UXBRIDGE PROPERTIES LTD

Overview

Company Name	UXBRIDGE PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03864299
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1999
Date of Cessation	Apr 09, 2024

Summary

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

What is the purpose of UXBRIDGE PROPERTIES LTD?

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

Where is UXBRIDGE PROPERTIES LTD located?

Registered Office Address	Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of UXBRIDGE PROPERTIES LTD?

Previous Company Names
Company Name	From	Until
HOME FARM RADLETT LIMITED	Oct 25, 1999	Oct 25, 1999

What are the latest accounts for UXBRIDGE PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for UXBRIDGE PROPERTIES LTD?

Filings
Date	Description	Document	Type
Apr 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 11, 2024	Application to strike the company off the register	1 pages	DS01

Oct 25, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 02, 2022	Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on Nov 01, 2022	2 pages	AP03

Nov 02, 2022	Termination of appointment of Nicholas Ttarou as a secretary on Nov 01, 2022	1 pages	TM02

Oct 27, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Notification of Wood Hall Securities Ltd as a person with significant control on Jul 19, 2022	2 pages	PSC02

Aug 10, 2022	Cessation of Andrew Lynton Cohen as a person with significant control on Jul 19, 2022	1 pages	PSC07

Jul 21, 2022	Termination of appointment of Iain Williamson as a secretary on Jul 21, 2022	1 pages	TM02

Jul 21, 2022	Appointment of Mr Nicholas Ttarou as a secretary on Jul 21, 2022	2 pages	AP03

Jul 13, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 15, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Oct 05, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Mar 14, 2017	Secretary's details changed for Mr Iain Williamson on Mar 14, 2017	1 pages	CH03

Nov 07, 2016	Confirmation statement made on Oct 25, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of UXBRIDGE PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAIKH-KIAYANI, Sameera Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire	Nov 01, 2022		Secretary	Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire				301804450001
COHEN, Andrew Lynton Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	Oct 25, 1999		Director	Wood Hall Wood Hall Lane, Shenley WD7 9AY Radlett Hertfordshire	England	British	1953-5	42932980002
FOREMAN, Barry Anthony 22 The Ridgeway SS0 8NT Westcliff On Sea Essex	Oct 25, 1999	Feb 29, 2000	Secretary	22 The Ridgeway SS0 8NT Westcliff On Sea Essex		British		720470001
TTAROU, Nicholas Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire	Jul 21, 2022	Nov 01, 2022	Secretary	Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire				298253960001
WALTERS, Simon Howard 50 Flower Lane Mill Hill NW7 2JL London	Feb 29, 2000	May 31, 2002	Secretary	50 Flower Lane Mill Hill NW7 2JL London		British		65027430004
WILLIAMSON, Iain Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire	Jun 01, 2002	Jul 21, 2022	Secretary	Wood Hall Lane Shenley WD7 9AA Radlett Hertfordshire		British		82655540002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 25, 1999	Oct 25, 1999	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
FOREMAN, Barry Anthony 22 The Ridgeway SS0 8NT Westcliff On Sea Essex	Oct 25, 1999	Feb 29, 2000	Director	22 The Ridgeway SS0 8NT Westcliff On Sea Essex		British	1948-6	720470001
WALTERS, Simon Howard 50 Flower Lane Mill Hill NW7 2JL London	Oct 25, 1999	May 31, 2002	Director	50 Flower Lane Mill Hill NW7 2JL London	England	British	1963-4	65027430004
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 25, 1999	Oct 25, 1999	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UXBRIDGE PROPERTIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wood Hall Securities Ltd

Jul 19, 2022

Woodhall Lane

Shenley

WD7 9AA Radlett

Wood Hall Farm Office

Hertfordshire

England

Legal Form	Private Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14172858

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.

Mr Andrew Lynton Cohen

Apr 06, 2016

Wood Hall Lane

Shenley

WD7 9AA Radlett

Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does UXBRIDGE PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Apr 27, 2009 Delivered On May 12, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re uxbridge properties LTD current account number 00557382.
	Persons Entitled Barclays Bank PLC
	Transactions May 12, 2009Registration of a charge (395) Jan 14, 2015Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Apr 27, 2009 Delivered On May 12, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re uxbridge properties LTD current account number 50918989.
	Persons Entitled Barclays Bank PLC
	Transactions May 12, 2009Registration of a charge (395) Jan 14, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 17, 2008 Delivered On Oct 22, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 2008Registration of a charge (395) Jan 14, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Oct 17, 2008 Delivered On Oct 22, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H colham house,baker's road uxbridge middlesex t/no:AGL62678.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 2008Registration of a charge (395) Dec 31, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 19, 2007 Delivered On Jul 30, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Jul 30, 2007Registration of a charge (395) Dec 31, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jan 14, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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