GCB PROPERTIES LIMITED
Overview
| Company Name | GCB PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03691737 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GCB PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GCB PROPERTIES LIMITED located?
| Registered Office Address | Griffins Tavistock House South WC1H 9LG Tavistock Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GCB PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANECROSS ESTATES LIMITED | Jan 05, 1999 | Jan 05, 1999 |
What are the latest accounts for GCB PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for GCB PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 30 pages | LIQ14 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Apr 02, 2018 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 02, 2017 | 26 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:c/o replacement of liquidator | 11 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Apr 02, 2016 | 21 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 02, 2015 | 18 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Registered office address changed from * C/O David Rubin & Partners - Stephen Katz 26-28 Bedford Row London WC1R 4HE England* on Apr 14, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 38 Wigmore Street London W1U 2RU* on Mar 21, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stanley Cohen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Stanley Solomon Cohen on Jan 05, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Registered office address changed from * 54 Welbeck Street London W1G 9XS* on Jul 11, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Who are the officers of GCB PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARTRIDGE, Keith Brian | Secretary | Tavistock House South WC1H 9LG Tavistock Square Griffins London | British | 115467280002 | ||||||
| RUBIN, Daniel James | Director | Tavistock House South WC1H 9LG Tavistock Square Griffins London | United Kingdom | British | 142741130001 | |||||
| HARRIS, Mark Jonathan | Secretary | 41 Middleway Hampstead Garden Suburb NW11 6SH London | British | 40910260003 | ||||||
| HOULIHAN, Sean Michael | Secretary | 20 Manor Road N16 5SA London | British | 61424250001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARNES, Judith Vaughan | Director | 4b Raveley Street NW5 2HU London | British | 9787360001 | ||||||
| BRECHER, David John | Director | 29 Henstridge Place NW8 6QD London | United Kingdom | British | 17781850002 | |||||
| BRECHER, Henry Alexander | Director | 27 Radnor Place W2 2TG London | United Kingdom | British | 29283730001 | |||||
| COHEN, Joy Audrey | Director | 72 Viceroy Court Prince Albert Road NW8 7PS London | British | 62614340001 | ||||||
| COHEN, Stanley Solomon | Director | Wigmore Street W1U 2RU London 38 England | England | British | 51783470008 | |||||
| HARRIS, Mark Jonathan | Director | 41 Middleway Hampstead Garden Suburb NW11 6SH London | United Kingdom | British | 40910260003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does GCB PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 22, 2005 Delivered On Jan 04, 2006 | Outstanding | 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
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Transactions
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| Deed of legal charge | Created On Mar 10, 1999 Delivered On Mar 27, 1999 | Outstanding | Amount secured All monies due or to become due from glenmore group limited and any company from time to time which is a holding company or subsidiary of glenmore group limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Short particulars The freehold property known as europa house 49/55 sandgate road folkestone kent title number K395090 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any). | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Mar 10, 1999 Delivered On Mar 27, 1999 | Outstanding | Amount secured All monies due or to become due from glenmore group limited and any company from time to time which is a holding company or subsidiary of glenmore group limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Short particulars All the rights, titles, benefits and interest and whether present or fut ure of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of europa house 49/55 sandgate road folkestone kent other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds the forgoing. | ||||
Persons Entitled
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Transactions
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Does GCB PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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