FINDHORN PROPERTIES LIMITED

Overview

Company Name	FINDHORN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03365006
Jurisdiction	England/Wales
Date of Creation	May 02, 1997
Date of Cessation	Feb 09, 2010

Summary

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

What is the purpose of FINDHORN PROPERTIES LIMITED?

(7011) /

Where is FINDHORN PROPERTIES LIMITED located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of FINDHORN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
905TH SHELF TRADING COMPANY LIMITED	May 02, 1997	May 02, 1997

What are the latest accounts for FINDHORN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for FINDHORN PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2009

Liquidators' statement of receipts and payments to Oct 30, 2009

5 pages

4.68

Nov 09, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 24, 2009

Liquidators' statement of receipts and payments to Sep 27, 2009

5 pages

4.68

Apr 30, 2009

Liquidators' statement of receipts and payments to Mar 27, 2009

5 pages

4.68

Apr 14, 2008

Declaration of solvency

3 pages

4.70

Apr 14, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 28, 2008	LRESSP

Apr 14, 2008

Appointment of a voluntary liquidator

1 pages

600

Feb 28, 2008

legacy

1 pages

287

Jan 28, 2008

Full accounts made up to Mar 31, 2007

12 pages

Jan 10, 2008

legacy

1 pages

288b

Jun 05, 2007

legacy

8 pages

363s

Jun 05, 2007

legacy

pages

363(288)

Jan 29, 2007

Full accounts made up to Mar 31, 2006

12 pages

May 31, 2006

legacy

8 pages

363s

Jan 30, 2006

Full accounts made up to Mar 31, 2005

12 pages

May 27, 2005

legacy

8 pages

363s

Jan 27, 2005

Full accounts made up to Mar 31, 2004

12 pages

May 26, 2004

legacy

8 pages

363s

Jan 30, 2004

Full accounts made up to Mar 31, 2003

12 pages

May 19, 2003

legacy

8 pages

363s

May 19, 2003

legacy

pages

363(288)

