PROPENCITY 123 LIMITED

Company Number		02341003
Date formed		1989-01-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2017-05-16
Type of accounts		DORMANT

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Company Officers of PROPENCITY 123 LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JAMES HEARD	Company Secretary	2017-04-20
PAUL MARTIN COSSELL	Director	2016-12-01
MARK STOCKTON	Director	2016-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK STOCKTON	Company Secretary	2017-03-31	2017-04-20
JARED STEPHEN PHILIP CRANNEY	Company Secretary	2010-06-16	2017-03-31
JARED STEPHEN PHILIP CRANNEY	Director	2004-04-30	2016-12-20
SAMUEL DAVID LAWTHER	Director	2006-04-28	2016-04-29
ISG INTERIOREXTERIOR PLC	Company Secretary	2001-07-01	2010-06-16
JOHN DAVID KING	Director	1992-12-31	2006-04-28
WAYNE GEOFFREY LING	Director	1992-12-31	2004-06-30
SAMUEL IVAN MILLAR	Director	1992-12-31	2004-06-30
ROBERT EDMUND PAUL BODNAR-HORVATH	Director	1997-12-19	2004-04-30
MICHAEL JOHN HILL	Director	1992-12-31	2001-11-30
ROBERT EDMUND PAUL BODNAR-HORVATH	Company Secretary	1997-12-19	2001-07-01
MICHAEL JOHN HILL	Company Secretary	1997-11-28	1997-12-19
MARK JONATHAN GARRATT	Company Secretary	1992-12-31	1997-11-28
MARK JONATHAN GARRATT	Director	1995-01-09	1997-11-28
PETER WILLIAM ROGERS	Director	1992-12-31	1995-03-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MARTIN COSSELL	ISG RETAIL LIMITED	Director	2017-05-30	CURRENT	1992-06-09	Active
PAUL MARTIN COSSELL	THE APLASTIC ANAEMIA TRUST	Director	2017-05-10	CURRENT	2004-07-08	Active
PAUL MARTIN COSSELL	KING WILLIAM STREET STUDENT ACCOMMODATION LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Dissolved 2017-10-31
PAUL MARTIN COSSELL	TOTTY CONSTRUCTION LIMITED	Director	2016-12-01	CURRENT	2012-06-01	Dissolved 2017-05-16
PAUL MARTIN COSSELL	ISG MIDDLE EAST LIMITED	Director	2016-12-01	CURRENT	2010-10-04	Active
PAUL MARTIN COSSELL	ISG EUROPE LIMITED	Director	2016-12-01	CURRENT	2011-06-08	Active
PAUL MARTIN COSSELL	TOTTY DEVELOPMENTS LIMITED	Director	2016-12-01	CURRENT	1995-10-30	Active
PAUL MARTIN COSSELL	COMMTECH (UK) LIMITED	Director	2016-12-01	CURRENT	1995-01-05	Active
PAUL MARTIN COSSELL	ISG UK LIMITED	Director	2016-12-01	CURRENT	2004-03-26	Active
PAUL MARTIN COSSELL	ISG ASIA LIMITED	Director	2016-12-01	CURRENT	2010-10-04	Active
PAUL MARTIN COSSELL	ISG PEARCE LIMITED	Director	2016-11-01	CURRENT	1946-05-01	Active
PAUL MARTIN COSSELL	ISG LIMITED	Director	2016-08-31	CURRENT	2016-03-23	Active
PAUL MARTIN COSSELL	ISG ENGINEERING SERVICES LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
