Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > UNION PROPERTIES (KX) LTD
Company Information for

UNION PROPERTIES (KX) LTD

WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
04817732
Private Limited Company
Dissolved

Dissolved 2018-06-13

Company Overview

About Union Properties (kx) Ltd
UNION PROPERTIES (KX) LTD was founded on 2003-07-02 and had its registered office in Winslow. The company was dissolved on the 2018-06-13 and is no longer trading or active.

Key Data
Company Name
UNION PROPERTIES (KX) LTD
 
Legal Registered Office
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in SL4
 
Filing Information
Company Number 04817732
Date formed 2003-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2018-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-20 12:24:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNION PROPERTIES (KX) LTD

Company Officers of UNION PROPERTIES (KX) LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER PLOUTARHOU
Company Secretary 2003-07-02
CHRISTOPHER PLOUTARHOU
Director 2003-07-02
PATRICK JAMES ROONEY
Director 2003-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
ACE SECRETARIES LIMITED
Company Secretary 2003-07-02 2003-07-02
ACE REGISTRARS LIMITED
Director 2003-07-02 2003-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PLOUTARHOU CHAMBER STREET DEVELOPMENTS LIMITED Company Secretary 2006-05-19 CURRENT 2005-11-11 Active
CHRISTOPHER PLOUTARHOU QUEMERFORD ROAD LTD Director 2015-12-17 CURRENT 2015-12-17 Active
CHRISTOPHER PLOUTARHOU N1 LONDON DEVELOPMENTS LIMITED Director 2015-10-16 CURRENT 2014-05-07 Active
CHRISTOPHER PLOUTARHOU GPAD LONDON LTD Director 2015-02-25 CURRENT 2015-02-25 Active
CHRISTOPHER PLOUTARHOU LYTTON DEVELOPMENTS LTD Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-01-26
CHRISTOPHER PLOUTARHOU CHAMBER STREET DEVELOPMENTS LIMITED Director 2006-05-19 CURRENT 2005-11-11 Active
CHRISTOPHER PLOUTARHOU GPAD LTD Director 2002-03-21 CURRENT 2002-03-21 Active
CHRISTOPHER PLOUTARHOU FLOPLO LTD Director 2001-03-22 CURRENT 2001-03-22 Active
PATRICK JAMES ROONEY ACTON STREET FREEHOLD LTD Director 2016-10-31 CURRENT 2016-10-31 Active
PATRICK JAMES ROONEY CIRCULAR CYLINDER LIMITED Director 2008-08-12 CURRENT 2007-07-31 Dissolved 2014-04-02
PATRICK JAMES ROONEY RFM CONSTRUCTION LIMITED Director 2002-01-14 CURRENT 2002-01-14 Dissolved 2014-02-04

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
2018-06-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-13LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017
2016-06-30AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE
2016-03-034.70DECLARATION OF SOLVENCY
2016-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-034.70DECLARATION OF SOLVENCY
2016-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-03LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0102/07/15 FULL LIST
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0102/07/14 FULL LIST
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-02DISS40DISS40 (DISS40(SOAD))
2013-10-30AR0102/07/13 FULL LIST
2013-10-29GAZ1FIRST GAZETTE
2013-04-16AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-09AR0102/07/12 FULL LIST
2011-11-28AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-01AR0102/07/11 FULL LIST
2011-04-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-01AR0102/07/10 FULL LIST
2009-12-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 11A VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE
2009-09-10363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-01363sRETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS
2008-04-14AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-12363sRETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-27363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/06
2006-02-09363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-07-01395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-30363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2005-02-0388(2)RAD 04/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-15395PARTICULARS OF MORTGAGE/CHARGE
2003-11-15395PARTICULARS OF MORTGAGE/CHARGE
2003-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-28288bSECRETARY RESIGNED
2003-07-28288bDIRECTOR RESIGNED
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 869 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
2003-07-28288aNEW DIRECTOR APPOINTED
2003-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to UNION PROPERTIES (KX) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2016-02-29
Notices to Creditors2016-02-29
Appointment of Liquidators2016-02-29
Proposal to Strike Off2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against UNION PROPERTIES (KX) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SUBORDINATION 2005-07-20 Outstanding NORTHERN ROCK PLC
LEGAL MORTGAGE 2005-07-01 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2003-11-15 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 1,909,136
Creditors Due Within One Year 2012-07-31 £ 1,953,691
Creditors Due Within One Year 2012-07-31 £ 1,953,691
Creditors Due Within One Year 2011-07-31 £ 2,030,441

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 UNION PROPERTIES (KX) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 71,930
Cash Bank In Hand 2012-07-31 £ 60,079
Cash Bank In Hand 2012-07-31 £ 60,079
Cash Bank In Hand 2011-07-31 £ 34,007
Current Assets 2013-07-31 £ 2,111,087
Current Assets 2012-07-31 £ 2,096,852
Current Assets 2012-07-31 £ 2,096,852
Current Assets 2011-07-31 £ 2,094,565
Debtors 2013-07-31 £ 27,879
Debtors 2012-07-31 £ 25,495
Debtors 2012-07-31 £ 25,495
Debtors 2011-07-31 £ 49,280
Secured Debts 2013-07-31 £ 1,800,035
Secured Debts 2012-07-31 £ 1,800,035
Secured Debts 2012-07-31 £ 1,800,035
Secured Debts 2011-07-31 £ 1,800,035
Shareholder Funds 2013-07-31 £ 201,951
Shareholder Funds 2012-07-31 £ 143,161
Shareholder Funds 2012-07-31 £ 143,161
Shareholder Funds 2011-07-31 £ 64,124
Stocks Inventory 2013-07-31 £ 2,011,278
Stocks Inventory 2012-07-31 £ 2,011,278
Stocks Inventory 2012-07-31 £ 2,011,278
Stocks Inventory 2011-07-31 £ 2,011,278

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNION PROPERTIES (KX) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNION PROPERTIES (KX) LTD
Trademarks
We have not found any records of UNION PROPERTIES (KX) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNION PROPERTIES (KX) LTD. 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 (68310 - Real estate agencies) as UNION PROPERTIES (KX) LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where UNION PROPERTIES (KX) LTD 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 TypeResolutions for Winding-up
Defending partyUNION PROPERTIES (KX) LIMITEDEvent Date2016-02-23
Registered In England & Wales Passed 23 February 2016 At a General Meeting of the shareholders of the above named company, duly convened and held on 23 February 2016 at 10.30am at Unit 1, 9a Dallington Street, Clerkenwell, London EC1V 0BQ the following resolutions were duly passed the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions. 1. That the company be wound-up voluntarily. 2. The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986). 3. In accordance with the provisions of the companys articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the companys assets. 4. That Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331, E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up. 5. In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidators remuneration be fixed as a set amount. Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ Christopher Ploutarhou : Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyUNION PROPERTIES (KX) LIMITEDEvent Date2016-02-23
and in the Matter of the Insolvency Act 1986 In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 23 February 2016 I was appointed Liquidator of Union Properties (KX) Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 20 April 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 , E-mail: mail@robertday.biz ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. Note: This notice is purely formal. All creditors have been or will be paid in full. Robert Day :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyUNION PROPERTIES (KX) LIMITEDEvent Date2016-02-23
Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz :
 
Initiating party Event TypeProposal to Strike Off
Defending partyUNION PROPERTIES (KX) LTDEvent Date2013-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNION PROPERTIES (KX) LTD 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 UNION PROPERTIES (KX) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode MK18 3AJ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4