AMIN PROPERTIES LIMITED

Overview

Company Name	AMIN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03089680
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1995
Date of Cessation	Jun 21, 2022

Summary

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

What is the purpose of AMIN PROPERTIES LIMITED?

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

Where is AMIN PROPERTIES LIMITED located?

Registered Office Address	1 Beasleys Yard 126 High Street UB8 1JT Uxbridge Middlesex
Undeliverable Registered Office Address	No

What were the previous names of AMIN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
TASLIMA PROPERTIES LIMITED	Sep 16, 1996	Sep 16, 1996
ABBEYBRICK LIMITED	Aug 10, 1995	Aug 10, 1995

What are the latest accounts for AMIN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for AMIN PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 21, 2022

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Dec 12, 2020

Liquidators' statement of receipts and payments to Nov 08, 2020

11 pages

LIQ03

Dec 06, 2019

Liquidators' statement of receipts and payments to Nov 08, 2019

13 pages

LIQ03

Feb 15, 2019

Satisfaction of charge 3 in full

4 pages

MR04

Feb 15, 2019

Satisfaction of charge 4 in full

4 pages

MR04

Jan 17, 2019

Declaration of solvency

7 pages

LIQ01

Dec 20, 2018

Registered office address changed from 781-783 Harrow Road Sudbury Town Wembley Middlesex HA0 2LP to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on Dec 20, 2018

3 pages

AD01

Dec 18, 2018

Appointment of a voluntary liquidator

3 pages

600

Nov 29, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 09, 2018	LRESSP

Sep 28, 2018

Total exemption full accounts made up to Mar 31, 2018

14 pages

Aug 12, 2018

Confirmation statement made on Aug 10, 2018 with no updates

3 pages

CS01

Nov 27, 2017

Total exemption full accounts made up to Mar 31, 2017

17 pages

Aug 12, 2017

Confirmation statement made on Aug 10, 2017 with no updates

3 pages

CS01

Dec 28, 2016

Micro company accounts made up to Mar 31, 2016

6 pages

Nov 19, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 16, 2016

Confirmation statement made on Aug 10, 2016 with updates

5 pages

CS01

Nov 01, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 26, 2015

Total exemption full accounts made up to Mar 31, 2015

22 pages

Aug 19, 2015

Annual return made up to Aug 10, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2015	Statement of capital on Aug 19, 2015 Capital: GBP 50	SH01

Nov 24, 2014

Total exemption full accounts made up to Mar 31, 2014

19 pages

Aug 11, 2014

Annual return made up to Aug 10, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2014	Statement of capital on Aug 11, 2014 Capital: GBP 50	SH01

Oct 09, 2013

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2013	Statement of capital on Oct 09, 2013 Capital: GBP 50	SH01

