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DEAN PROPERTY HOLDINGS LIMITED

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

Company details

CENTRAL HOUSE, UPPER WOBURN PLACE, LONDON, WC1H DDA

DEAN PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00929875
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.01
last member list: 1991.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.03.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE REGISTERD PURSUANT TO AN ORDER OF COURT DATED 18/11/70 - Outstanding on 1970.11.30
KNIGHTS HILL FINANCE COMPANY LTD
LEGAL CHARGE - Outstanding on 1971.02.03
J. A. BROWN
LEGAL CHARGE - Outstanding on 1971.07.13
TRUSTEES OF THE INDEPENDENT ORDER OF ODD FELLOWS MANCHESTER UNITY FRIENDLY SOCIETY
LEGAL CHARGE - Outstanding on 1971.10.25
BARCLAYS BANK PLC
CHARGE - Outstanding on 1971.11.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.07.19
LLOYDS LIFE ASSURANCE LTD
LEGAL CHARGE - Outstanding on 1973.09.11
COUNTY BANK LTD
LEGAL CHARGE - Outstanding on 1973.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.12.27
COUNTY BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.03.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.11.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.02.10
COUNTY BANK LIMITED.
CHARGE OVER AND DEPOSIT - Outstanding on 1977.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.20
E.E.M. WHITING
MORTGAGE - Outstanding on 1978.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.15
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1978.08.17
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1978.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.12
NATIONAL WESTMINSTER BANK PLC
CHARGE MORTGAGE - Outstanding on 1979.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.07
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1981.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.10.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.07.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/92 FROM:, 22 BRUTON STREET, LONDON W1X 8LS
Form type: 287
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.07.15

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Company directors and board members:

CHRISTOPHER ROBIN LANGFORD (dissolve)
Secretary, 1992.03.26
1 MILLFIELD LANE ST IPPOLLITTS , HITCHIN
SG4 7NH, HERTFORDSHIRE
NIGEL TREHARNE GIBBS (dissolve)
Director, 1991.03.13
MARSH ACRES WILLOW LANE , WARGRAVE ON THAMES
RG10 8LH, BERKSHIRE
DAVID WHITING (dissolve)
Director, 1991.03.13
EXTON FARM , EXTON
SO32 3NW, HAMPSHIRE
DAVID WHITING (dissolve)
Secretary, 1991.03.13 - 1992.02.26
EXTON FARM , EXTON
SO32 3NW, HAMPSHIRE

Information about the Private Limited Company DEAN PROPERTY HOLDINGS 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: 2016.06.18. Reload the data