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PROPERTY 456 LIMITED

PROPERTY 456 LIMITED

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

    • Overview

    Company NamePROPERTY 456 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09572897
    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 PROPERTY 456 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PROPERTY 456 LIMITED located?

    Registered Office Address
    Edward Pavilion
    Albert Dock
    L3 4AF Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPERTY 456 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRANITE TURNER LIMITEDSep 30, 2020Sep 30, 2020
    MIDIA GROUP LTDJul 18, 2017Jul 18, 2017
    SWISS INVESTMENT INTERNATIONAL LTDMay 05, 2015May 05, 2015

    What are the latest accounts for PROPERTY 456 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PROPERTY 456 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Mar 09, 2022

    • Capital: GBP 120
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 25/02/2022
    		RES13

    Termination of appointment of Steven John Norris as a director on Oct 18, 2021

    		1 pagesTM01

    Termination of appointment of Reuben Leonard Berg as a director on Oct 18, 2021

    		1 pagesTM01

    Satisfaction of charge 095728970002 in full

    		1 pagesMR04

    Satisfaction of charge 095728970001 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2020

    		27 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 27, 2021

    		RES15

    Confirmation statement made on Jun 18, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Steven Mark Turner as a director on Jun 14, 2021

    		1 pagesTM01

    Cessation of Steven Mark Turner as a person with significant control on Jun 14, 2021

    		1 pagesPSC07

    Registered office address changed from Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF England to Edward Pavilion Albert Dock Liverpool L3 4AF on Jan 29, 2021

    		1 pagesAD01

    Appointment of Mr Reuben Leonard Berg as a director on Oct 01, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Statement of capital following an allotment of shares on Sep 24, 2020

    • Capital: GBP 120
    		4 pagesSH01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Brett Palos Investments No 3 Limited as a person with significant control on Sep 24, 2020

    		4 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2020

    		RES15

    Appointment of Mrs Julie Ann Dean as a director on Sep 25, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of PROPERTY 456 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Julie Ann
    Albert Dock
    L3 4AF Liverpool
    Edward Pavilion
    England
    		Director
    Albert Dock
    L3 4AF Liverpool
    Edward Pavilion
    England
    		United KingdomBritish199021210001
    GRANITE, Jason
    St Lukes
    33 Leicester Road
    LE16 7AX Market Harborough
    Silver House
    Leicestershire
    England
    		Director
    St Lukes
    33 Leicester Road
    LE16 7AX Market Harborough
    Silver House
    Leicestershire
    England
    		EnglandBritish249223770002
    ADAM, Peter Paul
    223 Regent Street
    W1B 2QD London
    International House
    United Kingdom
    		Director
    223 Regent Street
    W1B 2QD London
    International House
    United Kingdom
    		United KingdomAustrian200861440001
    ASHWORTH, Darren Mark
    Beech Lane
    SK9 5ER Wilmslow
    No1 The Beeches
    Cheshire
    England
    		Director
    Beech Lane
    SK9 5ER Wilmslow
    No1 The Beeches
    Cheshire
    England
    		United KingdomBritish245315170001
    BERG, Reuben Leonard
    Albert Dock
    L3 4AF Liverpool
    Edward Pavilion
    England
    		Director
    Albert Dock
    L3 4AF Liverpool
    Edward Pavilion
    England
    		EnglandBritish6977150002
    COLBECK, Alec Peter
    435 Wilmslow Road
    M20 4AF Manchester
    Bushbury House
    United Kingdom
    		Director
    435 Wilmslow Road
    M20 4AF Manchester
    Bushbury House
    United Kingdom
    		United KingdomBritish238431270001
    MCSORLEY, James Francis
    435 Wilmslow Road
    M20 4AF Manchester
    Bushbury House
    United Kingdom
    		Director
    435 Wilmslow Road
    M20 4AF Manchester
    Bushbury House
    United Kingdom
    		EnglandBritish19329540003
    NORRIS, Steven John
    Albert Dock
    L3 4AF Liverpool
    Edward Pavilion
    England
    		Director
    Albert Dock
    L3 4AF Liverpool
    Edward Pavilion
    England
    		United KingdomBritish97109810006
    TURNER, Norman
    c/o Adam & Frey Lawyers Llp
    York Street
    CT10 1PB Broadstairs
    22
    England
    		Director
    c/o Adam & Frey Lawyers Llp
    York Street
    CT10 1PB Broadstairs
    22
    England
    		SlovakiaIrish225307160001
    TURNER, Steven Mark
    Albert Dock
    L3 4AF Liverpool
    Edward Pavilion
    England
    		Director
    Albert Dock
    L3 4AF Liverpool
    Edward Pavilion
    England
    		EnglandBritish64861360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTY 456 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    W1U 8NU London
    100
    		Sep 24, 2020
    George Street
    W1U 8NU London
    100
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12859995
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Mark Turner
    Albert Dock
    L3 4AF Liverpool
    Edward Pavilion
    England
    		May 07, 2020
    Albert Dock
    L3 4AF Liverpool
    Edward Pavilion
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jason Granite
    St Lukes
    33 Leicester Road
    LE16 7AX Market Harborough
    Silver House
    England
    		Apr 11, 2020
    St Lukes
    33 Leicester Road
    LE16 7AX Market Harborough
    Silver House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Mark Turner
    435 Wilmslow Road
    M20 4AF Manchester
    Bushbury House
    United Kingdom
    		Feb 07, 2018
    435 Wilmslow Road
    M20 4AF Manchester
    Bushbury House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alec Peter Colbeck
    Beech Lane
    SK9 5ER Wilmslow
    No1 The Beeches
    Cheshire
    England
    		Sep 18, 2017
    Beech Lane
    SK9 5ER Wilmslow
    No1 The Beeches
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Norman Turner
    York Street
    C/O Adam & Frey Lawyers Llp
    CT10 1PB Broadstairs
    22
    England
    		Feb 22, 2017
    York Street
    C/O Adam & Frey Lawyers Llp
    CT10 1PB Broadstairs
    22
    England
    		Yes
    Nationality: Irish
    Country of Residence: Slovakia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PROPERTY 456 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 24, 2020
    Delivered On Sep 25, 2020
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mp Finance No.2 Limited
    Transactions
    • Sep 25, 2020Registration of a charge (MR01)
    • Oct 15, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 24, 2020
    Delivered On Sep 25, 2020
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mp Finance No.2 Limited
    Transactions
    • Sep 25, 2020Registration of a charge (MR01)
    • Oct 15, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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