Dissolved
Dissolved 2013-10-04
Free data on 57M+ companies
Home > England & Wales Companies > COVENT GARDEN CENTRAL PORTFOLIO LIMITED
Company Information for COVENT GARDEN CENTRAL PORTFOLIO LIMITED
37-43 SACKVILLE STREET, LONDON, W1S,
|
Company Registration Number
 02114074 Private Limited Company
Dissolved 2013-10-04 |
Company Overview
About Covent Garden Central Portfolio Ltd
COVENT GARDEN CENTRAL PORTFOLIO LIMITED was founded on 1987-03-23 and had its registered office in 37-43 Sackville Street. The company was dissolved on the 2013-10-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COVENT GARDEN CENTRAL PORTFOLIO LIMITED | ||
| Legal Registered Office | ||
| 37-43 SACKVILLE STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02114074 | |
|---|---|---|
| Date formed | 1987-03-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2013-10-04 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-06-01 08:45:41 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of COVENT GARDEN CENTRAL PORTFOLIO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PENELOPE RUTH THOMAS |
||
BRIAN BICKELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN STEWART LANE |
Director | ||
SIMON JOHN QUAYLE |
Director | ||
THOMAS JAMES CHISNELL WELTON |
Director | ||
FRANCOISE CECILIA WINTON |
Company Secretary | ||
DAVID IAN WINTON |
Director | ||
FRANCOISE CECILIA WINTON |
Director | ||
JONATHAN HARRY WINTON |
Director | ||
JOYCE FLORENCE WINTON |
Company Secretary | ||
JOYCE FLORENCE WINTON |
Director | ||
NORMAN JOSEPH FRENCHMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHAFTESBURY WE LIMITED | Director | 2017-02-13 | CURRENT | 1988-12-16 | Liquidation | |
| HELCON LIMITED | Director | 2016-08-25 | CURRENT | 1988-06-23 | Liquidation | |
| CHINATOWN LONDON LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
| W3 RESIDENTS COMPANY LIMITED | Director | 2015-03-11 | CURRENT | 2014-10-17 | Active | |
| SHAFTESBURY AV INVESTMENT LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
| SHAFTESBURY AV LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
| SHAFTESBURY INVESTMENTS 4 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
| SHAFTESBURY INVESTMENTS 5 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
| SHAFTESBURY INVESTMENTS 10 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
| SHAFTESBURY CL INVESTMENT LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
| SHAFTESBURY INVESTMENTS 6 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
| SHAFTESBURY INVESTMENTS 8 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
| SHAFTESBURY INVESTMENTS 7 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
| SHAFTESBURY INVESTMENTS 9 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
| ST MARTIN'S COURTYARD LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
| LONGMARTIN INVESTMENTS LIMITED | Director | 2005-03-04 | CURRENT | 2005-02-15 | Active | |
| LONGMARTIN PROPERTIES LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
| SHAFTESBURY INVESTMENTS 2 LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
| SHAFTESBURY SOHO LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
| SHAFTESBURY WEST END LIMITED | Director | 2005-01-19 | CURRENT | 2004-11-19 | Active | |
| CHINATOWN ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
| SHAFTESBURY CL LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
| SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
| SHAFTESBURY CHARLOTTE STREET LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-19 | Active | |
| CHINATOWN PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
| COVENT GARDEN ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
| CHARLOTTE STREET ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
| CARNABY ESTATE HOLDINGS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
| CARNABY PROPERTY INVESTMENTS LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-17 | Active | |
| PERCIVAL MANSIONS MANAGEMENT COMPANY LIMITED | Director | 2000-10-09 | CURRENT | 1998-05-19 | Active | |
| SHAFTESBURY COVENT GARDEN LIMITED | Director | 1996-06-28 | CURRENT | 1996-02-02 | Active | |
| SHAFTESBURY CARNABY PLC | Director | 1991-03-01 | CURRENT | 1986-07-18 | Active | |
| SHAFTESBURY PLC | Director | 1991-03-01 | CURRENT | 1986-03-13 | Active | |
| SHAFTESBURY CHINATOWN PLC | Director | 1991-03-01 | CURRENT | 1988-01-22 | Active |
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.
