| Company Name | Propertyplan Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02186086 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1987(36 years, 6 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | Rapid 4220 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Philip Reginald Parris |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(4 years, 7 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 08 January 2019) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | White Willows Mattingley Green Hook Hampshire RG27 8LA |
| Director Name | Mrs Zoe Diana Parris |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(4 years, 7 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 08 January 2019) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | White Willows Mattingley Green Hook Hampshire RG27 8LA |
| Secretary Name | Mrs Zoe Diana Parris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(4 years, 7 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Willows Mattingley Green Hook Hampshire RG27 8LA |
Contact
| Telephone | 020 85467747 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey KT1 2JW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 99 at £1 | Property Plan Development Services LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Philip Reginald Parris 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,070 |
| Current Liabilities | £91,070 |
Accounts
| Latest Accounts | 30 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Charges
| 5 April 1994 | Delivered on: 6 April 1994 Persons entitled: Bristol & West Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding |
|---|---|
| 5 April 1994 | Delivered on: 6 April 1994 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 stert street abingdon t/n-ON94221 all moveble plant machinery implements utensils stock furniture equipment vehicles and the benefit of all the goodwill and the undertakings and assets of the company whatsoever and wheresoever both present and future. Outstanding |
| 25 January 1993 | Delivered on: 5 February 1993 Persons entitled: Riggs Ap Bank Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the assignment. Particulars: All rentals payable on 51 stert street abingdon oxon. Outstanding |
| 25 May 1991 | Delivered on: 12 June 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or property plan development services limited to the chargee on any account whatsoever. Particulars: See doc M395 ref M616C for full details. 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. Outstanding |
| 13 May 1988 | Delivered on: 24 May 1988 Persons entitled: Riggs a P Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 51 stert street, abingdon, oxfordshire and other chattels.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 13 May 1988 | Delivered on: 18 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: F/H 51 stert street, abingdon, oxfordshire. Title no on 94221. Outstanding |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2018 | Application to strike the company off the register (3 pages) |
| 28 August 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
| 11 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 15 September 2017 | Total exemption small company accounts made up to 30 December 2016 (3 pages) |
| 15 September 2017 | Total exemption small company accounts made up to 30 December 2016 (3 pages) |
| 7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 10 September 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 15 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 28 August 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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| 18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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| 18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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| 18 September 2013 | Total exemption small company accounts made up to 30 December 2012 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 30 December 2012 (3 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 December 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 December 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 December 2010 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 December 2010 (4 pages) |
| 10 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 December 2009 (3 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 December 2009 (3 pages) |
| 12 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 December 2008 (3 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 December 2008 (3 pages) |
| 5 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 5 August 2008 | Location of debenture register (1 page) |
| 5 August 2008 | Location of debenture register (1 page) |
| 5 August 2008 | Location of register of members (1 page) |
| 5 August 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 5 August 2008 | Location of register of members (1 page) |
| 5 August 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 22 January 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 18 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 15 July 2005 | Resolutions
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| 15 July 2005 | Resolutions
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| 27 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 27 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 19 October 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 19 October 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 18 June 2004 | Return made up to 01/06/04; full list of members (5 pages) |
| 18 June 2004 | Return made up to 01/06/04; full list of members (5 pages) |
| 5 May 2004 | Full accounts made up to 31 December 2002 (6 pages) |
| 5 May 2004 | Full accounts made up to 31 December 2002 (6 pages) |
| 8 July 2003 | Return made up to 01/06/03; full list of members (5 pages) |
| 8 July 2003 | Return made up to 01/06/03; full list of members (5 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 7 June 2002 | Return made up to 01/06/02; full list of members (5 pages) |
| 7 June 2002 | Return made up to 01/06/02; full list of members (5 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 11 September 2001 | Return made up to 01/06/01; full list of members (5 pages) |
| 11 September 2001 | Return made up to 01/06/01; full list of members (5 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 4 July 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 12 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 12 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 August 1999 | Return made up to 01/06/99; full list of members; amend (6 pages) |
| 11 August 1999 | Return made up to 01/06/99; full list of members; amend (6 pages) |
| 11 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 11 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 20 July 1998 | Full accounts made up to 30 December 1997 (11 pages) |
| 20 July 1998 | Full accounts made up to 30 December 1997 (11 pages) |
| 18 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 18 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 4 November 1997 | Accounting reference date extended from 30/06/97 to 30/12/97 (1 page) |
| 4 November 1997 | Accounting reference date extended from 30/06/97 to 30/12/97 (1 page) |
| 16 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 16 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 15 October 1996 | Accounting reference date extended from 31/12/95 to 30/06/96 (1 page) |
| 15 October 1996 | Accounting reference date extended from 31/12/95 to 30/06/96 (1 page) |
| 24 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 24 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 12 January 1996 | Location of debenture register (1 page) |
| 12 January 1996 | Location of debenture register (1 page) |
| 12 January 1996 | Return made up to 01/06/95; no change of members (5 pages) |
| 12 January 1996 | Location of register of members (non legible) (1 page) |
| 12 January 1996 | Director's particulars changed (2 pages) |
| 12 January 1996 | Location of register of members (non legible) (1 page) |
| 12 January 1996 | Secretary's particulars changed (2 pages) |
| 12 January 1996 | Director's particulars changed (2 pages) |
| 12 January 1996 | Secretary's particulars changed (2 pages) |
| 12 January 1996 | Return made up to 01/06/95; no change of members (5 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 18 December 1987 | Company name changed\certificate issued on 18/12/87 (2 pages) |
| 18 December 1987 | Company name changed\certificate issued on 18/12/87 (2 pages) |
| 2 November 1987 | Certificate of incorporation (1 page) |
| 2 November 1987 | Certificate of incorporation (1 page) |