ASSURED PROPERTY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02181691

Incorporation date

20/10/1987

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/10/1987)

21/04/2013

Final Gazette dissolved following liquidation

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21/01/2013

Insolvency filing

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21/01/2013

Notice of final account prior to dissolution

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26/07/2010

Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 2010-07-27

View PDF (2 pages)

26/07/2010

Appointment of a liquidator

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18/03/2010

Order of court to wind up

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18/03/2010

Amended total exemption small company accounts made up to 2007-09-30

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18/03/2010

Amended total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

18/03/2010

Amended total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

18/03/2010

Amended total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

18/03/2010

Amended total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

18/03/2010

Amended total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

28/01/2010

Registered office address changed from Ground Floor Gladstone House Redvers Close Leeds West Yorkshire LS168QY on 2010-01-29

View PDF (1 pages)

11/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2010

Secretary's details changed for Clare Street Administration Limited on 2008-12-31

View PDF (1 pages)

08/01/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2009

Compulsory strike-off action has been suspended

View PDF (0 pages)

27/10/2009

Appointment of Deborah Leigh Brown as a secretary

View PDF (1 pages)

03/06/2009

Registered office changed on 04/06/2009 from 2 woodside mews clayton wood close west park leeds LS16 6QE

View PDF (1 pages)

10/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2009

Return made up to 31/12/07; no change of members

View PDF (6 pages)

09/02/2009

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

13/01/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2007

Group of companies' accounts made up to 2006-09-30

View PDF (14 pages)

19/11/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2007

Return made up to 31/12/06; no change of members

View PDF (6 pages)

13/06/2007

Total exemption full accounts made up to 2005-09-30

View PDF (15 pages)

11/06/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

13/03/2006

Secretary's particulars changed;director resigned

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13/03/2006

Location of register of members address changed

View PDF (0 pages)

10/04/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (13 pages)

01/02/2005

Registered office changed on 02/02/05

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01/02/2005

Registered office changed on 02/02/05 from: 7-11 minerva road park royal london NW10 6HJ

View PDF (1 pages)

08/12/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

02/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

18/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

Secretary resigned

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

23/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

23/05/2004

Total exemption small company accounts made up to 2002-03-31

View PDF (13 pages)

23/05/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Registered office changed on 13/02/04 from: 5 clare street worcester worcestershire WR1 2AP

View PDF (1 pages)

08/02/2004

Registered office changed on 09/02/04 from: 7-11 minerva road park royal london NW10 6HJ

View PDF (1 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

22/06/2003

Return made up to 31/12/02; full list of members

View PDF (13 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

27/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

10/10/2001

New secretary appointed

View PDF (2 pages)

07/10/2001

Registered office changed on 08/10/01 from: 5 clare street worcestershire WR1 2AP

View PDF (1 pages)

01/10/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

27/08/2001

Director resigned

View PDF (1 pages)

27/08/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

13/05/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

01/05/2001

Director resigned

View PDF (1 pages)

18/01/2001

Return made up to 31/12/00; no change of members

View PDF (8 pages)

18/01/2001

Director's particulars changed

View PDF (0 pages)

03/07/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

10/04/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/04/2000

Re-registration of Memorandum and Articles

View PDF (41 pages)

10/04/2000

Application for reregistration from PLC to private

View PDF (1 pages)

10/04/2000

Resolutions

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10/04/2000

Resolutions

View PDF (1 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (19 pages)

13/01/2000

Location of register of members address changed

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13/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2000

Director resigned

View PDF (1 pages)

09/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/05/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

22/03/1999

New director appointed

View PDF (3 pages)

19/01/1999

Return made up to 31/12/98; no change of members

View PDF (10 pages)

15/04/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

08/01/1998

Return made up to 31/12/97; full list of members

View PDF (18 pages)

08/01/1998

Location of register of members address changed

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25/08/1997

Director resigned

View PDF (1 pages)

25/07/1997

Particulars of mortgage/charge

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25/07/1997

Particulars of mortgage/charge

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05/06/1997

Registered office changed on 06/06/97 from: griffin house 9 coventry road coleshill birmingham B46 3BB

View PDF (1 pages)

28/05/1997

New director appointed

View PDF (2 pages)

26/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

Full accounts made up to 1996-11-30

View PDF (18 pages)

15/05/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (1 pages)

09/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

09/01/1997

Director's particulars changed

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21/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

07/10/1996

Full accounts made up to 1995-11-30

View PDF (17 pages)

09/01/1996

Return made up to 31/12/95; no change of members

View PDF (8 pages)

09/01/1996

Location of register of members address changed

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25/07/1995

Registered office changed on 26/07/95 from: livery house, 3RD floor 169 edmund street birmingham. B3 2TE

View PDF (1 pages)

05/06/1995

Full accounts made up to 1994-11-30

View PDF (15 pages)

