TSO PROPERTY LIMITED
Overview
| Company Name | TSO PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03658734 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TSO PROPERTY LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is TSO PROPERTY LIMITED located?
| Registered Office Address | Aldgate Tower 2 Leman Street E1 8FA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TSO PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEALTER LIMITED | Oct 29, 1998 | Oct 29, 1998 |
What are the latest accounts for TSO PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for TSO PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on Jun 01, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stuart Dudley Trood on Jul 01, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Jane Li as a secretary on Nov 04, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Exel Secretarial Services Limited as a secretary on Nov 04, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Andrew James Gunton as a director on Oct 21, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Hamilton Hook as a director on Oct 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marco Alessandro Pierleoni as a director on Oct 21, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Appointment of Mr Stephen James Faulkner as a director on May 13, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Andrea Lattimore as a director on Aug 06, 2014 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Marco Alessandro Pierleoni on Jun 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Stanley Coward on Jun 27, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of William Duncan as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Exel Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 1-5 Poland Street London W1F 8PR* on Jan 07, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Who are the officers of TSO PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 203109050001 | |||||||||||
| COWARD, Richard Stanley | Director | 2 Leman Street E1 8FA London Aldgate Tower England | United Kingdom | British | 199946190001 | |||||||||
| FAULKNER, Stephen James | Director | 2 Leman Street E1 8FA London Aldgate Tower England | England | British | 190049190001 | |||||||||
| GUNTON, Andrew James | Director | 2 Leman Street E1 8FA London Aldgate Tower England | England | British | 201996600001 | |||||||||
| HOOK, Jeremy Hamilton | Director | 2 Leman Street E1 8FA London Aldgate Tower England | England | British | 80045690001 | |||||||||
| LATTIMORE, Andrea | Director | 2 Leman Street E1 8FA London Aldgate Tower England | England | British | 190074140001 | |||||||||
| TROOD, Stuart Dudley | Director | 2 Leman Street E1 8FA London Aldgate Tower England | England | British | 138486040005 | |||||||||
| DELL, Richard Frederick | Secretary | 12 Corton Road NR32 4PL Lowestoft Suffolk | British | 74124260001 | ||||||||||
| DUNCAN, William Grant | Secretary | St John's Lane EC1M 4NA London 29 England | British | 75956440002 | ||||||||||
| JEAKINGS, Adrian Dion | Secretary | 466a Unthank Road NR4 7QJ Norwich Norfolk | British | 63331450001 | ||||||||||
| WESTERN, Peter James | Secretary | The Manor House Church Street Old Catton NR6 7DR Norwich Norfolk | British | 61491310003 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BURNS, Iain Keatings | Director | Crow Clump Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey | England | British | 34589310001 | |||||||||
| DELL, Richard Frederick | Director | 12 Corton Road NR32 4PL Lowestoft Suffolk | United Kingdom | British | 74124260001 | |||||||||
| DELL, Richard Frederick | Director | 12 Corton Road NR32 4PL Lowestoft Suffolk | United Kingdom | British | 74124260001 | |||||||||
| DUNCAN, William Grant | Director | 8 Carrington Court Limburg Road SW11 1QG London | British | 75956440002 | ||||||||||
| FAGANDINI, Julian Andrew | Director | 68 Elsenham Street Southfields SW18 5NT London | England | British | 46249760002 | |||||||||
| HAILSTONE, Timothy Martin | Director | The White Cottage Ivy Bank Swannaton Road TQ6 9RL Dartmouth Devon | United Kingdom | British | 62539790001 | |||||||||
| JEAKINGS, Adrian Dion | Director | 466a Unthank Road NR4 7QJ Norwich Norfolk | Uk | British | 63331450001 | |||||||||
| MARTIN, Richard Joseph Fitzgerald | Director | Weavers Mark The Green Palgrave IP22 1AN Diss Norfolk | British | 50277810002 | ||||||||||
| PENNANT-REA, Rupert Lascelles | Director | 59 Cranmer Court Whiteheads Grove SW3 3HW London | Uk | British | 44312900002 | |||||||||
| PERKINS, Frederick James | Director | 25 Ham Farm Road TW10 5NA Richmond Surrey | United Kingdom | British | 27861770001 | |||||||||
| PIERLEONI, Marco Alessandro | Director | St John's Lane EC1M 4NA London 29 England | England | British | 133649430001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TSO PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Sale contract and deed of assignment | Created On Jun 30, 2006 Delivered On Jul 20, 2006 | Satisfied | Amount secured £24,300,000.00 and all other monies due or to become due | |
Short particulars The sum of 1.5 % above the base lending rate of barclays bank PLC on the completion date on the sum of £24,300,000.00 over a period of 18 months plus interest earned on the account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 20, 2000 Delivered On Aug 02, 2000 | Satisfied | Amount secured All indebtedness liabilities and obligations due owing or incurred in any manner whatsoever to the chargee by the stationery office holdings limited under the deep discount bond instrument | |
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
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Transactions
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| Composite guarantee and debenture | Created On Jul 20, 2000 Delivered On Aug 02, 2000 | Satisfied | Amount secured All monies due or to become due from any charging company and/or any group company to the security benficiaries which is for the time being a party to any security document whether pursuant to the guarantee or otherwise (all as defined therein) | |
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
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Transactions
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| Composite guarantee and debenture | Created On Sep 22, 1999 Delivered On Sep 29, 1999 | Satisfied | Amount secured All monies due or to become due to the security beneficiaries (as defined) by any charging company and/or any group company (both as defined) in any manner whatsoever whether pursuant to the guarantee (as defined) or otherwise | |
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
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Transactions
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| Composite guarantee and debenture | Created On Apr 01, 1999 Delivered On Apr 16, 1999 | Satisfied | Amount secured All indebtedness,liabilities and obligations which are as at 1ST april 1999 or may at any time thereafter be due,owing or incurred in any manner whatsoever to the chargee (as security trustee for the security beneficiaries) and to the security beneficiaries (as defined) by any charging company whether actually or contingently whether pursuant to the guarantee or otherwise,whether solely or jointly with any other person and whether or not the security beneficiaries shall have been an original party to the relevant transaction and in whatever currency denominated including all liabilities in connection with foreign exchange transactions,acceptances,discounting or otherwise or under guarantees,bonds,idemnities,documentary or amy instruments 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0