Dissolved
Dissolved 2015-06-23
Company Information for DANIEL ANDREW PROPERTY MANAGEMENT LIMITED
LONDON, UNITED KINGDOM, W1G,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-06-23 |
Company Name | ||
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DANIEL ANDREW PROPERTY MANAGEMENT LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 06701263 | |
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Date formed | 2008-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-08-31 | |
Date Dissolved | 2015-06-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 02:12:46 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD MICHAEL SUMNER |
||
BERNARD MICHAEL SUMNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID ABBEY |
Director | ||
JULIE ANNE EVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMILTON CORPORATE SERVICES LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2014-09-30 | |
ICE DESIGN SOLUTIONS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
MICROCAP MEDIA & PUBLIC RELATIONS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-14 | Dissolved 2014-07-08 | |
TCA CREDIT MANAGEMENT LIMITED | Director | 2018-06-25 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
DISCOVERU LIMITED | Director | 2018-03-27 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
MONMOUTH CONSULTANTS LTD | Director | 2018-02-08 | CURRENT | 2016-03-22 | Active | |
BLOCKCHAIN RESEARCH AND DEVELOPMENT LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
HOLBORN CAPITAL LTD | Director | 2017-11-09 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
ABSARB SECURITIES LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
EVOLUTION SECOND WELL LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
SDP ASSOCIATES LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
EW PARTNERS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
PMC MARKETS LIMITED | Director | 2017-06-05 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
EARTHWATER LIMITED | Director | 2017-03-21 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
PYX CAPITAL LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
WESTWARD TECHNOLOGY LIMITED | Director | 2016-12-20 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
HOLLAND EXPLORATION & MINING LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
GLOBAL GROUP CAPITAL MANAGEMENT CONSULTING LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
LP BONDS PLC | Director | 2016-10-25 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
BETEX RELOADED LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
PLANET UNITE LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
CITY ODDS CAPITAL LIMITED | Director | 2016-06-28 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
UNIONE TECHNOLOGY LIMITED | Director | 2016-05-17 | CURRENT | 2012-05-04 | Dissolved 2017-10-10 | |
MHI MASS-ENERGY FINANCING P.L.C. | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
HOLMES PROPERTY VENTURES LTD | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
SUPER LEGACY XP LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
PYX MARKETS LIMITED | Director | 2016-02-26 | CURRENT | 2011-08-30 | Active | |
MACAVITY MORRIS PLC | Director | 2016-02-23 | CURRENT | 2016-02-23 | Dissolved 2018-04-10 | |
HIGHTEX GROUP PLC | Director | 2016-02-03 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
BEAUTY AND WELLNESS INVESTMENTS PLC | Director | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-07-04 | |
VINDISI MANAGEMENT SERVICES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
TECHCAP LIMITED | Director | 2015-09-30 | CURRENT | 2011-02-04 | Active | |
M.S.P. 4 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S.P. IP LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S.P. 3 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S.P. 2 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S.P. 1 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S. PIZZA HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-07-26 | |
EUROCAP INVESTMENTS PLC | Director | 2015-01-30 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
VITRONI RECORDS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
BAU REAL ESTATE INVESTMENTS LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
BAU PANEL MAFERMAN LIMITED | Director | 2015-01-12 | CURRENT | 2014-11-27 | Active | |
INNER CORE MANAGEMENT LIMITED | Director | 2014-12-01 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
BEANFIELD INVESTMENTS LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
BAU LIFESTYLE INTERNATIONAL DESIGN LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
PRUDENTIA GLOBAL HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
MOVEO MOTORSPORTS PLC | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-04-19 | |
SME NETWORK PLC | Director | 2014-05-20 | CURRENT | 2014-05-07 | Dissolved 2015-12-15 | |
E-BUY HOMES PLC | Director | 2014-04-24 | CURRENT | 2012-09-28 | Dissolved 2015-11-24 | |
HEALTHCARE HOLDINGS PLC | Director | 2014-03-11 | CURRENT | 2001-01-11 | Active | |
MATISSE HOLDINGS PLC | Director | 2013-12-16 | CURRENT | 1996-08-28 | Active | |
Q HEROES LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-07-07 | |
GRESAL INVESTMENTS PLC | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2015-06-16 | |
GRANTERRE INVESTMENT (UK) PLC | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
