CEC PROPERTIES LIMITED

Overview

Company Name	CEC PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03340444
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1997
Date of Cessation	Oct 14, 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 CEC PROPERTIES LIMITED?

(7487) /

Where is CEC PROPERTIES LIMITED located?

Registered Office Address	Smith & Williamson Limited 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of CEC PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
CONDUIT SQUARE LIMITED	Mar 20, 1997	Mar 20, 1997

What are the latest accounts for CEC PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What are the latest filings for CEC PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 14, 2011	Administrator's progress report to Jul 08, 2011	16 pages	2.24B

Jul 14, 2011	Notice of move from Administration to Dissolution on Jul 08, 2011	16 pages	2.35B

Mar 18, 2011	Administrator's progress report to Feb 16, 2011	15 pages	2.24B

Sep 20, 2010	Administrator's progress report to Aug 16, 2010	16 pages	2.24B

Mar 18, 2010	Administrator's progress report to Feb 16, 2010	13 pages	2.24B

Feb 06, 2010	Notice of extension of period of Administration	1 pages	2.31B

Sep 18, 2009	Administrator's progress report to Aug 16, 2009	11 pages	2.24B

Mar 16, 2009	Administrator's progress report to Feb 16, 2009	10 pages	2.24B

Nov 14, 2008	Notice of extension of period of Administration	1 pages	2.31B

Sep 09, 2008	Administrator's progress report to Aug 16, 2008	13 pages	2.24B

Jun 02, 2008	Notice of vacation of office by administrator	10 pages	2.39B

May 19, 2008	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Mar 17, 2008	Administrator's progress report to Aug 16, 2008	10 pages	2.24B

Oct 24, 2007	Statement of affairs	6 pages	2.16B
Oct 16, 2007	Statement of administrator's proposal	23 pages	2.17B
Sep 07, 2007	legacy	1 pages	287
Sep 03, 2007	Appointment of an administrator	1 pages	2.12B
Apr 05, 2007	legacy	2 pages	363a
Mar 16, 2007	Full accounts made up to Jul 31, 2006	17 pages	AA
Feb 19, 2007	legacy	1 pages	288a
Feb 15, 2007	legacy	1 pages	288a
Feb 15, 2007	legacy	1 pages	288b
Feb 15, 2007	legacy	1 pages	288b
May 17, 2006	legacy	1 pages	287

View All Filings

Who are the officers of CEC PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACAULAY, John Arnold 51 Dove Park WD3 5NY Chorley Wood Hertfordshire	Sep 12, 2006		Secretary	51 Dove Park WD3 5NY Chorley Wood Hertfordshire		British		154398330001
AYRES, Paul Warren Osborne Cottage Avenue Road SL6 1UG Bray	Sep 12, 2006		Director	Osborne Cottage Avenue Road SL6 1UG Bray	United Kingdom	British	1967-5	86593650001
MACAULAY, John Arnold 51 Dove Park WD3 5NY Chorley Wood Hertfordshire	Apr 24, 2006		Director	51 Dove Park WD3 5NY Chorley Wood Hertfordshire	United Kingdom	British	1957-2	154398330001
BAKER, John Christopher 22a Elm Tree Road NW8 9JP London	Jan 02, 2003	Oct 10, 2005	Secretary	22a Elm Tree Road NW8 9JP London		British		4287480002
FOWLER, Michael Jeremy 3rd Floor 27 Wimpole Street W1M 7AD London	Mar 20, 1997	Jan 02, 2003	Secretary	3rd Floor 27 Wimpole Street W1M 7AD London		British		53890400007
INGLIS, Danette Andrea 14 Wimbledon Park Road SW18 1LT London	Mar 20, 1997	Mar 20, 1997	Secretary	14 Wimbledon Park Road SW18 1LT London		British		40344330001
NITU, Alain 86 Beverley Gardens HA9 9RA Wembley Middlesex	Oct 10, 2005	Sep 12, 2006	Secretary	86 Beverley Gardens HA9 9RA Wembley Middlesex		British		104706630001
SLC CORPORATE SERVICES LIMITED 42-46 High Street KT10 9QY Esher Surrey	Oct 10, 2005	Feb 20, 2006	Secretary	42-46 High Street KT10 9QY Esher Surrey				74654310001
ALEXANDER, David 23 Middle Road HA2 0HW Harrow On The Hill Middlesex	Oct 10, 2005	Nov 22, 2006	Director	23 Middle Road HA2 0HW Harrow On The Hill Middlesex		British	1962-12	77846340001
BAKER, John Christopher 22a Elm Tree Road NW8 9JP London	Mar 20, 1997	Oct 10, 2005	Director	22a Elm Tree Road NW8 9JP London	United Kingdom	British	1947-12	4287480002
DAVIS, Laurence Howard 18 Westbourne Terrace W2 3UP London	Mar 20, 1997	Oct 10, 2005	Director	18 Westbourne Terrace W2 3UP London	England	British	1960-12	41379070001
PALMER, Samantha 17 Athelstan Road ME4 6EJ Chatham Kent	Mar 20, 1997	Mar 20, 1997	Director	17 Athelstan Road ME4 6EJ Chatham Kent		British	1970-12	52210680002
PATEL, Rakesh 10 East Hill HA9 9PT Wembley Park Middlesex	Oct 10, 2005	Apr 24, 2006	Director	10 East Hill HA9 9PT Wembley Park Middlesex	United Kingdom	British	1963-10	27961710002