| 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 13/06/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WELTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON QUAYLE | |
| LATEST SOC | 29/09/11 STATEMENT OF CAPITAL;GBP 125 | |
| AR01 | 09/09/11 FULL LIST | |
| AR01 | 03/09/10 FULL LIST | |
| AA01 | CURREXT FROM 30/09/2010 TO 30/09/2011 | |
| AA01 | CURRSHO FROM 31/03/2011 TO 30/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN STEWART LANE | |
| AP01 | DIRECTOR APPOINTED MR SIMON JOHN QUAYLE | |
| AP01 | DIRECTOR APPOINTED MR BRIAN BICKELL | |
| AP01 | DIRECTOR APPOINTED THOMAS JAMES CHISNELL WELTON | |
| AP03 | SECRETARY APPOINTED PENELOPE RUTH THOMAS | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE WINTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCOISE WINTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINTON | |
| RES15 | CHANGE OF NAME 27/07/2010 | |
| CERTNM | COMPANY NAME CHANGED CITY & CENTRAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/07/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WINTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARRY WINTON / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WINTON / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE CECILIA WINTON / 22/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCOISE CECILIA WINTON / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARRY WINTON / 02/04/2009 | |
| AR01 | 03/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WINTON / 04/10/2006 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
7020 - Letting of own property Licences & Regulatory approval
We could not find any licences issued to COVENT GARDEN CENTRAL PORTFOLIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2012-06-19 |
Fines / Sanctions
No fines or sanctions have been issued against COVENT GARDEN CENTRAL PORTFOLIO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 19 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 19 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| SHARE CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| SHARE CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| SHARE CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| LEGAL MORTGAGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| LEGAL MORTGAGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| CHARGE OVER DEPOSIT ACCOUNT | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| LEGAL MORTGAGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| LEGAL CHARGE | Satisfied | CHEMICAL BANK | |
| LEGAL CHARGE | Satisfied | MANUFACTURERS MANOVER TRUST COMPANY | |
| LEGAL CHARGE | Satisfied | JADWIN PROPERTIES LIMITED | |
| CHARGE | Satisfied | JADWIN PROPERTIES LIMITED | |
| CHARGE | Satisfied | JADWIN PROPERTIES LIMITED |
Intangible Assets
Patents
We have not found any records of COVENT GARDEN CENTRAL PORTFOLIO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COVENT GARDEN CENTRAL PORTFOLIO LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | ANDERSON & PENNINGTON LLP | 2006-10-02 | Outstanding |
| RENT DEPOSIT DEED | ANDERSON & PENNINGTON LLP | 2009-09-15 | Outstanding |
| RENTAL DEPOSIT DEED | BESSIE HANDBAG LTD | 2007-06-26 | Outstanding |
| RENTAL DEPOSIT DEED | MADE IN ITALY GROUP LIMITED | 2010-02-05 | Outstanding |
We have found 4 mortgage charges which are owed to COVENT GARDEN CENTRAL PORTFOLIO LIMITED
Income
Government Income
We have not found government income sources for COVENT GARDEN CENTRAL PORTFOLIO LIMITED. 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 (7020 - Letting of own property) as COVENT GARDEN CENTRAL PORTFOLIO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COVENT GARDEN CENTRAL PORTFOLIO LIMITED 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | COVENT GARDEN CENTRAL PORTFOLIO LTD | Event Date | 2012-06-14 |
| I, Hugh Francis Jesseman , of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF , was appointed liquidator of the above named company on 14 June 2012 . Notice is hereby given that the Creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 31 August 2012 , and if so required by notice in writing from me, 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, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Hugh Francis Jesseman , Office holder capacity: Liquidator , (IP 9480 ), Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF , telephone: 020 7831 1234 , fax: 020 7430 2727, email: office@antonybatty.com . Office contact: Claire Howell . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVENT GARDEN CENTRAL PORTFOLIO LIMITED 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 COVENT GARDEN CENTRAL PORTFOLIO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.