UK LAND & PROPERTY NORTH WEST LIMITED

Overview

Company Name	UK LAND & PROPERTY NORTH WEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04079800
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2000
Date of Cessation	Apr 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UK LAND & PROPERTY NORTH WEST LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is UK LAND & PROPERTY NORTH WEST LIMITED located?

Registered Office Address	82 St John Street EC1M 4JN London
Undeliverable Registered Office Address	No

What were the previous names of UK LAND & PROPERTY NORTH WEST LIMITED?

Previous Company Names
Company Name	From	Until
UK LAND & PROPERTY LIMITED	Sep 28, 2000	Sep 28, 2000

What are the latest accounts for UK LAND & PROPERTY NORTH WEST LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What are the latest filings for UK LAND & PROPERTY NORTH WEST LIMITED?

Filings
Date	Description	Document	Type
Apr 19, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 19, 2024	Return of final meeting in a creditors' voluntary winding up	29 pages	LIQ14

Jul 27, 2023	Liquidators' statement of receipts and payments to May 21, 2023	19 pages	LIQ03

Feb 09, 2023	Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on Feb 09, 2023	2 pages	AD01

Oct 05, 2022	Appointment of a voluntary liquidator	3 pages	600

Oct 05, 2022	Appointment of a voluntary liquidator	3 pages	600

Oct 05, 2022	Removal of liquidator by court order	14 pages	LIQ10

Oct 05, 2022	Removal of liquidator by court order	10 pages	LIQ10

Jul 22, 2022	Liquidators' statement of receipts and payments to May 21, 2022	20 pages	LIQ03

Jul 30, 2021	Liquidators' statement of receipts and payments to May 21, 2021	22 pages	LIQ03

Feb 05, 2021	Registered office address changed from C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on Feb 05, 2021	2 pages	AD01

Jul 31, 2020	Liquidators' statement of receipts and payments to May 21, 2020	21 pages	LIQ03

Dec 12, 2019	Removal of liquidator by court order	19 pages	LIQ10

Dec 12, 2019	Appointment of a voluntary liquidator	1 pages	600

Jul 30, 2019	Liquidators' statement of receipts and payments to May 21, 2019	19 pages	LIQ03

Jul 24, 2018	Liquidators' statement of receipts and payments to May 21, 2018	19 pages	LIQ03

Jul 12, 2017	Liquidators' statement of receipts and payments to May 21, 2017	19 pages	LIQ03

Aug 10, 2016	Liquidators' statement of receipts and payments to May 21, 2016	18 pages	4.68

Jun 12, 2015	Administrator's progress report to May 22, 2015	22 pages	2.24B

Jun 09, 2015	Appointment of a voluntary liquidator	1 pages	600

May 22, 2015	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Feb 04, 2015	Administrator's progress report to Jan 02, 2015	19 pages	2.24B

