| Company Name | Old Town Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01530699 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1980(42 years, 10 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 3 months ago) |
| Previous Names | Old Town Properties Limited and Mitres (Cheltenham) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Francis Peter Forbes |
|---|---|
| Date of Birth | November 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(10 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnfield Gallops Farm Findon Worthing West Sussex BN14 0RP |
| Director Name | Meyrick Francis Hamilton Forbes |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2004(23 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Hill Farm Prescott Cheltenham Glos GL52 9RE Wales |
| Secretary Name | Meyrick Francis Hamilton Forbes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2005(24 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Hill Farm Prescott Cheltenham Glos GL52 9RE Wales |
| Director Name | Mrs Carol Lesley Forbes |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 03 May 2005) |
| Role | Company Director |
| Correspondence Address | Middle Hill Farm Prescott Gotherington Cheltenham Gloucestershire GL52 9RE Wales |
| Secretary Name | Mrs Carol Lesley Forbes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 1 month after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 03 May 2005) |
| Role | Company Director |
| Correspondence Address | Middle Hill Farm Prescott Gotherington Cheltenham Gloucestershire GL52 9RE Wales |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,196 |
| Cash | £17,378 |
| Current Liabilities | £62,109 |
Accounts
| Latest Accounts | 30 September 2009 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 September 2018 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2011 | Application to strike the company off the register (2 pages) |
| 3 March 2011 | Application to strike the company off the register (2 pages) |
| 15 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2011-02-15
|
| 15 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2011-02-15
|
| 6 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 15 February 2010 | Director's details changed for Mr Francis Peter Forbes on 14 November 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Meyrick Francis Hamilton Forbes on 14 November 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Meyrick Francis Hamilton Forbes on 14 November 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Francis Peter Forbes on 14 November 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 1 September 2009 | Director's change of particulars / francis forbes / 24/08/2009 (1 page) |
| 1 September 2009 | Director's Change of Particulars / francis forbes / 24/08/2009 / HouseName/Number was: , now: barnfield; Street was: middle hill farm prescott, now: gallops farm; Area was: gotherington, now: findon; Post Town was: cheltenham, now: worthing; Region was: gloucestershire, now: west sussex; Post Code was: GL52 9RE, now: BN14 0RP; Country was: , now: u (1 page) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 25 February 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 25 February 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from lawford house albert place london N3 1QA (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from lawford house albert place london N3 1QA (1 page) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 January 2008 | Return made up to 14/11/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 14/11/07; full list of members (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 December 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 6 December 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 20 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: middle hill farm prescott gotherington cheltenham glos GL52 9RE (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: middle hill farm prescott gotherington cheltenham glos GL52 9RE (1 page) |
| 20 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 22 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 14/11/05; full list of members
|
| 10 June 2005 | New secretary appointed (2 pages) |
| 10 June 2005 | New secretary appointed (2 pages) |
| 9 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 2005 | Particulars of mortgage/charge (3 pages) |
| 24 May 2005 | Particulars of mortgage/charge (3 pages) |
| 16 May 2005 | Secretary resigned;director resigned (1 page) |
| 16 May 2005 | Secretary resigned;director resigned (1 page) |
| 12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 11 May 2005 | Particulars of mortgage/charge (4 pages) |
| 11 May 2005 | Particulars of mortgage/charge (4 pages) |
| 19 January 2005 | Return made up to 14/11/04; full list of members (5 pages) |
| 19 January 2005 | Return made up to 14/11/04; full list of members (5 pages) |
| 24 September 2004 | Return made up to 14/11/03; full list of members
|
| 24 September 2004 | Return made up to 14/11/03; full list of members (7 pages) |
| 16 July 2004 | Particulars of mortgage/charge (4 pages) |
| 16 July 2004 | Particulars of mortgage/charge (4 pages) |
| 16 July 2004 | Particulars of mortgage/charge (3 pages) |
| 16 July 2004 | Particulars of mortgage/charge (3 pages) |
| 17 June 2004 | Accounts made up to 30 September 2003 (6 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 3 June 2004 | Company name changed mitres (cheltenham) LIMITED\certificate issued on 03/06/04 (2 pages) |
| 3 June 2004 | Company name changed mitres (cheltenham) LIMITED\certificate issued on 03/06/04 (2 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 6 August 2003 | Accounts made up to 30 September 2002 (5 pages) |
| 22 July 2003 | Company name changed old town properties LIMITED\certificate issued on 22/07/03 (2 pages) |
| 22 July 2003 | Company name changed old town properties LIMITED\certificate issued on 22/07/03 (2 pages) |
| 25 January 2003 | Return made up to 14/11/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 14/11/02; full list of members (7 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 6 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 28 December 2000 | Accounts made up to 30 September 2000 (3 pages) |
| 28 December 2000 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 23 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 26 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 25 November 1999 | Accounts made up to 30 September 1999 (2 pages) |
| 25 November 1999 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 2 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 25 March 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 25 March 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 12 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 28 January 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 28 January 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 10 December 1996 | Return made up to 14/11/96; full list of members (5 pages) |
| 10 December 1996 | Return made up to 14/11/96; full list of members (5 pages) |
| 16 February 1996 | Return made up to 14/11/95; full list of members (5 pages) |
| 16 February 1996 | Return made up to 14/11/95; full list of members (5 pages) |
| 22 January 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 22 January 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |