Propencity 123 Limited

Company Name	Propencity 123 Limited
Company Status	Dissolved
Company Number	02341003
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 3 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)
Previous Names	9

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	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2016(27 years, 3 months after company formation)
Appointment Duration	1 year (closed 16 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Freshland Road Maidstone Kent ME16 0WJ

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2016(27 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 16 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Nicholas James Heard
Status	Closed
Appointed	20 April 2017(28 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days (closed 16 May 2017)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Michael John Hill
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Overy Farmhouse Overy Dorchester On Thames Wallingford Oxfordshire OX10 7JU

Director Name	Mr John David King
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warningcamp House Warningcamp Arundel West Sussex BN18 9QY

Director Name	Mr Wayne Geoffrey Ling
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2004)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Anstiehurst Anstie Lane Dorking Surrey RH5 6HA

Director Name	Samuel Ivan Millar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Bidborough Ridge Tunbridge Wells Kent TN4 0UT

Director Name	Mr Peter William Rogers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Marryat Road Wimbledon London SW19 5BD

Secretary Name	Mr Mark Jonathan Garratt
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Secretary Name	Michael John Hill
Nationality	British
Status	Resigned
Appointed	28 November 1997(8 years, 10 months after company formation)
Appointment Duration	3 weeks (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Pear Tree Cottage Wharf Road Shillingford Wallingford Oxfordshire OX10 7EW

Director Name	Mr Robert Edmund Paul Bodnar-Horvath
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(8 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Harold Road London SE19 3PL

Secretary Name	Mr Robert Edmund Paul Bodnar-Horvath
Nationality	British
Status	Resigned
Appointed	19 December 1997(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Harold Road London SE19 3PL

Director Name	Mr Jared Stephen Philip Cranney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(15 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 20 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(17 years, 3 months after company formation)
Appointment Duration	10 years (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Jared Stephen Philip Cranney
Nationality	British
Status	Resigned
Appointed	16 June 2010(21 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(28 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	ISG Interiorexterior Plc (Corporation)
Status	Resigned
Appointed	01 July 2001(12 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2010)
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Contact

Website	isgplc.com

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Propencity Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 March 1995	Delivered on: 23 March 1995 Satisfied on: 16 May 1998 Persons entitled: The British Linen Bank Limited Classification: Fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The book and other debts of the company both present and future. See the mortgage charge document for full details. Fully Satisfied
14 March 1995	Delivered on: 23 March 1995 Satisfied on: 21 May 1998 Persons entitled: The British Linen Bank Limited 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. See the mortgage charge document for full details. Fully Satisfied
25 April 1994	Delivered on: 11 May 1994 Satisfied on: 1 December 2005 Persons entitled: General Surety & Guarantee Co Limited Classification: Trust depsoit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of counter indemnity dated 25 april 1994. Particulars: All monies held and interest accuring standing to the credit of a trust deposit account with the royal bank of scotland PLC po box 320 st ann street manchester M60 2SS account number 12659878. Fully Satisfied
13 December 1993	Delivered on: 21 December 1993 Satisfied on: 1 December 2005 Persons entitled: General Surety & Guarantee Co Limited Classification: Trust deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of general counter indemnity dated 28 august 1992. Particulars: The sum of $ 45,000 and interest accruing thereon standing to the credit of a trust deposit account with the royal bank of scotland PLC account number-12659797. Fully Satisfied
16 August 1993	Delivered on: 23 August 1993 Satisfied on: 1 December 2005 Persons entitled: General Surety & Guarantee Co Limited Classification: Trust deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of general counter indemnity dated 28 august 1992. Particulars: The sum of Â£97,800 and interest accruing thereon standing to the credit of a trust deposit account with the royal bank of scotland PLC P.O. box 320, st ann street manchester M60 2SS account number: 12659835. Fully Satisfied
1 June 1993	Delivered on: 16 June 1993 Satisfied on: 1 December 2005 Persons entitled: General Surety & Guarantee Co. Limited Classification: Trust deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of counter indemnity dated 28 august 1992. Particulars: All sums from time to time standing to the credit of a trust deposit account numbered 12659878 with the royal bank of scotland PLC, 30 st. Ann street, manchester. Fully Satisfied
13 May 1993	Delivered on: 27 May 1993 Satisfied on: 1 December 2005 Persons entitled: General Surety & Guarantee Co. Limited Classification: Trust deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of counter indemnity dated 28 august 1992. Particulars: All sums from time to time standing to the credit of a trust deposit account numbered 12659878 with the royal bank of scotland PLC., 30 st. Ann street, manchester. Fully Satisfied
14 March 1995	Delivered on: 3 April 1995 Satisfied on: 1 December 2005 Persons entitled: General Surety & Guarantee Co.Limited Classification: Amended and restated trust deposit deed created by interior (appold st.) limited formerly k/a stanhope interior limited Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee as under a deed of counter indemnity dated 25TH april 1994 as amended and restated by an amended and restated deed of counter indemnity dated 14TH march 1995 and an amended and restated facility letter dated 14TH march 1995. Particulars: All the companys right title and interest (whether vested or contingent) in the interest bearing deposit account with the royal bank of scotland PLC. Account no. 12659878. see the mortgage charge document for full details. Fully Satisfied
11 March 1993	Delivered on: 15 March 1993 Satisfied on: 7 July 1999 Persons entitled: General Surety & Guarantee Co. Limited Classification: Trust deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of counter indemnity dated 28 august 1982. Particulars: All sums from time to time standing to the credit of a trust deposit account numbered 12659878 with the royal bank of scotland PLC, 30 st. Ann street, manchester. Fully Satisfied
19 December 1994	Delivered on: 28 December 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon. See the mortgage charge document for full details. Outstanding

