ENGLISH PROPERTY CORPORATION
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 00640408
Status Liquidation
Incorporation Date 26 October 1959
Company Type Private Unlimited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 20 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ENGLISH PROPERTY CORPORATION are www.englishproperty.co.uk, and www.english-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.English Property Corporation is a Private Unlimited Company. The company registration number is 00640408. English Property Corporation has been working since 26 October 1959. The present status of the company is Liquidation. The registered address of English Property Corporation is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . MEPC SECRETARIES LIMITED is a Secretary of the company. GROSE, David Leonard is a Director of the company. WILMAN, Kirsty Ann-Marie is a Director of the company. Secretary LEE, John Philip Macarthur has been resigned. Secretary PRATT, Dennis Charles has been resigned. Secretary PRICE, John Dewi Brychan has been resigned. Director BATCHELOR, Peter Andrew has been resigned. Director BEVERIDGE, James Aitchison has been resigned. Director BRADY, James Michael has been resigned. Director BURROWES, David William has been resigned. Director EAST, Stephen John has been resigned. Director EVANS, Alasdair David has been resigned. Director HARROLD, Richard Anthony has been resigned. Director LEWIS, Gavin Andrew has been resigned. Director MCGARRITY, Stewart has been resigned. Director MONAGHAN, Kevin Peter has been resigned. Director MONIZ, Christopher Mario has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director SHEPPARD, Colin George has been resigned. Director STRATTON, Carol Ann has been resigned. Director THOMPSON, Nathan James has been resigned. Director TUCKEY, James Lane has been resigned. Director WARE, Robert Thomas Ernest has been resigned. Director WATTERS, Iain Russell has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MEPC SECRETARIES LIMITED
Appointed Date: 31 December 2001
Director
GROSE, David Leonard
Appointed Date: 02 April 2007
49 years old
Director
WILMAN, Kirsty Ann-Marie
Appointed Date: 23 June 2016
45 years old

Resigned Directors

Secretary
LEE, John Philip Macarthur
Resigned: 01 August 1997
Secretary
PRATT, Dennis Charles
Resigned: 15 November 1995
Secretary
PRICE, John Dewi Brychan
Resigned: 31 December 2001
Appointed Date: 15 November 1995
Director
BATCHELOR, Peter Andrew
Resigned: 30 September 2003
Appointed Date: 30 June 2003
62 years old
Director
BEVERIDGE, James Aitchison
Resigned: 17 February 1997
77 years old
Director
BRADY, James Michael
Resigned: 02 April 2007
Appointed Date: 01 October 2003
72 years old
Director
BURROWES, David William
Resigned: 31 January 2008
Appointed Date: 02 May 2006
60 years old
Director
EAST, Stephen John
Resigned: 30 September 2003
Appointed Date: 01 August 1999
67 years old
Director
EVANS, Alasdair David
Resigned: 20 September 2010
Appointed Date: 31 January 2008
64 years old
Director
HARROLD, Richard Anthony
Resigned: 08 December 2005
Appointed Date: 30 June 2003
79 years old
Director
LEWIS, Gavin Andrew
Resigned: 02 May 2006
Appointed Date: 01 October 2003
51 years old
Director
MCGARRITY, Stewart
Resigned: 30 June 2003
Appointed Date: 01 August 1999
64 years old
Director
MONAGHAN, Kevin Peter
Resigned: 30 November 2000
Appointed Date: 09 December 1994
67 years old
Director
MONIZ, Christopher Mario
Resigned: 01 August 1999
76 years old
Director
MOUSLEY, Emily Ann
Resigned: 30 June 2016
Appointed Date: 02 April 2007
57 years old
Director
SHEPPARD, Colin George
Resigned: 06 September 1996
Appointed Date: 18 August 1995
75 years old
Director
STRATTON, Carol Ann
Resigned: 02 April 2007
Appointed Date: 09 December 2005
65 years old
Director
THOMPSON, Nathan James
Resigned: 31 December 2000
Appointed Date: 06 September 1996
61 years old
Director
TUCKEY, James Lane
Resigned: 31 May 1999
79 years old
Director
WARE, Robert Thomas Ernest
Resigned: 30 June 2003
Appointed Date: 27 July 2001
66 years old
Director
WATTERS, Iain Russell
Resigned: 30 June 2003
77 years old

ENGLISH PROPERTY CORPORATION Events

20 Oct 2016
Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 20 October 2016
14 Oct 2016
Declaration of solvency
14 Oct 2016
Appointment of a voluntary liquidator
14 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
14 Jul 2016
Termination of appointment of Emily Ann Mousley as a director on 30 June 2016
...
... and 204 more events
30 May 1986
Return made up to 28/01/86; full list of members
13 May 1986
Group of companies' accounts made up to 30 September 1985
01 May 1986
Director resigned
22 Jul 1976
Accounts made up to 31 October 1975
11 Jul 1975
Annual return made up to 05/06/75

ENGLISH PROPERTY CORPORATION Charges

11 February 1997
Deed of release and substitution
Delivered: 17 February 1997
Status: Satisfied on 13 November 1998
Persons entitled: Alliance Assurance Company Limited
Description: All those premises k/a abbots house abbey street reading…
19 April 1988
Deed of lease & substitution
Delivered: 21 April 1983
Status: Satisfied
Persons entitled: Alliance Assurance Company Limited
Description: The sum of £1,375,000 forming part of the specific security…
7 March 1988
Supplemental trust deed
Delivered: 10 March 1988
Status: Satisfied on 26 August 2000
Persons entitled: The Pridential Assurance Company Limited
Description: F/H greycoat house, greycoat place, london borough of city…
30 October 1987
Deed of release and substitution
Delivered: 5 November 1987
Status: Satisfied on 14 October 1992
Persons entitled: Alliance Assurance Company Limited
Description: All those premises known as petershill house, queen…
5 August 1986
Deed of release substituion
Delivered: 13 August 1986
Status: Satisfied on 24 May 1989
Persons entitled: Eagle Star Trust Company Limited
Description: L/Hold property k/as kingsmead shopping centre farnborough…
1 November 1982
Legal mortgage
Delivered: 11 November 1982
Status: Satisfied on 21 July 2000
Persons entitled: International Westminster Bank Limited
Description: F/H land at clarence st thames st & bishop's hall kingston…
19 July 1982
Legal charge
Delivered: 26 July 1982
Status: Satisfied
Persons entitled: Manufactuers Hanover Trust Compay
Description: L/H 112,114,116 old street finsbury islington ln 94524 l/h…
19 July 1982
Legal charge
Delivered: 26 July 1982
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H land in queen street barnstaple in the county of north…
19 July 1982
Legal charge
Delivered: 26 July 1982
Status: Satisfied
Persons entitled: Manufacturer Hanover Trust Company
Description: F/H land 417 and 419 sutton road, southend on sea, essex…
19 July 1982
Legal charge
Delivered: 26 July 1982
Status: Satisfied on 21 July 2000
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H land and building in drury lane, macklin street, and…
19 July 1982
Legal charge
Delivered: 26 July 1982
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: L/H known as concord house, 454,456 and 458 london road…
17 July 1982
Legal charge
Delivered: 26 July 1982
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: L/H property the beeches, 42 to 68 market place nottingham…
18 January 1982
Deed of substituion
Delivered: 2 February 1982
Status: Satisfied on 21 July 2000
Persons entitled: International Westminister Bank Limited
Description: L/H holland house, 120/21, pall mall in the city of…
11 November 1981
Supplemental trust deed
Delivered: 13 November 1981
Status: Satisfied
Persons entitled: Paul Accurance Company Limited
Description: F/H 44-58 -even nos) charles street, 5,7 & 9A, york street…
26 May 1981
Legal mortgage
Delivered: 19 July 1984
Status: Satisfied on 21 July 2000
Persons entitled: International Westminster Bank Limited
Description: Redwell house, bell lane, london E1 title no: ln 77541.
26 May 1981
Legal mortgage
Delivered: 28 April 1982
Status: Satisfied
Persons entitled: International Westminster Bank PLC
