Dissolved
Dissolved 2015-02-17
Company Information for GB PROPERTY FUND A2012 LIMITED
CASTLE STREET, WORCESTER, WR1,
|
Company Registration Number
05934390
Private Limited Company
Dissolved Dissolved 2015-02-17 |
Company Name | ||||
---|---|---|---|---|
GB PROPERTY FUND A2012 LIMITED | ||||
Legal Registered Office | ||||
CASTLE STREET WORCESTER | ||||
Previous Names | ||||
|
Company Number | 05934390 | |
---|---|---|
Date formed | 2006-09-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-02-17 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-14 17:46:26 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG JON MOULE |
||
MARK ANDREW GILLINGS |
||
ANTHONY NEIL KING |
||
PETER JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALED SPENCER JAMES BATH |
Director | ||
JOHN BARRY PEARSON |
Company Secretary | ||
GARY PAUL GARDNER |
Director | ||
JOHN BARRY PEARSON |
Director | ||
SU CAROLYN BRAMLEY |
Director | ||
PETER ANTHONY CLELAND |
Director | ||
DAVID GRIFFITHS |
Director | ||
KEVIN STANLEY MARTIN |
Director | ||
GEOFFREY REDHEAD |
Director | ||
ROY ARTHUR CROFT |
Company Secretary | ||
RAYMOND VINCENT BAKER |
Director | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED | Director | 2013-10-07 | CURRENT | 2011-03-14 | Dissolved 2016-01-12 | |
GB PROPERTY ASSETS A2016 LIMITED | Director | 2013-09-18 | CURRENT | 2010-05-18 | Dissolved 2015-02-17 | |
GB PROPERTY FUND A2014 LIMITED | Director | 2013-09-18 | CURRENT | 2009-03-05 | Dissolved 2015-02-17 | |
SANCTUARY (LIVERPOOL) LIMITED | Director | 2013-09-18 | CURRENT | 2003-02-19 | Dissolved 2017-08-08 | |
FIRST PRIORITY HOUSING ASSOCIATION LIMITED | Director | 2018-02-09 | CURRENT | 2011-08-23 | Active | |
SANCTUARY CARE (QUEENS) LIMITED | Director | 2017-06-19 | CURRENT | 2001-03-19 | Active - Proposal to Strike off | |
SANCTUARY CARE (SCOTLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (UK) LIMITED | Director | 2017-06-19 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (COMBINED) LIMITED | Director | 2017-06-19 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) LIMITED | Director | 2017-06-19 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
SANCTUARY CARE (ENGLAND) LIMITED | Director | 2017-06-19 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
SANCTUARY CARE (CP OXFORD) LIMITED | Director | 2017-06-19 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) WELLCARE LIMITED | Director | 2017-06-19 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) UK LIMITED | Director | 2017-06-19 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) DERBY LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (KLER) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (DERBY) LIMITED | Director | 2017-06-19 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
SANCTUARY CARE (HCP STONELEA) LIMITED | Director | 2017-06-19 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) GEFFEN LIMITED | Director | 2017-06-19 | CURRENT | 2009-01-08 | Active - Proposal to Strike off | |
SANCTUARY CARE (GEFFEN) LIMITED | Director | 2017-06-19 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
SANCTUARY CARE (WELLCARE) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) LIMITED | Director | 2017-06-19 | CURRENT | 2014-04-10 | Active | |
SANCTUARY CARE (R) LIMITED | Director | 2017-06-19 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SANCTUARY CARE (ALLANBANK) LIMITED | Director | 2017-06-19 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
SANCTUARY CARE (NORTH) 2 LIMITED | Director | 2017-06-19 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
SANCTUARY CARE (R) SCOTLAND LIMITED | Director | 2017-06-19 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
SANCTUARY CARE (SOUTH WEST) LIMITED | Director | 2017-06-19 | CURRENT | 2000-11-30 | Active - Proposal to Strike off | |
SANCTUARY STUDENT HOMES LIMITED | Director | 2016-09-21 | CURRENT | 2004-01-26 | Active | |
SANCTUARY MANAGEMENT SERVICES LIMITED | Director | 2016-09-21 | CURRENT | 2001-06-08 | Active | |
AVENUE SERVICES (NW) LIMITED | Director | 2014-10-16 | CURRENT | 2012-03-22 | Active | |
SANCTUARY STUDENT PROPERTIES LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
GB PROPERTY ASSETS A2016 LIMITED | Director | 2013-05-02 | CURRENT | 2010-05-18 | Dissolved 2015-02-17 | |
GB PROPERTY FUND A2014 LIMITED | Director | 2013-05-02 | CURRENT | 2009-03-05 | Dissolved 2015-02-17 | |
WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED | Director | 2013-04-08 | CURRENT | 2011-03-14 | Dissolved 2016-01-12 | |
SANCTUARY (LIVERPOOL) LIMITED | Director | 2013-03-27 | CURRENT | 2003-02-19 | Dissolved 2017-08-08 | |
SANCTUARY PRIME CONTRACTORS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-03-08 | |
