Company Information for LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED
C/O ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
01107263
Private Limited Company
Liquidation |
Company Name | |
---|---|
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2A | |
Company Number | 01107263 | |
---|---|---|
Company ID Number | 01107263 | |
Date formed | 1973-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-07 17:12:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RACHEL DANAE BURGIN |
||
MANDY FRANCES MANNIX |
||
DAVID JONATHAN SLOPER |
||
RICHARD ADRIAN WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
F&C ASSET MANAGEMENT PLC |
Company Secretary | ||
F&C ASSET MANAGEMENT PLC |
Director | ||
DAVID LOGAN |
Director | ||
ALAIN LEOPOLD GRISAY |
Director | ||
HOWARD CARTER |
Director | ||
IAN JOHN PATERSON BROWN |
Director | ||
PETER ALISTAIR KENNEDY ARTHUR |
Director | ||
KENNETH JOHN BACK |
Director | ||
NICK CRITICOS |
Director | ||
ROBERT EDWIN TALBUT |
Director | ||
PAUL GRANT HERRINGTON |
Director | ||
PETER DEREK JONES |
Director | ||
ROGER MICHAEL WHIFFIN |
Company Secretary | ||
ROGER MICHAEL WHIFFIN |
Director | ||
STEVEN COLIN HORNBUCKLE |
Company Secretary | ||
RAYMOND JOHN ALEXANDER |
Director | ||
RICHARD JOHN FOORD |
Director | ||
DAVID LOW |
Director | ||
GARTH LINDSAY MILLARD |
Director | ||
DAVID WILLIAM MORRIS |
Director | ||
THOMAS ALBERT PYNE |
Director | ||
ANTHONY RICHARD SWINBURNE-JOHNSON |
Company Secretary | ||
SIMON MCCLEAN |
Director | ||
CHRISTOPHER SILVERTHORNE |
Director | ||
DONALD MICHAEL HAYWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F&C PROPERTY INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1967-09-26 | Liquidation | |
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1970-01-21 | Active | |
F&C UNIT MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-01-29 | Active | |
F&C INVESTMENT MANAGER PLC | Director | 2017-06-01 | CURRENT | 1985-08-16 | Active | |
F&C EMERGING MARKETS LIMITED | Director | 2017-06-01 | CURRENT | 1987-07-22 | Active | |
COLUMBIA THREADNEEDLE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1989-03-03 | Active | |
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-05 | Active | |
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-04 | Active | |
F&C EQUITY PARTNERS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1991-02-11 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1991-08-08 | Active | |
F&C FINANCE PLC | Director | 2017-06-01 | CURRENT | 2009-07-30 | Active | |
WAM HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2000-12-20 | Active | |
COLUMBIA THREADNEEDLE (SERVICES) LIMITED | Director | 2017-06-01 | CURRENT | 2002-06-26 | Active | |
F&C PRIVATE EQUITY NOMINEE LIMITED | Director | 2017-06-01 | CURRENT | 1994-02-16 | Active | |
F&C PROPERTY LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-07 | Liquidation | |
FP FUND MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-29 | Liquidation | |
FP ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1994-12-08 | Active | |
F&C (CI) LIMITED | Director | 2017-06-01 | CURRENT | 2000-03-14 | Active | |
COLUMBIA THREADNEEDLE TREASURY LIMITED | Director | 2017-06-01 | CURRENT | 2002-04-26 | Active | |
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 2002-12-23 | Active | |
F&C GROUP ESOP TRUSTEE LIMITED | Director | 2017-06-01 | CURRENT | 1995-10-17 | Active | |
IVORY & SIME LIMITED | Director | 2017-06-01 | CURRENT | 2002-09-20 | Active | |
F&C EQUITY PARTNERS PLC | Director | 2017-06-01 | CURRENT | 1982-08-18 | Active | |
FCEM HOLDINGS (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2000-12-12 | Active | |
100 WOMEN IN FINANCE LIMITED | Director | 2015-01-01 | CURRENT | 2007-01-18 | Active | |
COLUMBIA THREADNEEDLE REP PM LIMITED | Director | 2018-01-31 | CURRENT | 2012-09-03 | Active | |
F&C PROPERTY INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1967-09-26 | Liquidation | |
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1970-01-21 | Active | |
F&C UNIT MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-01-29 | Active | |
F&C INVESTMENT MANAGER PLC | Director | 2017-06-01 | CURRENT | 1985-08-16 | Active | |
F&C EMERGING MARKETS LIMITED | Director | 2017-06-01 | CURRENT | 1987-07-22 | Active | |
COLUMBIA THREADNEEDLE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1989-03-03 | Active | |
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-05 | Active | |
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-04 | Active | |
F&C EQUITY PARTNERS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1991-02-11 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1991-08-08 | Active | |
F&C FINANCE PLC | Director | 2017-06-01 | CURRENT | 2009-07-30 | Active | |
WAM HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2000-12-20 | Active | |
COLUMBIA THREADNEEDLE (SERVICES) LIMITED | Director | 2017-06-01 | CURRENT | 2002-06-26 | Active | |
F&C PRIVATE EQUITY NOMINEE LIMITED | Director | 2017-06-01 | CURRENT | 1994-02-16 | Active | |
F&C PROPERTY LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-07 | Liquidation | |
FP FUND MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-29 | Liquidation | |
FP ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1994-12-08 | Active | |
F&C (CI) LIMITED | Director | 2017-06-01 | CURRENT | 2000-03-14 | Active | |
COLUMBIA THREADNEEDLE TREASURY LIMITED | Director | 2017-06-01 | CURRENT | 2002-04-26 | Active | |
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 2002-12-23 | Active | |
F&C GROUP ESOP TRUSTEE LIMITED | Director | 2017-06-01 | CURRENT | 1995-10-17 | Active | |
