1323 PROPERTIES LIMITED

Address

1323 PROPERTIES LIMITED
BATHGATE BUSINESS CENTRE
EMPORIUM BUILDINGS
6 WHITBURN ROAD
BATHGATE
EH48 1HH

Legal Information

Company Registration No.:
SC312555
Incorporation Date:
27 Nov 2006 (10 Years old)
Financial Year End:
30 Nov
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Map


Notices published in the Gazette

30 Aug 2016

1323 PROPERTIES LIMITED Company Number: SC312555 Notice is hereby given that on 22 August 2016, a Petition was presented at Livingston Sheriff Court by The Royal Bank of Scotland plc, having its registered office at 36 St Andrews Square, Edinburgh, EH2 2YB, craving the Court to restore to the Register of Companies 1323 Properties Limited, a previously incorporated private limited under the Companies Act (Company Number SC312555) and having its registered office latterly Bathgate Business Centre, Emporium Buildings, 6 Whitburn Road, Bathgate, EH48 1HH, and that if any interested person intends to show cause why the Petition should not be granted they are required to lodge Answers thereto with the Sheriff Clerk at Livingston Sheriff Court, West Lothian Civic Centre, Howden South Road, Livingston, West Lothian, EH54 6FF, within twenty one days after intimation, advertisement and service hereafter. Elaine Elder Aberdein Considine 5-9 Bon Accord Crescent, Aberdeen AB11 6DN 01224 560723 Solicitor for the Petitioners PRE-EMPTION OFFERS TO SHAREHOLDERS TAIHUA PLC (Company Number 05918155) OPEN OFFER OF UP TO 27,218,500 NEW ORDINARY SHARES OF 1 PENCE EACH AT 2.63 PENCE PER SHARE ON THE BASIS OF 1 NEW ORDINARY SHARE FOR EVERY 3.00300641 EXISTING ORDINARY SHARES. Countries where registered: England Notice is hereby given, pursuant to section 562(3) of the Companies Act 2006, to persons on the register at the close of business on 22 August 2016 (the “Record Date”) as holders of ordinary shares of 1p each (the “Ordinary Shares”) in Taihua plc (the Company) who have no registered address in an EEA State and who have not supplied an address in an EEA State to the Company for the service of notices on them (the Relevant Shareholders). The following documents, being copies of the documents issued or to be issued to the holders of Ordinary Shares (other than certain Relevant Shareholders) in connection with the open offer (the “Open Offer”) of up to 27,218,500 new Ordinary Shares (the “Open Offer Shares”) at 2.63p per Ordinary Share payable in cash on the basis of 1 new Ordinary Share for every 3.00300641 existing Ordinary Shares held at the close of business on the Record Date, may be inspected or (subject as provided below) obtained on personal application by or on behalf of Relevant Shareholders at the offices of Capita Asset Services, Corporate Actions, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU during usual business hours on any weekday (Saturdays, Sundays and public holidays excepted) from the date hereof to 11.00 a.m. on 16 September 2016: (a) a circular to Shareholders issued in connection with the Open Offer and addressed to holders of Ordinary Shares dated 25 August 2016 (the “Circular”); and (b) an application form (the “Application Form”) (whether or not the Relevant Shareholder holds Ordinary Shares in certificated form) in respect of the Open Offer Shares, provided that an Application Form may only be obtained on the production of evidence of entitlement. In addition, if for any reason a Relevant Shareholder has received an original application form despatched on 25 August 2016, the Application Form may only be obtained if the original so despatched is first surrendered to Capita Asset Services at the above address. The Open Offer is conditional upon the matters set out in the Circular (so far as not already satisfied or waived). By Order of the Board Chong Cao, Company Secretary Registered Office: 4 Harefield Place, St Albans, AL4 9JQ 26 August 2016 This announcement is an advertisement and does not constitute a prospectus or prospectus equivalent document. The Open Offer does not require the publication of a prospectus in accordance with Directive 2003/71/EC and the Company does not intend to publish a prospectus in connection with the Open Offer. Nothing in this announcement should be interpreted as a term or condition of the Open Offer. Copies of the Circular are available at Taihua plc’s website at http://www.taihplc.com provided that the Circular is not available, whether through the website or otherwise, subject to certain exceptions, to Relevant Shareholders in the United States, Australia, Canada, China or Japan. Relevant Shareholders’ attention is drawn to paragraph 6 of Part 2 of the Circular relating to overseas shareholders and their ability to apply for new Ordinary Shares pursuant to the Open Offer. IN THE HIGH COURT OF JUSTICE CR-2015-9281 CHANCERY DIVISION COMPANIES COURT IN THE MATTER OF

Recently Filed Documents - 13 available


Directors and Secretaries

Ryan Mulheron
27 Nov 2006 ⇒ Present ( 10 Years ) Director
27 Nov 2006 ⇒ Present ( 10 Years ) Company Secretary
Fiona Mulheron
27 Nov 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 15 Jan 2008
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 24 Sep 2007
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 19 Sep 2007
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - OUTSTANDING on 25 Aug 2007

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.1323properties.co.uk
www.onethreetwothreeproperties.co.uk
www.onethreetwothreeproperties.com
www.1323properties.com
www.1323properti.es
www.1323properties.org
www.onethreetwothreeproperties.org

Company Annual Accounts

Annual accounts were due on:
27 Sep 2008 (this information was checked on 1 Sep 2017)

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