INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
Overview
| Company Name | INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04061249 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHAGRADE LIMITED | Aug 29, 2000 | Aug 29, 2000 |
What are the latest accounts for INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2015 | 6 pages | 4.68 | ||||||||||
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Jan 06, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Gary Dobson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Stevens as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms Shilla Pindoria as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Dominic Murray as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Christopher Grant Forsyth as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans Bermel as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Mr Guy William Noel Scoular on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Francis Stevens on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINDORIA, Shilla | Secretary | Gresham Street EC2V 7QP London 2 England England | 157089770001 | |||||||
| DOBSON, Gary | Director | Gresham Street EC2V 7QP London 2 England | United Kingdom | British | Bank Official | 169998280001 | ||||
| FORSYTH, Christopher Grant | Director | Paradise Square OX1 1BE Oxford Greyfriars Court | United Kingdom | British | Chartered Accountant | 138761730001 | ||||
| SCOULAR, Guy William Noel | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | Chartered Surveyor | 79481880002 | ||||
| DAVIES-RATCLIFF, Grant Ashley | Secretary | 18 Priory Street BN7 1HH Lewes East Sussex | British | 68762490001 | ||||||
| MILLER, David | Secretary | The Gatehouse 8a Ridge Green Close RH1 5RW South Nutfield Surrey | British | 88052290002 | ||||||
| MURRAY, Dominic | Secretary | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | Other | 121945810002 | ||||||
| THOMAS, Kerry Anne Abigail | Secretary | 25a Danby Street East Dulwich SE15 4BS London | British | Chartered Secretary | 61457700001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BERMEL, Hans Roland | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | British | Chartered Accountant | 60740950001 | |||||
| DONOVAN, Michael Thomas | Director | 31 Clearwater Place KT6 4ET Long Ditton Surrey | British | Chartered Surveyor | 25402190002 | |||||
| PLANK, Colin Andrew | Director | 42 Leasway SS12 0HE Wickford Essex | British | Chartered Surveyor | 12419690001 | |||||
| STEVENS, Paul Francis | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | Senior Property Manager | 35887670004 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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