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Home > England & Wales Companies > PROPERTY CHANCERY (UK) LIMITED
Company Information for

PROPERTY CHANCERY (UK) LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
03389615
Private Limited Company
Liquidation

Company Overview

About Property Chancery (uk) Ltd
PROPERTY CHANCERY (UK) LIMITED was founded on 1997-06-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Property Chancery (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROPERTY CHANCERY (UK) LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2N
 
Previous Names
TRIBECA PROPERTY CHANCERY (UK) LIMITED16/01/2006
FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED14/01/2004
Filing Information
Company Number 03389615
Company ID Number 03389615
Date formed 1997-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 10:23:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPERTY CHANCERY (UK) LIMITED
The accountancy firm based at this address is ABC GLOS LTD
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Companies with same name PROPERTY CHANCERY (UK) LIMITED
The following companies were found which have the same name as PROPERTY CHANCERY (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROPERTY CHANCERY (UK) LIMITED Unknown

Company Officers of PROPERTY CHANCERY (UK) LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2015-01-28
NICHOLAS JAMES PATRICK IRELAND
 Director 2008-07-14
CAMERON SHAUN MURRAY
 Director 2014-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
KATE SUSAN SMITH
 Company Secretary 2008-07-14 2015-01-19
PETER MURRAY LILLINGTON
 Director 2011-07-29 2014-07-16
JOHN MICHAEL BRETT
 Director 2008-07-14 2011-06-06
BRITISH OVERSEAS BANK NOMINEES LIMITED
 Company Secretary 2005-12-23 2008-07-14
BRITISH OVERSEAS BANK NOMINEES LIMITED
 Director 2005-12-23 2008-07-14
WGTC NOMINEES LIMITED
 Director 2005-12-23 2008-07-14
PORTMAN ADMINISTRATION 1 LIMITED
 Company Secretary 2004-09-30 2005-12-23
PORTMAN ADMINISTRATION 1 LIMITED
 Director 2004-09-30 2005-12-23
PORTMAN ADMINISTRATION 2 LIMITED
 Director 2004-09-30 2005-12-23
LINEOBTAIN LIMITED
 Company Secretary 1997-06-20 2004-09-30
JAMES WILLIAM JEREMY RITBLAT
 Director 1997-06-20 2004-09-30
COLIN BARRY WAGMAN
 Director 1997-06-20 2004-09-30
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-06-20 1997-06-20
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-06-20 1997-06-20

