PROPERTY HOLDING & INVESTMENT TRUST LIMITED

Key Data

Status

Dissolved

Company No.

00439083

Incorporation date

17/07/1947

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/07/1986)

27/04/2011

Final Gazette dissolved following liquidation

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27/01/2011

Liquidators' statement of receipts and payments to 2011-01-18

View PDF (6 pages)

27/01/2011

Return of final meeting in a members' voluntary winding up

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12/01/2011

Notice of ceasing to act as a voluntary liquidator

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29/11/2010

Registered office address changed from C/O C/O Baker Tilly 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

27/10/2010

Liquidators' statement of receipts and payments to 2010-10-04

View PDF (7 pages)

22/10/2009

Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 2009-10-22

View PDF (2 pages)

14/10/2009

Declaration of solvency

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14/10/2009

Insolvency resolution

View PDF (1 pages)

14/10/2009

Resolutions

View PDF (1 pages)

14/10/2009

Appointment of a voluntary liquidator

View PDF (5 pages)

03/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

05/01/2009

Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/10/2008

Appointment Terminated Secretary rufus laycock

View PDF (1 pages)

01/10/2008

Appointment Terminated Director runar nilsen

View PDF (1 pages)

17/04/2008

Appointment Terminated Director trafalgar house property LIMITED

View PDF (1 pages)

17/04/2008

Appointment Terminated Director trafalgar house developments LTD

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17/04/2008

Director appointed runar nilsen

View PDF (2 pages)

17/04/2008

Director appointed rufus laycock

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29/02/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

02/03/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/02/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/04/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

27/04/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

28/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

21/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

25/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

21/03/2002

Secretary resigned;director resigned

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21/03/2002

New secretary appointed

View PDF (2 pages)

21/03/2002

New director appointed

View PDF (2 pages)

19/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

23/01/2001

Auditor's resignation

View PDF (2 pages)

18/12/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/11/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

17/09/1999

Director resigned

View PDF (1 pages)

17/09/1999

New director appointed

View PDF (2 pages)

26/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

29/07/1999

Registered office changed on 29/07/99 from: renown house 33/34 bury street london EC3A 5AR

View PDF (1 pages)

22/12/1998

Return made up to 16/11/98; full list of members

View PDF (7 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

15/07/1998

Secretary resigned;director resigned

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15/07/1998

New secretary appointed;new director appointed

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08/12/1997

Return made up to 16/11/97; full list of members

View PDF (7 pages)

24/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

20/06/1997

Registered office changed on 20/06/97 from: 1 berkeley street london W1A 1BY

View PDF (1 pages)

17/04/1997

Auditor's resignation

View PDF (8 pages)

14/03/1997

Resolutions

View PDF (1 pages)

14/03/1997

Resolutions

View PDF (0 pages)

14/03/1997

Resolutions

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27/02/1997

Auditor's resignation

View PDF (7 pages)

12/12/1996

Return made up to 16/11/96; full list of members

View PDF (7 pages)

12/11/1996

Auditor's resignation

View PDF (1 pages)

07/11/1996

Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE

View PDF (1 pages)

07/11/1996

Director resigned

View PDF (1 pages)

28/05/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

14/05/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/05/1996

Resolutions

View PDF (1 pages)

08/05/1996

Re-registration of Memorandum and Articles

View PDF (32 pages)

25/04/1996

Application for reregistration from PLC to private

View PDF (1 pages)

07/03/1996

Director resigned;new director appointed

View PDF (0 pages)

21/02/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

20/11/1995

Return made up to 16/11/95; full list of members

View PDF (7 pages)

06/06/1995

Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY

View PDF (1 pages)

10/04/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (354 pages)

23/11/1994

Return made up to 16/11/94; full list of members

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07/10/1994

Declaration of satisfaction of mortgage/charge

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21/09/1994

New director appointed

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05/08/1994

Secretary resigned;new secretary appointed

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05/08/1994

New director appointed

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05/08/1994

Director resigned

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05/08/1994

Director resigned

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14/07/1994

Auditor's resignation

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05/07/1994

Resolutions

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20/06/1994

Auditor's resignation

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22/03/1994

Full accounts made up to 1993-09-30

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28/11/1993

Return made up to 16/11/93; full list of members

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02/09/1993

Registered office changed on 02/09/93 from: devonshire house mayfair place london W1A 3AG

