SERAH PROPERTIES PLC

Overview

Company Name	SERAH PROPERTIES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC136509
Jurisdiction	Scotland
Date of Creation	Feb 04, 1992
Date of Cessation	Aug 25, 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 SERAH PROPERTIES PLC?

(7011) /

Where is SERAH PROPERTIES PLC located?

Registered Office Address	C/O CAMPBELL DALLAS LLP Sherwood House 7 Glasgow Road PA1 3QS Paisley
Undeliverable Registered Office Address	No

What were the previous names of SERAH PROPERTIES PLC?

Previous Company Names
Company Name	From	Until
SOUTH EASTERN RECOVERY III PLC	Feb 04, 1992	Feb 04, 1992

What are the latest accounts for SERAH PROPERTIES PLC?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for SERAH PROPERTIES PLC?

Filings

Date

Description

Document

Type

Aug 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 25, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 08, 2010

Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on Mar 08, 2010

2 pages

AD01

Mar 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 01, 2010	LRESSP

Sep 15, 2009

legacy

1 pages

288a

Sep 15, 2009

legacy

1 pages

288b

May 20, 2009

Full accounts made up to Oct 31, 2008

15 pages

Mar 09, 2009

legacy

2 pages

419a(Scot)

Feb 27, 2009

legacy

11 pages

363a

Jun 06, 2008

Full accounts made up to Oct 31, 2007

14 pages

Apr 08, 2008

legacy

2 pages

419a(Scot)

Mar 25, 2008

legacy

2 pages

419a(Scot)

Mar 25, 2008

legacy

2 pages

419a(Scot)

Mar 25, 2008

legacy

2 pages

419a(Scot)

Mar 25, 2008

legacy

2 pages

419a(Scot)

Mar 25, 2008

legacy

2 pages

419a(Scot)

Mar 25, 2008

legacy

2 pages

419a(Scot)

Mar 25, 2008

legacy

2 pages

419a(Scot)

Mar 25, 2008

legacy

2 pages

419a(Scot)

Mar 25, 2008

legacy

2 pages

419a(Scot)

