GRIFFIN PROPERTIES LIMITED

Overview

Company Name	GRIFFIN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03287830
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1996
Date of Cessation	Apr 24, 2012

Summary

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

What is the purpose of GRIFFIN PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GRIFFIN PROPERTIES LIMITED located?

Registered Office Address	Bramford House 23 Westfield Park BS6 6LT Clifton Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for GRIFFIN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for GRIFFIN PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 30, 2011

Application to strike the company off the register

3 pages

DS01

Dec 19, 2011

Annual return made up to Dec 04, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2011	Statement of capital on Dec 19, 2011 Capital: GBP 2	SH01

Sep 14, 2011

Total exemption full accounts made up to Dec 31, 2010

14 pages

Dec 10, 2010

Annual return made up to Dec 04, 2010 with full list of shareholders

4 pages

AR01

Nov 10, 2010

Amended total exemption small company accounts made up to Dec 31, 2009

7 pages

AAMD

Aug 25, 2010

Total exemption small company accounts made up to Dec 31, 2009

7 pages

Jan 26, 2010

Annual return made up to Dec 04, 2009 with full list of shareholders

4 pages

AR01

Jan 26, 2010

Director's details changed for Anthony Peter Ward Laverton on Dec 04, 2009

2 pages

CH01

Nov 05, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

Jan 08, 2009

legacy

3 pages

363a

Sep 12, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Sep 03, 2008

legacy

5 pages

395

Jan 23, 2008

legacy

2 pages

363a

Sep 12, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Jul 25, 2007

legacy

3 pages

395

Jul 19, 2007

legacy

3 pages

395

Jul 19, 2007

legacy

3 pages

395

Jun 08, 2007

legacy

1 pages

287

Jan 25, 2007

legacy

6 pages

363s

May 19, 2006

Total exemption full accounts made up to Dec 31, 2005

14 pages

Dec 22, 2005

legacy

6 pages

363s

Oct 06, 2005

legacy

4 pages

395

Sep 22, 2005

legacy

1 pages

403a

View All Filings

Who are the officers of GRIFFIN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINTON, Nina 67 Claremont Road BS7 8DW Bishopston	Dec 04, 1996		Secretary	67 Claremont Road BS7 8DW Bishopston		British		50463870003
LAVERTON, Anthony Peter Ward 67 Claremont Road BS7 8DW Bishopston	Dec 04, 1996		Director	67 Claremont Road BS7 8DW Bishopston	United Kingdom	British	1947-4	32969940003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 04, 1996	Dec 04, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
PEMBERTON, John Leyland Ipley Manor SO40 4UR Marchwood Hampshire	Dec 04, 1996	Aug 01, 2000	Director	Ipley Manor SO40 4UR Marchwood Hampshire	United Kingdom	British	1948-12	32422010001

