INTERNATIONAL PROPERTY WAREHOUSE (SPAIN) LIMITED

Overview

Company Name	INTERNATIONAL PROPERTY WAREHOUSE (SPAIN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05250315
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2004
Date of Cessation	Aug 24, 2010

Summary

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

What is the purpose of INTERNATIONAL PROPERTY WAREHOUSE (SPAIN) LIMITED?

(6523) /

Where is INTERNATIONAL PROPERTY WAREHOUSE (SPAIN) LIMITED located?

Registered Office Address	Rock Farm Fort Lane Reigate Hill RH2 9RN Reigate Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL PROPERTY WAREHOUSE (SPAIN) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for INTERNATIONAL PROPERTY WAREHOUSE (SPAIN) LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 11, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 29, 2010

Application to strike the company off the register

3 pages

DS01

Oct 14, 2009

Annual return made up to Oct 05, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2009	Statement of capital on Oct 14, 2009 Capital: GBP 2	SH01

Oct 13, 2009

Secretary's details changed for Global Securitisation Services Limited on Oct 12, 2009

2 pages

CH04

Oct 12, 2009

Director's details changed for Mrs Shirley Jane Fleming on Oct 05, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mr Neil David Townson on Oct 12, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Peter John Rose on Oct 12, 2009

2 pages

CH01

Jul 30, 2009

Full accounts made up to Mar 31, 2009

19 pages

Jul 22, 2009

legacy

1 pages

288b

Jul 22, 2009

legacy

1 pages

288b

Feb 04, 2009

Full accounts made up to Mar 31, 2008

18 pages

Oct 08, 2008

legacy

5 pages

363a

Jan 29, 2008

Full accounts made up to Mar 31, 2007

19 pages

Oct 10, 2007

legacy

3 pages

363a

Feb 06, 2007

Full accounts made up to Mar 31, 2006

18 pages

Oct 11, 2006

legacy

3 pages

363a

Oct 17, 2005

legacy

4 pages

363a

Sep 14, 2005

legacy

1 pages

288c

Sep 14, 2005

legacy

1 pages

288c

Feb 17, 2005

legacy

8 pages

395

Feb 15, 2005

legacy

3 pages

288a

Jan 21, 2005

Memorandum and Articles of Association

4 pages

Jan 21, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 16, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of INTERNATIONAL PROPERTY WAREHOUSE (SPAIN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GLOBAL SECURITISATION SERVICES LIMITED

Oct 29, 2004

Secretary

Fort Lane

Reigate Hill

RH2 9RN Reigate

Rock Farm

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	05250315

102957830001

FLEMING, Shirley Jane

Jan 18, 2005

Director

Rock Farm Fort Lane

Reigate Hill

RH2 9RN Reigate

Surrey

England

British

1961-8

57633520004

ROSE, Peter John

Oct 29, 2004

Director

Rock Farm Fort Lane

Reigate Hill

RH2 9RN Reigate

Surrey

Guernsey

British

1955-5

101241350001

TOWNSON, Neil David

Oct 29, 2004

Director

Rock Farm Fort Lane

Reigate Hill

RH2 9RN Reigate

Surrey

England

British

1960-8

46320530001

GLOBAL SECURITISATION SERVICES LIMITED

Oct 29, 2004

Director

Rock Farm

Fort Lane

RH2 9RN Reigate Hill Reigate

Surrey

102957830001

SISEC LIMITED

Oct 05, 2004

Oct 29, 2004

Secretary

21 Holborn Viaduct

EC1A 2DY London

38545840001

COLEMAN, Christopher Lewis

Oct 29, 2004

Jun 30, 2009

Director

12 South Hill Park Gardens

NW3 2TG London

England

British

1968-6

59834590001

THOROGOOD, Robin Charles

Oct 29, 2004

Jun 30, 2009

Director

17 East Lane

West Horsley

KT24 6HJ Leatherhead

Surrey

United Kingdom

British

1947-1

68415170001

LOVITING LIMITED

Oct 05, 2004

Oct 29, 2004

Director

21 Holborn Viaduct

EC1A 2DY London

38761350001

SERJEANTS'INN NOMINEES LIMITED

Oct 05, 2004

Oct 29, 2004

Director

21 Holborn Viaduct

EC1A 2DY London

38761340001

View Detailed Information on Officers and People with Significant Control

Does INTERNATIONAL PROPERTY WAREHOUSE (SPAIN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Ip warehouse deed of charge	Created On Feb 04, 2005 Delivered On Feb 17, 2005	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 The whole of its. Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York, London Branch
	Transactions Feb 17, 2005Registration of a charge (395)

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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