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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
2020-10-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-04600Appointment of a voluntary liquidator
2019-12-04LIQ10Removal of liquidator by court order
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM 1 Bow Bells House 1 Bread Street London EC4M 9HH England
2019-09-04LIQ01Voluntary liquidation declaration of solvency
2019-09-04600Appointment of a voluntary liquidator
2019-09-04LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-09
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-10CH01Director's details changed for Mr Cameron Shaun Murray on 2019-07-10
2019-05-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM Bow Bells House 1 Bread Street London EC2N 1HZ
2019-02-12RP04CS01Second filing of Confirmation Statement dated 13/06/2017
2018-07-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 250002
2017-06-14CS01Clarification A second filed CS01 was registered on 12/02/2019.
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 250002
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 250002
2015-06-23AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ
2015-03-02AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2015-01-28
2015-02-02TM02Termination of appointment of Kate Susan Smith on 2015-01-19
2014-08-14AP01DIRECTOR APPOINTED CAMERON SHAUN MURRAY
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY LILLINGTON
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 250002
2014-07-28AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-27AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-05AR0120/06/12 ANNUAL RETURN FULL LIST
2012-06-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-30AR0120/06/11 ANNUAL RETURN FULL LIST
2011-08-05AP01DIRECTOR APPOINTED PETER MURRAY LILLINGTON
2011-06-27AA30/09/10 TOTAL EXEMPTION FULL
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRETT
2010-07-19AR0120/06/10 FULL LIST
2010-06-02AA30/09/09 TOTAL EXEMPTION FULL
2009-08-13363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR WGTC NOMINEES LIMITED
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRITISH OVERSEAS BANK NOMINEES LIMITED
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 138-142 HOLBORN LONDON EC1N 2TH
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-28288aSECRETARY APPOINTED KATE SUSAN SMITH
2008-07-28288aDIRECTOR APPOINTED NICHOLAS JAMES PATRICK IRELAND
2008-07-28288aDIRECTOR APPOINTED JOHN MICHAEL BRETT
2008-07-21363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-10-30363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-07-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-26363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-07123NC INC ALREADY ADJUSTED 23/12/05
2006-02-07RES04£ NC 1000/251000
2006-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-0788(2)RAD 23/12/05--------- £ SI 250000@1=250000 £ IC 2/250002
2006-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-16CERTNMCOMPANY NAME CHANGED TRIBECA PROPERTY CHANCERY (UK) L IMITED CERTIFICATE ISSUED ON 16/01/06
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER
2006-01-10288bDIRECTOR RESIGNED
2006-01-10288aNEW SECRETARY APPOINTED
2006-01-10288bSECRETARY RESIGNED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288bDIRECTOR RESIGNED
2005-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-02225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2005-07-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 40 PORTMAN SQUARE LONDON W1H 0AA
2005-07-11363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-07-11363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-07288aNEW SECRETARY APPOINTED
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: BAKER TILLY 2 BLOOMSBURY STREET LONDON WC1B 3ST
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07288bSECRETARY RESIGNED
2004-10-07288bDIRECTOR RESIGNED
2004-10-07225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-07288bDIRECTOR RESIGNED
2004-01-14CERTNMCOMPANY NAME CHANGED FREEHOLD PORTFOLIOS CHANCERY NOM INEES LIMITED CERTIFICATE ISSUED ON 14/01/04
2004-01-12395PARTICULARS OF MORTGAGE/CHARGE
2003-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-01363aRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-30363aRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PROPERTY CHANCERY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-08-21
Notices to Creditors2019-08-21
Appointment of Liquidators2019-08-21
Fines / Sanctions
No fines or sanctions have been issued against PROPERTY CHANCERY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-22 Satisfied TOUCHDOWN CO LIMITED
DEBENTURE 1999-07-20 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS AGENT AND TRUSTEE FOR THEFINANCE PARTIES
DEBENTURE 1997-09-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PROPERTY CHANCERY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPERTY CHANCERY (UK) LIMITED
Trademarks
We have not found any records of PROPERTY CHANCERY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPERTY CHANCERY (UK) 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 (41100 - Development of building projects) as PROPERTY CHANCERY (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PROPERTY CHANCERY (UK) 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 TypeResolutions for Winding-up
Defending partyPROPERTY CHANCERY (UK) LIMITEDEvent Date2019-08-09
Notice is hereby given that the following resolutions were passed on 9 August 2019 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Nicholas OReilly (IP No. 8309 ) and Simon Thomas (IP No. 8920 ) both of Moorfields , 88 Wood Street, London, EC2V 7QF be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: Nicholas O'Reilly, Tel: 0207 186 1144 . Alternative contact: Emma Bidlake-Corser, Email: ebidlakecorser@moorfieldscr.com, Tel: 0207 186 1144. Ag JG51259
 
Initiating party Event TypeNotices to Creditors
Defending partyPROPERTY CHANCERY (UK) LIMITEDEvent Date2019-08-09
Notice is hereby given that Creditors of the Company are required, on or before 20 September 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Moorfields, 88 Wood Street, London, EC2V 7QF. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 9 August 2019 . Office Holder Details: Nicholas OReilly (IP No. 8309 ) and Simon Thomas (IP No. 8920 ) both of Moorfields , 88 Wood Street, London, EC2V 7QF For further details contact: Nicholas O'Reilly, Tel: 0207 186 1144 . Alternative contact: Emma Bidlake-Corser, Email: ebidlakecorser@moorfieldscr.com, Tel: 0207 186 1144. Ag JG51259
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPROPERTY CHANCERY (UK) LIMITEDEvent Date2019-08-09
Nicholas OReilly (IP No. 8309 ) and Simon Thomas (IP No. 8920 ) both of Moorfields , 88 Wood Street, London, EC2V 7QF : Ag JG51259
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPERTY CHANCERY (UK) 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 PROPERTY CHANCERY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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