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HALES PROPERTIES GROUP LTD

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

Company details

26-33 QUEENS GARDENS, LONDON, W2 3BD

HALES PROPERTIES GROUP LTD on the map

Company type: Private Limited Company
Company number: 00765644
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.27
dissolution date: 1998.09.29
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.01.22
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.02.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.06.29
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2000.03.29
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.02.05
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORE & WIND-UP 03/02/99
Form type: AC93
Date: 1999.02.04
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.09.29
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.11.22
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1996.01.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 290288
Form type: SRES01
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 171287
Form type: SRES02
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.30

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Company directors and board members:

AYRES QUIRINUS BRAGANZA (dissolve)
Secretary, 1991.12.31 - 1998.09.29
3 THE PARAGON RAMSGATE , KENT
CT11 9JX
AYRES QUIRINUS BRAGANZA (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 1998.09.29
3 THE PARAGON RAMSGATE , KENT
CT11 9JX
ANANT RASIKLAL RABHERU (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.09.29
4 GEORGIAN WAY , HARROW ON THE HILL
HA1 3LF, MIDDLESEX
RASIKLAL CHAGGANLAL RABHERU (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.09.29
18 GEORGIAN WAY HARROW ON THE HILL , HARROW
HA1 3LF, MIDDLESEX
LESLEY PATRICIA THOMPSON (dissolve)
Director, PROPERTY MANAGER, 1991.12.31 - 1995.10.11
118 FILLONGLEY ROAD MERIDEN , COVENTRY
CV7 7LT, WEST MIDLANDS

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Information about the Private Limited Company HALES PROPERTIES GROUP LTD 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: 2016.06.03. Reload the data