DANIA PROPERTIES MANCHESTER LIMITED

Overview

Company Name	DANIA PROPERTIES MANCHESTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04216809
Jurisdiction	England/Wales
Date of Creation	May 15, 2001
Date of Cessation	May 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DANIA PROPERTIES MANCHESTER LIMITED?

(7487) /

Where is DANIA PROPERTIES MANCHESTER LIMITED located?

Registered Office Address	c/o ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of DANIA PROPERTIES MANCHESTER LIMITED?

Previous Company Names
Company Name	From	Until
ALBERT EXPRESS LIMITED	Jul 29, 2011	Jul 29, 2011
YIANIS MANCHESTER LIMITED	Jan 11, 2008	Jan 11, 2008
RBS HOTEL INVESTMENTS NO 3 LIMITED	May 15, 2001	May 15, 2001

What are the latest accounts for DANIA PROPERTIES MANCHESTER LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What is the status of the latest annual return for DANIA PROPERTIES MANCHESTER LIMITED?

Annual Return

Last Annual Return	May 15, 2011

What are the latest filings for DANIA PROPERTIES MANCHESTER LIMITED?

Filings

Date

Description

Document

Type

May 24, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2014

Notice of move from Administration to Dissolution

14 pages

2.35B

Feb 24, 2014

Administrator's progress report to Jan 18, 2014

14 pages

2.24B

Aug 20, 2013

Administrator's progress report to Jul 18, 2013

17 pages

2.24B

Mar 22, 2013

legacy

3 pages

MG04

Feb 22, 2013

Administrator's progress report to Jan 18, 2013

18 pages

2.24B

Feb 22, 2013

Notice of extension of period of Administration

1 pages

2.31B

Oct 10, 2012

Administrator's progress report to Sep 12, 2012

15 pages

2.24B

Jun 15, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

May 25, 2012

Statement of administrator's proposal

23 pages

2.17B

May 22, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Mar 21, 2012

Registered office address changed from * White Rose House 28a York Place Leeds LS1 2EZ England* on Mar 21, 2012

2 pages

AD01

Mar 20, 2012

Appointment of an administrator

1 pages

2.12B

Mar 02, 2012

Accounts for a small company made up to Apr 30, 2011

7 pages

Feb 29, 2012

Appointment of Mr Sean Hogan as a director

2 pages

AP01

Feb 29, 2012

Registered office address changed from * 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ* on Feb 29, 2012

1 pages

AD01

Feb 29, 2012

Certificate of change of name

Company name changed albert express LIMITED\certificate issued on 29/02/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 29, 2012	Change company name resolution on Feb 28, 2012	RES15
change-of-name	Feb 29, 2012	Change of name by resolution	NM01

Feb 28, 2012

Termination of appointment of Richard Short as a secretary

1 pages

TM02

Feb 28, 2012

Termination of appointment of Lambros Hadjiioannou as a director

1 pages

TM01

Sep 23, 2011

Registered office address changed from * Langley House Park Road London N2 8EX* on Sep 23, 2011

2 pages

AD01

Jul 29, 2011

Certificate of change of name

Company name changed yianis manchester LIMITED\certificate issued on 29/07/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 29, 2011	Change company name resolution on Jul 12, 2011	RES15
change-of-name	Jul 29, 2011	Change of name by resolution	NM01

Jul 28, 2011

Accounts for a small company made up to Apr 30, 2010

7 pages

Jun 25, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 23, 2011

Annual return made up to May 15, 2011 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2011	Statement of capital on Jun 23, 2011 Capital: GBP 1,650,001	SH01

