DEACONS PROPERTY TRADING CO LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 05505518
Status Liquidation
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23 . The most likely internet sites of DEACONS PROPERTY TRADING CO LIMITED are www.deaconspropertytradingco.co.uk, and www.deacons-property-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deacons Property Trading Co Limited is a Private Limited Company. The company registration number is 05505518. Deacons Property Trading Co Limited has been working since 12 July 2005. The present status of the company is Liquidation. The registered address of Deacons Property Trading Co Limited is 73 Cornhill London Ec3v 3qq. . LESLIE, Spencer Adam is a Secretary of the company. LESLIE, Richard Craig is a Director of the company. LESLIE, Spencer Adam is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director LESLIE, Howard Mark has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LESLIE, Spencer Adam
Appointed Date: 12 July 2005
Director
LESLIE, Richard Craig
Appointed Date: 12 July 2005
64 years old
Director
LESLIE, Spencer Adam
Appointed Date: 12 July 2005
59 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Director
LESLIE, Howard Mark
Resigned: 31 July 2014
Appointed Date: 11 August 2005
63 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005

DEACONS PROPERTY TRADING CO LIMITED Events

04 Apr 2016
Declaration of solvency
04 Apr 2016
Appointment of a voluntary liquidator
04 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
...
... and 36 more events
08 Aug 2005
Director resigned
08 Aug 2005
New director appointed
08 Aug 2005
New secretary appointed;new director appointed
27 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005
Incorporation

DEACONS PROPERTY TRADING CO LIMITED Charges

13 June 2006
Debenture
Delivered: 22 June 2006
Status: Satisfied on 29 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2006
Legal mortgage
Delivered: 15 June 2006
Status: Satisfied on 29 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H garage site at flower lane & hartley avenue (corner)…
13 June 2006
Legal charge
Delivered: 15 June 2006
Status: Satisfied on 29 October 2011
Persons entitled: Dove Finance Holdings Limited
Description: The f/h property known as broadway service station 1 3 & 5…

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