WICKLOW PROPERTIES LIMITED

Overview

Company Name	WICKLOW PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03984299
Jurisdiction	England/Wales
Date of Creation	May 02, 2000
Date of Cessation	Oct 30, 2018

Summary

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

What is the purpose of WICKLOW PROPERTIES LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is WICKLOW PROPERTIES LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London
Undeliverable Registered Office Address	No

What are the latest accounts for WICKLOW PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for WICKLOW PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 06, 2018

Application to strike the company off the register

4 pages

DS01

Jul 24, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 08, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Dec 09, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 08, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 28, 2017

Withdrawal of a person with significant control statement on Nov 28, 2017

2 pages

PSC09

Sep 09, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 06, 2017

Confirmation statement made on May 02, 2017 with updates

4 pages

CS01

Sep 06, 2017

Notification of a person with significant control statement

2 pages

PSC08

Sep 06, 2017

Notification of Ronald Sigmund Hofbauer as a person with significant control on May 01, 2017

2 pages

PSC01

Jul 25, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 28, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jun 08, 2016

Annual return made up to May 02, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2016	Statement of capital on Jun 08, 2016 Capital: GBP 100	SH01

Dec 15, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jul 27, 2015

Annual return made up to May 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2015	Statement of capital on Jul 27, 2015 Capital: GBP 100	SH01

Feb 11, 2015

Registered office address changed from , 25 Harley Street, London, W1G 9BR to 73 Cornhill London EC3V 3QQ on Feb 11, 2015

1 pages

AD01

Oct 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jun 06, 2014

Annual return made up to May 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2014	Statement of capital on Jun 06, 2014 Capital: GBP 100	SH01

Sep 12, 2013

Satisfaction of charge 4 in full

5 pages

MR04

Sep 12, 2013

Satisfaction of charge 5 in full

5 pages

MR04

Sep 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Aug 01, 2013

Satisfaction of charge 3 in full

5 pages

MR04

View All Filings

Who are the officers of WICKLOW PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Robert Daniel Cranbourne Gardens NW11 0HS London 15	May 02, 2000		Secretary	Cranbourne Gardens NW11 0HS London 15		British		Property Manager	33455880001
GREEN, Robert Daniel Cranbourne Gardens NW11 0HS London 15	May 02, 2000		Director	Cranbourne Gardens NW11 0HS London 15	United Kingdom	British	1960-4	Property Manager	33455880001
HOFBAUER, Ronald Sigmund 11 Basing Hill NW11 8TA London	May 24, 2000		Director	11 Basing Hill NW11 8TA London	United Kingdom	British	1946-1	Chartered Surveyor	37528950001
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	May 02, 2000	May 24, 2000	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London					900013320001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	May 02, 2000	May 24, 2000	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London					900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WICKLOW PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Sigmund Hofbauer Basing Hill NW11 8TA London 11 United Kingdom	May 01, 2017	Basing Hill NW11 8TA London 11 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WICKLOW PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 01, 2017	May 01, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does WICKLOW PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A standard security which was presented for registration in scotland on the 06/12/04 and	Created On Nov 19, 2004 Delivered On Dec 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole the subjects k/a block 12 central park larbert forming part of central park business park larbert and being the subjects t/n STG32994.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 2004Registration of a charge (395)
A standard security which was presented for registration in scotland on the 06/12/04 and	Created On Nov 19, 2004 Delivered On Dec 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the whole the subjects k/a block 5 central park larbert forming part of central park business park larbert and t/n stg 32615.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 2004Registration of a charge (395) Apr 05, 2013Statement of satisfaction of a charge in full or part (MG02)
A standard security which was presented for registration in scotland on 6 december 2004 and	Created On Nov 19, 2004 Delivered On Dec 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Block 11 central park larbert t/no STG26727.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 10, 2004Registration of a charge (395) Sep 12, 2013Satisfaction of a charge (MR04)
A standard security which was presented for registration in scotland on 27 april 2001 and	Created On Apr 20, 2001 Delivered On May 01, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole the tenants' interest in the lease by falkirk council to lloyds bank sf nominees limited being block 11 central boulevard larbert forming part of central park business park larbert. T/no. STG26727 together with the company's whole right title and interest present and future.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 01, 2001Registration of a charge (395) Sep 12, 2013Satisfaction of a charge (MR04)
A standard security which was presented for registration in scotland on 27 april 2001 and	Created On Apr 20, 2001 Delivered On May 01, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole the tenants' interest in the lease by falkirk council to lloyds bank sf nominees limited being block 5 central boulevard larbert forming part of central park business park larbert. T/no. STG32615 together with the company's whole right title and interest present and future.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 01, 2001Registration of a charge (395) Aug 01, 2013Satisfaction of a charge (MR04)
A standard security which was presented for registration in scotland on 27 april 2001 and	Created On Apr 20, 2001 Delivered On May 01, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole the tenants' interest in the lease by falkirk council to lloyds bank sf nominees limited being block 12 central park avenue larbert forming part of central park business park larbert. T/no. STG32994 together with the company's whole right title and interest present and future.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 01, 2001Registration of a charge (395)
Debenture	Created On Apr 20, 2001 Delivered On Apr 24, 2001	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 Clydesdale Bank Public Limited Company
	Transactions Apr 24, 2001Registration of a charge (395)

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.
license: CC0