001
MATHIJSSEN, Sven Petrus Johannes Maria Senecalaan 20 Zeist 3707 Zn The Netherlands	Sep 03, 2007		Director	Senecalaan 20 Zeist 3707 Zn The Netherlands	Netherlands	Dutch	1961-4	124390040001
PARKER, Guy Trevor Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House	Apr 21, 2008		Director	Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House	England	British	1960-11	130108080001
CORNER, Stephen Donald 57 Mayfield Avenue BR6 0AJ Orpington Kent	Jun 26, 1996	Dec 24, 1997	Secretary	57 Mayfield Avenue BR6 0AJ Orpington Kent		British		85743480001
JOHAL, Jagdish Singh 107 Masterman Road Eastman E6 3NW London	Jul 28, 1998	Oct 05, 2001	Secretary	107 Masterman Road Eastman E6 3NW London		British		87544080001
KHANAM, Samia 216 Lonsdale Avenue East Ham E6 3PP London	Oct 05, 2001	May 15, 2003	Secretary	216 Lonsdale Avenue East Ham E6 3PP London		British		78775890001
MEAD, Stefan 82a Aslett Street SW18 2BQ London	May 15, 2003	Dec 15, 2004	Secretary	82a Aslett Street SW18 2BQ London		British		142492700001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jun 23, 1995	Jun 26, 1996	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BARBER, Martin 28 Stormont Road N6 4NP London	Sep 26, 1996	Dec 24, 1997	Director	28 Stormont Road N6 4NP London		British	1944-8	35534320001
BERRY, Stephen William Winsome House Shaftesbury Drive SP2 8QH Salisbury Wiltshire	Feb 04, 2000	Nov 23, 2006	Director	Winsome House Shaftesbury Drive SP2 8QH Salisbury Wiltshire		British	1950-1	45969520001
CORAL, Lynda Sharon 26 Dene Road HA6 2BT Northwood Middlesex	Jun 26, 1996	Dec 24, 1997	Director	26 Dene Road HA6 2BT Northwood Middlesex		British	1961-9	34029880002
DOETS, Jan Jan Luykenstraat 28hs 1071 CP Amsterdam Holland	Jun 26, 1996	Mar 31, 2000	Director	Jan Luykenstraat 28hs 1071 CP Amsterdam Holland		Dutch	1944-12	76670330001
EIJKEMANS, Johannes Gijsbertus Franciscus Couwenhoven 90-52 Zeist 3703 Ge Netherlands	May 31, 2000	Jan 01, 2006	Director	Couwenhoven 90-52 Zeist 3703 Ge Netherlands		Dutch	1954-1	70964840001
GILLIS, Jacobus Cornelius Maria Antonius Agter Kampen 4 1261RB Blaricum Holland	Jun 26, 1996	Mar 31, 2000	Director	Agter Kampen 4 1261RB Blaricum Holland		Dutch	1957-7	49259890001
HOEKSMA, Siep Spade 47 Da Wieringerwerf Nh 1771 The Netherlands	Jun 26, 1996	Oct 01, 2007	Director	Spade 47 Da Wieringerwerf Nh 1771 The Netherlands		Dutch	1949-2	56665150002
KOOIJ, Marcel Antonius The Rise TN13 1RY Sevenoaks 55 Kent United Kingdom	Feb 01, 2008	Aug 31, 2010	Director	The Rise TN13 1RY Sevenoaks 55 Kent United Kingdom	United Kingdom	Dutch	1956-3	127713020003
MOSS, Jolyon Francis Robert 14 Kempson Road SW6 4PU London	Sep 05, 1996	Dec 24, 1997	Director	14 Kempson Road SW6 4PU London	England	British	1948-2	14910070001
PEARCE, Ian George Stanforth The Bell House Crowbrook Road, Askett HP27 9LS Princes Risborough Buckinghamshire	Jun 26, 1996	Jan 01, 2005	Director	The Bell House Crowbrook Road, Askett HP27 9LS Princes Risborough Buckinghamshire	United Kingdom	United Kingdom	1941-9	2585440004
RAINFORD, Benedict John 5 Woodstock Road North AL1 4QB St. Albans Hertfordshire	Sep 15, 2003	Sep 15, 2007	Director	5 Woodstock Road North AL1 4QB St. Albans Hertfordshire	United Kingdom	British	1965-4	54428250002
TAYLOR, Martin Laurence 20 Bushwood Road Kew TW9 3BQ Richmond Surrey	Nov 01, 2007	Apr 21, 2008	Director	20 Bushwood Road Kew TW9 3BQ Richmond Surrey	England	British	1949-10	6069400002
TAYLOR, Peter Seymour House High Street GL55 6AG Chipping Campden Gloucestershire	Jun 26, 1996	Dec 24, 1997	Director	Seymour House High Street GL55 6AG Chipping Campden Gloucestershire	England	British	1946-1	109810150001
TRIP, Paul Veldhuizenlaan 41 3454 Ec De Meern The Netherlans	Sep 05, 2001	Jan 01, 2006	Director	Veldhuizenlaan 41 3454 Ec De Meern The Netherlans		Dutch	1958-6	78206320001
VAN DEN BERG, Herman Christiaan Eizenlaan 53 3871 BL Hoevelaken The Netherlands	Mar 31, 2000	Jun 06, 2001	Director	Eizenlaan 53 3871 BL Hoevelaken The Netherlands		Dutch	1943-6	50095730001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 23, 1995	Jun 26, 1996	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 23, 1995	Jun 26, 1996	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Does LONDON & AMSTERDAM PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 07, 2000 Delivered On Dec 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee (and/or to the party or parties to the hedging arrangement) under the finance documents on any account whatsoever (all terms as defined)
	Short particulars By way of security assignment the benefit of an agreement dated 2 november 1998. by way of fixed charge the account.. See the mortgage charge document for full details.
	Persons Entitled Ing Vastgoed Financiering N.V.
	Transactions Dec 13, 2000Registration of a charge (395) Dec 14, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LONDON & AMSTERDAM PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2011	Dissolved on
Mar 03, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 03, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 03, 2011

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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