IVORY & SIME LIMITED | Director | 2017-06-01 | CURRENT | 2002-09-20 | Active | |
F&C EQUITY PARTNERS PLC | Director | 2017-06-01 | CURRENT | 1982-08-18 | Active | |
FCEM HOLDINGS (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2000-12-12 | Active | |
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 1987-09-29 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Director | 2015-07-01 | CURRENT | 1994-06-01 | Active | |
F&C PROPERTY INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1967-09-26 | Liquidation | |
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1970-01-21 | Active | |
F&C UNIT MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-01-29 | Active | |
F&C INVESTMENT MANAGER PLC | Director | 2017-06-01 | CURRENT | 1985-08-16 | Active | |
F&C EMERGING MARKETS LIMITED | Director | 2017-06-01 | CURRENT | 1987-07-22 | Active | |
COLUMBIA THREADNEEDLE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1989-03-03 | Active | |
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-05 | Active | |
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-04 | Active | |
F&C EQUITY PARTNERS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1991-02-11 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1991-08-08 | Active | |
F&C FINANCE PLC | Director | 2017-06-01 | CURRENT | 2009-07-30 | Active | |
WAM HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2000-12-20 | Active | |
COLUMBIA THREADNEEDLE (SERVICES) LIMITED | Director | 2017-06-01 | CURRENT | 2002-06-26 | Active | |
F&C PRIVATE EQUITY NOMINEE LIMITED | Director | 2017-06-01 | CURRENT | 1994-02-16 | Active | |
F&C PROPERTY LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-07 | Liquidation | |
FP FUND MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-29 | Liquidation | |
FP ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1994-12-08 | Active | |
F&C (CI) LIMITED | Director | 2017-06-01 | CURRENT | 2000-03-14 | Active | |
COLUMBIA THREADNEEDLE TREASURY LIMITED | Director | 2017-06-01 | CURRENT | 2002-04-26 | Active | |
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 2002-12-23 | Active | |
F&C GROUP ESOP TRUSTEE LIMITED | Director | 2017-06-01 | CURRENT | 1995-10-17 | Active | |
IVORY & SIME LIMITED | Director | 2017-06-01 | CURRENT | 2002-09-20 | Active | |
F&C EQUITY PARTNERS PLC | Director | 2017-06-01 | CURRENT | 1982-08-18 | Active | |
FCEM HOLDINGS (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2000-12-12 | Active | |
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED | Director | 2014-01-08 | CURRENT | 1987-09-29 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Director | 2014-01-08 | CURRENT | 1994-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD02 | Register inspection address changed to C/O Ernst & Young Llp 1 More London Place London SE1 2AF | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/17 FROM Exchange House Primrose Street London EC2A 2NY | |
AD03 | Registers moved to registered inspection location of C/O Ernst & Young Llp 1 More London Place London SE1 2AF | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
PSC05 | Change of details for F&C Asset Management Plc as a person with significant control on 2017-07-17 | |
PSC05 | Change of details for F&C Asset Management Plc as a person with significant control on 2017-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR F&C ASSET MANAGEMENT PLC | |
TM02 | Termination of appointment of F&C Asset Management Plc on 2017-06-05 | |
AP03 | Appointment of Mrs Rachel Danae Burgin as company secretary on 2017-06-01 | |
AP01 | DIRECTOR APPOINTED MS MANDY FRANCES MANNIX | |
AP01 | DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 of the companies act 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 31/12/2014 TO 31/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DAVID COLIN LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: PIXHAM END DORKING SURREY RH4 1QA | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Event Date | 2017-07-27 |
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about these cases is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Event Date | 2017-07-27 |
Nature of business: 41100- Development of building projects and 68320 - Management of real estate on a fee or contract basis; 68320 - Management of real estate on a fee or contract basis; 64999 - Financial intermediation not elsewhere classified; 41100 - Development of building projects; As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 14 September 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 27 July 2017 . Further information about these cases is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. Dated 31 July 2017 Colin Peter Dempster , Joint Liquidator Dated 31 July 2017 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Event Date | 2017-07-27 |
Pursuant to Section 288 of the Companies Act 2006 I, being a member of the companies who would, at the date of these resolutions, have been entitled to vote upon them as if they had been proposed at a general meeting at which I was present, vote as follows on the special and ordinary resolutions set out below Special Resolution "THAT the Companies be wound up voluntarily." Ordinary Resolutions "THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up." "THAT any act required or authorised to be done by the Joint Liquidators may be done by them jointly or by either of them acting alone." "THAT the companies books and records be held by F&C Asset Management plc to the order of the Joint Liquidators until the expiry of twelve months after the date of dissolution of the companies, when they may be disposed of, unless notified otherwise by the (former) Joint Liquidators." "THAT the remuneration of the Joint Liquidators be fixed on the basis of time properly given by them and their staff in attending to matters arising during the winding up of the Companies plus disbursements and VAT." Special Resolutions 'THAT the Joint Liquidators be authorised to divide all or such part of the assets of the Companies in specie as they shall think fit amongst the members of the Companies." Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 27 July 2017 . Further information about these cases is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. Fergus Iain McDonald , Director : Dated 27 July 2017 | |||
