Property Portfolio (No 6) Limited

Company Name	Property Portfolio (No 6) Limited
Company Status	Dissolved
Company Number	00266692
Category	Private Limited Company
Incorporation Date	2 July 1932(91 years, 10 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Wades Departmental Stores Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephan Reents
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	19 May 2014(81 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 04 January 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Denis Patrick Cassidy
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(59 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ashburnham Close East Finchley London N2 0NH

Director Name	Mr Simon Frederick Ronald Bee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(59 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Fitzroy Road Fleet Hampshire GU51 4JH

Director Name	Mr Robert Frank Adams
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(59 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Hall Shangton Leicester LE8 0PG

Secretary Name	Mr Robert Frank Adams
Nationality	British
Status	Resigned
Appointed	28 December 1991(59 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall Shangton Leicester LE8 0PG

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	31 January 1997(64 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Director Name	Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(65 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Greenlands Bellwood Court St. Mary Hoo Kent ME3 8RT

Director Name	Gordon Stewart Caldwell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(65 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	18 Wood Drive Chislehurst Kent BR7 5EU

Director Name	Ian Nigel Hanson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(65 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2000)
Role	Group Company Secretary
Correspondence Address	14 Wentworth Avenue Sheffield South Yorkshire S11 9QX

Secretary Name	Ian Nigel Hanson
Nationality	British
Status	Resigned
Appointed	30 April 1998(65 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	14 Wentworth Avenue Sheffield South Yorkshire S11 9QX

Director Name	Martin Clifford-King
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(66 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2000)
Role	Chartered Accountant
Correspondence Address	40 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS

Director Name	Ms Carolyn Simons
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(68 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lytton Park Cobham Surrey KT11 2HB

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(68 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Director Name	Mr Michael David Rosenblatt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(68 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	Badgers Rake Woolton Park Liverpool Merseyside L25 6DX

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Resigned
Appointed	30 November 2000(68 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 2004)
Role	Chartered Accountant
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Simon Paul Tutt
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(68 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 2004)
Role	Finance Director
Correspondence Address	25 Wharton Drive Beaulieu Park Chelsford Essex SS15 5GX

Secretary Name	Stephen Morrison
Nationality	British
Status	Resigned
Appointed	28 May 2004(71 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	26 Gateacre Rise Liverpool L25 5LA

Director Name	Timothy John Kowalski
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(72 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL

Director Name	Stephen Morrison
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(72 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	26 Gateacre Rise Liverpool L25 5LA

Director Name	Mark Ashcroft
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(74 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2010)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY Wales

Secretary Name	Mark Ashcroft
Nationality	British
Status	Resigned
Appointed	30 June 2006(74 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2010)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY Wales

Director Name	Mr Philip Jean Dieperink
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(75 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Mr John Henry Robins
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(78 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Secretary Name	John Henry Robins
Status	Resigned
Appointed	22 December 2010(78 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2012)
Role	Company Director
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Mr Siegmar Theodor Schmidt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	19 September 2012(80 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 May 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Contact

