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Home > England & Wales Companies > PROPERTY PARTNERS (WHITGIFT) LIMITED
Company Information for

PROPERTY PARTNERS (WHITGIFT) LIMITED

1 BREAD STREET, LONDON, EC4M 9HH,
Company Registration Number
02102601
Private Limited Company
Dissolved

Dissolved 2015-01-21

Company Overview

About Property Partners (whitgift) Ltd
PROPERTY PARTNERS (WHITGIFT) LIMITED was founded on 1987-02-23 and had its registered office in 1 Bread Street. The company was dissolved on the 2015-01-21 and is no longer trading or active.

Key Data
Company Name
PROPERTY PARTNERS (WHITGIFT) LIMITED
 
Legal Registered Office
1 BREAD STREET
LONDON
EC4M 9HH
Other companies in EC4M
 
Previous Names
BZW GLOBAL INVESTORS LIMITED02/12/1997
BARCLEAR LIMITED18/10/1995
Filing Information
Company Number 02102601
Date formed 1987-02-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-01-21
Type of accounts FULL
Last Datalog update: 2015-05-17 02:55:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPERTY PARTNERS (WHITGIFT) LIMITED

Company Officers of PROPERTY PARTNERS (WHITGIFT) LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2008-05-30
SCOTT EDWARD MASSIE
Director 2012-03-30
TENON NOMINEES LIMITED
Director 2012-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
DEBBIE ANN SMITH
Director 2008-05-30 2012-03-30
TIMOTHY SIMON WINSLOW
Director 2001-03-28 2012-03-30
ANCOSEC LIMITED
Company Secretary 2007-06-25 2008-05-30
JONATHAN MARTIN AUSTEN
Director 2006-09-30 2008-05-30
JEFFREY MARK PULSFORD
Director 2004-05-25 2008-05-30
DAVID MARK JOHNSTON DUFFIELD
Company Secretary 2004-05-25 2007-06-25
PATRICK DEIGMAN
Director 2004-05-25 2006-09-30
ANDREW PAUL ROSS THOMSON
Director 1997-12-02 2005-08-05
DAVID IAN HUNTER
Director 2003-12-10 2005-04-06
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2000-10-20 2004-05-25
ANNE ELIZABETH LUCKING
Director 2001-06-20 2004-03-08
IAIN ANDREW REID
Director 1997-12-02 2003-12-10
MARTIN JAMES GILBERT
Director 2000-10-20 2003-03-03
GRAHAM GOOD
Director 2000-10-20 2001-06-20
GEOFFREY GRODNER
Director 2001-03-28 2001-06-20
HAMISH KENNETH DONALDSON (JACK) MCALLISTER
Director 2001-03-28 2001-06-20
BRIAN CHRISTOPHER GAGE
Director 1997-12-02 2001-01-31
BARCOSEC LIMITED
Company Secretary 1996-07-26 2000-10-20
BARCOSEC LIMITED
Director 1998-09-15 2000-10-20
BAROMETERS LIMITED
Director 1998-09-15 2000-10-20
BARCLAYS DIRECTORS LIMITED
Director 1992-04-26 1999-07-27
BARCLAYS GROUP HOLDINGS LIMITED
Director 1992-04-26 1999-07-27
ANTHONY FRANCIS WILLIAMS
Company Secretary 1995-08-23 1996-07-26
JOHN MICHAEL DAVID ATTERBURY
Company Secretary 1992-04-26 1995-08-23

