Liquidation
Company Information for GERMAN INDUSTRIAL PROPERTIES LIMITED
10 FLEET PLACE, LONDON, EC4M 7QS,
|
Company Registration Number
06342236
Private Limited Company
Liquidation |
Company Name | |
---|---|
GERMAN INDUSTRIAL PROPERTIES LIMITED | |
Legal Registered Office | |
10 FLEET PLACE LONDON EC4M 7QS Other companies in BD23 | |
Company Number | 06342236 | |
---|---|---|
Company ID Number | 06342236 | |
Date formed | 2007-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-02-06 12:56:48 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PATRICK BRAIDLEY |
||
JOCHEN ANDREAS KAUSCHMANN |
||
CHRISTOPHER ANDRE KULA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK EDWARD HANCOCK |
Director | ||
ADAM CHARLES KERR |
Director | ||
ROBERT JOHN WOTHERSPOON |
Director | ||
NEIL STEPHEN MCGUINNESS |
Director | ||
ADAM CHARLES KERR |
Director | ||
RODERICK MACDUFF URQUHART |
Company Secretary | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DTP SUBHOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
DTP HOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
DTP REGIONAL HOSPITALITY GROUP LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
AG GERMANY LIMITED | Director | 2016-09-27 | CURRENT | 2007-08-14 | Liquidation | |
GERMAN OFFICE PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 2007-08-14 | Active | |
GERMAN RETAIL PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 2007-11-05 | Liquidation | |
CHESTER INTERNATIONAL HOTEL 2 LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
DTP ACQUISITION 1 LEEDS LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
DTP ACQUISITION 1 LIMITED | Director | 2015-12-01 | CURRENT | 2015-06-17 | Active | |
DTP HOSPITALITY LTD. | Director | 2015-12-01 | CURRENT | 2015-02-24 | Active | |
DTP ACQUISITION 1 BRISTOL LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
DTP ACQUISITION 1 BIRMINGHAM LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
DTP HOOLE CHESTER LIMITED | Director | 2015-12-01 | CURRENT | 2015-02-24 | Active | |
DTP ACQUISITION 1 GLASGOW LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
DTP ACQUISITION 2 LIMITED | Director | 2015-12-01 | CURRENT | 2015-06-13 | Active | |
DTP ACQUISITION 2 SALFORD LIMITED | Director | 2015-12-01 | CURRENT | 2015-06-13 | Active | |
DTP ACQUISITION 1 MANCHESTER LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-18 | Active | |
DTP EMPLOYEES AND SERVICES 2 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
DTP EMPLOYEES AND SERVICES LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
CHAPEL STREET HOTEL LIMITED | Director | 2015-06-17 | CURRENT | 2006-11-21 | Active | |
CHAPEL STREET FOOD AND BEVERAGE LIMITED | Director | 2015-06-17 | CURRENT | 2009-01-27 | Active | |
CHAPEL STREET SERVICES LIMITED | Director | 2015-06-17 | CURRENT | 2009-01-27 | Active | |
DTP ACQUISITION 2 MAILBOX (UK) LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
HOOLE HALL COUNTRY CLUB LIMITED | Director | 2015-02-24 | CURRENT | 2006-11-22 | Active | |
NORFOLK CAPITAL GROUP LIMITED | Director | 2014-08-08 | CURRENT | 1946-07-04 | Active - Proposal to Strike off | |
FRASERFORT LIMITED | Director | 2014-08-08 | CURRENT | 1956-03-15 | Active - Proposal to Strike off | |
CHESTER INTERNATIONAL HOTEL LIMITED | Director | 2014-08-08 | CURRENT | 1986-03-13 | Active | |
DTP HOSPITALITY UK LIMITED | Director | 2014-08-08 | CURRENT | 1985-11-13 | Active | |
DTP PROPERTY TRUSTEE 1 LIMITED | Director | 2014-08-08 | CURRENT | 2005-01-18 | Active | |
ECHO HOTEL LIMITED | Director | 2014-08-08 | CURRENT | 1986-03-17 | Active | |
NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED | Director | 2014-08-08 | CURRENT | 1972-07-17 | Active - Proposal to Strike off | |
THE SOLIHULL HOTEL COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 1987-09-04 | Active | |
ROWNTREES (MARKET STREET) MANCHESTER LIMITED | Director | 2014-08-08 | CURRENT | 1969-02-24 | Active - Proposal to Strike off | |
