LEVENE PROPERTY GROUP LIMITED

LEVENE PROPERTY GROUP LIMITED

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

    Company NameLEVENE PROPERTY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07770660
    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 LEVENE PROPERTY GROUP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LEVENE PROPERTY GROUP LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEVENE PROPERTY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for LEVENE PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Notice of completion of voluntary arrangement

    17 pages1.4

    Registered office address changed from 9 Broad Street Teddington Middlesex TW11 8QZ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on Nov 18, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    9 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 01, 2016

    LRESEX

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 30, 2016

    17 pages1.3

    Termination of appointment of Paul Wright as a director on Mar 21, 2016

    1 pagesTM01

    Annual return made up to Mar 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mr Paul Wright as a director on Mar 15, 2016

    2 pagesAP01

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 30, 2015

    13 pages1.3

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

    3 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Jacqueline Levene as a director on Mar 21, 2015

    1 pagesTM01

    Appointment of Ms Siobhan Wright as a director on Mar 21, 2015

    2 pagesAP01

    Annual return made up to Mar 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    SH01

    Notice to Registrar of companies voluntary arrangement taking effect

    8 pages1.1

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

    8 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Simon Levene as a director

    1 pagesTM01

    Appointment of Mrs Jacqueline Levene as a director

    2 pagesAP01

    Annual return made up to Dec 06, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Jacqueline Levene as a director

    1 pagesTM01

    Appointment of Mr Simon Jay Levene as a director

    2 pagesAP01

    Who are the officers of LEVENE PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Siobhan
    Thorndown Lane
    GU20 6DD Windlesham
    Walnut Tree House
    Surrey
    England
    Director
    Thorndown Lane
    GU20 6DD Windlesham
    Walnut Tree House
    Surrey
    England
    EnglandBritish193293490001
    LEVENE, Jacqueline
    Broad Street
    TW11 8QZ Teddington
    9
    Middlesex
    England
    Director
    Broad Street
    TW11 8QZ Teddington
    9
    Middlesex
    England
    EnglandBritish162956000002
    LEVENE, Jacqueline
    Broad Street
    TW11 8QZ Teddington
    9
    Middlesex
    United Kingdom
    Director
    Broad Street
    TW11 8QZ Teddington
    9
    Middlesex
    United Kingdom
    EnglandBritish162956000002
    LEVENE, Simon Jay
    Broad Street
    TW11 8QZ Teddington
    9
    Middlesex
    Director
    Broad Street
    TW11 8QZ Teddington
    9
    Middlesex
    United KingdomBritish70678810007
    WRIGHT, Paul
    Thorndown Lane
    GU20 6DD Windlesham
    Walnut Tree House
    Surrey
    England
    Director
    Thorndown Lane
    GU20 6DD Windlesham
    Walnut Tree House
    Surrey
    England
    EnglandBritish206107860001

    Does LEVENE PROPERTY GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 07, 2011
    Delivered On Nov 15, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 15, 2011Registration of a charge (MG01)

    Does LEVENE PROPERTY GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2014Date of meeting to approve CVA
    Nov 28, 2016Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Jamie Taylor
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    Dominik Thiel Czerwinke
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Essex
    practitioner
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Essex
    2
    DateType
    Nov 01, 2016Commencement of winding up
    Sep 20, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Taylor
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Dominik Thiel-Czerwinke
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea

    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