Jul 01, 2013

Total exemption small company accounts made up to Mar 31, 2013

10 pages

Nov 22, 2012

legacy

MG01

View All Filings

Who are the officers of AMIN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMIN, Pritesh 36 Rosslyn Crescent HA9 7NZ Wembley Middlesex	Apr 01, 2007		Secretary	36 Rosslyn Crescent HA9 7NZ Wembley Middlesex		British		122627490001
AMIN, Dilesh 126 High Street UB8 1JT Uxbridge 1 Beasleys Yard Middlesex	Apr 01, 2007		Director	126 High Street UB8 1JT Uxbridge 1 Beasleys Yard Middlesex	United Kingdom	British	1980-8	101980330004
AMIN, Pratapbhanu Ambalal 126 High Street UB8 1JT Uxbridge 1 Beasleys Yard Middlesex	Nov 28, 2011		Director	126 High Street UB8 1JT Uxbridge 1 Beasleys Yard Middlesex	England	British	1942-3	67494900001
AMIN, Pritesh 36 Rosslyn Crescent HA9 7NZ Wembley Middlesex	Apr 01, 2007		Director	36 Rosslyn Crescent HA9 7NZ Wembley Middlesex	United Kingdom	British	1980-10	122627490001
AMIN, Nishal, Dr 9 Dukes Avenue HA1 1XP Harrow Middlesex	Jun 01, 2003	Sep 06, 2004	Secretary	9 Dukes Avenue HA1 1XP Harrow Middlesex		British		65632500001
AMIN, Pratapbhanu Ambalal 9 Dukes Avenue HA1 1XP Harrow Middlesex	Sep 01, 2002	Sep 06, 2004	Secretary	9 Dukes Avenue HA1 1XP Harrow Middlesex		British		67494900001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Aug 10, 1995	Nov 08, 1995	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
HASSAN, Mohammad 52 Griffiths Road Wimbledon SW19 1ST London	Sep 08, 1995	Sep 01, 2002	Secretary	52 Griffiths Road Wimbledon SW19 1ST London		British		36949540001
PATEL, Mukesh Vallabhabhai 4-5 Broadway BR8 8JH Swanley Kent	Sep 06, 2004	May 17, 2007	Secretary	4-5 Broadway BR8 8JH Swanley Kent		British		78722460002
AMIN, Nishal, Dr 9 Dukes Avenue HA1 1XP Harrow Middlesex	May 17, 2007	Apr 01, 2008	Director	9 Dukes Avenue HA1 1XP Harrow Middlesex	England	British	1976-2	65632500001
AMIN, Pratapbhanu Ambalal 9 Dukes Avenue HA1 1XP Harrow Middlesex	Sep 01, 2002	Sep 06, 2004	Director	9 Dukes Avenue HA1 1XP Harrow Middlesex	England	British	1942-3	67494900001
AMIN/PATEL, Nita 781-783 Harrow Road Sudbury Town HA0 2LP Wembley Middlesex	Nov 28, 2011	Jul 10, 2012	Director	781-783 Harrow Road Sudbury Town HA0 2LP Wembley Middlesex	United Kingdom	British	1972-11	169196080001
AMIN/PATEL, Nita 781-783 Harrow Road Sudbury Town HA0 2LP Wembley Middlesex	Sep 18, 2011	Jul 10, 2012	Director	781-783 Harrow Road Sudbury Town HA0 2LP Wembley Middlesex	United Kingdom	British	1972-11	169196080001
AZIZ, Haroon Abdul 34 Alfreton Close Wimbledon Parkside SW19 5NS London	Mar 31, 1999	Sep 01, 2002	Director	34 Alfreton Close Wimbledon Parkside SW19 5NS London	United Kingdom	British	1945-12	42954530001
CHOPRA, Lalit Kumar 38 Third Avenue HA9 8QE Wembley Middlesex	Sep 06, 2004	Oct 27, 2006	Director	38 Third Avenue HA9 8QE Wembley Middlesex		British	1942-9	94309970001
HASSAN, Farah Naz 54 Griffith Road Wimbledon SW19 1ST London	Sep 08, 1995	Mar 31, 1999	Director	54 Griffith Road Wimbledon SW19 1ST London		British	1967-9	36464970001
HASSAN, Mohammad 52 Griffiths Road Wimbledon SW19 1ST London	Sep 08, 1995	Sep 01, 2002	Director	52 Griffiths Road Wimbledon SW19 1ST London	United Kingdom	British	1930-3	36949540001
PATEL, Mukesh Vallabhabhai 4-5 Broadway BR8 8JH Swanley Kent	Sep 06, 2004	May 17, 2007	Director	4-5 Broadway BR8 8JH Swanley Kent	England	British	1957-8	78722460002
PATEL, Rameshchandra Vallavbhai 15 Harrowdene Road HA0 2JD Wembley Middlesex	Sep 03, 2003	May 17, 2007	Director	15 Harrowdene Road HA0 2JD Wembley Middlesex	United Kingdom	British	1934-6	54432570001
THAKKER, Jayesh Dharamsi 15 Kenelm Close HA1 3TE Harrow Middlesex	Sep 03, 2003	Sep 06, 2004	Director	15 Kenelm Close HA1 3TE Harrow Middlesex	United Kingdom	British	1963-9	49661520001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Aug 10, 1995	Nov 08, 1995	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AMIN PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 10, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does AMIN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Nov 14, 2012 Delivered On Nov 21, 2012	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 476 green lanes palmers green london t/n NGL418251 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 21, 2012Registration of a charge (MG01) Feb 15, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Mar 06, 2007 Delivered On Mar 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 476 green lanes palmers green london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 22, 2007Registration of a charge (395) Feb 15, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Jul 20, 2004 Delivered On Jul 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 209 melton road, leicester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 2004Registration of a charge (395) Jul 30, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge of licensed premises	Created On Nov 28, 2003 Delivered On Nov 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The benefit of all justices, excise or other licences or registration certificates held from time to time in connectionwith the business carried out at the property.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 29, 2003Registration of a charge (395) Jul 30, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AMIN PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2022	Due to be dissolved on
Nov 09, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Virgil Levy 1 Beasleys Yard 126a High Street UB8 1JT Uxbridge Middlesex	practitioner	1 Beasleys Yard 126a High Street UB8 1JT Uxbridge Middlesex	Nov 09, 2018

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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