PREIPO2IPO(UK) LIMITED | Director | 2013-09-01 | CURRENT | 2011-11-14 | Dissolved 2018-04-24 | |
DOWNHAM PROPERTY MANAGEMENT LTD | Director | 2013-06-27 | CURRENT | 2013-06-18 | Dissolved 2015-02-03 | |
TECHNIS ENERGY PLC | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2016-01-19 | |
CHILTERN CORPORATE SERVICES LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2015-01-20 | |
HAMPSHIRE CONSULTANTS PLC | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
VAMPIRE BRANDS PLC | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2014-12-02 | |
BCS NUMBER 20 LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2014-12-02 | |
BCS NUMBER 21 LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2014-12-02 | |
EQUUS TOTAL RETURN (UK) LTD | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
BCS NUMBER 19 PLC | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2014-10-14 | |
FUTBOL MUNDIAL LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2014-09-09 | |
BCS NUMBER FIFTEEN LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Dissolved 2014-08-05 | |
CPS ENERGY RESOURCES LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
WOLF SPORTS GROUP PLC | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2014-06-24 | |
TRILITH RESOURCES LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-07 | Dissolved 2014-06-03 | |
BUCKINGHAM CORPORATE SERVICES LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
DAIKEN INVESTMENTS LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
BERKELEY INTERNATIONAL CONSULTING LTD | Director | 2003-03-26 | CURRENT | 1998-03-12 | Dissolved 2015-07-21 | |
BUCKINGHAM PROMOTIONS LIMITED | Director | 2003-03-26 | CURRENT | 1997-10-14 | Active | |
SPECTRUM BUSINESS SERVICES LIMITED | Director | 2003-03-26 | CURRENT | 1994-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM C/O C/O BUCKINGHAM CORPORATE SERVICES LIMITED 42 WELBECK STREET LONDON W1G 8DU UNITED KINGDOM | |
LATEST SOC | 09/10/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM C/O HAMILTON CORPORATE SERVICES LTD 77 WIMPOLE STREET LONDON W1G 9RU UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 18/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 21 BENTINCK STREET LONDON W1U 2EX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 18/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AA01 | PREVSHO FROM 30/09/2009 TO 31/08/2009 | |
AP01 | DIRECTOR APPOINTED BERNARD MICHAEL SUMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ABBEY | |
AR01 | 18/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP ENGLAND | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE EVE | |
288a | DIRECTOR APPOINTED PETER DAVID ABBEY | |
CERTNM | COMPANY NAME CHANGED OMAGIS PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 29/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-01-12 |
Resolutions for Winding-up | 2013-02-05 |
Appointment of Liquidators | 2013-02-05 |
Notices to Creditors | 2013-02-05 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL DEED | Outstanding | HOWARD DE WALDEN ESTATES LIMITED | |
SUPPLEMENTAL DEED | Outstanding | HOWARD DE WALDEN ESTATES LIMITED | |
SUPPLEMENTAL DEED | Outstanding | HOWARD DE WALDEN ESTATES LIMITED | |
SUPPLEMENTAL DEED | Outstanding | HOWARD DE WALDEN ESTATES LIMITED | |
SUPPLEMENTAL DEED | Outstanding | HOWARD DE WALDEN ESTATES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANIEL ANDREW PROPERTY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DANIEL ANDREW PROPERTY MANAGEMENT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | DANIEL ANDREW PROPERTY MANAGEMENT LIMITED | Event Date | 2013-01-31 |
At a GENERAL MEETING of the above-named Company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH on 31 January 2013 , the subjoined SPECIAL RESOLUTION was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Marriotts Recovery LLP , Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. Lloyd Edward Hinton (IP Number 9516) Liquidator of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Bernard Sumner , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DANIEL ANDREW PROPERTY MANAGEMENT LIMITED | Event Date | 2013-01-31 |
Lloyd Edward Hinton (IP Number 9516) Liquidator of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DANIEL ANDREW PROPERTY MANAGEMENT LIMITED | Event Date | 2013-01-31 |
In accordance with Legislation section: Rule 4.106 , I Lloyd Hinton (IP No: 9516) of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 31 January 2013 I was appointed Liquidator of Daniel Andrew Property Management Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 April 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Hinton of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. email: ngomez-lee@marriottsllp.co.uk , telephone: 020 7495 2348 . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DANIEL ANDREW PROPERTY MANAGEMENT LIMITED | Event Date | 2013-01-31 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of Members and Creditors of the company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 11 March 2015 at 10.00 am and 10.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 31 January 2013 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: christinevaines@insolveplus.com , 020 7495 2348. | |||
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. |