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ANSTRUTHER PROPERTIES LIMITED

Learn more about ANSTRUTHER PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE MIDDX, HA8 7TT

ANSTRUTHER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00651587
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.03.07
last member list: 2006.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9271 - Gambling and betting activities
  • 9234 - Other entertainment activities
  • 9213 - Motion picture projection
  • 5522 - Camp sites, including caravan sites

Accounts:

account ref date: 31.03
next due date: 2008.01.31
overdue: OVERDUE
last made update: 2006.03.26
account category: FULL
documents available: 1

Returns:

next due date: 2007.09.20
overdue: OVERDUE
last made update: 2006.08.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
STANDARD SECURITY DATED 25TH JULY 1978 AND RECORDED AT GENERAL REGISTER OF SASINES (FIFE) ON 7TH SEPT 1978 - Outstanding on 1978.09.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.12.06
BASS BREWERS LIMITED
STANDARD SECURITY REGISTERED IN SCOTLAND - Outstanding on 1992.03.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.03.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.03.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.04.11

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2016
Form type: 4.68
Date: 2016.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015
Form type: 4.68
Date: 2015.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2015
Form type: 4.68
Date: 2015.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014
Form type: 4.68
Date: 2014.10.30
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COURT ORDER INSOLVENCY:COURT ORDER RE FINAL ACCOUNT SECTION 94 INSOVENCY ACT (RFM)
Form type: LIQ MISC OC
Date: 2014.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2014
Form type: 4.68
Date: 2014.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013
Form type: 4.68
Date: 2014.05.27
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.02
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2013
Form type: 4.68
Date: 2013.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2012
Form type: 4.68
Date: 2012.11.21
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COURT ORDER INSOLVENCY:C/O RE. APPT. OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2012
Form type: 4.68
Date: 2012.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2011
Form type: 4.68
Date: 2012.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2011
Form type: 4.68
Date: 2012.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2010
Form type: 4.68
Date: 2012.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010
Form type: 4.68
Date: 2012.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2009
Form type: 4.68
Date: 2012.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2009
Form type: 4.68
Date: 2012.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2008
Form type: 4.68
Date: 2012.08.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.20
£2.95
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 03/09/2013: DEFER TO 03/09/2013
Form type: COLIQ
Date: 2010.09.02
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 03/09/2010: DEFER TO 03/09/2010
Form type: COLIQ
Date: 2008.08.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2008
Form type: 4.68
Date: 2008.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2008
Form type: 4.68
Date: 2008.05.21
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, UNIT 8 VERULAM IND.EST., LONDON ROAD, ST ALBANS, HERTS AL1 1JF
Form type: 287
Date: 2007.05.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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FULL ACCOUNTS MADE UP TO 26/03/06
Form type: AA
Date: 2006.10.11
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SUBDIVISION OF SHARES 01/02/06
Form type: RES13
Date: 2006.09.05
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S-DIV, 01/02/06
Form type: 122
Date: 2006.09.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.08.30
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DIVISION 01/02/06
Form type: RES13
Date: 2006.04.11
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DIVISION 01/02/06
Form type: RES13
Date: 2006.04.11
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NC INC ALREADY ADJUSTED 01/02/06
Form type: RES04
Date: 2006.04.11
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£ NC 60000/200000, 01/02/06
Form type: 123
Date: 2006.04.11
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£ IC 52318/47785, 28/11/05, £ SR [email protected]=4533
Form type: 169
Date: 2006.01.06
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£ IC 47785/42230, 25/10/05, £ SR [email protected]=5555
Form type: 169
Date: 2006.01.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.03
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/05
Form type: AA
Date: 2005.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2003.11.18
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RETURN MADE UP TO 23/08/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07

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Company directors and board members:

ALAN HARRY WESTON (dissolve)
Secretary, 1992.07.27
72 HILLSIDE GARDENS , EDGWARE
HA8 8HD, MIDDLESEX
ALAN HARRY WESTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.23
72 HILLSIDE GARDENS , EDGWARE
HA8 8HD, MIDDLESEX
SAMUEL NORMAN WESTON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23
WELLERS MEAD OLD MILL ROAD , DENHAM
UB9 5AS, BUCKINGHAMSHIRE
FRIARS SECRETARIAT LIMITED (dissolve)
Secretary, 1991.08.23 - 1992.07.27
2 BATH PLACE RIVINGTON STREET , LONDON
EC2A 3JJ
PHILIP BRUCE ROBERTS (dissolve)
Director, OPERATIONS DIRECTOR, 1991.08.23 - 1995.03.24
1 FAIRFIELD ROAD DRURY , BUCKLEY
CH7 3EE, CLWYD

Companies near to ANSTRUTHER PROPERTIES ltd.

Information about the Private Limited Company ANSTRUTHER PROPERTIES 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: 2016.05.25. Reload the data