Dissolved
Dissolved 2015-12-10
Company Information for AUDAX PROPERTIES PLC
MELTON STREET, LONDON, NW1,
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Company Registration Number
02027379
Public Limited Company
Dissolved Dissolved 2015-12-10 |
Company Name | |
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AUDAX PROPERTIES PLC | |
Legal Registered Office | |
MELTON STREET LONDON | |
Company Number | 02027379 | |
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Date formed | 1986-06-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-12-10 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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AUDAX PROPERTIES LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 2016-06-07 |
Officer | Role | Date Appointed |
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MAVEN CAPITAL PARTNERS UK LLP |
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JAMES GORDON DICKSON FERGUSON |
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JOHN ANDERSON KAY |
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ANGELA MARION LASCELLES |
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MATTHEW ALAN OAKESHOTT |
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DAVID ALEXANDER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABERDEEN ASSET MANAGEMENT PLC |
Company Secretary | ||
DAVID HUGH BACK |
Director | ||
EDINBURGH FUND MANAGERS PLC |
Company Secretary | ||
ANGELA MARION LASCELLES |
Director | ||
STEWART IVORY & COMPANY LIMITED |
Company Secretary | ||
JOHN HENDRY MURRAY |
Director | ||
GEORGE MORGAN THOMSON |
Director | ||
JOHN ALAN CUMMING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TRADE PARK PROPERTY COMPANY PLC | Company Secretary | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
BICORO PROJECTS LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-10-24 | |
CAMPSIE CAPITAL LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-10-24 | |
GATES ROAD LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-10-24 | |
VECTIS TECHNOLOGY LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2015-09-02 | Liquidation | |
METROPOL COMMUNICATIONS LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2015-09-02 | Liquidation | |
MAJENTA LOGISTICS LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2015-09-02 | Liquidation | |
ONYX LOGISTICS LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2015-09-02 | Liquidation | |
EQUATOR CAPITAL LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2015-07-06 | Liquidation | |
TOWARD TECHNOLOGY LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2015-07-06 | Liquidation | |
CONSTANT PROGRESS LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2015-07-06 | Liquidation | |
BROADWAVE ENGINEERING LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-11-19 | Liquidation | |
ASSECURARE LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-11-19 | Liquidation | |
GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED | Company Secretary | 2014-08-07 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC | Company Secretary | 2012-06-29 | CURRENT | 1993-07-09 | Active | |
MAVEN INCOME AND GROWTH VCT 4 PLC | Company Secretary | 2009-06-15 | CURRENT | 2004-08-26 | Active | |
VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
NATIONAL GALLERIES OF SCOTLAND FOUNDATION | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
REAL TENNIS EDINBURGH | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2015-07-31 | |
PENICUIK HOUSE PRESERVATION TRUST | Director | 2009-04-01 | CURRENT | 2006-12-19 | Active | |
THE SCOTTISH ORIENTAL SMALLER COMPANIES TRUST PLC | Director | 2004-04-01 | CURRENT | 1995-02-16 | Active | |
THE NORTH AMERICAN INCOME TRUST PLC | Director | 2002-03-12 | CURRENT | 1902-11-20 | Active | |
MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) | Director | 2002-01-03 | CURRENT | 1929-02-06 | Active | |
NORTHERN 3 VCT PLC | Director | 2001-09-20 | CURRENT | 2001-09-03 | Active | |
THE INDEPENDENT INVESTMENT TRUST PLC | Director | 2000-08-30 | CURRENT | 2000-08-30 | Liquidation | |
VALUE AND INDEXED PROPERTY INCOME TRUST PLC | Director | 1989-07-17 | CURRENT | 1972-04-19 | Active | |
TENNYSON LODGE FREEHOLD LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
SCOTTISH MORTGAGE INVESTMENT TRUST PLC | Director | 2008-12-11 | CURRENT | 1909-03-17 | Active | |
HORSPATH DRIFTWAY MANAGEMENT COMPANY LIMITED | Director | 2005-10-03 | CURRENT | 2005-02-17 | Active | |
VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
VALUE AND INDEXED PROPERTY INCOME TRUST PLC | Director | 2008-03-06 | CURRENT | 1972-04-19 | Active | |
OLIM LIMITED | Director | 1986-03-03 | CURRENT | 1985-12-20 | Active | |
TOTHILL PROPERTIES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
OLIM PROPERTY LIMITED | Director | 2011-08-09 | CURRENT | 2011-07-07 | Active | |
SEAGROVE INVESTMENTS LIMITED | Director | 2011-07-12 | CURRENT | 2011-04-26 | Dissolved 2015-04-07 | |
VALUE AND INDEXED PROPERTY INCOME TRUST PLC | Director | 2007-04-01 | CURRENT | 1972-04-19 | Active | |
TOTHILL LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
GAKERO LIMITED | Director | 2004-03-02 | CURRENT | 2004-02-17 | Active | |
AUBREY INVESTMENTS LIMITED | Director | 1985-07-10 | CURRENT | 1981-10-30 | Active | |
VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
THE ERIC LIDDELL COMMUNITY | Director | 2013-06-29 | CURRENT | 1980-04-02 | Active | |
VALUE AND INDEXED PROPERTY INCOME TRUST PLC | Director | 2009-07-10 | CURRENT | 1972-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 4TH FLOOR ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/07/14 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020273790043 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 32 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020273790043 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 38 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 22 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 19 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 24 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 23 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 25 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 35 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 34 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 36 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 33 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 29 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 28 | |
AR01 | 23/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC | |
AP04 | CORPORATE SECRETARY APPOINTED MAVEN CAPITAL PARTNERS UK LLP |
Final Meetings | 2015-07-31 |
Appointment of Liquidators | 2015-02-12 |
Resolutions for Winding-up | 2015-02-12 |
Total # Mortgages/Charges | 43 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 43 |
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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 AUDAX PROPERTIES PLC
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEED OF RENT DEPOSIT | CROMFORD GROUP LIMITED | 1992-03-13 | Outstanding |
We have found 1 mortgage charges which are owed to AUDAX PROPERTIES PLC
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AUDAX PROPERTIES PLC are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | AUDAX PROPERTIES PLC | Event Date | 2015-01-30 |
Robert Caven , C/o Grant Thornton UK LLP , 95 Bothwell Street, Glasgow G2 7JZ . Email: claire.j.martin@uk.gt.com : Name of alternative contact: Claire Martin Rober Caven was appointed Liquidator of Audax Properties PLC on 30 January 2015 by the Members and Creditors of the Company. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AUDAX PROPERTIES PLC | Event Date | 2015-01-30 |
At a general meeting of the above-named Company convened and held at the offices of OLIM Property Limited, 5th Floor, 2 Queen Annes Gate Buildings, Dartmouth Street, London SW1H 9BP on 30 January 2015 at 1.00 pm the following special resolution was passed: That the Company be wound up voluntarily and that Robert Caven , of Grant Thornton UK LLP , 95 Bothwell Street, Glasgow G2 7JZ , be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Matthew Oakeshott , Chairman . : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | AUDAX PROPERTIES PLC | Event Date | 2015-01-30 |
Nature of Business: Property Investment A final meeting of the company under section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ , on 3 September 2015 at 11.00 am, for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP , 95 Bothwell Street, Glasgow G2 7JZ , not less than 48 hours before the time for holding the meeting. Robert Caven , Liquidator , (IP No. 8784 ), c/o Grant Thornton UK LLP , 95 Bothwell Street, Glasgow G2 7JZ , telephone: 014 1223 0842 , email: claire.j.martin@uk.gt.com . Date of Appointment: 30 January 2015 . Robert Caven , Liquidator : | |||
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. |