DOVECOURT PROPERTIES LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

DOVECOURT PROPERTIES LIMITED
60/62 OLD LONDON ROAD
KINGSTON UPON THAMES
SURREY
ENGLAND
KT2 6QZ
(461 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03327086
Incorporation Date:
4 Mar 1997
Financial Year End:
31 Aug
Capital:
£100.00 on 4 Mar 2014
For period ending:
31 Aug 2013
Filed on:
5 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Mar 2014
Filed on:
4 Mar 2014
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Map


Notices published in the Gazette

18 Jan 2017

DOVECOURT PROPERTIES LIMITED (Company Number 03327086) Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 278 Northfield Avenue, Ealing, London W5 4UB Nature of Business: Property Development and Investment Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 9 March 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 60/62 Old London Road, Kingston upon Thames KT2 6QZ by 8 March 2017 at 12 noon in order that the member be entitled to vote. A J Whelan , Liquidator, IP no 8726, Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Tel: 020 8939 8240. Date of appointment: 25 September 2014. Alternative person to contact with enquiries about the case: Adam Nakar

17 Nov 2015

Name of Company: DOVECOURT PROPERTIES LIMITED Company Number: 03327086 Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 278 Northfield Avenue, Ealing, London W5 4UB Nature of Business: Property Development and Investment

2 Oct 2014

DOVECOURT PROPERTIES LIMITED (Company Number 03327086 ) Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 278 Northfield Avenue, Ealing, London W5 4UB Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 25 September 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that P Weinberg of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Details of the office-holder: P Weinberg, IP no. 5325, Liquidator of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8549 9951. Alternative person to contact with enquiries about the case: Adam Nakar Jayantilal Patel, Chairman 25 September 2014

2 Oct 2014

DOVECOURT PROPERTIES LIMITED (Company Number 03327086 ) Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 278 Northfield Avenue, Ealing, London W5 4UB In accordance with Rule 4.106A of the Insolvency Act and Rules 1986, I, Philip Weinberg of 60/62 Old London Road, Kingston upon Thames KT2 6QZ, give notice that on 25 September 2014 I was appointed Liquidator by a resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 7 November 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Philip Weinberg of 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal and all known creditors have been, or will be, paid in full. Details of the office-holder: Philip Weinberg (IP number 5325 ), Liquidator of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, telephone 020 8549 9951. Alternative contact: Adam Nakar, telephone 020 8549 25 September 2014

2 Oct 2014

Name of Company: DOVECOURT PROPERTIES LIMITED Company Number: 03327086 Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 278 Northfield Avenue, Ealing, London W5 4UB Nature of Business: Property Development and Investment Type of Liquidation: Members Philip Weinberg of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Adam Nakar Office Holder Number: 5325. Date of Appointment: 25 September 2014 By whom Appointed: Members

Recently Filed Documents - 52 available


Directors and Secretaries

Harun Omar
4 Mar 1997 ⇒ Present ( 20 Years ) Director
Jayantilal Patel
4 Mar 1997 ⇒ Present ( 20 Years ) Director
4 Mar 1997 ⇒ Present ( 20 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 30 Sep 2005
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 3 Nov 1997
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Nov 1997

Previous Addresses

220 NORTHFIELD AVENUE
EALING
LONDON
W13 9SJ
Changed 13 Jun 2000

81A CORBETS TEY ROAD
UPMINSTER
ESSEX RM14 2AJ
Changed 17 Mar 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 5 Jun 2014 10
31 Aug 2012 3 Jun 2013 10
31 Aug 2011 28 May 2012 9
31 Aug 2010 31 May 2011 9
31 Aug 2009 25 May 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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