SOUTHEND PROPERTY HOLDINGS PLC

Overview

Company Name	SOUTHEND PROPERTY HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC013187
Jurisdiction	Scotland
Date of Creation	May 27, 1924
Date of Cessation	Jun 03, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOUTHEND PROPERTY HOLDINGS PLC?

(7020) /

Where is SOUTHEND PROPERTY HOLDINGS PLC located?

Registered Office Address	30-31 Queen Street Edinburgh EH2 1JX
Undeliverable Registered Office Address	No

What were the previous names of SOUTHEND PROPERTY HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
HAMPTON TRUST PLC	May 27, 1924	May 27, 1924

What are the latest accounts for SOUTHEND PROPERTY HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2002

What are the latest filings for SOUTHEND PROPERTY HOLDINGS PLC?

Filings
Date	Description	Document	Type
Jun 03, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 11, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 16, 2010	Notice of completion of voluntary arrangement	14 pages	1.4(Scot)

Mar 16, 2010	Notice of voluntary arrangement supervisor's abstract of receipts and payments to Mar 03, 2010	2 pages	1.3(Scot)

Mar 16, 2010	Notice of voluntary arrangement supervisor's abstract of receipts and payments to Feb 14, 2010	2 pages	1.3(Scot)

Apr 20, 2009	Notice of voluntary arrangement supervisor's abstract of receipts and payments to Feb 14, 2009	12 pages	1.3(Scot)

Mar 20, 2009	Notice of discharge of Administration Order	2 pages	2.4(Scot)

Oct 28, 2008	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

May 27, 2008	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)

Apr 09, 2008	Notice of voluntary arrangement supervisor's abstract of receipts and payments to Feb 14, 2009	2 pages	1.3(Scot)

Oct 23, 2007	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)
Apr 12, 2007	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)
Mar 05, 2007	Notice of report of meeting approving voluntary arrangement	43 pages	1.1(Scot)
Oct 30, 2006	Miscellaneous Form 2.2(scot) apt administrator	2 pages	MISC
Oct 16, 2006	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)
May 11, 2006	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)
Nov 02, 2005	legacy	1 pages	288b
Oct 28, 2005	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)
Apr 14, 2005	Administrator's abstract of receipts and payments	2 pages	2.9(Scot)
Feb 11, 2005	legacy	1 pages	287
Oct 18, 2004	Administrator's abstract of receipts and payments	3 pages	2.9(Scot)
Oct 18, 2004	Administrator's abstract of receipts and payments	3 pages	2.9(Scot)
Apr 14, 2004	Administrator's abstract of receipts and payments	3 pages	2.9(Scot)
Jan 16, 2004	Notice of result of meeting of creditors	16 pages	2.8(Scot)
Nov 21, 2003	Miscellaneous Notice of statement admi 2.7(SC)	78 pages	MISC

View All Filings

Who are the officers of SOUTHEND PROPERTY HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TARLO LYONS SECRETARIES LIMITED Watchmaker Court 33 St Johns Lane EC1M 4DB London	Mar 19, 2003		Secretary	Watchmaker Court 33 St Johns Lane EC1M 4DB London					106974360001
MCNEIL, Kristine Mcdonald 26 Afton Drive Deanpark PA4 0UW Renfrewshire	Jun 25, 2003		Director	26 Afton Drive Deanpark PA4 0UW Renfrewshire		British	1961-7	Property Management	91166840001
MAURICE, Paul Gary 28 Beechwood Avenue Finchley N3 3AX London		Mar 01, 1996	Secretary	28 Beechwood Avenue Finchley N3 3AX London		British			35451760001
SUTHERLAND, John Alexander 55a Parson Street Hendon NW4 1QT London	Mar 01, 1996	Mar 19, 2003	Secretary	55a Parson Street Hendon NW4 1QT London		British			13759780001
ANKERS, Neil Murray The Beeches Main Road Huxley CH4 9AJ Chester Cheshire	Jan 16, 1996	Mar 19, 2003	Director	The Beeches Main Road Huxley CH4 9AJ Chester Cheshire		British	1960-6	Director	4216160001
CAMPBELL, Alan 25 Chester Road HA6 1BG Northwood Middlesex	Mar 19, 2003	Sep 30, 2005	Director	25 Chester Road HA6 1BG Northwood Middlesex		British	1963-8	Chartered Accountant	67163180002
DAGUL, Malcolm 1 Dancastle Court Arcadia Avenue N3 2JU London		Jan 16, 1996	Director	1 Dancastle Court Arcadia Avenue N3 2JU London		British	1953-3	Company Director	57824200001
DIEMER, David Anthony 3 Home Farm Close SG19 2TX Tempsford Bedfordshire	Feb 26, 2003	Mar 19, 2003	Director	3 Home Farm Close SG19 2TX Tempsford Bedfordshire	United Kingdom	British	1966-10	Property Asset Director	79053460001
JACKSON, Graeme 121 Mount Street W1Y 5HB London	Jan 16, 1996	Mar 19, 2003	Director	121 Mount Street W1Y 5HB London	England	British	1943-3	Director	65426870003
LEBOR, Laurence Stephen 33 Hativat Golani Raanana FOREIGN Israel		Sep 14, 1995	Director	33 Hativat Golani Raanana FOREIGN Israel		British	1951-4	Chartered Surveyor	19701980002
MAIN, John James William Robert 2 Theydon Priory Coopersdale Lane Theydon Garnon CM16 7NU Epping Essex	Feb 22, 1989	Feb 28, 1994	Director	2 Theydon Priory Coopersdale Lane Theydon Garnon CM16 7NU Epping Essex		British	1942-12	Stockbroker	58704640001
MAURICE, Paul Gary 28 Beechwood Avenue Finchley N3 3AX London	Feb 28, 1994	Jan 16, 1996	Director	28 Beechwood Avenue Finchley N3 3AX London		British	1954-3	Chartered Accountant	35451760001
NATHAN, Aharon 9 Highbury Road SW19 7PR London	Jan 04, 1995	Jan 16, 1996	Director	9 Highbury Road SW19 7PR London		British	1931-8	Company Director	14084360001