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SCOTT EDWARD MASSIE ABERDEEN US HOLDINGS LIMITED Director 2013-06-24 CURRENT 2005-11-18 Dissolved 2014-01-03
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-15LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-034.70DECLARATION OF SOLVENCY
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0126/04/14 FULL LIST
2014-04-11AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-10AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-05-21AR0126/04/13 FULL LIST
2012-06-15AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-05-22AA01PREVSHO FROM 31/12/2011 TO 30/06/2011
2012-05-01AR0126/04/12 FULL LIST
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSLOW
2012-04-02AP02CORPORATE DIRECTOR APPOINTED TENON NOMINEES LIMITED
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE SMITH
2012-04-02AP01DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE
2012-02-08AA01PREVEXT FROM 30/06/2011 TO 31/12/2011
2011-08-23AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-05-19AR0126/04/11 FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON WINSLOW / 01/04/2010
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE SMITH / 19/05/2011
2011-05-19AP01DIRECTOR APPOINTED MS DEBBIE SMITH
2010-08-23AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-05-10AR0126/04/10 FULL LIST
2010-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ONE BOW CHURCHYARD LONDON EC4M 9HH
2009-05-13363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-05-12190LOCATION OF DEBENTURE REGISTER
2009-05-12288aSECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH
2009-05-12353LOCATION OF REGISTER OF MEMBERS
2009-05-11AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY ANCOSEC LIMITED
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA
2008-05-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-05-29AAFULL ACCOUNTS MADE UP TO 30/06/06
2008-05-07363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-07-06288aNEW SECRETARY APPOINTED
2007-07-05288bSECRETARY RESIGNED
2007-05-03363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21288bDIRECTOR RESIGNED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-07-21AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-05-15363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-03-17ELRESS386 DISP APP AUDS 09/03/06
2006-03-17ELRESS366A DISP HOLDING AGM 09/03/06
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13363aRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-08-19288bDIRECTOR RESIGNED
2005-07-21288bDIRECTOR RESIGNED
2005-06-14288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14288cDIRECTOR'S PARTICULARS CHANGED
2005-06-03353LOCATION OF REGISTER OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: ONE BOW CHURCHYARD LONDON EC1M 9HH
2004-07-05288aNEW SECRETARY APPOINTED
2004-07-05288aNEW DIRECTOR APPOINTED
2004-07-05288bSECRETARY RESIGNED
2004-07-05288aNEW DIRECTOR APPOINTED
2004-05-11363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PROPERTY PARTNERS (WHITGIFT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-01
Appointment of Liquidators2014-07-04
Resolutions for Winding-up2014-07-04
Notices to Creditors2014-07-04
Fines / Sanctions
No fines or sanctions have been issued against PROPERTY PARTNERS (WHITGIFT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROPERTY PARTNERS (WHITGIFT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 PROPERTY PARTNERS (WHITGIFT) LIMITED

Intangible Assets
Patents
We have not found any records of PROPERTY PARTNERS (WHITGIFT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPERTY PARTNERS (WHITGIFT) LIMITED
Trademarks
We have not found any records of PROPERTY PARTNERS (WHITGIFT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPERTY PARTNERS (WHITGIFT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PROPERTY PARTNERS (WHITGIFT) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where PROPERTY PARTNERS (WHITGIFT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPROPERTY PARTNERS (WHITGIFT) LIMITEDEvent Date2014-07-01
Laura May Waters and Peter James Greaves of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPROPERTY PARTNERS (WHITGIFT) LIMITEDEvent Date2014-07-01
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 1 July 2014 to wind up the above company and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Peter Greaves and Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office. Laura Waters and Peter Greaves (IP Numbers 9477 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 1 July 2014 . Further information about this case is available from Joshua Goldsmith at the above office of PricewaterhouseCoopers LLP on 020 7213 4371 .
 
Initiating party Event TypeNotices to Creditors
Defending partyPROPERTY PARTNERS (WHITGIFT) LIMITEDEvent Date2014-07-01
On 1 July 2014 the above-named company, which traded as a real estate management company, whose registered office is at Bow Bells House, 1 Bread Street, London EC4M 9HH was placed into members voluntary liquidation and Laura Waters (office holder no: 9477 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The company is presently expected to be able to pay any known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 5 August 2014 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about this case is available from Joshua Goldsmith at the above office of PricewaterhouseCoopers LLP on 020 7213 4371 . Laura Waters , Joint Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyPROPERTY PARTNERS (WHITGIFT) LIMITEDEvent Date2014-07-01
Laura Waters (IP Number 9477 ) and Peter Greaves (IP Number 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Liquidators of the above company on 1 July 2014 . Notice is hereby given, as required by Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 7 October 2014 commencing at 10.30 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by no later than 12.00 hours on 6 October 2014. Further information is available from Joshua Goldsmith at the offices of PricewaterhouseCoopers LLP on 0207 213 4371.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPERTY PARTNERS (WHITGIFT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROPERTY PARTNERS (WHITGIFT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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