Feb 03, 2003

Full accounts made up to Mar 31, 2002

14 pages

May 20, 2002

legacy

8 pages

363s

Jan 31, 2002

Full accounts made up to Mar 31, 2001

13 pages

View All Filings

Who are the officers of FINDHORN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, John Philip Macarthur Garden Flat 104 Cambridge Street SW1V 4QG London	May 17, 2000		Secretary	Garden Flat 104 Cambridge Street SW1V 4QG London		British		32509900004
SHANNON, Toby Richard 5 Hollybush Close TN13 3XW Sevenoaks Kent	Aug 12, 1997		Director	5 Hollybush Close TN13 3XW Sevenoaks Kent	United Kingdom	British	1957-1	51036540002
WATSON, Alistair James 119 Fielding Road Chiswick W4 1DA London	Aug 12, 1997		Director	119 Fielding Road Chiswick W4 1DA London	United Kingdom	British	1957-7	3470940002
HALL, Barbara Dawn Left Hand Cottage Church Lane Albury GU5 9AL Guildford Surrey	Aug 12, 1997	May 17, 2000	Secretary	Left Hand Cottage Church Lane Albury GU5 9AL Guildford Surrey		British		16489630001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	May 02, 1997	Aug 12, 1997	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
ASHENDEN, Andrew The Old Coach House 12a Cavendish Avenue CB1 7US Cambridge	Aug 12, 1997	Dec 19, 2007	Director	The Old Coach House 12a Cavendish Avenue CB1 7US Cambridge	England	British	1944-5	23595530002
ISAAC, Roger Ravenswood Mayes Green Ockley RH5 5PN Dorking Surrey	Aug 12, 1997	Oct 31, 2006	Director	Ravenswood Mayes Green Ockley RH5 5PN Dorking Surrey	United Kingdom	British	1946-11	50664640001
MORRIS, Graham Charles Mulberry Tree House Devonshire Avenue HP6 5JF Amersham Buckinghamshire	Aug 12, 1997	Oct 31, 2006	Director	Mulberry Tree House Devonshire Avenue HP6 5JF Amersham Buckinghamshire	England	British	1942-9	52054730001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	May 02, 1997	Aug 12, 1997	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	May 02, 1997	Aug 12, 1997	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Does FINDHORN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 12, 1997 Delivered On Sep 20, 1997	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the "b" lone note instrument dated 15TH august 1997 and/or the security documents (as defined in the debenture)
	Short particulars Land and buildings k/a 37 and 39 corn street bristol and various other properties as specified in form 395 relative to the charge the proceeds of sale thereof all fittings plant equipment machinery tools vehicles furniture other property rights interests investment goodwill uncalled capital intellectual property all credit balances proceeds of any insurance. See the mortgage charge document for full details.
	Persons Entitled Property Mezzanine Partners L.P.
	Transactions Sep 20, 1997Registration of a charge (395) Dec 16, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 12, 1997 Delivered On Sep 18, 1997	Satisfied	Amount secured All liabilities of the company to the beneficiaries (as defined) whether or not originally owed to the beneficiaries and whether owed jointly or severally or in any other capacity but excluding any sum or liability payment of which would be unlawful
	Short particulars Under clause 3 of the debenture,as continuing security for the payment of the secured liabilities the company with full title guarantee:(a) charges to welbeck as trustee for the beneficiaries by way of second legal mortgage the real property details of which are set out in part v of the schedule.. See the mortgage charge document for full details.
	Persons Entitled Welbeck Land Limited (As Trustee for Itself and the Beneficiaries as Defined)
	Transactions Sep 18, 1997Registration of a charge (395) Dec 16, 1997Statement of satisfaction of a charge in full or part (403a) Sep 01, 1999Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Sep 12, 1997 Delivered On Sep 16, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance by the company of the bank's facility letter dated 14TH august 1997
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 16, 1997Registration of a charge (395)
Legal charge	Created On Sep 12, 1997 Delivered On Sep 16, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance by the companyb of the bank's facility letter dated 14TH august 1997
	Short particulars F/H land being 48, 50, 52 and 54 london road and 9 new street staines district of spelthorne county of surrey t/no;-SY333620 and land lying to the north east of new street staines t/no;-SY415666 all of which is k/a corrie house togerher with all buildings erections fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 16, 1997Registration of a charge (395)
Legal charge	Created On Sep 12, 1997 Delivered On Sep 16, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance by the company of the bank's facility letter dated 14TH august 1997
	Short particulars F/H property previously k/a 9 bedford park croydon now known as 6 bedford park croydon t/no;-SGL583889 together with all buildings erections fixtures fittings fixed plant and machinery now ot hereafter. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 16, 1997Registration of a charge (395)
Legal charge	Created On Sep 12, 1997 Delivered On Sep 16, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance of the bank's facility letter dated 14TH august 1997
	Short particulars F/H land on north east side of davis road chessington tolworth london borough of kingston upon thames t/no;-SY286281 together with all buildings erections fixtures fittings fixed plant and machinery now or hereafter. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 16, 1997Registration of a charge (395)
Legal charge	Created On Sep 12, 1997 Delivered On Sep 16, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constityuted by the acceptance by the company of the bank's facility letter dated 14TH august 1997
	Short particulars F/H property k/a 42,44,and 46 london road staines district of spelthorne county of surrey t/no;-SY356588 and k/a harlen house together with all buildings and erections fixtures fitings fixed plany and machinery now or hereafter. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Midland Bank PLC
