ITC GLOBAL PROPERTIES LIMITED

ITC GLOBAL PROPERTIES LIMITED

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

    Company NameITC GLOBAL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05805986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ITC GLOBAL PROPERTIES LIMITED?

    • (7011) /

    Where is ITC GLOBAL PROPERTIES LIMITED located?

    Registered Office Address
    1 Charnwood House
    Marsh Road
    BS3 2NA Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of ITC GLOBAL PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUAYSHELFCO 1196 LIMITEDMay 04, 2006May 04, 2006

    What are the latest accounts for ITC GLOBAL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for ITC GLOBAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 05, 2010

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 06, 2009

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    3 pages363a

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

    6 pagesAA

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288c

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

    5 pagesAA

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of ITC GLOBAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Peter John
    41 Hill View
    Henleaze
    BS9 4QD Bristol
    Secretary
    41 Hill View
    Henleaze
    BS9 4QD Bristol
    British85813050001
    DYER, Matthew John
    503 Thomas Court
    Three Queens Lane
    BS1 6LE Bristol
    Director
    503 Thomas Court
    Three Queens Lane
    BS1 6LE Bristol
    United KingdomBritishChief Executive92428390002
    NQH (CO SEC) LIMITED
    Third Floor Narrow Quay House
    Prince Street
    BS1 4AH Bristol
    Avon
    Secretary
    Third Floor Narrow Quay House
    Prince Street
    BS1 4AH Bristol
    Avon
    75423270001
    NQH LIMITED
    Third Floor Narrow Quay House
    Prince Street
    BS1 4AH Bristol
    Avon
    Director
    Third Floor Narrow Quay House
    Prince Street
    BS1 4AH Bristol
    Avon
    77273800001

    Does ITC GLOBAL PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 06, 2009Commencement of winding up
    Oct 22, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Thornton
    Houghton Stone Business Recovery
    The Conifers
    BS16 1QG Filton Road
    Hambrook Bristol
    practitioner
    Houghton Stone Business Recovery
    The Conifers
    BS16 1QG Filton Road
    Hambrook Bristol

    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