ODSTOCK PROPERTIES LIMITED
Overview
| Company Name | ODSTOCK PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03205360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ODSTOCK PROPERTIES LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is ODSTOCK PROPERTIES LIMITED located?
| Registered Office Address | Ground Floor East 78 Belgrave Road SW1V 2BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ODSTOCK PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ODSTOCK PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 6 Wilton Place London SW1X 8RH* on Jan 15, 2014 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Janet Blaken on Oct 05, 2013 | 1 pages | CH03 | ||||||||||
Appointment of Mr Marcus Marland as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Who are the officers of ODSTOCK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANG, Janet | Secretary | The Hollow BA2 1NJ Bath 163 Somerset | 147160380002 | |||||||
| HORSLEY, Paul Mark | Director | Wishford SP2 0PQ Salisbury Wishford House | United Kingdom | British | 30381120003 | |||||
| MARLAND, Marcus | Director | 78 Belgrave Road SW1V 2BJ London Ground Floor East England | England | British | 181179410001 | |||||
| FLACK, Richard Dennis | Secretary | 26 Park Street SP1 3AU Salisbury | British | 35784110001 | ||||||
| HALL, Jane Suzanne | Secretary | New Road Ashurst SO40 7BS Southampton 4 Hampshire | British | 43890570002 | ||||||
| KLOSOK, Adam Andrzej | Secretary | Chequers Court 23 Brown Street SP1 2AS Salisbury Wiltshire | British | 53441960001 | ||||||
| LAW, Carol Julie | Secretary | Garden Flat 2 Windmill Hill NW3 6RU London | British | 68722980001 | ||||||
| SWANTON, Louisa | Secretary | Yew Tree Cottage Wylye Road, Hanging Langford SP3 4NN Salisbury Wiltshire | British | 66379570001 | ||||||
| WESTGATE, Laura Sally | Secretary | 6 Wilton Place SW1X 8RH London | British | 81047800004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOCHERTY, Jonathan David | Director | Hatchett Lodge Hatchett Green Hale SP6 2ND Fordingbridge Hampshire | British | 41863320001 | ||||||
| MARLAND, Peter Greaves | Director | 7 Marlow Mill SL7 1QD Marlow | British | 15710430003 | ||||||
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | Director | Odstock Manor SP5 4JA Salisbury Wiltshire | England | British | 35373240003 | |||||
| SIMCOCK, Martin | Director | The Avenue Odstock SP5 4JA Salisbury Wiltshire | British | 49260720001 | ||||||
| VON ETZDORF, Georgina Louise, Dr | Director | The Chapel Homington Salisbury Wiltshire | British | 49260830001 |
Who are the persons with significant control of ODSTOCK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Jonathan Peter Marland | Apr 06, 2016 | 78 Belgrave Road SW1V 2BJ London Ground Floor East | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ODSTOCK PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 02, 1997 Delivered On Jul 08, 1997 | 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 the barn manor farm, odstock salisbury wiltshire t/no: WT128808. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 27, 1997 Delivered On Jun 12, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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