Initiating party | Event Type | ||
Defending party | LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Event Date | 2017-07-27 |
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about these cases is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. | |||
Initiating party | Event Type | ||
Defending party | LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Event Date | 2017-07-27 |
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about these cases is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. | |||
Initiating party | Event Type | ||
Defending party | LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Event Date | 2017-07-27 |
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about these cases is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. | |||
Initiating party | Event Type | ||
Defending party | LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Event Date | 2017-07-27 |
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about these cases is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. | |||
Initiating party | Event Type | ||
Defending party | LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Event Date | 2017-07-27 |
Nature of business: 41100- Development of building projects and 68320 - Management of real estate on a fee or contract basis; 68320 - Management of real estate on a fee or contract basis; 64999 - Financial intermediation not elsewhere classified; 41100 - Development of building projects; As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 14 September 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 27 July 2017 . Further information about these cases is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. Dated 31 July 2017 Colin Peter Dempster , Joint Liquidator Dated 31 July 2017 | |||
Initiating party | Event Type | ||
Defending party | LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Event Date | 2017-07-27 |
Nature of business: 41100- Development of building projects and 68320 - Management of real estate on a fee or contract basis; 68320 - Management of real estate on a fee or contract basis; 64999 - Financial intermediation not elsewhere classified; 41100 - Development of building projects; As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 14 September 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 27 July 2017 . Further information about these cases is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. Dated 31 July 2017 Colin Peter Dempster , Joint Liquidator Dated 31 July 2017 | |||
Initiating party | Event Type | ||
Defending party | LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Event Date | 2017-07-27 |
Nature of business: 41100- Development of building projects and 68320 - Management of real estate on a fee or contract basis; 68320 - Management of real estate on a fee or contract basis; 64999 - Financial intermediation not elsewhere classified; 41100 - Development of building projects; As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 14 September 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 27 July 2017 . Further information about these cases is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. Dated 31 July 2017 Colin Peter Dempster , Joint Liquidator Dated 31 July 2017 | |||
Initiating party | Event Type | ||
Defending party | LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Event Date | 2017-07-27 |
Nature of business: 41100- Development of building projects and 68320 - Management of real estate on a fee or contract basis; 68320 - Management of real estate on a fee or contract basis; 64999 - Financial intermediation not elsewhere classified; 41100 - Development of building projects; As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 14 September 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 27 July 2017 . Further information about these cases is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. Dated 31 July 2017 Colin Peter Dempster , Joint Liquidator Dated 31 July 2017 | |||
Initiating party | Event Type | ||
Defending party | LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Event Date | 2017-07-27 |
Pursuant to Section 288 of the Companies Act 2006 I, being a member of the companies who would, at the date of these resolutions, have been entitled to vote upon them as if they had been proposed at a general meeting at which I was present, vote as follows on the special and ordinary resolutions set out below Special Resolution "THAT the Companies be wound up voluntarily." Ordinary Resolutions "THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up." "THAT any act required or authorised to be done by the Joint Liquidators may be done by them jointly or by either of them acting alone." "THAT the companies books and records be held by F&C Asset Management plc to the order of the Joint Liquidators until the expiry of twelve months after the date of dissolution of the companies, when they may be disposed of, unless notified otherwise by the (former) Joint Liquidators." "THAT the remuneration of the Joint Liquidators be fixed on the basis of time properly given by them and their staff in attending to matters arising during the winding up of the Companies plus disbursements and VAT." Special Resolutions 'THAT the Joint Liquidators be authorised to divide all or such part of the assets of the Companies in specie as they shall think fit amongst the members of the Companies." Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 27 July 2017 . Further information about these cases is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. Fergus Iain McDonald , Director : Dated 27 July 2017 | |||
