LNC PROPERTY GROUP LIMITED

Overview

Company Name	LNC PROPERTY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC199009
Jurisdiction	Scotland
Date of Creation	Aug 18, 1999
Date of Cessation	Jul 03, 2014

Summary

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

What is the purpose of LNC PROPERTY GROUP LIMITED?

(7020) /

Where is LNC PROPERTY GROUP LIMITED located?

Registered Office Address	KPMG RESTRUCTURING Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of LNC PROPERTY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 887 LIMITED	Aug 18, 1999	Aug 18, 1999

What are the latest accounts for LNC PROPERTY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest annual return for LNC PROPERTY GROUP LIMITED?

Annual Return

Last Annual Return	Aug 18, 2008

What are the latest filings for LNC PROPERTY GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2014

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jul 28, 2009

legacy

1 pages

287

Jul 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 08, 2009

Full accounts made up to Mar 31, 2007

13 pages

Sep 19, 2008

legacy

6 pages

363a

Sep 14, 2007

legacy

7 pages

363s

May 15, 2007

Full accounts made up to Mar 31, 2006

15 pages

Sep 14, 2006

legacy

7 pages

363s

Feb 02, 2006

Full accounts made up to Mar 31, 2005

16 pages

Dec 06, 2005

legacy

7 pages

363s

Sep 23, 2005

legacy

1 pages

225

Nov 05, 2004

legacy

2 pages

419a(Scot)

Nov 03, 2004

legacy

2 pages

88(2)R

Nov 03, 2004

legacy

1 pages

123

Nov 03, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 03, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 03, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 03, 2004

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 21, 2004

Group of companies' accounts made up to Dec 31, 2003

21 pages

Aug 25, 2004

legacy

7 pages

363s

Aug 20, 2004

legacy

1 pages

287

Jan 27, 2004

legacy

13 pages

410(Scot)

Oct 17, 2003

Group of companies' accounts made up to Dec 31, 2002

22 pages

Aug 21, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of LNC PROPERTY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Gethin James 17 Keeill Pharick Park IM4 4EW Glen Vine Isle Of Man	Nov 16, 1999		Secretary	17 Keeill Pharick Park IM4 4EW Glen Vine Isle Of Man		British		Accountant	67375610001
JONES, Keith Antony The Banks Ballavolley Ballaugh Isle Of Man	Jan 20, 2003		Director	The Banks Ballavolley Ballaugh Isle Of Man		British	1952-7	Consultant	87172610001
LUDGATE, Lindsay Eleanor 6 Victoria Road IM9 5AF Port Saint Mary Isle Of Man	Aug 30, 2002		Director	6 Victoria Road IM9 5AF Port Saint Mary Isle Of Man	Isle Of Man	British	1970-3	Certified Accountant	85001200001
TAYLOR, Gethin James 17 Keeill Pharick Park IM4 4EW Glen Vine Isle Of Man	Nov 16, 1999		Director	17 Keeill Pharick Park IM4 4EW Glen Vine Isle Of Man	Isle Of Man	British	1964-11	Accountant	67375610001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 18, 1999	Nov 16, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BIELICH, Basil Dean Maynrys Glen Mona Maughold Isle Of Man	Mar 01, 2002	Aug 30, 2002	Director	Maynrys Glen Mona Maughold Isle Of Man	Isle Of Man	British,South African	1962-11	Chartered Accountant	219081420001
SCARFFE, Paul Kneale 22 Westbourne Drive IM1 4AZ Douglas Isle Of Man	Nov 16, 1999	Aug 30, 2002	Director	22 Westbourne Drive IM1 4AZ Douglas Isle Of Man		British	1972-11	Administrator	59083520001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 18, 1999	Nov 16, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does LNC PROPERTY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Suplemental security agreement	Created On Jan 07, 2004 Delivered On Jan 27, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 16 st james street, london NGL797513.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent and Trustee
	Transactions Jan 27, 2004Registration of a charge (410)
Assignation of rents	Created On Feb 03, 2003 Delivered On Feb 05, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The companys whole right title and interest in the rental income over 26-32 guild street & 32 stirling street, aberdeenn.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent and Trustee
	Transactions Feb 05, 2003Registration of a charge (410)
Standard security	Created On Aug 16, 2002 Delivered On Aug 21, 2002	Outstanding	Amount secured All sums due under or pursuant to the credit agreement
	Short particulars Subjects at and forming 26-32 guild street and 32 stirling street, aberdeen (title number ABN18926).
	Persons Entitled Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch
	Transactions Aug 21, 2002Registration of a charge (410)
Assignation of rents	Created On Aug 12, 2002 Delivered On Aug 14, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The company's whole right, title and interest in and to the rental income in repsect of the property--26-32 guild street and 32 stirling street, aberdeen.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
	Transactions Aug 14, 2002Registration of a charge (410) Nov 05, 2004Statement of satisfaction of a charge in full or part (419a)
Supplemental security agreement	Created On Dec 18, 2001 Delivered On Jan 04, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 105-109 montague street, worthing; 116 terminus road, eastbourne; 22-32 bath street, ilkeston; 32 fishergate, preston; 43-45 church street, st helens and others.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
	Transactions Jan 04, 2002Registration of a charge (410)
Floating charge	Created On Apr 19, 2000 Delivered On Apr 27, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Bayerische Hypo- Und Vereinsbank Aktiengesellschaft as Agent and Trustee
	Transactions Apr 27, 2000Registration of a charge (410)
Bond & floating charge	Created On Apr 19, 2000 Delivered On Apr 25, 2000	Outstanding	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 Bayerische Hypo- Und Vereinsbank Aktiengesellschaft as Agent and Trustee
	Transactions Apr 25, 2000Registration of a charge (410)

View Detailed Information on Charges

Does LNC PROPERTY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2014	Dissolved on
Jul 14, 2009	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.
license: CC0