co
Corporate
Observer
Homepage
Data
Great Britain
Company
ASSETTRUST HOUSING PROJECTS LIMITED

ASSETTRUST HOUSING PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameASSETTRUST HOUSING PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05216537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ASSETTRUST HOUSING PROJECTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ASSETTRUST HOUSING PROJECTS LIMITED located?

    Registered Office Address
    7 More London Riverside
    SE1 2RT London
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSETTRUST HOUSING PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLAGWOOD LIMITEDAug 27, 2004Aug 27, 2004

    What are the latest accounts for ASSETTRUST HOUSING PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for ASSETTRUST HOUSING PROJECTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ASSETTRUST HOUSING PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Apr 13, 2015

    		16 pages2.24B

    Notice of move from Administration to Dissolution on Apr 13, 2015

    		16 pages2.35B

    Administrator's progress report to Dec 19, 2014

    		16 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Change of name notice

    		2 pagesCONNOT

    Administrator's progress report to Jun 22, 2014

    		20 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		23 pages2.17B

    Statement of affairs with form 2.14B

    		11 pages2.16B

    Registered office address changed from * 400 Capability Green Luton Bedfordshire LU1 3AE* on Jan 14, 2014

    		3 pagesAD01

    Termination of appointment of Giles Mackay as a director

    		1 pagesTM01

    Termination of appointment of Graeme Moran as a director

    		1 pagesTM01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Richard Milliken as a director

    		1 pagesTM01

    Annual return made up to Aug 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 787.486
    		SH01

    Accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Aug 27, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2010

    		16 pagesAA

    Termination of appointment of Simon Hussey as a director

    		1 pagesTM01

    Appointment of Mr Graeme John Moran as a director

    		3 pagesAP01

    Annual return made up to Aug 27, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Aug 27, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Jun 30, 2009

    		14 pagesAA

    Current accounting period extended from Jun 30, 2010 to Dec 31, 2010

    		3 pagesAA01
    View All Filings

    Who are the officers of ASSETTRUST HOUSING PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Kenneth Geoffrey
    3 Spencer Park
    SW18 2SX London
    		Secretary
    3 Spencer Park
    SW18 2SX London
    		British45253390001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    COX, Kenneth Geoffrey
    3 Spencer Park
    SW18 2SX London
    		Director
    3 Spencer Park
    SW18 2SX London
    		United KingdomBritish45253390001
    HUSSEY, Simon James
    27 Hollywood Road
    SW10 9HT London
    		Director
    27 Hollywood Road
    SW10 9HT London
    		EnglandIrish51647340003
    LAYTON, Matthew Robert
    Nutwood House
    Wormley West End
    EN10 7QN Broxbourne
    Hertfordshire
    		Director
    Nutwood House
    Wormley West End
    EN10 7QN Broxbourne
    Hertfordshire
    		British98832270001
    MACKAY, Giles Patrick Cyril
    Boltons Place
    SW5 0LP London
    3
    		Director
    Boltons Place
    SW5 0LP London
    3
    		EnglandBritish57807880003
    MILLIKEN, Richard Julian Western
    29 Scarsdale Villas
    W8 6PU London
    		Director
    29 Scarsdale Villas
    W8 6PU London
    		United KingdomBritish122501890001
    MORAN, Graeme John
    400 Capability Green
    Luton
    LU1 3AE Bedfordshire
    		Director
    400 Capability Green
    Luton
    LU1 3AE Bedfordshire
    		WalesBritish114707110001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    		Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    		British900028170001
    RICHARDSON, Barbara
    55 Sheen Court
    TW10 5DF Richmond
    Surrey
    		Director
    55 Sheen Court
    TW10 5DF Richmond
    Surrey
    		British114877300001
    ROSSER, Vivian Howe
    20 Kidmore Road
    RG4 7LU Reading
    Berkshire
    		Director
    20 Kidmore Road
    RG4 7LU Reading
    Berkshire
    		EnglandBritish102329840001
    View Detailed Information on Officers and People with Significant Control

