| Company Name | Andrew Nicolson Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00959655 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1969(54 years, 9 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Russell Derek Bartlett |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1991(22 years, 1 month after company formation) |
| Appointment Duration | 25 years, 3 months (closed 03 January 2017) |
| Role | Company Director |
| Correspondence Address | Whitegates Ivy Barn Lane Mill Green Ingatestone Essex CM4 0PS |
| Director Name | Derek Joseph Bartlett |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1991(22 years, 1 month after company formation) |
| Appointment Duration | 25 years, 3 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wrightsbridge Weald Road South Weald Brentwood Essex CM14 4RD |
| Secretary Name | Russell Derek Bartlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1992(23 years, 5 months after company formation) |
| Appointment Duration | 24 years (closed 03 January 2017) |
| Role | Company Director |
| Correspondence Address | Whitegates Ivy Barn Lane Mill Green Ingatestone Essex CM4 0PS |
| Director Name | Mr Geoffrey Andrew Willey |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(22 years, 1 month after company formation) |
| Appointment Duration | 3 days (resigned 16 September 1991) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillbrow Park Lane Ramsden Heath Billericay Essex CM11 1NN |
| Secretary Name | Andrew James Redman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(22 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 December 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eves Orchard Copt Hill Danbury Chelmsford Essex CM3 4NN |
Location
| Registered Address | 165 Kings Road Brentwood Essex CM14 4EG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 June 1990 (33 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Charges
| 28 September 1990 | Delivered on: 17 October 1990 Satisfied on: 24 February 2016 Persons entitled: The National Mortgage Bank PLC Classification: Charge over rent guarantee payments Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £56,000 due from rowan estates limited or its guarantor (see form 395 for full details). Fully Satisfied |
|---|---|
| 28 September 1990 | Delivered on: 16 October 1990 Satisfied on: 24 February 2016 Persons entitled: The National Mortgage 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 property k/a unit 4, schoolfield road, west thurrock, essex title nos: ex 259497 (part) l/h title ex 89635 (whole) and ex 133355 (part) (see form 395 for full details). Fully Satisfied |
| 28 September 1990 | Delivered on: 16 October 1990 Satisfied on: 24 February 2016 Persons entitled: The National Mortgage Bank PLC Classification: Fixed and floating charge 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. Fully Satisfied |
| 1 June 1989 | Delivered on: 20 June 1989 Satisfied on: 24 February 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or bartlett land PLC to the chargee on any account whatsoever. Particulars: 2 weld road, brentwood, essex. Fully Satisfied |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2016 | Application to strike the company off the register (3 pages) |
| 30 June 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 30 June 2016 | Notice of ceasing to act as receiver or manager (4 pages) |
| 24 February 2016 | Satisfaction of charge 2 in full (3 pages) |
| 24 February 2016 | Satisfaction of charge 1 in full (3 pages) |
| 24 February 2016 | Satisfaction of charge 3 in full (3 pages) |
| 24 February 2016 | Satisfaction of charge 4 in full (3 pages) |
| 17 January 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 23 November 1992 | Appointment of receiver/manager (1 page) |
| 25 September 1992 | Return made up to 13/09/92; no change of members (6 pages) |
| 22 January 1991 | Return made up to 13/12/90; full list of members (8 pages) |
| 26 January 1990 | Full accounts made up to 30 June 1989 (9 pages) |