Dissolved
Dissolved 2018-05-22
Company Information for LONDON AND REGIONAL PROPERTY FUND (NO.8) LIMITED
LONDON BRIDGE, LONDON, SE1 9QR,
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Company Registration Number
02935345
Private Limited Company
Dissolved Dissolved 2018-05-22 |
Company Name | |
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LONDON AND REGIONAL PROPERTY FUND (NO.8) LIMITED | |
Legal Registered Office | |
LONDON BRIDGE LONDON SE1 9QR Other companies in SE1 | |
Company Number | 02935345 | |
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Date formed | 1994-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2018-05-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-16 13:23:27 |
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Officer | Role | Date Appointed |
---|---|---|
MOIRA SANDRA GERSHINSON |
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COLIN ANTHONY GERSHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN ANDREW GERSHINSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAVENHART SERVICES (MSG) LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Liquidation | |
LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2015-07-23 | |
LONDON & REGIONAL PROPERTY TRADING LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2001-10-08 | Dissolved 2015-07-23 | |
RAVENHART SERVICES (NO.4) LIMITED | Company Secretary | 1999-04-20 | CURRENT | 1999-03-01 | Liquidation | |
LONDON & REGIONAL PROPERTY FUND LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED | Company Secretary | 1994-09-19 | CURRENT | 1994-09-19 | Active | |
LONDON AND REGIONAL PROPERTY FUND (NO.7) LIMITED | Company Secretary | 1994-06-03 | CURRENT | 1994-06-03 | Active - Proposal to Strike off | |
LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED | Company Secretary | 1994-01-12 | CURRENT | 1994-01-12 | Dissolved 2015-05-05 | |
CARLTON PROPERTY (LONDON) LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2018-07-17 | |
THE CENTRE FOR JEWISH LIFE LTD | Director | 2011-12-05 | CURRENT | 2007-05-08 | Liquidation | |
SPORTS MEMORABILIA TRADING LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2014-09-16 | |
MADE ONLINE LIMITED | Director | 2009-01-19 | CURRENT | 2008-10-29 | Dissolved 2014-05-06 | |
BLENCROWN LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active - Proposal to Strike off | |
MADE AFRICA LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Active - Proposal to Strike off | |
MADE BY THE PEOPLE FOR THE PEOPLE LIMITED | Director | 2008-03-20 | CURRENT | 2005-11-30 | Dissolved 2016-11-25 | |
GEES LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-07-23 | |
RAVENHART SERVICES (MSG) LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Liquidation | |
BUSINESS ENVIRONMENT WESTBOURNE ONE | Director | 2006-12-08 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
CIRCLENUMBER LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2016-11-24 | |
LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2015-07-23 | |
TOLLRISE LIMITED | Director | 2005-11-23 | CURRENT | 2005-09-01 | Dissolved 2014-09-16 | |
GUIDECONE LIMITED | Director | 2005-11-23 | CURRENT | 2005-09-28 | Dissolved 2016-07-26 | |
MAYA LEATHER GOODS LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Dissolved 2013-08-20 | |
RAVENCAP (NO.3) LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2013-08-13 | |
BEHL LIMITED | Director | 2004-07-29 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
YARNGUIDE LIMITED | Director | 2004-07-29 | CURRENT | 2003-11-28 | Dissolved 2016-07-26 | |
AXELGOLD LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2013-12-10 | |
ABICROWN LIMITED | Director | 2002-11-20 | CURRENT | 2002-10-31 | Dissolved 2013-12-10 | |
LONDON & REGIONAL PROPERTY TRADING LIMITED | Director | 2002-10-08 | CURRENT | 2001-10-08 | Dissolved 2015-07-23 | |
GENDA LIMITED | Director | 2002-09-11 | CURRENT | 2002-09-11 | Dissolved 2016-01-19 | |
BUSINESS ENVIRONMENT GROUP E1 LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
RAVENHART SERVICES (NO.4) LIMITED | Director | 1999-04-20 | CURRENT | 1999-03-01 | Liquidation | |
LONDON & REGIONAL PROPERTY FUND LIMITED | Director | 1998-11-30 | CURRENT | 1998-11-30 | Active | |
LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED | Director | 1994-09-19 | CURRENT | 1994-09-19 | Active | |
LONDON AND REGIONAL PROPERTY FUND (NO.7) LIMITED | Director | 1994-06-03 | CURRENT | 1994-06-03 | Active - Proposal to Strike off | |
LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED | Director | 1994-01-12 | CURRENT | 1994-01-12 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 03/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/06/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 03/06/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Resolutions for Winding-up | 2014-04-17 |
Appointment of Liquidators | 2014-04-17 |
Proposal to Strike Off | 2012-04-10 |
Proposal to Strike Off | 2010-04-27 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC | |
CHARGE DEED | Satisfied | NORTHERN ROCK PLC | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | NORTHERN ROCK PLC | |
CHARGE DEED | Satisfied | NORTHERN ROCK PLC | |
CHARGE OVER DEPOSIT | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LETTER OF SET-OFF | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC |
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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 LONDON AND REGIONAL PROPERTY FUND (NO.8) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON AND REGIONAL PROPERTY FUND (NO.8) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | LONDON AND REGIONAL PROPERTY FUND (NO. 8) LIMITED | Event Date | 2014-04-09 |
At a General Meeting of the above named company convened and held at Bridge House, London Bridge, London SE1 9QR on 09 April 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Anthony Malcolm Cork and Stephen Paul Grant , both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR , (IP Nos 009401 and 008929) be and are hereby appointed joint liquidators of the Company for the purposes of the winding up and that they may act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Anthony Malcolm Cork and Stephen Paul Grant as Joint Liquidators. For further details contact: Meghan Andrews, Email: meghan.andrews@wilkinskennedy.com or on 0207 403 1877. Colin Gershinson , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LONDON AND REGIONAL PROPERTY FUND (NO. 8) LIMITED | Event Date | 2014-04-09 |
Anthony Malcolm Cork and Stephen Paul Grant , both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : For further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com or on 0207 403 1877. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LONDON AND REGIONAL PROPERTY FUND (NO.8) LIMITED | Event Date | 2012-04-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LONDON AND REGIONAL PROPERTY FUND (NO.8) LIMITED | Event Date | 2010-04-27 |
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. |