View Detailed Information on Officers and People with Significant Control

Does SOUTHEND PROPERTY HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 06, 2001 Delivered On Mar 27, 2001	Satisfied	Amount secured Obligations as contained in the facility letter
	Short particulars Legal mortgage over property; floating charge on all other assets. Contains Floating Charge: Yes
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Mar 27, 2001Registration of a charge (410) Jan 28, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 07, 1999 Delivered On Oct 26, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property known as the precint high street, egham;floating charge over assets. Contains Floating Charge: Yes
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Oct 26, 1999Registration of a charge (410) Jan 28, 2003Statement of satisfaction of a charge in full or part (419a)
Third party legal charge	Created On Feb 05, 1998 Delivered On Feb 13, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Hadwick narrows industrial estate,hamlyn way,kings lynn,norfolk.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 13, 1998Registration of a charge (410) Jan 28, 2003Statement of satisfaction of a charge in full or part (419a)
Assignment of rent	Created On Oct 21, 1997 Delivered On Nov 07, 1997	Satisfied	Amount secured All rent and other sums payable
	Short particulars Hadwick narrows industrial estate,hamlyn way,kings lynn,norfolk.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Nov 07, 1997Registration of a charge (410) Jan 28, 2003Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 09, 1991 Delivered On May 16, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Land on the south side of high street egham, surrey nsu 360944.
	Persons Entitled Midland Bank PLC
	Transactions May 16, 1991Registration of a charge Nov 08, 1999Statement that part or whole of property from a floating charge has been released (419b) Jan 28, 2003Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 09, 1991 Delivered On May 16, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 1 moss road stanway colchester essex.
	Persons Entitled Midland Bank PLC
	Transactions May 16, 1991Registration of a charge Jan 28, 2003Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 09, 1991 Delivered On May 16, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars New ash green hartley parish and ash cum ridley parish sevenoaks kent K418556.
	Persons Entitled Midland Bank PLC
	Transactions May 16, 1991Registration of a charge Jan 28, 2003Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 09, 1991 Delivered On May 16, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars The greywell shopping centre deigh park havant hampshire hp 271735.
	Persons Entitled Midland Bank PLC
	Transactions May 16, 1991Registration of a charge Jan 28, 2003Statement of satisfaction of a charge in full or part (419a)
Deed of charge	Created On Mar 08, 1991 Delivered On Mar 18, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars All the company's interest in the sum of £20,733 held by the trustees and charged in their favour by way of first legal mortgage.
	Persons Entitled L D C Trustees Limited
	Transactions Mar 18, 1991Registration of a charge Jan 28, 2003Statement of satisfaction of a charge in full or part (419a)
Submortgage	Created On Apr 05, 1990 Delivered On Apr 20, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Tinagel house albert embankment lambeth london LN202671.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 20, 1990Registration of a charge
Legal charge	Created On Nov 23, 1989 Delivered On Nov 30, 1989	Satisfied	Amount secured All sums due or to become due by the company and another
	Short particulars Tintagel house albert embankment lambeth ln 202671.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 1989Registration of a charge
Legal mortgage	Created On Oct 12, 1989 Delivered On Oct 16, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars £407,000 paid by co to trustees.
	Persons Entitled Eagle Star Trust Company as Trustees
	Transactions Oct 16, 1989Registration of a charge Jan 28, 2003Statement of satisfaction of a charge in full or part (419a)
First legal mortgage	Created On Mar 31, 1989 Delivered On Apr 12, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Sum £1,292,300 paid by the company to the trustees.
	Persons Entitled Eagle Star Trust Co LTD
	Transactions Apr 12, 1989Registration of a charge Jul 12, 1994Statement of satisfaction of a charge in full or part (419a)