Description: Market gates shopping centre at yarmouth norfolk title no…
26 May 1981
Legal mortgage
Delivered: 3 June 1981
Status: Satisfied on 21 July 2000
Persons entitled: Internatinal Westminster Bank Limited
Description: L/H - lee house, london wall, london, EC2 titl eno's ln…
7 May 1981
Supplemental trust deed
Delivered: 13 May 1981
Status: Satisfied
Persons entitled: Pearl Assurance Comapny Limited
Description: 48,50, & 51 floral street & passageway between 49 and 50…
18 September 1980
Deed of release & subsitution
Delivered: 23 September 1980
Status: Satisfied on 24 May 1989
Persons entitled: Eagle Star Trust Company Limited
Description: L/H kingsmead centre, phase ii farnborough, hampshire.
15 August 1980
Deed of guarantee and legal mortgage dated
Delivered: 19 August 1980
Status: Satisfied on 21 July 2000
Persons entitled: International Westminster Bank Limited
Description: Lee house london wall london EC2 title no ln 222195 and ln…
21 April 1980
Legal charge
Delivered: 1 May 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 454,456 & 458 london rd croydon, surrey. Floating charge…
7 March 1980
Deed of release and substitution
Delivered: 10 March 1980
Status: Satisfied
Persons entitled: Eagle Star Insurance Company
Description: F/Hold property:-48, 50 and 59 floral street title no ngl…
7 February 1980
Legal charge
Delivered: 7 February 1980
Status: Satisfied
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: Property in colyear street & macklin street,derby.
16 July 1979
Legal charge
Delivered: 31 May 1980
Status: Satisfied
Persons entitled: Eagle Star Insurance Company Limited
Description: 417/419 sutton road southend on sea essex.
13 March 1979
Deed of release & subsitution
Delivered: 15 May 1979
Status: Satisfied on 14 October 1992
Persons entitled: Alliance Assurance Company LTD
Description: All those premises known as crest house and petershill…
7 March 1979
Charge
Delivered: 27 February 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 103,105,107,109,111 higher street, croyden.
29 December 1978
Supplemental trust deed
Delivered: 21 February 1980
Status: Satisfied on 26 August 2000
Persons entitled: Eagle Star Insurance Company LTD
Description: Kingsmead centre phase -1 farnborough hants.
25 September 1978
Legal mortgage
Delivered: 21 April 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 192 - 206 (even nos) york road, wandsworth, london SW11…
25 May 1978
Charge
Delivered: 27 February 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 93 and 95 high street rickmanswarten herts.
12 May 1978
Legal charge
Delivered: 25 February 1980
Status: Satisfied on 26 August 2000
Persons entitled: Lloyds Bank PLC
Description: L/Hold property green coat house of francis street & gordon…
30 December 1977
Trust deed
Delivered: 21 February 1980
Status: Satisfied on 26 August 2000
Persons entitled: Eagle Star Insurance Co LTD
Description: Kingsmead centre (phase 1) farnborough hants.
3 June 1977
Supplemental trust deed
Delivered: 13 June 1977
Status: Satisfied on 21 July 2000
Persons entitled: Pearl Assurance Company Limited
Description: 42/56 (even nos) aayes st aayes bromley.
19 December 1976
Charge
Delivered: 6 March 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/Hold property at drury lane known as new london theatre…
17 December 1976
Charge
Delivered: 6 March 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold land and buildings at drury lane known as new london…
25 June 1976
Deed of release & substitution
Delivered: 2 July 1976
Status: Satisfied on 26 July 2000
Persons entitled: Alliance Assurance Company LTD
Description: The sum of £6,550,000 forming part of the specific security…
31 October 1975
Legal mortgage
Delivered: 3 November 1975
Status: Satisfied on 21 July 2000
Persons entitled: International Westminster Bank LTD
Description: Concord house, 4.54 to 458, london road croydon.
