THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED

Overview

Company Name	THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04655099
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2003
Date of Cessation	Nov 16, 2017

Summary

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

What is the purpose of THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED?

(7011) /

Where is THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED located?

Registered Office Address	5 Callaghan Square CF10 5BT Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 16, 2017	Notice of move from Administration to Dissolution	21 pages	AM23

Mar 16, 2017	Administrator's progress report to Feb 17, 2017	18 pages	2.24B

Sep 19, 2016	Administrator's progress report to Aug 17, 2016	17 pages	2.24B

Mar 18, 2016	Administrator's progress report to Feb 17, 2016	17 pages	2.24B

Sep 18, 2015	Administrator's progress report to Aug 17, 2015	22 pages	2.24B

Aug 14, 2015	Notice of extension of period of Administration	1 pages	2.31B

Mar 26, 2015	Administrator's progress report to Feb 17, 2015	22 pages	2.24B

Sep 18, 2014	Administrator's progress report to Aug 17, 2014	22 pages	2.24B

Mar 20, 2014	Administrator's progress report to Feb 17, 2014	19 pages	2.24B

Oct 04, 2013	Notice of deemed approval of proposals	27 pages	F2.18

Oct 04, 2013	Statement of administrator's proposal	28 pages	2.17B

Sep 23, 2013	Administrator's progress report to Aug 17, 2013	19 pages	2.24B

Mar 19, 2013	Administrator's progress report to Feb 17, 2013	19 pages	2.24B

Sep 19, 2012	Administrator's progress report to Aug 17, 2012	19 pages	2.24B

Jul 12, 2012	Notice of extension of period of Administration	1 pages	2.31B

Mar 20, 2012	Administrator's progress report to Feb 17, 2012	19 pages	2.24B

Sep 20, 2011	Administrator's progress report to Aug 17, 2011	18 pages	2.24B

Mar 11, 2011	Administrator's progress report to Feb 17, 2011	17 pages	2.24B

Feb 08, 2011	Notice of extension of period of Administration	1 pages	2.31B

Sep 25, 2010	Administrator's progress report to Aug 17, 2010	18 pages	2.24B

Jul 09, 2010	Registered office address changed from * Blenheim House Newport Road Cardiff CF24 0TS* on Jul 09, 2010	2 pages	AD01

May 04, 2010	Statement of affairs with form 2.14B	9 pages	2.16B

Mar 12, 2010	Registered office address changed from * Deloitte Llp Blenheim House Fitzalan Court Newport Road Cardiff CF24 0TS* on Mar 12, 2010	2 pages	AD01

Mar 10, 2010	Registered office address changed from * 409-411 Croydon Road Beckenham Kent BR3 3PP United Kingdom* on Mar 10, 2010	2 pages	AD01

View All Filings

Who are the officers of THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Number
FITZHERBERT, Ivan 105 Saint Jamess Drive SW17 7RP London	Feb 03, 2003		Secretary	105 Saint Jamess Drive SW17 7RP London	British	156978660001
IMPERIAL PROPERTY COMPANY LIMITED Croydon Road BR3 3PP Beckenham 409-411 Kent	Feb 03, 2003		Director	Croydon Road BR3 3PP Beckenham 409-411 Kent		74138840003
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 03, 2003	Feb 03, 2003	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire		900023470001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 03, 2003	Feb 03, 2003	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire		900023460001
REX DEVELOPMENTS LTD 54 St Mary's Lane RM14 2QP Upminster Essex	Sep 14, 2005	Oct 04, 2005	Director	54 St Mary's Lane RM14 2QP Upminster Essex		100152470001
REX TRADING LIMITED 54 St Mary's Lane RM14 2QT Upminster Essex	Oct 04, 2005	Nov 05, 2009	Director	54 St Mary's Lane RM14 2QT Upminster Essex		108016000001

View Detailed Information on Officers and People with Significant Control

Does THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 12, 2009 Delivered On Jun 20, 2009	Outstanding	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 F/H property k/a as meridian gate, bute terrace, cardiff t/nos. CYM122471 and CYM196237 together with all buildings and fixtures (including trade fixtures) at any time thereon all goodwill proceeds of any insurance see image for full details.
	Persons Entitled National Austrailia Bank Limited
	Transactions Jun 20, 2009Registration of a charge (395)
Legal mortgage	Created On Jun 12, 2009 Delivered On Jun 16, 2009	Outstanding	Amount secured £2,300,000.00 due or to become due from the company to the chargee
	Short particulars F/H property k/a meridian gate bute terrace cardiff t/nos. CYM122471 and CYM196237 and all assets property and goodwill of the company charged pursuant to the legal mortgage.
	Persons Entitled Rex Trading LLP
	Transactions Jun 16, 2009Registration of a charge (395)
Deed of assignment of building contract	Created On Feb 12, 2007 Delivered On Feb 14, 2007	Outstanding	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 Building contract dated 19 january 2007 between the company and miller construction (UK) limited.
	Persons Entitled National Australia Bank Limited a B N 12 004 044 937
	Transactions Feb 14, 2007Registration of a charge (395)
Debenture	Created On Oct 20, 2006 Delivered On Nov 07, 2006	Outstanding	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 Rex Trading Limited
	Transactions Nov 07, 2006Registration of a charge (395)
Deed of assignment of an international management agreement	Created On Oct 20, 2006 Delivered On Oct 31, 2006	Outstanding	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 All right title and interest in an international management agreement dated 3 march 2006. see the mortgage charge document for full details.
	Persons Entitled National Australia Bank Limited A.B.N.
	Transactions Oct 31, 2006Registration of a charge (395)
Deed of assignment of a residential flat sales contract	Created On Oct 20, 2006 Delivered On Oct 31, 2006	Outstanding	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 All right title and interest in a residential flat sales contract dated 15 deember 2005. see the mortgage charge document for full details.
	Persons Entitled National Australia Bank Limited A.B.N.
	Transactions Oct 31, 2006Registration of a charge (395)
Deed of assignment of a development agreement	Created On Oct 20, 2006 Delivered On Oct 31, 2006	Outstanding	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 All right title and interest in a designated agreement dated 6 october 2005. see the mortgage charge document for full details.
	Persons Entitled National Australia Bank Limited A.B.N.
	Transactions Oct 31, 2006Registration of a charge (395)
Debenture	Created On Oct 20, 2006 Delivered On Oct 31, 2006	Outstanding	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 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 National Australia Bank Limited A.B.N.
	Transactions Oct 31, 2006Registration of a charge (395)

View Detailed Information on Charges

Does THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2010	Administration started
Aug 16, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes Deloitte & Touche Llp Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff	practitioner	Deloitte & Touche Llp Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA 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.
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