ILLIUS PROPERTIES LIMITED
Overview
| Company Name | ILLIUS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06475331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ILLIUS PROPERTIES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is ILLIUS PROPERTIES LIMITED located?
| Registered Office Address | 9th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ILLIUS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRADIENT PROPERTIES LIMITED | Apr 18, 2008 | Apr 18, 2008 |
| ALNERY NO.2766 LIMITED | Jan 16, 2008 | Jan 16, 2008 |
What are the latest accounts for ILLIUS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 28, 2014 |
What are the latest filings for ILLIUS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 05, 2017 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD to 9th Floor 25 Farringdon Street London EC4A 4AB on Jan 05, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Satisfaction of charge 064753310252 in full | 4 pages | MR04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital on Aug 04, 2016
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Nov 28, 2014 | 27 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Derringtons Limited as a secretary on Jul 30, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Bonita Guntrip as a secretary on Jul 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2014 to Nov 28, 2014 | 1 pages | AA01 | ||||||||||
Registration of charge 064753310252, created on Nov 28, 2014 | 124 pages | MR01 | ||||||||||
Who are the officers of ILLIUS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DERRINGTONS LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House England |
| 146493700001 | ||||||||||
| WHITTINGHAM, Jonathan | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | United Kingdom | British | 107619730001 | |||||||||
| ARNOLD, Katy Jane | Secretary | c/o Secretariat Department Miller Street M60 0AL Manchester 4th Floor, Miller Street Tower England | 185600040001 | |||||||||||
| BANCROFT, Kathrine Jane | Secretary | 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom | 153018400001 | |||||||||||
| GUNTRIP, Bonita | Secretary | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | 193098580001 | |||||||||||
| MEDFORD, Paul Derek | Secretary | 25 Bromley Drive CW4 7AX Holmes Chapel Cheshire | British | 123495670001 | ||||||||||
| WADE, Patricia Anne | Secretary | Corporation Street M60 4ES Manchester New Century House United Kingdom | 147714700001 | |||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Secretary | 1 Bishops Square E1 6AO London | 127107900001 | |||||||||||
| ALDERSON, Keith Brian | Director | c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom | England | British | 101986420001 | |||||||||
| ALTHAM, Richard David | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 146408190001 | |||||||||
| BRAGG, Ashley | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | United Kingdom | British | 189733070001 | |||||||||
| DONO, David James, Executors Of David James Dono | Director | 19 Church Road Brown Edge ST9 9BZ Stoke On Trent Staffordshire | United Kingdom | British | 108544290002 | |||||||||
| GARLICK, Philip Michael | Director | c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom | United Kingdom | British | 151356580001 | |||||||||
| GOLDSTRAW, Steven Arthur | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 130316200001 | |||||||||
| GOSLING, Clare Louise | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 165618950001 | |||||||||
| HEWETSON, Philip | Director | Clement Road Marple Bridge SK6 5AG Stockport 60 Cheshire | United Kingdom | British | 132306260001 | |||||||||
| HULME, Martyn Alan | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | United Kingdom | British | 77326830003 | |||||||||
| JONES, Christopher William | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | England | British | 55371020004 | |||||||||
| KELLY, John Edward | Director | Windmill Lane DE6 1EY Ashbourne 61 Derbyshire | United Kingdom | British | 130316300001 | |||||||||
| MANN, Stuart Karl | Director | 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom | United Kingdom | British | 179879870001 | |||||||||
| MCGIRR, Grahame George Scott | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | England | Scottish | 184111130001 | |||||||||
| NEWBY, William Edward | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 140446620001 | |||||||||
| PEDLEY, Paul Louis | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 19874580001 | |||||||||
| PLAYER, Geoffrey Clifford | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | United Kingdom | British | 73628140002 | |||||||||
| REIZENSTEIN, Anthony Jonathan | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | England | British | 100467920001 | |||||||||
| ROWAN, John Laidlaw | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | Scotland | British | 146402370001 | |||||||||
| RUSSELL, Andrew Nicholas | Director | c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom | United Kingdom | British | 91395820001 | |||||||||
| RUSSELL, Andrew Nicholas | Director | Plymouth Copse Caerwys Road Babell CH8 8PZ Holywell Flintshire | United Kingdom | British | 91395820001 | |||||||||
| WILSON, Alan Christopher | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | United Kingdom | British | 80340100001 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Director | 1 Bishops Square E1 6AO London | 127107900001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Director | 1 Bishops Square E1 6AO London | 127107890001 |
Does ILLIUS PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 28, 2014 Delivered On Dec 04, 2014 | Satisfied | ||
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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| Mortgage | Created On Jun 23, 2009 Delivered On Jun 25, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 yeos cottages east street newton abbot. T/no.DN100018 see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 12, 2009 Delivered On Jun 13, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 20 park view court bath street sneinton t/no NT263754, flat 38, 1 nancy road portsmouth t/no PM9367; by way of fixed charge benefit of all agreements relating to the properties, all plant and machinery, any benefit in respect of any insurances, benefit of all authorisations, assigns the rental income, rights under building contracts, benefit of all appointments, contracts, guarantees, warranties, undertakings in relation to the charged assets. See image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 08, 2009 Delivered On Jun 09, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 27 sandileigh avenue brinnington t/n CH20739, plant machinery, rental income insurances, see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 05, 2009 Delivered On Jun 06, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge all the properties k/a 194 eastbury way, swindon t/no WT248846 all its rights title and interest in and to the rental income see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 02, 2009 Delivered On Jun 04, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Properties k/a flat 2, 55 wolfington road london t/no. SGL474034, 23 lock view radcliffe manchester. T/no. MAN49429. 