ESTATES & GENERAL LIMITED

Overview

Company Name	ESTATES & GENERAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00050072
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1896
Date of Cessation	Jun 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ESTATES & GENERAL LIMITED?

(7011) /

Where is ESTATES & GENERAL LIMITED located?

Registered Office Address	BEGBIES TRAYNOR (CENTRAL) LLP 31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of ESTATES & GENERAL LIMITED?

Previous Company Names
Company Name	From	Until
ESTATES & GENERAL PLC	Jun 18, 1990	Jun 18, 1990
ESTATES & GENERAL INVESTMENTS PLC	Jul 14, 1987	Jul 14, 1987
ESTATES AND GENERAL INVESTMENTS PLC	Nov 11, 1896	Nov 11, 1896

What are the latest accounts for ESTATES & GENERAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ESTATES & GENERAL LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 26, 2022	Return of final meeting in a creditors' voluntary winding up	20 pages	LIQ14

Oct 30, 2021	Termination of appointment of Maurice Moses Benady as a director on Oct 10, 2021	1 pages	TM01

Mar 27, 2021	Liquidators' statement of receipts and payments to Jan 20, 2021	19 pages	LIQ03

Mar 30, 2020	Liquidators' statement of receipts and payments to Jan 20, 2020	19 pages	LIQ03

Mar 28, 2019	Liquidators' statement of receipts and payments to Jan 20, 2019	22 pages	LIQ03

May 15, 2018	Receiver's abstract of receipts and payments to Feb 07, 2018	2 pages	3.6

Mar 27, 2018	Liquidators' statement of receipts and payments to Jan 20, 2018	22 pages	LIQ03

Aug 29, 2017	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on Aug 08, 2016	2 pages	TM02

Apr 19, 2017	Receiver's abstract of receipts and payments to Feb 07, 2017	2 pages	3.6

Mar 28, 2017	Liquidators' statement of receipts and payments to Jan 20, 2017	19 pages	4.68

Apr 15, 2016	Receiver's abstract of receipts and payments to Feb 07, 2016	2 pages	3.6

Mar 23, 2016	Liquidators' statement of receipts and payments to Jan 20, 2016	19 pages	4.68

Apr 21, 2015	Receiver's abstract of receipts and payments to Feb 07, 2015	2 pages	3.6

Apr 21, 2015	Receiver's abstract of receipts and payments to Feb 07, 2014	2 pages	3.6

Mar 20, 2015	Liquidators' statement of receipts and payments to Jan 20, 2015	18 pages	4.68

Sep 26, 2014	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 31St Floor 40 Bank Street London E14 5NR on Sep 26, 2014	2 pages	AD01

Jun 16, 2014	Appointment of receiver or manager	4 pages	RM01

Jun 16, 2014	Notice of ceasing to act as receiver or manager	4 pages	RM02

Apr 03, 2014	Receiver's abstract of receipts and payments to Feb 07, 2014	2 pages	3.6

Mar 27, 2014	Liquidators' statement of receipts and payments to Jan 20, 2014	19 pages	4.68

Mar 12, 2014	Receiver's abstract of receipts and payments to Feb 07, 2014	2 pages	3.6

Mar 22, 2013	Liquidators' statement of receipts and payments to Jan 20, 2013	22 pages	4.68

Mar 05, 2013	Receiver's abstract of receipts and payments to Feb 07, 2013	2 pages	3.6

Mar 20, 2012	Receiver's abstract of receipts and payments to Feb 07, 2012	3 pages	3.6

View All Filings

Who are the officers of ESTATES & GENERAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WHITE, Christopher George