Website	www.harveysfurniture.co.uk/

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	29 June

Charges

19 June 1992	Delivered on: 25 June 1992 Satisfied on: 19 January 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For full details please see doc M218C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 May 1988	Delivered on: 8 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or gillow PLC to the chargee on any account whatsoever. Particulars: 111/117 king street, hammersmith, l/b of hammersmith and fulham title no ngl 123605. Fully Satisfied
18 February 1988	Delivered on: 2 March 1988 Satisfied on: 10 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 312 & 314 high st west bromwich, west midlands t/n wm 398208. Fully Satisfied
18 February 1988	Delivered on: 2 March 1988 Satisfied on: 19 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 rossedale road sheffield, south yorkshire t/n syk 213906. Fully Satisfied
27 October 1987	Delivered on: 10 November 1987 Satisfied on: 3 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys now due or hereafter to become due or from time to time accruing due from the company and/or gillow PLC to barclays bank PLC on any account whatsoever. Particulars: 74 to 84 (even numbers) george street altrincham greater manchester t/n gm 344038. Fully Satisfied
18 August 1987	Delivered on: 28 August 1987 Satisfied on: 20 August 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or gillow PLC to the chargee on any account whatsoever. Particulars: 24/30 princess walk grosvenor centre, northampton northamptonshire. Fully Satisfied
18 August 1987	Delivered on: 28 August 1987 Satisfied on: 10 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises in high street west (now k/a 92 high street) sunderland tyne and wear. Fully Satisfied
18 August 1987	Delivered on: 28 August 1987 Satisfied on: 10 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24/32 market square (formerly k/a 1/5 union street) sunderland, tyne and wear. Fully Satisfied
18 August 1987	Delivered on: 28 August 1987 Satisfied on: 19 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64/68 king street, south shields, tyne & wear. Fully Satisfied
18 August 1987	Delivered on: 28 August 1987 Satisfied on: 19 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21/25 southgate in the eastgate shopping centre, gloucester, gloucestershire. Fully Satisfied
18 August 1987	Delivered on: 28 August 1987 Satisfied on: 19 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23/25 bradford road, dewsbury, west yorkshire. Fully Satisfied
18 August 1987	Delivered on: 28 August 1987 Satisfied on: 25 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22/23 baxtergate doncaster south yorkshire. Fully Satisfied
18 August 1987	Delivered on: 28 August 1987 Satisfied on: 3 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66/68 scotch street, 14 st albans row carlisle, cumbria. Fully Satisfied
18 August 1987	Delivered on: 28 August 1987 Satisfied on: 15 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36/38 mons square and the esplanade and 22B the palatine, new strand bootle, merseyside. Fully Satisfied
27 May 1988	Delivered on: 13 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 and 10 cheapside, barnsley, south yorkshire. Outstanding
18 February 1988	Delivered on: 2 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse (formerly the odeon cinema) albany rd coventry west midlands. Outstanding
2 December 1987	Delivered on: 16 December 1987 Persons entitled: United Mizrahi Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts (please see form 355 for full details). Outstanding
27 October 1987	Delivered on: 10 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 187 to 193 (odd) high street north eastham london borough of newham. Outstanding
18 August 1987	Delivered on: 28 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or gillow PLC to the chargee on any account whatsoever. Particulars: 23/27 high street and 8/18 castle lane bedford, bedfordshire. Outstanding
18 August 1987	Delivered on: 28 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or gillow PLC to the chargee on any account whatsoever. Particulars: 50/52 the precinct coventry, west midlands. Outstanding
18 August 1987	Delivered on: 28 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from thecompany and/or gillow PLC to the chargee on the chargee on any account whatsoever. Particulars: 11B saville, street west and 27 rudyard street north shields street north shields tyne and wear. Outstanding
18 August 1987	Delivered on: 28 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or gillow PLC to the chargee on any account whatsoever. Particulars: The manor house, ecclesall road south, sheffield south yorkshire T.N. ywe 37136. Outstanding
18 August 1987	Delivered on: 28 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108/110 grainger street, newcastle upon tyne tyne & wear. Outstanding
18 August 1987	Delivered on: 28 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 182/184 fore street 3/6 north street exeter, devon. Outstanding
18 August 1987	Delivered on: 28 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Upper floor of nos 112/118 grainger street and entrance doorway being no 116 grainger street, newcastle upon tyne, tyne and wear. Outstanding

