Liquidation
Company Information for GEORGE STREET PROPERTIES (LONDON) LIMITED
HARTWELL HOUSE 55-61, VICTORIA STREET, BRISTOL, BS1 6AD,
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Company Registration Number
00629963
Private Limited Company
Liquidation |
Company Name | |
---|---|
GEORGE STREET PROPERTIES (LONDON) LIMITED | |
Legal Registered Office | |
HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD Other companies in HR2 | |
Company Number | 00629963 | |
---|---|---|
Company ID Number | 00629963 | |
Date formed | 1959-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 22/08/2017 | |
Account next due | 22/05/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-06 21:19:47 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY BENJAMIN BEAUFOY CLOWES |
||
RUPERT ALEXANDER JAMES FAIRFAX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONIA FAIRFAX |
Director | ||
RUPERT ALEXANDER JAMES FAIRFAX |
Director | ||
BRIAN COLLETT |
Company Secretary | ||
JOHN GUY RHODES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLDSTREAM SPORTING LTD | Company Secretary | 2009-04-28 | CURRENT | 2007-05-03 | Active | |
MATTHEW STRAKER LTD | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
LAXTON REID LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
BABIESFIRST LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
SUE MACARTNEY-SNAPE LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
AREW LIMITED | Company Secretary | 2004-04-29 | CURRENT | 2004-04-29 | Active | |
JAMES BOLTON GARDEN TOURS LIMITED | Company Secretary | 2004-04-13 | CURRENT | 2004-04-13 | Active | |
PECAS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
AVERCLIFF LIMITED | Company Secretary | 2003-05-28 | CURRENT | 1982-07-08 | Active | |
MARK HARRISON GARDEN DESIGN AND CONSTRUCTION LTD | Company Secretary | 2003-02-10 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
ROSSDALE (OVERSEAS) PROPERTIES LIMITED | Company Secretary | 1997-02-18 | CURRENT | 1997-01-24 | Active | |
FRANKS & FRANKS LIMITED | Company Secretary | 1996-01-01 | CURRENT | 1995-01-04 | Active | |
FAIRFACSIMILES LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1985-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM PRESTON COURT PRESTON-ON-WYE HEREFORD HR2 9JU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 22/08/17 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 29/03/2017 TO 22/08/2017 | |
AA01 | PREVEXT FROM 29/03/2017 TO 22/08/2017 | |
RP04AP01 | SECOND FILING OF AP01 FOR RUPERT ALEXANDER JAMES FAIRFAX | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA FAIRFAX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ALEXANDER JAMES FAIRFAX / 27/02/2017 | |
LATEST SOC | 01/01/17 STATEMENT OF CAPITAL;GBP 22000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 29/03/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RUPERT ALEXANDER JAMES FAIRFAX | |
AP01 | DIRECTOR APPOINTED MR RUPERT ALEXANDER JAMES FAIRFAX | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 22000 | |
AR01 | 31/12/15 FULL LIST | |
AA | 29/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM PRESTON COURT PRESTON-ON-WYE HEREFORD HR2 9JU | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY BENJAMIN BEAUFOY CLOWES / 25/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY SONIA FAIRFAX / 25/02/2015 | |
LATEST SOC | 03/01/15 STATEMENT OF CAPITAL;GBP 22000 | |
AR01 | 31/12/14 FULL LIST | |
AA | 29/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/14 STATEMENT OF CAPITAL;GBP 22000 | |
AR01 | 31/12/13 FULL LIST | |
AA | 29/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 29/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 29/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 29/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AA | 29/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 29/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/04/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96 | |
363x | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94 | |
363x | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/93 | |
363x | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/92 | |
363x | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/91 | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/90 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/89 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
Resolution | 2017-10-13 |
Appointmen | 2017-10-13 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Satisfied | BARCLAYS BANK PLC |
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 GEORGE STREET PROPERTIES (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GEORGE STREET PROPERTIES (LONDON) LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | GEORGE STREET PROPERTIES (LONDON) LIMITED | Event Date | 2017-10-13 |
GEORGE STREET PROPERTIES (LONDON) LIMITED (Company Number 00629963 ) Registered office: Preston Court, Preston-On-Wye, Hereford, HR2 9JU Principal trading address: Preston Court, Preston-On-Wye, Heref… | |||
Initiating party | Event Type | Appointmen | |
Defending party | GEORGE STREET PROPERTIES (LONDON) LIMITED | Event Date | 2017-10-13 |
Name of Company: GEORGE STREET PROPERTIES (LONDON) LIMITED Company Number: 00629963 Nature of Business: Real Estate Activities Registered office: Preston Court, Preston-On-Wye, Hereford, HR2 9JU Type… | |||
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. |