May 10, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of DANIA PROPERTIES MANCHESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGAN, Sean Lee 28a York Place LS1 2EZ Leeds White Rose House England	Feb 28, 2012		Director	28a York Place LS1 2EZ Leeds White Rose House England	Cyprus	British	1971-5	160184690001
BARTLETT, Paul Eugene 16 Oster Street AL3 5JL St Albans Hertfordshire	May 15, 2001	May 21, 2004	Secretary	16 Oster Street AL3 5JL St Albans Hertfordshire		British		54206450004
CASTRO, Marcos 2b St Johns Road RH1 6HF Redhill Surrey	Sep 01, 2006	Dec 21, 2007	Secretary	2b St Johns Road RH1 6HF Redhill Surrey		Other		109248350003
GRAHAM, Annabel Susan 9 Manor Mount SE23 3PY London	Nov 14, 2005	Sep 01, 2006	Secretary	9 Manor Mount SE23 3PY London		British		108637650001
SHORT, Richard Vickery Park Road East Finchley N2 8EY London Langley House	Dec 21, 2007	Feb 28, 2012	Secretary	Park Road East Finchley N2 8EY London Langley House		British		63384180001
THOMAS, Marina Louise Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire	May 21, 2004	Nov 18, 2005	Secretary	Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British		80901390001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 15, 2001	May 15, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BOAG, Timothy John Donald 23 St Georges Road St Margaret's TW1 1QS East Twickenham Middlesex	May 15, 2001	Nov 30, 2006	Director	23 St Georges Road St Margaret's TW1 1QS East Twickenham Middlesex	England	British	1964-11	62111350003
CARPENTER, Paul Broadoak 4 Overhill Road CR8 2JD Purley Surrey	May 15, 2001	Feb 15, 2007	Director	Broadoak 4 Overhill Road CR8 2JD Purley Surrey	United Kingdom	British	1956-12	53756030002
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Sep 18, 2004	Dec 21, 2007	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	98778780002
EIGHTEEN, Stephen Brian Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	Aug 14, 2001	Dec 21, 2007	Director	Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	United Kingdom	British	1958-6	76313640003
EIGHTEEN, Stephen Brian Flat 25 Boss House Boss Street SE1 2PS London	May 21, 2001	Jul 12, 2001	Director	Flat 25 Boss House Boss Street SE1 2PS London	United Kingdom	British	1958-6	76313640003
GREENSHIELDS, John Fraser Highfield House The Lane TN3 0RP Fordcombe Kent	Jun 20, 2002	Sep 17, 2004	Director	Highfield House The Lane TN3 0RP Fordcombe Kent		British	1970-6	62806730003
HADJIIOANNOU, Lambros Goswell Road EC1V 7JL London 363	Dec 21, 2007	Feb 28, 2012	Director	Goswell Road EC1V 7JL London 363	United Kingdom	British	1978-9	93493430001
HOURICAN, John Patrick 64 Alma Road AL1 3BL St. Albans Hertfordshire	Aug 14, 2001	Jun 20, 2002	Director	64 Alma Road AL1 3BL St. Albans Hertfordshire		Irish	1970-7	77547010001
MOY, Neal St John 1 Highberry ME19 5QT Leybourne Kent	Mar 14, 2005	Dec 21, 2007	Director	1 Highberry ME19 5QT Leybourne Kent		British	1967-4	98781970001
ROBERTSON, Iain Leith Johnston 14 March Pines EH4 3PF Edinburgh	Aug 14, 2001	Mar 05, 2004	Director	14 March Pines EH4 3PF Edinburgh		British	1952-3	52225140001
ROBSON, Jeremy Godfrey The Crossways Corseley Road TN3 9RT Groombridge East Sussex	Mar 14, 2005	Jun 11, 2007	Director	The Crossways Corseley Road TN3 9RT Groombridge East Sussex		British	1968-3	98782450001
WHITBY, Peter James Turner House Chalcot Square NW1 8YP London 36c	May 15, 2001	Aug 16, 2001	Director	Turner House Chalcot Square NW1 8YP London 36c	Uk	British	1965-4	76096790001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 15, 2001	May 15, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does DANIA PROPERTIES MANCHESTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 21, 2007 Delivered On Dec 21, 2007	Outstanding	Amount secured All monies due or to become due from each borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Victoria & albert hotel manchester f/h T. 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 The Royal Bank of Scotland PLC (Trustee)
	Transactions Dec 21, 2007Registration of a charge (395) Mar 19, 2013Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does DANIA PROPERTIES MANCHESTER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2012	Administration started
Feb 10, 2014	Administration ended

In administration

Name	Role	Address
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London
Simon Jonathan Appell 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB 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.
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