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Home > England & Wales Companies > INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
Company Information for

INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED

PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
04061249
Private Limited Company
Dissolved

Dissolved 2016-07-20

Company Overview

About Investec Property Investments (eagle Court) Ltd
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED was founded on 2000-08-29 and had its registered office in Paradise Square. The company was dissolved on the 2016-07-20 and is no longer trading or active.

Key Data
Company Name
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
 
Legal Registered Office
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in EC2V
 
Previous Names
ALPHAGRADE LIMITED12/09/2000
Filing Information
Company Number 04061249
Date formed 2000-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-07-20
Type of accounts DORMANT
Last Datalog update: 2016-10-20 02:18:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
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Company Officers of INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED

Current Directors
Officer Role Date Appointed
SHILLA PINDORIA
 Company Secretary 2011-01-19
GARY DOBSON
 Director 2012-06-19
CHRISTOPHER GRANT FORSYTH
 Director 2010-11-09
GUY WILLIAM NOEL SCOULAR
 Director 2001-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FRANCIS STEVENS
 Director 2000-09-20 2012-06-19
DOMINIC MURRAY
 Company Secretary 2007-05-09 2011-01-19
HANS ROLAND BERMEL
 Director 2000-09-20 2010-11-09
MICHAEL THOMAS DONOVAN
 Director 2001-05-31 2008-12-31
DAVID MILLER
 Company Secretary 2005-06-08 2007-05-09
GRANT ASHLEY DAVIES-RATCLIFF
 Company Secretary 2000-09-20 2005-06-08
COLIN ANDREW PLANK
 Director 2000-09-12 2001-05-31
KERRY ANNE ABIGAIL THOMAS
 Company Secretary 2000-09-12 2000-09-20
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2000-08-29 2000-09-12
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2000-08-29 2000-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DOBSON TECHNOLOGY NOMINEES LIMITED Director 2018-03-12 CURRENT 1986-11-19 Active
GARY DOBSON F&K SPF LTD Director 2017-11-06 CURRENT 2017-11-06 Liquidation
GARY DOBSON INVESTEC PROPERTY SERVICES LIMITED Director 2012-06-19 CURRENT 1983-08-17 Dissolved 2015-02-07
GARY DOBSON INVESTEC PROPERTY RESIDENTIAL LIMITED Director 2012-06-19 CURRENT 1993-10-25 Dissolved 2013-08-25
GARY DOBSON INVESTEC PROPERTY (CRAWLEY) LIMITED Director 2012-06-19 CURRENT 2002-03-04 Dissolved 2013-08-24
GARY DOBSON INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED Director 2012-06-19 CURRENT 1994-02-14 Liquidation
GARY DOBSON INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED Director 2012-06-19 CURRENT 2001-04-12 Dissolved 2017-03-23
GARY DOBSON INVESTEC PROPERTY LIMITED Director 2012-06-19 CURRENT 1960-02-09 Dissolved 2017-05-09
GARY DOBSON LAMMAS GATE MANAGEMENT (NO.1) LIMITED Director 2012-06-19 CURRENT 1997-12-30 Dissolved 2017-03-28
GARY DOBSON WHERRY ROAD NORWICH PROPCO LIMITED Director 2012-06-19 CURRENT 2010-12-22 Dissolved 2017-06-02
GARY DOBSON INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED Director 2012-06-19 CURRENT 1996-10-16 Dissolved 2018-04-17
GARY DOBSON INVESTEC PROPERTY DEVELOPMENTS LIMITED Director 2012-06-19 CURRENT 1955-03-08 Dissolved 2018-05-13
GARY DOBSON TUDORTREE PROPERTIES LIMITED Director 2012-06-19 CURRENT 2003-09-14 Liquidation
GARY DOBSON ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED Director 2012-05-28 CURRENT 2009-06-22 Dissolved 2016-07-20
GARY DOBSON INV-GERMAN RETAIL LTD Director 2011-07-06 CURRENT 2002-10-18 Active
CHRISTOPHER GRANT FORSYTH INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED Director 2010-03-15 CURRENT 2001-04-12 Dissolved 2017-03-23
CHRISTOPHER GRANT FORSYTH ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED Director 2009-06-22 CURRENT 2009-06-22 Dissolved 2016-07-20
GUY WILLIAM NOEL SCOULAR TECHNOLOGY NOMINEES LIMITED Director 2018-03-12 CURRENT 1986-11-19 Active
GUY WILLIAM NOEL SCOULAR F&K SPF LTD Director 2017-11-06 CURRENT 2017-11-06 Liquidation
GUY WILLIAM NOEL SCOULAR WHERRY ROAD NORWICH PROPCO LIMITED Director 2012-06-19 CURRENT 2010-12-22 Dissolved 2017-06-02
GUY WILLIAM NOEL SCOULAR INV-GERMAN RETAIL LTD Director 2012-06-19 CURRENT 2002-10-18 Active
GUY WILLIAM NOEL SCOULAR ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED Director 2012-05-28 CURRENT 2009-06-22 Dissolved 2016-07-20
GUY WILLIAM NOEL SCOULAR TUDORTREE PROPERTIES LIMITED Director 2010-11-12 CURRENT 2003-09-14 Liquidation
GUY WILLIAM NOEL SCOULAR LAMMAS GATE MANAGEMENT (NO.1) LIMITED Director 2009-05-19 CURRENT 1997-12-30 Dissolved 2017-03-28
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY (CRAWLEY) LIMITED Director 2002-03-04 CURRENT 2002-03-04 Dissolved 2013-08-24
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY SERVICES LIMITED Director 2001-12-12 CURRENT 1983-08-17 Dissolved 2015-02-07
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY RESIDENTIAL LIMITED Director 2001-12-12 CURRENT 1993-10-25 Dissolved 2013-08-25
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED Director 2001-12-12 CURRENT 1994-02-14 Liquidation
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED Director 2001-12-12 CURRENT 2001-04-12 Dissolved 2017-03-23
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY LIMITED Director 2001-12-12 CURRENT 1960-02-09 Dissolved 2017-05-09
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED Director 2001-12-12 CURRENT 1996-10-16 Dissolved 2018-04-17
GUY WILLIAM NOEL SCOULAR INVESTEC PROPERTY DEVELOPMENTS LIMITED Director 2001-12-12 CURRENT 1955-03-08 Dissolved 2018-05-13

