HEADFORT PROPERTIES LIMITED

HEADFORT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHEADFORT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04002346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEADFORT PROPERTIES LIMITED?

    • (7011) /

    Where is HEADFORT PROPERTIES LIMITED located?

    Registered Office Address
    18-20 Headfort Place
    London
    SW1X 7DH
    Undeliverable Registered Office AddressNo

    What were the previous names of HEADFORT PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTAREA LIMITEDMay 25, 2000May 25, 2000

    What are the latest accounts for HEADFORT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for HEADFORT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2008

    9 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    Total exemption full accounts made up to Sep 30, 2007

    10 pagesAA

    Total exemption full accounts made up to Sep 30, 2006

    11 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2005

    12 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages288a

    legacy

    1 pages288b

    Full accounts made up to Sep 30, 2004

    12 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 2003

    13 pagesAA

    legacy

    7 pages363s

    Who are the officers of HEADFORT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Christopher Henry
    18 Hambro Avenue
    BR2 7LS Hayes
    Kent
    Secretary
    18 Hambro Avenue
    BR2 7LS Hayes
    Kent
    British60922930001
    OWEN, Dafydd Wyn
    17 Forde Avenue
    BR1 3EU Bromley
    Kent
    Director
    17 Forde Avenue
    BR1 3EU Bromley
    Kent
    EnglandBritishChartered Surveyor21533870001
    WOTHERSPOON, John
    Strand House
    3-4 The Embankment
    TW1 3DU Twickenham
    Middlesex
    Director
    Strand House
    3-4 The Embankment
    TW1 3DU Twickenham
    Middlesex
    UkBritishDirector87496060001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SMITH, Lawrence Edward
    Flexford Mill
    South Sway, Sway
    SO41 6DP Lymington
    Director
    Flexford Mill
    South Sway, Sway
    SO41 6DP Lymington
    EnglandBritishYachtsman121647440001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does HEADFORT PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 15, 2002
    Delivered On Jul 30, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a land fronting tabernacle street, st luke's, l/b of islington t/no. NGL437829. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 30, 2002Registration of a charge (395)
    Debenture
    Created On Dec 19, 2001
    Delivered On Jan 08, 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 first floating charge all property and assets, both present and future.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 08, 2002Registration of a charge (395)
    Agreement relating to appointment of architects
    Created On May 22, 2001
    Delivered On May 23, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the company's right title benefit and interest in and to an appointment dated 22ND may 2001 between prc fewster limited the compant and bank of wales PLC in which the company appointed prc fewster limited as architects of the property k/a centros house 39 tabernacle street london EC2.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • May 23, 2001Registration of a charge (395)
    • Feb 13, 2009Statement of satisfaction of a charge in full or part (403a)
    Agreement relating to the appointment of structural engineers
    Created On May 22, 2001
    Delivered On May 23, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the company's right title benefit and interest in and to an appointment dated 22ND may 2001 between mellis & partners limited, the company and the bank of wales in which the company appointed mellis & partners limited as strructural engineers of the development of the property k/a centros house 39 tabernacle street london EC2.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • May 23, 2001Registration of a charge (395)
    • Feb 13, 2009Statement of satisfaction of a charge in full or part (403a)
    Agreement relating to appointment of quantity surveyors
    Created On May 22, 2001
    Delivered On May 23, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the company's right title benefit and interest in and to an appointment dated 22ND may 2001 between the partnership of cotton thompson cole, the company and the bank of wales where the company appointed cotton thompson cole as quantity surveyors of the development of the property k/a centros house 39 tabernacle street london.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • May 23, 2001Registration of a charge (395)
    • Feb 13, 2009Statement of satisfaction of a charge in full or part (403a)
    Agreement relating to the appointment of mechanical and electrical services engineers
    Created On May 22, 2001
    Delivered On May 23, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the company's right title benefit and interest in and to an appointment dated 22ND may 2001 between long and partners limited, the company and bank of wales where long and partners were appointed as mechanical and electrical services engineers of the development of the property k/a centros house 39 tabernacle street london EC2.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • May 23, 2001Registration of a charge (395)
    • Feb 13, 2009Statement of satisfaction of a charge in full or part (403a)
    Agreement relating to jct building contract
    Created On May 22, 2001
    Delivered On May 23, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the company's right title benefit and interest in and to an appointment dated 22ND may 2001 between pacific interiors limited, the company and the bank of wales PLC in which the company appointed pacific interiors limited as building contractors of the development of the property k/a centros house 39 tabernacle street london EC2.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • May 23, 2001Registration of a charge (395)
    • Feb 13, 2009Statement of satisfaction of a charge in full or part (403a)
    Assignment
    Created On Jan 18, 2001
    Delivered On Jan 19, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Assignment for lease dated 30TH november 2000 between the company (as defiend). See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • Jan 19, 2001Registration of a charge (395)
    • Feb 13, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 22, 2000
    Delivered On Sep 29, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a centros house 39 tabernacle street london EC2 t/n NGL437829. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • Sep 29, 2000Registration of a charge (395)
    • Feb 13, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 22, 2000
    Delivered On Sep 28, 2000
    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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • Sep 28, 2000Registration of a charge (395)
    • Feb 13, 2009Statement of satisfaction of a charge in full or part (403a)

    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