Charge	Created On Mar 31, 1989 Delivered On Apr 07, 1989	Satisfied	Amount secured All sums due by southend property holding PLC up to 9 maximum amount of £15,000,000
	Short particulars Company's right title and interest in sum of money held by the trustee in terms of a trust deed.
	Persons Entitled Svenska Hendelsbanken
	Transactions Apr 07, 1989Registration of a charge Jan 28, 2003Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Oct 18, 1988 Delivered On Oct 24, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Waltham cross shopping pavilion waltham cross hertfordshire title no HD98105.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 1988Registration of a charge
Legal charge	Created On Oct 18, 1988 Delivered On Oct 24, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 175 preston road, brighton, east sussex title no. SX11036.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 1988Registration of a charge
Legal charge	Created On Jan 25, 1988 Delivered On Feb 04, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 1-49 bluestar house highgate hill islington.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1988Registration of a charge Jan 28, 2003Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jan 25, 1988 Delivered On Feb 04, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Archway tower, highgate hill, the london borough of islington ngl 254977.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1988Registration of a charge
Legal charge	Created On Jan 11, 1988 Delivered On Jan 18, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 17/35A gloucester road and 1, 3 and 5 petersham lane kensington.
	Persons Entitled Midland Bank PLC
	Transactions Jan 18, 1988Registration of a charge Jan 28, 2003Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Sep 21, 1987 Delivered On Sep 30, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Archway tower, highgate hill, london borough of haringey.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 1987Registration of a charge
Legal charge	Created On May 29, 1987 Delivered On Jun 03, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Waltham cross shopping pavilion, high street waltham cross hertfordshire title no hd 98105.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 03, 1987Registration of a charge
Legal charge	Created On Apr 10, 1987 Delivered On Apr 16, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property known as harris queensway premises pintree road, colchester.
	Persons Entitled Midland Bank PLC
	Transactions Apr 16, 1987Registration of a charge
Legal charge	Created On Mar 26, 1987 Delivered On Apr 09, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 2 block a, unit 3 block a unit 4 block a unit 1 block c and electricity sub-station part of deacon trading estate fitzherbert rd, farlington portsmouth.
	Persons Entitled Midland Bank PLC
	Transactions Apr 09, 1987Registration of a charge
Legal charge	Created On Mar 19, 1987 Delivered On Mar 25, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit c, peartree rd stanway, colchester essex, together with the proceeds of the sale thereof.
	Persons Entitled Midland Bank PLC
	Transactions Mar 25, 1987Registration of a charge Jan 28, 2003Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jan 29, 1987 Delivered On Feb 09, 1987	Satisfied	Amount secured £630,000 and all sums due or to become due
	Short particulars 98-107 and 108 lower marsh and 2 launcelot street, lambeth london SE1.
	Persons Entitled Municipal Mutual Insurance LTD
	Transactions Feb 09, 1987Registration of a charge Jan 28, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SOUTHEND PROPERTY HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2009	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Douglas Macdonald The Macdonald Partnership 81 St Martins Lane WC2N 4AA London	practitioner	The Macdonald Partnership 81 St Martins Lane WC2N 4AA London
Ross David Connock Spectrum House 20-26 Cursitor Street EC4A 1HY London	practitioner	Spectrum House 20-26 Cursitor Street EC4A 1HY London

Date	Type
Feb 15, 2007	Date of meeting to approve CVA
Mar 03, 2010	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Douglas Macdonald The Macdonald Partnership Tower 42 EC2N 1HQ 25 Old Broad Street London	practitioner	The Macdonald Partnership Tower 42 EC2N 1HQ 25 Old Broad Street London
Geoffrey Lambert Carton-Kelly Baker Tilly 1st Floor 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 1st Floor 5 Old Bailey EC4M 7AF London

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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