INTEGRITY PROPERTY MANAGEMENT LIMITED

Overview

Company Name	INTEGRITY PROPERTY MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05559019
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2005
Date of Cessation	Feb 01, 2022

Summary

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

What is the purpose of INTEGRITY PROPERTY MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is INTEGRITY PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Geoffrey Martin & Co 15 Westferry Circus E14 4HD Canary Wharf London
Undeliverable Registered Office Address	No

What are the latest accounts for INTEGRITY PROPERTY MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for INTEGRITY PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 01, 2021	Notice of move from Administration to Dissolution	26 pages	AM23

Aug 04, 2021	Administrator's progress report	22 pages	AM10

Mar 02, 2021	Administrator's progress report	21 pages	AM10

Aug 20, 2020	Administrator's progress report	21 pages	AM10

Jul 15, 2020	Notice of extension of period of Administration	3 pages	AM19

Jul 14, 2020	Notice of extension of period of Administration	3 pages	AM19

Feb 20, 2020	Administrator's progress report	20 pages	AM10

Sep 18, 2019	Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on Sep 18, 2019	2 pages	AD01

Aug 22, 2019	Administrator's progress report	21 pages	AM10

Jul 03, 2019	Notice of extension of period of Administration	3 pages	AM19

Feb 19, 2019	Administrator's progress report	25 pages	AM10

Jan 07, 2019	Statement of affairs with form AM02SOA	9 pages	AM02

Sep 19, 2018	Statement of administrator's proposal	51 pages	AM03

Aug 18, 2018	Part of the property or undertaking has been released and no longer forms part of charge 055590190001	5 pages	MR05

Aug 17, 2018	Part of the property or undertaking has been released and no longer forms part of charge 055590190003	5 pages	MR05

Aug 17, 2018	Part of the property or undertaking has been released and no longer forms part of charge 055590190004	5 pages	MR05

Aug 17, 2018	Part of the property or undertaking has been released and no longer forms part of charge 055590190005	5 pages	MR05

Aug 03, 2018	Registered office address changed from Queen Anne's Court Suite 3, First Floor Oxford Road East Windsor Berks SL4 1DG England to 1 Westferry Circus Canary Wharf London E14 4HD on Aug 03, 2018	2 pages	AD01

Jul 31, 2018	Appointment of an administrator	3 pages	AM01

May 18, 2018	Termination of appointment of Beverley Jane Hurley as a director on May 05, 2018	1 pages	TM01

Apr 16, 2018	Satisfaction of charge 055590190002 in full	1 pages	MR04

Mar 28, 2018	Registration of charge 055590190005, created on Mar 14, 2018	13 pages	MR01

Mar 26, 2018	Termination of appointment of Paul Gordon Simon as a director on Mar 22, 2018	1 pages	TM01

Mar 15, 2018	Termination of appointment of Roger Ian Johnson as a director on Mar 04, 2018	2 pages	TM01

View All Filings

Who are the officers of INTEGRITY PROPERTY MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HATCHFORD LTD

Nov 02, 2015

Secretary

c/o Integrity Property Management Ltd

Orbital 25 Business Park

Dwight Road

WD18 9DA Watford

Unit 18a

England

Identification Type	UK Limited Company
Registration Number	08776615

202346810001

YOUNG, Matthew

Sep 09, 2005

Director

15 Westferry Circus

E14 4HD Canary Wharf

Geoffrey Martin & Co

London

England

British

1969-6

107875590001

YOUNG, Danielle

Sep 09, 2005

Nov 02, 2015

Secretary

St. John Street

EC1V 4PW London

145-147

British

107875670001

QA REGISTRARS LIMITED

Sep 09, 2005

Nominee Secretary

The Studio

St Nicholas Close

WD6 3EW Elstree

Hertfordshire

900018500001

HURLEY, Beverley Jane

Oct 01, 2017

May 05, 2018

Director

Suite 3, First Floor

Oxford Road East

SL4 1DG Windsor

Queen Anne's Court

Berks

England

British

1954-3

238492060001

JOHNSON, Roger Ian

Apr 20, 2017

Mar 04, 2018

Director

Suite 3, First Floor

Oxford Road East

SL4 1DG Windsor

Queen Anne's Court

Berks

England

British

1954-11

203851660002

SIMON, Paul Gordon

Nov 02, 2015

Mar 22, 2018

Director

Suite 3, First Floor

Oxford Road East

SL4 1DG Windsor

Queen Anne's Court

Berks

England

British

1973-11

182914810001

QA NOMINEES LIMITED

Sep 09, 2005

Nominee Director

The Studio

St Nicholas Close

WD6 3EW Elstree

Hertfordshire

900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRITY PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hannah Susan Simon Orbital 25 Business Park Dwight Road WD18 9DA Watford Unit 18a England	Apr 06, 2016	Orbital 25 Business Park Dwight Road WD18 9DA Watford Unit 18a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Matthew Young 15 Westferry Circus E14 4HD Canary Wharf Geoffrey Martin & Co London	Apr 06, 2016	15 Westferry Circus E14 4HD Canary Wharf Geoffrey Martin & Co London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Paul Gordon Simon 15 Westferry Circus E14 4HD Canary Wharf Geoffrey Martin & Co London	Apr 06, 2016	15 Westferry Circus E14 4HD Canary Wharf Geoffrey Martin & Co London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does INTEGRITY PROPERTY MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 14, 2018 Delivered On Mar 28, 2018	Outstanding
	Brief description All land and intellectual property now or in the future owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bms Finance (UK) S.A.R.L
	Transactions Mar 28, 2018Registration of a charge (MR01) Aug 17, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Feb 27, 2018 Delivered On Mar 06, 2018	Outstanding
	Brief description All land and intellectual property owned by the company now or in the future. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bms Finance (UK) S.A.R.L
	Transactions Mar 06, 2018Registration of a charge (MR01) Aug 17, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Jul 19, 2017 Delivered On Jul 20, 2017	Outstanding
	Brief description All land and intellectual property now or in the future owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bms Finance (UK) S.A.R.L
	Transactions Jul 20, 2017Registration of a charge (MR01) Aug 17, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Jun 25, 2016 Delivered On Jul 11, 2016	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 11, 2016Registration of a charge (MR01) Apr 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 21, 2016 Delivered On Mar 23, 2016	Outstanding
	Brief description 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fe Loan Management Limited
	Transactions Mar 23, 2016Registration of a charge (MR01) Aug 18, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05)

View Detailed Information on Charges

Does INTEGRITY PROPERTY MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2018	Administration started
Nov 01, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Sleight 1 Westferry Circus E14 4HD London	practitioner	1 Westferry Circus E14 4HD London
Peter Hart Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD London	practitioner	Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD 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.
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