CONYGAR PROPERTIES LIMITED

Overview

Company Name	CONYGAR PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04927332
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2003
Date of Cessation	Nov 13, 2018

Summary

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

What is the purpose of CONYGAR PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CONYGAR PROPERTIES LIMITED located?

Registered Office Address	Fourth Floor 110 Wigmore Street W1U 3RW London
Undeliverable Registered Office Address	No

What are the latest accounts for CONYGAR PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for CONYGAR PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 30, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointment of chairman of meeting/application to strike off 26/07/2018	RES13

Aug 28, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 16, 2018

Application to strike the company off the register

3 pages

DS01

Feb 20, 2018

Accounts for a small company made up to Sep 30, 2017

14 pages

Oct 23, 2017

Confirmation statement made on Oct 09, 2017 with no updates

3 pages

CS01

Sep 26, 2017

Satisfaction of charge 049273320005 in full

4 pages

MR04

Sep 26, 2017

Satisfaction of charge 049273320004 in full

4 pages

MR04

Jun 28, 2017

Full accounts made up to Sep 30, 2016

13 pages

Dec 08, 2016

Registration of charge 049273320005, created on Dec 02, 2016

23 pages

MR01

Dec 08, 2016

Registration of charge 049273320004, created on Dec 02, 2016

24 pages

MR01

Oct 28, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Oct 24, 2016

Confirmation statement made on Oct 09, 2016 with updates

5 pages

CS01

Jun 29, 2016

Full accounts made up to Sep 30, 2015

10 pages

Oct 29, 2015

Annual return made up to Oct 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 1	SH01

Sep 20, 2015

Appointment of Mr Ross Hillier Mccaskill as a secretary on Sep 17, 2015

2 pages

AP03

Sep 20, 2015

Appointment of Mr Ross Hillier Mccaskill as a director on Sep 17, 2015

2 pages

AP01

Sep 20, 2015

Termination of appointment of Peter Andrew Batchelor as a secretary on Sep 17, 2015

1 pages

TM02

Sep 20, 2015

Termination of appointment of Peter Andrew Batchelor as a director on Sep 17, 2015

1 pages

TM01

Jul 06, 2015

Full accounts made up to Sep 30, 2014

11 pages

Nov 06, 2014

Annual return made up to Oct 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 1	SH01

Jul 07, 2014

Full accounts made up to Sep 30, 2013

9 pages

Nov 06, 2013

Annual return made up to Oct 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Nov 06, 2013 Capital: GBP 1	SH01

Jul 05, 2013

Full accounts made up to Sep 30, 2012

9 pages

Nov 06, 2012

Annual return made up to Oct 09, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of CONYGAR PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCASKILL, Ross Hillier 110 Wigmore Street W1U 3RW London Fourth Floor	Sep 17, 2015		Secretary	110 Wigmore Street W1U 3RW London Fourth Floor					201101860001
MCCASKILL, Ross Hillier 110 Wigmore Street W1U 3RW London Fourth Floor	Sep 17, 2015		Director	110 Wigmore Street W1U 3RW London Fourth Floor	United Kingdom	British	1979-10	Chartered Accountant	196173140001
WARE, Robert Thomas Ernest 110 Wigmore Street W1U 3RW London Fourth Floor	Feb 12, 2004		Director	110 Wigmore Street W1U 3RW London Fourth Floor	United Kingdom	British	1959-9	Director	4779170004
BATCHELOR, Peter Andrew 110 Wigmore Street W1U 3RW London Fourth Floor	Feb 12, 2004	Sep 17, 2015	Secretary	110 Wigmore Street W1U 3RW London Fourth Floor		British			68594020003
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Oct 09, 2003	Feb 12, 2004	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex		British		Company Director	86860750001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Oct 09, 2003	Feb 12, 2004	Nominee Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British	1960-1		900026500001
BATCHELOR, Peter Andrew 110 Wigmore Street W1U 3RW London Fourth Floor	Aug 13, 2012	Sep 17, 2015	Director	110 Wigmore Street W1U 3RW London Fourth Floor	England	British	1963-1	Chartered Accountant	68594020004

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CONYGAR PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 09, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CONYGAR PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 02, 2016 Delivered On Dec 08, 2016	Satisfied
	Brief description Fixed charge over the existing or future interest of the chargor in the entire issued share capital of conyar hanover street limited and conygar strand limited. For more details please see the share charge. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC (As Security Agent for the Finance Parties)
	Transactions Dec 08, 2016Registration of a charge (MR01) Sep 26, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 02, 2016 Delivered On Dec 08, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC (As Security Agent for the Finance Parties)
	Transactions Dec 08, 2016Registration of a charge (MR01) Sep 26, 2017Satisfaction of a charge (MR04)
Charge over shares	Created On Aug 20, 2012 Delivered On Aug 30, 2012	Satisfied	Amount secured All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged portfolio meaning the shares and related assets by way of first fixed charge see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 30, 2012Registration of a charge (MG01) Oct 28, 2016Satisfaction of a charge (MR04)
Deed of charge	Created On Oct 18, 2006 Delivered On Oct 20, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge the shares and the dividends,floating charge the whole of the chargor's undertaking and all its property. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Oct 20, 2006Registration of a charge (395) Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 15, 2006 Delivered On May 18, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the shares and dividends. By way of floating charge the undertaking and all property assets and rights. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Trustee for the Finance Parties (The Security Trustee)
	Transactions May 18, 2006Registration of a charge (395) Sep 18, 2009Statement 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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