SYDNEY & EUSTON PROPERTIES LIMITED
Overview
| Company Name | SYDNEY & EUSTON PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05137844 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYDNEY & EUSTON PROPERTIES LIMITED?
- (7487) /
Where is SYDNEY & EUSTON PROPERTIES LIMITED located?
| Registered Office Address | 25 Harley Street London W1G 9BR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYDNEY & EUSTON PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for SYDNEY & EUSTON PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 16 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 16 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Full accounts made up to Mar 31, 2005 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 11 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 15 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of SYDNEY & EUSTON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLYER, Katharine Jane | Secretary | Bryn Adar Pantmawr CF14 7HH Cardiff 9 Wales | British | 139712600001 | ||||||
| ANNING, Richard John | Director | Witchwood Westra CF64 4HA Dinas Powys Vale Of Glamorgan | Wales | British | Company Director | 14073020003 | ||||
| CHILDS, Simon John | Director | 18 Hardwicke Court Llandaff CF5 2LB Cardiff | United Kingdom | British | Company Director | 78425720001 | ||||
| CURTIS, Wendy June | Secretary | 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff | British | Company Director | 46982690003 | |||||
| SIMONS, Linda | Secretary | 1238 High Road Whetstone N20 0LH London | British | 87711110001 | ||||||
| CURTIS, Wendy June | Director | 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff | British | Company Director | 46982690003 | |||||
| NORRIS, Patricia Pamela | Director | 2 Hampton Close N11 3PR London | England | British | Company Secretary/Company Dire | 4318800002 |
Does SYDNEY & EUSTON PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 24, 2004 Delivered On Jan 08, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Legal charge | Created On Dec 24, 2004 Delivered On Jan 08, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Block a grant thornton house melton street euston square london t/n NGL290213. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 24, 2004 Delivered On Jan 08, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land k/a grant thornton house melton street euston square london t/n NGL290213 all buildings fixtures fixed plant and machinery any other f/h l/h property interest in the lease the benefit of all guarantees warranties and representations. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 24, 2004 Delivered On Jan 05, 2005 | Satisfied | Amount secured £750,000 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 L/H property k/a grant thornton house melton street euston square london t/no NGL290213. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 13, 2004 Delivered On Aug 18, 2004 | Outstanding | Amount secured The payment of deferred consideration of £750,000.00 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 L/H property k/a grant thornton house, melton street, euston square, london t/no. NGL290213. | ||||
Persons Entitled
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Transactions
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| Charge of deposit with the bank | Created On Jul 21, 2004 Delivered On Aug 04, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of assignment all deposits credited to account designation 59029196 (sort code 60-80-05) and any deposit or account of any currency description or designation which derives from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 21, 2004 Delivered On Jul 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a block a, grant thornton house, melton street, euston square, london t/no NGL290213. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 21, 2004 Delivered On Jul 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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