Nov 15, 2004

Director

Line Wall Road

FOREIGN Gibraltar

57/63

Gibraltar

British

1964-12

80132540001

TRAFALGAR OFFICERS LIMITED

Nov 10, 2008

Director

5 Wigmore Street

W1U 1PB London

3rd Floor

Identification Type	UK Limited Company
Registration Number	6745658

135316290001

CULL, David Geoffrey Maurice

Sep 03, 1998

Secretary

8 Centennial Court

High Street

WD3 1AW Rickmansworth

Hertfordshire

British

84076630001

HOLLAND, Philip John

Sep 03, 1998

Jul 15, 2004

Secretary

61 Badgers Gate

LU6 2BF Dunstable

Bedfordshire

British

163838050001

JACOBS, Adrian Mark

Jul 15, 2004

Feb 09, 2008

Secretary

13 Beaufort Gardens

Hendon

NW4 3QN London

British

59392140001

F&C REIT (CORPORATE SERVICES) LIMITED

Feb 09, 2009

Aug 08, 2016

Secretary

Wigmore Street

W1U 1PB London

United Kingdom

Identification Type	European Economic Area
Registration Number	3143222

79571870006

ANAHORY, Moshe Jaacov

Jul 15, 2004

Sep 02, 2004

Director

608 Eurotowers

Europort

Gibraltar

United Kingdom

British

1970-1

88548180001

BENADY, Maurice Moses

Nov 10, 2008

Oct 10, 2021

Director

57/63 Line Wall Road

Gibraltar

British

1964-12

69435160001

BENADY, Maurice Moses

Jul 15, 2004

Sep 02, 2004

Director

Bishop Rapallo's Ramp

Gibraltar

British

1964-12

69435160001

BLOOMFIELD, David William

Jul 13, 1992

Director

Hillcroft

The Drive Harefield Place

UB10 8AQ Ickenham

Middlesex

British

1939-5

7927670001

CLEGG, Barry Stuart

Jul 15, 2004

Director

The Gate House

18a Ducks Hill Road

HA6 2NR Northwood

Middlesex

United Kingdom

British

1952-7

11296610002

CULL, David Geoffrey Maurice

Jul 15, 2004

Director

8 Centennial Court

High Street

WD3 1AW Rickmansworth

Hertfordshire

British

1947-2

84076630001

DOSSETT, Roger John

Jul 15, 2004

Director

Charlecote

Harewood Road

HP8 4UA Chalfont St Giles

Buckinghamshire

England

British

1946-10

116927100001

HOLLAND, Philip John

Aug 24, 2000

Jul 15, 2004

Director

61 Badgers Gate

LU6 2BF Dunstable

Bedfordshire

England

British

1970-1

163838050001

LLOYD, David Griffith

Sep 01, 2001

Jul 15, 2004

Director

Edenbridge House

TN8 6SJ Edenbridge

Kent

British

1935-3

40639900001

MCGRATH, Kevin David

Jul 15, 2004

Sep 01, 2004

Director

19 Elm Avenue

W5 3XA London

England

British

1963-3

83872490002

PROWTING, Peter Brian

Jul 15, 2004

Director

Old Farm House

SL3 6HU Fulmer

Buckinghamshire

United Kingdom

British

1924-12

11296620003

SHEPPARD, Martin Paul

Aug 10, 2004

Sep 01, 2004

Director

53 Etchingham Park Road

N3 2EB London

United Kingdom

British

1968-2

127658820001

SMITH, Ivor

Jul 15, 2004

Sep 01, 2004

Director

3 Shirehall Lane

NW4 2PE London

United Kingdom

British

1958-9

21120940002

WHITE, Christopher George

Jul 15, 2004

Sep 02, 2004

Director

4 Naval Hospital Hill

Gibraltar

British

1949-12

99490560001

WILSON, Thomas Frederick

Jul 15, 2004

Director

Myton House Manor Fields

Putney Heath Putney

SW15 3NJ London

British

1930-7

35556920001

REIT (CORPORATE SERVICES) LIMITED

Nov 15, 2004

Nov 10, 2008

Director

5 Wigmore Street

W1U 1PB London

79571870001

REIT(CORPORATE DIRECTORS) LIMITED

Sep 01, 2004

Nov 10, 2008

Director

5 Wigmore Street

W1U 1PB London

74030120002

View Detailed Information on Officers and People with Significant Control

Does ESTATES & GENERAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Eleventh supplemental trust deed	Created On Aug 15, 2006 Delivered On Aug 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land and buildings k/a tontines hanley stoke on trent t/n SF414169 together with all buildings and erections and fixtures and fittings and fixed plant and machinery for the time being thereon belonging to it and all improvements and additions thereto subject to and with the benefit of all leases underleases tenancies agreements for lease rights covenants and conditions affecting the same but otherwise free from encumberances. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited
	Transactions Aug 30, 2006Registration of a charge (395)
Ninth supplemental trust	Created On Dec 01, 2005 Delivered On Dec 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First specific security the capital sum of £13,750,000 and the investments. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited
	Transactions Dec 02, 2005Registration of a charge (395)
Debenture	Created On Sep 15, 2004 Delivered On Sep 29, 2004	Outstanding	Amount secured All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all of the chargor's rights to and title and interest from time to time in the real properties specified in part iii of schedule 2. by way of floating charge (I) the whole of its assets, present and future and (ii) the whole of its assets situated in scotland.. See the mortgage charge document for full details.
