UNITED PROPCO LIMITED
Overview
| Company Name | UNITED PROPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05896417 |
| 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 UNITED PROPCO LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is UNITED PROPCO LIMITED located?
| Registered Office Address | C/O 97 Grosvenor Road KT18 6JF Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED PROPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for UNITED PROPCO 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 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ciaran Murdock as a secretary on Sep 28, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ciaran Murdock as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Mccammon as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Ciaran Murdock on Nov 10, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ciaran Murdock on Nov 10, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Unit 4 the Furrows Barton Dock Road Trafford Park Manchester M32 0SZ* on May 09, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Richard Kelly as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of UNITED PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAMMON, Paul | Director | Grosvenor Road KT18 6JF Epsom C/O 97 Surrey | Northern Ireland | British | 179125590001 | |||||
| MCLEISH, William David | Secretary | 26 Newtyle Road Ralston PA1 3JX Paisley Renfrewshire | British | 168970640001 | ||||||
| MURDOCK, Ciaran | Secretary | Grosvenor Road KT18 6JF Epsom C/O 97 Surrey | Irish | 107959210004 | ||||||
| KELLY, Richard Patrick | Director | Huntly House 107 Huntly Road BT32 3UR Banbridge County Down | Northern Ireland | Irish | 145090270002 | |||||
| MURDOCK, Ciaran | Director | Grosvenor Road KT18 6JF Epsom C/O 97 Surrey | Northern Ireland | Irish | 107959210011 | |||||
| MURDOCK, Kevin Brendan | Director | 20 Levallyreagh Road Rostrevor BT34 3DW Newry County Down | Northern Ireland | Irish | 68779220001 | |||||
| MURDOCK, Malachy | Director | 40 Greenan Lough Road BT34 2PX Newry County Down Northern Ireland | Northern Ireland | Irish | 113987340002 | |||||
| MURPHY, John | Director | 21 Montgreenan View KA13 7NL Kilwinning Ayrshire | British | 26177180002 | ||||||
| RUTTER, Christopher | Director | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | 103588940001 | ||||||
| SCOTT, Philip Henry | Director | The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham | England | British | 174231320001 | |||||
| SIZER, Graham Kevin | Director | Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton | England | British | 77274540003 |
Who are the persons with significant control of UNITED PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mnh Care Homes Limited | Aug 04, 2016 | 184 Newry Road BT32 3NB Banbridge The Factory County Down Northern Ireland | No | ||||||||||
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Natures of Control
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Does UNITED PROPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 05, 2007 Delivered On Jan 20, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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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