PROPERTY SYNDICATE 1A LIMITED

Overview

Company Name	PROPERTY SYNDICATE 1A LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05470790
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2005

Summary

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

What is the purpose of PROPERTY SYNDICATE 1A LIMITED?

(7012) /
(7020) /
(7032) /

Where is PROPERTY SYNDICATE 1A LIMITED located?

Registered Office Address	Griffin Court 201 Chapel Street M3 5EQ Salford Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of PROPERTY SYNDICATE 1A LIMITED?

Previous Company Names
Company Name	From	Until
MERRYTONE LTD	Jun 03, 2005	Jun 03, 2005

What are the latest accounts for PROPERTY SYNDICATE 1A LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2011
Next Accounts Due On	Dec 31, 2011
Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest confirmation statement for PROPERTY SYNDICATE 1A LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 03, 2017
Next Confirmation Statement Due	Jun 17, 2017
Overdue	Yes

What is the status of the latest annual return for PROPERTY SYNDICATE 1A LIMITED?

Annual Return

Last Annual Return	Jun 03, 2009
Overdue	Yes

What are the latest filings for PROPERTY SYNDICATE 1A LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2011	Order of court to wind up	2 pages	COCOMP

Apr 12, 2010	Accounts for a dormant company made up to Mar 31, 2010	2 pages	AA

Feb 17, 2010	Termination of appointment of Rishabh Prasad as a director	1 pages	TM01

Feb 09, 2010	legacy	2 pages	LQ01

Nov 16, 2009	Accounts for a dormant company made up to Mar 31, 2009	2 pages	AA

Jul 28, 2009	legacy	6 pages	363a

Jan 26, 2009	Amended accounts made up to Mar 31, 2008	2 pages	AAMD

Jan 15, 2009	Accounts for a dormant company made up to Mar 31, 2008	2 pages	AA

Dec 02, 2008	legacy	6 pages	363a

Nov 28, 2007	Accounts for a dormant company made up to Mar 31, 2007	2 pages	AA
Jul 26, 2007	legacy	11 pages	363s
Jul 05, 2007	legacy	1 pages	288b
Jul 05, 2007	legacy	2 pages	288a
Apr 11, 2007	legacy	1 pages	225
Mar 22, 2007	Accounts for a dormant company made up to Jun 30, 2006	2 pages	AA
Feb 02, 2007	legacy	3 pages	395
Feb 02, 2007	legacy	3 pages	395
Jan 26, 2007	legacy	11 pages	363s
Oct 18, 2006	legacy	1 pages	288a
Oct 18, 2006	legacy	2 pages	288a
Oct 04, 2006	legacy	1 pages	288a
Oct 04, 2006	legacy	1 pages	288a
Oct 04, 2006	legacy	1 pages	288a
Oct 04, 2006	legacy	2 pages	288a
Oct 04, 2006	legacy	1 pages	288a

