SOUTHEND PROPERTY HOLDINGS PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC013187
Status: DISSOLVED
Incorporated / age: 27 May 192487 years
Registered office: 30-31 Queen Street, Edinburgh, EH2 1JX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 15:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
30-31 Queen Street, Edinburgh, EH2 1JX
Nature of business
Letting of own property
Previous company names
HAMPTON TRUST PLC

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administration order
Case 1
Administration discharged
21 January 2009
Practitioners
- Douglas Macdonald
  Insolvency practitioner
- Ross David Connock
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement started
15 February 2007
Voluntary arrangement ended
3 March 2010
Practitioners
- Douglas Macdonald
  Insolvency practitioner
- Geoffrey Lambert Carton-Kelly
  Insolvency practitioner
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARLO LYONS SECRETARIES LIMITED ACTIVE	Secretary	19 Mar 2003				Watchmaker Court, 33 St Johns Lane, London, EC1M 4DB
MCNEIL, Kristine Mcdonald ACTIVE	Director	25 Jun 2003			July 1961	26 Afton Drive, Deanpark, Renfrewshire, PA4 0UW
MAURICE, Paul Gary RESIGNED	Secretary		01 Mar 1996			28 Beechwood Avenue, Finchley, London, N3 3AX
SUTHERLAND, John Alexander RESIGNED	Secretary	01 Mar 1996	19 Mar 2003			55a Parson Street, Hendon, London, NW4 1QT
ANKERS, Neil Murray RESIGNED	Director	16 Jan 1996	19 Mar 2003		June 1960	The Beeches Main Road, Huxley, Chester, Cheshire, CH4 9AJ
CAMPBELL, Alan RESIGNED	Director	19 Mar 2003	30 Sep 2005		August 1963	25 Chester Road, Northwood, Middlesex, HA6 1BG
DAGUL, Malcolm RESIGNED	Director		16 Jan 1996		March 1953	1 Dancastle Court Arcadia Avenue, London, N3 2JU
DIEMER, David Anthony RESIGNED	Director	26 Feb 2003	19 Mar 2003	United Kingdom	October 1966	3 Home Farm Close, Tempsford, Bedfordshire, SG19 2TX
JACKSON, Graeme RESIGNED	Director	16 Jan 1996	19 Mar 2003	England	March 1943	121 Mount Street, London, W1Y 5HB
LEBOR, Laurence Stephen RESIGNED	Director		14 Sep 1995		April 1951	33 Hativat Golani, Raanana, Israel, FOREIGN
MAIN, John James William Robert RESIGNED	Director	22 Feb 1989	28 Feb 1994		December 1942	2 Theydon Priory, Coopersdale Lane Theydon Garnon, Epping, Essex, CM16 7NU
MAURICE, Paul Gary RESIGNED	Director	28 Feb 1994	16 Jan 1996		March 1954	28 Beechwood Avenue, Finchley, London, N3 3AX
NATHAN, Aharon RESIGNED	Director	04 Jan 1995	16 Jan 1996		August 1931	9 Highbury Road, London, SW19 7PR

TARLO LYONS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Mar 2003
Address: Watchmaker Court, 33 St Johns Lane, London, EC1M 4DB

MCNEIL, Kristine Mcdonald ACTIVE
Role: Director
Appointed on: 25 Jun 2003
Date of birth: July 1961
Address: 26 Afton Drive, Deanpark, Renfrewshire, PA4 0UW

MAURICE, Paul Gary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1996
Address: 28 Beechwood Avenue, Finchley, London, N3 3AX

SUTHERLAND, John Alexander RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 19 Mar 2003
Address: 55a Parson Street, Hendon, London, NW4 1QT

ANKERS, Neil Murray RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 19 Mar 2003
Date of birth: June 1960
Address: The Beeches Main Road, Huxley, Chester, Cheshire, CH4 9AJ

CAMPBELL, Alan RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 30 Sep 2005
Date of birth: August 1963
Address: 25 Chester Road, Northwood, Middlesex, HA6 1BG

DAGUL, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1996
Date of birth: March 1953
Address: 1 Dancastle Court Arcadia Avenue, London, N3 2JU

DIEMER, David Anthony RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 19 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 3 Home Farm Close, Tempsford, Bedfordshire, SG19 2TX

JACKSON, Graeme RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 19 Mar 2003
Country of Residence: England
Date of birth: March 1943
Address: 121 Mount Street, London, W1Y 5HB

LEBOR, Laurence Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1995
Date of birth: April 1951
Address: 33 Hativat Golani, Raanana, Israel, FOREIGN

MAIN, John James William Robert RESIGNED
Role: Director
Appointed on: 22 Feb 1989
Resigned on: 28 Feb 1994
Date of birth: December 1942
Address: 2 Theydon Priory, Coopersdale Lane Theydon Garnon, Epping, Essex, CM16 7NU

MAURICE, Paul Gary RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 16 Jan 1996
Date of birth: March 1954
Address: 28 Beechwood Avenue, Finchley, London, N3 3AX

NATHAN, Aharon RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 16 Jan 1996
Date of birth: August 1931
Address: 9 Highbury Road, London, SW19 7PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Oct 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Feb 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Oct 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 May 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
09 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Apr 1990	Satisfied
23 Nov 1989	Satisfied
12 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Oct 1988	Satisfied
18 Oct 1988	Satisfied
25 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Jan 1988	Satisfied
11 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Sep 1987	Satisfied
29 May 1987	Satisfied
10 Apr 1987	Satisfied
26 Mar 1987	Satisfied
19 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Aug 1986	Satisfied
24 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Mar 1986	Satisfied
03 Jan 1986	Satisfied
03 Jan 1986	Satisfied
29 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Dec 1984	Satisfied
03 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Aug 1984	Satisfied
17 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

SOUTHEND PROPERTY HOLDINGS PLC

Company summary

Insolvency

Administration order

Practitioners

Company voluntary arrangement

Practitioners

Notes

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administration order

Practitioners

Company voluntary arrangement

Practitioners

Notes