	Persons Entitled Hypo Real Estate Bank International (The "Security Trustee")
	Transactions Sep 29, 2004Registration of a charge (395)
Sixth supplemental trust deed	Created On Feb 18, 2003 Delivered On Feb 25, 2003	Partially satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £3,500,000 and the investments from time to time representing the same.
	Persons Entitled Axa Insurance PLC
	Transactions Feb 25, 2003Registration of a charge (395) May 10, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Sep 01, 2000 Delivered On Sep 05, 2000	Partially satisfied	Amount secured The principal of and interest on the £3,000,000 12.4% first mortgage debenture stock 2008 and the £18,000,000 11.25% first mortgage debenture stock of estates & general PLC and all other monies intended to be secured by the deed and deeds supplemental thereto
	Short particulars F/H land at lower end chorleywood t/n HD190157 together with all buildings and erections fixtures and fittings fixed plant and machinery and all improvements and additions thereto.
	Persons Entitled Axa Insurance PLC
	Transactions Sep 05, 2000Registration of a charge (395) May 10, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Aug 24, 1998 Delivered On Aug 25, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee as security trustee for the secured parties (as defined in the composite guarantee and mortgage debenture), the payment and discharge of which are the subject of covenants, undertakings, guarnatees, and agreements contained in the composite guarantee and mortgage debenture and the supplemental debenture
	Short particulars (A) all moneys whether principal or interest owing now and/or from time to time on the security of the legal mortgage dated 24TH september 1991 between (1) ka-ar construction limited and (2) estates & general PLC ("the mortgage") and the benefit of the mortgage (unless the mortgage was effected by demise or sub-demise) and any other securities at any time held by the mortgagor for the mortgage debt to hold to the security trustee absolutely subject to the proviso for redemption contained in the supplemental debenture;. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 25, 1998Registration of a charge (395) May 10, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Dec 23, 1997 Delivered On Jan 08, 1998	Outstanding	Amount secured The principal of and interest on the £3,000,000 12.4 per cent. First mortgage debenture stock 2008 and on the £18,000,000 11.25 per cent. First mortgage debenture stock 2018 of estates & general PLC and all other moneys intended to be secured by the above deed and deeds dated 21.12.83, 23.8.85, 10.9.85, 14.5.86, 27.4.87, 28.4.87, 22.2.89, 26.6.91, 12.7.91, 11.11.91, 15.1.93, 10.8.93, 13.8.93, 15.9.93, 3.3.95, 23.6.95 and 26.11.97 to which it is supplemental
	Short particulars Freehold 25 to 35 (odd numbers) castle way, southampton title number hp 101820; leasehold the tontines shopping centre hanley title number sf 286975; freehold manfield park guildford road cranleigh title number sy 488061; freehold land at lower end chorleywood title number hd 190157; freehold 69/70 high street, thame title number on 59401; freehold property at prebendal court oxford road aylesbury buckinghamshire and all buildings, erections, fixtures, fittings, fixed plant and machinery, all improvements, additions, benefit of all leases, underleases, tenancies, agreements for lease, rights, covenants, and conditions.
	Persons Entitled Guardian Royal Exchange Assurance PLC
	Transactions Jan 08, 1998Registration of a charge (395) Mar 28, 2002Statement that part or whole of property from a floating charge has been released (403b) May 10, 2004Statement that part or whole of property from a floating charge has been released (403b)
Letter of pledge	Created On Jan 23, 1997 Delivered On Feb 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 1997Registration of a charge (395) Jul 02, 1998Statement of satisfaction of a charge in full or part (403a)
Fourth supplemental trust deed	Created On Sep 15, 1993 Delivered On Sep 24, 1993	Outstanding	Amount secured £3,000,000 12.4% first mortgage debenture stock 2008 and the £18,000,000 11.25% first mortgage debenture stock 2018 of estates & general PLC and all other moneys intended to be secured by the above deed and the existing deeds (as defined)
	Short particulars See form 395. undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Guardian Royal Exchange Assurance PLC
