SYDNEY & FARNBOROUGH PROPERTIES LIMITED

Overview

Company Name	SYDNEY & FARNBOROUGH PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC227700
Jurisdiction	Scotland
Date of Creation	Feb 04, 2002
Date of Cessation	Apr 17, 2015

Summary

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

What is the purpose of SYDNEY & FARNBOROUGH PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SYDNEY & FARNBOROUGH PROPERTIES LIMITED located?

Registered Office Address	1 George Square G2 1AL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SYDNEY & FARNBOROUGH PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
COLERIDGE (NO.2) LIMITED	Feb 04, 2002	Feb 04, 2002

What are the latest accounts for SYDNEY & FARNBOROUGH PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for SYDNEY & FARNBOROUGH PROPERTIES LIMITED?

Annual Return

Last Annual Return	Feb 04, 2014

What are the latest filings for SYDNEY & FARNBOROUGH PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 26, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2014

Application to strike the company off the register

3 pages

DS01

Mar 04, 2014

Annual return made up to Feb 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2014	Statement of capital on Mar 04, 2014 Capital: GBP 1	SH01

Oct 18, 2013

Full accounts made up to Mar 31, 2013

14 pages

Jun 10, 2013

Registered office address changed from 80 George Street Edinburgh EH2 3BU on Jun 10, 2013

2 pages

AD01

Feb 05, 2013

Annual return made up to Feb 04, 2013 with full list of shareholders

4 pages

AR01

Aug 28, 2012

Full accounts made up to Mar 31, 2012

14 pages

Feb 06, 2012

Annual return made up to Feb 04, 2012 with full list of shareholders

4 pages

AR01

Nov 04, 2011

legacy

3 pages

MG03s

Oct 24, 2011

Secretary's details changed for Katharine Jane Collyer on Oct 21, 2011

1 pages

CH03

Sep 22, 2011

Full accounts made up to Mar 31, 2011

14 pages

Feb 07, 2011

Annual return made up to Feb 04, 2011 with full list of shareholders

5 pages

AR01

Jul 05, 2010

Full accounts made up to Mar 31, 2010

14 pages

Feb 10, 2010

Annual return made up to Feb 04, 2010 with full list of shareholders

5 pages

AR01

Feb 10, 2010

Director's details changed for Richard John Anning on Oct 01, 2009

2 pages

CH01

Feb 10, 2010

Director's details changed for Simon John Childs on Oct 01, 2009

2 pages

CH01

Jul 30, 2009

legacy

2 pages

288a

Jul 30, 2009

legacy

1 pages

288b

Jul 14, 2009

Full accounts made up to Mar 31, 2009

16 pages

May 11, 2009

legacy

2 pages

419a(Scot)

Feb 16, 2009

legacy

4 pages

363a

Sep 10, 2008

Full accounts made up to Mar 31, 2008

15 pages

Mar 18, 2008

legacy

2 pages

419b(Scot)

Mar 18, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of SYDNEY & FARNBOROUGH PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLYER, Katharine Jane George Square G2 1AL Glasgow 1	Jul 01, 2009		Secretary	George Square G2 1AL Glasgow 1		British		139712600001
ANNING, Richard John Witchwood Westra CF64 4HA Dinas Powys Vale Of Glamorgan	Sep 26, 2002		Director	Witchwood Westra CF64 4HA Dinas Powys Vale Of Glamorgan	Wales	British	1953-1	14073020003
CHILDS, Simon John 18 Hardwicke Court Llandaff CF5 2LB Cardiff	Oct 24, 2002		Director	18 Hardwicke Court Llandaff CF5 2LB Cardiff	Wales	British	1957-8	78425720001
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	Feb 04, 2002	Feb 05, 2002	Secretary	60 Murrayfield Gardens EH12 6DQ Edinburgh		British		40585290002
BROOK, Susan Margaret 16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire	Feb 05, 2002	Sep 26, 2002	Secretary	16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire		British		72328070001
CURTIS, Wendy June 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff	Sep 26, 2002	Jun 30, 2009	Secretary	136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff		British		46982690003
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	Feb 04, 2002	Feb 05, 2002	Director	60 Murrayfield Gardens EH12 6DQ Edinburgh	Scotland	British	1966-4	40585290002
BROWN, Stewart David 6 Moat Place EH14 1NY Edinburgh	Feb 04, 2002	Feb 05, 2002	Nominee Director	6 Moat Place EH14 1NY Edinburgh		British	1973-6	900023690001
CURTIS, Wendy June 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff	Sep 26, 2002	Jun 30, 2009	Director	136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff		British	1949-6	46982690003
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Feb 05, 2002	Sep 26, 2002	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	1267050001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Feb 05, 2002	Sep 26, 2002	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	109250000001
ROBERTSON, Ian 5 Boswall Road EH5 3RH Edinburgh Midlothian	Feb 05, 2002	Sep 26, 2002	Director	5 Boswall Road EH5 3RH Edinburgh Midlothian	Scotland	British	1949-3	106197810002
TANDY, Didier Michel 9 Warrington Crescent W9 1ED London	Feb 05, 2002	Sep 26, 2002	Director	9 Warrington Crescent W9 1ED London	England	British	1959-8	69909950001

View Detailed Information on Officers and People with Significant Control

Does SYDNEY & FARNBOROUGH PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 18, 2005 Delivered On May 21, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars A fixed charge over all that freehold property situate and known as land on the west side of hill street and 73 exeter street and 71 ebrington street, plymouth (title numbers DN403976 and DN402156) and a floating charge over assets. Contains Floating Charge: Yes
	Persons Entitled Sun Life Assurance Company of Canada (UK) Limited
	Transactions May 21, 2005Registration of a charge (410) Mar 18, 2008Statement that part or whole of property from a floating charge has been released (419b) Nov 03, 2011Statement of satisfaction of a floating charge (MG03s)
Assignment	Created On Sep 26, 2002 Delivered On Oct 08, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars All right,title and interest in the rents over the property, being land on east side of solartron road, farmborough.
	Persons Entitled Norwich Mortgage Finance Limited as Trustee for Itself and Others
	Transactions Oct 08, 2002Registration of a charge (410) May 08, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 26, 2002 Delivered On Oct 08, 2002	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 Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
	Transactions Oct 08, 2002Registration of a charge (410) Oct 26, 2005Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Feb 28, 2002 Delivered On Mar 09, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all the freehold/leasehold property known as pyramid house, solarton road, farnborough, hampshire; fixed and floating charges over assets.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 09, 2002Registration of a charge (410) Oct 03, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 19, 2002 Delivered On Feb 27, 2002	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 Feb 27, 2002Registration of a charge (410) Oct 03, 2002Statement of satisfaction of a charge in full or part (419a)

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