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PROPERTY PORTFOLIO (NO 13) LIMITED

Learn more about PROPERTY PORTFOLIO (NO 13) 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 13) LIMITED on the map

Company type: Private Limited Company
Company number: 00349843
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.02.22
dissolution date: 2016.01.12
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1978.07.12

List of company documents:

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Find out more information about PROPERTY PORTFOLIO (NO 13) LIMITED. Our website makes it possible to view other available documents related to PROPERTY PORTFOLIO (NO 13) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.14
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 4953281.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.16
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN REENTS / 20/05/2014
Form type: CH01
Date: 2014.06.05
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.13
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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ADOPT ARTICLES 13/05/2013
Form type: RES01
Date: 2013.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS
Form type: TM02
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS
Form type: TM01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK
Form type: TM01
Date: 2013.06.07
£2.95
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DIRECTOR APPOINTED SIEGMAR THEODOR SCHMIDT
Form type: AP01
Date: 2013.06.07
£2.95
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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 REXMORE 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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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.05.02
£2.95
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011
Form type: CH01
Date: 2011.11.17
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10
Form type: AA
Date: 2011.03.23
£2.95
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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
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APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT
Form type: TM02
Date: 2010.12.22
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010
Form type: CH03
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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28/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.11
£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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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/07/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
Child documents:
Document type: ANNOTATION
Date: 2006.10.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS 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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RETURN MADE UP TO 20/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/03
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10

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Company directors and board members:

STEPHAN REENTS (dissolve)
Director, 2014.05.19 - 2016.01.12
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
MARK ASHCROFT (dissolve)
Secretary, CO SECRETARY, 2006.06.30 - 2010.12.22
STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY , GLOUCESTERSHIRE
GL20 8GY
MARK EDWARD DYSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.10.07 - 2004.05.28
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
ROBERT GEORGE HANDLEY (dissolve)
Secretary, 1991.09.30 - 1992.03.30
31 STONEYHURST AVENUE AINTREE , LIVERPOOL
L10 2JS, MERSEYSIDE
STEPHEN MORRISON (dissolve)
Secretary, ACCOUNTANT, 1992.03.30 - 1996.10.07
1 TADLOW CLOSE FORMBY , LIVERPOOL
L37 2YZ, MERSEYSIDE
STEPHEN MORRISON (dissolve)
Secretary, 2004.05.28 - 2006.06.30
26 GATEACRE RISE , LIVERPOOL
L25 5LA
JOHN HENRY ROBINS (dissolve)
Secretary, 2010.12.22 - 2013.05.14
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
MARK ASHCROFT (dissolve)
Director, CO SECRETARY, 2006.06.30 - 2010.12.22
STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY , GLOUCESTERSHIRE
GL20 8GY
JAMES CRIBB (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.30 - 2004.12.22
PENDEEN 28 CALDY ROAD , WEST KIRBY
CH48 2HG, MERSEYSIDE
PHILIP JEAN DIEPERINK (dissolve)
Director, FINANCE DIRECTOR, 2007.09.01 - 2013.05.14
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
PAUL FREDERICK DOYE (dissolve)
Director, MERCHANT BANKER, 1995.11.13 - 1996.12.19
22 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LQ, ESSEX
MARK EDWARD DYSON (dissolve)
Director, COMPANY SECRETARY DIRECTOR, 2001.10.12 - 2004.05.28
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
ROBERT GEORGE HANDLEY (dissolve)
Director, CHARTERED SECRETARY, 1991.09.30 - 1993.01.04
31 STONEYHURST AVENUE AINTREE , LIVERPOOL
L10 2JS, MERSEYSIDE
TIMOTHY JOHN KOWALSKI (dissolve)
Director, FINANCE DIRECTOR, 2004.12.22 - 2007.09.01
CHERRY TREES CHELFORD ROAD , ALDERLEY EDGE
SK9 7TL, CHESHIRE
PHILIP ALBERT LOVEGROVE (dissolve)
Director, FINANCIAL CONSULTANT/CO DIR, 1993.08.09 - 1996.12.19
THE VICARAGE 159 BALDWINS LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3LL, HERTFORDSHIRE
STEPHEN MORRISON (dissolve)
Director, COMPANY SECRETARY, 2004.12.22 - 2006.06.30
26 GATEACRE RISE , LIVERPOOL
L25 5LA
JOHN HENRY ROBINS (dissolve)
Director, SOLICITOR, 2010.12.22 - 2013.05.14
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
ABRAHAM ROSENBLATT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 1995.12.14
12 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
MICHAEL DAVID ROSENBLATT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 2004.12.22
BADGERS RAKE WOOLTON PARK , LIVERPOOL
L25 6DX, MERSEYSIDE
NORMAN LEONARD ROSENBLATT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 2004.12.22
HILL TOP QUARRY STREET , LIVERPOOL
L25 6DY, MERSEYSIDE
MICHAEL STEPHEN ROSS (dissolve)
Director, COMPANY DIRECTOR, 1996.05.07 - 2004.12.22
7 THE STABLES OLD ROAD WEETON LANE DUNKESWICK , LEEDS
LS17 9LP, WEST YORKSHIRE
SIEGMAR THEODOR SCHMIDT (dissolve)
Director, 2013.05.13 - 2014.05.19
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE

Companies near to PROPERTY PORTFOLIO (NO 13) ltd.

Information about the Private Limited Company PROPERTY PORTFOLIO (NO 13) 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