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19/08/1993

Director resigned

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12/07/1993

Full group accounts made up to 1992-09-30

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28/05/1993

Declaration of satisfaction of mortgage/charge

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02/03/1993

Particulars of mortgage/charge

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26/11/1992

Return made up to 28/11/92; full list of members

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27/04/1992

Full group accounts made up to 1991-09-30

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06/12/1991

Declaration of satisfaction of mortgage/charge

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02/12/1991

Return made up to 28/11/91; full list of members

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04/10/1991

Secretary resigned;new secretary appointed

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06/06/1991

Full group accounts made up to 1990-09-30

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22/04/1991

Particulars of mortgage/charge

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11/04/1991

Declaration of satisfaction of mortgage/charge

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11/04/1991

Declaration of satisfaction of mortgage/charge

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11/04/1991

Declaration of satisfaction of mortgage/charge

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14/03/1991

Declaration of satisfaction of mortgage/charge

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14/03/1991

Declaration of satisfaction of mortgage/charge

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14/03/1991

Declaration of satisfaction of mortgage/charge

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14/03/1991

Declaration of satisfaction of mortgage/charge

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14/03/1991

Declaration of satisfaction of mortgage/charge

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14/03/1991

Declaration of satisfaction of mortgage/charge

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14/03/1991

Declaration of satisfaction of mortgage/charge

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12/12/1990

Return made up to 28/11/90; full list of members

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13/09/1990

Full accounts made up to 1989-09-30

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16/08/1990

Resolutions

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11/04/1990

Full group accounts made up to 1988-09-30

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10/04/1990

Return made up to 31/12/89; full list of members

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23/03/1990

Director resigned;new director appointed

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02/09/1989

Declaration of mortgage charge released/ceased

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02/09/1989

Declaration of mortgage charge released/ceased

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18/08/1989

Particulars of mortgage/charge

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23/05/1989

Declaration of satisfaction of mortgage/charge

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03/05/1989

Return made up to 15/12/88; full list of members

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19/04/1989

Location of register of members

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31/03/1989

New director appointed

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13/03/1989

Director resigned

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21/02/1989

Full group accounts made up to 1988-03-31

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07/09/1988

Accounting reference date shortened from 31/03 to 30/09

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02/08/1988

Registered office changed on 02/08/88 from: 21 tothill street london SW1H 9LN

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24/06/1988

Director resigned

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08/06/1988

Director resigned

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08/06/1988

Director resigned

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06/05/1988

Auditor's resignation

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20/04/1988

Secretary resigned;new secretary appointed

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04/03/1988

Full group accounts made up to 1987-03-31

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04/03/1988

Return made up to 20/07/87; bulk list available separately

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06/01/1988

Director resigned

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16/12/1987

Particulars of mortgage/charge

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16/12/1987

Particulars of mortgage/charge

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29/10/1987

New director appointed

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20/10/1987

Particulars of mortgage/charge

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19/10/1987

Particulars of mortgage/charge

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05/10/1987

Particulars of mortgage/charge

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11/08/1987

Director resigned

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24/07/1987

Director resigned

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11/07/1987

Declaration of satisfaction of mortgage/charge

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15/06/1987

Auditor's resignation

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06/05/1987

Registered office changed on 06/05/87 from: 24 queen annes gate london SW1H 9AJ

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13/02/1987

New director appointed

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27/01/1987

Director resigned

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16/01/1987

Accounts made up to 1985-09-30

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16/12/1986

Particulars of mortgage/charge

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16/12/1986

Particulars of mortgage/charge

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16/12/1986

Particulars of mortgage/charge

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16/12/1986

Particulars of mortgage/charge

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16/12/1986

Particulars of mortgage/charge

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04/12/1986

Return of allotments

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28/08/1986

Full accounts made up to 1986-03-31

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28/08/1986

Return made up to 21/07/86; full list of members

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14/08/1986

Particulars of mortgage/charge

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14/07/1986

New director appointed

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
TRAFALGAR HOUSE PROPERTY LIMITED	Corporate Director	12/03/2002 - 11/04/2008	3
Laycock, Rufus	Secretary	12/03/2002 - 18/04/2008	38
Laycock, Rufus	Director	11/04/2008 - Present	74
Latham, Nicholas	Secretary	26/06/1998 - 31/12/2001	8
Garnham, Timothy Claude	Director	13/09/1994 - 25/10/1996	80

Persons with Significant Control

No PSC data available.

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Description

About PROPERTY HOLDING & INVESTMENT TRUST LIMITED

PROPERTY HOLDING & INVESTMENT TRUST LIMITED is an(a) Dissolved company incorporated on 17/07/1947 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROPERTY HOLDING & INVESTMENT TRUST LIMITED?

PROPERTY HOLDING & INVESTMENT TRUST LIMITED is currently Dissolved. It was registered on 17/07/1947 and dissolved on 27/04/2011.

Where is PROPERTY HOLDING & INVESTMENT TRUST LIMITED located?

PROPERTY HOLDING & INVESTMENT TRUST LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for PROPERTY HOLDING & INVESTMENT TRUST LIMITED?

The latest filing was on 27/04/2011: Final Gazette dissolved following liquidation.