S & N PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	S & N PROPERTY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05049384
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2004
Date of Cessation	Mar 30, 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 S & N PROPERTY DEVELOPMENTS LIMITED?

(7011) /
(7032) /

Where is S & N PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	28 Church Road HA7 4XR Stanmore Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for S & N PROPERTY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for S & N PROPERTY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2016

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 30, 2015

Liquidators' statement of receipts and payments to Dec 05, 2014

3 pages

4.68

Jan 27, 2014

Liquidators' statement of receipts and payments to Dec 05, 2013

3 pages

4.68

Feb 08, 2013

Liquidators' statement of receipts and payments to Dec 05, 2012

4 pages

4.68

Dec 20, 2011

Registered office address changed from * 99 Kenton Road Harrow Middlesex HA3 0AN United Kingdom* on Dec 20, 2011

2 pages

AD01

Dec 09, 2011

Statement of affairs with form 4.19

6 pages

4.20

Dec 09, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 19, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 20, 2011

Registered office address changed from * 9 Monterey Studios 239 Kilburn Lane London W10 4BS* on Apr 20, 2011

1 pages

AD01

Apr 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 22, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2010	Statement of capital on Sep 22, 2010 Capital: GBP 100	SH01

Sep 22, 2010

Director's details changed for Sunette Zone on Feb 19, 2010

2 pages

CH01

May 22, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 19, 2010

Total exemption small company accounts made up to Jun 30, 2008

5 pages

Mar 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 25, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 04, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 12, 2009

legacy

1 pages

288b

Apr 03, 2009

legacy

3 pages

363a

Oct 06, 2008

legacy

1 pages

403a

Oct 06, 2008

legacy

1 pages

403a

Oct 06, 2008

legacy

1 pages

403a

Apr 30, 2008

Total exemption small company accounts made up to Jun 30, 2007

4 pages

View All Filings

Who are the officers of S & N PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZONE, Sunette 20 Busby Place NW5 2SR London	Apr 29, 2004		Secretary	20 Busby Place NW5 2SR London		British		85948280003
ZONE, Sunette 20 Busby Place NW5 2SR London	Apr 29, 2004		Director	20 Busby Place NW5 2SR London	United Kingdom	British	1979-1	85948280003
CHARTERHOUSE SECRETARIAT LIMITED 8 Baltic Street East EC1Y 0UP London	Feb 19, 2004	Jun 10, 2004	Secretary	8 Baltic Street East EC1Y 0UP London				69081510001
ZONE, Nigel Bryan 20 Busby Place NW5 2SR London	Feb 19, 2004	May 05, 2009	Director	20 Busby Place NW5 2SR London	United Kingdom	British	1961-4	96024020003
CHARTERHOUSE DIRECTORATE LIMITED 8 Baltic Street East EC1Y 0UP London	Feb 19, 2004	Feb 19, 2004	Director	8 Baltic Street East EC1Y 0UP London				79733410001

View Detailed Information on Officers and People with Significant Control

Does S & N PROPERTY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 06, 2006 Delivered On Feb 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Tritrade Holdings Limited
	Transactions Feb 11, 2006Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 24, 2004 Delivered On Jul 14, 2004	Satisfied	Amount secured £660,000.00 due or to become due from the company to the chargee
	Short particulars F/H development forming part 223 oldfield lane north middlesex t/no MSX52637 and 8 lanark court new market avenue northolt and 4B randolph gardens london. 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 Loned Property LTD
	Transactions Jul 14, 2004Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 14, 2004 Delivered On Jun 22, 2004	Satisfied	Amount secured £100,000.00 due or to become due from the company to the chargee
	Short particulars 32 brockwell park row tulse hill london, 89 jeymer drive greenford, 106 batman close london. For details of further properties charged please refer to form 395. all and any proceeds of sale , the benefit of all guarantees warranties representations, all insurance policies, all goodwill, all book debts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Loned Properties Limited
	Transactions Jun 22, 2004Registration of a charge (395) Oct 03, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does S & N PROPERTY DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2017	Due to be dissolved on
Dec 06, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paresh Shah Parker Wood 28 Church Road HA7 4XR Stanmore Middlesex	practitioner	Parker Wood 28 Church Road HA7 4XR Stanmore Middlesex	Dec 06, 2011

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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