Administrative Receiver
Company Information for PROPERTY PORTFOLIO (NO 17) LIMITED
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, ENGLAND, LS1 4DL,
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Company Registration Number
02287644
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
PROPERTY PORTFOLIO (NO 17) LIMITED | ||
Legal Registered Office | ||
Pricewaterhousecoopers Llp Level 8 Central Square 29 Wellington Street Leeds ENGLAND LS1 4DL Other companies in GL50 | ||
Previous Names | ||
|
Company Number | 02287644 | |
---|---|---|
Company ID Number | 02287644 | |
Date formed | 1988-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2018-09-30 | |
Account next due | 28/09/2020 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-19 13:00:59 |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL JOHN BAYLISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHAN REENTS |
Director | ||
JOHN HENRY ROBINS |
Company Secretary | ||
PHILIP JEAN DIEPERINK |
Director | ||
STEPHANUS JOHANNES GROBLER |
Director | ||
MARKUS JOHANNES JOOSTE |
Director | ||
FREDRIK JOHANNES NEL |
Director | ||
HEIN ODENDAAL |
Director | ||
JOHN HENRY ROBINS |
Director | ||
SIEGMAR THEODOR SCHMIDT |
Director | ||
ISRAEL DAVID SUSSMAN |
Director | ||
JOHANNES HENOCH NEETHLING VAN DER MERWE |
Director | ||
IAN MICHAEL TOPPING |
Director | ||
MARK ASHCROFT |
Company Secretary | ||
TIMOTHY JOHN KOWALSKI |
Director | ||
WILLEM ADRIAAN DU PLESSIS |
Director | ||
DONALD CHARLES MACPHERSON |
Director | ||
MARTIN GEORGE TOWERS |
Director | ||
STEPHEN MORRISON |
Company Secretary | ||
SARAH HELEN GRUNEWALD |
Director | ||
DAVID MICHAEL BROCK |
Director | ||
RONALD RICHARD SPINNEY |
Director | ||
JAMES CRIBB |
Director | ||
MICHAEL DAVID ROSENBLATT |
Director | ||
MARK EDWARD DYSON |
Company Secretary | ||
CAROLYN SIMONS |
Director | ||
GORDON MINTO HOURSTON |
Director | ||
KEITH BRISTOW |
Director | ||
JOHN EDWARD GORDON CRAN |
Director | ||
PATRICIA JANE MARSH |
Director | ||
ROY WAUDBY |
Director | ||
RALPH WATSON TOWNDROW |
Director | ||
CLIFFORD MICHAEL O`GORMAN |
Director | ||
RALPH WATSON TOWNDROW |
Company Secretary | ||
RALPH WATSON TOWNDROW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FURNITURE SHED LIMITED | Director | 2017-10-13 | CURRENT | 1985-02-07 | Active - Proposal to Strike off | |
CONCORDE LOGISTICS LIMITED | Director | 2017-10-13 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
SOFA SHED LIMITED | Director | 2017-10-13 | CURRENT | 1995-06-06 | Active - Proposal to Strike off | |
SPRUNG SLUMBER LIMITED | Director | 2017-10-13 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
REID FURNITURE (2014) LIMITED | Director | 2017-10-13 | CURRENT | 2001-06-29 | Active - Proposal to Strike off | |
TECHXPRESS LIMITED | Director | 2017-10-13 | CURRENT | 2002-02-27 | Active - Proposal to Strike off | |
SLEEPMASTERS LIMITED | Director | 2017-10-13 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
PROPERTY PORTFOLIO (NO 11) | Director | 2017-10-13 | CURRENT | 1988-03-28 | In Administration/Administrative Receiver | |
PROPERTY PORTFOLIO (NO 14) LIMITED | Director | 2017-10-13 | CURRENT | 1994-03-21 | In Administration/Administrative Receiver | |
MYER'S BEDS LIMITED | Director | 2017-10-13 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
CARGO HOMESHOP LIMITED | Director | 2017-10-13 | CURRENT | 2001-11-19 | Active - Proposal to Strike off | |
BEDSHED | Director | 2017-10-13 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
DUNLOPILLO LIMITED | Director | 2017-10-13 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
HARVEYS FURNITURE LIMITED | Director | 2017-10-13 | CURRENT | 1983-11-10 | Active - Proposal to Strike off | |
PROPERTY PORTFOLIO (NO 3) LIMITED | Director | 2017-10-13 | CURRENT | 1986-03-26 | Active - Proposal to Strike off | |
STAPLES & CO LIMITED | Director | 2017-10-13 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
BLUE GROUP UK FURNITURE LIMITED | Director | 2017-10-13 | CURRENT | 1988-03-29 | In Administration/Administrative Receiver | |
PROPERTY PORTFOLIO (NO 8) LIMITED | Director | 2017-10-13 | CURRENT | 1989-02-13 | In Administration/Administrative Receiver | |
PROPERTY PORTFOLIO (NO 1) LIMITED | Director | 2017-10-13 | CURRENT | 1933-10-28 | In Administration/Administrative Receiver | |
PROPERTY PORTFOLIO (NO 7) LIMITED | Director | 2017-10-13 | CURRENT | 1955-04-28 | In Administration/Administrative Receiver | |
PROPERTY PORTFOLIO (NO 15) LIMITED | Director | 2017-10-13 | CURRENT | 1966-07-27 | In Administration/Administrative Receiver | |
