SURINDER PROPERTY LIMITED

SURINDER PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSURINDER PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06771638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SURINDER PROPERTY LIMITED?

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

    Where is SURINDER PROPERTY LIMITED located?

    Registered Office Address
    202 Speldhurst Close
    TN23 5TS Ashford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SURINDER PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SURINDER PROPERTY TRADING LIMITEDDec 11, 2008Dec 11, 2008

    What are the latest accounts for SURINDER PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SURINDER PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 11, 2018 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 11, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Surinder Singh on May 22, 2017

    2 pagesCH01

    Termination of appointment of Accounts Unlocked Llp as a secretary on May 22, 2017

    1 pagesTM02

    Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to 202 Speldhurst Close Ashford Kent TN23 5TS on May 22, 2017

    1 pagesAD01

    Confirmation statement made on Dec 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Dec 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 11, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 11, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of SURINDER PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Surinder
    Speldhurst Close
    TN23 5TS Ashford
    202
    Kent
    United Kingdom
    Director
    Speldhurst Close
    TN23 5TS Ashford
    202
    Kent
    United Kingdom
    United KingdomIndianProperty Trader135160280001
    ACCOUNTS UNLOCKED LLP
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    Secretary
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    Identification TypeEuropean Economic Area
    Registration Number04170598
    148003160001
    ACCOUNTS UNLOCKED LTD
    Worten Lower Yard
    Worten Lane
    TN23 3BU Ashford
    The Granary
    Kent
    United Kingdom
    Secretary
    Worten Lower Yard
    Worten Lane
    TN23 3BU Ashford
    The Granary
    Kent
    United Kingdom
    133396380001

    Who are the persons with significant control of SURINDER PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Surinder Singh
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    United Kingdom
    Apr 06, 2016
    Repton Avenue
    TN23 3GP Ashford
    Repton Manor
    Kent
    United Kingdom
    No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SURINDER PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 09, 2009
    Delivered On Oct 15, 2009
    Outstanding
    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
    With full title guarantee the land and buildings lying to the south west of 47-49 whitfield road ashford kent t/nos. K73484, K613089 and K682583 see image for full details.
    Persons Entitled
    • Imw Property Services Limited (In Administration)
    Transactions
    • Oct 15, 2009Registration of a charge (MG01)
    Debenture
    Created On Oct 09, 2009
    Delivered On Oct 15, 2009
    Outstanding
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Imw Property Services Limited (In Administration)
    Transactions
    • Oct 15, 2009Registration of a charge (MG01)

    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