OCTOBER PROPERTY INVESTMENTS LIMITED

Overview

Company Name	OCTOBER PROPERTY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03784813
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1999
Date of Cessation	Feb 12, 2014

Summary

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

What is the purpose of OCTOBER PROPERTY INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OCTOBER PROPERTY INVESTMENTS LIMITED located?

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

What were the previous names of OCTOBER PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BIRKBY INVESTMENTS LIMITED	Jun 04, 1999	Jun 04, 1999

What are the latest accounts for OCTOBER PROPERTY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for OCTOBER PROPERTY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2013

Notice of move from Administration to Dissolution on Nov 07, 2013

20 pages

2.35B

Jun 25, 2013

Administrator's progress report to May 19, 2013

19 pages

2.24B

Feb 13, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Jan 28, 2013

Statement of affairs with form 2.14B

6 pages

2.16B

Jan 21, 2013

Statement of administrator's proposal

27 pages

2.17B

Nov 30, 2012

Registered office address changed from C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL on Nov 30, 2012

2 pages

AD01

Nov 30, 2012

Appointment of an administrator

1 pages

2.12B

May 21, 2012

legacy

6 pages

LQ01

Apr 26, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2012	Statement of capital on Apr 26, 2012 Capital: GBP 2	SH01

Apr 02, 2012

Accounts for a small company made up to Jun 30, 2011

8 pages

Nov 08, 2011

Director's details changed for Noel Martin Smyth on Nov 04, 2011

2 pages

CH01

Jun 02, 2011

Accounts for a small company made up to Jun 30, 2010

7 pages

Apr 26, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

6 pages

AR01

Oct 07, 2010

Appointment of Alannah Smyth as a secretary

2 pages

AP03

Oct 07, 2010

Appointment of Bryan Lawlor as a director

2 pages

AP01

Oct 07, 2010

Termination of appointment of Bryan Lawlor as a secretary

1 pages

TM02

Oct 07, 2010

Termination of appointment of John Mckenna as a director

1 pages

TM01

Apr 16, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Mar 26, 2010

Accounts for a small company made up to Jun 30, 2009

7 pages

Apr 01, 2009

legacy

4 pages

363a

Mar 31, 2009

legacy

1 pages

288c

Mar 12, 2009

Accounts for a small company made up to Jun 30, 2008

9 pages

Sep 08, 2008

legacy

1 pages

287

Jun 20, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of OCTOBER PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYTH, Alannah Portobello Road Dublin 8 29 Ireland	Oct 04, 2010		Secretary	Portobello Road Dublin 8 29 Ireland					154679490001
KINNAIRD, Nigel John 14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Sep 29, 2005		Director	14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Northern Ireland	British	1963-8	Company Director	83042830001
LAWLOR, Bryan Coolamber Court Knocklyon Road Dublin 16 17 Ireland	Oct 04, 2010		Director	Coolamber Court Knocklyon Road Dublin 16 17 Ireland	Ireland	Irish	1975-5	Director	154652750001
SMYTH, Noel Martin 25 Tooting Bec Road SW17 8BY London Flat 7 England	Sep 29, 2005		Director	25 Tooting Bec Road SW17 8BY London Flat 7 England	Ireland	Irish	1951-12	Company Director	91238420002
DIGHTON, Simon Gerald 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	Jun 04, 1999	Sep 01, 1999	Secretary	28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands		British			78151560001
DRYSDALE, Clive Douglas 22 Laburnham Road SL6 4DB Maidenhead Berkshire	Sep 01, 1999	Nov 05, 1999	Secretary	22 Laburnham Road SL6 4DB Maidenhead Berkshire		British		Director	45345090002
DUDLEY, Martin Paul Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton	Dec 15, 2004	Sep 29, 2005	Secretary	Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton		British			93516350001
GIBSON, Jacqueline 7 Manor Court Beech Road Headington OX3 7SD Oxford Oxfordshire	Nov 07, 2002	Dec 15, 2004	Secretary	7 Manor Court Beech Road Headington OX3 7SD Oxford Oxfordshire		British			84250850001
GRADUS, Vicki Doreen 99 Deacons Hill Road Elstree WD6 3JF Borehamwood Hertfordshire	Nov 03, 1999	Nov 07, 2002	Secretary	99 Deacons Hill Road Elstree WD6 3JF Borehamwood Hertfordshire		British			60427810001
LAWLOR, Bryan William Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland	Sep 29, 2005	Oct 04, 2010	Secretary	Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland		Irish			154652750014
BEER, Paul Allan Oaklands 14 Sandy Lodge Way HA6 2AJ Northwood Middlesex	Nov 03, 1999	Nov 07, 2002	Director	Oaklands 14 Sandy Lodge Way HA6 2AJ Northwood Middlesex		British	1948-5	Chartered Accountant	6436770001
CRAN, William Michael 16 Colne Valley Business Park Linthwaite HD7 5QG Huddersfield West Yorkshire	Jun 11, 1999	Sep 01, 1999	Director	16 Colne Valley Business Park Linthwaite HD7 5QG Huddersfield West Yorkshire		British	1949-5	Director	64725130001
DIGHTON, Simon Gerald 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	Jun 04, 1999	Nov 05, 1999	Director	28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	United Kingdom	British	1963-6	Director	78151560001
DRYSDALE, Clive Douglas 22 Laburnham Road SL6 4DB Maidenhead Berkshire	Sep 01, 1999	Nov 05, 1999	Director	22 Laburnham Road SL6 4DB Maidenhead Berkshire		British	1962-9	Director	45345090002
DUDLEY, Martin Paul Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton	Oct 22, 2003	Sep 29, 2005	Director	Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton	United Kingdom	British	1957-11	Finance Director	93516350001
GWYN JONES, Henry Alexander 4 Rue Desaix Paris 75008 France	Nov 07, 2002	Sep 29, 2005	Director	4 Rue Desaix Paris 75008 France		British	1963-12	Director	69720680007
KIRKWOOD, Stuart Watson The Granary Malthouse Farm Evesham Road Cookhill B49 5LJ Alcester Warwickshire	Jun 04, 1999	Nov 05, 1999	Director	The Granary Malthouse Farm Evesham Road Cookhill B49 5LJ Alcester Warwickshire		British	1960-5	Director	76937270002
KUELSHEIMER, Leslie Claude 55 Foscote Road Hendon NW4 3SE London	Nov 03, 1999	Nov 07, 2002	Director	55 Foscote Road Hendon NW4 3SE London		British	1942-5	Chartered Accountant	7163440001
MCKENNA, John 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Sep 29, 2005	Oct 04, 2010	Director	34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Ireland	Irish	1974-1	Company Director	116525480001
MELVILLE, Stephen 31 West Hill Way N20 8QX London	Nov 03, 1999	Nov 07, 2002	Director	31 West Hill Way N20 8QX London	Spain	British	1949-3	Director	50085870002
SMITH, Nicholas Paul Scrag Oak TN5 6NP Wadhurst Sussex	Sep 01, 1999	Nov 05, 1999	Director	Scrag Oak TN5 6NP Wadhurst Sussex	United Knigdom	British	1940-3	Director	32981540001
STOCK, Maurice David John Weymouth Avenue Mill Hill NW7 3JD London 11	Nov 03, 1999	Nov 07, 2002	Director	Weymouth Avenue Mill Hill NW7 3JD London 11	England	British	1950-3	Property Consultant	42738500001
TAYLOR-SMITH, Kim David Spencer White Lodge 338 Upper Richmond Road SW15 6TL London	Jun 11, 1999	Nov 05, 1999	Director	White Lodge 338 Upper Richmond Road SW15 6TL London		British	1957-2	Director	78391680002

