Dissolved
Dissolved 2016-07-27
Company Information for CHURCHILL COURT PROPCO LIMITED
LONDON, EC2P,
|
Company Registration Number
05416743
Private Limited Company
Dissolved Dissolved 2016-07-27 |
Company Name | ||
---|---|---|
CHURCHILL COURT PROPCO LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05416743 | |
---|---|---|
Date formed | 2005-04-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2016-07-27 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY CASARI |
||
PATRICIA DEN HOLLANDER |
||
JEAN-CLAUDE MUNTWYLER |
||
LAURIANNE RECHSTEINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEIR GURVITZ |
Director | ||
CHAIM DEUTSCH |
Company Secretary | ||
CHAIM LEIB DEUTSCH |
Director | ||
JOSEPH GURVITZ |
Director | ||
DINA VECHT |
Director | ||
SHEILA KAUL |
Company Secretary | ||
PHILIP HENRY SCOTT |
Director | ||
GRAHAM KEVIN SIZER |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOYDS CARECO UK LIMITED | Director | 2009-09-01 | CURRENT | 2004-11-25 | Dissolved 2016-07-27 | |
LOYD`S NURSING HOMES UK LIMITED | Director | 2009-09-01 | CURRENT | 2005-08-31 | Dissolved 2016-07-28 | |
CHILTERN CARE HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 1996-12-23 | Dissolved 2016-07-27 | |
LOYDS PROPCO NO. 2 LIMITED | Director | 2009-09-01 | CURRENT | 2005-03-24 | Dissolved 2016-07-27 | |
LOYDS PROPCO NO.1 LIMITED | Director | 2009-09-01 | CURRENT | 2005-02-22 | Dissolved 2016-07-27 | |
LOYDS CROWN CHILTERN LIMITED | Director | 2009-09-01 | CURRENT | 2005-06-29 | Dissolved 2016-07-27 | |
LOYDS PROPCO HOLDCO LIMITED | Director | 2009-09-01 | CURRENT | 2005-02-22 | Dissolved 2016-07-27 | |
CROWN ALBANY CARE LIMITED | Director | 2009-09-01 | CURRENT | 1998-10-23 | Dissolved 2016-07-27 | |
LOYDS CARECO UK LIMITED | Director | 2009-09-01 | CURRENT | 2004-11-25 | Dissolved 2016-07-27 | |
LOYD`S NURSING HOMES UK LIMITED | Director | 2009-09-01 | CURRENT | 2005-08-31 | Dissolved 2016-07-28 | |
CHILTERN CARE HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 1996-12-23 | Dissolved 2016-07-27 | |
LOYDS PROPCO NO. 2 LIMITED | Director | 2009-09-01 | CURRENT | 2005-03-24 | Dissolved 2016-07-27 | |
LOYDS PROPCO NO.1 LIMITED | Director | 2009-09-01 | CURRENT | 2005-02-22 | Dissolved 2016-07-27 | |
LOYDS CROWN CHILTERN LIMITED | Director | 2009-09-01 | CURRENT | 2005-06-29 | Dissolved 2016-07-27 | |
LOYDS PROPCO HOLDCO LIMITED | Director | 2009-09-01 | CURRENT | 2005-02-22 | Dissolved 2016-07-27 | |
CROWN ALBANY CARE LIMITED | Director | 2009-09-01 | CURRENT | 1998-10-23 | Dissolved 2016-07-27 | |
LOYDS CARECO UK LIMITED | Director | 2009-09-01 | CURRENT | 2004-11-25 | Dissolved 2016-07-27 | |
LOYD`S NURSING HOMES UK LIMITED | Director | 2009-09-01 | CURRENT | 2005-08-31 | Dissolved 2016-07-28 | |
CHILTERN CARE HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 1996-12-23 | Dissolved 2016-07-27 | |
LOYDS PROPCO NO. 2 LIMITED | Director | 2009-09-01 | CURRENT | 2005-03-24 | Dissolved 2016-07-27 | |
LOYDS PROPCO NO.1 LIMITED | Director | 2009-09-01 | CURRENT | 2005-02-22 | Dissolved 2016-07-27 | |
LOYDS CROWN CHILTERN LIMITED | Director | 2009-09-01 | CURRENT | 2005-06-29 | Dissolved 2016-07-27 | |
LOYDS PROPCO HOLDCO LIMITED | Director | 2009-09-01 | CURRENT | 2005-02-22 | Dissolved 2016-07-27 | |
CROWN ALBANY CARE LIMITED | Director | 2009-09-01 | CURRENT | 1998-10-23 | Dissolved 2016-07-27 | |
LOYDS CARECO UK LIMITED | Director | 2009-09-01 | CURRENT | 2004-11-25 | Dissolved 2016-07-27 | |
LOYD`S NURSING HOMES UK LIMITED | Director | 2009-09-01 | CURRENT | 2005-08-31 | Dissolved 2016-07-28 | |
CHILTERN CARE HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 1996-12-23 | Dissolved 2016-07-27 | |
LOYDS PROPCO NO. 2 LIMITED | Director | 2009-09-01 | CURRENT | 2005-03-24 | Dissolved 2016-07-27 | |
LOYDS PROPCO NO.1 LIMITED | Director | 2009-09-01 | CURRENT | 2005-02-22 | Dissolved 2016-07-27 | |
LOYDS CROWN CHILTERN LIMITED | Director | 2009-09-01 | CURRENT | 2005-06-29 | Dissolved 2016-07-27 | |
LOYDS PROPCO HOLDCO LIMITED | Director | 2009-09-01 | CURRENT | 2005-02-22 | Dissolved 2016-07-27 | |
CROWN ALBANY CARE LIMITED | Director | 2009-09-01 | CURRENT | 1998-10-23 | Dissolved 2016-07-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2010 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 5 NORTH END ROAD LONDON NW11 7RJ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 21/04/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-CLAUDE MUNTWYLER / 06/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEIR GURVITZ | |
AP01 | DIRECTOR APPOINTED MS LAURIANNE RECHSTEINER | |
AP01 | DIRECTOR APPOINTED MR JEAN-CLAUDE MUNTWYLER | |
AP01 | DIRECTOR APPOINTED MS PATRICIA DEN HOLLANDER | |
AP01 | DIRECTOR APPOINTED MS TRACEY CASARI | |
288b | APPOINTMENT TERMINATED DIRECTOR DINA VECHT | |
288b | APPOINTMENT TERMINATED DIRECTOR CHAIM DEUTSCH | |
288b | APPOINTMENT TERMINATED SECRETARY CHAIM DEUTSCH | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH GURVITZ | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHAIM DEUTSCH | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: BLOCK A UPPER GROUND FLOOR DUKES COURT DUKE STREET WOKING GU21 5BH | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3780) LIMITED CERTIFICATE ISSUED ON 13/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTEE) |
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as CHURCHILL COURT PROPCO LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CHURCHILL COURT PROPCO LIMITED | Event Date | 2010-04-19 |
In the High Court of Justice (Chancery Division) Companies Court case number 3235 Principal trading address: 5 Northend Road, Golders Green, London NW11 7RJ Daniel Robert Whiteley Smith and Robert Harry Pick (IP Nos 8373 and 8745 ) both of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU : Further information about this case is available from Mark Birbeck at the offices of Grant Thornton UK LLP on mark.birbeck@gtuk.com | |||
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. |