PRINCIPAL LEASEHOLD PROPERTIES LIMITED

Overview

Company Name	PRINCIPAL LEASEHOLD PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04450326
Jurisdiction	England/Wales
Date of Creation	May 29, 2002
Date of Cessation	Aug 11, 2016

Summary

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

What is the purpose of PRINCIPAL LEASEHOLD PROPERTIES LIMITED?

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

Where is PRINCIPAL LEASEHOLD PROPERTIES LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of PRINCIPAL LEASEHOLD PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
WARNER ALLIANCE HOLDINGS LIMITED.	Jun 28, 2002	Jun 28, 2002
INPUTCYCLE LIMITED	May 29, 2002	May 29, 2002

What are the latest accounts for PRINCIPAL LEASEHOLD PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for PRINCIPAL LEASEHOLD PROPERTIES LIMITED?

Annual Return

Last Annual Return	May 29, 2012

What are the latest filings for PRINCIPAL LEASEHOLD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 01, 2016	Liquidators' statement of receipts and payments to Apr 22, 2016	9 pages	4.68

May 11, 2016	Return of final meeting in a creditors' voluntary winding up	9 pages	4.72

Oct 05, 2015	Liquidators' statement of receipts and payments to Aug 28, 2015	12 pages	4.68

Nov 07, 2014	Liquidators' statement of receipts and payments to Aug 28, 2014	8 pages	4.68

Jun 06, 2014	Termination of appointment of Mark Keogh as a director	2 pages	TM01

Jan 14, 2014	Insolvency court order Court order insolvency:re court order replacement of liq	8 pages	LIQ MISC OC

Jan 14, 2014	Appointment of a voluntary liquidator	1 pages	600

Jan 14, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 25, 2013	Liquidators' statement of receipts and payments to Aug 29, 2013	10 pages	4.68

Aug 22, 2013	Registered office address changed from * Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom* on Aug 22, 2013	2 pages	AD01

May 02, 2013	Director's details changed for Sir Philip Courtenay Thomas Warner on Feb 01, 2013	2 pages	CH01

May 02, 2013	Director's details changed for Mr Robert William Game on Feb 01, 2013	2 pages	CH01

May 02, 2013	Director's details changed for Mr Mark William Keogh on Feb 01, 2013	2 pages	CH01

Nov 01, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Nov 01, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Nov 01, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Nov 01, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Nov 01, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Nov 01, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Nov 01, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Nov 01, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Nov 01, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Nov 01, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Nov 01, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

View All Filings

Who are the officers of PRINCIPAL LEASEHOLD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANCHESTER, David James 1 Holly Close IG9 6HT Buckhurst Hill Essex	Jun 19, 2002		Secretary	1 Holly Close IG9 6HT Buckhurst Hill Essex		British		Chartered Secretary	7014460002
GAME, Robert William Baker Street W1U 7EU London 55	Jun 25, 2009		Director	Baker Street W1U 7EU London 55	United Kingdom	English	1967-9	Chartered Surveyor	139555050001
WARNER, Philip Courtenay Thomas, Sir Baker Street W1U 7EU London 55	Nov 25, 2005		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1951-4	Company Chief Executive	7356840002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 29, 2002	Jun 19, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COLLINS, Peter William The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	Jun 19, 2002	Nov 28, 2008	Director	The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	United Kingdom	British	1948-12	Chartered Accountant	26086560001
EDWARDS, David Lindsey 4 Rosebury Drive Bisley GU24 9RX Woking Surrey	Jul 14, 2003	Dec 31, 2004	Director	4 Rosebury Drive Bisley GU24 9RX Woking Surrey		British	1961-9	Chartered Accountant	53245050002
HODGSON, Paul Andrew 37b Forge End AL2 3EQ St Albans Hertfordshire	Nov 25, 2005	Sep 15, 2006	Director	37b Forge End AL2 3EQ St Albans Hertfordshire	United Kingdom	British	1968-5	Chartered Surveyor	109512150001
KEOGH, Mark William Baker Street W1U 7EU London 55	Dec 01, 2008	May 23, 2014	Director	Baker Street W1U 7EU London 55	England	Irish	1961-8	Chartered Accountant	62140690001
LANCHESTER, David James 1 Holly Close IG9 6HT Buckhurst Hill Essex	Jun 19, 2002	Jun 27, 2002	Director	1 Holly Close IG9 6HT Buckhurst Hill Essex	United Kingdom	British	1960-4	Chartered Secretary	7014460002
MEADE, Karl Robert Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire	Nov 25, 2005	Dec 22, 2006	Director	Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire	England	British	1958-10	Chartered Surveyor	118074370001
MOORE, Richard 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire	Nov 25, 2005	Sep 07, 2006	Director	88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire		British	1945-11	Property Investment Director	73793650001
MOORE, Richard 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire	Jul 18, 2002	Jun 23, 2004	Director	88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire		British	1945-11	Property Investment Director	73793650001
OVENS, Mark Douglas Birdhurst 37 The Warren SM5 4EQ Carshalton Surrey	Jan 20, 2006	Feb 27, 2009	Director	Birdhurst 37 The Warren SM5 4EQ Carshalton Surrey	United Kingdom	British	1962-1	Fund Manager	56734030003
STEVENS, Michael John 32 Woodfield Park HP6 5QH Amersham Buckinghamshire	Nov 25, 2005	Jun 25, 2009	Director	32 Woodfield Park HP6 5QH Amersham Buckinghamshire	United Kingdom	British	1963-8	Chartered Surveyor	60348780002
STEVENS, Michael John 32 Woodfield Park HP6 5QH Amersham Buckinghamshire	Jul 14, 2003	Jun 23, 2004	Director	32 Woodfield Park HP6 5QH Amersham Buckinghamshire	United Kingdom	British	1963-8	Chartered Surveyor	60348780002
VAGHELA, Vinod Bachulal 99 Cathles Road Balham SW12 9LF London	Jun 23, 2004	Dec 21, 2011	Director	99 Cathles Road Balham SW12 9LF London	England	British	1956-8	Accountant	5689250001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 29, 2002	Jun 19, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does PRINCIPAL LEASEHOLD PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit with bank	Created On Oct 19, 2009 Delivered On Oct 20, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge interest in each deposit and each account. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 20, 2009Registration of a charge (MG01)

View Detailed Information on Charges

Does PRINCIPAL LEASEHOLD PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2012	Commencement of winding up
Aug 11, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Douglas Ernle Money Farringdon Place 20 Farringdon Road EC1M 3AP London	practitioner	Farringdon Place 20 Farringdon Road EC1M 3AP London	Sep 12, 2012
James Henry Stewart-Koster Farringdon Place 20 Farringdon Road EC1M 3AP London	practitioner	Farringdon Place 20 Farringdon Road EC1M 3AP London	Sep 12, 2012	Dec 13, 2013
Martha Hanora Thompson Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 13, 2013

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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