IMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED

IMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameIMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03987502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for IMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Nov 16, 2011

    12 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 17, 2010

    LRESEX

    Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP United Kingdom on Oct 27, 2010

    2 pagesAD01

    Annual return made up to May 08, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2010

    Statement of capital on Jun 01, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Imperial Property Company Limited on Oct 01, 2009

    2 pagesCH02

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Jun 30, 2007

    9 pagesAA

    legacy

    1 pages287

    Total exemption full accounts made up to Jun 30, 2006

    10 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Full accounts made up to Jun 30, 2005

    12 pagesAA

    legacy

    3 pages363s

    Full accounts made up to Jun 30, 2004

    11 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Jun 30, 2003

    12 pagesAA

    legacy

    6 pages363s

    Who are the officers of IMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZHERBERT, Ivan
    105 Saint Jamess Drive
    SW17 7RP London
    Secretary
    105 Saint Jamess Drive
    SW17 7RP London
    British156978660001
    IMPERIAL PROPERTY COMPANY LIMITED
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    England
    Director
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number3267652
    74138840003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SUTTON, Nicholas Nelson
    The Penthouse 25a Vincent House
    Vincent Square
    SW1P 2NB London
    Director
    The Penthouse 25a Vincent House
    Vincent Square
    SW1P 2NB London
    BritishBanker38171430006
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does IMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 25, 2002Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 25, 2002Registration of a charge (395)
    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
    • The Co-Operative Bank P.L.C.
    Transactions
    • Nov 28, 2000Registration of a charge (395)
    • Apr 16, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • The Co-Operative Bank P.L.C.
    Transactions
    • Nov 28, 2000Registration of a charge (395)
    • Apr 16, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • The Co-Operative Bank P.L.C.
    Transactions
    • Nov 28, 2000Registration of a charge (395)
    • Apr 16, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • The Co-Operative Bank PLC
    Transactions
    • May 25, 2000Registration of a charge (395)
    • Apr 16, 2002Statement of satisfaction of a charge in full or part (403a)

    Does IMPERIAL PROPERTY COMPANY (BRISTOL 3) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 17, 2010Commencement of winding up
    Jun 02, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Bailey
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Tommaso Ahmad
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent

    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