Comchester Properties Limited

Company Name	Comchester Properties Limited
Company Status	Dissolved
Company Number	00925660
Category	Private Limited Company
Incorporation Date	9 January 1968(56 years, 4 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2015(47 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Alexander Edward Compton Hare
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2016(48 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 27 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Roger Christopher Wingate
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(24 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 July 1999)
Role	Chartered Surveyor
Country of Residence	Switzerland
Correspondence Address	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland

Director Name	David Patrick Kiernan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 1992(24 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 October 1998)
Role	Accountant
Correspondence Address	7 The Haydens Tonbridge Kent TN9 1NS

Director Name	John Stuart Gamble
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(24 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Chartered Surveyor
Correspondence Address	The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey

Director Name	Robert Duncan Cossey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(24 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 July 1999)
Role	Chartered Surveyor
Correspondence Address	24 Makepeace Avenue London N6 6EJ

Secretary Name	David Patrick Kiernan
Nationality	Irish
Status	Resigned
Appointed	14 November 1992(24 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	7 The Haydens Tonbridge Kent TN9 1NS

Director Name	David Andrew Henderson Williams
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(26 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 July 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Glade Earleydene Sunninghill Berkshire SL5 9JY

Director Name	Philip Edmund Lindsell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(30 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 July 1999)
Role	Company Director
Correspondence Address	Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY

Director Name	Robert David Maxted
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(30 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 March 1999)
Role	Chartered Surveyor
Correspondence Address	14 Wandon Road London SW6 2JF

Secretary Name	Philip Edmund Lindsell
Nationality	British
Status	Resigned
Appointed	23 October 1998(30 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 July 1999)
Role	Company Director
Correspondence Address	Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY

Director Name	Mr Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(31 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickwood Hall Much Wenlock Shropshire TF13 6NZ

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(31 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 September 2007)
Role	Chartered Accountant
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(31 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(31 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 24 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	12 July 1999(31 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	28 October 1999(31 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	28 October 1999(31 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(33 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2002)
Role	Chartered Surveyor
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(33 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Resigned
Appointed	23 July 2002(34 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(34 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Regency Hide Place London SW1P 4HD

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	25 October 2004(36 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2006(38 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2010)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(42 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(44 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(44 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(45 years after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mrs Sandra Judith Odell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(47 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Contact

