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COMPLETE PROPERTY MAINTENANCE (SURREY) LTD

COMPLETE PROPERTY MAINTENANCE (SURREY) LTD

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

    • Overview

    Company NameCOMPLETE PROPERTY MAINTENANCE (SURREY) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04102132
    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 COMPLETE PROPERTY MAINTENANCE (SURREY) LTD?

    • (4534) /
    • (4545) /

    Where is COMPLETE PROPERTY MAINTENANCE (SURREY) LTD located?

    Registered Office Address
    40 Great James Street
    WC1N 3HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLETE PROPERTY MAINTENANCE (SURREY) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2008

    What are the latest filings for COMPLETE PROPERTY MAINTENANCE (SURREY) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 03, 2009

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    legacy

    		1 pages287

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 05, 2008

    		LRESEX

    Appointment of a voluntary liquidator

    		2 pages600

    Total exemption full accounts made up to Apr 05, 2008

    		10 pagesAA

    Total exemption full accounts made up to Apr 05, 2007

    		10 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Apr 05, 2006

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption full accounts made up to Apr 05, 2005

    		9 pagesAA

    legacy

    		7 pages363s

    legacy

    		3 pages395

    Total exemption full accounts made up to Apr 05, 2004

    		9 pagesAA

    legacy

    		5 pages363a

    Total exemption full accounts made up to Apr 05, 2003

    		9 pagesAA

    legacy

    		7 pages363s

    legacy

    		5 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages225
    View All Filings

    Who are the officers of COMPLETE PROPERTY MAINTENANCE (SURREY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHAFER, Valerie Ann
    10 Hillcrest Road
    Biggin Hill
    TN16 3TY Westerham
    Kent
    		Secretary
    10 Hillcrest Road
    Biggin Hill
    TN16 3TY Westerham
    Kent
    		British74785630002
    SCHAFER, Nigel Ian
    32 Windham Avenue
    New Addington
    CR0 0HU Croydon
    Surrey
    		Director
    32 Windham Avenue
    New Addington
    CR0 0HU Croydon
    Surrey
    		British74785580003
    SCHAFFER, Clive William
    10 Hillcrest Road
    Biggin Hill
    TN16 3TY Westerham
    Kent
    		Director
    10 Hillcrest Road
    Biggin Hill
    TN16 3TY Westerham
    Kent
    		British74785520002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Does COMPLETE PROPERTY MAINTENANCE (SURREY) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Tenancy agreement
    Created On Apr 25, 2005
    Delivered On Apr 26, 2005
    		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
    £2,605.43 or any other amount for the time being standing to the credit of the rent deposit account.
    Persons Entitled
    • St Georges Ventures Limited
    Transactions
    • Apr 26, 2005Registration of a charge (395)
    Debenture
    Created On May 01, 2001
    Delivered On May 09, 2001
    		Outstanding
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 09, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does COMPLETE PROPERTY MAINTENANCE (SURREY) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2010Dissolved on
    Dec 05, 2008Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tim Clunie
    S G Banister & Co
    40 Great James Street
    WC1N 3HB London
    		practitioner
    S G Banister & Co
    40 Great James Street
    WC1N 3HB London
    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