	Transactions Sep 16, 1997Registration of a charge (395)
Legal charge	Created On Sep 12, 1997 Delivered On Sep 16, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance of the bank's facility letter dated 14TH august 1997
	Short particulars F/H land k/a 8 college place southampton t/no;-HP355514 together with all buildings erections fixtures fittings fixed plant machinery now or hereafter. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Midland Bank PLC
	Transactions Sep 16, 1997Registration of a charge (395)
Legal charge	Created On Sep 12, 1997 Delivered On Sep 16, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance by the company of the bank's facility letter dated 14TH august 1997
	Short particulars Land and buildings on the south east side of denham way maple cross rickmansworth district of three rivers county of hertfordshire t/no;-HD60273 together with all buildings erections and fixtures fittings fixed plany and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Midland Bank PLC
	Transactions Sep 16, 1997Registration of a charge (395)
Legal charge	Created On Sep 12, 1997 Delivered On Sep 16, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance by the company of the bank's facility letter dated 14TH august 1997
	Short particulars Land and buildimngs k/a 37 and 39 corn street bristol together with all buildings and erections fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Midland Bank PLC
	Transactions Sep 16, 1997Registration of a charge (395) Sep 01, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 12, 1997 Delivered On Sep 16, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance by the company of the bank's facility letter dated 14TH august 1997
	Short particulars Land k/a 19 and 20 elmdale road clifton district of bristol former county of avon t/no;-BL38922 together with all buildings erections fixtures fittings fixed plant and machinery now or hereafter first floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 16, 1997Registration of a charge (395)
Legal charge	Created On Sep 12, 1997 Delivered On Sep 16, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement condstituted by the acceptance by the company of the bank's faci;lity letter dated 14TH august 1997
	Short particulars 30 queen square in the district of bristol former county of avon t/no;-BL42333 together with all buildings erections and fixtures fittings fixed plant and machinery present and future. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 16, 1997Registration of a charge (395)
Legal charge	Created On Sep 12, 1997 Delivered On Sep 16, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance by the company of the bank's facility letter dated 14TH august 1997
	Short particulars Land k/a 13 and 15 station road reading in the district of reading county of berkshire f/h title no;-BK112395 and BK106952 together with all buildings erections fittings fixed plant and machinery and floating charge over all moveable plany machinery implements utensils furniture and equipment owned by the company. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 16, 1997Registration of a charge (395)
Legal charge	Created On Sep 12, 1997 Delivered On Sep 16, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance by the company o the bank's facility letter dated 14TH august 1997
	Short particulars Land k/a 30 32 32A 34 and 36 chertsey street guildford district of guildford county of surrey t/no;-SY358798 together with all buildings and erections and fixtures fittings fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Sep 16, 1997Registration of a charge (395)
Debenture	Created On Aug 15, 1997 Delivered On Sep 03, 1997	Satisfied	Amount secured All liabilities of the company formerly known as 905TH shelf trading company limited to the beneficiaries (as defined) arising under or pursuant to the "b" loan note instrument and/or the security documents whether or not originally owed to the beneficiaries and whether owed jointly or severally or in any other capacity but excluding any sum or liability payment of which would be unlawful
	Short particulars The company with full title guarantee:(1) charged to the fund as trustee for the beneficiaries by way of equitable mortgage its interest in any real property;(2) charged to the fund as trustee for the beneficiaries by way of fixed charge its interest in:(a) all fittings,plant,equipment,machinery,tools,vehicles,furniture and other tangible movable property.. See the mortgage charge document for full details.
	Persons Entitled Property Mezzanine Partners L.P.(The "Fund")
	Transactions Sep 03, 1997Registration of a charge (395) Sep 18, 1997Statement of satisfaction of a charge in full or part (403a)
Interim debenture	Created On Aug 15, 1997 Delivered On Aug 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee and whether owed jointly or severally or in any other capacity but excluding any sum or liability payment of which would be unlawful ("the secured liabilities")
	Short particulars By way of equitable mortgage its interest in any real property; by way of fixed charge its interest in all fittings plant equipment machinery tools vehicles furniture and other tangible moveable property; goodwill and uncalled capital, by way of floating charge its undertaking and property.. See the mortgage charge document for full details.
	Persons Entitled Welbeck Land Limited (As Trustee for Itself and the Beneficiaries (as Defined in Part I of Theattached Schedule))
	Transactions Aug 19, 1997Registration of a charge (395) Sep 16, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FINDHORN PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2008	Commencement of winding up
Feb 09, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Mar 28, 2008
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Mar 28, 2008

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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