PROPERTY CHANCERY (UK) LIMITED

Overview

Company Name	PROPERTY CHANCERY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03389615
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1997
Date of Cessation	Jan 21, 2021

Summary

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

What is the purpose of PROPERTY CHANCERY (UK) LIMITED?

Development of building projects (41100) / Construction

Where is PROPERTY CHANCERY (UK) LIMITED located?

Registered Office Address	88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What were the previous names of PROPERTY CHANCERY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TRIBECA PROPERTY CHANCERY (UK) LIMITED	Jan 14, 2004	Jan 14, 2004
FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED	Sep 09, 1997	Sep 09, 1997
FREEHOLD PORTFOLIOS NOMINEES LIMITED	Jun 20, 1997	Jun 20, 1997

What are the latest accounts for PROPERTY CHANCERY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for PROPERTY CHANCERY (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 21, 2020

Return of final meeting in a members' voluntary winding up

23 pages

LIQ13

Dec 04, 2019

Appointment of a voluntary liquidator

3 pages

600

Dec 04, 2019

Removal of liquidator by court order

19 pages

LIQ10

Sep 05, 2019

Registered office address changed from 1 Bow Bells House 1 Bread Street London EC4M 9HH England to 88 Wood Street London EC2V 7QF on Sep 05, 2019

2 pages

AD01

Sep 04, 2019

Declaration of solvency

5 pages

LIQ01

Sep 04, 2019

Appointment of a voluntary liquidator

3 pages

600

Sep 04, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 09, 2019	LRESSP

Sep 03, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 10, 2019

Director's details changed for Mr Cameron Shaun Murray on Jul 10, 2019

2 pages

CH01

May 10, 2019

Total exemption full accounts made up to Sep 30, 2018

10 pages

Apr 03, 2019

Registered office address changed from 1 Bow Bells House 1 Bread Street London EC4N 9HH United Kingdom to 1 Bow Bells House 1 Bread Street London EC4M 9HH on Apr 03, 2019

1 pages

AD01

Apr 03, 2019

Registered office address changed from Bow Bells House 1 Bread Street London EC2N 1HZ to 1 Bow Bells House 1 Bread Street London EC4N 9HH on Apr 03, 2019

1 pages

AD01

Feb 12, 2019

legacy

8 pages

RP04CS01

Jul 26, 2018

Total exemption full accounts made up to Sep 30, 2017

10 pages

Jun 15, 2018

Confirmation statement made on Jun 13, 2018 with no updates

3 pages

CS01

Jun 26, 2017

Total exemption full accounts made up to Sep 30, 2016

10 pages

Jun 14, 2017

legacy

8 pages

CS01

Annotations
Date	Annotation
Feb 12, 2019	Clarification A second filed CS01 was registered on 12/02/2019.

Jun 21, 2016

Annual return made up to Jun 20, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 250,002	SH01

May 10, 2016

Total exemption full accounts made up to Sep 30, 2015

10 pages

Mar 08, 2016

Satisfaction of charge 2 in full

2 pages

MR04

Jun 23, 2015

Annual return made up to Jun 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2015	Statement of capital on Jun 23, 2015 Capital: GBP 250,002	SH01

Jun 17, 2015

Total exemption full accounts made up to Sep 30, 2014

10 pages

Jun 03, 2015

Registered office address changed from C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House 1 Bread Street London EC2N 1HZ on Jun 03, 2015

1 pages

AD01

Mar 02, 2015

Appointment of Aberdeen Asset Management Plc as a secretary on Jan 28, 2015

3 pages

AP04

View All Filings

Who are the officers of PROPERTY CHANCERY (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABERDEEN ASSET MANAGEMENT PLC

