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Home > England & Wales Companies > TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY
Company Information for

TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY

15 CANADA SQUARE CANARY WHARF, LONDON, E14,
Company Registration Number
01484606
Public Limited Company
Dissolved

Dissolved 2016-06-09

Company Overview

About Trust Of Property Shares Public Limited Company
TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY was founded on 1980-03-11 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2016-06-09 and is no longer trading or active.

Key Data
Company Name
TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY
 
Legal Registered Office
15 CANADA SQUARE CANARY WHARF
LONDON
 
Filing Information
Company Number 01484606
Date formed 1980-03-11
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-12-31
Date Dissolved 2016-06-09
Type of accounts GROUP
Last Datalog update: 2016-06-16 19:26:11
Primary Source:Companies House
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Company Officers of TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
ADAM HAYDEN COHEN
Company Secretary 2006-01-31
ADAM HAYDEN COHEN
Director 1992-04-01
JOHN LAWRENCE FENDER
Director 1994-07-04
EVERARD NICHOLAS GOODMAN
Director 1992-04-01
MICHAEL PAUL GOODMAN
Director 1994-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL KUMAR THAPAR
Company Secretary 2001-02-14 2006-01-31
ADAM HAYDEN COHEN
Company Secretary 1992-12-24 2001-02-14
ALAN PETERS
Director 1992-04-01 1994-12-30
HAROLD CHARLES PASHA
Director 1992-04-01 1994-07-04
YOKE PING CHIN
Company Secretary 1992-04-01 1992-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM HAYDEN COHEN FUSION LIVERPOOL CENTRAL LTD Director 2017-11-29 CURRENT 2017-11-29 Active
ADAM HAYDEN COHEN HAYDEN INVESTMENTS LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
ADAM HAYDEN COHEN FUSION SHEFF CENTRAL LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
ADAM HAYDEN COHEN LSVAF I KINETIC HATFIELD HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
ADAM HAYDEN COHEN LSVAF I KINETIC HATFIELD MIDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
ADAM HAYDEN COHEN AF HOLDCO LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active - Proposal to Strike off
ADAM HAYDEN COHEN FUSION GLOBAL INVESTMENTS HOLDCO LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
ADAM HAYDEN COHEN BRISTOLGATE CONSTRUCTION LIMITED Director 2016-12-31 CURRENT 2013-10-24 Active - Proposal to Strike off
ADAM HAYDEN COHEN FCC HOLDING LIMITED Director 2016-01-01 CURRENT 2014-05-08 Active - Proposal to Strike off
ADAM HAYDEN COHEN LSVAF I KINETIC HATFIELD PROPCO LIMITED Director 2015-12-31 CURRENT 2013-12-05 Active
ADAM HAYDEN COHEN STELLAR (BRISTOL TOWER) LIMITED Director 2015-12-31 CURRENT 2015-05-13 Active
ADAM HAYDEN COHEN STELLAR (ECLIPSE) LIMITED Director 2015-12-31 CURRENT 2015-06-05 Active
ADAM HAYDEN COHEN STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED Director 2015-12-31 CURRENT 2013-10-15 Active
ADAM HAYDEN COHEN FUSION HATFIELD HOTELS MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2013-12-12 Active - Proposal to Strike off
ADAM HAYDEN COHEN STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED Director 2015-12-31 CURRENT 2014-03-21 Active
ADAM HAYDEN COHEN STELLAR (ECLIPSE) HOLDINGS LIMITED Director 2015-12-31 CURRENT 2015-05-19 Active
ADAM HAYDEN COHEN STELLAR (PLUMMER HOUSE) LIMITED Director 2015-12-31 CURRENT 2015-10-28 Active
ADAM HAYDEN COHEN FUSION CARDIFF CENTRAL LIMITED Director 2015-12-31 CURRENT 2014-03-17 Active - Proposal to Strike off
ADAM HAYDEN COHEN STELLAR (ECLIPSE) INVESTMENTS LIMITED Director 2015-12-31 CURRENT 2014-04-02 Active
ADAM HAYDEN COHEN FUSION CARDIFF CENTRAL MANAGEMENT LTD Director 2015-12-31 CURRENT 2015-10-05 Active - Proposal to Strike off
ADAM HAYDEN COHEN MRW BUILDING SERVICES LIMITED Director 2015-07-01 CURRENT 2012-03-12 Active - Proposal to Strike off
MICHAEL PAUL GOODMAN KINETIC HOUSE LIMITED Director 2010-03-16 CURRENT 2002-03-22 Dissolved 2014-11-06
MICHAEL PAUL GOODMAN COMMERCIAL AVIATION CHARTERS LIMITED Director 2010-03-16 CURRENT 1956-05-17 Dissolved 2016-01-05
MICHAEL PAUL GOODMAN ALLIED FREEHOLD PROPERTY TRUST LIMITED Director 2010-03-16 CURRENT 1973-03-08 Dissolved 2017-03-18
MICHAEL PAUL GOODMAN 14BSMC LIMITED Director 1997-10-27 CURRENT 1992-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2015
