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Home > England & Wales Companies > PROPRIETARY PROPERTY INVESTMENTS LIMITED
Company Information for

PROPRIETARY PROPERTY INVESTMENTS LIMITED

EGHAM, SURREY, TW20 9HY,
Company Registration Number
03060705
Private Limited Company
Dissolved

Dissolved 2016-05-22

Company Overview

About Proprietary Property Investments Ltd
PROPRIETARY PROPERTY INVESTMENTS LIMITED was founded on 1995-05-24 and had its registered office in Egham. The company was dissolved on the 2016-05-22 and is no longer trading or active.

Key Data
Company Name
PROPRIETARY PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
EGHAM
SURREY
TW20 9HY
Other companies in TW20
 
Filing Information
Company Number 03060705
Date formed 1995-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-05-31
Date Dissolved 2016-05-22
Type of accounts SMALL
Last Datalog update: 2016-06-16 07:32:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPRIETARY PROPERTY INVESTMENTS LIMITED
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Company Officers of PROPRIETARY PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN ATTFIELD
 Company Secretary 1995-05-30
ANDREW JOHN ATTFIELD
 Director 1995-05-30
KEITH CLARK
 Director 1995-05-30
GEOFFREY ALLAN HOUGHTON
 Director 1995-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1995-05-24 1995-05-30
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1995-05-24 1995-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN ATTFIELD CHARTAC MANAGEMENT LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active
ANDREW JOHN ATTFIELD LAND ENTERPRISES LIMITED Company Secretary 1998-07-06 CURRENT 1998-05-20 Active
ANDREW JOHN ATTFIELD ASCENT PRODUCTS LIMITED Company Secretary 1997-11-21 CURRENT 1987-03-26 Liquidation
ANDREW JOHN ATTFIELD CAXTON PROPERTY COMPANY LIMITED Company Secretary 1996-04-30 CURRENT 1996-04-29 Active
ANDREW JOHN ATTFIELD LASTGATE LIMITED Company Secretary 1991-09-28 CURRENT 1988-03-21 Active
ANDREW JOHN ATTFIELD FOLKESTONE PROPERTY COMPANY LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active
ANDREW JOHN ATTFIELD DDL133 LIMITED Director 2010-07-21 CURRENT 2010-07-21 Dissolved 2016-05-02
ANDREW JOHN ATTFIELD BETHERSDEN PROPERTY COMPANY LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
ANDREW JOHN ATTFIELD CHARTAC MANAGEMENT LIMITED Director 2007-08-22 CURRENT 2007-08-22 Active
ANDREW JOHN ATTFIELD LAND ENTERPRISES LIMITED Director 2003-09-28 CURRENT 1998-05-20 Active
ANDREW JOHN ATTFIELD LASTGATE LIMITED Director 2003-09-27 CURRENT 1988-03-21 Active
ANDREW JOHN ATTFIELD CAXTON PROPERTY COMPANY LIMITED Director 1996-04-30 CURRENT 1996-04-29 Active
ANDREW JOHN ATTFIELD ASCENT PRODUCTS LIMITED Director 1995-08-17 CURRENT 1987-03-26 Liquidation
KEITH CLARK DDL133 LIMITED Director 2010-07-21 CURRENT 2010-07-21 Dissolved 2016-05-02
KEITH CLARK LITTLE GOLDWELL PROPERTY COMPANY LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
GEOFFREY ALLAN HOUGHTON 34 DALBY SQUARE RTM COMPANY LIMITED Director 2017-07-29 CURRENT 2004-11-08 Active
GEOFFREY ALLAN HOUGHTON 1 KING STREET (MARGATE) FREEHOLD LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active

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
2016-05-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2014
2016-02-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013
2013-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012
2012-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 24
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 27
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 21
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 39
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 26
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 38
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 51
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 50
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 49
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 22
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 48
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 25
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 47
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 46
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 45
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 44
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 43
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 42
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 23
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 20
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 18
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 31
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 32
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 41
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 40
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 29
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 30
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 28
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 33
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 34
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 35
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 36
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 19
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 37
2011-01-14MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9
2011-01-104.70DECLARATION OF SOLVENCY
2011-01-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-01-10LRESSPSPECIAL RESOLUTION TO WIND UP
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM CAXTON COTTAGE ASHFORD ROAD BETHERSDEN ASHFORD KENT TN26 3AP
2010-05-13LATEST SOC13/05/10 STATEMENT OF CAPITAL;GBP 6
2010-05-13AR0104/05/10 FULL LIST
2010-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-05-11363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to PROPRIETARY PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-29
Fines / Sanctions
No fines or sanctions have been issued against PROPRIETARY PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 51
Mortgages/Charges outstanding 50
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-05-29 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-05-10 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-04-16 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-03-28 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-03-28 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-03-22 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-03-22 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-03-22 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-03-22 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-03-06 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-03-06 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-03-06 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-02-23 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-02-15 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-02-06 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-02-03 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-01-23 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-01-19 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-01-17 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-01-17 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-12-23 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-12-16 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-12-07 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-12-01 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-11-22 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-10-05 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-10-05 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-10-05 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-10-05 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-10-04 ALL of the property or undertaking has been released from charge NATIONWIDE BUILDING SOCIETY
DEBENTURE 1995-09-29 Satisfied NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of PROPRIETARY PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPRIETARY PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of PROPRIETARY PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPRIETARY PROPERTY INVESTMENTS 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 (7020 - Letting of own property) as PROPRIETARY PROPERTY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROPRIETARY PROPERTY INVESTMENTS 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 TypeFinal Meetings
Defending partyPROPRIETARY PROPERTY INVESTMENTS LIMITEDEvent Date2015-10-22
Notice is hereby given that a final meeting of the members of Proprietary Property Investments Limited will be held at 11.00 am on 22 December 2015. The meeting will be held at the offices of Wilkins Kennedy LLP, Gladstone House, 77/79 High Street, Egham, Surrey, TW20 9HY. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolution will be considered at the meeting: That the Joint Liquidators receive their release. Proxies to be used at the meeting must be returned to the offices of Wilkins Kennedy LLP, Gladstone House, 77/79 High Street, Egham, Surrey TW20 9HY no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 15 December 2010 Office Holder details: Keith Aleric Stevens, (IP No. 008065) and John Arthur Kirkpatrick, (IP No. 002230) both of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY For further details contact: Jack Darby, Tel: 01784 430584
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPRIETARY PROPERTY INVESTMENTS 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 PROPRIETARY PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW20 9HY