Liquidation
Company Information for HENDERSON PROPERTY CORPORATION LIMITED
95 WEST REGENT STREET, GLASGOW, G2 2BA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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HENDERSON PROPERTY CORPORATION LIMITED | |
Legal Registered Office | |
95 WEST REGENT STREET GLASGOW G2 2BA Other companies in G2 | |
Company Number | SC176204 | |
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Company ID Number | SC176204 | |
Date formed | 1997-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 20:34:47 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN CATHERINE GRIFFIN |
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DAVID GRIFFIN |
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DAVID BARRY ZACKHEIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN WEBSTER |
Company Secretary | ||
RICHARD JOHN WEBSTER |
Director | ||
MOIA O'DONNELL |
Company Secretary | ||
DANIEL HENDERSON |
Director | ||
BRIAN REID |
Company Secretary | ||
STEPHEN MABBOTT |
Nominated Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRIFFIN WEBSTER LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2005-08-17 | Active | |
SYDENHAM DEVELOPMENTS LIMITED | Company Secretary | 2000-06-29 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
SYDENHAM COMMERCIAL PROPERTY LIMITED | Company Secretary | 1993-02-18 | CURRENT | 1989-06-20 | Active | |
JPM INVESTMENTS LIMITED | Director | 2014-03-16 | CURRENT | 2011-06-15 | Active | |
HANOVER (SCOTLAND) HOUSING ASSOCIATION CHARITABLE TRUST (THE) | Director | 2013-09-26 | CURRENT | 1982-10-01 | Dissolved 2014-10-24 | |
RED LION ESTATES LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2013-12-20 | |
GRIFFIN WEBSTER LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-17 | Active | |
SYDENHAM DEVELOPMENTS LIMITED | Director | 2000-06-29 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
SYDENHAM COMMERCIAL PROPERTY LIMITED | Director | 1991-08-01 | CURRENT | 1989-06-20 | Active | |
ZACHRI CLEANING SERVICES LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
BARON WINES LIMITED | Director | 2016-02-23 | CURRENT | 2010-10-18 | Active | |
H CULINARY TALENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
INTOWN MANAGED SERVICES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
PEGASUS ENTERTAINMENT (MEDIA) LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2016-11-01 | |
AIRD & CO LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
MONTROSE RESTAURANT LTD | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-09-24 | |
LED ECO LIGHTS LIMITED | Director | 2011-08-02 | CURRENT | 2006-03-17 | Active | |
3TW INVESTMENTS LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
SONGS FOR TODAY LIMITED | Director | 2010-08-17 | CURRENT | 1993-11-11 | Dissolved 2016-10-04 | |
TKO LICENSING LIMITED | Director | 2010-08-17 | CURRENT | 1996-02-19 | Dissolved 2017-09-29 | |
ALS FM SERVICES LIMITED | Director | 2010-01-04 | CURRENT | 2008-12-05 | Active | |
HINDON PROPERTIES LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
TKO PUBLISHING LIMITED | Director | 2009-05-15 | CURRENT | 1991-05-08 | Dissolved 2016-03-17 | |
PEGASUS ENTERTAINMENT LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Dissolved 2016-03-24 | |
ELM STREET MEDIA GROUP LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Dissolved 2016-03-17 | |
UPGRADE RECRUITMENT LONDON LIMITED | Director | 2008-12-18 | CURRENT | 2005-05-27 | Dissolved 2016-01-30 | |
THE REAL ALE COMPANY (UK) LIMITED | Director | 2008-06-06 | CURRENT | 2005-09-21 | Dissolved 2014-05-20 | |
THE FINEST BRITISH FOODS COMPANY LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
ROXTREE MANAGEMENT LIMITED | Director | 2007-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-03-20 | |
SUZY WILLIS LIMITED | Director | 2007-08-28 | CURRENT | 2003-10-13 | Dissolved 2013-10-01 | |
COBRA RECRUITMENT SERVICES LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
LIOMITOL LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
BROCKETS BANGERS LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2016-10-04 | |
BROCKET HALL FOODS EXPORT SERVICES LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2016-11-01 | |