Filing History

5 November 2020	Liquidators' statement of receipts and payments to 24 August 2020 (24 pages)
25 November 2019	Liquidators' statement of receipts and payments to 24 August 2019 (32 pages)
14 December 2018	Registered office address changed from Cvr Global Llp New Fetter Place West Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 14 December 2018 (2 pages)
7 November 2018	Liquidators' statement of receipts and payments to 24 August 2018 (23 pages)
8 November 2017	Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West Fetter Lane London EC4A 1AA on 8 November 2017 (2 pages)
8 November 2017	Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West Fetter Lane London EC4A 1AA on 8 November 2017 (2 pages)
6 November 2017	Liquidators' statement of receipts and payments to 24 August 2017 (30 pages)
6 November 2017	Liquidators' statement of receipts and payments to 24 August 2017 (30 pages)
28 September 2016	Appointment of a voluntary liquidator (2 pages)
28 September 2016	Appointment of a voluntary liquidator (2 pages)
15 September 2016	Registered office address changed from Formal Industrial Business Park Northway Lane Ashchurch Tewkesbury Gloucestershire GL20 8GY to 100 Borough High Street London SE1 1LB on 15 September 2016 (2 pages)
15 September 2016	Registered office address changed from Formal Industrial Business Park Northway Lane Ashchurch Tewkesbury Gloucestershire GL20 8GY to 100 Borough High Street London SE1 1LB on 15 September 2016 (2 pages)
13 September 2016	Statement of affairs with form 4.19 (5 pages)
13 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-25 (2 pages)
13 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-25 (2 pages)
13 September 2016	Statement of affairs with form 4.19 (5 pages)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
24 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
24 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
21 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP .2 (3 pages)
21 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP .2 (3 pages)
6 October 2015	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Formal Industrial Business Park Northway Lane Ashchurch Tewkesbury Gloucestershire GL20 8GY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Formal Industrial Business Park Northway Lane Ashchurch Tewkesbury Gloucestershire GL20 8GY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Formal Industrial Business Park Northway Lane Ashchurch Tewkesbury Gloucestershire GL20 8GY on 6 October 2015 (1 page)
16 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
16 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP .2 (3 pages)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP .2 (3 pages)
31 July 2014	Registered office address changed from 5Th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 5Th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 July 2014 (1 page)
4 June 2014	Director's details changed for Stephan Reents on 20 May 2014 (2 pages)
4 June 2014	Director's details changed for Stephan Reents on 20 May 2014 (2 pages)
28 May 2014	Termination of appointment of Siegmar Schmidt as a director (1 page)
28 May 2014	Appointment of Stephan Reents as a director (2 pages)
28 May 2014	Appointment of Stephan Reents as a director (2 pages)
28 May 2014	Termination of appointment of Siegmar Schmidt as a director (1 page)
18 March 2014	Full accounts made up to 30 June 2013 (12 pages)
18 March 2014	Full accounts made up to 30 June 2013 (12 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP .2 (3 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP .2 (3 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
6 March 2013	Company name changed wades departmental stores LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-25 NM01 ‐ Change of name by resolution (3 pages)
6 March 2013	Company name changed wades departmental stores LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-25 NM01 ‐ Change of name by resolution (3 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Statement of capital on 17 December 2012 GBP 0.20 (4 pages)
17 December 2012	Statement by directors (1 page)
17 December 2012	Solvency statement dated 07/12/12 (1 page)
17 December 2012	Solvency statement dated 07/12/12 (1 page)
17 December 2012	Statement by directors (1 page)
17 December 2012	Statement of capital on 17 December 2012 GBP 0.20 (4 pages)
17 December 2012	Resolutions RES13 ‐ Conflict of interest 07/12/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2012	Resolutions RES13 ‐ Conflict of interest 07/12/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 October 2012	Appointment of Siegmar Theodor Schmidt as a director (2 pages)
16 October 2012	Appointment of Siegmar Theodor Schmidt as a director (2 pages)
15 October 2012	Termination of appointment of Philip Dieperink as a director (1 page)
15 October 2012	Termination of appointment of John Henry Robins as a secretary (1 page)
15 October 2012	Termination of appointment of Philip Dieperink as a director (1 page)
