GEORGE PROPERTIES 1 LTD

GEORGE PROPERTIES 1 LTD

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

    Company NameGEORGE PROPERTIES 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10515764
    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 GEORGE PROPERTIES 1 LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GEORGE PROPERTIES 1 LTD located?

    Registered Office Address
    Parkgates
    Bury New Road
    M25 0TL Prestwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE PROPERTIES 1 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GEORGE PROPERTIES 1 LTD?

    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

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Registration of charge 105157640002, created on Jan 25, 2017

    40 pagesMR01

    Registration of charge 105157640001, created on Jan 19, 2017

    42 pagesMR01

    Appointment of Mr Chaim Shimen Lebrecht as a director on Dec 14, 2016

    2 pagesAP01

    Appointment of Mr Chaim Shimen Lebrecht as a secretary on Dec 08, 2016

    2 pagesAP03

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalDec 07, 2016

    Statement of capital on Dec 07, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of GEORGE PROPERTIES 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEBRECHT, Chaim Shimen
    Bury New Road
    M25 0TL Prestwich
    Parkgates
    England
    Secretary
    Bury New Road
    M25 0TL Prestwich
    Parkgates
    England
    220217730001
    LEBRECHT, Bernard Janus
    Bury New Road
    M25 0TL Prestwich
    Parkgates
    England
    Director
    Bury New Road
    M25 0TL Prestwich
    Parkgates
    England
    United KingdomEnglishCompany Director142802040001
    LEBRECHT, Chaim Shimen
    Bury New Road
    M25 0TL Prestwich
    Parkgates
    England
    Director
    Bury New Road
    M25 0TL Prestwich
    Parkgates
    England
    EnglandBritishCompany Director34805230002

    Who are the persons with significant control of GEORGE PROPERTIES 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chaim Shimen Lebrecht
    Tully Street
    M7 2BB Salford
    23
    England
    Dec 07, 2016
    Tully Street
    M7 2BB Salford
    23
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does GEORGE PROPERTIES 1 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 25, 2017
    Delivered On Feb 02, 2017
    Outstanding
    Brief description
    Global house. 93 george richards way. Altrincham. WA14 5ZR.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 02, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jan 19, 2017
    Delivered On Jan 19, 2017
    Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 19, 2017Registration of a charge (MR01)

    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