PROPERTY SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3SA

Company number 08121497
Status Liquidation
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address C/O B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, ENGLAND, NW7 3SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22 . The most likely internet sites of PROPERTY SYSTEMS LIMITED are www.propertysystems.co.uk, and www.property-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Property Systems Limited is a Private Limited Company. The company registration number is 08121497. Property Systems Limited has been working since 27 June 2012. The present status of the company is Liquidation. The registered address of Property Systems Limited is C O B C Associates Limited Concorde House Grenville Place Mill Hill London England Nw7 3sa. . HAWES-FAIRLEY, Dominic Peter John is a Director of the company. SEYFRIED, Edward John Nicholas is a Director of the company. Secretary CURZON SECRETARIES LIMITED has been resigned. Secretary QUORUM SECRETARIES LIMITED has been resigned. Director GODSELL, Bill has been resigned. Director KING, Robin David has been resigned. Director LEADBEATER, Guy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAWES-FAIRLEY, Dominic Peter John
Appointed Date: 27 June 2012
58 years old
Director
SEYFRIED, Edward John Nicholas
Appointed Date: 20 March 2013
58 years old

Resigned Directors

Secretary
CURZON SECRETARIES LIMITED
Resigned: 04 March 2013
Appointed Date: 27 June 2012
Secretary
QUORUM SECRETARIES LIMITED
Resigned: 03 March 2016
Appointed Date: 04 March 2013
Director
GODSELL, Bill
Resigned: 22 February 2016
Appointed Date: 20 March 2013
65 years old
Director
KING, Robin David
Resigned: 22 February 2016
Appointed Date: 20 March 2013
66 years old
Director
LEADBEATER, Guy
Resigned: 17 November 2015
Appointed Date: 20 March 2013
63 years old

PROPERTY SYSTEMS LIMITED Events

07 Jul 2016
Statement of affairs with form 4.19
02 Apr 2016
Appointment of a voluntary liquidator
02 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22
14 Mar 2016
Director's details changed for Mr Edward John Nicholas Seyfried on 3 March 2016
14 Mar 2016
Director's details changed for Mr Dominic Peter John Hawes-Fairley on 22 February 2016
...
... and 23 more events
20 Mar 2013
Appointment of Mr Guy Leadbeater as a director
20 Mar 2013
Appointment of Mr Edward John Nicholas Seyfried as a director
20 Mar 2013
Appointment of Mr Bill Godsell as a director
13 Mar 2013
Registered office address changed from 53 Burney Street London SE10 8EX United Kingdom on 13 March 2013
27 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PROPERTY SYSTEMS LIMITED Charges

12 February 2014
Charge code 0812 1497 0005
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: John Stockdale
Description: Notification of addition to or amendment of charge…
12 February 2014
Charge code 0812 1497 0004
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: John Stockdale
Description: Notification of addition to or amendment of charge…
12 February 2014
Charge code 0812 1497 0003
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: John Stockdale
Description: Notification of addition to or amendment of charge…
3 April 2013
Debenture
Delivered: 19 April 2013
Status: Satisfied on 19 February 2014
Persons entitled: Move with Us PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Property Lending LLP
Description: Fixed and floating charge over the undertaking and all…

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