2 June 1975
Facility agreement
Delivered: 9 June 1975
Status: Satisfied on 21 July 2000
Persons entitled: Samuel Montagu & Co LTD
Description: Sheridan center mount street, stafford.
15 April 1975
Memo of agreement
Delivered: 1 May 1975
Status: Satisfied on 21 July 2000
Persons entitled: The Royal Trust Company
Description: Secured note of covent canada corporation LTD in the…
23 August 1972
Deed supplemental to an agreement dated 15/2/71 and 4/2/72
Delivered: 30 August 1972
Status: Satisfied on 21 July 2000
Persons entitled: Trade Development Bank
Description: First legal mortgage two sterling certificates of deposit…
7 July 1972
Trust deed
Delivered: 19 July 1982
Status: Satisfied on 26 August 2000
Persons entitled: Alliance Assurance Company Limited
Description: Inter alia west side centre shopping precinct and 56-66…
7 July 1972
Trust deed
Delivered: 26 July 1972
Status: Satisfied on 21 July 2000
Persons entitled: Alliance Assurance Co LTD
Description: Watney house, 16 palace street, SW1 (see doc 249 for…
19 June 1972
Charge without instrument
Delivered: 27 June 1972
Status: Satisfied on 21 July 2000
Persons entitled: Alliance Assurance Co LTD
Description: F/H land known as watney house, 16, palace street london sw…
7 January 1972
Deed of substitution
Delivered: 17 January 1972
Status: Satisfied on 21 July 2000
Persons entitled: Trade Development Bank
Description: Two sterling certficate depostied with midland bank LTD…
13 August 1971
Letter of deposit
Delivered: 17 August 1971
Status: Satisfied on 21 July 2000
Persons entitled: Trade Development Bank International Inc.
Description: By way of specific charge $257673.61 us. Deposited by the…
19 May 1971
Declaration of terms of pledge
Delivered: 7 June 1971
Status: Satisfied on 21 July 2000
Persons entitled: Hill Samuel & Co LTD
Description: Promissiory note dated 19.5.71 made by covent canada…
19 May 1971
Declaration of terms of pledge
Delivered: 7 June 1971
Status: Satisfied on 21 July 2000
Persons entitled: Hill Samuel & Co LTD
Description: Promissory note dated 19.5.71 made by covent north american…
7 December 1970
Legal charge
Delivered: 16 July 1980
Status: Satisfied on 21 July 2000
Persons entitled: Eagle Star Trust Company Limited
Description: Lee house, london wall, title o's ln 222366 ln I22195.
28 February 1967
Series of debentures
Delivered: 28 February 1967
Status: Satisfied on 26 July 2000
Persons entitled: Pearl Assurance Company Limited
Description: Various properties as detailed in schedule attached to doc…
13 February 1967
Trust-deed
Delivered: 8 January 1975
Status: Satisfied on 21 July 2000
Persons entitled: Pearl Assurance Company Limited
Description: Freehold land at back of 548,550 and 552 london rd and…
25 November 1966
Legal charge
Delivered: 2 December 1966
Status: Satisfied on 26 August 2000
Persons entitled: Barclays Bank LTD
Description: 42-70, even, market place, long eaton, derbyshire.
7 November 1966
Deed of variation
Delivered: 7 February 1980
Status: Satisfied
Persons entitled: Royal Liver Friendly Society
Description: Laurie house,colyear.
30 July 1965
Legal charge
Delivered: 7 February 1980
Status: Satisfied
Persons entitled: Royal Liver Friendly Society
Description: Laurie house,colyear street,derby.
2 June 1965
Legal charge
Delivered: 7 February 1980
Status: Satisfied
Persons entitled: Amoco (UK) LTD.
Description: Laurie house,colyear street,derby.
11 May 1964
Mortgage
Delivered: 18 May 1964
Status: Satisfied on 21 July 2000
Persons entitled: Lombard Banking Limited
Description: Land at junction at caecketts road and claremont street…
14 October 1963
Deed of transfer and further charge
Delivered: 19 July 1984
Status: Satisfied on 21 July 2000
Persons entitled: Pheonix Assurance Company Limited
Description: Rodwell houes, bell lane london E1. Title no: ln 77541.

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