ASK (HOLDINGS) LIMITED | Director | 2012-10-17 | CURRENT | 2002-07-08 | Active | |
ASK (GREENWICH) LIMITED | Director | 2012-10-17 | CURRENT | 2002-07-16 | Active | |
PROPERTY PARTNERS HOUSING MANAGEMENT UK LIMITED | Director | 2012-09-28 | CURRENT | 1997-10-13 | Dissolved 2015-02-13 | |
DONSIDE LIMITED | Director | 2012-09-28 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
SANCTUARY CAPITAL PLC | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
SANCTUARY TREASURY LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
SPIRAL DEVELOPMENTS LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
SANCTUARY LAND COMPANY LIMITED | Director | 2002-05-29 | CURRENT | 1974-12-02 | Dissolved 2016-10-04 | |
THE EXTERNAL OFFICE CO. LTD. | Director | 1999-11-24 | CURRENT | 1999-11-24 | Dissolved 2018-02-13 | |
KINCAR ESTATES LIMITED | Director | 1991-05-20 | CURRENT | 1939-06-30 | Active | |
BEECH GROVE HOMES 2017 LIMITED | Director | 2017-01-24 | CURRENT | 2016-04-24 | Active - Proposal to Strike off | |
SANCTUARY STUDENT PROPERTIES LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
SANCTUARY (NW MANAGEMENT) LIMITED | Director | 2013-08-22 | CURRENT | 2003-06-20 | Active | |
WEST PARK CENTRE LIMITED | Director | 2013-05-31 | CURRENT | 2004-04-28 | Active | |
DUNDEE STUDENT VILLAGES | Director | 2013-05-31 | CURRENT | 2003-03-19 | Active | |
GB PROPERTY ASSETS A2016 LIMITED | Director | 2013-05-02 | CURRENT | 2010-05-18 | Dissolved 2015-02-17 | |
GB PROPERTY FUND A2014 LIMITED | Director | 2013-05-02 | CURRENT | 2009-03-05 | Dissolved 2015-02-17 | |
ASK (HOLDINGS) LIMITED | Director | 2012-10-17 | CURRENT | 2002-07-08 | Active | |
ASK (GREENWICH) LIMITED | Director | 2012-10-17 | CURRENT | 2002-07-16 | Active | |
GLASGOW STUDENT VILLAGES LIMITED | Director | 2012-09-19 | CURRENT | 2002-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEIL KING / 27/06/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK GILLINGS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALED BATH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM CHAPEL HOUSE FARM 10 THE MEADOWS MAGHULL MERSEYSIDE L31 6EY ENGLAND | |
AP03 | SECRETARY APPOINTED MR CRAIG JON MOULE | |
AP01 | DIRECTOR APPOINTED MR ALED SPENCER JAMES BATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PEARSON | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:21 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NEIL KING | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLELAND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/12/2012 | |
AR01 | 13/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN CAROLYN BRAMLEY | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY CLELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED KEVIN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REDHEAD | |
RES01 | ADOPT ARTICLES 07/03/2012 | |
AR01 | 13/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL GARDNER / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BARRY PEARSON / 01/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM CHAPEL HOUSE FARM 10 THE MEADOWS MAGHULL LIVERPOOL MERSEYSIDE L31 6EY ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 10 THE MEADOWS MAGHULL LIVERPOOL L31 6EY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM SUITE 29 WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW, WHITEMOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 10 THE MEADOWS MAGHULL LIVERPOOL L31 6EY ENGLAND | |
AR01 | 13/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM SUITE 29, WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW WHITEMOSS BUSINESS PARK SKELMERSDALE WEST LANCASHIRE WN8 9TG ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MR JOHN BARRY PEARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY CROFT | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM SUITE 29, WEST LANCASHIRE INVESTMENT CENTRE WHITEMOSS BUSINESS PARK SKELMERSDALE WEST LANCASHIRE WN8 9TG | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM SUIT 10 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROY CROFT / 26/03/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | GB FINANCE GROUP PLC | |
LEGAL CHARGE | Satisfied | GB FINANCE GROUP PLC | |
LEGAL CHARGE | Satisfied | GB FINANCE GROUP PLC | |
LEGAL CHARGE | Satisfied | GB FINANCE GROUP PLC | |
LEGAL CHARGE | Satisfied | GB FINANCE GROUP PLC | |
LEGAL CHARGE | Satisfied | GB FINANCE GROUP PLC | |
LEGAL CHARGE | Satisfied | GB FINANCE GROUP PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | GB FINANCE GROUP PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | GB FINANCE GROUP PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GB PROPERTY FUND A2012 LIMITED are:
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. |