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SEVENOAKS PROPERTY COMPANY (UK) LIMITED

SEVENOAKS PROPERTY COMPANY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSEVENOAKS PROPERTY COMPANY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06115751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEVENOAKS PROPERTY COMPANY (UK) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SEVENOAKS PROPERTY COMPANY (UK) LIMITED located?

    Registered Office Address
    C/O Singla & Co, Hamilton House, 1
    Temple Avenue
    EC4Y 0HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVENOAKS PROPERTY COMPANY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for SEVENOAKS PROPERTY COMPANY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pagesLIQ14

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 12, 2016

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Registered office address changed from 32 Warham Road Otford Kent Tn1 45P United Kingdom to C/O Singla & Co, Hamilton House, 1 Temple Avenue London EC4Y 0HA on Jul 07, 2016

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to 32 Warham Road Otford Kent Tn1 45P on Jun 02, 2016

    		1 pagesAD01

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Frederick John Ham Jnr as a director on Dec 18, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH* on May 22, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Frederick John Ham (Jnr) as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Feb 19, 2013 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Joserphine Marie Ham on Feb 20, 2011

    		1 pagesCH03

    Amended accounts made up to Jun 30, 2010

    		7 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of SEVENOAKS PROPERTY COMPANY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAM, Josephine May
    32 Warham Road
    TN14 5PF Otford
    Kent
    		Secretary
    32 Warham Road
    TN14 5PF Otford
    Kent
    		British119137040002
    HAM, Frederick John
    32 Warham Road
    TN14 5PF Otford
    Kent
    		Director
    32 Warham Road
    TN14 5PF Otford
    Kent
    		United KingdomBritish16891440004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    HAM JNR, Frederick John
    Sprays Lane
    TN33 0RU Sedlescombe
    Springfield
    East Sussex
    United Kingdom
    		Director
    Sprays Lane
    TN33 0RU Sedlescombe
    Springfield
    East Sussex
    United Kingdom
    		United KingdomBritish89831550001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does SEVENOAKS PROPERTY COMPANY (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Mar 02, 2010
    Delivered On Mar 06, 2010
    		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 at north farm lane tunbridge wells kent t/no K923959 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 06, 2010Registration of a charge (MG01)
    Debenture
    Created On Sep 28, 2009
    Delivered On Oct 01, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 01, 2009Registration of a charge (395)
    Legal mortgage
    Created On Jun 14, 2007
    Delivered On Jun 15, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property known as land at north farm lane tunbridge wells kent t/no T.B.C.. 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
    • Jun 15, 2007Registration of a charge (395)
    • May 23, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does SEVENOAKS PROPERTY COMPANY (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2016Commencement of winding up
    Feb 06, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sk. Singla
    Singla & Co Hamilton House
    1 Temple Avenue
    EC4Y 0HA London
    		practitioner
    Singla & Co Hamilton House
    1 Temple Avenue
    EC4Y 0HA 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.
    • license: CC0