DOCK LANE PROPERTIES LIMITED

DOCK LANE PROPERTIES LIMITED

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

    Company NameDOCK LANE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04119980
    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 DOCK LANE PROPERTIES LIMITED?

    • (7011) /
    • (7012) /

    Where is DOCK LANE PROPERTIES LIMITED located?

    Registered Office Address
    49 Watford Way
    London
    NW4 3JH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOCK LANE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2001

    What are the latest filings for DOCK LANE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    2 pages88(2)R

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    Who are the officers of DOCK LANE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSSFELD, Gal
    24/1 Beit Haeshell Street
    68025 Tel Aviv Jaffa
    68025
    Israel
    Secretary
    24/1 Beit Haeshell Street
    68025 Tel Aviv Jaffa
    68025
    Israel
    Israeli120582660001
    REILLY, Julian Hugh George
    Oak Tree House
    3 Gravel Hill
    UB8 1PB Uxbridge
    Secretary
    Oak Tree House
    3 Gravel Hill
    UB8 1PB Uxbridge
    British10384040002
    MELMON, Jehuda
    Taberkin 16 Tel-Aviv Israel
    FOREIGN Israel
    69357
    Director
    Taberkin 16 Tel-Aviv Israel
    FOREIGN Israel
    69357
    IsraelTax Advisor98052180001
    REILLY, Julian Hugh George
    Oak Tree House
    3 Gravel Hill
    UB8 1PB Uxbridge
    Director
    Oak Tree House
    3 Gravel Hill
    UB8 1PB Uxbridge
    United KingdomBritishSurveyor10384040002
    LINDLEY, Bridget Clare
    34 Bearfield Road
    KT2 5ET Kingston Upon Thames
    Surrey
    Secretary
    34 Bearfield Road
    KT2 5ET Kingston Upon Thames
    Surrey
    BritishSecretary73657580001
    SLC CORPORATE SERVICES LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    Secretary
    42-46 High Street
    KT10 9QY Esher
    Surrey
    74654310001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WALGATE SERVICES LIMITED
    25 North Row
    W1K 6DJ London
    Secretary
    25 North Row
    W1K 6DJ London
    59142480001
    COWAN, Paterson
    Flat 8 Limes Court
    23 Brondesbury Park
    NW6 7BS London
    Director
    Flat 8 Limes Court
    23 Brondesbury Park
    NW6 7BS London
    BritishProperty Consultant80150120002
    GREENE, Ramon
    Carpenter House
    21 Waverton Street
    W1J 5QR London
    Director
    Carpenter House
    21 Waverton Street
    W1J 5QR London
    BritishCompany Director93908180001
    YOSHPE, Gideon
    8 Reynolds Close
    NW11 7EA London
    Director
    8 Reynolds Close
    NW11 7EA London
    IsraeliDirector73657620002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does DOCK LANE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • English & Continental Properties Limited
    Transactions
    • Jul 15, 2005Registration of a charge (395)
    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
    • Dorot Properties and Holdings Limited and Dorot Malta Limited
    Transactions
    • May 21, 2004Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 30, 2002Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 30, 2002Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 30, 2002Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Israel Discount Bank Limited
    Transactions
    • Nov 28, 2002Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Israel Discount Bank Limited
    Transactions
    • Dec 13, 2001Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Israel Discount Bank Limited
    Transactions
    • Oct 23, 2001Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Israel Discount Bank Limited
    Transactions
    • Oct 23, 2001Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Israel Discount Bank Limited
    Transactions
    • Oct 23, 2001Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 09, 2001Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 09, 2001Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 09, 2001Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Israel Discount Bank Limited
    Transactions
    • Aug 07, 2001Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • Israel Discount Bank Limited
    Transactions
    • Jul 18, 2001Registration of a charge (395)
    • Sep 07, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Israel Discount Bank Limited
    Transactions
    • Jul 05, 2001Registration of a charge (395)
    • Sep 07, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Israel Discount Bank Limited
    Transactions
    • Jun 20, 2001Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Israel Discount Bank Limited
    Transactions
    • Apr 06, 2001Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Israel Discount Bank Limited
    Transactions
    • Feb 23, 2001Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Israel Discount Bank Limited
    Transactions
    • Feb 23, 2001Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Israel Discount Bank Limited
    Transactions
    • Feb 06, 2001Registration of a charge
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Isreal Discount Bank Limited
    Transactions
    • Feb 06, 2001Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Israel Discount Bank Limited
    Transactions
    • Feb 03, 2001Registration of a charge (395)
    • Nov 01, 2005Statement of satisfaction of a charge in full or part (403a)

    Does DOCK LANE PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2010Conclusion of winding up
    Nov 22, 2005Petition date
    Mar 22, 2006Commencement of winding up
    Jun 03, 2010Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London

    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