Company Information for CORPORATE PROPERTY ADVISERS LIMITED
2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
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Company Registration Number
06919195
Private Limited Company
Liquidation |
Company Name | ||
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CORPORATE PROPERTY ADVISERS LIMITED | ||
Legal Registered Office | ||
2-3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE Other companies in N1 | ||
Previous Names | ||
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Company Number | 06919195 | |
---|---|---|
Company ID Number | 06919195 | |
Date formed | 2009-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-28 04:49:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORPORATE PROPERTY ADVISERS LIMITED | Singapore | Active | Company formed on the 2012-02-22 |
Officer | Role | Date Appointed |
---|---|---|
FIONA MARGARET DUNCOMBE |
||
ANNE ROSEMARY CLARK |
||
MARK ALLAN COWLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN GEOFFREY BROOKES |
Director | ||
PETER CHRISTOPHER COPLEY |
Director | ||
ROBERT SEALEY BAILEY |
Director | ||
KEITH LAWRENCE BROOKS |
Director | ||
JOHN KINGSLEY BAILEY |
Company Secretary | ||
MIKE PERKIS |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary | ||
CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCADIS ASSET MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2010-12-22 | Liquidation | |
CHRISTAL CONSTRUCTION MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2002-02-25 | Liquidation | |
ARNOLD PROJECT SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1986-11-26 | Liquidation | |
ULTRA EVC LIMITED | Director | 2016-01-01 | CURRENT | 1995-02-14 | Active | |
ARCADIS HUMAN RESOURCES LIMITED | Director | 2016-01-01 | CURRENT | 1995-02-14 | Active | |
EC HARRIS (UK) LIMITED | Director | 2016-01-01 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
HYDER CONSULTING GROUP HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 1963-07-18 | Active | |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 1993-06-07 | Active | |
ARCADIS GROUP LIMITED | Director | 2015-05-01 | CURRENT | 1994-07-20 | Active | |
ARCADIS (UK) LIMITED | Director | 2015-05-01 | CURRENT | 1973-01-31 | Active | |
ARCADIS SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1963-09-30 | Liquidation | |
ARCADIS CONSULTING GROUP LIMITED | Director | 2015-02-26 | CURRENT | 1987-03-26 | Active | |
ARCADIS CONSULTING HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2000-08-14 | Active | |
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2003-04-04 | Active | |
SR3C MANAGEMENT LIMITED | Director | 2014-06-06 | CURRENT | 2013-03-12 | Liquidation | |
ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED | Director | 2014-06-06 | CURRENT | 2003-11-17 | Liquidation | |
POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED | Director | 2012-12-19 | CURRENT | 2002-03-14 | Liquidation | |
ASHACT LIMITED | Director | 2010-07-02 | CURRENT | 1999-10-18 | Dissolved 2016-07-24 | |
BTP (1992) LIMITED | Director | 2010-07-02 | CURRENT | 1989-05-22 | Dissolved 2016-07-24 | |
MARCUS HODGES ENVIRONMENT LIMITED | Director | 2010-07-02 | CURRENT | 1958-12-08 | Dissolved 2016-07-24 | |
RPA QUANTITY SURVEYORS LIMITED | Director | 2010-07-02 | CURRENT | 1998-01-19 | Dissolved 2016-07-24 | |
HYDER 1 LIMITED | Director | 2010-07-02 | CURRENT | 1990-03-14 | Active - Proposal to Strike off | |
ARCADIS CONSULTING EUROPE LIMITED | Director | 2010-07-02 | CURRENT | 1988-07-01 | Active | |
ACER SIR BRUCE WHITE LIMITED | Director | 2010-07-02 | CURRENT | 1990-11-21 | Active | |
ACER JOHN TAYLOR LIMITED | Director | 2010-07-02 | CURRENT | 1978-01-19 | Active | |
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED | Director | 2010-07-02 | CURRENT | 1988-08-01 | Active - Proposal to Strike off | |
ACER PARTNERSHIPS LIMITED | Director | 2010-07-02 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
ARCADIS CONSULTING (UK) LIMITED | Director | 2010-03-09 | CURRENT | 1988-01-22 | Active | |
ARCADIS CONSULTING HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2000-08-14 | Active | |
ARCADIS ASSET MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2010-12-22 | Liquidation | |
ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2015-10-09 | Active | |
WPD TRADEMARKS LIMITED | Director | 2018-03-21 | CURRENT | 2006-01-06 | Active | |
SOMER RENTS LIMITED | Director | 2018-03-21 | CURRENT | 2009-04-21 | Liquidation | |
SR3C MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2013-03-12 | Liquidation | |
CHRISTAL CONSTRUCTION MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 2002-02-25 | Liquidation | |
HYDER 1 LIMITED | Director | 2018-03-21 | CURRENT | 1990-03-14 | Active - Proposal to Strike off | |
ARNOLD PROJECT SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 1986-11-26 | Liquidation | |
ARCADIS CONSULTING EUROPE LIMITED | Director | 2018-03-21 | CURRENT | 1988-07-01 | Active | |
ARCADIS CONSULTING GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1987-03-26 | Active | |
ACER SIR BRUCE WHITE LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-21 | Active | |
ACER JOHN TAYLOR LIMITED | Director | 2018-03-21 | CURRENT | 1978-01-19 | Active | |
