IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED
Overview
| Company Name | IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06243683 |
| 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 IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED located?
| Registered Office Address | 409-411 Croydon Road BR3 3PP Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Dec 29, 2015 to Dec 28, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 30, 2015 to Dec 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Registration of charge 062436830002, created on Feb 25, 2015 | 7 pages | MR01 | ||||||||||
Registration of charge 062436830003, created on Feb 25, 2015 | 7 pages | MR01 | ||||||||||
Registration of charge 062436830004, created on Feb 25, 2015 | 7 pages | MR01 | ||||||||||
Registration of charge 062436830005, created on Feb 25, 2015 | 14 pages | MR01 | ||||||||||
Registration of charge 062436830007, created on Feb 25, 2015 | 7 pages | MR01 | ||||||||||
Registration of charge 062436830006, created on Feb 25, 2015 | 7 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Ivan Fitzherbert as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 25 pages | AA | ||||||||||
Termination of appointment of Imperial Property Company Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Who are the officers of IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON, Nicholas Nelson | Director | 11 Gough Square EC4A 3DE London | England | British | Director | 38171430011 | ||||||||
| FITZHERBERT, Ivan | Secretary | 105 Saint Jamess Drive SW17 7RP London | British | 156978660001 | ||||||||||
| IMPERIAL PROPERTY COMPANY LIMITED | Director | Croydon Road BR3 3PP Beckenham 409-411 Kent England |
| 74138840003 |
Does IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 25, 2015 Delivered On Feb 26, 2015 | Outstanding | ||
Brief description 8 hardwick house king street norwich NR1 1DB and 10 hardwick house king street norwich NR1 1DB and registered at the land registry under title numbers NK365836 and NK365837 respectively. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 25, 2015 Delivered On Feb 26, 2015 | Outstanding | ||
Brief description 1 hardwick house king street norwich NR1 1DB and 2 hardwick house king street norwich NR1 1DB and registered at the land registry under title numbers NK365817 and NK365825 respectively. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 25, 2015 Delivered On Feb 26, 2015 | Outstanding | ||
Brief description 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with al buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 25, 2015 Delivered On Feb 26, 2015 | Outstanding | ||
Brief description 16 hardwick house king street norwich NR1 1DB and 19 hardwick house king street norwich NR1 1DB and registered at the land registry under title numbers NK365841 and NK365843 respectively. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 25, 2015 Delivered On Feb 26, 2015 | Outstanding | ||
Brief description 13 hardwick house king street norwich NR1 1DB and 15 hardwick house king street norwich NR1 1DB and registered at the land registry under title numbers NK365838 and NK365840 respectively. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 25, 2015 Delivered On Feb 26, 2015 | Outstanding | ||
Brief description 3 hardwick house king street norwich NR1 1DB and 7 hardwick house king street norwich NR1 1DB and registered at the land registry under title numbers NK365829 and NK365834 respectively. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 14, 2007 Delivered On Sep 15, 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 F/H property known as hardwick house, agricultural hall plain, norwich. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
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