INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED

Overview

Company Name	INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03264253
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1996
Date of Cessation	Apr 17, 2018

Summary

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

What is the purpose of INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED located?

Registered Office Address	Beaver House 23/38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED	Nov 25, 1996	Nov 25, 1996
AEROBEAT LIMITED	Oct 16, 1996	Oct 16, 1996

What are the latest accounts for INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Dec 22, 2017

Removal of liquidator by court order

10 pages

LIQ10

Nov 29, 2017

Liquidators' statement of receipts and payments to Sep 22, 2017

9 pages

LIQ03

Jul 26, 2017

Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23/38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on Jul 26, 2017

2 pages

AD01

Oct 17, 2016

Termination of appointment of Shilla Pindoria as a secretary on Oct 06, 2016

1 pages

TM02

Oct 12, 2016

Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Oct 12, 2016

2 pages

AD01

Oct 07, 2016

Declaration of solvency

3 pages

4.70

Oct 07, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2016	LRESSP

Sep 14, 2016

Confirmation statement made on Sep 13, 2016 with updates

6 pages

CS01

Jul 07, 2016

Satisfaction of charge 1 in full

2 pages

MR04

Jul 07, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Sep 09, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2015	Statement of capital on Sep 09, 2015 Capital: GBP 100	SH01

Sep 08, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Aug 25, 2015

Termination of appointment of Hans Roland Bermel as a director on Aug 19, 2015

1 pages

TM01

Jan 07, 2015

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Sep 29, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2014	Statement of capital on Sep 29, 2014 Capital: GBP 100	SH01

Dec 16, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Sep 03, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2013	Statement of capital on Sep 03, 2013 Capital: GBP 100	SH01

Dec 17, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Sep 27, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

4 pages

AR01

Jun 20, 2012

Appointment of Mr Gary Dobson as a director

2 pages

AP01

Jun 19, 2012

Termination of appointment of Paul Stevens as a director

1 pages

TM01

Nov 22, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

View All Filings

Who are the officers of INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOBSON, Gary Gresham Street EC2V 7QP London 2 England	Jun 19, 2012		Director	Gresham Street EC2V 7QP London 2 England	United Kingdom	British	1962-2	Bank Official	169998280001
SCOULAR, Guy William Noel Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Dec 12, 2001		Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1967-12	Chartered Surveyor	79481880002
DAVIES-RATCLIFF, Grant Ashley 18 Priory Street BN7 1HH Lewes East Sussex	Feb 29, 2000	Jun 08, 2005	Secretary	18 Priory Street BN7 1HH Lewes East Sussex		British			68762490001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Nov 04, 1996	Nov 13, 1998	Secretary	13 Waldo Close Clapham SW4 9EY London		British			71087960003
MILLER, David The Gatehouse 8a Ridge Green Close RH1 5RW South Nutfield Surrey	Jun 08, 2005	May 09, 2007	Secretary	The Gatehouse 8a Ridge Green Close RH1 5RW South Nutfield Surrey		British			88052290002
MURRAY, Dominic Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	May 09, 2007	Jan 19, 2011	Secretary	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		Other			121945810002
PINDORIA, Shilla Gresham Street EC2V 7QP London 2 England England	Jan 19, 2011	Oct 06, 2016	Secretary	Gresham Street EC2V 7QP London 2 England England					157089720001
THOMAS, Kerry Anne Abigail 25a Danby Street East Dulwich SE15 4BS London	Nov 13, 1998	Feb 29, 2000	Secretary	25a Danby Street East Dulwich SE15 4BS London		British			61457700001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 16, 1996	Nov 04, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARNOLD, John Anthony 4 Beaufort Close RH2 9DG Reigate Surrey	Nov 04, 1996	Dec 31, 1999	Director	4 Beaufort Close RH2 9DG Reigate Surrey	England	British	1955-9	Chartered Surveyor	12419330001
BAILEY, David Dale Brockhurst Stocking Pelham SG9 0HZ Buntingford Hertfordshire	Nov 04, 1996	Dec 31, 1998	Director	Brockhurst Stocking Pelham SG9 0HZ Buntingford Hertfordshire		British	1943-3	Chartered Surveyor	4815990001
BERMEL, Hans Roland Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jan 08, 1999	Aug 19, 2015	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		British	1952-11	Chartered Accountant	60740950001
DONOVAN, Michael Thomas 31 Clearwater Place KT6 4ET Long Ditton Surrey	May 31, 2001	Dec 31, 2008	Director	31 Clearwater Place KT6 4ET Long Ditton Surrey		British	1950-5	Chartered Surveyor	25402190002
PLANK, Colin Andrew 42 Leasway SS12 0HE Wickford Essex	Nov 04, 1996	May 31, 2001	Director	42 Leasway SS12 0HE Wickford Essex		British	1959-5	Chartered Surveyor	12419690001
SPORBORG, Christopher Henry Brooms Farm Upwick Green Albury SG11 2JX Ware Hertfordshire	Nov 12, 1996	Sep 23, 1998	Director	Brooms Farm Upwick Green Albury SG11 2JX Ware Hertfordshire	United Kingdom	British	1939-4	Banker	33747850002
STEVENS, Paul Francis Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Mar 17, 2000	Jun 19, 2012	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1956-3	Senior Property Manager	35887670004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 16, 1996	Nov 04, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Guinness Mahon Group Services Limited

Apr 06, 2016

Gresham Street

EC2V 7QP London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	1985
Place Registered	Companies House
Registration Number	00220227

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Mar 05, 1999 Delivered On Mar 25, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the chargee pursuant to two charge deeds dated 25 november 1996 and 30 june 1998
	Short particulars Full title guarantee shares and securities and the derivative assets two £1 ordinary shares in investec property investments (27 dover street) limited. See the mortgage charge document for full details.
	Persons Entitled Bradford & Bingley Building Society
	Transactions Mar 25, 1999Registration of a charge (395) Jul 07, 2016Satisfaction of a charge (MR04)
Charge deed	Created On Jun 30, 1998 Delivered On Jul 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land k/a 14 dover street,london.t/no.374162;the f/h land k/a 25 dover street,london.t/no.LN170048;the l/h land k/a and comprising part of the basement,ground,first,mezzanine,second,third,fourth and roof levels at 40/40A dover street,london.t/no.NGL343214.for details of further properties charged please refer to form 395.and all buildings trade and other fixtures fixed plant and machinery from time to time theron:the goodwill.the benefit of all present and future licenses.all bookdebts and other monetary debts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Bradford & Bingley Building Society
	Transactions Jul 08, 1998Registration of a charge (395) Feb 17, 2000Statement of satisfaction of a charge in full or part (403a)
Charge deed	Created On Nov 25, 1996 Delivered On Dec 12, 1996	Satisfied	Amount secured All moneys due or to become due from the company formerly known as aerobeat limited to the chargee pursuant to the terms of the charge
	Short particulars The property listed in the attached schedule:- 27 dover street city of westminster t/no 20956 11 new street city of london t/no LN60146. 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. See the mortgage charge document for full details.
	Persons Entitled Bradford & Bingley Building Society
	Transactions Dec 12, 1996Registration of a charge (395) Jul 07, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2016	Commencement of winding up
Apr 17, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lawrence John King Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire	practitioner	Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire	Sep 23, 2016
Susan Margaret Roscoe Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	Sep 23, 2016	Jun 27, 2017

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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