ABBEY PROPERTY HOLDINGS LIMITED
Overview
| Company Name | ABBEY PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04190483 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY PROPERTY HOLDINGS LIMITED?
- (7020) /
Where is ABBEY PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEORGE PHILIP PROPERTIES GROUP LIMITED | Mar 29, 2001 | Mar 29, 2001 |
What are the latest accounts for ABBEY PROPERTY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 22, 2010 |
What are the latest filings for ABBEY PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2012 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 25, 2012 | 4 pages | 4.68 | ||||||||||
Appointment of Mr Michael James Morris as a director on Dec 19, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Dewhirst as a director on Dec 19, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Dewhirst as a secretary on Dec 19, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of David Arthur Love as a director on Dec 19, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cbre Global Investors (Uk) Limited as a director on Dec 19, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary on Dec 19, 2011 | 1 pages | TM02 | ||||||||||
Director's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 02, 2011 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on Nov 02, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from 60 London Wall London EC2M 5TQ on Jun 08, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Full accounts made up to Apr 22, 2010 | 14 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Previous accounting period shortened from Dec 31, 2010 to Apr 22, 2010 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Appointment of Ing Real Estate Investment Management (Uk Investments) Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Ing Real Estate Investment Management (Uk) Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Mr David Arthur Love as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Bryan Galan as a director | 3 pages | TM01 | ||||||||||
Who are the officers of ABBEY PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEWHIRST, Andrew David | Secretary | 55 Baker Street W1U 7EU London | 165425950001 | |||||||||||
| DEWHIRST, Andrew David | Director | 55 Baker Street W1U 7EU London | United Kingdom | British | 29539910003 | |||||||||
| MORRIS, Michael James | Director | 55 Baker Street W1U 7EU London | United Kingdom | British | 158286650001 | |||||||||
| FLETCHER, James David | Secretary | Homefield Road KT12 3RD Walton On Thames 22 Surrey | British | 114547210002 | ||||||||||
| REEVES, David Sidney | Secretary | Lane House 9 The Avenue Chobham GU24 8RU Woking Surrey | British | 9353760001 | ||||||||||
| WHITE, Timothy Scott | Secretary | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire | British | 94700490001 | ||||||||||
| WILSON, Andrew Luis | Secretary | Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex | British | 31101960006 | ||||||||||
| CBRE GLOBAL INVESTORS (UK) LIMITED | Secretary | London Wall EC2M 5TQ London 60 United Kingdom |
| 98655040004 | ||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||||||
| COLLINS, Michael | Director | Barrow Cottage Bassetts Lane Little Baddow CM3 4DA Chelmsford Essex | United Kingdom | British | 17867460001 | |||||||||
| GALAN, Bryan Richard | Director | Cloverdown House Hitcham Lane SL1 7DU Burnham Buckinghamshire | United Kingdom | British | 19542800001 | |||||||||
| JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||||||
| KENDALL, Philip Henry | Director | Apethorpe Lodge Apethorpe PE8 5DE Peterborough Cambridgeshire | British | 108414290001 | ||||||||||
| LOVE, David Arthur | Director | London Wall EC2M 5TQ London 60 | United Kingdom | New Zealander | 141161860001 | |||||||||
| MIDMER, Richard Neil | Director | The Garden House 30a Clare Lawn Avenue SW14 8BG London | England | British | 110640170001 | |||||||||
| MONTAUT, Roger Simon | Director | French House 45 Bramble Rise KT11 2HP Cobham Surrey | England | British | 106829120002 | |||||||||
| PRINGLE, Alastair Charles Mackenzie | Director | Scullsgate House Benenden TN17 4LD Cranbrook Kent | British | 16605360001 | ||||||||||
| REEVES, David Sidney | Director | Lane House 9 The Avenue Chobham GU24 8RU Woking Surrey | British | 9353760001 | ||||||||||
| SHATTOCK, Reginald John | Director | River Meadow 9 Allfreys Wharf RH20 2BN Lower Street Pulborough West Sussex | British | 18858810002 | ||||||||||
| WATT, Duncan Howard | Director | Woodlawn Saint Marys Road SL5 9AX South Ascot Berkshire | United Kingdom | British | 91271160001 | |||||||||
| WILSON, Andrew Luis | Director | Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex | United Kingdom | British | 31101960006 | |||||||||
| CBRE GLOBAL INVESTORS (UK) LIMITED | Director | London Wall EC2M 5TQ London 60 United Kingdom |
| 98655040004 | ||||||||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 | |||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Does ABBEY PROPERTY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On Aug 24, 2009 Delivered On Sep 09, 2009 | Satisfied | Amount secured All monies due or to become due from city lands investment corporation limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee the chargor charges by way of first legal mortgage all its right, title and interest in the existing shares, 270,357 £1 ordinary shares and the 7,211,360 £1 cumulative redeemable preference shares in the capital together with any other shares of any class (or other securities derived from any shares) in the capital of the borrower held by the chargor from time to time. See image for full details. | ||||
Persons Entitled
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Transactions
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Does ABBEY PROPERTY HOLDINGS 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