Mar 05, 2008

legacy

16 pages

363a

Jun 22, 2007

legacy

1 pages

288b

May 04, 2007

Full accounts made up to Oct 31, 2006

16 pages

Feb 16, 2007

legacy

18 pages

363s

Jul 06, 2006

Full accounts made up to Oct 31, 2005

16 pages

View All Filings

Who are the officers of SERAH PROPERTIES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARK CIRCUS (SECRETARIES) LIMITED James Sellars House 144-146 West George Street G2 2HG Glasgow	Feb 14, 2003		Secretary	James Sellars House 144-146 West George Street G2 2HG Glasgow					41006000002
AUSTEN, Jonathan Martin Lygon Croft Sandy Way KT11 2EY Cobham Surrey	Sep 09, 2009		Director	Lygon Croft Sandy Way KT11 2EY Cobham Surrey	United Kingdom	British	1956-6	Finance Director	51921200001
WALSH, Thomas Gerard 26 Flanders Road Chiswick W4 1NG London	May 11, 2004		Director	26 Flanders Road Chiswick W4 1NG London	England	Irish	1961-7	Finance Director	48520230001
GLICHER, Julian Harvey 75 Eastbury Road HA6 3AP Northwood Middlesex	Jun 16, 1998	Nov 12, 2001	Secretary	75 Eastbury Road HA6 3AP Northwood Middlesex		British			58514690001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 04, 1992	Feb 04, 1992	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
WALSH, Thomas Gerard 26 Flanders Road Chiswick W4 1NG London	Nov 12, 2001	Feb 14, 2003	Secretary	26 Flanders Road Chiswick W4 1NG London		Irish			48520230001
NEILL CLERK & MURRAY 6 Park Circus Place G3 6AN Glasgow Strathclyde	Feb 17, 1992	Oct 31, 1996	Secretary	6 Park Circus Place G3 6AN Glasgow Strathclyde					900700001
PARK CIRCUS (SECRETARIES) LIMITED James Sellars House 144-146 West George Street G2 2HG Glasgow	Oct 31, 1996	Jun 16, 1998	Secretary	James Sellars House 144-146 West George Street G2 2HG Glasgow					41006000002
ADAIR, Robert Fredrik Martin Stonerows House Stonerows Lane Milltown, Ashover S45 0HE Chesterfield Derbyshire	Jun 28, 2000	Nov 12, 2001	Director	Stonerows House Stonerows Lane Milltown, Ashover S45 0HE Chesterfield Derbyshire		British	1956-11	Financier	37096760003
ADAIR, Robert Fredrik Martin 31 Pembroke Square W8 6PB London	Feb 19, 1992	Jul 04, 1997	Director	31 Pembroke Square W8 6PB London		British	1956-11	Company Director	37096760001
BRIDGES, Thomas Edward, Lord Great House Church Street Orford IP12 2NT Woodbridge Suffolk England	Mar 27, 1992	Nov 12, 2001	Director	Great House Church Street Orford IP12 2NT Woodbridge Suffolk England		British	1927-11	Her Majestys Diplomatic Servic	1391130001
COX, Charles Fahie Mckay Home Farm Duddington PE9 3QE Stamford Lincs	Jan 28, 2000	May 11, 2004	Director	Home Farm Duddington PE9 3QE Stamford Lincs		British	1935-5	Consultant	5728850001
DAVID, Christopher Michael March Wind Dark Lane PO21 4AJ Bognor Regis West Sussex	Feb 17, 1992	Feb 19, 1999	Director	March Wind Dark Lane PO21 4AJ Bognor Regis West Sussex	United Kingdom	British	1943-10	Company Director	1391920002
DAVIES, Angie Michael Little Woolpit Ewhurst GU6 7NP Cranleigh Surrey	Feb 19, 1992	Apr 25, 1997	Director	Little Woolpit Ewhurst GU6 7NP Cranleigh Surrey	United Kingdom	British	1934-6	Company Director	35774310001
GLICHER, Julian Harvey 75 Eastbury Road HA6 3AP Northwood Middlesex	Jun 26, 1997	Nov 12, 2001	Director	75 Eastbury Road HA6 3AP Northwood Middlesex		British	1948-6	Director	58514690001
LONG, Peter Edwin Quert Ier Plantation House IM9 5AT Port St Mary Isle Of Man	Feb 19, 1992	Nov 12, 2001	Director	Plantation House IM9 5AT Port St Mary Isle Of Man		British	1939-6	Company Director	97004800001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Feb 04, 1992	Feb 04, 1992	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MACDONALD, Donald Ross Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow	Dec 22, 2004	Jun 15, 2007	Director	Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow	United Kingdom	British	1938-6	Solicitor	76786510001
PRICE, Keith John South Park Fordcombe Road, Penshurst TN11 8EA Tonbridge Kent	Apr 23, 1997	Nov 12, 2001	Director	South Park Fordcombe Road, Penshurst TN11 8EA Tonbridge Kent		British	1946-11	Director	63782330001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 04, 1992	Feb 04, 1992	Nominee Director	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
SAUNDERS, Michael 37 Camden Road LD3 7RT Brecon Powys Wales	Jul 28, 2003	Jan 14, 2004	Director	37 Camden Road LD3 7RT Brecon Powys Wales		British	1954-3	Director	85860030001
SNASDELL, Michael Percy 84 Wood Ride Petts Wood BR5 1PY Orpington Kent	Oct 17, 2001	Jun 12, 2003	Director	84 Wood Ride Petts Wood BR5 1PY Orpington Kent		British	1945-5	Director	726550001
TOPLAS, David Hugh Sheridan Mill Haven Chestnut Avenue GU2 4HF Guildford Surrey	Feb 19, 1992	May 29, 1997	Director	Mill Haven Chestnut Avenue GU2 4HF Guildford Surrey	England	British	1955-10	Accountant	77200680001
TURNBULL, Nigel James Cavers 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire	Nov 12, 2001	Sep 09, 2009	Director	17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire	England	British	1943-5	Director	1604580001

View Detailed Information on Officers and People with Significant Control

Does SERAH PROPERTIES PLC have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 05, 1999 Delivered On May 24, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 24, 1999Registration of a charge (410) Apr 04, 2008Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 05, 1999 Delivered On May 24, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Hillier house and mews, 9 hillier road, guildford.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 24, 1999Registration of a charge (410) Mar 20, 2008Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 05, 1999 Delivered On May 24, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Mayberry court, 38 copers cope road, beckenham.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 24, 1999Registration of a charge (410) Mar 20, 2008Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 05, 1999 Delivered On May 24, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Chine court, 20 windsro park, parkstone.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 24, 1999Registration of a charge (410) Mar 20, 2008Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 05, 1999 Delivered On May 24, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Riverside house, 897 holden road, finchley, london.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 24, 1999Registration of a charge (410) Mar 20, 2008Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Nov 14, 1994 Delivered On Nov 18, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 36-38 copers cope road, beckenham, kent.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 18, 1994Registration of a charge (410) Mar 20, 2008Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 24, 1993 Delivered On Jan 13, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 20 windsor road,parkstone, poole dorset /DT166036.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 13, 1994Registration of a charge (410) Mar 20, 2008Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Dec 24, 1993 Delivered On Jan 13, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 9 hillier road,guildford,surrey /SY402160.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 13, 1994Registration of a charge (410) Mar 20, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 24, 1993 Delivered On Jan 13, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 13, 1994Registration of a charge (410) Mar 07, 2009Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Oct 07, 1993 Delivered On Oct 08, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 20 windsor road, parkstone, poole, dorset.
	Persons Entitled Terrace Hill Projects Limited
	Transactions Oct 08, 1993Registration of a charge (410) Mar 20, 2008Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Oct 27, 1992 Delivered On Nov 11, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 9 hillier road, guildford, surrey sy 402.
	Persons Entitled Terrace Hill Projects Limited
	Transactions Nov 11, 1992Registration of a charge (410) Mar 20, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SERAH PROPERTIES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2011	Dissolved on
Mar 01, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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