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SU-MEI PROPERTIES LIMITED

SU-MEI PROPERTIES LIMITED

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

    • Overview

    Company NameSU-MEI PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05622556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SU-MEI PROPERTIES LIMITED?

    • (7011) /

    Where is SU-MEI PROPERTIES LIMITED located?

    Registered Office Address
    17 Westwood Park Road
    Peterborough
    PE3 6JL
    Undeliverable Registered Office AddressNo

    What were the previous names of SU-MEI PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLE STREET DEVELOPMENTS LIMITEDNov 15, 2005Nov 15, 2005

    What are the latest accounts for SU-MEI PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SU-MEI PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		3 pagesMG04

    Annual return made up to Nov 15, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2010

    Statement of capital on Nov 22, 2010

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Lai Ling Julian on Nov 16, 2009

    		2 pagesCH01

    Director's details changed for Miss Alexandra Su-Mei Julian on Nov 16, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		3 pagesAA

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    legacy

    		3 pages395

    Total exemption small company accounts made up to Dec 31, 2007

    		3 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    Certificate of change of name

    Company name changed castle street developments limit ed\certificate issued on 19/12/07
    		2 pagesCERTNM

    legacy

    		2 pages363a

    Amended accounts made up to Dec 31, 2006

    		3 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2006

    		3 pagesAA

    legacy

    		3 pages395

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		3 pages395
    View All Filings

    Who are the officers of SU-MEI PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JULIAN, Kevin James
    17 Westwood Park Road
    PE3 6JL Peterborough
    Cambridgeshire
    		Secretary
    17 Westwood Park Road
    PE3 6JL Peterborough
    Cambridgeshire
    		British76638740003
    JULIAN, Alexandra Su-Mei
    Westwood Park Road
    PE3 6JL Peterborough
    17
    Cambridgeshire
    United Kingdom
    		Director
    Westwood Park Road
    PE3 6JL Peterborough
    17
    Cambridgeshire
    United Kingdom
    		EnglandBritish135875010001
    JULIAN, Kevin James
    17 Westwood Park Road
    PE3 6JL Peterborough
    Cambridgeshire
    		Director
    17 Westwood Park Road
    PE3 6JL Peterborough
    Cambridgeshire
    		EnglandBritish76638740003
    JULIAN, Lai Ling
    17 Westwood Park Road
    PE3 6JL Peterborough
    Cambridgeshire
    		Director
    17 Westwood Park Road
    PE3 6JL Peterborough
    Cambridgeshire
    		EnglandSingaporean109431150001
    FACER, Robert Peter Turnbull
    Stibbington Hall
    Church Lane, Stibbington
    PE8 6LP Peterborough
    		Director
    Stibbington Hall
    Church Lane, Stibbington
    PE8 6LP Peterborough
    		United KingdomBritish7819060003
    View Detailed Information on Officers and People with Significant Control

    Does SU-MEI PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jun 17, 2008
    Delivered On Jun 18, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land between 18 & 20 bedford court thorney; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 18, 2008Registration of a charge (395)
    Legal mortgage
    Created On Mar 23, 2007
    Delivered On Mar 24, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 51 haybarn road deeping st nicholas spalding. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 24, 2007Registration of a charge (395)
    • Dec 15, 2010Statement that part or the whole of the property charged has been released (MG04)
    Debenture
    Created On Feb 07, 2006
    Delivered On Feb 09, 2006
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 09, 2006Registration of a charge (395)
    Legal mortgage
    Created On Feb 02, 2006
    Delivered On Feb 04, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 27-27A chapel street crowland peterborough t/n (s) LL262184 & LL262185. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 04, 2006Registration 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.
    • license: CC0