View Detailed Information on Officers and People with Significant Control

Does OCTOBER PROPERTY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 28, 2007 Delivered On Oct 06, 2007	Outstanding	Amount secured All monies due or to become due from the company and each borrower to the chargee on any account whatsoever
	Short particulars The f/h property known as lonsdale house 52 blucher street birmingham t/n WK162153, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled share capital buildings and fixtures,. See the mortgage charge document for full details.
	Persons Entitled Nm Rothschild & Sons Limited
	Transactions Oct 06, 2007Registration of a charge (395)
Legal charge	Created On Feb 22, 2007 Delivered On Mar 08, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgaged property being lonsdale house, 52 blucher st, birmingham t/no WK162153. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Trustees Limited, as Security Trustee for Each of the Finance Parties
	Transactions Mar 08, 2007Registration of a charge (395)
Subordination agreement	Created On Feb 22, 2007 Delivered On Mar 08, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Under the subordination agreement, if: any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or the company receives all or any amount in cash or in kind of the junior liabilities:. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited as Agent for the Finance Parties
	Transactions Mar 08, 2007Registration of a charge (395)
Debenture with floating charge	Created On Feb 22, 2007 Delivered On Mar 08, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage the mortgaged property, assignment any rental income, insurance policies, the hedge documents, fixed charges the real property, the property account, the gic account, book and other debts, goodwill and uncalled share capital, scottish property, scottish shares, jersey shares, floating charge all assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Trustees Limited as Security Trustee for Each of the Finance Parties
	Transactions Mar 08, 2007Registration of a charge (395) 1May 17, 2012Appointment of a receiver or manager (LQ01)
Case Number 1
Debenture with floating charge	Created On Sep 29, 2005 Delivered On Oct 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the lender on any account whatsoever
	Short particulars F/H property k/a lonsdale house 52 blucher street birmingham t/n wk 162153 the shares and all its present and future investments rental income insurace policies goodwill by way of floating charge all present and future assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Nm Rothschild & Sons Limited
	Transactions Oct 10, 2005Registration of a charge (395) Oct 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture with floating charge	Created On Sep 29, 2005 Delivered On Oct 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the lender and/or the security trustee on any account whatsoever
	Short particulars F/H property k/a lonsdale house 52 blucher street birmingham t/n WK162153 right title and interest to, in and under all agreements contracts deeds licences undertakings guarantees covenants warranties rental income insurance policies. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited (The Security Trustee)
	Transactions Oct 10, 2005Registration of a charge (395) Oct 23, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 05, 1999 Delivered On Nov 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's undertaking property and other assets of whatever nature. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Nov 17, 1999Registration of a charge (395) Oct 06, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OCTOBER PROPERTY INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Kevin Peter Mersh 20 Grosvenor Hill Berkeley Square W1K 3HQ London United Kingdom	receiver manager	20 Grosvenor Hill Berkeley Square W1K 3HQ London United Kingdom	May 15, 2012
Julian Marshal Clarke 20 Grosvenor Hill Berkeley Square W1K 3HQ London	receiver manager	20 Grosvenor Hill Berkeley Square W1K 3HQ London	May 15, 2012

Date	Type
Nov 20, 2012	Administration started
Nov 07, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London
Shelley Bullman 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF 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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