LONDON & CHELTENHAM PROPERTIES LIMITED
Overview
| Company Name | LONDON & CHELTENHAM PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05418174 |
| 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 LONDON & CHELTENHAM PROPERTIES LIMITED?
- (7011) /
Where is LONDON & CHELTENHAM PROPERTIES LIMITED located?
| Registered Office Address | 5th Floor 89 New Bond Street W1S 1DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON & CHELTENHAM PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for LONDON & CHELTENHAM 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 89 New Bond Street London W1S 1DA England on May 12, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from 1 Conduit Street London W1S 2XA on Jun 02, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of LONDON & CHELTENHAM PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYNER, Michael Neil | Secretary | 24 Lower Sand Hills KT6 6RP Long Ditton Surrey | British | Company Director | 76275270001 | |||||
| RAYNER, Michael Neil | Director | 24 Lower Sand Hills KT6 6RP Long Ditton Surrey | United Kingdom | British | Company Director | 76275270001 | ||||
| SACHON, Mark Lewis | Director | Ranmoor Royston Grove HA5 4HD Hatch End | England | British | Company Director | 86421180001 | ||||
| COLLINS, Andrew | Secretary | C/O Howard Kennedy Harcourt House W1A 2AW 19 Cavendish Square London | British | 106121670001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Does LONDON & CHELTENHAM PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 24, 2005 Delivered On May 28, 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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| Security assignment | Created On May 24, 2005 Delivered On May 28, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The company assigns to the bank all rights and benefits of the company under the agreement, and all monies payable to the bank under the agreement. | ||||
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