View Detailed Information on Officers and People with Significant Control

Does CEC PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 10, 2005 Delivered On Oct 22, 2005	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 F/H property k/a 6 linden road bedford t/n BD143505. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 2005Registration of a charge (395)
Legal charge	Created On Oct 10, 2005 Delivered On Oct 22, 2005	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 F/H property k/a 229 and 231 beehive lane ilford t/nos ngl 96811 and egl 23718. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 2005Registration of a charge (395)
Legal charge	Created On Oct 10, 2005 Delivered On Oct 22, 2005	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 F/H property k/a day nursery barons close bletchley t/no BM199473. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 2005Registration of a charge (395)
Legal charge	Created On Oct 10, 2005 Delivered On Oct 14, 2005	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 F/H property k/a the post office horsecroft road boxmoor t/no HD296512. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 14, 2005Registration of a charge (395)
Legal charge	Created On Oct 10, 2005 Delivered On Oct 22, 2005	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 F/H property k/a 41 clarence avenue ilford t/no egl 232978. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 2005Registration of a charge (395)
Legal charge	Created On Oct 10, 2005 Delivered On Oct 22, 2005	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 F/H property k/a 22 fatherson road reading t/no BK126127. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 2005Registration of a charge (395)
Legal charge	Created On Oct 10, 2005 Delivered On Oct 22, 2005	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 F/H property k/a 59-61 dukes ride crowthorne t/nos BK156033, BK250371, BK144734 and BK134683. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 2005Registration of a charge (395)
Legal charge	Created On Oct 10, 2005 Delivered On Oct 22, 2005	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 F/H property k/a 200 beehive lane ilford t/no egl 327285. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 2005Registration of a charge (395)
Debenture	Created On Oct 10, 2005 Delivered On Oct 18, 2005	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 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 18, 2005Registration of a charge (395)
Legal charge	Created On Oct 29, 2004 Delivered On Nov 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 fatherson road reading t/n BK126127. 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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Nov 02, 2004Registration of a charge (395) Nov 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 2004 Delivered On Nov 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 59/61 dukes ride crowthorne t/n BK134683 BK250371 BK144734 BK156033. 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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Nov 02, 2004Registration of a charge (395) Nov 26, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture (floating charge)	Created On Oct 29, 2004 Delivered On Nov 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floating charge all property and assets. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Nov 02, 2004Registration of a charge (395) Nov 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 26, 2004 Delivered On Sep 04, 2004	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 property k/a day nursery, barons close bletchley t/no BM199473. 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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Sep 04, 2004Registration of a charge (395) Nov 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 26, 2004 Delivered On Sep 04, 2004	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 property k/a the post office hall horsecroft road boxmoor, hemel hempstead t/no HD296512. 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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Sep 04, 2004Registration of a charge (395) Nov 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 26, 2004 Delivered On Sep 04, 2004	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 property k/a 6 linden road bedford, t/no BD143505. 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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Sep 04, 2004Registration of a charge (395) Nov 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 26, 2004 Delivered On Sep 04, 2004	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 property k/a 41 clarence avenue ilford t/no EGL232978. 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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Sep 04, 2004Registration of a charge (395) Nov 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 26, 2004 Delivered On Sep 04, 2004	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 property k/a 200 beehive lane ilford, t/no EGL327285. 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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Sep 04, 2004Registration of a charge (395) Nov 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 26, 2004 Delivered On Sep 04, 2004	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 property k/a 231 beehive lane ilford, t/no NGL96811. 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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Sep 04, 2004Registration of a charge (395) Nov 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 26, 2004 Delivered On Sep 04, 2004	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 229 beehive lane ilford, t/no EGL23718. 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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Sep 04, 2004Registration of a charge (395) Nov 26, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture (floating charge)	Created On Aug 26, 2004 Delivered On Sep 04, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first floating charge all property and assets, both present and future and from time to time owned by the company or in which the company may have an interest.
	Persons Entitled Nationwide Building Society
	Transactions Sep 04, 2004Registration of a charge (395) Nov 26, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 02, 2003 Delivered On Dec 16, 2003	Satisfied	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 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 The Governor and Company of the Bank of Scotland
	Transactions Dec 16, 2003Registration of a charge (395) May 25, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 24, 2003 Delivered On Oct 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 229-231 beehive lane, ilford, essex. T/n EGL23718 and NGL96811. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 30, 2003Registration of a charge (395) May 25, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 24, 2003 Delivered On Oct 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 200 beehive lane, ilford, essex t/n EGL327285. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 30, 2003Registration of a charge (395) May 25, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 24, 2003 Delivered On Oct 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 linden road, bedford, t/n BD143505. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 30, 2003Registration of a charge (395) May 25, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 24, 2003 Delivered On Oct 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 41 clarence avenue, ilford, essex t/n EGL232978. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 30, 2003Registration of a charge (395) May 25, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CEC PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2007	Administration started
Jul 08, 2011	Administration ended

In administration

Name	Role	Address	Ceased On
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London
Iain John Allan Smith & Williamson Limited 25 Moorgate London Ec2r 6ay	practitioner	Smith & Williamson Limited 25 Moorgate London Ec2r 6ay	Apr 25, 2008
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London

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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