UMBRELLA PROPERTIES LIMITED

UMBRELLA PROPERTIES LIMITED

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

    Company NameUMBRELLA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06956912
    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 UMBRELLA PROPERTIES LIMITED?

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

    Where is UMBRELLA PROPERTIES LIMITED located?

    Registered Office Address
    Gateway House Tollgate
    Chandlers Ford
    SO53 3TG Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UMBRELLA PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What are the latest filings for UMBRELLA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    10 pagesWU15

    Progress report in a winding up by the court

    11 pagesWU07

    Progress report in a winding up by the court

    12 pagesWU07

    Progress report in a winding up by the court

    12 pagesWU07

    Insolvency filing

    INSOLVENCY:Secretary of state release of liquidator
    4 pagesLIQ MISC

    Notice of removal of liquidator by court

    6 pagesWU14

    Appointment of a liquidator

    3 pagesWU04

    Progress report in a winding up by the court

    19 pagesWU07

    Insolvency filing

    INSOLVENCY:annual progress report for period up to 31/05/2016
    20 pagesLIQ MISC

    Registered office address changed from Kpmg Llp 10th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Gateway House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on Dec 30, 2015

    2 pagesAD01

    Registered office address changed from Kpmg Llp 10th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Kpmg Llp 10th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on Jun 19, 2015

    2 pagesAD01

    Registered office address changed from Unit B Tilson Road Roundthorn Industrial Estate Manchester M23 9GF to Kpmg Llp 10th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on Jun 19, 2015

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2014

    Statement of capital on Sep 20, 2014

    • Capital: GBP 1
    SH01

    Satisfaction of charge 1 in full

    4 pagesMR04

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

    4 pagesAA

    Director's details changed for Mohammed Rizk El-Masri on Dec 14, 2013

    2 pagesCH01

    Director's details changed for Mohammed Rizk on Dec 03, 2013

    3 pagesCH01

    Registered office address changed from * Unit B Tilson Road Roundthorn Industrial Estate Manchester M23 9GF England* on Dec 11, 2013

    1 pagesAD01

    Registered office address changed from * Umbrella Properties Limited Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom* on Dec 03, 2013

    1 pagesAD01

    Who are the officers of UMBRELLA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL-MASRI, Mohammed Rizk
    Tilson Road
    Roundthorn Industrial Estate
    M23 9GF Manchester
    Unit B
    England
    Director
    Tilson Road
    Roundthorn Industrial Estate
    M23 9GF Manchester
    Unit B
    England
    EnglandBritish146711900003
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    139466570001
    GILBURT, Lee Christopher
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    Director
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    United KingdomBritish139873240001

    Does UMBRELLA PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 26, 2010
    Delivered On Mar 19, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that land and buildings ka 13 bebington road, new ferry, wirral t/no MS444084 and 74/76 goodison road/1 city road t/no LA250501 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
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Mar 19, 2010Registration of a charge (MG01)
    • Apr 18, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 26, 2010
    Delivered On Mar 06, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company and peakstone commerce limited to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings k/a 13 bebington road new ferry wirral t/no. MS444084 and 74/76 goodison road/1 city road liverpool t/no. LA250501.
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Mar 06, 2010Registration of a charge (MG01)
    • Jun 27, 2014Satisfaction of a charge (MR04)

    Does UMBRELLA PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2021Conclusion of winding up
    Nov 20, 2014Petition date
    Jan 19, 2015Commencement of winding up
    Jul 14, 2022Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Neil David Gostelow
    15 Canada Square
    Canary Wharf
    E14 5GL London
    practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    David John Standish
    Dukes Keep Marsh Lane
    SO14 3EX Southampton
    Hampshire
    practitioner
    Dukes Keep Marsh Lane
    SO14 3EX Southampton
    Hampshire
    Wendy Jane Wardell
    10th Floor Dukes Keep
    Marsh Lane
    SO14 3EX Southampton
    practitioner
    10th Floor Dukes Keep
    Marsh Lane
    SO14 3EX Southampton

    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