Index Properties Limited

Company Name	Index Properties Limited
Company Status	Dissolved
Company Number	04034579
Category	Private Limited Company
Incorporation Date	17 July 2000(22 years, 8 months ago)
Dissolution Date	29 March 2021 (1 year, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Jean Elizabeth Knight
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2000(1 week, 1 day after company formation)
Appointment Duration	20 years, 8 months (closed 29 March 2021)
Role	Property Developer
Country of Residence	England
Correspondence Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX

Director Name	Mr Phillip John Knight
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2000(1 week, 1 day after company formation)
Appointment Duration	20 years, 8 months (closed 29 March 2021)
Role	Property Developer
Country of Residence	England
Correspondence Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX

Secretary Name	Mrs Jean Elizabeth Knight
Nationality	British
Status	Closed
Appointed	25 July 2000(1 week, 1 day after company formation)
Appointment Duration	20 years, 8 months (closed 29 March 2021)
Role	Property Developer
Country of Residence	England
Correspondence Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 32 years ago)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

1 at £1	Jean Knight 50.00% Ordinary
1 at £1	Phillip Knight 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,024,203
Cash	£30,913
Current Liabilities	£867,107

Accounts

Latest Accounts	31 July 2019 (3 years, 8 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Charges

1 December 2006	Delivered on: 12 December 2006 Satisfied on: 15 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 sheringham queensmead st johns wood park london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

1 December 2006

Delivered on: 12 December 2006
Satisfied on: 15 April 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 67 sheringham queensmead st johns wood park london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

29 March 2021	Final Gazette dissolved following liquidation (1 page)
29 December 2020	Return of final meeting in a members' voluntary winding up (14 pages)
27 March 2020	Declaration of solvency (5 pages)
27 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05 (1 page)
12 March 2020	Registered office address changed from 9 Alexandra Road Harrogate North Yorkshire HG1 5JS to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 12 March 2020 (2 pages)
11 March 2020	Appointment of a voluntary liquidator (3 pages)
10 March 2020	Unaudited abridged accounts made up to 31 July 2019 (5 pages)
1 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
14 December 2018	Unaudited abridged accounts made up to 31 July 2018 (5 pages)
3 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
23 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
23 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
8 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
15 April 2015	Satisfaction of charge 1 in full (6 pages)
15 April 2015	Satisfaction of charge 1 in full (6 pages)
22 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (4 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (4 pages)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
25 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
20 July 2011	Director's details changed for Mr Phillip John Knight on 1 July 2011 (2 pages)
20 July 2011	Director's details changed for Mrs Jean Elizabeth Knight on 1 July 2011 (2 pages)
20 July 2011	Secretary's details changed for Mrs Jean Elizabeth Knight on 1 July 2011 (1 page)
20 July 2011	Director's details changed for Mr Phillip John Knight on 1 July 2011 (2 pages)
20 July 2011	Director's details changed for Mrs Jean Elizabeth Knight on 1 July 2011 (2 pages)
20 July 2011	Secretary's details changed for Mrs Jean Elizabeth Knight on 1 July 2011 (1 page)
20 July 2011	Director's details changed for Mr Phillip John Knight on 1 July 2011 (2 pages)
20 July 2011	Director's details changed for Mrs Jean Elizabeth Knight on 1 July 2011 (2 pages)
20 July 2011	Secretary's details changed for Mrs Jean Elizabeth Knight on 1 July 2011 (1 page)
28 October 2010	Registered office address changed from Willow Tree Farm Ancient Lane, Hatfield Woodhouse Doncaster South Yorkshire DN7 6PJ on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from Willow Tree Farm Ancient Lane, Hatfield Woodhouse Doncaster South Yorkshire DN7 6PJ on 28 October 2010 (1 page)
26 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
10 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr Phillip John Knight on 17 July 2010 (2 pages)
10 August 2010	Director's details changed for Mrs Jean Elizabeth Knight on 17 July 2010 (2 pages)
10 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr Phillip John Knight on 17 July 2010 (2 pages)
10 August 2010	Director's details changed for Mrs Jean Elizabeth Knight on 17 July 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 July 2009	Return made up to 17/07/09; full list of members (4 pages)
23 July 2009	Return made up to 17/07/09; full list of members (4 pages)
9 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 July 2008	Return made up to 17/07/08; full list of members (4 pages)
23 July 2008	Return made up to 17/07/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 July 2007	Return made up to 17/07/07; full list of members (3 pages)
30 July 2007	Return made up to 17/07/07; full list of members (3 pages)
14 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
12 December 2006	Particulars of mortgage/charge (4 pages)
12 December 2006	Particulars of mortgage/charge (4 pages)
16 August 2006	Return made up to 17/07/06; full list of members (3 pages)
16 August 2006	Return made up to 17/07/06; full list of members (3 pages)
18 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
18 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 July 2005	Return made up to 17/07/05; full list of members (3 pages)
20 July 2005	Return made up to 17/07/05; full list of members (3 pages)
20 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
20 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
14 July 2004	Return made up to 17/07/04; full list of members (7 pages)
14 July 2004	Return made up to 17/07/04; full list of members (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 September 2003	Return made up to 17/07/03; full list of members (7 pages)
6 September 2003	Return made up to 17/07/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
21 July 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
21 July 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
11 July 2002	Return made up to 17/07/02; full list of members (7 pages)
11 July 2002	Return made up to 17/07/02; full list of members (7 pages)
1 August 2001	Return made up to 17/07/01; full list of members (6 pages)
1 August 2001	Return made up to 17/07/01; full list of members (6 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Secretary resigned;director resigned (1 page)
7 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Registered office changed on 07/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Secretary resigned;director resigned (1 page)
7 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Registered office changed on 07/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
17 July 2000	Incorporation (18 pages)
17 July 2000	Incorporation (18 pages)