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED | Director | 2018-03-21 | CURRENT | 1988-08-01 | Active - Proposal to Strike off | |
ACER PARTNERSHIPS LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
ACER PARTNERSHIPS LIMITED | Director | 2018-03-21 | CURRENT | 1990-11-22 | Active - Proposal to Strike off | |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1993-06-07 | Active | |
ARCADIS GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1994-07-20 | Active | |
ARCADIS HUMAN RESOURCES LIMITED | Director | 2018-03-21 | CURRENT | 1995-02-14 | Active | |
POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 2002-03-14 | Liquidation | |
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2003-04-04 | Active | |
ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED | Director | 2018-03-21 | CURRENT | 2003-11-17 | Liquidation | |
EC HARRIS (UK) LIMITED | Director | 2018-03-21 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
ARCADIS UK (HOLDINGS) LIMITED | Director | 2018-03-21 | CURRENT | 2005-10-28 | Active | |
ARCADIS (BAC) LIMITED | Director | 2018-03-21 | CURRENT | 2011-10-10 | Active | |
HYDER CONSULTING GROUP HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 1963-07-18 | Active | |
ARCADIS SERVICES LIMITED | Director | 2018-03-21 | CURRENT | 1963-09-30 | Liquidation | |
HYDER CONSULTING OVERSEAS LIMITED | Director | 2018-03-21 | CURRENT | 1999-04-01 | Liquidation | |
ULTRA EVC LIMITED | Director | 2016-07-25 | CURRENT | 1995-02-14 | Active | |
ARCADIS CONSULTING (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1988-01-22 | Active | |
ARCADIS (UK) LIMITED | Director | 2016-04-29 | CURRENT | 1973-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM Echq, 34 York Way London N1 9AB | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 4.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY BROOKES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 4.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 4.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER COPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEALEY BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LAWRENCE BROOKS | |
AP01 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 4.02 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/12/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 4.02 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES | |
AP01 | DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/14 FROM 23 Golden Square London W1F 9JP Uk | |
AP03 | SECRETARY APPOINTED MRS FIONA MARGARET DUNCOMBE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEALEY BAILEY / 09/09/2013 | |
AR01 | 08/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEALEY BAILEY / 09/09/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/10 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 29/05/10 FULL LIST | |
123 | NC INC ALREADY ADJUSTED 24/06/09 | |
RES01 | ALTER ARTICLES 24/06/2009 | |
RES04 | GBP NC 10000/10000.02 24/06/2009 | |
88(2) | AD 24/06/09 GBP SI 2@0.01=0.02 GBP IC 5/5.02 | |
CERTNM | COMPANY NAME CHANGED CPA GOLDEN SQUARE LIMITED CERTIFICATE ISSUED ON 30/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MIKE PERKIS | |
122 | S-DIV | |
RES13 | SUB DIV OF SHARES INTO 1,000,000 @ 0.01 29/05/2009 | |
288a | DIRECTOR APPOINTED MIKE PERKIS | |
288a | SECRETARY APPOINTED JOHN KINGSLEY BAILEY | |
288a | DIRECTOR APPOINTED PETER CHRISTOPHER COPLEY | |
288a | DIRECTOR APPOINTED ROBERT SEALEY BAILEY | |
88(2) | AD 01/06/09 GBP SI 400@0.01=4 GBP IC 1/5 | |
288b | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 CORPORATE PROPERTY ADVISERS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CORPORATE PROPERTY ADVISERS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | CORPORATE PROPERTY ADVISERS LIMITED | Event Date | 2019-03-27 |
The Companies were placed into members voluntary liquidation on 27 March 2019 when John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE were appointed as Joint Liquidators of the Companies. The Companies are able to pay all their known liabilities in full. Notice is hereby given that the Creditors of the Companies are required on or before 25 April 2019 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J J Beard of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Companies and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at sara.page@begbies-traynor.com or by telephone on 01273 322960 . Ag EG122326 | |||
Initiating party | Event Type | ||
Defending party | CORPORATE PROPERTY ADVISERS LIMITED | Event Date | 2019-03-27 |
John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE : Ag EG122326 | |||
Initiating party | Event Type | ||
Defending party | CORPORATE PROPERTY ADVISERS LIMITED | Event Date | 2019-03-27 |
Notification of written resolutions of the above-named Companies proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 27 March 2019 , Effective Date: 27 March 2019 . I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such windings up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at sara.page@begbies-traynor.com or by telephone on 01273 322960 . Ag EG122326 | |||
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. |