Liquidation
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Company Information for ILLIUS PROPERTIES LIMITED
9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
 06475331 Private Limited Company
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Company Overview
About Illius Properties Ltd
ILLIUS PROPERTIES LIMITED was founded on 2008-01-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Illius Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ILLIUS PROPERTIES LIMITED | ||||
| Legal Registered Office | ||||
| 9TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in M60 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06475331 | |
|---|---|---|
| Company ID Number | 06475331 | |
| Date formed | 2008-01-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/11/2014 | |
| Account next due | 28/08/2016 | |
| Latest return | 16/01/2016 | |
| Return next due | 13/02/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-08-05 05:47:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLIUS PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED
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Company Officers of ILLIUS PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DERRINGTONS LIMITED |
||
JONATHAN WHITTINGHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BONITA GUNTRIP |
Company Secretary | ||
KATY JANE ARNOLD |
Company Secretary | ||
ASHLEY BRAGG |
Director | ||
GRAHAME MCGIRR |
Director | ||
ALAN CHRISTOPHER WILSON |
Director | ||
MARTYN ALAN HULME |
Director | ||
GEOFFREY CLIFFORD PLAYER |
Director | ||
STUART KARL MANN |
Director | ||
KATHRINE JANE BANCROFT |
Company Secretary | ||
KEITH BRIAN ALDERSON |
Director | ||
PHILIP MICHAEL GARLICK |
Director | ||
STEVEN ARTHUR GOLDSTRAW |
Director | ||
CLARE LOUISE GOSLING |
Director | ||
CHRISTOPHER WILLIAM JONES |
Director | ||
WILLIAM EDWARD NEWBY |
Director | ||
PAUL LOUIS PEDLEY |
Director | ||
ANDREW NICHOLAS RUSSELL |
Director | ||
ANTHONY JONATHAN REIZENSTEIN |
Director | ||
RICHARD DAVID ALTHAM |
Director | ||
JOHN LAIDLAW ROWAN |
Director | ||
PATRICIA ANNE WADE |
Company Secretary | ||
PAUL DEREK MEDFORD |
Company Secretary | ||
DAVID JAMES DONO |
Director | ||
JOHN EDWARD KELLY |
Director | ||
ANDREW NICHOLAS RUSSELL |
Director | ||
PHILIP RICHARD HEWETSON |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Director |
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| THE MULTIFAMILY HOUSING REIT LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
| HARWOOD LOWESTOFT LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
| HARWOOD (BRISTOL) LIMITED | Director | 2017-04-06 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
| HARWOOD PROPERTY INVESTMENTS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
| HARWOOD RED LIMITED | Director | 2016-01-14 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
| HARWOOD MARMOT LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Liquidation | |
| BASS REAL ESTATE NO. 9 LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
| BASS REAL ESTATE NO. 7 LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
| BASS REAL ESTATE NO. 5 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
| BASS REAL ESTATE NO. 1 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| BASS REAL ESTATE NO. 13 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
| BASS REAL ESTATE NO. 17 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| BASS REAL ESTATE NO. 18 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| BASS REAL ESTATE NO. 4 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
| BASS REAL ESTATE NO. 8 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| BASS REAL ESTATE NO. 11 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| HARWOOD SHREW 2 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| BASS REAL ESTATE NO. 3 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| BASS REAL ESTATE NO. 14 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| BASS REAL ESTATE NO. 15 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| BASS REAL ESTATE NO. 16 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| BASS REAL ESTATE NO. 2 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
| BASS REAL ESTATE NO. 10 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| BASS REAL ESTATE NO. 6 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| BASS REAL ESTATE NO. 12 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
| HARWOOD SHREW LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Liquidation | |
| FOLDERBEACH LIMITED | Director | 2014-10-21 | CURRENT | 2004-03-12 | Liquidation | |
| STRATTON STREET (MOUSE NO.1) LIMITED | Director | 2014-08-20 | CURRENT | 2013-06-20 | Active | |
| STRATTON STREET (ANTHONY) LIMITED | Director | 2013-11-25 | CURRENT | 2013-08-06 | Active | |
| TRAMWORKS LIMITED | Director | 2013-10-09 | CURRENT | 2013-09-12 | Dissolved 2017-10-25 | |
| KELVINHAUGH STUDENT ACCOMMODATION LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-07 | Dissolved 2017-06-16 | |
| HARWOOD CAPITAL MANAGEMENT LIMITED | Director | 2012-03-13 | CURRENT | 2011-06-13 | Active | |
| JW PROPERTY MANAGEMENT LTD | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2018-06-26 | |
| W.G. MITCHELL (2005) LIMITED | Director | 2010-01-29 | CURRENT | 2005-04-28 | Dissolved 2016-07-05 | |
| W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED | Director | 2009-12-23 | CURRENT | 2002-06-21 | Dissolved 2016-07-05 | |
| W.G. MITCHELL (FIFTEEN) LIMITED | Director | 2009-12-23 | CURRENT | 2006-12-06 | Dissolved 2016-07-05 | |
| W.G. MITCHELL (GEORGE STREET) LIMITED | Director | 2009-12-23 | CURRENT | 2002-05-14 | Dissolved 2016-07-05 | |
| W.G. MITCHELL (SEVEN) LIMITED | Director | 2009-12-23 | CURRENT | 2005-11-29 | Dissolved 2016-07-05 | |
| W.G. MITCHELL ENTERPRISES LIMITED | Director | 2009-12-23 | CURRENT | 2004-06-03 | Dissolved 2016-07-05 | |
| ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
| ALBA INVESTMENT PROPERTIES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| HARWOOD REAL ESTATE LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-16 | Active | |
| BROADHALL HAMPTON LIMITED | Director | 2005-06-09 | CURRENT | 1995-11-23 | Dissolved 2013-09-03 | |
| HAMPTON INVESTMENT PROPERTIES LIMITED | Director | 2002-05-02 | CURRENT | 2001-11-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 6 STRATTON STREET MAYFAIR LONDON W1J 8LD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064753310252 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 04/08/16 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 26/06/16 | |
| RES06 | REDUCE ISSUED CAPITAL 06/07/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 28/11/14 | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 25000001 | |
| AR01 | 16/01/16 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AP04 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BONITA GUNTRIP | |
| AP04 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BONITA GUNTRIP | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 25000001 | |
| AR01 | 16/01/15 FULL LIST | |
| RES13 | COMPANY BUSINESS 27/11/2014 | |
| AA01 | PREVSHO FROM 31/12/2014 TO 28/11/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064753310252 | |
