In Administration
Administrative Receiver
Administrative Receiver
Company Information for PROPERTY PORTFOLIO GLASGOW LIMITED
340 DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
02149304
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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PROPERTY PORTFOLIO GLASGOW LIMITED | ||
Legal Registered Office | ||
340 DEANSGATE MANCHESTER M3 4LY Other companies in SL8 | ||
Previous Names | ||
|
Company Number | 02149304 | |
---|---|---|
Company ID Number | 02149304 | |
Date formed | 1987-07-22 | |
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 | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-06 12:07:00 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER CRISS |
||
ANDREW PETER CRISS |
||
RICHARD CRISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDITH ELIZABETH JESSUP |
Director | ||
RACHEL SUFF |
Director | ||
PAUL WILLIAM BARNSLEY |
Company Secretary | ||
JANET ELIZABETH BARNSLEY |
Director | ||
PAUL WILLIAM BARNSLEY |
Director | ||
RICHARD FEATHERSTONE OLIVER |
Director | ||
MARIAN BRIDGET THERESA OLIVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
PROPERTY PORTFOLIO ESTATES LIMITED | Company Secretary | 2006-08-15 | CURRENT | 1985-03-13 | 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 | |
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 | |
PROPERTY PORTFOLIO ESTATES LIMITED | Director | 2006-08-15 | CURRENT | 1985-03-13 | 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 | |
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 | |
PROPERTY PORTFOLIO ESTATES LIMITED | Director | 2006-11-24 | CURRENT | 1985-03-13 | 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 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
MR05 | ||
MR05 | ||
AM10 | Administrator's progress report | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 26 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 25 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
MR05 | ||
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
MR05 | ||
MR05 | ||
MR05 | ||
AM10 | Administrator's progress report | |
MR05 | ||
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 Buckinghamshire SL8 5JJ | |
2.12B | Appointment of an administrator | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 2440002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
MR05 | ||
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 25 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 25 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 25 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2440002 | |
AR01 | 22/07/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 25 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 25 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 25 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 25 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 2440002 | |
AR01 | 22/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 22/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM BEAUMONT HOUSE HARVEST HILL BOURNE END BUCKINGHAMSHIRE SL8 5JJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM NOBLES GREEN MILL LANE DORMANSLAND SURREY RH7 6NL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH JESSUP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SUFF | |
AR01 | 22/07/12 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 25 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 26 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 22/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 22/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM NOBLES GREEN MILL LANE DORMANSLAND SURREY RH7 6NL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM PENN HOUSE WILTON LANE JORDANS BUCKINGHAMSHIRE HP09 2RF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 26 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 26 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 26 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 25 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 25 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 25 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: C/O GEORGE ARTHUR, YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIRE AL8 6PL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ROCKCLIFFE GLASGOW LTD CERTIFICATE ISSUED ON 06/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
ASSIGNATION OF RENTS | Multiple filings of asset release and removal. Please see documents registered | CAPITA TRUST COMPANY LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 30/08/06 AND | Multiple filings of asset release and removal. Please see documents registered | CAPITA TRUST COMPANY LIMITED (THE "SECURITY TRUSTEE") | |
DEBENTURE WITH FLOATING CHARGE | Outstanding | CAPITA TRUST COMPANY LIMITED (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 SEPTEMBER 2003 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 SEPTEMBER 1999 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 19 MAY 1999 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28TH FEBRUARY 1996 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY. | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND . | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND AND FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 GLASGOW LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROPERTY PORTFOLIO GLASGOW 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. |