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	Application to strike the company off the register (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
20 December 2016	Termination of appointment of Jared Stephen Philip Cranney as a director on 20 December 2016 (1 page)
1 December 2016	Appointment of Mr Paul Martin Cossell as a director on 1 December 2016 (2 pages)
1 November 2016	Company name changed interior services (group) LIMITED\certificate issued on 01/11/16 CONNOT ‐ Change of name notice (3 pages)
17 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
17 May 2016	Appointment of Mr Mark Stockton as a director on 6 May 2016 (2 pages)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
27 January 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
4 January 2016	Director's details changed for Jared Stephen Philip Cranney on 28 April 2015 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
5 December 2014	Full accounts made up to 30 June 2014 (11 pages)
29 May 2014	Statement by directors (1 page)
29 May 2014	Statement of capital on 29 May 2014 GBP 1 (4 pages)
29 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2014	Solvency statement dated 28/05/14 (1 page)
13 March 2014	Re-registration from a public company to a private limited company (1 page)
13 March 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 March 2014	Re-registration of Memorandum and Articles (24 pages)
13 March 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
7 January 2014	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 7 January 2014 (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
19 November 2013	Full accounts made up to 30 June 2013 (10 pages)
3 April 2013	Company name changed isg PLC\certificate issued on 03/04/13 CONNOT ‐ (3 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 September 2012	Full accounts made up to 30 June 2012 (9 pages)
17 September 2012	Balance Sheet (1 page)
17 September 2012	Auditor's statement (1 page)
17 September 2012	Auditor's report (1 page)
17 September 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 September 2012	Certificate of re-registration from Private to Public Limited Company (1 page)
17 September 2012	Re-registration from a private company to a public company (5 pages)
17 September 2012	Re-registration of Memorandum and Articles (24 pages)
19 June 2012	Change of name notice (2 pages)
19 June 2012	Company name changed isg construction south LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-19 (2 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
7 November 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 October 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
22 June 2010	Appointment of Jared Stephen Philip Cranney as a secretary (3 pages)
22 June 2010	Termination of appointment of Isg Interiorexterior Plc as a secretary (2 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
23 March 2010	Statement of company's objects (2 pages)
7 January 2010	Secretary's details changed for Isg Interiorexterior Plc on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Samuel David Lawther on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Jared Stephen Philip Cranney on 31 December 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
9 July 2009	Company name changed interior (appold st.) LIMITED\certificate issued on 13/07/09 (2 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
11 November 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Director's particulars changed (1 page)
19 November 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
15 May 2007	Director's particulars changed (1 page)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
10 November 2006	Registered office changed on 10/11/06 from: 15 appold street london EC2A 2NH (1 page)
23 May 2006	New director appointed (3 pages)
12 May 2006	Director resigned (1 page)
27 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
16 January 2006	Return made up to 31/12/05; full list of members (2 pages)
16 January 2006	Director's particulars changed (1 page)
1 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
17 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
30 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
20 January 2004	Return made up to 31/12/03; full list of members (9 pages)
13 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
27 January 2003	Return made up to 31/12/02; no change of members (8 pages)
17 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
8 March 2002	Director's particulars changed (1 page)
1 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 December 2001	Director resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	Secretary resigned (1 page)
16 January 2001	Return made up to 31/12/00; no change of members (7 pages)
7 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
26 January 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
26 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 26/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 June 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1998	Return made up to 31/12/97; no change of members (7 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	New secretary appointed;new director appointed (3 pages)
23 December 1997	Secretary resigned;director resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
26 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1996	Full accounts made up to 30 June 1996 (11 pages)
16 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 16/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 December 1995	Full accounts made up to 30 June 1995 (14 pages)
3 April 1995	Particulars of mortgage/charge (6 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	Particulars of mortgage/charge (16 pages)
23 March 1995	Particulars of mortgage/charge (14 pages)
23 March 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
23 March 1995	Declaration of assistance for shares acquisition (6 pages)
23 March 1995	Auditor's resignation (2 pages)
14 March 1995	Company name changed stanhope interior LIMITED\certificate issued on 14/03/95 (4 pages)
14 March 1995	New director appointed (2 pages)
23 February 1995	Full accounts made up to 30 June 1994 (13 pages)
28 December 1994	Particulars of mortgage/charge (4 pages)
11 May 1994	Particulars of mortgage/charge (3 pages)
11 February 1994	Full accounts made up to 30 June 1993 (13 pages)
21 December 1993	Particulars of mortgage/charge (3 pages)
23 August 1993	Particulars of mortgage/charge (3 pages)
16 June 1993	Particulars of mortgage/charge (4 pages)
27 May 1993	Particulars of mortgage/charge (3 pages)

Propencity 123 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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