PROPCO (ST. ALBANS NO.1) LIMITED

Overview

Company Name	PROPCO (ST. ALBANS NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04304665
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2001
Date of Cessation	Oct 15, 2019

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 (ST. ALBANS NO.1) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PROPCO (ST. ALBANS NO.1) LIMITED located?

Registered Office Address	The Shard Duff & Phelps Ltd., Level 14 32 London Bridge Street SE1 9SG London England
Undeliverable Registered Office Address	No

What were the previous names of PROPCO (ST. ALBANS NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (700) LIMITED	Oct 15, 2001	Oct 15, 2001

What are the latest accounts for PROPCO (ST. ALBANS NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What are the latest filings for PROPCO (ST. ALBANS NO.1) LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 30, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 27, 2018

Confirmation statement made on Oct 15, 2018 with no updates

3 pages

CS01

Nov 15, 2018

Registered office address changed from 129-137 Marylebone Road London NW1 5QD to The Shard Duff & Phelps Ltd., Level 14 32 London Bridge Street London SE1 9SG on Nov 15, 2018

1 pages

AD01

Nov 07, 2018

Termination of appointment of Tracey Lee Pye as a director on Oct 22, 2018

1 pages

TM01

Nov 07, 2018

Appointment of Mr Declan Mckelvey as a director on Oct 17, 2018

2 pages

AP01

Oct 10, 2018

Accounts for a dormant company made up to Aug 31, 2017

2 pages

Oct 09, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 10/07/2018	RES13

Oct 02, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 25, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Accounts approved/instructions to file accounts 10/07/2018	RES13

Jul 31, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 01, 2018

Withdraw the company strike off application

1 pages

DS02

May 01, 2018

Withdraw the company strike off application

1 pages

DS02

Apr 24, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2018

Application to strike the company off the register

3 pages

DS01

Jan 02, 2018

Confirmation statement made on Oct 15, 2017 with no updates

3 pages

CS01

Jul 26, 2017

Accounts for a dormant company made up to Aug 31, 2016

2 pages

Apr 12, 2017

Appointment of Ms Tracey Pye as a director on Feb 20, 2017

2 pages

AP01

Apr 12, 2017

Termination of appointment of Darren Lee Topp as a director on Feb 20, 2017

1 pages

TM01

Feb 14, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 13, 2017

Confirmation statement made on Oct 15, 2016 with updates

9 pages

CS01

Feb 09, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 10, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 29, 2016