PAUL MARTIN COSSELL	ISG WESTERN LIMITED	Director	2016-07-15	CURRENT	2014-06-04	Dissolved 2018-04-17
PAUL MARTIN COSSELL	ISG SCOTLAND LIMITED	Director	2016-07-15	CURRENT	2010-11-15	Dissolved 2018-04-10
PAUL MARTIN COSSELL	ISG SOUTH LIMITED	Director	2016-07-15	CURRENT	2010-06-07	Active
PAUL MARTIN COSSELL	ISG CONSTRUCTION LIMITED	Director	2016-07-15	CURRENT	1948-02-26	Active
PAUL MARTIN COSSELL	ISG NORTHERN LIMITED	Director	2016-07-15	CURRENT	1936-06-17	Active
PAUL MARTIN COSSELL	ISG JACKSON LIMITED	Director	2016-07-15	CURRENT	1963-07-11	Active
PAUL MARTIN COSSELL	PEARCE LIMITED	Director	2016-06-06	CURRENT	1987-08-05	Dissolved 2017-03-14
PAUL MARTIN COSSELL	JACKSON CONSTRUCTION LIMITED	Director	2016-06-06	CURRENT	1987-01-28	Dissolved 2017-03-14
PAUL MARTIN COSSELL	ISG HARRY NEAL LIMITED	Director	2016-06-06	CURRENT	2004-06-03	Dissolved 2017-03-14
PAUL MARTIN COSSELL	ISG INTERIOR LIMITED	Director	2016-06-06	CURRENT	1990-06-12	Dissolved 2017-03-14
PAUL MARTIN COSSELL	ISG RETAIL AND LEISURE HOLDINGS LIMITED	Director	2016-06-06	CURRENT	1995-01-18	Active - Proposal to Strike off
PAUL MARTIN COSSELL	ISG CONSTRUCTION HOLDINGS LIMITED	Director	2016-06-06	CURRENT	2010-06-03	Active
PAUL MARTIN COSSELL	PROPENCITY LIMITED	Director	2016-06-06	CURRENT	1990-07-02	Active
PAUL MARTIN COSSELL	REALYS HOLDINGS LIMITED	Director	2016-06-06	CURRENT	2014-05-28	Active
PAUL MARTIN COSSELL	ISG DEVELOPMENTS LIMITED	Director	2016-06-06	CURRENT	1973-02-22	Active
PAUL MARTIN COSSELL	ISG CATHEDRAL LIMITED	Director	2016-06-06	CURRENT	1996-01-26	Active
PAUL MARTIN COSSELL	EXTERIOR INTERNATIONAL LIMITED	Director	2016-06-06	CURRENT	1997-10-23	Active
PAUL MARTIN COSSELL	INTERIOR SERVICES GROUP LIMITED	Director	2016-06-06	CURRENT	2002-09-26	Active
PAUL MARTIN COSSELL	ISG UK FIT OUT LIMITED	Director	2016-06-06	CURRENT	2010-05-27	Active
PAUL MARTIN COSSELL	ISG JACKSON SPECIAL PROJECTS LIMITED	Director	2016-06-06	CURRENT	1954-12-10	Active
PAUL MARTIN COSSELL	ISG RETAIL AND LEISURE LIMITED	Director	2016-06-06	CURRENT	1977-12-29	Active
PAUL MARTIN COSSELL	ISG DEVELOPMENTS (SOUTHERN) LIMITED	Director	2016-06-06	CURRENT	1984-03-20	Active
PAUL MARTIN COSSELL	ISG UK RETAIL LIMITED	Director	2016-06-06	CURRENT	2002-07-22	Active
PAUL MARTIN COSSELL	ISG OVERSEAS INVESTMENTS LIMITED	Director	2016-05-06	CURRENT	1999-06-18	Active
PAUL MARTIN COSSELL	ISG INTERIOR SERVICES GROUP UK LIMITED	Director	2016-05-06	CURRENT	1994-11-10	Active
PAUL MARTIN COSSELL	INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED	Director	2016-05-06	CURRENT	2002-05-23	Active
PAUL MARTIN COSSELL	ISG CENTRAL SERVICES LIMITED	Director	2016-04-29	CURRENT	1994-12-02	Active