| AP03 | SECRETARY APPOINTED MS BONITA GUNTRIP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BRAGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME MCGIRR | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN WHITTINGHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 237 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 241 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 229 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 191 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 164 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 220 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 244 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 209 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 248 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 223 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 217 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 208 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 246 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 226 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 201 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 200 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 230 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 236 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 211 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 199 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 197 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 247 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 232 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 224 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 245 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 235 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 228 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 225 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 240 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 222 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 251 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 250 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 249 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 238 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 243 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 242 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 239 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 234 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 233 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 231 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 227 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 221 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 219 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 218 | |
| AUD | AUDITOR'S RESIGNATION | |
| RP04 | SECOND FILING WITH MUD 16/01/14 FOR FORM AR01 | |
| AA | FULL ACCOUNTS MADE UP TO 04/01/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PLAYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HULME | |
| AP01 | DIRECTOR APPOINTED MR ASHLEY BRAGG | |
| AP01 | DIRECTOR APPOINTED GRAHAME MCGIRR | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATY JANE ARNOLD / 01/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CLIFFORD PLAYER / 14/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALAN HULME / 14/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER WILSON / 14/04/2014 | |
| AP01 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MANN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRINE JANE BANCROFT | |
| AP03 | SECRETARY APPOINTED KATY JANE ARNOLD | |
| LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 25000001 | |
| AR01 | 16/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 05/01/13 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRINE JANE BANCROFT / 16/08/2013 | |
| AP01 | DIRECTOR APPOINTED MR STUART KARL MANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALDERSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALAN HULME / 22/03/2013 | |
| AR01 | 16/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR MARTYN ALAN HULME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GOLDSTRAW | |
| AP01 | DIRECTOR APPOINTED GEOFF PLAYER | |
| AR01 | 16/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CLARE LOUISE GOSLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PEDLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 16/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KEITH ALDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS RUSSELL | |
| AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL GARLICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALTHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWAN | |
| AP03 | SECRETARY APPOINTED KATHRINE JANE BANCROFT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WADE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD NEWBY / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAIDLAW ROWAN / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM JONES / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARTHUR GOLDSTRAW / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD NEWBY / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS PEDLEY / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 10/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ALTHAM / 10/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM JONES / 29/03/2010 | |
| AR01 | 16/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM BRITANNIA HOUSE LEEK STAFFORDSHIRE ST13 5RG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARTHUR GOLDSTRAW / 04/02/2010 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to ILLIUS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-12-13 |
| Resolutions for Winding-up | 2016-12-13 |
| Notices to Creditors | 2016-12-13 |
Fines / Sanctions
No fines or sanctions have been issued against ILLIUS PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 252 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 252 |
Details of Mortgagee Charges
Intangible Assets
Patents
We have not found any records of ILLIUS PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ILLIUS PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ILLIUS 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 (68201 - Renting and operating of Housing Association real estate) as ILLIUS PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ILLIUS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ILLIUS PROPERTIES LIMITED | Event Date | 2016-12-06 |
| Karen Ann Spears and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP , 9th Floor, 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 020 3201 8420. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ILLIUS PROPERTIES LIMITED | Event Date | 2016-12-06 |
| NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 6 December 2016 the following special resolution was passed: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up". The Company also passed the following ordinary resolution: "That Karen Spears and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis" Office Holder Details: Karen Ann Spears and Matthew Richard Meadley Wild (IP numbers 8854 and 9300 ) of RSM Restructuring Advisory LLP , 9th Floor, 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 6 December 2016 . Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 020 3201 8420. Jonathan Whittingham , Director : Dated: 6 December 2016 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ILLIUS PROPERTIES LIMITED | Event Date | 2016-12-06 |
| NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 13 January 2017, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Karen Ann Spears and Matthew Richard Meadley Wild (IP numbers 8854 and 9300 ) of RSM Restructuring Advisory LLP , 9th Floor, 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 6 December 2016 . Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 020 3201 8420. Karen Ann Spears and Matthew Richard Meadley Wild , Joint Liquidators Dated: 9 December 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILLIUS 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 ILLIUS PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
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