DOCK LANE PROPERTIES LIMITED
Overview
Company Name | DOCK LANE PROPERTIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04119980 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of DOCK LANE PROPERTIES LIMITED?
- (7011) /
- (7012) /
Where is DOCK LANE PROPERTIES LIMITED located?
Registered Office Address | 49 Watford Way London NW4 3JH |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DOCK LANE PROPERTIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2001 |
What are the latest filings for DOCK LANE PROPERTIES LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 1 pages | COCOMP | ||
legacy | 2 pages | 88(2)R | ||
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 | ||
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 | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a |
Who are the officers of DOCK LANE PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GROSSFELD, Gal | Secretary | 24/1 Beit Haeshell Street 68025 Tel Aviv Jaffa 68025 Israel | Israeli | 120582660001 | ||||||
REILLY, Julian Hugh George | Secretary | Oak Tree House 3 Gravel Hill UB8 1PB Uxbridge | British | 10384040002 | ||||||
MELMON, Jehuda | Director | Taberkin 16 Tel-Aviv Israel FOREIGN Israel 69357 | Israel | Tax Advisor | 98052180001 | |||||
REILLY, Julian Hugh George | Director | Oak Tree House 3 Gravel Hill UB8 1PB Uxbridge | United Kingdom | British | Surveyor | 10384040002 | ||||
LINDLEY, Bridget Clare | Secretary | 34 Bearfield Road KT2 5ET Kingston Upon Thames Surrey | British | Secretary | 73657580001 | |||||
SLC CORPORATE SERVICES LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 | |||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
WALGATE SERVICES LIMITED | Secretary | 25 North Row W1K 6DJ London | 59142480001 | |||||||
COWAN, Paterson | Director | Flat 8 Limes Court 23 Brondesbury Park NW6 7BS London | British | Property Consultant | 80150120002 | |||||
GREENE, Ramon | Director | Carpenter House 21 Waverton Street W1J 5QR London | British | Company Director | 93908180001 | |||||
YOSHPE, Gideon | Director | 8 Reynolds Close NW11 7EA London | Israeli | Director | 73657620002 | |||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DOCK LANE PROPERTIES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Charge over shares | Created On Jun 30, 2005 Delivered On Jul 15, 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 75 ordinary shares of one pound each in the capital of brondesbury building limited and all stocks, shares, dividends in respect of the shares or any derivative asset. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Second legal charge | Created On May 13, 2004 Delivered On May 21, 2004 | Outstanding | Amount secured All monies due or to become due from dock lane properties limited and/or snowgram limited and/or their subsidiaries or related parties to the chargee (lender) and all sums deposited by the lender with 0BANK of scotland and with israel discount bank to secure facilities which are or will be advanced to the dock lane group and or its subsidiaries or related parties | |
Short particulars The methodist chapel bridlington brondesbury hall 9/11 the avenue london t/no. NGL812961 land at bury road radcliffe manchester 60-72 new row birmingham and land and buildings on the north side of lower tower street. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 27, 2003 Delivered On Nov 06, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as land on the south east side of rope walk bridlington and chapel street methodist church chapel street bridlington east riding of yorkshire t/n YEA6865 and t/n YEA11124. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Charge over cash deposit | Created On Oct 27, 2003 Delivered On Nov 06, 2003 | Satisfied | 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 By way of security to the bank for the payment and discharge of the secured liabilities the deposit and all the present and future rights titles and benefit of the company whatsoever in the deposit. See the mortgage charge document for full details. | ||||
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Transactions
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Legal charge | Created On Dec 23, 2002 Delivered On Dec 30, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a brondesbury hall 9-11 the avenue london NW6 t/no NGL812961. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 23, 2002 Delivered On Dec 30, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the l/h property excluding flat 1D k/a brondesbury hall 9-11 the avenue london NW6. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Charge over cash deposit | Created On Dec 23, 2002 Delivered On Dec 30, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 26, 2002 Delivered On Nov 28, 2002 | 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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Legal charge | Created On Dec 11, 2001 Delivered On Dec 13, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at the junction of wheatley hall road doncaster all rental income the goodwill of any business .