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MONOPOLY PROPERTY INVESTMENTS LTD

MONOPOLY PROPERTY INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMONOPOLY PROPERTY INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04445812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MONOPOLY PROPERTY INVESTMENTS LTD?

    • (7011) /

    Where is MONOPOLY PROPERTY INVESTMENTS LTD located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONOPOLY PROPERTY INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for MONOPOLY PROPERTY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to Oct 27, 2012

    		9 pages4.68

    Registered office address changed from 431-432 Gordon Grove London SE5 9DU on Nov 02, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 28, 2011

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 23, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2011

    Statement of capital on Jun 14, 2011

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Dilara Begum Samad on Jun 20, 2010

    		2 pagesCH03

    Director's details changed for Mr Abu Ubaida Samad on Jun 20, 2010

    		2 pagesCH01

    Annual return made up to Jun 20, 2010 with full list of shareholders

    		8 pagesAR01

    Amended total exemption full accounts made up to May 31, 2008

    		10 pagesAAMD

    Total exemption full accounts made up to May 31, 2008

    		10 pagesAA

    Total exemption small company accounts made up to May 31, 2007

    		9 pagesAA

    legacy

    		6 pages363a

    legacy

    		8 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		4 pages395

    Total exemption small company accounts made up to May 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of MONOPOLY PROPERTY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMAD, Dilara Begum
    Gordon Grove
    SE5 9DU London
    431-432
    		Secretary
    Gordon Grove
    SE5 9DU London
    431-432
    		British99290390002
    SAMAD, Abu Ubaida Mohammed
    Gordon Grove
    SE5 9D4 London
    431-432
    		Director
    Gordon Grove
    SE5 9D4 London
    431-432
    		EnglandBritishManager123459290002
    SAMAD, Abul Fazal
    152 Barley Lane
    IG3 8XP Romford
    Essex
    		Secretary
    152 Barley Lane
    IG3 8XP Romford
    Essex
    		British90862560001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does MONOPOLY PROPERTY INVESTMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 14, 2008
    Delivered On Mar 20, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a building 4/5 woodlands business park, milton keynes t/no MD1077M together with all present and future buildings and fixtures (including trade and tenant's fixtures) see image for full details.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Mar 20, 2008Registration of a charge (395)
    Deed of charge
    Created On Dec 16, 2005
    Delivered On Jun 22, 2006
    		Outstanding
    Amount secured
    £150,000.00 and all other monies due or to become due
    Short particulars
    46 maysoule road london. Fixed charge over all rental income and.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Jun 22, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does MONOPOLY PROPERTY INVESTMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2014Dissolved on
    Oct 28, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Franses
    Ian Franses Associates
    Conduit House
    W2 1EP 24 Conduit Place
    London
    		practitioner
    Ian Franses Associates
    Conduit House
    W2 1EP 24 Conduit Place
    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.
    • license: CC0