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Home > England & Wales Companies > THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED
Company Information for

THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED

5 CALLAGHAN SQUARE, CARDIFF, CF10 5BT,
Company Registration Number
04655099
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About The Imperial Property Company (cardiff 2) Ltd
THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED was founded on 2003-02-03 and has its registered office in Cardiff. The organisation's status is listed as "In Administration
Administrative Receiver". The Imperial Property Company (cardiff 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED
 
Legal Registered Office
5 CALLAGHAN SQUARE
CARDIFF
CF10 5BT
Other companies in CF10
 
Filing Information
Company Number 04655099
Company ID Number 04655099
Date formed 2003-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2008-06-30
Account next due 2010-03-31
Latest return 2009-02-03
Return next due 2017-02-17
Type of accounts FULL
Last Datalog update: 2017-11-12 12:50:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED
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Company Officers of THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED

Current Directors
Officer Role Date Appointed
IVAN FITZHERBERT
 Company Secretary 2003-02-03
IMPERIAL PROPERTY COMPANY LIMITED
 Director 2003-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
REX TRADING LIMITED
 Director 2005-10-04 2009-11-05
REX DEVELOPMENTS LTD
 Director 2005-09-14 2005-10-04
A.C. SECRETARIES LIMITED
 Nominated Secretary 2003-02-03 2003-02-03
A.C. DIRECTORS LIMITED
 Nominated Director 2003-02-03 2003-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN FITZHERBERT GOLATE HOUSE INVESTMENTS 2 LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Liquidation
IVAN FITZHERBERT IMPERIAL PROPERTY COMPANY (SOUTHAMPTON) LIMITED Company Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2014-07-02
IVAN FITZHERBERT MAX HOTELS (YORK) LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Dissolved 2015-01-24
IVAN FITZHERBERT REX DEVELOPMENTS (BROAD QUAY) LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2016-06-23
IVAN FITZHERBERT LANSDOWNE INVESTMENTS LIMITED Company Secretary 2003-09-29 CURRENT 2003-09-29 Dissolved 2017-10-16
IMPERIAL PROPERTY COMPANY LIMITED GOLATE HOUSE INVESTMENTS 2 LIMITED Director 2006-08-01 CURRENT 2006-08-01 Liquidation
IMPERIAL PROPERTY COMPANY LIMITED IMPERIAL PROPERTY COMPANY (SOUTHAMPTON) LIMITED Director 2005-11-23 CURRENT 2005-11-23 Dissolved 2014-07-02
IMPERIAL PROPERTY COMPANY LIMITED MAX HOTELS (YORK) LIMITED Director 2005-03-24 CURRENT 2005-03-24 Dissolved 2015-01-24
IMPERIAL PROPERTY COMPANY LIMITED REX DEVELOPMENTS (BROAD QUAY) LIMITED Director 2003-12-11 CURRENT 2003-12-11 Dissolved 2016-06-23
IMPERIAL PROPERTY COMPANY LIMITED LANSDOWNE INVESTMENTS LIMITED Director 2003-09-29 CURRENT 2003-09-29 Dissolved 2017-10-16

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
2017-08-16AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-03-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2017
2016-09-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2016
2016-03-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2016
2015-09-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2015
2015-08-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-03-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2015
2014-09-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2014
2014-03-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2014
2013-10-04F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-10-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-09-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2013
2013-03-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2013
2012-09-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2012
2012-07-122.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-03-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2012
2011-09-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2011
2011-03-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2011
2011-02-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-09-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/08/2010
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM BLENHEIM HOUSE NEWPORT ROAD CARDIFF CF24 0TS
2010-05-042.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM DELOITTE LLP BLENHEIM HOUSE FITZALAN COURT NEWPORT ROAD CARDIFF CF24 0TS
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP UNITED KINGDOM
2010-03-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR REX TRADING LIMITED
2009-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-20363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / IMPERIAL PROPERTY COMPANY LIMITED / 04/04/2008
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS
2008-02-06363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-05-29AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-14395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-06363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-10-2588(2)RAD 04/10/05--------- £ SI 1100@1=1100 £ IC 100/1200
2005-10-04123NC INC ALREADY ADJUSTED 04/10/04
2005-10-04288bDIRECTOR RESIGNED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-1988(2)RAD 14/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-22363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-03-19363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-06-06225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-07288aNEW SECRETARY APPOINTED
2003-03-03288bSECRETARY RESIGNED
2003-03-03288bDIRECTOR RESIGNED
2003-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2010-02-25
Fines / Sanctions
No fines or sanctions have been issued against THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-06-20 Outstanding NATIONAL AUSTRAILIA BANK LIMITED
LEGAL MORTGAGE 2009-06-16 Outstanding REX TRADING LLP
DEED OF ASSIGNMENT OF BUILDING CONTRACT 2007-02-14 Outstanding NATIONAL AUSTRALIA BANK LIMITED A B N 12 004 044 937
DEBENTURE 2006-11-07 Outstanding REX TRADING LIMITED
DEBENTURE 2006-10-31 Outstanding NATIONAL AUSTRALIA BANK LIMITED A.B.N.
DEED OF ASSIGNMENT OF A DEVELOPMENT AGREEMENT 2006-10-31 Outstanding NATIONAL AUSTRALIA BANK LIMITED A.B.N.
DEED OF ASSIGNMENT OF A RESIDENTIAL FLAT SALES CONTRACT 2006-10-31 Outstanding NATIONAL AUSTRALIA BANK LIMITED A.B.N.
DEED OF ASSIGNMENT OF AN INTERNATIONAL MANAGEMENT AGREEMENT 2006-10-31 Outstanding NATIONAL AUSTRALIA BANK LIMITED A.B.N.
Intangible Assets
Patents
We have not found any records of THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED
Trademarks
We have not found any records of THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) 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 (7011 - Development & sell real estate) as THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) 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 TypeAppointment of Administrators
Defending partyTHE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITEDEvent Date2010-02-18
In the High Court, Chancery Division Companies Court case number 1425 Nicholas Guy Edwards and Richard Michael Hawes (IP Nos 8811 and 8954 ), both of Deloitte LLP , Blenheim House, Fitzalan Court, Newport Road, Cardiff CF24 0TS . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) 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 THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) 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.
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    Other companies at postcode CF10 5BT