Dissolved 2018-02-03
Company Information for TONBRIDGE AND DISTRICT PROPERTIES LIMITED
LONDON, EC1A,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-02-03 |
Company Name | |
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TONBRIDGE AND DISTRICT PROPERTIES LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 00269976 | |
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Date formed | 1932-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2018-02-03 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-02-07 06:17:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES STACEY AUMONIER |
||
ALDRED ROBERT ALEXANDER DRUMMOND |
||
DOUGLAS PENDER SCOTT MCKENZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE AMANDA BANKS |
Director | ||
PETER ANTHONY CONETTA |
Director | ||
SARAH ALEXANDRA HILL |
Director | ||
MICHAEL ANTHONY NORRIE |
Director | ||
PHILIP THOMAS |
Director | ||
WILLIAM BLAIKIE SHAFTO WASS |
Director | ||
STEPHEN LUFF |
Company Secretary | ||
PAMELA VERA BANKS |
Director | ||
JOHN VICTOR BANKS |
Director | ||
JOHN ALEXANDER BERTRAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORRIN & LAWSON LIMITED | Director | 2015-07-31 | CURRENT | 2007-04-02 | Dissolved 2016-12-13 | |
TONBRIDGE AND DISTRICT PROPERTY MANAGEMENT LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Liquidation | |
WORRIN & LAWSON LIMITED | Director | 2015-07-31 | CURRENT | 2007-04-02 | Dissolved 2016-12-13 | |
FAWLEY WATERSIDE LIMITED | Director | 2015-01-28 | CURRENT | 2014-12-10 | Active | |
FAWLEY WATERSIDE MANAGEMENT LIMITED | Director | 2015-01-14 | CURRENT | 2014-10-23 | Active | |
MELFORT ENTERPRISES LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
MELFORT VENTURES LTD | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
ASHLETT PUB LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
MACHANY LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2015-09-22 | |
MELFORT PROPERTIES LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2015-04-02 | |
CADLAND RENEWABLE ENERGY LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2015-10-14 | |
EGLINTON DEVELOPMENTS LIMITED | Director | 2010-11-09 | CURRENT | 2010-09-21 | Dissolved 2014-04-25 | |
CLRG LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2015-03-31 | |
ATTILA (BR) (NO. 2) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
ATTILA (BR) LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Liquidation | |
ABACUS LAND 1 (A) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (B) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (C) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (D) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (E) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (F) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
WORRIN & LAWSON LIMITED | Director | 2015-07-31 | CURRENT | 2007-04-02 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 28 BARDEN ROAD TONBRIDGE KENT TN9 1TX | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002699760004 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 25816 | |
AR01 | 14/03/16 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | |
AA01 | PREVEXT FROM 30/11/2015 TO 30/06/2016 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 002699760004 | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/11/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED ALDRED ROBERT ALEXANDER DRUMMOND | |
AP01 | DIRECTOR APPOINTED DOUGLAS MCKENZIE | |
AP01 | DIRECTOR APPOINTED JAMES STACEY AUMONIER | |
RES01 | ALTER ARTICLES 03/08/2015 | |
RES13 | ACCESSION DEED, DEBENTURE, SUBORDINATION AGREEMENT,FORMALITIES CERTIFICATE 03/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CONETTA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
SH06 | 03/07/12 STATEMENT OF CAPITAL GBP 23290 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002699760004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 25816 | |
AR01 | 14/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
SH01 | 10/10/14 STATEMENT OF CAPITAL GBP 25816 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 23290 | |
AR01 | 14/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 14/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ALEXANDRA HILL / 02/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE AMANDA BANKS / 01/11/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
RES13 | SHARE PURCHASE AGREEMENT 27/06/2012 | |
AR01 | 14/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LUFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NORRIE / 28/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NORRIE / 28/03/2012 | |
RES01 | 07/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED PETER ANTHONY CONETTA | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY NORRIE | |
AP01 | DIRECTOR APPOINTED MS LOUISE AMANDA BANKS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BLAIKIE SHAFTO WASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BANKS | |
AR01 | 14/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 14/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BANKS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP THOMAS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BANKS / 13/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANKS / 13/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/03/02; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/03/00; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/03/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
Appointment of Liquidators | 2016-10-03 |
Notices to Creditors | 2016-10-03 |
Resolutions for Winding-up | 2016-10-03 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
CHARGE | Satisfied | H. COLLINS | |
CHARGE | Satisfied | E CARDELL | |
CHARGE | Satisfied | J. NEWNHAM |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TONBRIDGE AND DISTRICT PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | DQL ENERGY LLP | 2010-02-09 | Outstanding |
We have found 1 mortgage charges which are owed to TONBRIDGE AND DISTRICT PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as TONBRIDGE AND DISTRICT PROPERTIES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | TONBRIDGE AND DISTRICT PROPERTIES LIMITED | Event Date | 2016-09-28 |
Jeremy Willmont , (IP No. 9044) and Stacey Brown , (IP No. 17950) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . : For further details contact: Stacey Brown, Email: stacey.brown@moorestephens.com Tel: 020 7334 9191, Ref: L88164. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TONBRIDGE AND DISTRICT PROPERTIES LIMITED | Event Date | 2016-09-28 |
I, Jeremy Willmont of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB give notice that on 28 Seotember 2016 I was appointed joint liquidator of Tonbridge and District Properties Limited by resolution of the members. Please note that this is a solvent liquidation. Notice is further given pursuant to Rule 4.182A of the Insolvency Rules 1986 that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 23 November 2016 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Jeremy Willmont, of 150 Aldersgate Street, London, EC1A 4AB the joint liquidator of the said Company, and, if so required by notice in writing from the said joint liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make a distribution without regard to the claim of any person in respect of a debt not already proved by 23 November 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Date of Appointment: 28 September 2016 Office Holder details: Jeremy Willmont , (IP No. 9044) and Stacey Brown , (IP No. 17950) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . For further details contact: Stacey Brown, Email: stacey.brown@moorestephens.com Tel: 020 7334 9191, Ref: L88164. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TONBRIDGE AND DISTRICT PROPERTIES LIMITED | Event Date | 2016-09-28 |
Notice is hereby given that at a general meeting of the Company held at 150 Aldersgate Street, London, EC1A 4AB, on 28 September 2016 , at 9.00 am, the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Jeremy Willmont , (IP No. 9044) and Stacey Brown , (IP No. 17950) both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly. For further details contact: Stacey Brown, Email: stacey.brown@moorestephens.com Tel: 020 7334 9191, Ref: L88164. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |