Active - Proposal to Strike off
Company Information for STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP,
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Company Registration Number
01689558
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED | |
Legal Registered Office | |
27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP Other companies in B3 | |
Company Number | 01689558 | |
---|---|---|
Company ID Number | 01689558 | |
Date formed | 1982-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 26/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-09-05 07:00:33 |
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Officer | Role | Date Appointed |
---|---|---|
DENISE PATRICIA BURTON |
||
JACQUELINE ANN BERROW |
||
GARY JOHN |
||
MARK DAVID THOMAS |
||
ANDREW WILLIAM VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ROBERT HOPSON |
Director | ||
ANDREW JS COX |
Director | ||
SHAUN JAMES DARLEY |
Director | ||
CAROLYN TROUSDALE |
Company Secretary | ||
RACHEL ABIGAIL BENJAMIN |
Company Secretary | ||
ANDREW CHRISTOPHER BOLTER |
Director | ||
JEREMY CHARLES DOUGLAS TOWNSEND |
Director | ||
ADAM JEREMY SYKES |
Director | ||
ALISON THOMPSON WHEATON |
Director | ||
VICTORIA MARGARET PENRICE |
Company Secretary | ||
JOHN CHRISTOPHER NOEL ROBERT HAY BUTTERFIELD |
Director | ||
KARIM NAFFAH |
Director | ||
DAVID JOHN TWOMLOW |
Company Secretary | ||
PAUL ARTHUR TOLLEY |
Director | ||
ANTHONY PUGH PHILLIPS |
Director | ||
MARK SIMON SWITHENBANK |
Company Secretary | ||
JOHN RICHARD ALLEN |
Director | ||
FIONA MARY BROWN |
Company Secretary | ||
MICHAEL ROBERT THOMPSON |
Director | ||
JOHN DAVID LONGDEN |
Director | ||
PAUL THOMAS |
Director | ||
HUGH LAWRENCE BALL |
Director | ||
PETER FRANCIS SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDMARK LEISURE LIMITED | Director | 2010-08-31 | CURRENT | 1973-06-11 | Dissolved 2015-02-17 | |
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED | Director | 2010-08-31 | CURRENT | 1972-12-08 | Dissolved 2014-07-22 | |
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED | Director | 2010-08-31 | CURRENT | 2007-07-04 | Dissolved 2015-02-17 | |
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 2003-09-04 | Active | |
STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2010-08-31 | CURRENT | 1985-11-04 | Active - Proposal to Strike off | |
MITCHELLS & BUTLERS FINANCE PLC | Director | 2010-08-31 | CURRENT | 2003-05-28 | Active | |
MITCHELLS & BUTLERS (IP) LIMITED | Director | 2010-08-31 | CURRENT | 2003-09-03 | Active | |
MITCHELLS & BUTLERS LEASE COMPANY LIMITED | Director | 2010-08-31 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
EAST LONDON PUBS AND RESTAURANTS LIMITED | Director | 2010-08-31 | CURRENT | 1989-04-26 | Active | |
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED | Director | 2010-08-31 | CURRENT | 2008-01-17 | Active | |
TEMPLE CIRCUS DEVELOPMENTS LIMITED | Director | 2010-08-31 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
BROWNS RESTAURANT (BRIGHTON) LIMITED | Director | 2010-08-31 | CURRENT | 1981-05-28 | Active | |
OLD KENTUCKY RESTAURANTS LIMITED | Director | 2010-08-31 | CURRENT | 1949-03-18 | Active | |
BROWNS RESTAURANTS LIMITED | Director | 2010-08-31 | CURRENT | 1971-02-01 | Active | |
BROWNS RESTAURANT (OXFORD) LIMITED | Director | 2010-08-31 | CURRENT | 1983-06-10 | Active | |
BROWNS RESTAURANT (BRISTOL) LIMITED | Director | 2010-08-31 | CURRENT | 1989-02-24 | Active | |
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 1991-05-07 | Active | |
MITCHELLS & BUTLERS HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 1997-08-15 | Active | |
BEDE RETAIL INVESTMENTS LIMITED | Director | 2010-08-31 | CURRENT | 2000-12-11 | Active - Proposal to Strike off | |
CROWNHILL ESTATES (DERRIFORD) LIMITED | Director | 2010-08-31 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
MITCHELLS & BUTLERS ACQUISITION COMPANY | Director | 2010-08-31 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED | Director | 2010-08-31 | CURRENT | 2007-07-04 | Active | |
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED | Director | 2010-08-31 | CURRENT | 1898-03-16 | Active | |
MITCHELLS & BUTLERS (PROPERTY) LIMITED | Director | 2010-08-31 | CURRENT | 1977-02-23 | Active | |
LASTBREW LIMITED | Director | 2010-08-31 | CURRENT | 1902-12-01 | Active - Proposal to Strike off | |
BROWNS RESTAURANT (LONDON) LIMITED | Director | 2010-08-31 | CURRENT | 1934-09-12 | Active | |
BROWNS RESTAURANT (CAMBRIDGE) LIMITED | Director | 2010-08-31 | CURRENT | 1975-12-18 | Active | |
STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2012-11-12 | CURRENT | 1985-11-04 | Active - Proposal to Strike off | |
TEMPLE CIRCUS DEVELOPMENTS LIMITED | Director | 2012-11-12 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED | Director | 2012-11-12 | CURRENT | 1898-03-16 | Active | |
ORCHID PUBS & DINING LIMITED | Director | 2014-09-15 | CURRENT | 2008-11-20 | Active | |
MIDCO 1 LIMITED | Director | 2014-09-15 | CURRENT | 2006-06-02 | Active | |
INTERTAIN (DINING) LIMITED | Director | 2011-09-10 | CURRENT | 2009-09-30 | Liquidation | |
HA HA BAR AND GRILL LIMITED | Director | 2010-10-04 | CURRENT | 2007-06-27 | Active | |
LANDMARK LEISURE LIMITED | Director | 2010-08-31 | CURRENT | 1973-06-11 | Dissolved 2015-02-17 | |
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED | Director | 2010-08-31 | CURRENT | 1972-12-08 | Dissolved 2014-07-22 | |
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED | Director | 2010-08-31 | CURRENT | 2007-07-04 | Dissolved 2015-02-17 | |
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 2003-09-04 | Active | |
STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2010-08-31 | CURRENT | 1985-11-04 | Active - Proposal to Strike off | |
MITCHELLS & BUTLERS FINANCE PLC | Director | 2010-08-31 | CURRENT | 2003-05-28 | Active | |
MITCHELLS & BUTLERS (IP) LIMITED | Director | 2010-08-31 | CURRENT | 2003-09-03 | Active | |
MITCHELLS & BUTLERS LEASE COMPANY LIMITED | Director | 2010-08-31 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
EAST LONDON PUBS AND RESTAURANTS LIMITED | Director | 2010-08-31 | CURRENT | 1989-04-26 | Active | |
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED | Director | 2010-08-31 | CURRENT | 2008-01-17 | Active | |
TEMPLE CIRCUS DEVELOPMENTS LIMITED | Director | 2010-08-31 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
BROWNS RESTAURANT (BRIGHTON) LIMITED | Director | 2010-08-31 | CURRENT | 1981-05-28 | Active | |
BROWNS RESTAURANTS LIMITED | Director | 2010-08-31 | CURRENT | 1971-02-01 | Active | |
BROWNS RESTAURANT (OXFORD) LIMITED | Director | 2010-08-31 | CURRENT | 1983-06-10 | Active | |
BROWNS RESTAURANT (BRISTOL) LIMITED | Director | 2010-08-31 | CURRENT | 1989-02-24 | Active | |
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 1991-05-07 | Active | |
MITCHELLS & BUTLERS HOLDINGS LIMITED | Director | 2010-08-31 | CURRENT | 1997-08-15 | Active | |
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED | Director | 2010-08-31 | CURRENT | 2000-03-29 | Active | |
BEDE RETAIL INVESTMENTS LIMITED | Director | 2010-08-31 | CURRENT | 2000-12-11 | Active - Proposal to Strike off | |
CROWNHILL ESTATES (DERRIFORD) LIMITED | Director | 2010-08-31 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
MITCHELLS & BUTLERS ACQUISITION COMPANY | Director | 2010-08-31 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED | Director | 2010-08-31 | CURRENT | 2007-07-04 | Active | |
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED | Director | 2010-08-31 | CURRENT | 1898-03-16 | Active | |
MITCHELLS & BUTLERS RETAIL LIMITED | Director | 2010-08-31 | CURRENT | 1887-06-07 | Active | |
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED | Director | 2010-08-31 | CURRENT | 1971-01-29 | Active | |
MITCHELLS & BUTLERS (PROPERTY) LIMITED | Director | 2010-08-31 | CURRENT | 1977-02-23 | Active | |
LASTBREW LIMITED | Director | 2010-08-31 | CURRENT | 1902-12-01 | Active - Proposal to Strike off | |
BROWNS RESTAURANT (LONDON) LIMITED | Director | 2010-08-31 | CURRENT | 1934-09-12 | Active | |
BROWNS RESTAURANT (CAMBRIDGE) LIMITED | Director | 2010-08-31 | CURRENT | 1975-12-18 | Active | |
OLD KENTUCKY RESTAURANTS LIMITED | Director | 2010-08-09 | CURRENT | 1949-03-18 | Active | |
MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED | Director | 2004-01-22 | CURRENT | 2003-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/20 | |
AP03 | Appointment of Ms Denise Patricia Burton as company secretary on 2020-09-07 | |
TM02 | Termination of appointment of Gregory Joseph Mcmahon on 2020-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AP03 | Appointment of Mr Gregory Joseph Mcmahon as company secretary on 2020-04-01 | |
TM02 | Termination of appointment of Denise Patricia Burton on 2020-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/18 | |
SH19 | Statement of capital on 2018-09-18 GBP 1.00100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/09/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 10010000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/09/16 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 10010000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/09/15 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 10010000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/09/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 10010000 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPSON | |
AA | FULL ACCOUNTS MADE UP TO 28/09/13 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR MARK DAVID THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/12 | |
AP01 | DIRECTOR APPOINTED STEPHEN ROBERT HOPSON | |
AP01 | DIRECTOR APPOINTED GARY JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DARLEY | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
AA | FULL ACCOUNTS MADE UP TO 24/09/11 | |
AR01 | 30/04/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 25/09/10 | |
AP03 | SECRETARY APPOINTED MS DENISE PATRICIA BURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE | |
AP03 | SECRETARY APPOINTED MISS CAROLYN TROUSDALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANN BERROW | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND | |
AR01 | 30/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/09/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES DOUGLAS TOWNSEND / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DARLEY / 13/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 13/11/2009 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BOLTER | |
AP01 | DIRECTOR APPOINTED ANDREW COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WHEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SYKES | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN | |
288b | APPOINTMENT TERMINATED SECRETARY VICTORIA PENRICE | |
AA | FULL ACCOUNTS MADE UP TO 27/09/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BUTTERFIELD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DARLEY / 14/07/2008 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY DATED 29TH SEPTEMBER 1999 WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26TH OCTOBER 1999 | Satisfied | JAMES MACNEILL AND MARY MACNEILL | |
LEGAL CHARGE | Satisfied | HUGH LAWRENCE BALL | |
FIXED AND FLOATING CHARGE | Satisfied | BASS DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | H.L.BALL |
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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 STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED are:
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. |