Initiating party | Event Type | ||
Defending party | LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Event Date | 2017-07-27 |
Pursuant to Section 288 of the Companies Act 2006 I, being a member of the companies who would, at the date of these resolutions, have been entitled to vote upon them as if they had been proposed at a general meeting at which I was present, vote as follows on the special and ordinary resolutions set out below Special Resolution "THAT the Companies be wound up voluntarily." Ordinary Resolutions "THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up." "THAT any act required or authorised to be done by the Joint Liquidators may be done by them jointly or by either of them acting alone." "THAT the companies books and records be held by F&C Asset Management plc to the order of the Joint Liquidators until the expiry of twelve months after the date of dissolution of the companies, when they may be disposed of, unless notified otherwise by the (former) Joint Liquidators." "THAT the remuneration of the Joint Liquidators be fixed on the basis of time properly given by them and their staff in attending to matters arising during the winding up of the Companies plus disbursements and VAT." Special Resolutions 'THAT the Joint Liquidators be authorised to divide all or such part of the assets of the Companies in specie as they shall think fit amongst the members of the Companies." Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 27 July 2017 . Further information about these cases is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. Fergus Iain McDonald , Director : Dated 27 July 2017 | |||
Initiating party | Event Type | ||
Defending party | LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Event Date | 2017-07-27 |
Pursuant to Section 288 of the Companies Act 2006 I, being a member of the companies who would, at the date of these resolutions, have been entitled to vote upon them as if they had been proposed at a general meeting at which I was present, vote as follows on the special and ordinary resolutions set out below Special Resolution "THAT the Companies be wound up voluntarily." Ordinary Resolutions "THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up." "THAT any act required or authorised to be done by the Joint Liquidators may be done by them jointly or by either of them acting alone." "THAT the companies books and records be held by F&C Asset Management plc to the order of the Joint Liquidators until the expiry of twelve months after the date of dissolution of the companies, when they may be disposed of, unless notified otherwise by the (former) Joint Liquidators." "THAT the remuneration of the Joint Liquidators be fixed on the basis of time properly given by them and their staff in attending to matters arising during the winding up of the Companies plus disbursements and VAT." Special Resolutions 'THAT the Joint Liquidators be authorised to divide all or such part of the assets of the Companies in specie as they shall think fit amongst the members of the Companies." Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 27 July 2017 . Further information about these cases is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. Fergus Iain McDonald , Director : Dated 27 July 2017 | |||
Initiating party | Event Type | ||
Defending party | LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Event Date | 2017-07-27 |
Pursuant to Section 288 of the Companies Act 2006 I, being a member of the companies who would, at the date of these resolutions, have been entitled to vote upon them as if they had been proposed at a general meeting at which I was present, vote as follows on the special and ordinary resolutions set out below Special Resolution "THAT the Companies be wound up voluntarily." Ordinary Resolutions "THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up." "THAT any act required or authorised to be done by the Joint Liquidators may be done by them jointly or by either of them acting alone." "THAT the companies books and records be held by F&C Asset Management plc to the order of the Joint Liquidators until the expiry of twelve months after the date of dissolution of the companies, when they may be disposed of, unless notified otherwise by the (former) Joint Liquidators." "THAT the remuneration of the Joint Liquidators be fixed on the basis of time properly given by them and their staff in attending to matters arising during the winding up of the Companies plus disbursements and VAT." Special Resolutions 'THAT the Joint Liquidators be authorised to divide all or such part of the assets of the Companies in specie as they shall think fit amongst the members of the Companies." Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 27 July 2017 . Further information about these cases is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. Fergus Iain McDonald , Director : Dated 27 July 2017 | |||
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