HOMESTYLE OPERATIONS LIMITED | Director | 2017-10-13 | CURRENT | 1959-01-22 | Active - Proposal to Strike off | |
PROPERTY PORTFOLIO (NO 2) LIMITED | Director | 2017-10-13 | CURRENT | 1998-02-17 | In Administration/Administrative Receiver | |
BENSONS BEDS LIMITED | Director | 2017-10-13 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
SLUMBERLAND LIMITED | Director | 2017-10-13 | CURRENT | 2003-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
liquidation-in-administration-extension-of-period | ||
AM19 | liquidation-in-administration-extension-of-period | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK XAVIER JACKSON | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE England | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
CH01 | Director's details changed for Mr Mark Xavier Jackson on 2020-06-17 | |
PSC02 | Notification of Blue Group Hold Co Limited as a person with significant control on 2020-02-26 | |
PSC07 | CESSATION OF STEINHOFF UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH | |
AP01 | DIRECTOR APPOINTED MR MARK XAVIER JACKSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA01 | Previous accounting period shortened from 29/09/18 TO 28/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHN BAYLISS | |
AP01 | DIRECTOR APPOINTED MR GORDON FORSYTH | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN REENTS | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JOHN BAYLISS | |
PSC02 | Notification of Steinhoff Uk Holdings Limited as a person with significant control on 2016-05-06 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP .25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/09/16 | |
AA01 | Previous accounting period extended from 30/06/16 TO 30/09/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP .25 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/06/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP .25 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/06/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP .25 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephan Reents on 2014-05-20 | |
AA | FULL ACCOUNTS MADE UP TO 03/07/13 | |
SH19 | Statement of capital on 2013-07-23 GBP 0.25 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 17/06/13 | |
RES06 | REDUCE ISSUED CAPITAL 17/06/2013 | |
RES13 | Resolutions passed:
| |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 04/06/2013 | |
CERTNM | Company name changed steinhoff uk retail LIMITED\certificate issued on 13/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIEGMAR SCHMIDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIN ODENDAAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK NEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS JOOSTE | |
AP01 | DIRECTOR APPOINTED STEPHAN REENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANUS GROBLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL SUSSMAN | |
RES01 | ADOPT ARTICLES 02/04/2013 | |
AP01 | DIRECTOR APPOINTED SIEGMAR THEODOR SCHMIDT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY GLOUCESTERSHIRE GL20 8GY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED FREDRIK JOHANNES NEL | |
AP01 | DIRECTOR APPOINTED HEIN ODENDAAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DER MERWE | |
AP01 | DIRECTOR APPOINTED JOHN HENRY ROBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TOPPING | |
AR01 | 14/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED JOHN HENRY ROBINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 26/06/10 | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL DAVID SUSSMAN / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HENOCH NEETHLING VAN DER MERWE / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL TOPPING / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANUS JOHANNES GROBLER / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS JOHANNES JOOSTE / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANUS JOHANNES GROBLER / 30/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/06/08 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS; AMEND | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED STEPHANUS JOHANNES GROBLER | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
PROPERTY PORTFOLIO (NO 17) LIMITED owns 8 domain names.
betterbedtimes.co.uk bensonsbedsclearance.co.uk bensonsclearance.co.uk bensonsforbeds-online.co.uk destinationsleep.co.uk thebeautyofbensons.co.uk totstoteensbeds.co.uk better-beds.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PROPERTY PORTFOLIO (NO 17) 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. |