Website	quintain-estates.com
Telephone	020 32192200
Telephone region	London

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	English & Overseas Properties PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 October 2007	Delivered on: 25 October 2007 Satisfied on: 19 March 2008 Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details. Fully Satisfied
20 July 2004	Delivered on: 28 July 2004 Satisfied on: 19 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland (The Lender) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigns all of its rights under any hedging arrangements by way of a first floating charge all assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Fully Satisfied
20 July 2004	Delivered on: 23 July 2004 Satisfied on: 19 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland (The Facility Agent) as Agent and Trustee Forthe Finance Parties Classification: Security agreement Secured details: All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment. Fully Satisfied
2 November 2000	Delivered on: 22 November 2000 Satisfied on: 21 September 2004 Persons entitled: Bayerische Hypo -Und Vereinsbank Aktiengesellschaft, London Branch Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as agent and trustee for the finance parties (as defined) (the "agent") under each finance document (as defined) on any account whatsoever. Particulars: L/H land and buildings k/a sub-basement ground and upper levels on the west side of deansgate manchester and part of carpark (level 3 only) west side deansgate t/nos: GM488740 and GM620929 .. 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. See the mortgage charge document for full details. Fully Satisfied
31 December 1997	Delivered on: 17 January 1998 Satisfied on: 21 September 2004 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from chesterfield properties PLC and any company from time to time which is a holding company or subsidiary of chesterfield properties PLC and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: Assigns all rights titles benefits and interests in and to all monies owing or incurred to the company under the occupational lease/s in respect of the ramada hotel complex deansgate manchester and the car park west sid deansgate manchester other than sums due by way of insurance rent or service or any vat. See the mortgage charge document for full details. Fully Satisfied
31 December 1997	Delivered on: 17 January 1998 Satisfied on: 21 September 2004 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies due or to become due from chesterfield properties PLC and any company from time to time which is a holding company or subsidiary of chesterfield properties PLC and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: L/H property being land and buildings on the west sid eof deansgate together with the pedestrain bridge over deansgate k/a the ramadda hotel complex deansgate manchester t/n GM488740 and l/h property being part of the car park west side deansgate manchester t/n GM620929, together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any). Fully Satisfied
18 June 1992	Delivered on: 20 June 1992 Satisfied on: 21 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10,Gough street and 6 wine office court title no.ngl 384074, 4 and 5 wine office court title no. Ngl 378066, 10 gough square title no. Ngl 437289. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 October 1991	Delivered on: 11 November 1991 Satisfied on: 9 January 1992 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Legal charge Secured details: All monies due or to become from the company and/or chesterfield properties PLC to the chargee under the terms of the loan agreement dated 14TH march 1985 and under the terms of the charge. Particulars: 10 gough square and 6 wine office court t/n ngl 384074 4 and 5 wine office court t/n ngl 378066 10 gough street t/n ngl 437289. Fully Satisfied
14 March 2008	Delivered on: 17 March 2008 Satisfied on: 22 August 2014 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Floating charge security agreement Secured details: All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all its assets see image for full details. Fully Satisfied
4 February 2008	Delivered on: 15 February 2008 Satisfied on: 19 March 2008 Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Fully Satisfied
29 January 2008	Delivered on: 7 February 2008 Satisfied on: 19 March 2008 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Fully Satisfied
29 January 2008	Delivered on: 1 February 2008 Satisfied on: 19 March 2008 Persons entitled: Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details. Fully Satisfied
7 April 1972	Delivered on: 17 April 1972 Satisfied on: 21 September 2004 Persons entitled: National Westminster Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 grosvenor gardens mews north, westminster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
21 December 2016	Application to strike the company off the register (3 pages)
21 December 2016	Application to strike the company off the register (3 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
8 October 2016	Appointment of Alexander Edward Compton Hare as a director on 5 October 2016 (2 pages)
8 October 2016	Appointment of Alexander Edward Compton Hare as a director on 5 October 2016 (2 pages)
7 October 2016	Termination of appointment of Sandra Judith Odell as a director on 5 October 2016 (1 page)
7 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
7 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
7 October 2016	Termination of appointment of Sandra Judith Odell as a director on 5 October 2016 (1 page)
13 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (5 pages)
20 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (5 pages)
21 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
21 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 April 2015	Termination of appointment of Maxwell David Shaw James as a director on 31 March 2015 (1 page)
7 April 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
7 April 2015	Appointment of Sandra Judith Odell as a director on 31 March 2015 (2 pages)
7 April 2015	Appointment of Sandra Judith Odell as a director on 31 March 2015 (2 pages)
7 April 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
7 April 2015	Termination of appointment of Maxwell David Shaw James as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
15 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 2 (5 pages)
15 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 2 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
22 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
11 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
22 August 2014	Satisfaction of charge 13 in full (4 pages)
22 August 2014	Satisfaction of charge 13 in full (4 pages)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (5 pages)
2 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (5 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
9 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
9 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
9 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
9 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
31 December 2012	Full accounts made up to 31 March 2012 (11 pages)
31 December 2012	Full accounts made up to 31 March 2012 (11 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
6 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
6 August 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
6 August 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
29 May 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
29 May 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
17 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
17 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Full accounts made up to 31 March 2011 (12 pages)
9 November 2011	Full accounts made up to 31 March 2011 (12 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
