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DECEMBER COMMERCIAL PROPERTIES (NO.1) LIMITED

Learn more about DECEMBER COMMERCIAL PROPERTIES (NO.1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, `EC4A 4HT

DECEMBER COMMERCIAL PROPERTIES (NO.1) LIMITED on the map

Company type: Private Limited Company
Company number: 00355059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.07.15
last member list: 1992.11.03
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.11.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.29 Receiver Appointed
GUINESS MAHON & COMPANY LIMITED
FIRST LEGAL CHARGE - Outstanding on 1990.05.31 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.06.12 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.11.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.03.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.02.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.16
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.10.13
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1997.10.13
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1997.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.21
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1997.05.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.11
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REGISTERED OFFICE CHANGED ON 28/12/95 FROM:, 128 MOUNT STREET, LONDON, W1Y 5HA
Form type: 287
Date: 1995.12.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.17
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1993.04.13
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.04.01
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.20
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.05
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COMPANY NAME CHANGED, ST.ANSELM DEVELOPMENT COMPANY LI, MITED, CERTIFICATE ISSUED ON 22/12/92
Form type: CERTNM
Date: 1992.12.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.16
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RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.16
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REGISTERED OFFICE CHANGED ON 17/12/91 FROM:, 117 BAKER STREET, LONDON W1
Form type: 287
Date: 1991.12.17
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.20
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RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1991.10.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1991.10.15
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RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1990.11.16
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VARYING SHARE RIGHTS AND NAMES 28/09/90
Form type: SRES12
Date: 1990.10.31
Child documents:
Document type: ANNOTATION
Date: 1990.10.31
Form type: SRES01
Document description: ADOPT MEM AND ARTS 28/09/90
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.10.31
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 201089
Form type: SRES01
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.17

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Company directors and board members:

ALEXANDER JOHN CARNIE (dissolve)
Secretary, 1991.10.12 - 1997.05.15
17 THE MALTINGS , GREAT DUNMOW
CM6 1BY, ESSEX
HARRY MORTON NEAL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1997.01.30
GREAT SARRATT HALL SARRATT , RICKMANSWORTH
WD3 4PD, HERTFORSHIRE
MICHAEL HARRY WALKER NEAL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1997.01.30
LEGSHEATH FARM , EAST GRINSTEAD
RH19 4JN, EAST SUSSEX

Information about the Private Limited Company DECEMBER COMMERCIAL PROPERTIES (NO.1) 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: 2016.04.28. Reload the data