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
2016-07-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 2 GRESHAM STREET LONDON EC2V 7QP
2015-01-054.70DECLARATION OF SOLVENCY
2015-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0101/02/14 FULL LIST
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-27AR0101/02/13 FULL LIST
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-20AP01DIRECTOR APPOINTED MR GARY DOBSON
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS
2012-02-21AR0101/02/12 FULL LIST
2011-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-21AR0101/02/11 FULL LIST
2011-01-20AP03SECRETARY APPOINTED MS SHILLA PINDORIA
2011-01-20TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR HANS BERMEL
2010-11-09AP01DIRECTOR APPOINTED CHRISTOPHER GRANT FORSYTH
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-26AR0101/02/10 FULL LIST
2009-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM NOEL SCOULAR / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS STEVENS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS ROLAND BERMEL / 18/11/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 19/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC MURRAY / 20/10/2009
2009-06-17288cSECRETARY'S CHANGE OF PARTICULARS / DOMINIC MURRAY / 16/06/2009
2009-02-05363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DONOVAN
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-01363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-29363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-06-03288aNEW SECRETARY APPOINTED
2007-06-03288bSECRETARY RESIGNED
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-20363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-09-20288cSECRETARY'S PARTICULARS CHANGED
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-27363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-07-05288bSECRETARY RESIGNED
2005-07-05288aNEW SECRETARY APPOINTED
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-13363aRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-01-26288cDIRECTOR'S PARTICULARS CHANGED
2004-01-26288cDIRECTOR'S PARTICULARS CHANGED
2003-09-09363aRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-10363aRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2001-12-19288aNEW DIRECTOR APPOINTED
2001-11-04288cDIRECTOR'S PARTICULARS CHANGED
2001-09-24363aRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-07-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-14288bDIRECTOR RESIGNED
2001-06-14288aNEW DIRECTOR APPOINTED
2000-11-06ELRESS386 DISP APP AUDS 25/10/00
2000-11-06ELRESS366A DISP HOLDING AGM 25/10/00
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27288bSECRETARY RESIGNED
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-09-27288aNEW SECRETARY APPOINTED
2000-09-2788(2)RAD 29/08/00--------- £ SI 2@1=2 £ IC 2/4
2000-09-21288bDIRECTOR RESIGNED
2000-09-21288aNEW DIRECTOR APPOINTED
2000-09-21287REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-12-30
Appointment of Liquidators2014-12-30
Resolutions for Winding-up2014-12-30
Fines / Sanctions
No fines or sanctions have been issued against INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 INVESTMENTS (EAGLE COURT) LIMITED

Intangible Assets
Patents
We have not found any records of INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
Trademarks
We have not found any records of INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) 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 (74990 - Non-trading company) as INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) 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 TypeNotices to Creditors
Defending partyINVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LTDEvent Date2014-12-22
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 TypeAppointment of Liquidators
Defending partyINVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LTDEvent Date2014-12-18
Sue Roscoe and Lawrence King , both of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LTDEvent Date2014-12-18
Special Resolution Passed 18 December 2014 Pursuant to Section 301 of The Companies Act 2006 and Section 84(1)(b) of The Insolvency Act 1986 At a General Meeting of the above-named company, duly convened and held at 2 Gresham Street, London, EC2V 7QP , on 18 December 2014 , 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 numbers: 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) 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 INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) 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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