15 October 2010	Full accounts made up to 31 March 2010 (11 pages)
15 October 2010	Full accounts made up to 31 March 2010 (11 pages)
9 June 2010	Appointment of David Nicholas Gavaghan as a director (3 pages)
9 June 2010	Appointment of David Nicholas Gavaghan as a director (3 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
28 January 2010	Full accounts made up to 31 March 2009 (13 pages)
28 January 2010	Full accounts made up to 31 March 2009 (13 pages)
16 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
18 December 2008	Full accounts made up to 31 March 2008 (14 pages)
18 December 2008	Full accounts made up to 31 March 2008 (14 pages)
2 December 2008	Return made up to 14/11/08; full list of members (4 pages)
2 December 2008	Return made up to 14/11/08; full list of members (4 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 13 (6 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 13 (6 pages)
15 February 2008	Particulars of mortgage/charge (7 pages)
15 February 2008	Particulars of mortgage/charge (7 pages)
7 February 2008	Particulars of mortgage/charge (8 pages)
7 February 2008	Particulars of mortgage/charge (8 pages)
1 February 2008	Particulars of mortgage/charge (8 pages)
1 February 2008	Particulars of mortgage/charge (8 pages)
18 December 2007	Full accounts made up to 31 March 2007 (16 pages)
18 December 2007	Full accounts made up to 31 March 2007 (16 pages)
26 November 2007	Return made up to 14/11/07; full list of members (3 pages)
26 November 2007	Return made up to 14/11/07; full list of members (3 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
10 February 2007	Full accounts made up to 31 March 2006 (16 pages)
10 February 2007	Full accounts made up to 31 March 2006 (16 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
4 December 2006	Return made up to 14/11/06; full list of members (3 pages)
4 December 2006	Return made up to 14/11/06; full list of members (3 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
18 January 2006	Full accounts made up to 31 March 2005 (14 pages)
18 January 2006	Full accounts made up to 31 March 2005 (14 pages)
21 December 2005	Return made up to 14/11/05; full list of members (8 pages)
21 December 2005	Return made up to 14/11/05; full list of members (8 pages)
28 July 2005	Registered office changed on 28/07/05 from: 58 davies street london W1K 5JF (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 58 davies street london W1K 5JF (1 page)
21 January 2005	Full accounts made up to 31 March 2004 (14 pages)
21 January 2005	Full accounts made up to 31 March 2004 (14 pages)
16 December 2004	Return made up to 14/11/04; full list of members (8 pages)
16 December 2004	Return made up to 14/11/04; full list of members (8 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Particulars of mortgage/charge (9 pages)
28 July 2004	Particulars of mortgage/charge (9 pages)
23 July 2004	Particulars of mortgage/charge (7 pages)
23 July 2004	Particulars of mortgage/charge (7 pages)
13 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2004	Full accounts made up to 31 March 2003 (14 pages)
1 February 2004	Full accounts made up to 31 March 2003 (14 pages)
17 December 2003	Return made up to 14/11/03; full list of members (8 pages)
17 December 2003	Return made up to 14/11/03; full list of members (8 pages)
14 August 2003	Director's particulars changed (1 page)
14 August 2003	Director's particulars changed (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
12 December 2002	Return made up to 14/11/02; full list of members (8 pages)
12 December 2002	Return made up to 14/11/02; full list of members (8 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
2 January 2002	Full accounts made up to 31 March 2001 (14 pages)
2 January 2002	Full accounts made up to 31 March 2001 (14 pages)
5 December 2001	Return made up to 14/11/01; full list of members (8 pages)
5 December 2001	Return made up to 14/11/01; full list of members (8 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
23 November 2000	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (7 pages)
23 November 2000	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (7 pages)
22 November 2000	Particulars of mortgage/charge (12 pages)
22 November 2000	Particulars of mortgage/charge (12 pages)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	New secretary appointed (2 pages)
31 July 2000	Resolutions SRES13 ‐ Special resolution (1 page)
31 July 2000	Resolutions SRES13 ‐ Special resolution (1 page)
28 July 2000	Declaration of assistance for shares acquisition (9 pages)
28 July 2000	Declaration of assistance for shares acquisition (9 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
14 March 2000	Declaration of assistance for shares acquisition (9 pages)
14 March 2000	Declaration of assistance for shares acquisition (9 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 March 2000	Secretary resigned (2 pages)
1 March 2000	Secretary resigned (2 pages)
18 February 2000	Auditor's resignation (1 page)
18 February 2000	Auditor's resignation (1 page)
7 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
7 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
30 November 1999	Return made up to 14/11/99; full list of members (28 pages)
30 November 1999	Return made up to 14/11/99; full list of members (28 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: 38 curzon street london W1Y 8EY (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 38 curzon street london W1Y 8EY (1 page)
4 August 1999	New director appointed (6 pages)
4 August 1999	New director appointed (6 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (6 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Secretary resigned;director resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (6 pages)
4 August 1999	Secretary resigned;director resigned (1 page)
4 August 1999	New director appointed (6 pages)
4 August 1999	New director appointed (6 pages)
4 August 1999	New director appointed (6 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (6 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
11 December 1998	Return made up to 14/11/98; no change of members (11 pages)
11 December 1998	Return made up to 14/11/98; no change of members (11 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
24 November 1998	Secretary resigned;director resigned (1 page)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	Secretary resigned;director resigned (1 page)
24 November 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 July 1998	Auditor's resignation (1 page)
31 July 1998	Auditor's resignation (1 page)
11 February 1998	Return made up to 14/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1998	Return made up to 14/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 1998	Particulars of mortgage/charge (3 pages)
17 January 1998	Particulars of mortgage/charge (3 pages)
17 January 1998	Particulars of mortgage/charge (3 pages)
17 January 1998	Particulars of mortgage/charge (3 pages)
15 October 1997	Full accounts made up to 31 December 1996 (7 pages)
15 October 1997	Full accounts made up to 31 December 1996 (7 pages)
12 December 1996	Return made up to 14/11/96; full list of members (9 pages)
12 December 1996	Return made up to 14/11/96; full list of members (9 pages)
27 September 1996	Full accounts made up to 31 December 1995 (9 pages)
27 September 1996	Full accounts made up to 31 December 1995 (9 pages)
5 February 1996	Director's particulars changed (1 page)
5 February 1996	Director's particulars changed (1 page)
27 November 1995	Return made up to 14/11/95; full list of members (18 pages)
27 November 1995	Return made up to 14/11/95; full list of members (18 pages)
12 October 1995	Full accounts made up to 31 December 1994 (10 pages)
12 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
9 January 1968	Certificate of incorporation (1 page)
9 January 1968	Certificate of incorporation (1 page)

Comchester Properties Limited

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