Dissolved
Dissolved 2016-06-09
Company Information for TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY
15 CANADA SQUARE CANARY WHARF, LONDON, E14,
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Company Registration Number
![]() Public Limited Company
Dissolved Dissolved 2016-06-09 |
Company Name | |
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TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY | |
Legal Registered Office | |
15 CANADA SQUARE CANARY WHARF LONDON | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADAM HAYDEN COHEN |
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ADAM HAYDEN COHEN |
||
JOHN LAWRENCE FENDER |
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EVERARD NICHOLAS GOODMAN |
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MICHAEL PAUL GOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANIL KUMAR THAPAR |
Company Secretary | ||
ADAM HAYDEN COHEN |
Company Secretary | ||
ALAN PETERS |
Director | ||
HAROLD CHARLES PASHA |
Director | ||
YOKE PING CHIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUSION LIVERPOOL CENTRAL LTD | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
HAYDEN INVESTMENTS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
FUSION SHEFF CENTRAL LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LSVAF I KINETIC HATFIELD HOLDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
LSVAF I KINETIC HATFIELD MIDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
AF HOLDCO LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active - Proposal to Strike off | |
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BRISTOLGATE CONSTRUCTION LIMITED | Director | 2016-12-31 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
FCC HOLDING LIMITED | Director | 2016-01-01 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LSVAF I KINETIC HATFIELD PROPCO LIMITED | Director | 2015-12-31 | CURRENT | 2013-12-05 | Active | |
STELLAR (BRISTOL TOWER) LIMITED | Director | 2015-12-31 | CURRENT | 2015-05-13 | Active | |
STELLAR (ECLIPSE) LIMITED | Director | 2015-12-31 | CURRENT | 2015-06-05 | Active | |
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2013-10-15 | Active | |
FUSION HATFIELD HOTELS MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2014-03-21 | Active | |
STELLAR (ECLIPSE) HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2015-05-19 | Active | |
STELLAR (PLUMMER HOUSE) LIMITED | Director | 2015-12-31 | CURRENT | 2015-10-28 | Active | |
FUSION CARDIFF CENTRAL LIMITED | Director | 2015-12-31 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
STELLAR (ECLIPSE) INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2014-04-02 | Active | |
FUSION CARDIFF CENTRAL MANAGEMENT LTD | Director | 2015-12-31 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
MRW BUILDING SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2012-03-12 | Active - Proposal to Strike off | |
KINETIC HOUSE LIMITED | Director | 2010-03-16 | CURRENT | 2002-03-22 | Dissolved 2014-11-06 | |
COMMERCIAL AVIATION CHARTERS LIMITED | Director | 2010-03-16 | CURRENT | 1956-05-17 | Dissolved 2016-01-05 | |
ALLIED FREEHOLD PROPERTY TRUST LIMITED | Director | 2010-03-16 | CURRENT | 1973-03-08 | Dissolved 2017-03-18 | |
14BSMC LIMITED | Director | 1997-10-27 | CURRENT | 1992-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM K P M G LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 77 SOUTH AUDLEY STREET LONDON W1K 1EE | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | APPOINTMENT OF LIQUIDATOR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/04/05; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/04/04; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/04/03; BULK LIST AVAILABLE SEPARATELY | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363(287) | REGISTERED OFFICE CHANGED ON 25/04/02 | |
363s | RETURN MADE UP TO 01/04/02; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/04/01; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/04/99; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/04/98; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/04/97; BULK LIST AVAILABLE SEPARATELY | |
ORES13 | SHARES 10/07/96 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/04/96; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 01/04/95; BULK LIST AVAILABLE SEPARATELY | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
Final Meetings | 2016-01-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.41 | 9 |
MortgagesNumMortOutstanding | 2.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.00 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation
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:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY | Event Date | 2016-01-19 |
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 | |||
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. |