BARKINGSIDE PROPERTIES LIMITED
Overview
| Company Name | BARKINGSIDE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04206206 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARKINGSIDE PROPERTIES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is BARKINGSIDE PROPERTIES LIMITED located?
| Registered Office Address | Old Station Road Loughton IG10 4PL Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARKINGSIDE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for BARKINGSIDE PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for BARKINGSIDE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Ronnie Hanan on Jul 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ronnie Hanan on Jul 07, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ronnie Hanan on Apr 25, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of BARKINGSIDE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANAN, Michael | Secretary | 11 Monkville Avenue NW11 0AH London | British | 74413210001 | ||||||
| HANAN, Ronnie | Director | Hall Road St Johns Wood NW8 9RB London 16 United Kingdom | United Kingdom | British | 34019930006 | |||||
| KONIG, Henri | Secretary | 24 Ashtead Road E5 9BH London | Belgian | 45369020001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| KONIG, Henri | Director | 24 Ashtead Road E5 9BH London | England | Belgian | 45369020001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does BARKINGSIDE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over securities | Created On Mar 09, 2007 Delivered On Mar 13, 2007 | Outstanding | Amount secured All monies due or to become due from the principal to the chargee on any account whatsoever | |
Short particulars All shares stocks bonds debentures certificates of deposit and other securities,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Jun 25, 2001 Delivered On Jul 13, 2001 | Outstanding | Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by barkingside properties limited and any company from time to time which is a holding company or subsidiary of barkingside properties limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of 110 to 120 (even) high street barkingside & 122 to 132 (even) high street barkingside both in the london borough of redbridge ("the lease/s"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Jun 25, 2001 Delivered On Jul 13, 2001 | Outstanding | Amount secured All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by barkingside properties limited and any company from time to time which is a holding company or subsidiary of barkingside properties limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Short particulars The freehold property known as 110 to 120 (even) high street barkingside london borough of redbridge EGL52572 & the freehold property known as 122 to 132 (even) high street barkingside london borough of redbridge EGL52573 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Persons Entitled
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Transactions
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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