NORFOLK CAPITAL HOTELS LIMITED | Director | 2014-08-08 | CURRENT | 1927-10-06 | Active - Proposal to Strike off | |
FIVE STAR INNS LIMITED | Director | 2014-08-08 | CURRENT | 1964-04-02 | Active | |
THE HARROGATE INTERNATIONAL HOTEL LIMITED | Director | 2014-08-08 | CURRENT | 1982-04-08 | Active | |
DTP FINANCE NUMBER 1 LIMITED | Director | 2014-08-08 | CURRENT | 2005-01-18 | Active | |
DTP PROPERTY TRUSTEE 2 LIMITED | Director | 2014-08-08 | CURRENT | 2005-01-18 | Active | |
AG GERMANY LIMITED | Director | 2016-09-27 | CURRENT | 2007-08-14 | Liquidation | |
GERMAN OFFICE PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 2007-08-14 | Active | |
GERMAN RETAIL PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 2007-11-05 | Liquidation | |
DTP SUBHOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
DTP HOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
DTP REGIONAL HOSPITALITY GROUP LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
NORFOLK CAPITAL GROUP LIMITED | Director | 2017-05-23 | CURRENT | 1946-07-04 | Active - Proposal to Strike off | |
FRASERFORT LIMITED | Director | 2017-05-23 | CURRENT | 1956-03-15 | Active - Proposal to Strike off | |
CHAPEL STREET HOTEL LIMITED | Director | 2017-05-23 | CURRENT | 2006-11-21 | Active | |
CHAPEL STREET FOOD AND BEVERAGE LIMITED | Director | 2017-05-23 | CURRENT | 2009-01-27 | Active | |
CHAPEL STREET SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 2009-01-27 | Active | |
DTP ACQUISITION 2 MAILBOX (UK) LIMITED | Director | 2017-05-23 | CURRENT | 2015-05-11 | Active | |
CHESTER INTERNATIONAL HOTEL LIMITED | Director | 2017-05-23 | CURRENT | 1986-03-13 | Active | |
DTP HOSPITALITY UK LIMITED | Director | 2017-05-23 | CURRENT | 1985-11-13 | Active | |
DTP PROPERTY TRUSTEE 1 LIMITED | Director | 2017-05-23 | CURRENT | 2005-01-18 | Active | |
HOOLE HALL COUNTRY CLUB LIMITED | Director | 2017-05-23 | CURRENT | 2006-11-22 | Active | |
DTP EMPLOYEES AND SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 2015-08-08 | Active | |
ECHO HOTEL LIMITED | Director | 2017-05-23 | CURRENT | 1986-03-17 | Active | |
NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED | Director | 2017-05-23 | CURRENT | 1972-07-17 | Active - Proposal to Strike off | |
THE SOLIHULL HOTEL COMPANY LIMITED | Director | 2017-05-23 | CURRENT | 1987-09-04 | Active | |
ROWNTREES (MARKET STREET) MANCHESTER LIMITED | Director | 2017-05-23 | CURRENT | 1969-02-24 | Active - Proposal to Strike off | |
NORFOLK CAPITAL HOTELS LIMITED | Director | 2017-05-23 | CURRENT | 1927-10-06 | Active - Proposal to Strike off | |
FIVE STAR INNS LIMITED | Director | 2017-05-23 | CURRENT | 1964-04-02 | Active | |
THE HARROGATE INTERNATIONAL HOTEL LIMITED | Director | 2017-05-23 | CURRENT | 1982-04-08 | Active | |
DTP FINANCE NUMBER 1 LIMITED | Director | 2017-05-23 | CURRENT | 2005-01-18 | Active | |
DTP PROPERTY TRUSTEE 2 LIMITED | Director | 2017-05-23 | CURRENT | 2005-01-18 | Active | |
DTP EMPLOYEES AND SERVICES 2 LIMITED | Director | 2017-05-23 | CURRENT | 2015-08-17 | Active | |
AG GERMANY LIMITED | Director | 2016-11-30 | CURRENT | 2007-08-14 | Liquidation | |
GERMAN OFFICE PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2007-08-14 | Active | |
GERMAN RETAIL PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2007-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2021-12-17 | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-17 | |
REGISTERED OFFICE CHANGED ON 11/01/22 FROM 15 Canada Square London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM 15 Canada Square London E14 5GL | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
SH01 | 11/12/20 STATEMENT OF CAPITAL GBP 2 | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 16 Palace Street C/O Mcap Global Finance (Uk) Llp London SW1E 5JD England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM 16 Palace Street C/O Mcap Finance (Uk) Llp London SW1E 5JD England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Ag Germany Limited as a person with significant control on 2019-02-18 | |