LABRADOR PROPERTIES LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
ENCORE CONNECTIONS LIMITED | Director | 2007-01-17 | CURRENT | 2006-12-12 | Active | |
BEAUFORT SERVICES (LONDON) LIMITED | Director | 2006-10-06 | CURRENT | 2006-10-05 | Active | |
ELM STREET MEDIA LIMITED | Director | 2006-06-21 | CURRENT | 1999-11-26 | Dissolved 2016-03-17 | |
AMADEUS GROUP LIMITED | Director | 2006-03-31 | CURRENT | 2003-05-30 | Active | |
KEYWEST MANAGEMENT LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-13 | Active | |
ONLINE PROPERTY MAINTENANCE LIMITED | Director | 2004-07-13 | CURRENT | 2003-02-17 | Liquidation | |
PARKGATE UK LIMITED | Director | 2000-02-03 | CURRENT | 1999-12-30 | Active |
Date | Document Type | Document Description |
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/06/16 | |
ANNOTATION | Second Filing | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRIFFIN | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 08/06/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 08/06/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 08/06/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRIFFIN / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CATHERINE GRIFFIN / 01/02/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
RES01 | ALTER ARTICLES 31/05/2008 | |
288a | DIRECTOR APPOINTED MR DAVID BARRY ZACKHEIM | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: WILLIAM DUNCAN & CO 30 MILLER ROAD AYR KA7 2AY | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
88(2)R | AD 11/02/02--------- £ SI 1@1=1 £ IC 3/4 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/08/00 | |
363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 | |
363s | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 14/11/97 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: 93 WEST GEORGE STREET GLASGOW G2 1PP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Petitions to Wind Up (Companies) | 2018-07-06 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | PART of the property or undertaking has been released from charge | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2013-05-31 | £ 1,858,291 |
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Creditors Due After One Year | 2012-05-31 | £ 1,926,847 |
Creditors Due Within One Year | 2013-05-31 | £ 88,172 |
Creditors Due Within One Year | 2012-05-31 | £ 97,902 |
Creditors and other liabilities
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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 HENDERSON PROPERTY CORPORATION LIMITED
Cash Bank In Hand | 2013-05-31 | £ 62,162 |
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Cash Bank In Hand | 2012-05-31 | £ 66,170 |
Current Assets | 2013-05-31 | £ 275,912 |
Current Assets | 2012-05-31 | £ 327,420 |
Debtors | 2013-05-31 | £ 213,750 |
Debtors | 2012-05-31 | £ 261,250 |
Secured Debts | 2013-05-31 | £ 1,926,846 |
Secured Debts | 2012-05-31 | £ 1,995,402 |
Tangible Fixed Assets | 2013-05-31 | £ 1,608,978 |
Tangible Fixed Assets | 2012-05-31 | £ 1,608,978 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HENDERSON PROPERTY CORPORATION LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | HENDERSON PROPERTY CORPORATION LIMITED | Event Date | 2018-06-28 |
Notice is hereby given that on 28 June 2018 , a Petition was presented to the Sheriff at Glasgow Sheriff Court by David Griffin and Susan Griffin craving the court inter alia that Henderson Property Corporation Limited, a company incorporated under the Companies Act (Company No. SC176204), and having its registered office at 95 West Regent Street, Glasgow, G2 2BA , be wound up by the court, in which Petition the Sheriff by interlocutor dated 28th June 2018 appointed all parties claiming an interest to lodge Answers in the hands of the Sheriff Clerk at Glasgow Sheriff Court, 1 Carlton Place, Glasgow , within eight days after intimation, advertisement and service, all of which notice is hereby given. Michael M. Ritchie , Hardy Macphail Solicitors , 45 Hope Street, Glasgow, G2 6AE , : Solicitor for the Petitioners. : | |||
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. |