15 October 2012	Termination of appointment of John Robins as a director (1 page)
15 October 2012	Termination of appointment of John Robins as a director (1 page)
15 October 2012	Termination of appointment of John Henry Robins as a secretary (1 page)
6 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Accounts for a dormant company made up to 25 June 2011 (6 pages)
30 December 2011	Accounts for a dormant company made up to 25 June 2011 (6 pages)
7 December 2011	Registered office address changed from Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011 (1 page)
16 November 2011	Director's details changed for John Henry Robins on 2 November 2011 (2 pages)
16 November 2011	Director's details changed for John Henry Robins on 2 November 2011 (2 pages)
16 November 2011	Director's details changed for John Henry Robins on 2 November 2011 (2 pages)
17 March 2011	Accounts for a dormant company made up to 26 June 2010 (6 pages)
17 March 2011	Accounts for a dormant company made up to 26 June 2010 (6 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Termination of appointment of Mark Ashcroft as a secretary (1 page)
23 December 2010	Termination of appointment of Mark Ashcroft as a secretary (1 page)
22 December 2010	Appointment of John Henry Robins as a secretary (1 page)
22 December 2010	Appointment of John Henry Robins as a secretary (1 page)
22 December 2010	Appointment of John Henry Robins as a director (2 pages)
22 December 2010	Appointment of John Henry Robins as a director (2 pages)
22 December 2010	Termination of appointment of Mark Ashcroft as a director (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a director (1 page)
25 March 2010	Accounts for a dormant company made up to 27 June 2009 (6 pages)
25 March 2010	Accounts for a dormant company made up to 27 June 2009 (6 pages)
24 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
24 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
20 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
20 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mark Ashcroft on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Mark Ashcroft on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Mark Ashcroft on 16 March 2010 (1 page)
16 March 2010	Secretary's details changed for Mark Ashcroft on 16 March 2010 (1 page)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
25 March 2009	Accounts for a dormant company made up to 28 June 2008 (6 pages)
25 March 2009	Accounts for a dormant company made up to 28 June 2008 (6 pages)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
11 March 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
11 March 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
21 January 2008	Return made up to 28/12/07; full list of members (3 pages)
21 January 2008	Return made up to 28/12/07; full list of members (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (1 page)
1 May 2007	Accounts for a dormant company made up to 1 July 2006 (6 pages)
1 May 2007	Accounts for a dormant company made up to 1 July 2006 (6 pages)
1 May 2007	Accounts for a dormant company made up to 1 July 2006 (6 pages)
23 January 2007	Return made up to 28/12/06; full list of members (7 pages)
23 January 2007	Return made up to 28/12/06; full list of members (7 pages)
20 July 2006	Secretary resigned;director resigned (1 page)
20 July 2006	New secretary appointed;new director appointed (3 pages)
20 July 2006	New secretary appointed;new director appointed (3 pages)
20 July 2006	Secretary resigned;director resigned (1 page)
13 January 2006	Return made up to 28/12/05; full list of members (7 pages)
13 January 2006	Return made up to 28/12/05; full list of members (7 pages)
2 December 2005	Accounts for a dormant company made up to 1 May 2005 (6 pages)
2 December 2005	Accounts for a dormant company made up to 1 May 2005 (6 pages)
2 December 2005	Accounts for a dormant company made up to 1 May 2005 (6 pages)
7 November 2005	Accounting reference date extended from 01/05/06 to 30/06/06 (1 page)
7 November 2005	Accounting reference date extended from 01/05/06 to 30/06/06 (1 page)
18 February 2005	Accounts for a dormant company made up to 1 May 2004 (6 pages)
18 February 2005	Accounts for a dormant company made up to 1 May 2004 (6 pages)
18 February 2005	Accounts for a dormant company made up to 1 May 2004 (6 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
7 January 2005	Return made up to 28/12/04; full list of members (7 pages)
7 January 2005	Return made up to 28/12/04; full list of members (7 pages)
10 June 2004	Registered office changed on 10/06/04 from: rosedale house bramley way, hellaby rotherham south yorkshire S66 8QB (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Registered office changed on 10/06/04 from: rosedale house bramley way, hellaby rotherham south yorkshire S66 8QB (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
21 May 2004	Accounts for a dormant company made up to 1 May 2003 (6 pages)
21 May 2004	Accounts for a dormant company made up to 1 May 2003 (6 pages)