    Does ASSETTRUST HOUSING PROJECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share charge
    Created On Jan 29, 2009
    Delivered On Feb 10, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the preferred shortfall facility borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge, the investments means all of the ordinary shares in the issued share capital of the borrowers together with all related stocks, shares and other securities, see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Feb 10, 2009Registration of a charge (395)
    Preferred shortfall facility share charge
    Created On Feb 18, 2008
    Delivered On Feb 26, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the preferred shortfall facility borrower to the preferred shortfall facility lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The investments meaning all of the ordinary shares in the issued share capital of the additional borrower and all rights see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (Security Trustee)
    Transactions
    • Feb 26, 2008Registration of a charge (395)
    Share charge
    Created On Feb 18, 2008
    Delivered On Feb 26, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The investments being all of the ordinary shares in the issued share capital including all rights see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (Securty Trustee)
    Transactions
    • Feb 26, 2008Registration of a charge (395)
    Share charge
    Created On Feb 12, 2008
    Delivered On Feb 18, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge the investments. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Feb 18, 2008Registration of a charge (395)
    Preferred shortfall facility share charge
    Created On Feb 12, 2008
    Delivered On Feb 18, 2008
    		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
    By way of fixed charge the investments. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Feb 18, 2008Registration of a charge (395)
    Share charge
    Created On Dec 17, 2007
    Delivered On Jan 02, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The investments being all of the ordinary shares in the issued share capital of the additional borrower all related stocks shares and other securities. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (Security Trustee)
    Transactions
    • Jan 02, 2008Registration of a charge (395)
    Preferred shortfall facility share charge
    Created On Dec 17, 2007
    Delivered On Jan 02, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the preferred shortfall facility borrower to the preferred shortfall facility lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The investments being all of the ordinary shares in the issued share capital of the additional borrower all related stocks shares and other securities. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (Security Trustee)
    Transactions
    • Jan 02, 2008Registration of a charge (395)
    Preferred shortfall facility share charge
    Created On Nov 13, 2007
    Delivered On Nov 21, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the preferred shortfall facility borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge over the investments including all rights of enforcement thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 21, 2007Registration of a charge (395)
    Share charge
    Created On Nov 13, 2007
    Delivered On Nov 21, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge over all rights. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 21, 2007Registration of a charge (395)
    A preferred shortfall facility share charge
    Created On Oct 22, 2007
    Delivered On Nov 08, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the preferred shortfall facility borrower to the preferred shortfall facility lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge, the investments meaning, the interest in all of the ordinary shares together with all related stocks shares and other securities. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (Security Trustee)
    Transactions
    • Nov 08, 2007Registration of a charge (395)
    A share chareg
    Created On Oct 22, 2007
    Delivered On Nov 01, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor (other than the preferred shortfall liabilities) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The investments. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (Security Trustee)
    Transactions
    • Nov 01, 2007Registration of a charge (395)
    Share charge
    Created On Jul 26, 2007
    Delivered On Aug 14, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge the investments by way of floating charge all assets proeprty and undertaking. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal of Scotland PLC (The Security Trustee)
    Transactions
    • Aug 14, 2007Registration of a charge (395)
    Share charge
    Created On Apr 11, 2007
    Delivered On Apr 25, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor (other than the preferred shortfall facility liabilities) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The investments and by way of floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Apr 25, 2007Registration of a charge (395)
    • Aug 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Preferred shortfall facility share charge
    Created On Apr 11, 2007
    Delivered On Apr 25, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the preferred shortfall facility borrower to the preferred shortfall facility lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The investments and by way of floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Apr 25, 2007Registration of a charge (395)
    • Aug 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Share charge
    Created On Apr 11, 2007
    Delivered On Apr 25, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor (other than the preferred shortfall facility liabilities) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The investments and by way of floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Apr 25, 2007Registration of a charge (395)
    • Aug 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Preferred shortfall facility share charge
    Created On Apr 11, 2007
    Delivered On Apr 25, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the preferred shortfall facility borrower to the preferred shortfall facility lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The investments and by way of floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Apr 25, 2007Registration of a charge (395)
    • Aug 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Preferred shortfall facility share charge
    Created On Dec 22, 2006
    Delivered On Jan 04, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the preferred shortfall facility borrower to the preferred shortfall facility lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The investments including all rights and by way of floating charge, all assets, property and undertaking both present and future. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Jan 04, 2007Registration of a charge (395)
    • Aug 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Share charge
    Created On Dec 22, 2006
    Delivered On Jan 04, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The investments including all rights and by way of floating charge, all the assets and undertaking both present and future including its goodwill and uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Jan 04, 2007Registration of a charge (395)
    • Aug 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Preferred shortfall facility share charge
    Created On Sep 08, 2006
    Delivered On Sep 12, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from assettrust housing investments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge the investment all the assets property and undertaking including goodwill and uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Sep 12, 2006Registration of a charge (395)
    Share charge
    Created On Sep 08, 2006
    Delivered On Sep 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor (other than the preferred shortfall facility liabilities) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge the investment all the assets property and undertaking including goodwill and uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Sep 12, 2006Registration of a charge (395)
    • Aug 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Preferred shortfall facility share charge
    Created On Jun 19, 2006
    Delivered On Jun 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the preferred shortfall facility borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The investments including all rights of enforcement of the same and by way of floating charge all assets property and undertaking including goodwill and uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Jun 30, 2006Registration of a charge (395)
    • Aug 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Share charge
    Created On Jun 19, 2006
    Delivered On Jun 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor (other than the preferred shortfall facility liabilities) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The investments including all rights of enforcement of the same and by way of floating charge all assets property and undertaking including goodwill and uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland (The Security Trustee)
    Transactions
    • Jun 30, 2006Registration of a charge (395)
    • Aug 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Preferred shortfall facility share charge
    Created On Feb 10, 2006
    Delivered On Feb 17, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the preferred shortfall facility borrower to the preferred shortfall facility lender under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a fixed charge the investments including all rights of enforcement of the same: and by way of floating charge, all the assets, property and undertaking of the company both present and future, including all its goodwill and uncalled capital for the time being. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Feb 17, 2006Registration of a charge (395)
    • Aug 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Share charge
    Created On Feb 10, 2006
    Delivered On Feb 17, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a fixed charge the investments including all rights of enforcement of the same: and by way of floating charge, all the assets, property and undertaking of the company both present and future, including all its goodwill and uncalled capital for the time being. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Feb 17, 2006Registration of a charge (395)
    • Aug 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Preferred shortfall facility share charge
    Created On Sep 08, 2005
    Delivered On Sep 16, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the preferred shortfall facility borrower to the preferred shortfall facility lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge the investments,floating charge all the assets and undertaking of the chargor both present and future including all its goodwill and uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The "Security Trustee")
    Transactions
    • Sep 16, 2005Registration of a charge (395)
    • Aug 18, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ASSETTRUST HOUSING PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2013Administration started
    Apr 13, 2015Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    David Robert Baxendale
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    Mark Charles Batten
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT 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.
    • license: CC0