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 19, 2001 Delivered On Oct 23, 2001 | 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 175 and 177 copnor road portsmouth t/n HP172010 and HP121887 together with the rental income the benefit of all guarantees warranties and representations and all agreements all payment made under all present and future insurance policies the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 19, 2001 Delivered On Oct 23, 2001 | 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 78 bristol road gloucester t/n GR87808 together with the rental income the benefit of all guarantees warranties and representations and all agreements all payment made under all present and future insurance policies the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 19, 2001 Delivered On Oct 23, 2001 | 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 land lying to the south west of robert street bristol t/n AV42970 together with the rental income the benefit of all guarantees warranties and representations and all agreements all payment made under all present and future insurance policies the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Assignment of building contract | Created On Aug 07, 2001 Delivered On Aug 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All its right, title and interest under the building contract, together with all its right, title and interest in and to all and any proceeds of any insurances from time to time maintained pursuant to the building contract or the assignment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Aug 07, 2001 Delivered On Aug 09, 2001 | 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. | ||||
Persons Entitled
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Transactions
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Legal charge containing fixed and floating charges | Created On Aug 07, 2001 Delivered On Aug 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as 60 to 72 new town row birmingham WM739830 and secondly land and buildings on the north side of lower tower street and to the west side of new town row title number WM415378. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Charge over credit balances | Created On Aug 01, 2001 Delivered On Aug 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of first fixed charge all moneys from to time held to the credit of the company by the bank on any current deposit or other account or accounts which the company may now or hereafter have with the bank or under any deposit receipt. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on 6TH july 2001 and | Created On Jun 29, 2001 Delivered On Jul 18, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (First) all and whole that plot of ground in the burgh parish and county of ayr extending to eighty five hundredths or decimal parts of an acre or thereby imperial standard measure bounded on or towards the northeast, east and southeast by the lines of old bridge road (formerly heathfield road) and low road (second) all and whole that area of ground in the parish and county of dumfries lying on or towards the west side of a road formed or to be formed leading in a northerly direction from st. Mary's street, dumfries to st. Mary's industrial estate, dumfries. See the mortgage charge document for full details. | ||||
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Transactions
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Bond and floating charge | Created On Jun 29, 2001 Delivered On Jul 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All property undertaking and assets of the company in so far as such property is not the subject of a valid legal mortgage fixed equitable charge fixed charge or assignment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 19, 2001 Delivered On Jun 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a the promenades bridlington t/n HS232800 and by way of assignment the rental income and the benefit of all other rights and claims. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 23, 2001 Delivered On Apr 06, 2001 | 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 the chapel streetmethodist church chapel street bridlington and land on the south east side of rope walk bridlington t/nos: YEA6865 and YEA11124 and all rental income. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 14, 2001 Delivered On Feb 23, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as land and buildings on north west side of bury road radcliffe greater manchester. By way of assignment the rental income (as defined in the legal charge) and the benefit to the company of all other rights and claims.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 14, 2001 Delivered On Feb 23, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as land and buildings on north side of lower tower street birmingham title number WM415378. By way of assignment the rental income (as defined in the legal charge) and the benefit to the company of all other rights and claims.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 02, 2001 Delivered On Feb 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises at 4 bailey close hadleigh road ipswich suffolk IP2 and land and buildings on the north side of lower tower street the correct postal address is 60-72 new town row birmingham the rental income the benefit of all warranties and agreements all right title and iterest in all insurance policies the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 02, 2001 Delivered On Feb 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at premises k/a 4 bailey close hadleigh road ipswich suffolk IP2 oud by way of assignment the rental income (as defined in the legal charge) and the company of all other rights and claims. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Feb 02, 2001 Delivered On Feb 03, 2001 | 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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Does DOCK LANE PROPERTIES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
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1 |
| Compulsory liquidation |
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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