Jan 05, 2015	Notice of deemed approval of proposals	1 pages	F2.18

Nov 18, 2014	Statement of affairs with form 2.14B	6 pages	2.16B

Sep 01, 2014	Statement of administrator's proposal	29 pages	2.17B

View All Filings

Who are the officers of UK LAND & PROPERTY NORTH WEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCHANAN, Andrea Laurel Grange 33 Stonyhurst Crescent Culcheth WA3 4DN Warrington Cheshire	Aug 16, 2006		Secretary	Laurel Grange 33 Stonyhurst Crescent Culcheth WA3 4DN Warrington Cheshire		British		115545000002
PARKER, Simon Gary, Mr. Churton Lodge Chester Road Churton CH3 6LA Chester Cheshire	Sep 28, 2000		Director	Churton Lodge Chester Road Churton CH3 6LA Chester Cheshire	England	British	1966-4	76749130002
ALLEN, Nicola Jane 13 Kestrel Close CH49 4PY Upton Wirral	Oct 03, 2001	Jun 14, 2004	Secretary	13 Kestrel Close CH49 4PY Upton Wirral		British		78414930001
AMBROSE, Lynne 46 Riding Hill Road Knowsley Village L34 0EG Liverpool Merseyside	Jul 01, 2004	Aug 16, 2006	Secretary	46 Riding Hill Road Knowsley Village L34 0EG Liverpool Merseyside		British		96746390001
GOODMAN, Stephen Lionel Point Levis Brow Lane CW9 6JY Antrobus Cheshire Uk	Dec 24, 2003	Jul 01, 2004	Secretary	Point Levis Brow Lane CW9 6JY Antrobus Cheshire Uk		British		68926740001
LYNCH, James 25 River Valley View IRISH Swords Co Dublin Ireland	Sep 28, 2000	Oct 03, 2001	Secretary	25 River Valley View IRISH Swords Co Dublin Ireland		British		62051770001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Sep 28, 2000	Sep 28, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
SHAOUL, Joseph Michael 20 Hazelmere Avenue Hale Barns WA15 0AU Altrincham Cheshire	Jun 29, 2001	Oct 06, 2010	Director	20 Hazelmere Avenue Hale Barns WA15 0AU Altrincham Cheshire	England	British	1940-2	20145240001
SHAW, David 9 Gorsty Hill Close Balterley Heath CW2 5QS Crewe Cheshire	Mar 04, 2009	Dec 31, 2009	Director	9 Gorsty Hill Close Balterley Heath CW2 5QS Crewe Cheshire	United Kingdom	British	1950-6	36482830002
SHERRY, Ian Desmond 315 South Ferry Quay L3 4EE Liverpool	May 01, 2007	Sep 02, 2011	Director	315 South Ferry Quay L3 4EE Liverpool	England	Irish	1976-5	160379410002
WOODCOCK, John Hamilton Davenport Barn Davenport Park Lane Holmes Chapel Road CW12 4ST Holmes Chapel Cheshire	Dec 24, 2003	Dec 31, 2008	Director	Davenport Barn Davenport Park Lane Holmes Chapel Road CW12 4ST Holmes Chapel Cheshire	England	British	1935-11	20897510002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Sep 28, 2000	Sep 28, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Does UK LAND & PROPERTY NORTH WEST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 27, 2006 Delivered On Nov 02, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 7 union street liverpool t/no MS455758 with fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
	Transactions Nov 02, 2006Registration of a charge (395)
Legal charge	Created On Oct 27, 2006 Delivered On Nov 02, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a 7 union st, liverpool t/no MS455758 and the benefit of any covenant, agreement or undertaking for roadmaking. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
	Transactions Nov 02, 2006Registration of a charge (395)
Guarantee	Created On Jul 14, 2006 Delivered On Jul 20, 2006	Outstanding	Amount secured All monies due or to become due from uklp exchange flags limited to the chargee on any account whatsoever
	Short particulars To discharge on demand the borrowers obligations up to a maximium of £3,800,000.00 along with interest from the date of demand. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Jul 20, 2006Registration of a charge (395)
Charge	Created On Dec 22, 2003 Delivered On Jan 07, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a the customs 7 union tsreet liverpool L3 9QX t/n MS455758 by way of specific charge all the income and rights relating to the property. By way of floating charge all movable plant, machinery, implements, building material of all kinds utensils, furniture and equipment. The undertaking and all other property assets and rights of the company whatsoever and wheresoever both present and future.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Jan 07, 2004Registration of a charge (395)

View Detailed Information on Charges

Does UK LAND & PROPERTY NORTH WEST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2014	Administration started
May 22, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London		May 22, 2015
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London		May 22, 2015

Date	Type
May 22, 2015	Commencement of winding up
Apr 19, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tom Straw 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London	Oct 18, 2019	Aug 25, 2022
Michael Stephen Elliot Solomons 20 Old Bailey EC4M 7AN London	practitioner	20 Old Bailey EC4M 7AN London	Aug 25, 2022
Milan Vuceljic 20 Old Bailey EC4M 7AN London	practitioner	20 Old Bailey EC4M 7AN London	Aug 25, 2022
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	May 22, 2015	Oct 18, 2019
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	May 22, 2015	Aug 25, 2022
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	proposed liquidator	88 Wood Street EC2V 7QF London	May 22, 2015	Oct 18, 2019
Simon Robert Thomas 88 Wood Street EC2V 7QF London	proposed liquidator	88 Wood Street EC2V 7QF London	May 22, 2015	Aug 25, 2022

View Detailed Information on Insolvency Cases

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