Dissolved
Dissolved 2017-05-09
Company Information for INVESTEC PROPERTY LIMITED
PARADISE SQUARE, OXFORD, OX1 1BE,
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Company Registration Number
00649013
Private Limited Company
Dissolved Dissolved 2017-05-09 |
Company Name | ||||
---|---|---|---|---|
INVESTEC PROPERTY LIMITED | ||||
Legal Registered Office | ||||
PARADISE SQUARE OXFORD OX1 1BE Other companies in EC2V | ||||
Previous Names | ||||
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Company Number | 00649013 | |
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Date formed | 1960-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-05-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 19:19:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INVESTEC PROPERTY (CRAWLEY) LIMITED | GREYFRIARS COURT PARADISE SQUARE PARADISE SQUARE OXFORD OX1 1BE | Dissolved | Company formed on the 2002-03-04 | |
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED | GREYFRIARS COURT PARADISE SQUARE PARADISE SQUARE OXFORD OX1 1BE | Dissolved | Company formed on the 2001-04-12 | |
INVESTEC PROPERTY DEVELOPMENTS LIMITED | BEAVER HOUSE 23-38 HYTHE BRIDGE STREET 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP | Dissolved | Company formed on the 1955-03-08 | |
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED | GREYFRIARS COURT PARADISE SQUARE PARADISE SQUARE OXFORD OX1 1BE | Dissolved | Company formed on the 2000-08-29 | |
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED | BEAVER HOUSE 23-28 HYTHE BRIDGE STREET OXFORD OX1 2EP | Liquidation | Company formed on the 1994-02-14 | |
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED | BEAVER HOUSE 23/38 HYTHE BRIDGE STREET OXFORD OXFORDSHIRE OX1 2EP | Dissolved | Company formed on the 1996-10-16 | |
INVESTEC PROPERTY RESIDENTIAL LIMITED | GREYFRIARS COURT PARADISE SQUARE PARADISE SQUARE OXFORD OX1 1BE | Dissolved | Company formed on the 1993-10-25 | |
INVESTEC PROPERTY SERVICES LIMITED | GREYFRIARS COURT PARADISE SQUARE PARADISE SQUARE OXFORD OX1 1BE | Dissolved | Company formed on the 1983-08-17 |
Officer | Role | Date Appointed |
---|---|---|
GARY DOBSON |
||
GUY WILLIAM NOEL SCOULAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHILLA PINDORIA |
Company Secretary | ||
HANS ROLAND BERMEL |
Director | ||
PAUL FRANCIS STEVENS |
Director | ||
DOMINIC MURRAY |
Company Secretary | ||
MICHAEL THOMAS DONOVAN |
Director | ||
DAVID MILLER |
Company Secretary | ||
GRANT ASHLEY DAVIES-RATCLIFF |
Company Secretary | ||
COLIN ANDREW PLANK |
Director | ||
KERRY ANNE ABIGAIL THOMAS |
Company Secretary | ||
JOHN ANTHONY ARNOLD |
Director | ||
DAVID DALE BAILEY |
Director | ||
SUSAN KATHLEEN KELLY |
Company Secretary | ||
CHRISTOPHER HENRY SPORBORG |
Director | ||
JOHN MICHAEL MAY |
Director | ||
CHRISTOPHER JAMES WISE |
Company Secretary | ||
FRANCIS BERNARD HYLAND |
Company Secretary | ||
NICHOLAS HURST PAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNOLOGY NOMINEES LIMITED | Director | 2018-03-12 | CURRENT | 1986-11-19 | Active | |
F&K SPF LTD | Director | 2017-11-06 | CURRENT | 2017-11-06 | Liquidation | |
INVESTEC PROPERTY SERVICES LIMITED | Director | 2012-06-19 | CURRENT | 1983-08-17 | Dissolved 2015-02-07 | |
INVESTEC PROPERTY RESIDENTIAL LIMITED | Director | 2012-06-19 | CURRENT | 1993-10-25 | Dissolved 2013-08-25 | |
INVESTEC PROPERTY (CRAWLEY) LIMITED | Director | 2012-06-19 | CURRENT | 2002-03-04 | Dissolved 2013-08-24 | |
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED | Director | 2012-06-19 | CURRENT | 2000-08-29 | Dissolved 2016-07-20 | |
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED | Director | 2012-06-19 | CURRENT | 1994-02-14 | Liquidation | |
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED | Director | 2012-06-19 | CURRENT | 2001-04-12 | Dissolved 2017-03-23 | |
LAMMAS GATE MANAGEMENT (NO.1) LIMITED | Director | 2012-06-19 | CURRENT | 1997-12-30 | Dissolved 2017-03-28 | |
WHERRY ROAD NORWICH PROPCO LIMITED | Director | 2012-06-19 | CURRENT | 2010-12-22 | Dissolved 2017-06-02 | |
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED | Director | 2012-06-19 | CURRENT | 1996-10-16 | Dissolved 2018-04-17 | |
INVESTEC PROPERTY DEVELOPMENTS LIMITED | Director | 2012-06-19 | CURRENT | 1955-03-08 | Dissolved 2018-05-13 | |
TUDORTREE PROPERTIES LIMITED | Director | 2012-06-19 | CURRENT | 2003-09-14 | Liquidation | |
ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED | Director | 2012-05-28 | CURRENT | 2009-06-22 | Dissolved 2016-07-20 | |
INV-GERMAN RETAIL LTD | Director | 2011-07-06 | CURRENT | 2002-10-18 | Active | |
TECHNOLOGY NOMINEES LIMITED | Director | 2018-03-12 | CURRENT | 1986-11-19 | Active | |
F&K SPF LTD | Director | 2017-11-06 | CURRENT | 2017-11-06 | Liquidation | |
WHERRY ROAD NORWICH PROPCO LIMITED | Director | 2012-06-19 | CURRENT | 2010-12-22 | Dissolved 2017-06-02 | |
INV-GERMAN RETAIL LTD | Director | 2012-06-19 | CURRENT | 2002-10-18 | Active | |
ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED | Director | 2012-05-28 | CURRENT | 2009-06-22 | Dissolved 2016-07-20 | |
