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PROPERTY PORTFOLIO (NO 5) LIMITED

Learn more about PROPERTY PORTFOLIO (NO 5) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH

PROPERTY PORTFOLIO (NO 5) LIMITED on the map

Company type: Private Limited Company
Company number: 00334528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.12.09
dissolution date: 2014.10.07
last member list: 2013.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.28
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LTD
DEED OF CHARGE - Satisfied on 1977.09.09
EAGLE STAR INSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1984.11.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN REENTS / 20/05/2014
Form type: CH01
Date: 2014.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIEGMAR SCHMIDT
Form type: TM01
Date: 2014.05.28
£2.95
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DIRECTOR APPOINTED STEPHAN REENTS
Form type: AP01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.13
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.08
Form type: LATEST SOC
Document description: 08/01/14 STATEMENT OF CAPITAL;GBP .1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.15
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COMPANY NAME CHANGED SAXON HAWK & COMPANY (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 06/03/13
Form type: CERTNM
Date: 2013.03.06
Child documents:
Document type: ANNOTATION
Date: 2013.03.06
Form type: RES15
Document description: CHANGE OF NAME 25/02/2013
Document type: ANNOTATION
Date: 2013.03.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.27
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SOLVENCY STATEMENT DATED 13/12/12
Form type: CAP-SS
Date: 2012.12.27
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27/12/12 STATEMENT OF CAPITAL GBP 0.10
Form type: SH19
Date: 2012.12.27
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REDUCE ISSUED CAPITAL 13/12/2012
Form type: RES06
Date: 2012.12.27
Child documents:
Document type: ANNOTATION
Date: 2012.12.27
Form type: RES13
Document description: REDUCE SHARE PREM A/C AND RE SECT175 CA 2006 13/12/2012
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ADOPT ARTICLES 19/09/2012
Form type: RES01
Date: 2012.10.24
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DIRECTOR APPOINTED SIEGMAR THEODOR SCHMIDT
Form type: AP01
Date: 2012.10.15
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APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS
Form type: TM02
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS
Form type: TM01
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK
Form type: TM01
Date: 2012.10.15
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11
Form type: AA
Date: 2011.12.30
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, STEINHOFF UK GROUP, NORTHWAY, LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GY
Form type: AD01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011
Form type: CH01
Date: 2011.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10
Form type: AA
Date: 2011.03.10
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT
Form type: TM02
Date: 2010.12.23
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DIRECTOR APPOINTED JOHN HENRY ROBINS
Form type: AP01
Date: 2010.12.22
£2.95
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SECRETARY APPOINTED JOHN HENRY ROBINS
Form type: AP03
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT
Form type: TM01
Date: 2010.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.18
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SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010
Form type: CH03
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010
Form type: CH01
Date: 2010.03.16
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, 520 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE WA5 7TP
Form type: 287
Date: 2007.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
Form type: AA
Date: 2005.12.02
£2.95
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ACC. REF. DATE EXTENDED FROM 01/05/06 TO 30/06/06
Form type: 225
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04
Form type: AA
Date: 2005.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/04 FROM:, ROSEDALE HOUSE, BRAMLEY WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE S66 8QB
Form type: 287
Date: 2004.06.10

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Company directors and board members:

