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THE PROPERTY LOAN COMPANY 2 LTD

THE PROPERTY LOAN COMPANY 2 LTD

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

    • Overview

    Company NameTHE PROPERTY LOAN COMPANY 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10763560
    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 THE PROPERTY LOAN COMPANY 2 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE PROPERTY LOAN COMPANY 2 LTD located?

    Registered Office Address
    3 Sherring Close
    RG42 2LD Bracknell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PROPERTY LOAN COMPANY 2 LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for THE PROPERTY LOAN COMPANY 2 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

    		1 pagesDS01

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 107635600001 in full

    		1 pagesMR04

    Satisfaction of charge 107635600002 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Richmond House White Rose Way Doncaster DN4 5JH United Kingdom to 3 Sherring Close Bracknell RG42 2LD on Jan 23, 2018

    		1 pagesAD01

    Registration of charge 107635600002, created on Oct 20, 2017

    		11 pagesMR01

    Registration of charge 107635600001, created on Aug 22, 2017

    		23 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 10, 2017

    Statement of capital on May 10, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THE PROPERTY LOAN COMPANY 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADMIRAAL, Richard Peter
    21 Godliman Street
    EC4V 5BD London
    3rd Floor
    United Kingdom
    		Director
    21 Godliman Street
    EC4V 5BD London
    3rd Floor
    United Kingdom
    		EnglandBritish86567960002
    JONES, Lee Daniel
    Fox Valley Way
    Stocksbridge
    S36 2AA Sheffield
    Office 2
    United Kingdom
    		Director
    Fox Valley Way
    Stocksbridge
    S36 2AA Sheffield
    Office 2
    United Kingdom
    		United KingdomBritish116218470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PROPERTY LOAN COMPANY 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Peter Admiraal
    21 Godliman Street
    EC4V 5BD London
    3rd Floor
    United Kingdom
    		May 10, 2017
    21 Godliman Street
    EC4V 5BD London
    3rd Floor
    United Kingdom
    		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 Lee Daniel Jones
    Fox Valley Way
    Stocksbridge
    S36 2AA Sheffield
    Office 2 Samuel House
    United Kingdom
    		May 10, 2017
    Fox Valley Way
    Stocksbridge
    S36 2AA Sheffield
    Office 2 Samuel House
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does THE PROPERTY LOAN COMPANY 2 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 20, 2017
    Delivered On Oct 23, 2017
    		Satisfied
    Brief description
    The leasehold property known as apartment 2, city exchange, 61 hall ings, bradford BD1 5SG. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Route Mortgages Limited as Security Trustee
    Transactions
    • Oct 23, 2017Registration of a charge (MR01)
    • Mar 02, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 22, 2017
    Delivered On Aug 24, 2017
    		Satisfied
    Brief description
    Apartment 1, the old town hall, market street, hoyland, barnsley, south yorkshire, S75 9AD and others. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Route Mortgages Limited
    Transactions
    • Aug 24, 2017Registration of a charge (MR01)
    • Mar 02, 2020Satisfaction 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