PROPCO (MARYLEBONE NO.1) LIMITED
Overview
| Company Name | PROPCO (MARYLEBONE NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04304657 |
| 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 PROPCO (MARYLEBONE NO.1) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PROPCO (MARYLEBONE NO.1) LIMITED located?
| Registered Office Address | 129-137 Marylebone Road NW1 5QD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPCO (MARYLEBONE NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (698) LIMITED | Oct 15, 2001 | Oct 15, 2001 |
What are the latest accounts for PROPCO (MARYLEBONE NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for PROPCO (MARYLEBONE NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Ms Tracey Pye as a director on Feb 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Lee Topp as a director on Feb 20, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 9 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Emma Ann Reid as a secretary on Jun 03, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Lennart David Henningson as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darren Lee Topp as a director on May 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Joseph Andrew Chappell as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Leonard Mark Chandler as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Mar 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Emma Ann Reid as a secretary on May 15, 2015 | 2 pages | AP03 | ||||||||||
Registered office address changed from C/O Bellrock Property & Facilities Management Ltd Enterprise Hoouse Sunningdale Road Leicester LE3 1UR to 129-137 Marylebone Road London NW1 5QD on Jul 22, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Dominic Leonard Mark Chandler as a director on Apr 17, 2015 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Dawn Elaine Hazell as a secretary on Mar 13, 2015 | 2 pages | TM02 | ||||||||||
Who are the officers of PROPCO (MARYLEBONE NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PYE, Tracey Lee | Director | 18 Westway Holmes Chapel CW4 7DH Cheshire Storm Advisory Limited England | United Kingdom | British | 200582850001 | |||||
| CASH, Daphne Valerie | Secretary | 20 Chichester Mews SE27 0NS London | British | 59646330004 | ||||||
| ELLIOTT, Kevin Paul | Secretary | Oakham House 10b Leicester Road LE65 1DE Ashby De La Zouch Leicestershire | British | 79601130001 | ||||||
| HAZELL, Dawn Elaine | Secretary | c/o Bellrock Property & Facilities Management Ltd Sunningdale Road LE3 1UR Leicester Enterprise Hoouse England | British | 112851320001 | ||||||
| OGG, Gary Mark | Secretary | Woodside House 166 Knighton Church Road LE2 3JL Leicester | United Kingdom | 98350390001 | ||||||
| REID, Emma Ann | Secretary | Marylebone Road NW1 5QD London 129-137 England | 199593130001 | |||||||
| DECHERT SECRETARIES LIMITED | Secretary | 2 Serjeants Inn EC4Y 1LT London | 78403190002 | |||||||
| ALLKINS, Ian Mark | Director | 35 Brentham Way W5 1BE London | England | British | 69334980003 | |||||
| CHANDLER, Dominic Leonard Mark | Director | Marylebone Road NW1 5QD London 129-137 England | United Kingdom | British | 189507470001 | |||||
| CHAPPELL, Dominic Joseph Andrew | Director | Marylebone Road NW1 5QD London 129-137 England | United Kingdom | British | 193569160001 | |||||
| COACKLEY, Paul | Director | Garden House 1 Tudor Road BR3 6QR Beckenham Kent | British | 69335100001 | ||||||
| ELLIOTT, Kevin Paul | Director | Oakham House 10b Leicester Road LE65 1DE Ashby De La Zouch Leicestershire | United Kingdom | British | 79601130001 | |||||
| HENNINGSON, Lennart David | Director | Marylebone Road NW1 5QD London 129-137 England | Sweden | Swedish | 195757530001 | |||||
| READMAN, John Paul | Director | c/o Bellrock Property & Facilities Management Ltd Sunningdale Road LE3 1UR Leicester Enterprise Hoouse England | United Kingdom | British | 119991730003 | |||||
| TOPP, Darren Lee | Director | Marylebone Road NW1 5QD London 129-137 | England | British | 208060210001 | |||||
| WALL, Mark Stuart | Director | Stonepits Farm, Pickards Lane Main Street, Wycombe LE14 4QH Melton Mowbray Leicestershire | United Kingdom | British | 69373460001 | |||||
| DECHERT NOMINEES LIMITED | Director | 2 Serjeants Inn EC4Y 1LT London | 73625410001 |
Who are the persons with significant control of PROPCO (MARYLEBONE NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carmen Properties Ltd | Apr 06, 2016 | La Cour Des Casernes St Hellier JE1 3NH Jersey Nautilus House | No | ||||||||||
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Natures of Control
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Does PROPCO (MARYLEBONE NO.1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 05, 2007 Delivered On Jan 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 | Created On Jan 05, 2007 Delivered On Jan 19, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a marylebone house 129-137 old marylebone road 1-5 (inclusive) knox street and 2-7 (inclusive) wyndham street london t/no NGL16531. 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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| Security agreement | Created On Dec 20, 2001 Delivered On Jan 09, 2002 | Satisfied | Amount secured All monies due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage l/h property k/a store a broadway shopping centre bexleyheath t/n-SGL585951. F/h 9, 11, 13 and 15 parliament row hanley SF291303. F/h land and buildings on the west side of goodson street hanley t/n-SF80902 (see form 395 for further property details). By way of first fixed charge all plant and machinery, goodwill & uncalled capital; by way of first floating charge all its assets not otherwise effectively mortgaged charged or assigned by way of fixed mortgage or charge.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Dec 20, 2001 Delivered On Jan 04, 2002 | 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 legal mortgage l/h store a broadway shopping centre bexleyheath t/n-SGL58951. F/h 9, 11, 13 and 15 parliament row hanley t/n-SF291303. F/h land and buildings on the west side of goodson street hanley t/n-SF80902 (see form 395 for further details of properties charged). By way of fixed charge all plant and machinery goodwill uncalled capital. By way of loating charge all its assets not otherwise effectively mortgaged or charged or assigned by way of fixed mortgage or charge or assignment.. See the mortgage charge document for full details. | ||||
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