In Administration
Administrative Receiver
Administrative Receiver
Company Information for PROPERTY PORTFOLIO ESTATES LIMITED
340 DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
01894910
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
PROPERTY PORTFOLIO ESTATES LIMITED | ||
Legal Registered Office | ||
340 DEANSGATE MANCHESTER M3 4LY Other companies in SL8 | ||
Previous Names | ||
|
Company Number | 01894910 | |
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Company ID Number | 01894910 | |
Date formed | 1985-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-06 11:20:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROPERTY PORTFOLIO ESTATES LTD | 4 ST MARYS STREET , EYENSBURY , ST NEOTS 4 ST. MARYS STREET EYNESBURY ST. NEOTS PE19 2TA | Active | Company formed on the 2023-02-15 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER CRISS |
||
ANDREW PETER CRISS |
||
RICHARD CRISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL SUFF |
Director | ||
EDITH ELIZABETH JESSUP |
Director | ||
RICHARD FEATHERSTONE OLIVER |
Company Secretary | ||
JANET ELIZABETH BARNSLEY |
Director | ||
PAUL WILLIAM BARNSLEY |
Director | ||
RICHARD FEATHERSTONE OLIVER |
Director | ||
MARIAN BRIDGET THERESA OLIVER |
Director | ||
JOHN STUART FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPERTY PORTFOLIO GLASGOW LIMITED | Company Secretary | 2006-08-15 | CURRENT | 1987-07-22 | In Administration/Administrative Receiver | |
ZIGZAG PROPERTIES LIMITED | Company Secretary | 2006-08-15 | CURRENT | 1997-12-15 | In Administration/Administrative Receiver | |
FALCON VENTURES LIMITED | Company Secretary | 2006-08-15 | CURRENT | 1998-05-19 | In Administration/Administrative Receiver | |
PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED | Director | 2013-06-30 | CURRENT | 2006-06-28 | In Administration/Administrative Receiver | |
CRANEMEAD LIMITED | Director | 2011-09-04 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
TOWER PROPERTIES (BATH) LIMITED | Director | 2010-08-01 | CURRENT | 2006-06-06 | Active | |
FILCRESS LIMITED | Director | 2010-08-01 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
FILBY INVESTMENTS LIMITED | Director | 2010-07-31 | CURRENT | 2002-06-10 | Active | |
BARTON ENERGY LTD | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
BALLOCH PROPERTIES LIMITED | Director | 2007-10-25 | CURRENT | 1999-03-03 | Active | |
BARTON PROPERTIES (SOUTHERN) LIMITED | Director | 2007-10-03 | CURRENT | 2007-08-14 | Active | |
PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
PROPERTY PORTFOLIO GLASGOW LIMITED | Director | 2006-08-15 | CURRENT | 1987-07-22 | In Administration/Administrative Receiver | |
ZIGZAG PROPERTIES LIMITED | Director | 2006-08-15 | CURRENT | 1997-12-15 | In Administration/Administrative Receiver | |
FALCON VENTURES LIMITED | Director | 2006-08-15 | CURRENT | 1998-05-19 | In Administration/Administrative Receiver | |
BARTON PROPERTIES (UK) LTD | Director | 2002-09-01 | CURRENT | 2002-07-11 | Active | |
LAURELQUAY LIMITED | Director | 1999-11-08 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
GRAEME INVESTMENTS LIMITED | Director | 1999-08-16 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
PRIME RETAIL PROPERTY LTD | Director | 2014-12-08 | CURRENT | 2013-03-01 | Dissolved 2017-02-03 | |
BARTON PROPERTIES (RESIDENTIAL) LIMITED | Director | 2008-11-17 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
TOWER PROPERTIES (BATH) LIMITED | Director | 2008-11-01 | CURRENT | 2006-06-06 | Active | |
PROPERTY PORTFOLIO GLASGOW LIMITED | Director | 2006-11-24 | CURRENT | 1987-07-22 | In Administration/Administrative Receiver | |
ZIGZAG PROPERTIES LIMITED | Director | 2006-11-24 | CURRENT | 1997-12-15 | In Administration/Administrative Receiver | |
FALCON VENTURES LIMITED | Director | 2006-11-24 | CURRENT | 1998-05-19 | In Administration/Administrative Receiver | |
PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
BARTON PROPERTIES (UK) LTD | Director | 2006-07-17 | CURRENT | 2002-07-11 | Active | |
PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED | Director | 2006-07-11 | CURRENT | 2006-06-28 | In Administration/Administrative Receiver | |
VALE (HEREFORD) LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM Beaumont House Harvest Hill Bourne End Bucks SL8 5JJ | |
2.12B | Appointment of an administrator | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 50004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 50004 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 50004 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 50004 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM BEAUMONT HOUSE HARVEST HILL BOURNE END BUCKS SL8 5JJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM NOBLES GREEN MILL LANE DORMANSLAND SURREY RH7 6NL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SUFF | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 14/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 14/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM PENN HOUSE WILTON LANE JORDANS BUCKINGHAMSHIRE HP09 2RF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 14/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SUFF / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRISS / 14/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EDITH JESSUP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: GEORGE ARTHUR CHARTERED CHARTERED ACCOUNTANTS 4 WIGMORES SOUTH WELWYN GARDENS CITY HERTFORDSHIRE AL8 9PL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ROCKCLIFFE ESTATES LIMITED CERTIFICATE ISSUED ON 06/09/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 09/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/12/05--------- £ SI 2@1=2 £ IC 50002/50004 | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 01/12/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 50000/50004 01/12/ | |
88(2)R | AD 01/12/05--------- £ SI 2@1=2 £ IC 50000/50002 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 36 LATTIMORE ROAD ST ALBANS HERTFORDSHIRE AL1 3XP | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
DEBENTURE WITH FLOATING CHARGE | Outstanding | CAPITA TRUST COMPANY LIMITED (THE SECURITY TRUSTEE) | |
TRANSFER DEED | Satisfied | TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL AND CO | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL AND CO |
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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 PROPERTY PORTFOLIO ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROPERTY PORTFOLIO ESTATES LIMITED are:
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. |