IMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED
Overview
Company Name | IMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03987502 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of IMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED?
- (7012) /
Where is IMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED located?
Registered Office Address | 257b Croydon Road BR3 3PS Beckenham Kent |
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Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for IMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2011 | 12 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP United Kingdom on Oct 27, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Imperial Property Company Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2005 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2004 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2003 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s |
Who are the officers of IMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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FITZHERBERT, Ivan | Secretary | 105 Saint Jamess Drive SW17 7RP London | British | 156978660001 | ||||||||||
IMPERIAL PROPERTY COMPANY LIMITED | Director | Croydon Road BR3 3PP Beckenham 409-411 Kent England |
| 74138840003 | ||||||||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
SUTTON, Nicholas Nelson | Director | The Penthouse 25a Vincent House Vincent Square SW1P 2NB London | British | Banker | 38171430006 | |||||||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does IMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Jan 11, 2002 Delivered On Jan 25, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h land and buildings lying to the south west of exchange avenue bristol t/no AV176230. The f/h land and buildings also on the south west side of exchange avenue bristol, t/no AV176222.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jan 11, 2002 Delivered On Jan 25, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage all the f/h and l/h property land and buildings lying to the south west of exchange avenue bristol t/n AV176230 and the f/h land and buildings lying to the south west of exchange avenue t/n AV176222. 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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Floating charge | Created On Nov 21, 2000 Delivered On Nov 28, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignment of rental income | Created On Nov 21, 2000 Delivered On Nov 28, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right,title and interest into all amounts payable to or for the benefit or account of the company in connection with the letting of the property known as shannon court and 40 exchange ave,bristol; all rent payable and any guarantee,etc. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of legal charge | Created On Nov 21, 2000 Delivered On Nov 28, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as shannon court and 40 exchange avenue being land/blds to the south west of exchange ave,bristol; t/nos AV176230 and AV176222;the goodwill of business and the benefit of licence; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On May 12, 2000 Delivered On May 25, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part basement, ground, first, second and third floors 40-42 corn street bristol bristol avon. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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Does IMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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