Dissolved
Dissolved 2018-02-20
Company Information for COLLEGE ROAD HARROW PROPCO LIMITED
COX GREEN, MAIDENHEAD, SL6,
|
Company Registration Number
06227525
Private Limited Company
Dissolved Dissolved 2018-02-20 |
Company Name | ||
---|---|---|
COLLEGE ROAD HARROW PROPCO LIMITED | ||
Legal Registered Office | ||
COX GREEN MAIDENHEAD | ||
Previous Names | ||
|
Company Number | 06227525 | |
---|---|---|
Date formed | 2007-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-02-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-16 01:57:32 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW ALEXANDER |
||
DAVID ARTHUR VERE ALBERTO |
||
DAVID JAMES KINNAIRD |
||
ALAN DOUGLAS PEPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RBS NOMINEES LIMITED |
Company Secretary | ||
ROBERT WILLIAM MIDDLETON BROOK |
Director | ||
SIMON JOSEPH DEMPSEY |
Director | ||
ALAN DOUGLAS PEPPER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD VO COMPANY LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-09 | Dissolved 2015-07-07 | |
OLD MANCHESTER PROPCO LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-03-01 | Dissolved 2015-07-07 | |
HEATHROW SERVICED OFFICES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
BATH ROAD HEATHROW PROPCO LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-10-23 | Dissolved 2016-07-12 | |
HANOVER STREET EDINBURGH PROPCO LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-10-23 | Dissolved 2016-12-25 | |
SOREIT LTD | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
MORETON BAKERIES LTD | Director | 2015-08-01 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
LILLIBROOKE MANOR LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
EXIT MANAGEMENT LIMITED | Director | 2011-09-30 | CURRENT | 2008-11-14 | Dissolved 2014-11-04 | |
SPV MIGHELL STREET LIMITED | Director | 2011-09-30 | CURRENT | 2008-01-16 | Dissolved 2015-11-21 | |
LONDON BELGRAVIA LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
BEADON INVESTMENTS (HOLDINGS) LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Liquidation | |
HARROW SERVICED OFFICES LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
APM PROPERTY CONSULTANTS LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2015-06-30 | |
OLD MANCHESTER PROPCO LIMITED | Director | 2008-03-01 | CURRENT | 2008-03-01 | Dissolved 2015-07-07 | |
HEATHROW SERVICED OFFICES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
OLD INDIA 123 LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
BATH ROAD HEATHROW PROPCO LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2016-07-12 | |
BEADON INVESTMENTS LIMITED | Director | 2007-01-15 | CURRENT | 2006-11-27 | Dissolved 2018-07-24 | |
BEADON INVESTMENTS (HOLDINGS) LIMITED | Director | 2011-06-01 | CURRENT | 2011-05-25 | Liquidation | |
HARROW SERVICED OFFICES LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
APM PROPERTY CONSULTANTS LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-07 | Dissolved 2015-06-30 | |
OLD MANCHESTER PROPCO LIMITED | Director | 2008-09-25 | CURRENT | 2008-03-01 | Dissolved 2015-07-07 | |
BATH ROAD HEATHROW PROPCO LIMITED | Director | 2008-09-25 | CURRENT | 2007-10-23 | Dissolved 2016-07-12 | |
HANOVER STREET EDINBURGH PROPCO LIMITED | Director | 2008-09-25 | CURRENT | 2007-10-23 | Dissolved 2016-12-25 | |
HEATHROW SERVICED OFFICES LIMITED | Director | 2008-09-25 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
BEADON INVESTMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-11-27 | Dissolved 2018-07-24 | |
OLD VO COMPANY LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Dissolved 2015-07-07 | |
TVOC LIMITED | Director | 2018-02-12 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
HUBCREATE LIMITED | Director | 2018-02-12 | CURRENT | 1999-12-30 | Active - Proposal to Strike off | |
SPACEBUDDI LIMITED | Director | 2018-02-12 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
ESSENSYS (UK) LIMITED | Director | 2017-11-09 | CURRENT | 2006-10-09 | Active | |
SALAMANDER CONSULTANTS LTD | Director | 2015-01-12 | CURRENT | 2014-07-08 | Active | |
KBC BOURNEMOUTH LIMITED | Director | 2013-10-17 | CURRENT | 2003-03-25 | Dissolved 2015-08-04 | |
KBC CHISWICK LIMITED | Director | 2013-10-17 | CURRENT | 2006-11-08 | Dissolved 2015-05-05 | |
KBC TEDDINGTON LTD | Director | 2013-10-17 | CURRENT | 2006-11-08 | Dissolved 2015-05-05 | |
UXBRIDGE SERVICED OFFICES LIMITED | Director | 2013-10-17 | CURRENT | 2006-05-11 | Dissolved 2015-05-05 | |
KBC KINGSTON LIMITED | Director | 2013-10-17 | CURRENT | 2004-08-26 | Dissolved 2015-05-05 | |
WILLOWBANK BUSINESS CENTRE LIMITED | Director | 2013-10-17 | CURRENT | 1997-10-06 | Dissolved 2015-06-09 | |
ALDERMASTON COURT MANAGEMENT LIMITED | Director | 2013-10-17 | CURRENT | 2010-12-15 | Dissolved 2015-05-05 | |
BEADON INVESTMENTS (HOLDINGS) LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Liquidation | |
OCTOPUS APOLLO VCT 2 PLC | Director | 2010-09-28 | CURRENT | 2006-04-05 | Dissolved 2014-04-15 | |
HARROW SERVICED OFFICES LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
APM PROPERTY CONSULTANTS LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2015-06-30 | |
OLD VO COMPANY LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Dissolved 2015-07-07 | |
OLD MANCHESTER PROPCO LIMITED | Director | 2008-03-01 | CURRENT | 2008-03-01 | Dissolved 2015-07-07 | |
HEATHROW SERVICED OFFICES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
BATH ROAD HEATHROW PROPCO LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2016-07-12 | |
HANOVER STREET EDINBURGH PROPCO LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2016-12-25 | |
BEADON INVESTMENTS LIMITED | Director | 2007-01-15 | CURRENT | 2006-11-27 | Dissolved 2018-07-24 |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RBS NOMINEES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2015 FROM 1 LYRIC SQUARE LONDON W6 0NB | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK | |
RES15 | CHANGE OF NAME 18/07/2013 | |
CERTNM | COMPANY NAME CHANGED AVANTA PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/07/13 | |
AR01 | 26/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/04/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AR01 | 26/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS NOMINEES LIMITED / 24/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON DEMPSEY | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERTO / 18/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEMPSEY / 18/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERTO / 18/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEPPER / 19/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 1 HAMMERSMITH GROVE LONDON W6 0NB | |
288a | DIRECTOR APPOINTED DAVID KINNAIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF DEPOSIT CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as COLLEGE ROAD HARROW PROPCO 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. |