PAUL MARTIN COSSELL	ISG TECHNOLOGY SOLUTIONS LIMITED	Director	2015-10-01	CURRENT	2015-09-28	Active
PAUL MARTIN COSSELL	ISG FIT OUT LIMITED	Director	2010-07-01	CURRENT	2009-07-07	Active
PAUL MARTIN COSSELL	INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED	Director	2008-02-07	CURRENT	1999-05-20	Dissolved 2017-01-24
PAUL MARTIN COSSELL	INTERIOR TOLENT LIMITED	Director	2006-07-01	CURRENT	1999-07-02	Dissolved 2013-10-29
MARK STOCKTON	KING WILLIAM STREET STUDENT ACCOMMODATION LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Dissolved 2017-10-31
MARK STOCKTON	ISG LIMITED	Director	2016-08-31	CURRENT	2016-03-23	Active
MARK STOCKTON	ISG RETAIL LIMITED	Director	2016-07-31	CURRENT	1992-06-09	Active
MARK STOCKTON	ISG INTERIOR SERVICES GROUP UK LIMITED	Director	2016-07-31	CURRENT	1994-11-10	Active
MARK STOCKTON	ISG CENTRAL SERVICES LIMITED	Director	2016-07-31	CURRENT	1994-12-02	Active
MARK STOCKTON	INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED	Director	2016-07-31	CURRENT	2002-05-23	Active
MARK STOCKTON	ISG PEARCE LIMITED	Director	2016-07-31	CURRENT	1946-05-01	Active
MARK STOCKTON	ISG ENGINEERING SERVICES LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
MARK STOCKTON	ISG WESTERN LIMITED	Director	2016-07-15	CURRENT	2014-06-04	Dissolved 2018-04-17
MARK STOCKTON	ISG SCOTLAND LIMITED	Director	2016-07-15	CURRENT	2010-11-15	Dissolved 2018-04-10
MARK STOCKTON	ISG SOUTH LIMITED	Director	2016-07-15	CURRENT	2010-06-07	Active
MARK STOCKTON	ISG CONSTRUCTION LIMITED	Director	2016-07-15	CURRENT	1948-02-26	Active
MARK STOCKTON	ISG NORTHERN LIMITED	Director	2016-07-15	CURRENT	1936-06-17	Active
MARK STOCKTON	ISG JACKSON LIMITED	Director	2016-07-15	CURRENT	1963-07-11	Active
MARK STOCKTON	ISG CONSTRUCTION HOLDINGS LIMITED	Director	2016-06-06	CURRENT	2010-06-03	Active
MARK STOCKTON	REALYS LIMITED	Director	2016-06-06	CURRENT	2012-10-16	Active
MARK STOCKTON	REALYS EUROPE LIMITED	Director	2016-06-06	CURRENT	2014-09-19	Active
MARK STOCKTON	ISG INTERNATIONAL LIMITED	Director	2016-05-20	CURRENT	2012-07-13	Dissolved 2017-02-07
MARK STOCKTON	ISG REGIONS LIMITED	Director	2016-05-20	CURRENT	2011-06-29	Dissolved 2017-02-07
MARK STOCKTON	ISG TECH SOLUTIONS LIMITED	Director	2016-05-20	CURRENT	2015-10-16	Dissolved 2017-02-07
MARK STOCKTON	ISG CONSTRUCTION SOUTH LIMITED	Director	2016-05-20	CURRENT	2012-05-24	Dissolved 2017-02-07
MARK STOCKTON	ISG HOLDINGS LIMITED	Director	2016-05-20	CURRENT	2015-04-09	Dissolved 2017-02-07
MARK STOCKTON	TOTTY CONSTRUCTION LIMITED	Director	2016-05-20	CURRENT	2012-06-01	Dissolved 2017-05-16