2015-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2015
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM K P M G LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014
2014-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2014
2013-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013
2013-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-19LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
2013-09-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-04-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2013
2012-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2012
2012-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2012
2011-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2011
2011-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2011
2010-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2010
2010-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010
2010-04-28LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2010-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2009-10-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2009
2009-05-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2009
2008-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
2008-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
2007-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 77 SOUTH AUDLEY STREET LONDON W1K 1EE
2006-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2006-04-044.70DECLARATION OF SOLVENCY
2006-04-04600APPOINTMENT OF LIQUIDATOR
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-08288bSECRETARY RESIGNED
2005-04-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-21363sRETURN MADE UP TO 01/04/05; BULK LIST AVAILABLE SEPARATELY
2005-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-04-29363sRETURN MADE UP TO 01/04/04; BULK LIST AVAILABLE SEPARATELY
2004-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-10363sRETURN MADE UP TO 01/04/03; BULK LIST AVAILABLE SEPARATELY
2003-03-28353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/02
2002-04-25363sRETURN MADE UP TO 01/04/02; BULK LIST AVAILABLE SEPARATELY
2002-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-09363sRETURN MADE UP TO 01/04/01; BULK LIST AVAILABLE SEPARATELY
2001-04-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-02-19288aNEW SECRETARY APPOINTED
2001-02-19288bSECRETARY RESIGNED
2000-04-18363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-04-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-10-21363sRETURN MADE UP TO 01/04/99; BULK LIST AVAILABLE SEPARATELY
1999-04-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-04-17AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-04-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-17363sRETURN MADE UP TO 01/04/98; BULK LIST AVAILABLE SEPARATELY
1997-04-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-04-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-15363sRETURN MADE UP TO 01/04/97; BULK LIST AVAILABLE SEPARATELY
1996-07-25ORES13SHARES 10/07/96
1996-05-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-04-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-29363sRETURN MADE UP TO 01/04/96; BULK LIST AVAILABLE SEPARATELY
1995-04-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-04-25363sRETURN MADE UP TO 01/04/95; BULK LIST AVAILABLE SEPARATELY
1995-01-09288DIRECTOR RESIGNED
1994-12-28288NEW DIRECTOR APPOINTED
1994-07-15288NEW DIRECTOR APPOINTED
1994-07-15288DIRECTOR RESIGNED
1994-04-20AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-04-20363sRETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-22
Fines / Sanctions
No fines or sanctions have been issued against TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANYEvent Date2016-01-19
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above-named Company will be held on 23 February 2016 at 10.45 am at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the Liquidation has been conducted and the property of the Company disposed of, and of hearing any explanations which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, Fax: +44 (0) 207 694 1802 by no later than 12.00 noon on 22 February 2016. Date of appointment: 27 March 2006. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL For further details contact: Becky Hewett on tel: 020 7311 8229 or email: rebecca.hewett@kpmg.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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