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COM.PROP.COM LIMITED

COM.PROP.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCOM.PROP.COM LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 03947949
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COM.PROP.COM LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COM.PROP.COM LIMITED located?

    Registered Office Address
    Lanmor House
    370/386 High Road
    HA9 6AX Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of COM.PROP.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPROPS.COM LIMITEDMar 15, 2000Mar 15, 2000

    What are the latest accounts for COM.PROP.COM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2014
    Next Accounts Due OnDec 31, 2014
    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest confirmation statement for COM.PROP.COM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 15, 2017
    Next Confirmation Statement DueMar 29, 2017
    OverdueYes

    What is the status of the latest annual return for COM.PROP.COM LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for COM.PROP.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thomas Frederick Teviot Harrison as a director on Nov 30, 2016

    		1 pagesTM01

    Receiver's abstract of receipts and payments to Jul 27, 2016

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Jun 11, 2016

    		2 pages3.6

    Receiver's abstract of receipts and payments to Dec 11, 2015

    		2 pages3.6

    Termination of appointment of Neil Alan Quinsey as a director on Jun 05, 2015

    		1 pagesTM01

    Termination of appointment of Neil Alan Quinsey as a secretary on Jun 05, 2015

    		1 pagesTM02

    Termination of appointment of Stuart John James Cruden Gray as a director on Mar 19, 2015

    		1 pagesTM01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of Mr Stuart John James Cruden Gray as a director

    		2 pagesAP01

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Neil Alan Quinsey on Nov 01, 2013

    		2 pagesCH01

    Appointment of Mr Neil Alan Quinsey as a director

    		2 pagesAP01

    Registered office address changed from * Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom* on Oct 04, 2013

    		1 pagesAD01

    Termination of appointment of Malcolm Robson as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2013

    		11 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Miscellaneous

    Auditors resignation
    		2 pagesMISC

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP* on Mar 15, 2013

    		1 pagesAD01

    Full accounts made up to Mar 31, 2012

    		12 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    		3 pagesAR01

    legacy

    		5 pagesMG02

    legacy

    		9 pagesMG01
    View All Filings

    Who are the officers of COM.PROP.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINSEY, Neil Alan
    370/386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		Secretary
    370/386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		British139110160001
    ROBSON, Malcolm Henry
    65 Bury Street
    NR2 2DL Norwich
    Norfolk
    		Secretary
    65 Bury Street
    NR2 2DL Norwich
    Norfolk
    		British6205710001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GRAY, Stuart John James Cruden
    370/386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    		Director
    370/386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    		EnglandBritish186885670001
    HARRISON, Thomas Frederick Teviot
    370/386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		Director
    370/386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		United KingdomBritish81581440001
    QUINSEY, Neil Alan
    370/386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		Director
    370/386 High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    England
    		EnglandBritish184919650001
    ROBSON, Malcolm Henry
    High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    United Kingdom
    		Director
    High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    United Kingdom
    		United KingdomBritish6205710001
    View Detailed Information on Officers and People with Significant Control

    Does COM.PROP.COM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 30, 2011
    Delivered On Oct 06, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any obligor to any secured party on any account whatsoever
    Short particulars
    F/H land forming part of morston house high street holt norfolk t/no NK153649 together with all buildings and fixtures (including trade fixtures) thereon all other interest in any f/h or l/h property all proceeds of sale the benefit of all warranties and covenants and all licences rental income and occupational leases see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
    Transactions
    • Oct 06, 2011Registration of a charge (MG01)
    • 1Dec 17, 2014Appointment of a receiver or manager (RM01)
    • 1Jul 29, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Debenture
    Created On Aug 18, 2011
    Delivered On Sep 02, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
    Transactions
    • Sep 02, 2011Registration of a charge (MG01)
    • 2Dec 31, 2014Appointment of a receiver or manager (RM01)
      • Case Number 2
    Debenture
    Created On Sep 16, 2008
    Delivered On Sep 24, 2008
    		Satisfied
    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 book debts uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 24, 2008Registration of a charge (395)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does COM.PROP.COM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    8 Salisbury Square
    EC4Y 8BB London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    		receiver manager
    8 Salisbury Square
    EC4Y 8BB 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.
    • license: CC0