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AD PROPCO LIMITED

AD PROPCO LIMITED

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

    • Overview

    Company NameAD PROPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09784008
    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 AD PROPCO LIMITED?

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

    Where is AD PROPCO LIMITED located?

    Registered Office Address
    Porter Tun House
    500 Capability Green
    LU1 3LS Luton
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AD PROPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 24, 2017

    What are the latest filings for AD PROPCO 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

    		3 pagesDS01

    Notification of Tdr Capital Llp as a person with significant control on Jan 31, 2019

    		2 pagesPSC02

    Cessation of Tdr Capital Nominees Limited as a person with significant control on Jan 31, 2019

    		1 pagesPSC07

    Confirmation statement made on Sep 17, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 24, 2017

    		6 pagesAA

    Confirmation statement made on Sep 17, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Sep 25, 2016

    		19 pagesAA

    Satisfaction of charge 097840080001 in full

    		1 pagesMR04

    Satisfaction of charge 097840080004 in full

    		1 pagesMR04

    Satisfaction of charge 097840080002 in full

    		1 pagesMR04

    Satisfaction of charge 097840080003 in full

    		1 pagesMR04

    Confirmation statement made on Sep 17, 2016 with updates

    		5 pagesCS01

    Appointment of Mazars Company Secretaries Limited as a secretary on Nov 09, 2015

    		2 pagesAP04

    Current accounting period shortened from Sep 30, 2016 to Sep 25, 2016

    		1 pagesAA01

    Registration of charge 097840080004, created on Oct 16, 2015

    		10 pagesMR01

    Registration of charge 097840080001, created on Sep 29, 2015

    		95 pagesMR01

    Registration of charge 097840080003, created on Sep 29, 2015

    		22 pagesMR01

    Registration of charge 097840080002, created on Sep 29, 2015

    		21 pagesMR01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AD PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAZARS COMPANY SECRETARIES LIMITED
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    		Secretary
    St. Katharines Way
    E1W 1DD London
    Tower Bridge House
    England
    Identification TypeEuropean Economic Area
    Registration Number00759664
    		130398850001
    LONGBOTTOM, Simon David
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    Bedfordshire
    United Kingdom
    		Director
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    Bedfordshire
    United Kingdom
    		EnglandBritish249054630001
    MAGNUS, Brian Jonathan
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    Bedfordshire
    United Kingdom
    		Director
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    Bedfordshire
    United Kingdom
    		EnglandBritish133776560001
    PAYNE, Ian Timothy
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    Bedfordshire
    United Kingdom
    		Director
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    Bedfordshire
    United Kingdom
    		EnglandBritish78974110003
    ROSS, David Andrew
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    Bedfordshire
    United Kingdom
    		Director
    500 Capability Green
    LU1 3LS Luton
    Porter Tun House
    Bedfordshire
    United Kingdom
    		EnglandBritish254913210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AD PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tdr Capital Llp
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		Jan 31, 2019
    Bentinck Street
    W1U 2EU London
    20
    United Kingdom
    		No
    Legal FormCorporate
    Legal AuthorityLimited Liability Partnership Act 2000
    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.
    Tdr Capital Nominees Limited
    Bentinck Street
    W1U 2EU London
    20
    England
    		Apr 06, 2016
    Bentinck Street
    W1U 2EU London
    20
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04708906
    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.
    View Detailed Information on Persons with Significant Control

    Does AD PROPCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 16, 2015
    Delivered On Oct 20, 2015
    		Satisfied
    Brief description
    Pursuant to the charge:. Pursuant to clause 2, the company charged by way of legal mortgage the property with title number 278286. please refer to the schedule of the charge for more details of the charged real property.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 20, 2015Registration of a charge (MR01)
    • Mar 29, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 29, 2015
    Delivered On Oct 01, 2015
    		Satisfied
    Brief description
    Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property, present and future (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 2.4(d) of the charge.. The company charged by way of first legal mortgage all its real property, present and future (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 2.4(a) of the charge.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 01, 2015Registration of a charge (MR01)
    • Mar 29, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 29, 2015
    Delivered On Oct 01, 2015
    		Satisfied
    Brief description
    Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property, present and future (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 2.4(d) of the charge.. The company charged by way of first legal mortgage all its real property, present and future (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 2.4(a) of the charge.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 01, 2015Registration of a charge (MR01)
    • Mar 29, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 29, 2015
    Delivered On Oct 01, 2015
    		Satisfied
    Brief description
    The company charged by way of first fixed charge all its intellectual property, present and future (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.2(d) of the charge.. The company charged by way of first legal mortgage all its real property, present and future (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.2(a) of the charge.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 01, 2015Registration of a charge (MR01)
    • Mar 29, 2017Satisfaction 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