UMBRELLA PROPERTIES LIMITED
Overview
| Company Name | UMBRELLA PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06956912 |
| 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 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 Address | No |
What are the latest accounts for UMBRELLA PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What are the latest filings for UMBRELLA PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 10 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 11 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 12 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 12 pages | WU07 | ||||||||||
Insolvency filing INSOLVENCY:Secretary of state release of liquidator | 4 pages | LIQ MISC | ||||||||||
Notice of removal of liquidator by court | 6 pages | WU14 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Progress report in a winding up by the court | 19 pages | WU07 | ||||||||||
Insolvency filing INSOLVENCY:annual progress report for period up to 31/05/2016 | 20 pages | LIQ 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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Mohammed Rizk El-Masri on Dec 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mohammed Rizk on Dec 03, 2013 | 3 pages | CH01 | ||||||||||
Registered office address changed from * Unit B Tilson Road Roundthorn Industrial Estate Manchester M23 9GF England* on Dec 11, 2013 | 1 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Who are the officers of UMBRELLA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EL-MASRI, Mohammed Rizk | Director | Tilson Road Roundthorn Industrial Estate M23 9GF Manchester Unit B England | England | British | 146711900003 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 139466570001 | |||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House | United Kingdom | British | 139873240001 |
Does UMBRELLA PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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Does UMBRELLA PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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