STEPHAN REENTS (dissolve)
Director, 2014.05.19 - 2014.10.07
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
ROBERT FRANK ADAMS (dissolve)
Secretary, 1991.12.28 - 1997.01.31
THE HALL , SHANGTON
LE8 0PG, LEICESTER
MARK ASHCROFT (dissolve)
Secretary, CO SECRETARY, 2006.06.30 - 2010.12.22
STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY , GLOUCESTERSHIRE
GL20 8GY
PAUL ANTHONY DAVIES (dissolve)
Secretary, 1997.01.31 - 1998.04.30
5 THE PADDOCK LOIS WEEDON , TOWCESTER
NN12 8QB, NORTHAMPTONSHIRE
MARK EDWARD DYSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.11.30 - 2004.05.28
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
IAN NIGEL HANSON (dissolve)
Secretary, 1998.04.30 - 2000.11.30
14 WENTWORTH AVENUE , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
STEPHEN MORRISON (dissolve)
Secretary, 2004.05.28 - 2006.06.30
26 GATEACRE RISE , LIVERPOOL
L25 5LA
JOHN HENRY ROBINS (dissolve)
Secretary, 2010.12.22 - 2012.09.20
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
ROBERT FRANK ADAMS (dissolve)
Director, FINANCE DIRECTOR, 1991.12.28 - 1998.04.30
THE HALL , SHANGTON
LE8 0PG, LEICESTER
MARK ASHCROFT (dissolve)
Director, CO SECRETARY, 2006.06.30 - 2010.12.22
STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY , GLOUCESTERSHIRE
GL20 8GY
SIMON FREDERICK RONALD BEE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1998.04.30
THE LAURELS FITZROY ROAD , FLEET
GU51 4JH, HAMPSHIRE
GORDON STEWART CALDWELL (dissolve)
Director, COMPANY DIRECTOR, 1997.12.03 - 1999.05.04
18 WOOD DRIVE , CHISLEHURST
BR7 5EU, KENT
DENIS PATRICK CASSIDY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1996.05.02
19 ASHBURNHAM CLOSE EAST FINCHLEY , LONDON
N2 0NH
MARTIN CLIFFORD-KING (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.04 - 2000.09.05
40 KINGS ROAD , CHALFONT ST GILES
HP8 4HS, BUCKINGHAMSHIRE
JAMES CRIBB (dissolve)
Director, ACCOUNTANT, 2000.09.05 - 2004.12.22
PENDEEN 28 CALDY ROAD , WEST KIRBY
CH48 2HG, MERSEYSIDE
PHILIP JEAN DIEPERINK (dissolve)
Director, FINANCE DIRECTOR, 2007.09.01 - 2012.09.20
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
IAN NIGEL HANSON (dissolve)
Director, GROUP COMPANY SECRETARY, 1997.12.03 - 2000.11.30
14 WENTWORTH AVENUE , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
TIMOTHY JOHN KOWALSKI (dissolve)
Director, FINANCE DIRECTOR, 2004.12.22 - 2007.09.01
CHERRY TREES CHELFORD ROAD , ALDERLEY EDGE
SK9 7TL, CHESHIRE
STEPHEN MORRISON (dissolve)
Director, ACCOUNTANT, 2004.12.22 - 2006.06.30
26 GATEACRE RISE , LIVERPOOL
L25 5LA
JOHN HENRY ROBINS (dissolve)
Director, SOLICITOR, 2010.12.22 - 2012.09.20
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
MICHAEL DAVID ROSENBLATT (dissolve)
Director, 2000.09.05 - 2004.12.22
BADGERS RAKE WOOLTON PARK , LIVERPOOL
L25 6DX, MERSEYSIDE
SIEGMAR THEODOR SCHMIDT (dissolve)
Director, 2012.09.19 - 2014.05.19
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
CAROLYN SIMONS (dissolve)
Director, 2000.09.05 - 2004.02.10
3 LYTTON PARK , COBHAM
KT11 2HB, SURREY
ROBERT WILLIAM TEMPLEMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.12.03 - 2000.09.05
GREENLANDS BELLWOOD COURT , ST. MARY HOO
ME3 8RT, KENT
SIMON PAUL TUTT (dissolve)
Director, FINANCE DIRECTOR, 2001.06.01 - 2004.12.22
25 WHARTON DRIVE BEAULIEU PARK , CHELSFORD
SS15 5GX, ESSEX
BRITISH

Companies near to PROPERTY PORTFOLIO (NO 5) ltd.

Information about the Private Limited Company PROPERTY PORTFOLIO (NO 5) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data