MARK STOCKTON	PEARCE LIMITED	Director	2016-05-20	CURRENT	1987-08-05	Dissolved 2017-03-14
MARK STOCKTON	JACKSON CONSTRUCTION LIMITED	Director	2016-05-20	CURRENT	1987-01-28	Dissolved 2017-03-14
MARK STOCKTON	ISG HARRY NEAL LIMITED	Director	2016-05-20	CURRENT	2004-06-03	Dissolved 2017-03-14
MARK STOCKTON	ISG INTERIOR LIMITED	Director	2016-05-20	CURRENT	1990-06-12	Dissolved 2017-03-14
MARK STOCKTON	ISG RETAIL AND LEISURE HOLDINGS LIMITED	Director	2016-05-20	CURRENT	1995-01-18	Active - Proposal to Strike off
MARK STOCKTON	ISG OVERSEAS INVESTMENTS LIMITED	Director	2016-05-20	CURRENT	1999-06-18	Active
MARK STOCKTON	ISG MIDDLE EAST LIMITED	Director	2016-05-20	CURRENT	2010-10-04	Active
MARK STOCKTON	ISG EUROPE LIMITED	Director	2016-05-20	CURRENT	2011-06-08	Active
MARK STOCKTON	PROPENCITY LIMITED	Director	2016-05-20	CURRENT	1990-07-02	Active
MARK STOCKTON	REALYS HOLDINGS LIMITED	Director	2016-05-20	CURRENT	2014-05-28	Active
MARK STOCKTON	ISG DEVELOPMENTS LIMITED	Director	2016-05-20	CURRENT	1973-02-22	Active
MARK STOCKTON	ISG CATHEDRAL LIMITED	Director	2016-05-20	CURRENT	1996-01-26	Active
MARK STOCKTON	EXTERIOR INTERNATIONAL LIMITED	Director	2016-05-20	CURRENT	1997-10-23	Active
MARK STOCKTON	INTERIOR SERVICES GROUP LIMITED	Director	2016-05-20	CURRENT	2002-09-26	Active
MARK STOCKTON	ISG UK FIT OUT LIMITED	Director	2016-05-20	CURRENT	2010-05-27	Active
MARK STOCKTON	ISG ASIA LIMITED	Director	2016-05-20	CURRENT	2010-10-04	Active
MARK STOCKTON	ISG JACKSON SPECIAL PROJECTS LIMITED	Director	2016-05-20	CURRENT	1954-12-10	Active
MARK STOCKTON	ISG RETAIL AND LEISURE LIMITED	Director	2016-05-20	CURRENT	1977-12-29	Active
MARK STOCKTON	ISG DEVELOPMENTS (SOUTHERN) LIMITED	Director	2016-05-20	CURRENT	1984-03-20	Active
MARK STOCKTON	ISG UK RETAIL LIMITED	Director	2016-05-20	CURRENT	2002-07-22	Active
MARK STOCKTON	INTERIOREXTERIOR LIMITED	Director	2016-05-06	CURRENT	1995-01-11	Dissolved 2017-02-07
MARK STOCKTON	INTERIOR SERVICES GROUP TRUSTEE LIMITED	Director	2016-05-06	CURRENT	2001-02-22	Dissolved 2017-01-17
MARK STOCKTON	INTERIOR LIMITED	Director	2016-05-06	CURRENT	2002-11-21	Dissolved 2017-02-07
MARK STOCKTON	TOTTY DEVELOPMENTS LIMITED	Director	2016-05-06	CURRENT	1995-10-30	Active
MARK STOCKTON	COMMTECH (UK) LIMITED	Director	2016-05-06	CURRENT	1995-01-05	Active
MARK STOCKTON	ISG UK LIMITED	Director	2016-05-06	CURRENT	2004-03-26	Active
MARK STOCKTON	ISG TECHNOLOGY SOLUTIONS LIMITED	Director	2015-10-01	CURRENT	2015-09-28	Active
MARK STOCKTON	ISG FIT OUT LIMITED	Director	2010-07-01	CURRENT	2009-07-07	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.

