UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
Overview
| Company Name | UBERIOR PROPERTY MANAGEMENT (2002) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04557263 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UBERIOR PROPERTY MANAGEMENT (2002) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is UBERIOR PROPERTY MANAGEMENT (2002) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UBERIOR PROPERTY MANAGEMENT (2002) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for UBERIOR PROPERTY MANAGEMENT (2002) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN United Kingdom on Jul 26, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Laurence John Edwards as a secretary on Jun 18, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Jun 18, 2012 | 2 pages | AP04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Richard William Hughes on Jan 27, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3TQ on Dec 21, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gershon Daniel Cohen on Oct 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gershon Daniel Cohen on Oct 15, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Secretary's details changed for Laurence John Edwards on Nov 20, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Richard William Hughes on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of UBERIOR PROPERTY MANAGEMENT (2002) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| COHEN, Gershon Daniel | Director | Head Office 10 Gresham Street EC2V 7AE London Lloyds Banking Group United Kingdom | United Kingdom | British | 77776830001 | |||||||||
| HUGHES, Richard William | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | 133282740001 | |||||||||
| EDWARDS, Laurence John | Secretary | Level2, 1 Lochrin Square 92 Fountainbridge EH3 9QA Edinburgh Lloyds Banking Group Scotland Scotland | British | 105476450001 | ||||||||||
| LODGE, Matthew Sebastian | Secretary | Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire | British | 32609030001 | ||||||||||
| MACRAE, Alistair Ian | Secretary | 32 The Steils EH10 5XD Edinburgh Midlothian | British | 71950710001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ASTON, Ian | Director | 33 Queenborough Lane CM77 7QE Braintree | British | 69246520003 | ||||||||||
| AUSTERBERRY, Elizabeth Mary Susan | Director | 6 Ulundi Road Blackheath SE3 7UG London | England | British | 33901980001 | |||||||||
| BERRING, Gabrielle Mary | Director | 33 South Park Road Wimbledon SW19 8RR London | British | 101139400001 | ||||||||||
| CUMMINGS, Peter Joseph | Director | Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire | Scotland | British | 68241910003 | |||||||||
| HARE, Robert Brown | Director | 13 Balgreen Avenue EH12 5SX Edinburgh Lothian | British | 64474720003 | ||||||||||
| MORRISON, Edward James | Director | Dollarbeg Park FK14 7LJ Dollar 25 Clackmannanshire | British | 79242190002 | ||||||||||
| RICHARDS, Ceri | Director | 23 Russell Hill Road CR8 2LF Purley Surrey | British | 70624480001 | ||||||||||
| SMALLWOOD, James Douglas Mortimer | Director | 4 Chestnuts SG13 8AQ Hertford Hertfordshire | England | British | 110517930001 |
Does UBERIOR PROPERTY MANAGEMENT (2002) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of management agreement | Created On Feb 28, 2003 Delivered On Mar 17, 2003 | Satisfied | Amount secured All monies due or to become due from uberior properties (2002) limited (the borrower) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Tje management agreement and the benefits.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does UBERIOR PROPERTY MANAGEMENT (2002) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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