CH01 | Director's details changed for Mr Jonathan Patrick Braidley on 2019-02-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/19 FROM Gordon House 10 Greencoat Place London SW1P 1PH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDRE KULA | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
RES13 | THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WHICH, BY VIRTUE OF SECTION 28 OF THE COMPANIES ACT 2006 ARE TO BE TREATED AS PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION, BE DELETED IN THEIR ENTIRETY. 27/09/2016 | |
RES01 | ADOPT ARTICLES 27/09/2016 | |
RES13 | ALL THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WHICH, BY VIRTUE OF SECTION 28 OF THE COMPANIES ACT 2006 ARE TO BE TREATED AS PROVISIONS OF THE COMPANY'S ARTICLES OF ASSOCIATION, BE DELETED IN THEIR ENTIRETY. 27/09/2016 | |
RES01 | ADOPT ARTICLES 27/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/16 FROM The Old Vicarage Arncliffe Skipton North Yorkshire BD23 5QD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD HANCOCK | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PATRICK BRAIDLEY | |
AP01 | DIRECTOR APPOINTED MR JOCHEN ANDREAS KAUSCHMANN | |
AA01 | Current accounting period shortened from 30/04/17 TO 30/12/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MISC | Section 519 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM KERR | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM THE OLD VICARAGE ARNCLIFFE SKIPTON NORTH YORKSHIRE BD23 5QD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM AMERDALE HOUSE BROUGHTON HALL BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 14/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 14/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM THE 6TH FLOOR COIN HOUSE 2 GEES COURT LONDON W1U 1JA | |
AP01 | DIRECTOR APPOINTED ADAM CHARLES KERR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM KERR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: THE 6TH FLOOR COIN HOUSE 2 GEES COURT LONDON W1U 1JA | |
287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 27 DOVER STREET LONDON W1S 4DY | |
RES13 | RE FACILITY AGREEMENT 07/12/07 | |
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 | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/04/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-12-23 |
Resolution | 2020-12-23 |
Appointmen | 2020-12-23 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT IN SECURITY | Outstanding | BANK OF SCOTLAND PLC AS AGENT AND SECURITY AGENT FOR EACH OF THE SECURED PARTIES (THE "SECURITY AGENT") | |
LAND CHARGE DEED EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Outstanding | BANK OF SCOTLAND PLC (THE MORTGAGE CREDITOR) | |
GLOBAL ASSIGNMENT AGREEMENT | Outstanding | BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
AGREEMENT ON THE SECURITY PURPOSE OF THE LAND CHARGE | Outstanding | BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
ACCOUNT PLEDGE AGREEMENT | Outstanding | BANK OF SCOTLAND PLC AS THE SECURITY AGENT,ORIGINAL LENDER,AGENTS,ARRANGER AND HEDGECOUNTERPARTY (THE "PLEDGEES") | |
PLEDGE OVER ACCOUNT | Outstanding | BANK OF SCOTLAND PLC, AS AGENT AND SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THESECURITY AGENT) | |
PLEDGE OVER ACCOUNT | Outstanding | BANK OF SCOTLAND PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GERMAN INDUSTRIAL PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | GERMAN INDUSTRIAL PROPERTIES LIMITED | Event Date | 2020-12-23 |
Initiating party | Event Type | Resolution | |
Defending party | GERMAN INDUSTRIAL PROPERTIES LIMITED | Event Date | 2020-12-23 |
Initiating party | Event Type | Appointmen | |
Defending party | GERMAN INDUSTRIAL PROPERTIES LIMITED | Event Date | 2020-12-23 |
Company Number: 06342236 Name of Company: GERMAN INDUSTRIAL PROPERTIES LIMITED Nature of Business: Buying and selling of own real estate Registered office: 16 Palace Street, C/O Mcap Global Finance (U… | |||
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. |