Date	Document Type	Document Description
2017-05-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-24	TM02	APPOINTMENT TERMINATED, SECRETARY MARK STOCKTON
2017-04-24	AP03	SECRETARY APPOINTED MR NICHOLAS JAMES HEARD
2017-03-31	AP03	SECRETARY APPOINTED MR MARK STOCKTON
2017-03-31	TM02	APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY
2017-02-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-21	DS01	APPLICATION FOR STRIKING-OFF
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JARED CRANNEY
2016-12-01	AP01	DIRECTOR APPOINTED MR PAUL MARTIN COSSELL
2016-11-01	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-11-01	CERTNM	COMPANY NAME CHANGED INTERIOR SERVICES (GROUP) LIMITED CERTIFICATE ISSUED ON 01/11/16
2016-05-17	AP01	DIRECTOR APPOINTED MR MARK STOCKTON
2016-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER
2016-05-09	AA01	CURREXT FROM 30/06/2016 TO 31/12/2016
2016-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04	AR01	31/12/15 FULL LIST
2016-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 28/04/2015
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05	AR01	31/12/14 FULL LIST
2014-12-05	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-05-29	SH20	STATEMENT BY DIRECTORS
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29	SH19	29/05/14 STATEMENT OF CAPITAL GBP 1
2014-05-29	CAP-SS	SOLVENCY STATEMENT DATED 28/05/14
2014-05-29	RES06	REDUCE ISSUED CAPITAL 28/05/2014
2014-03-13	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-03-13	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2014-03-13	RES02	REREG PLC TO PRI; RES02 PASS DATE:12/03/2014
2014-03-13	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-01-07	AR01	31/12/13 FULL LIST
2014-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O INTERIOR SERVICES GROUP PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG
2013-11-19	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-04-03	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-04-03	CERTNM	COMPANY NAME CHANGED ISG PLC CERTIFICATE ISSUED ON 03/04/13
2013-01-08	AR01	31/12/12 FULL LIST
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-09-17	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2012-09-17	AUDR	AUDITORS' REPORT
2012-09-17	RES02	REREG PRI TO PLC; RES02 PASS DATE:17/09/2012
2012-09-17	RR01	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2012-09-17	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2012-09-17	BS	BALANCE SHEET
2012-09-17	AUDS	AUDITORS' STATEMENT
2012-06-19	RES15	CHANGE OF NAME 19/06/2012
2012-06-19	CERTNM	COMPANY NAME CHANGED ISG CONSTRUCTION SOUTH LIMITED CERTIFICATE ISSUED ON 19/06/12
2012-06-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-06	AR01	31/12/11 FULL LIST
2011-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-01-05	AR01	31/12/10 FULL LIST
2010-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-22	AP03	SECRETARY APPOINTED JARED STEPHEN PHILIP CRANNEY
2010-06-22	TM02	APPOINTMENT TERMINATED, SECRETARY ISG INTERIOREXTERIOR PLC
2010-03-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010
2010-03-23	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-01-07	AR01	31/12/09 FULL LIST
2010-01-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISG INTERIOREXTERIOR PLC / 31/12/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 31/12/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 31/12/2009
2009-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-09	CERTNM	COMPANY NAME CHANGED INTERIOR (APPOLD ST.) LIMITED CERTIFICATE ISSUED ON 13/07/09
2009-01-06	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-09	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-10	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-10	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 15 APPOLD STREET LONDON EC2A 2NH
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-12	288b	DIRECTOR RESIGNED
2006-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-16	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-01-24	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PROPENCITY 123 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROPENCITY 123 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1995-03-14	Satisfied	THE BRITISH LINEN BANK LIMITED
FIXED CHARGE ON BOOK DEBTS	1995-03-14	Satisfied	THE BRITISH LINEN BANK LIMITED
AMENDED AND RESTATED TRUST DEPOSIT DEED CREATED BY INTERIOR (APPOLD ST.) LIMITED FORMERLY K/A STANHOPE INTERIOR LIMITED	1995-03-14	Satisfied	GENERAL SURETY & GUARANTEE CO.LIMITED
DEED OF CHARGE OVER CREDIT BALANCES	1994-12-28	Outstanding	BARCLAYS BANK PLC
TRUST DEPSOIT DEED	1994-04-25	Satisfied	GENERAL SURETY & GUARANTEE CO LIMITED
TRUST DEPOSIT DEED	1993-12-13	Satisfied	GENERAL SURETY & GUARANTEE CO LIMITED
TRUST DEPOSIT DEED	1993-08-16	Satisfied	GENERAL SURETY & GUARANTEE CO LIMITED
TRUST DEPOSIT AGREEMENT	1993-06-01	Satisfied	GENERAL SURETY & GUARANTEE CO. LIMITED
TRUST DEPOSIT AGREEMENT	1993-05-13	Satisfied	GENERAL SURETY & GUARANTEE CO. LIMITED
TRUST DEPOSIT AGREEMENT	1993-03-11	Satisfied	GENERAL SURETY & GUARANTEE CO. LIMITED

Intangible Assets

Patents

We have not found any records of PROPENCITY 123 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROPENCITY 123 LIMITED

Trademarks

We have not found any records of PROPENCITY 123 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROPENCITY 123 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 (74990 - Non-trading company) as PROPENCITY 123 LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where PROPENCITY 123 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROPENCITY 123 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 PROPENCITY 123 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-19 13:27:49
Primary Source:	Companies House

Company Overview

Company Officers of PROPENCITY 123 LIMITED

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