36 barter close kingswood bristol and parking space 12. t/no. GR305710. 12 kendall house derwent road london & parking space t/no. Sgl 554086 see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 29, 2009 Delivered On May 30, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 16 oakmoor road, manchester t/no. GM784765 the benefit of all agreements, all plant and machinery, any benefits in respect of any insurances see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 28, 2009 Delivered On May 29, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6 stoneycroft road basford t/n NT429516 the benefit of all agreements, all plant and machinery, any benefits in respect of any insurances see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 26, 2009 Delivered On May 28, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 8 prentice way ipswich t/n SK283082. 50A codrington hill, london t/n TGL268915 see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 21, 2009 Delivered On May 22, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 81 roman road ilford t/no P125006 the benefit of any agreements all plant and machinery and any befeots in respect of insurances see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 20, 2009 Delivered On May 21, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat d 245 milton road southsea t/no PM14952 the benefit of all agreements all plant and machinery situated at any properties and any benefit in respect of any insurances see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 19, 2009 Delivered On May 20, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 30 fieldview court farnburn avenue slough t/no BK405499 & 20 queenwood penylan cardiff t/no WA730662; by way of fixed charge the benefit of all agreements. All plant and machinery. Any benefits in respect of any insurances which relate to the properties. See image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 18, 2009 Delivered On May 19, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 24 russell close, uttoxeter and garage t/no SF482625. 27 gill green walk, clarborough, retford t/no NT399826. The benefit of all agreements. All plant and machinery. Any benefits in respect of any insurances which relate to the properties see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 15, 2009 Delivered On May 19, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 8 graham court, 7 myers lane, london t/no TGL51008. Flat 3, 23 albert road, southsea t/no PM14931. Apartment 5, the jerningham arms, park street, shifnal t/no SL172837. The benefit of all agreements. All plant and machinery. Any benefits in respect of any insurances which relate to the properties see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 13, 2009 Delivered On May 14, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Apartment 6, charter house, lord montgomery way, portsmouth t/n PM13824, 123 brooklands road, kingston upon hull t/n HS190460 all agreements, plant and machinery, any benefits see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 08, 2009 Delivered On May 09, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge all the properties k/a 43 heaton gardens, edlington SYK409541 by way of fixed charge, the benefit of all agreements, all plant and machinery, any insurances see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 07, 2009 Delivered On May 08, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 28 rowley mill uttoxeter new road derby t/n DY411327 fixed charge any of the properties plant and machinery rights title and interest in to the rental income building contracts all plant and machinery fixtures fittings and other items see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 06, 2009 Delivered On May 08, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge all properties known as flat 5 st georges court 247-279 coulsdon road caterham t/n SY772661, 44 warrior close london t/n TGL281039 for details of further properties please see form 395 all plant and machinery, any benefits in respect of any insurances see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 05, 2009 Delivered On May 06, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge all the properties k/a 1. 62 berne road thornton heath t/no. SGL233256 2. 15 belmont street lincoln t/no. LL12318 3. 9A beechwood road holbury southampton t/no. HP650974 for details of further properties please see form 395 all plant and machinery, any benefits in respect of any insurances see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 30, 2009 Delivered On May 01, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10 the parklands court drive dunstable LU5 4GU l/no BD254593 all plant and machinery, any benefits in respect of any insurances see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 27, 2009 Delivered On Apr 29, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge apartment 15 eightplusseven 53-55 shirley road birminghamthe benefit of all agreements all plant and machinery any benefits benefit of all authorisations assets building rental income insurances all sums appointments warranties see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 23, 2009 Delivered On Apr 24, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge all the properties known as 175 platt lane wigan t/n GM693663 apartment 57 advent house 2 isaac way manchester t/n MAN87271 and flat 189 building 50 argyll road london t/n TGL270742 for further properties see 395 see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 22, 2009 Delivered On Apr 24, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 132 carrfield avenue little hulton manchester t/n GM534685 290 old lodge lane purley and parking space SGL677120 see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 21, 2009 Delivered On Apr 22, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Apartment 16, 132 moscow drive, liverpool t/no MS531186, flat 25, charlton lodge, temple fortune lane, london t/no NGL631415 3O stranton street, thornaby, stockton-on-tees t/no CE73006 benefit of all agreements and all plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 17, 2009 Delivered On Apr 21, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 39 abacus building, 1 warwick street, birmingham t/no WM907380 and the benefit of all agreements relating tot he property, all plant and machinery, benefits of any insurances see image for full details. | ||||
Persons Entitled
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Transactions
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Does ILLIUS PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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