View All Filings

Who are the officers of PROPERTY SYNDICATE 1A LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FEARNLEY, Andrew Carl 1 Dover Road Wanstead E12 5DZ London	Mar 16, 2006		Secretary	1 Dover Road Wanstead E12 5DZ London		British		It Consultant	47368560001
ANDERSON, Donald Peter 128 Graham Road Wimbledon SW19 3SJ London	Jan 31, 2006		Director	128 Graham Road Wimbledon SW19 3SJ London		British	1933-3	Retired Company Director	16546920001
BENNIE, Simon Sylvester 26b Marston Gardens LU2 7DU Luton Bedfordshire	Mar 16, 2006		Director	26b Marston Gardens LU2 7DU Luton Bedfordshire	United Kingdom	British	1962-9	Financial Advisor	66022180002
BUCKLEY, Christopher John 13 Rhodes Avenue Lees OL4 5DU Oldham Lancashire	Jun 16, 2007		Director	13 Rhodes Avenue Lees OL4 5DU Oldham Lancashire		British	1966-9	Childcare Provider	122778970001
CULLEN, Robert Richard 2 Lower Moor Road Yate BS37 7PQ Bristol Avon	Mar 16, 2006		Director	2 Lower Moor Road Yate BS37 7PQ Bristol Avon		British	1961-12	Shipping Officer	115927900001
FEARNLEY, Andrew Carl 1 Dover Road Wanstead E12 5DZ London	Mar 16, 2006		Director	1 Dover Road Wanstead E12 5DZ London	England	British	1963-1	It Consultant	47368560001
GILL, Andrew Thomas Church Farm Barns Church Road NR9 4DR Runhall	Mar 16, 2006		Director	Church Farm Barns Church Road NR9 4DR Runhall	United Kingdom	British	1950-6	Building Contractor	10798730001
MARSH, Anna 223 Sedgley Road DY1 4LQ Dudley West Midlands	Jun 21, 2005		Director	223 Sedgley Road DY1 4LQ Dudley West Midlands		British	1977-4	Commercial Officer	115927380001
MARTIN, Adrian Stephen Point Four Parsons Way BS25 1BT Winscombe North Somerset	Mar 16, 2006		Director	Point Four Parsons Way BS25 1BT Winscombe North Somerset	United Kingdom	British	1956-9	Mechanical Engr	31610090003
MORTIMER, Kevin Ground Fllor Flat 18 Grosvenor Place BA1 6AX Bath Somerset	Mar 16, 2006		Director	Ground Fllor Flat 18 Grosvenor Place BA1 6AX Bath Somerset	England	British	1974-8	Retail Manager	95262870001
ROBSON, Peter Alan 24 Solent Close Chandler's Ford SO53 2HX Eastleigh Hampshire	Mar 16, 2006		Director	24 Solent Close Chandler's Ford SO53 2HX Eastleigh Hampshire		British	1943-10	Retired	115927110001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 03, 2005	Jun 20, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
ATKINS, Stuart British Aerospace PO BOX 2 Tabuk Saudi Arabia	Mar 16, 2006	Jun 16, 2007	Director	British Aerospace PO BOX 2 Tabuk Saudi Arabia		British	1964-4	Aircraft Engineer	116254870001
PRASAD, Rishabh, Professor 14 Knighton Grange Road LE2 2LE Leicester Leicestershire	Mar 16, 2006	Jan 04, 2010	Director	14 Knighton Grange Road LE2 2LE Leicester Leicestershire	England	British	1980-5	Student	115927470001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 03, 2005	Jun 20, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does PROPERTY SYNDICATE 1A LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over deposits	Created On Jan 24, 2007 Delivered On Feb 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A first fixed charge over any sums deposited in any deposit account. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 02, 2007Registration of a charge (395) 1Feb 05, 2010Appointment of a receiver or manager (LQ01)
Case Number 1
Legal mortgage	Created On Jan 24, 2007 Delivered On Feb 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2 and 3 hayfield lane business park hayfield lane robin hood airport doncaster t/no SK518607 & SK518609. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 02, 2007Registration of a charge (395)
Legal charge	Created On Mar 16, 2006 Delivered On Mar 23, 2006	Outstanding	Amount secured All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Units 2 & 3 hayfield business park robin hood airport doncaster and includes all buildings erections fixed fittings and fittings and fixed plant and machinery all easements rights and agreements all proceeds of sale and the benefit of all covenants given in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Maple Grove Developments Limited
	Transactions Mar 23, 2006Registration of a charge (395)

View Detailed Information on Charges

Does PROPERTY SYNDICATE 1A LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew D. Smith 25 Mellows Close Reepham LN3 4DT Lincoln Lincolnshire	receiver manager	25 Mellows Close Reepham LN3 4DT Lincoln Lincolnshire	Jan 22, 2010

Date	Type
Dec 21, 2010	Petition date
Feb 09, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester

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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