16/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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18/10/1994

Full accounts made up to 1993-11-30

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20/01/1994

Return made up to 31/12/93; no change of members

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20/01/1994

Director resigned

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13/12/1993

Director resigned

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28/06/1993

Full accounts made up to 1992-11-30

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10/02/1993

Return made up to 31/12/92; no change of members

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10/02/1993

Location of register of members address changed

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10/02/1993

Registered office changed on 11/02/93

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23/08/1992

New secretary appointed

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19/05/1992

Return made up to 31/12/91; full list of members; amend

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18/05/1992

Return made up to 31/12/91; full list of members

View PDF (6 pages)

18/05/1992

Registered office changed on 19/05/92

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12/05/1992

Full accounts made up to 1991-11-30

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24/11/1991

New director appointed

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10/10/1991

Full accounts made up to 1990-11-30

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07/05/1991

Director resigned;new director appointed

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29/04/1991

Registered office changed on 30/04/91 from: 1 victoria square birmingham B1 1BD

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27/01/1991

Return made up to 31/12/90; full list of members

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29/10/1990

Full accounts made up to 1989-11-30

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01/08/1990

Secretary resigned;new secretary appointed

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19/03/1990

Return made up to 31/12/89; bulk list available separately

View PDF (5 pages)

04/01/1990

Registered office changed on 05/01/90 from: 1 waterloo street birmingham B2 5PG

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09/07/1989

Wd 05/07/89 ad 13/06/89--------- premium £ si [email protected]=24000 £ ic 481251/505251

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08/05/1989

Wd 24/04/89 ad 09/12/88--------- premium £ si [email protected]=12500 £ ic 468751/481251

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20/04/1989

Wd 11/04/89 ad 13/03/89--------- premium £ si [email protected]=57500 £ ic 411251/468751

View PDF (0 pages)

20/04/1989

Wd 11/04/89 ad 05/04/89--------- premium £ si [email protected]=24750 £ ic 386501/411251

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05/12/1988

S-div

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29/11/1988

Wd 16/11/88 ad 26/10/88--------- premium £ si [email protected]=386499 £ ic 2/386501

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27/11/1988

Resolutions

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27/11/1988

Resolutions

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27/11/1988

Resolutions

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27/11/1988

Resolutions

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27/11/1988

Resolutions

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27/11/1988

£ nc 50000/2500002

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21/11/1988

Commission payable relating to shares

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02/11/1988

Certificate of authorisation to commence business and borrow

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02/11/1988

Application to commence business

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10/10/1988

Registered office changed on 11/10/88 from: 81 city road london EC1Y 1BD

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04/10/1988

Director resigned;new director appointed

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04/10/1988

Secretary resigned;new secretary appointed

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04/10/1988

Full accounts made up to 1988-08-24

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25/09/1988

Memorandum and Articles of Association

View PDF (42 pages)

25/09/1988

Secretary resigned;new secretary appointed

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25/09/1988

Director resigned;new director appointed

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25/09/1988

Accounting reference date extended from 24/08 to 30/11

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22/09/1988

Prospectus

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18/09/1988

Return made up to 09/09/88; full list of members

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12/09/1988

Registered office changed on 13/09/88 from: 1 waterloo street birmingham B2 5PG

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30/08/1988

Director resigned;new director appointed

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30/08/1988

Secretary resigned;new secretary appointed

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30/08/1988

Accounting reference date shortened from 31/03 to 24/08

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22/08/1988

Certificate of change of name

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12/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/04/1988

Registered office changed on 13/04/88 from: 124-128 city road london EC1V 2NJ

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12/04/1988

Director resigned;new director appointed

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20/10/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newton, John	Director	01/05/1997 - 25/04/2001	7
Gascoigne-Pees, Michael	Director	01/05/1997 - 17/06/2001	4
Cross, Anthony	Director	30/06/2004 - Present	108
Spencer, Peter Damien, Professor	Director	01/05/1997 - 21/06/2001	2
Baugh, Geoffrey Stuart Spencer	Director	20/03/1997 - 30/06/2005	4

Persons with Significant Control

No PSC data available.

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Description

About ASSURED PROPERTY MANAGEMENT LIMITED

ASSURED PROPERTY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 20/10/1987 with the registered office located at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED PROPERTY MANAGEMENT LIMITED?

ASSURED PROPERTY MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/10/1987 and dissolved on 21/04/2013.

Where is ASSURED PROPERTY MANAGEMENT LIMITED located?

ASSURED PROPERTY MANAGEMENT LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does ASSURED PROPERTY MANAGEMENT LIMITED do?

ASSURED PROPERTY MANAGEMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ASSURED PROPERTY MANAGEMENT LIMITED?

The latest filing was on 21/04/2013: Final Gazette dissolved following liquidation.