21 May 2004	Accounts for a dormant company made up to 1 May 2003 (6 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
29 January 2004	Return made up to 28/12/03; full list of members (8 pages)
29 January 2004	Return made up to 28/12/03; full list of members (8 pages)
20 January 2003	Return made up to 28/12/02; full list of members (8 pages)
20 January 2003	Return made up to 28/12/02; full list of members (8 pages)
11 December 2002	Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
11 December 2002	Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
4 December 2002	Accounts for a dormant company made up to 28 February 2002 (8 pages)
4 December 2002	Accounts for a dormant company made up to 28 February 2002 (8 pages)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
13 August 2002	Auditor's resignation (2 pages)
13 August 2002	Auditor's resignation (2 pages)
11 January 2002	Return made up to 28/12/01; full list of members (7 pages)
11 January 2002	Return made up to 28/12/01; full list of members (7 pages)
2 January 2002	Accounts made up to 28 February 2001 (10 pages)
2 January 2002	Accounts made up to 28 February 2001 (10 pages)
10 August 2001	Registered office changed on 10/08/01 from: amberley house new road rainham essex RM13 8QN (1 page)
10 August 2001	Registered office changed on 10/08/01 from: amberley house new road rainham essex RM13 8QN (1 page)
5 July 2001	Director's particulars changed (1 page)
5 July 2001	Director's particulars changed (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	Secretary's particulars changed (1 page)
3 July 2001	Secretary's particulars changed (1 page)
18 January 2001	Return made up to 28/12/00; full list of members (7 pages)
18 January 2001	Return made up to 28/12/00; full list of members (7 pages)
19 December 2000	Accounting reference date shortened from 28/04/01 to 28/02/01 (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned;director resigned (1 page)
19 December 2000	Secretary resigned;director resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Accounting reference date shortened from 28/04/01 to 28/02/01 (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
25 August 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
25 August 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
11 January 2000	Return made up to 28/12/99; full list of members (12 pages)
11 January 2000	Return made up to 28/12/99; full list of members (12 pages)
23 July 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
23 July 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
14 May 1999	New director appointed (3 pages)
14 May 1999	New director appointed (3 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
14 January 1999	Return made up to 28/12/98; no change of members (10 pages)
14 January 1999	Return made up to 28/12/98; no change of members (10 pages)
27 October 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
27 October 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1998	Accounts for a dormant company made up to 25 December 1997 (4 pages)
20 October 1998	Accounts for a dormant company made up to 25 December 1997 (4 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
26 May 1998	Accounting reference date extended from 25/12/98 to 28/04/99 (1 page)
26 May 1998	Accounting reference date extended from 25/12/98 to 28/04/99 (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 January 1998	Return made up to 28/12/97; full list of members (11 pages)
12 January 1998	Return made up to 28/12/97; full list of members (11 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
27 October 1997	Accounts made up to 21 December 1996 (8 pages)
27 October 1997	Accounts made up to 21 December 1996 (8 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New secretary appointed (2 pages)
14 January 1997	Return made up to 28/12/96; no change of members (5 pages)
14 January 1997	Return made up to 28/12/96; no change of members (5 pages)
23 October 1996	Accounts made up to 23 December 1995 (12 pages)
23 October 1996	Accounts made up to 23 December 1995 (12 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
26 January 1996	Return made up to 28/12/95; no change of members (6 pages)
26 January 1996	Return made up to 28/12/95; no change of members (6 pages)
23 October 1995	Accounts made up to 24 December 1994 (15 pages)
23 October 1995	Accounts made up to 24 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (319 pages)
28 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
28 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
12 August 1992	Accounts made up to 28 September 1991 (15 pages)
20 January 1992	Return made up to 28/12/91; full list of members (11 pages)
14 February 1991	Return made up to 28/12/90; no change of members (9 pages)
6 March 1979	Accounts made up to 30 April 1978 (18 pages)
6 March 1979	Accounts made up to 30 April 1978 (18 pages)
16 January 1975	Accounts made up to 30 April 1974 (22 pages)
16 January 1975	Accounts made up to 30 April 1974 (22 pages)

Property Portfolio (No 6) Limited

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