Termination of appointment of Emma Ann Reid as a secretary on Jun 03, 2016

1 pages

TM02

Jun 29, 2016

Accounts for a dormant company made up to Aug 31, 2015

2 pages

View All Filings

Who are the officers of PROPCO (ST. ALBANS NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKELVEY, Declan Marylebone Road NW1 5QD London 129 - 137 England	Oct 17, 2018		Director	Marylebone Road NW1 5QD London 129 - 137 England	England	British	1967-5	252242430001
CASH, Daphne Valerie 20 Chichester Mews SE27 0NS London	Nov 14, 2001	Dec 20, 2001	Secretary	20 Chichester Mews SE27 0NS London		British		59646330004
ELLIOTT, Kevin Paul Oakham House 10b Leicester Road LE65 1DE Ashby De La Zouch Leicestershire	Dec 20, 2001	May 28, 2004	Secretary	Oakham House 10b Leicester Road LE65 1DE Ashby De La Zouch Leicestershire		British		79601130001
HAZELL, Dawn Elaine c/o Bellrock Property & Facilities Management Sunningdale Road LE3 1UR Leicester Enterprise House England	Mar 19, 2007	Mar 13, 2015	Secretary	c/o Bellrock Property & Facilities Management Sunningdale Road LE3 1UR Leicester Enterprise House England		British		112851320001
OGG, Gary Mark 166 Knighton Church Road LE2 3JL Leicester	May 28, 2004	Mar 19, 2007	Secretary	166 Knighton Church Road LE2 3JL Leicester		British		98350500001
REID, Emma Ann Marylebone Road NW1 5QD London 129-137 England	May 15, 2015	Jun 03, 2016	Secretary	Marylebone Road NW1 5QD London 129-137 England				199593350001
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Oct 15, 2001	Nov 14, 2001	Secretary	2 Serjeants Inn EC4Y 1LT London				78403190002
ALLKINS, Ian Mark 35 Brentham Way W5 1BE London	Nov 14, 2001	Dec 20, 2001	Director	35 Brentham Way W5 1BE London	England	British	1962-4	69334980003
CHANDLER, Dominic Leonard Mark Marylebone Road NW1 5QD London 129-137 England	Apr 17, 2015	May 06, 2016	Director	Marylebone Road NW1 5QD London 129-137 England	United Kingdom	British	1972-4	189507470001
CHAPPELL, Dominic Joseph Andrew Marylebone Road NW1 5QD London 129-137 England	Mar 13, 2015	May 06, 2016	Director	Marylebone Road NW1 5QD London 129-137 England	United Kingdom	British	1966-11	193569160001
COACKLEY, Paul Garden House 1 Tudor Road BR3 6QR Beckenham Kent	Nov 14, 2001	Dec 20, 2001	Director	Garden House 1 Tudor Road BR3 6QR Beckenham Kent		British	1960-12	69335100001
ELLIOTT, Kevin Paul Oakham House 10b Leicester Road LE65 1DE Ashby De La Zouch Leicestershire	Dec 20, 2001	Mar 19, 2007	Director	Oakham House 10b Leicester Road LE65 1DE Ashby De La Zouch Leicestershire	United Kingdom	British	1963-6	79601130001
HENNINGSON, Lennart David Marylebone Road NW1 5QD London 129-137 England	Mar 13, 2015	May 06, 2016	Director	Marylebone Road NW1 5QD London 129-137 England	Sweden	Swedish	1955-8	195757530001
PYE, Tracey Lee 18 Westway Holmes Chapel CW4 7DH Crewe Storm Advisory Limited England	Feb 20, 2017	Oct 22, 2018	Director	18 Westway Holmes Chapel CW4 7DH Crewe Storm Advisory Limited England	United Kingdom	British	1971-2	200582850001
READMAN, John Paul c/o Bellrock Property & Facilities Management Sunningdale Road LE3 1UR Leicester Enterprise House England	Mar 19, 2007	Mar 13, 2015	Director	c/o Bellrock Property & Facilities Management Sunningdale Road LE3 1UR Leicester Enterprise House England	United Kingdom	British	1954-9	119991730003
TOPP, Darren Lee Marylebone Road NW1 5QD London 129-137	May 06, 2016	Feb 20, 2017	Director	Marylebone Road NW1 5QD London 129-137	United Kingdom	British	1967-9	208060210001
WALL, Mark Stuart Stonepits Farm, Pickards Lane Main Street, Wycombe LE14 4QH Melton Mowbray Leicestershire	Dec 20, 2001	May 28, 2004	Director	Stonepits Farm, Pickards Lane Main Street, Wycombe LE14 4QH Melton Mowbray Leicestershire	United Kingdom	British	1957-1	69373460001
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Oct 15, 2001	Nov 14, 2001	Director	2 Serjeants Inn EC4Y 1LT London				73625410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPCO (ST. ALBANS NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carmen Properties Ltd

Apr 06, 2016

La Cour Des Casernes

St Hellier

JE1 3NH Jersey

Nautilus House

Legal Form	Registered Private Company
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jfsc Companies Registry
Registration Number	81511

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PROPCO (ST. ALBANS NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 15, 2015 Delivered On Apr 21, 2015	Outstanding
	Brief description Land and buildings at 51-57 st peters street st albans t/no.HD302409. Land and buildings at london westside of st peters street t/no.HD116182 for further details of property charged please refer to instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 21, 2015Registration of a charge (MR01)
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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 2007Registration of a charge (395) Apr 30, 2015Satisfaction of a charge (MR04)
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 F/H property k/a 51-57 st peter's street st albans together with land on the west side of st peter's street t/no's HD302409 and HD116182. 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 Jan 19, 2007Registration of a charge (395) Apr 30, 2015Satisfaction of a charge (MR04)
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 Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch as Agent and Trustee for Thetransaction Parties (As Defined)
	Transactions Jan 09, 2002Registration of a charge (395) Feb 10, 2007Statement of satisfaction of a charge in full or part (403a)
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 Cristina Stuart Green
	Transactions Jan 04, 2002Registration of a charge (395) Feb 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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