HEADFORT PROPERTIES LIMITED
Overview
| Company Name | HEADFORT PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04002346 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of HEADFORT PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTAREA LIMITED | May 25, 2000 | May 25, 2000 |
What are the latest accounts for HEADFORT PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for HEADFORT PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Sep 30, 2008 | 9 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
Total exemption full accounts made up to Sep 30, 2007 | 10 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2006 | 11 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 7 pages | 363s | ||
Total exemption full accounts made up to Sep 30, 2005 | 12 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Sep 30, 2004 | 12 pages | AA | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Sep 30, 2003 | 13 pages | AA | ||
legacy | 7 pages | 363s | ||
Who are the officers of HEADFORT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Christopher Henry | Secretary | 18 Hambro Avenue BR2 7LS Hayes Kent | British | 60922930001 | ||||||
| OWEN, Dafydd Wyn | Director | 17 Forde Avenue BR1 3EU Bromley Kent | England | British | Chartered Surveyor | 21533870001 | ||||
| WOTHERSPOON, John | Director | Strand House 3-4 The Embankment TW1 3DU Twickenham Middlesex | Uk | British | Director | 87496060001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SMITH, Lawrence Edward | Director | Flexford Mill South Sway, Sway SO41 6DP Lymington | England | British | Yachtsman | 121647440001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HEADFORT PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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