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Company Information for

1853 PROPERTIES LIMITED

16 QUEEN SQUARE, BRISTOL, BS1 4NT,
Company Registration Number
04973989
Private Limited Company
Dissolved

Dissolved 2015-08-08

Company Overview

About 1853 Properties Ltd
1853 PROPERTIES LIMITED was founded on 2003-11-24 and had its registered office in 16 Queen Square. The company was dissolved on the 2015-08-08 and is no longer trading or active.

Key Data
Company Name
1853 PROPERTIES LIMITED
 
Legal Registered Office
16 QUEEN SQUARE
BRISTOL
BS1 4NT
Other companies in BS1
 
Filing Information
Company Number 04973989
Date formed 2003-11-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-02-28
Date Dissolved 2015-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1853 PROPERTIES LIMITED
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Company Officers of 1853 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA JANE STEVENSON
Company Secretary 2003-11-24
PHILIP DAVID STEVENSON
Director 2003-11-24

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
2015-08-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-084.43REPORT OF FINAL MEETING OF CREDITORS
2012-11-14LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2012-11-074.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2009 FROM CASTLE HOUSE, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ
2009-12-044.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-05-15COCOMPORDER OF COURT TO WIND UP
2009-01-22COCOMPORDER OF COURT TO WIND UP
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-02-22363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-01-06363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-08225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05
2004-11-19363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2003-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9132 - Political organisations



Licences & Regulatory approval
We could not find any licences issued to 1853 PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-03-13
Appointment of Liquidators2009-12-30
Petitions to Wind Up (Companies)2008-06-02
Fines / Sanctions
No fines or sanctions have been issued against 1853 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1853 PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9132 - Political organisations

Filed Financial Reports
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28

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 1853 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of 1853 PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1853 PROPERTIES LIMITED
Trademarks
We have not found any records of 1853 PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1853 PROPERTIES 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 (9132 - Political organisations) as 1853 PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1853 PROPERTIES 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 party1853 PROPERTIES LIMITEDEvent Date2015-03-10
In the Gloucester County Court case number 108 Principal Trading Address: 8 Worcester Street, Gloucester, GL1 3AA Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986 that a final meeting of the creditors of the above-named Company will be held on 21 April 2015 at Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT at 10.30 am for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator and also of determining whether the Liquidator should be granted his release from office. Proxies to be used at the meeting must be lodged with me no later than 12.00 noon on 20 April 2015. Date of appointment: 30 October 2012. Office Holder details: Jonathan Mark Williams (IP No 13070) of Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT. Further details contact: Jonathan Mark Williams, Email: bsinsolvency@bishopfleming.co.uk, Tel: 0117 9100250, Fax: 0117 9100252. Alternative contact: Linda Lyons.
 
Initiating party Event TypeAppointment of Liquidators
Defending party1853 PROPERTIES LIMITEDEvent Date2009-10-29
In the Gloucester County Court case number 108 In accordance with Rule 4.106 Samuel Jonathan Talby , of Bishop Fleming , 16 Queen Square, Bristol BS1 4NT , gives notice that he was appointed Liquidator of the Company on 29 October 2009 . Notice is hereby given that Creditors of the above named Company are required before 10 February 2010 to send in their full names and addresses and descriptions, full particulars of their debts and claims and the names and addresses of their solicitors (if any) to the undersigned Samuel Jonathan Talby of Bishop Fleming, address above, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is further given pursuant to Rule 4.54 of the Insolvency Rules 1986 that a General Meeting of the Creditors of the above named Company will be held at 21 Highnam Business Centre, Highnam, Gloucester, GL2 8DN on 11 February 2010 at 11.00 am to determine the basis of the Liquidators remuneration and to appoint a liquidation committee if desired. Creditors wishing to vote at the Meeting must lodge their proxy, together with a proof of debt, at Bishop Fleming, 16 Queen Square, BS1 4NT no later than 12.00 noon on 10 February 2010. S J Talby , Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party1853 PROPERTIES LIMITEDEvent Date2008-06-02
In the High Court of Justice (Chancery Division) Bristol District Registry No 905 of 2008 In the Matter of 1853 PROPERTIES LIMITED (Company Number 04973989) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company having its registered office at Castle House, Castle Hill Avenue, Folkestone, Kent, CT20 2TQ, presented on 22 April 2008 by the Commissioners For Her Majestys Revenue And Customs of EIS Liverpool DMB, 3rd Floor Nw, Queens Dock, Liverpool L74 4BJ, claiming to be a Creditor of the Company, will be heard by the Bristol District Registry at The Guildhall, Small Street, BRISTOL, on 18 June 2008, at 9.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 17 June 2008. The Solicitors to the Petitioning Creditor are clarke willmott , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG, telephone,01823 445328, facsimile 01823 445805. (Ref X0028820/C2.)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1853 PROPERTIES 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 1853 PROPERTIES 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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