View Detailed Information on Officers and People with Significant Control

Does GRIFFIN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of security over cash deposits	Created On Aug 26, 2008 Delivered On Sep 03, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge the deposit and each and every debt represented by the deposit see image for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Sep 03, 2008Registration of a charge (395)
Legal mortgage	Created On Jul 10, 2007 Delivered On Jul 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 7 winsley road cotham t/n AV82936, leases, warranties guaranties, insurances,. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 25, 2007Registration of a charge (395)
Legal mortgage	Created On Jul 10, 2007 Delivered On Jul 19, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 4 olveston road horfield bristol, leases, warranties guaranties, insurances,. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 19, 2007Registration of a charge (395)
Legal mortgage	Created On Jul 10, 2007 Delivered On Jul 19, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 3 cotham park cotham bristol t/n AV65370, leases, warranties guaranties, insurances,. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 19, 2007Registration of a charge (395)
Mortgage deed	Created On Sep 30, 2005 Delivered On Oct 06, 2005	Outstanding	Amount secured £82,785.00 due or to become due from the company to
	Short particulars Flat 3 allison court apsley road clifton bristol.
	Persons Entitled Mortgage Express
	Transactions Oct 06, 2005Registration of a charge (395)
Legal charge	Created On Oct 01, 2004 Delivered On Oct 07, 2004	Outstanding	Amount secured £221,000.00 due or to become due from the company to the chargee
	Short particulars 7 winsley road bristol.
	Persons Entitled Mortgage Trust Limited
	Transactions Oct 07, 2004Registration of a charge (395)
Legal charge	Created On Oct 01, 2004 Delivered On Oct 07, 2004	Outstanding	Amount secured £154,000 due or to become due from the company to the chargee
	Short particulars Ground floor flat 3 cotham park cotham bristol.
	Persons Entitled Mortgage Trust Limited
	Transactions Oct 07, 2004Registration of a charge (395)
Legal charge	Created On Oct 01, 2004 Delivered On Oct 07, 2004	Outstanding	Amount secured £124,000 due or to become due from the company to the chargee
	Short particulars 4 olveston road horfield bristol.
	Persons Entitled Mortgage Trust Limited
	Transactions Oct 07, 2004Registration of a charge (395)
Legal mortgage	Created On Sep 23, 2002 Delivered On Oct 10, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 44 ashgrove road ashley down bristol (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 10, 2002Registration of a charge (395)
Debenture	Created On Sep 12, 2002 Delivered On Sep 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 24, 2002Registration of a charge (395) Sep 15, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jul 27, 2000 Delivered On Aug 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's present and future undertakings and assets whatever and wherever.
	Persons Entitled Woolwich PLC
	Transactions Aug 11, 2000Registration of a charge (395) Sep 15, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Jul 27, 2000 Delivered On Aug 11, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the mortgage or any offer
	Short particulars 8 gibbs court victoria avenue redfield bristol.
	Persons Entitled Woolwich PLC
	Transactions Aug 11, 2000Registration of a charge (395)
Mortgage deed	Created On Jul 27, 2000 Delivered On Aug 11, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the mortgage or any offer
	Short particulars Ground floor flat 3 cotham park cotham bristol.
	Persons Entitled Woolwich PLC
	Transactions Aug 11, 2000Registration of a charge (395)
Mortgage deed	Created On Jul 27, 2000 Delivered On Aug 11, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the mortgage or any offer
	Short particulars 4 olveston road horfield bristol.
	Persons Entitled Woolwich PLC
	Transactions Aug 11, 2000Registration of a charge (395)
Mortgage deed	Created On Jul 27, 2000 Delivered On Aug 11, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the mortgage or any offer
	Short particulars 7 winsley road cotham bristol.
	Persons Entitled Woolwich PLC
	Transactions Aug 11, 2000Registration of a charge (395)
Mortgage deed	Created On Jul 27, 2000 Delivered On Aug 11, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the mortgage or any offer
	Short particulars 64 falmouth road bishopston bristol.
	Persons Entitled Woolwich PLC
	Transactions Aug 11, 2000Registration of a charge (395)
Legal charge	Created On Oct 30, 1998 Delivered On Nov 06, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property known as 8 gibbs court victoria ave,redfield; t/no av 166259. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Nov 06, 1998Registration of a charge (395)
Legal charge	Created On Sep 25, 1998 Delivered On Oct 09, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 4 olveston road horfield t/n BL40093. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Oct 09, 1998Registration of a charge (395)
Legal charge	Created On Apr 24, 1998 Delivered On Apr 28, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F.h garden flat 3 cotham park cotham bristol T.n AV65370. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Apr 28, 1998Registration of a charge (395)
Legal charge	Created On Apr 20, 1998 Delivered On Apr 28, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 64 falmouth road bishopston bristol BS7 8BP. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Apr 28, 1998Registration of a charge (395)
Legal charge	Created On Apr 17, 1998 Delivered On Apr 28, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 7 winsley road cotham bristol BS6 5QY t/n AV82936. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Apr 28, 1998Registration of a charge (395)
Mortgage debenture	Created On Apr 17, 1998 Delivered On Apr 28, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking and all rights properties assets present and future.
	Persons Entitled Nationwide Building Society
	Transactions Apr 28, 1998Registration of a charge (395) Sep 22, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 24, 1997 Delivered On Jan 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 30, 1997Registration of a charge (395) Mar 02, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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