Jan 28, 2015

Secretary

Queens Terrace

AB10 1YG Aberdeen

Identification Type	UK Limited Company
Registration Number	SC082015

818260001

IRELAND, Nicholas James Patrick

Jul 14, 2008

Director

27 Park Terrace

FK8 2JS Stirling

Scotland

British

1968-11

37007730009

MURRAY, Cameron Shaun

Jul 16, 2014

Director

Wood Street

EC2V 7QF London

Scotland

British

1969-8

190158150001

SMITH, Kate Susan

Jul 14, 2008

Jan 19, 2015

Secretary

Drylawhill

East Linton

EH40 3AZ East Lothian

Other

132379630001

BRITISH OVERSEAS BANK NOMINEES LIMITED

Dec 23, 2005

Jul 14, 2008

Secretary

138-142 Holborn

EC1N 2TH Holborn

109947730001

HALLMARK SECRETARIES LIMITED

Jun 20, 1997

Nominee Secretary

120 East Road

N1 6AA London

900004100001

LINEOBTAIN LIMITED

Jun 20, 1997

Sep 30, 2004

Secretary

Mountcliff House

154 Brent Street

NW4 2DR London

87536870003

PORTMAN ADMINISTRATION 1 LIMITED

Sep 30, 2004

Dec 23, 2005

Secretary

6th Floor Lansdowne House

Berkeley Square

W1J 6ER London

93189540002

BRETT, John Michael

Jul 14, 2008

Jun 06, 2011

Director

14 Dalrymple Crescent

EH9 2NX Edinburgh

Scotland

British

1966-2

93200700002

LILLINGTON, Peter Murray

Jul 29, 2011

Jul 16, 2014

Director

c/o C/O, Scottish Widows Investment Partnership

Old Broad Street

EC2N 1HZ London

Scotland

British

1959-3

82434250002

RITBLAT, James William Jeremy

Jun 20, 1997

Sep 30, 2004

Director

24 St Petersburgh Place

W2 4LB London

England

British

1967-2

38424950003

WAGMAN, Colin Barry

Jun 20, 1997

Sep 30, 2004

Director

North Lodge

25 Ringwood Avenue

N2 9NT London

United Kingdom

British

1946-5

39329840001

BRITISH OVERSEAS BANK NOMINEES LIMITED

Dec 23, 2005

Jul 14, 2008

Director

138-142 Holborn

EC1N 2TH Holborn

109947730001

HALLMARK REGISTRARS LIMITED

Jun 20, 1997

Nominee Director

120 East Road

N1 6AA London

900004090001

PORTMAN ADMINISTRATION 1 LIMITED

Sep 30, 2004

Dec 23, 2005

Director

6th Floor Lansdowne House

Berkeley Square

W1J 6ER London

93189540002

PORTMAN ADMINISTRATION 2 LIMITED

Sep 30, 2004

Dec 23, 2005

Director

6th Floor Lansdowne House

Berkeley Square

W1J 6ER London

88224330004

WGTC NOMINEES LIMITED

Dec 23, 2005

Jul 14, 2008

Director

138-142 Holborn

EC1N 2TH Holborn

109947830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPERTY CHANCERY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Overseas Bank Nominees Limited

Apr 06, 2016

Bishopsgate

EC2M 3UR London

135

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00220905

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

W G T C Nominees Limited

Apr 06, 2016

Bishopsgate

EC2M 3UR London

135

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01255218

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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 PROPERTY CHANCERY (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 22, 2003 Delivered On Jan 12, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly k/a freehold portfolios chancery nominees limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a halsbury house, 35-38 chancery lane, london WC2 and the blue anchor public house, rolls passage, london EC4 t/n NGL354193 and the l/h property k/a the blue anchor public house, rolls passage, london EC4,. 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 Touchdown Co Limited
	Transactions Jan 12, 2004Registration of a charge (395) Dec 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 05, 1999 Delivered On Jul 20, 1999	Satisfied	Amount secured All monies whatsoever due or to become due from each borrower (as defined) and fp financial to each finance party (as defined) under each finance document (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch,as Agent and Trustee for Thefinance Parties
	Transactions Jul 20, 1999Registration of a charge (395) Mar 08, 2016Satisfaction of a charge (MR04)
Debenture	Created On Sep 11, 1997 Delivered On Sep 25, 1997	Satisfied	Amount secured All the liabilities of freehold portfolios chancery limited to the chargee of any kind pursuant to a loan agreement dated 10TH september 1997 as amended from time to time and all expenses (as defined)
	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 Royal Bank of Scotland PLC
	Transactions Sep 25, 1997Registration of a charge (395) Mar 08, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PROPERTY CHANCERY (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2019	Commencement of winding up
Jan 21, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tom Straw 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London	Oct 18, 2019
Simon Robert Thomas 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London	Aug 09, 2019
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Aug 09, 2019	Oct 18, 2019

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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