TUDORTREE PROPERTIES LIMITED | Director | 2010-11-12 | CURRENT | 2003-09-14 | Liquidation | |
LAMMAS GATE MANAGEMENT (NO.1) LIMITED | Director | 2009-05-19 | CURRENT | 1997-12-30 | Dissolved 2017-03-28 | |
INVESTEC PROPERTY (CRAWLEY) LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Dissolved 2013-08-24 | |
INVESTEC PROPERTY SERVICES LIMITED | Director | 2001-12-12 | CURRENT | 1983-08-17 | Dissolved 2015-02-07 | |
INVESTEC PROPERTY RESIDENTIAL LIMITED | Director | 2001-12-12 | CURRENT | 1993-10-25 | Dissolved 2013-08-25 | |
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED | Director | 2001-12-12 | CURRENT | 2000-08-29 | Dissolved 2016-07-20 | |
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED | Director | 2001-12-12 | CURRENT | 1994-02-14 | Liquidation | |
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED | Director | 2001-12-12 | CURRENT | 2001-04-12 | Dissolved 2017-03-23 | |
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED | Director | 2001-12-12 | CURRENT | 1996-10-16 | Dissolved 2018-04-17 | |
INVESTEC PROPERTY DEVELOPMENTS LIMITED | Director | 2001-12-12 | CURRENT | 1955-03-08 | Dissolved 2018-05-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 2 GRESHAM STREET LONDON EC2V 7QP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 2 GRESHAM STREET LONDON EC2V 7QP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/02/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS BERMEL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR GARY DOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | |
AR01 | 01/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MS SHILLA PINDORIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS STEVENS / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM NOEL SCOULAR / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS ROLAND BERMEL / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MURRAY / 16/06/2009 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DONOVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 500000/1000000 22/02/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 22/02/07 | |
88(2)R | AD 22/02/07--------- £ SI 500000@1=500000 £ IC 500000/1000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 2 GRESHAM STREET LONDON EC2V 7PE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/04--------- £ SI 499600@1=499600 £ IC 400/500000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES04 | NC INC ALREADY ADJUSTED 19/08/03 | |
123 | £ NC 400/500000 19/08/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED INVESTEC PROPERTY INVESTMENTS LI MITED CERTIFICATE ISSUED ON 12/07/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
Notices to Creditors | 2016-02-26 |
Appointment of Liquidators | 2016-02-26 |
Resolutions for Winding-up | 2016-02-26 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | THE CANADA LIFE ASSURANCE COMPANY |
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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 INVESTEC PROPERTY LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEPOSIT AGREEMENT | BEPI LLP INVEST LIMITED | 2007-08-17 | Outstanding |
RENT DEPOSIT DEED | OFFICE RESPONSE LIMITED | 1999-06-28 | Outstanding |
RENT DEPOSIT DEED | SWORDER BELCHER HOLT LIMITED | 1999-01-29 | Outstanding |
We have found 3 mortgage charges which are owed to INVESTEC PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INVESTEC PROPERTY LIMITED are:
Initiating party | Event Type | ||
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Defending party | INVESTEC PROPERTY LIMITED | Event Date | 2016-11-24 |
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named companies will be held at 10.00 am on 30 January 2017 at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidators showing how the winding-up of the Companies has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Proxies to be used at the Meeting must be lodged with the Liquidators not later than 12:00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | INVESTEC PROPERTY LIMITED | Event Date | 2016-02-22 |
NOTICE is hereby given that the Creditors of the above-named Company are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE, the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said 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 made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INVESTEC PROPERTY LIMITED | Event Date | 2016-02-10 |
Sue Roscoe and Lawrence King , of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | INVESTEC PROPERTY LIMITED | Event Date | 2016-02-10 |
Passed 10 February 2016 AT a GENERAL MEETING of the above-named company, duly convened and held at 2 Gresham Street, London, EC2V 7QP on 10 February 2016 , the following resolutions were duly passed, No. 1 as a special resolution and No. 2 as an ordinary resolution: 1. That the company be wound - up voluntarily. 2. That Sue Roscoe and Lawrence King (Office holder number: 8632 and 10452 ) of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holders Email: insolvency@critchleys.co.uk Tel: 01865 261100 Guy Scoular , Chairman : | |||
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. |