SCH PROPERTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02971652

Incorporation date

26/09/1994

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1994)

02/01/2017

Final Gazette dissolved via voluntary strike-off

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17/10/2016

First Gazette notice for voluntary strike-off

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04/10/2016

Application to strike the company off the register

View PDF (3 pages)

24/06/2016

Certificate of change of name

View PDF (3 pages)

24/06/2016

Change of name notice

View PDF (2 pages)

27/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

18/04/2015

Accounts for a small company made up to 2014-08-31

View PDF (7 pages)

04/03/2015

Registered office address changed from C/O Rushlift Limited Longfield Road South Church Enterprise Park Bishop Auckland Durham DL14 6XB to Field Barn the Mount Dunton Bassett Lutterworth Leicestershire LE17 5JL on 2015-03-05

View PDF (1 pages)

02/03/2015

Certificate of change of name

View PDF (2 pages)

02/03/2015

Change of name notice

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24/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

15/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

24/03/2014

Accounts for a small company made up to 2013-08-31

View PDF (7 pages)

05/01/2014

Director's details changed for Mr Graham Holyland on 2013-11-15

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

02/10/2013

Director's details changed for Mr Graham Holyland on 2013-10-03

View PDF (2 pages)

02/10/2013

Director's details changed for Mr Peter Cosgrove on 2013-10-03

View PDF (2 pages)

02/10/2013

Secretary's details changed for Lynn Cosgrove on 2013-10-03

View PDF (1 pages)

04/01/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (7 pages)

08/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

20/03/2012

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

13/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

17/01/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (7 pages)

12/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

22/02/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (7 pages)

15/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

12/03/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

23/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

23/10/2008

Return made up to 27/09/07; full list of members

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22/10/2007

New director appointed

View PDF (3 pages)

22/10/2007

New director appointed

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19/10/2007

Particulars of mortgage/charge

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18/10/2007

Registered office changed on 19/10/07 from: bridleways munday dean lane marlow buckinghamshire SL7 3BU

View PDF (1 pages)

17/10/2007

Resolutions

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17/10/2007

Resolutions

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17/10/2007

Resolutions

View PDF (4 pages)

17/10/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/10/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/10/2007

Declaration of assistance for shares acquisition

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17/10/2007

New secretary appointed

View PDF (2 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2007

Accounting reference date extended from 31/03/08 to 31/08/08

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/11/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

27/11/2006

Return made up to 27/09/05; full list of members

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04/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

30/09/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

14/06/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2004

Withdrawal of application for striking off

View PDF (1 pages)

08/03/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/01/2004

Application for striking-off

View PDF (1 pages)

06/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

26/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

30/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

01/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

03/08/2002

Auditor's resignation

View PDF (1 pages)

14/05/2002

Registered office changed on 15/05/02 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

19/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

06/12/2001

Registered office changed on 07/12/01 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

03/12/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

08/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

16/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

05/10/1999

Return made up to 27/09/99; no change of members

View PDF (4 pages)

30/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

11/10/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

12/03/1998

Registered office changed on 13/03/98 from: 1ST floor,45 crawford place london W1H 1HX

View PDF (1 pages)

01/11/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

19/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

06/05/1997

Resolutions

View PDF (1 pages)

06/05/1997

Resolutions

View PDF (1 pages)

06/05/1997

Resolutions

View PDF (1 pages)

23/04/1997

Ad 01/04/96--------- £ si 98@1

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22/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

23/10/1996

Return made up to 27/09/96; no change of members

View PDF (4 pages)

26/08/1996

Accounting reference date shortened from 30/09/96 to 31/03/96

View PDF (1 pages)

26/08/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (2 pages)

26/08/1996

Resolutions

View PDF (1 pages)

12/10/1995

Resolutions

View PDF (2 pages)

18/09/1995

Return made up to 27/09/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

11/10/1994

Director resigned;new director appointed

View PDF (0 pages)

11/10/1994

Secretary resigned;new secretary appointed;new director appointed

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26/09/1994

Incorporation

View PDF (16 pages)

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

30/08/2014

Last change occurred

30/08/2014

Accounts

Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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
Cosgrove, Peter	Director	10/10/2007 - Present	40
Grunpeter, Joseph	Director	27/09/1994 - 10/10/2007	1
Grunpeter, Susan	Director	27/09/1994 - 10/10/2007	1
Holyland, Graham Anthony	Director	10/10/2007 - Present	21
Brown, Kevin Thomas	Nominee Director	27/09/1994 - 27/09/1994	340

Persons with Significant Control

No PSC data available.

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Description

About SCH PROPERTY HOLDINGS LIMITED

SCH PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/09/1994 with the registered office located at Field Barn The Mount, Dunton Bassett, Lutterworth, Leicestershire LE17 5JL. 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 SCH PROPERTY HOLDINGS LIMITED?

SCH PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 26/09/1994 and dissolved on 02/01/2017.

Where is SCH PROPERTY HOLDINGS LIMITED located?

SCH PROPERTY HOLDINGS LIMITED is registered at Field Barn The Mount, Dunton Bassett, Lutterworth, Leicestershire LE17 5JL.

What does SCH PROPERTY HOLDINGS LIMITED do?

SCH PROPERTY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SCH PROPERTY HOLDINGS LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.