Property 159 Limited

Company Name	Property 159 Limited
Company Status	Dissolved
Company Number	06164807
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)
Dissolution Date	25 April 2017 (7 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Christopher Finney
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2007(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Woodlands Sparsholt Winchester Hampshire SO21 2PA

Director Name	Mrs Kim Finney
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2007(same day as company formation)
Role	Financial Administrator
Country of Residence	England
Correspondence Address	Woodlands Sparsholt Winchester SO21 2PA

Secretary Name	Mrs Kim Finney
Nationality	British
Status	Closed
Appointed	16 March 2007(same day as company formation)
Role	Financial Administrator
Country of Residence	England
Correspondence Address	Woodlands Sparsholt Winchester SO21 2PA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	07 842001900
Telephone region	Mobile

Location

Registered Address	9 Bridge Street Walton On Thames Surrey KT12 1AE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£5,637
Cash	£16,627
Current Liabilities	£308,340

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Next Accounts Due	31 August 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

29 March 2012	Delivered on: 30 March 2012 Persons entitled: Paragon Mortgages (2010) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as the coach house, clifton road, winchester, t/no: HP370770 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company any goodwill of any business any rental and other money payable under any lease license or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 January 2008	Delivered on: 24 January 2008 Persons entitled: National Westminster 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: 14 clifton road winchester hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

29 March 2012

Delivered on: 30 March 2012
Persons entitled: Paragon Mortgages (2010) Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as the coach house, clifton road, winchester, t/no: HP370770 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company any goodwill of any business any rental and other money payable under any lease license or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

11 January 2008

Delivered on: 24 January 2008
Persons entitled: National Westminster 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: 14 clifton road winchester hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
30 January 2017	Application to strike the company off the register (3 pages)
30 January 2017	Application to strike the company off the register (3 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
6 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
6 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
8 January 2016	Previous accounting period extended from 31 August 2015 to 30 November 2015 (1 page)
8 January 2016	Previous accounting period extended from 31 August 2015 to 30 November 2015 (1 page)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (5 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
25 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for John Christopher Finney on 15 March 2010 (2 pages)
25 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for John Christopher Finney on 15 March 2010 (2 pages)
14 April 2009	Return made up to 16/03/09; full list of members (3 pages)
14 April 2009	Return made up to 16/03/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 April 2008	Return made up to 16/03/08; full list of members (3 pages)
30 April 2008	Return made up to 16/03/08; full list of members (3 pages)
24 January 2008	Particulars of mortgage/charge (3 pages)
24 January 2008	Particulars of mortgage/charge (3 pages)
12 November 2007	Accounting reference date extended from 31/03/08 to 31/08/08 (1 page)
12 November 2007	Accounting reference date extended from 31/03/08 to 31/08/08 (1 page)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New secretary appointed;new director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New secretary appointed;new director appointed (2 pages)
21 March 2007	Registered office changed on 21/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Registered office changed on 21/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
16 March 2007	Incorporation (14 pages)
16 March 2007	Incorporation (14 pages)