	Transactions Sep 24, 1993Registration of a charge (395) Dec 14, 1996Statement that part or whole of property from a floating charge has been released (403b) 2Feb 10, 2011Appointment of a receiver or manager (LQ01) 2Jun 10, 2014Notice of ceasing to act as a receiver or manager (RM02) 2Jun 10, 2014Appointment of a receiver or manager (RM01)
Case Number 2
Composite guarantee and mortgage debenture	Created On Aug 04, 1992 Delivered On Aug 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture and the security constituted thereby
	Short particulars (For full details of charge see form 395 and contd sheets for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC as Security Trustee for Itself as a Secured Party and for the Banks (All as Defined)
	Transactions Aug 19, 1992Registration of a charge (395) Mar 28, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 30, 1992 Delivered On Aug 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the charge
	Short particulars Prebendal court, oxford road, aylesbury, bucks.
	Persons Entitled Commerzbank Ag
	Transactions Aug 14, 1992Registration of a charge (395) Mar 28, 2002Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Feb 07, 1992 Delivered On Feb 11, 1992	Satisfied	Amount secured All monies due or to become due from crosstyle PLC to the chargee on any account whatsoever
	Short particulars 17 high street, thame t/n-DN126205.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 11, 1992Registration of a charge (395) Dec 14, 1996Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Feb 07, 1992 Delivered On Feb 11, 1992	Satisfied	Amount secured All monies due or to become due from crosstyle PLC to the chargee on any account whatsoever
	Short particulars 40 lower icknield way, chinnor t/n-ON112789.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 11, 1992Registration of a charge (395) Mar 28, 2002Statement of satisfaction of a charge in full or part (403a)
Sub-mortgae	Created On Feb 07, 1992 Delivered On Feb 11, 1992	Satisfied	Amount secured All monies due or to become due from crosstyle PLC to the chargee on any account whatsoever
	Short particulars "Troutbeck", 31 wyatts road, choleywood, t/n-HD184877.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 11, 1992Registration of a charge (395) Mar 28, 2002Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Feb 07, 1992 Delivered On Feb 11, 1992	Satisfied	Amount secured All monies due or to become due from crosstyle PLC to the chargee on any account whatsoever
	Short particulars 10/12 temple end, high wycombe t/n-BM123266.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 11, 1992Registration of a charge (395) Mar 28, 2002Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Feb 07, 1992 Delivered On Feb 11, 1992	Satisfied	Amount secured All monies due or to become due from crosstyle PLC to the chargee on any account whatsoever
	Short particulars Unit 1, triangle business park, wendover road, stock mandeville, buckinghamshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 11, 1992Registration of a charge (395) Jun 10, 1995Statement of satisfaction of a charge in full or part (403a)
Subcharge	Created On Dec 24, 1991 Delivered On Dec 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 40 lower icknield way chinnor oxfordshire t/n-ON112789.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 31, 1991Registration of a charge (395) Jun 10, 1995Statement of satisfaction of a charge in full or part (403a)
Subcharge	Created On Dec 24, 1991 Delivered On Dec 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17 high street, thame oxfordshire t/n ON126205.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 31, 1991Registration of a charge (395) Jun 10, 1995Statement of satisfaction of a charge in full or part (403a)
Subcharge	Created On Dec 24, 1991 Delivered On Dec 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a "troutbeck", 31 wyatts road chorleywood hertfordshire t/n-HD184877.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 31, 1991Registration of a charge (395) Jun 10, 1995Statement of satisfaction of a charge in full or part (403a)
Subcharge	Created On Dec 24, 1991 Delivered On Dec 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10-12 temple end, high wycombe, buckinghamshire t/n-BM123266.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 31, 1991Registration of a charge (395) Jun 10, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of release & substitution	Created On Jul 12, 1991 Delivered On Jul 16, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £1,200,000 & the investments from time to time.
	Persons Entitled Guardian Royal Exchange Assuarance PLC
	Transactions Jul 16, 1991Registration of a charge Jun 10, 1995Statement of satisfaction of a charge in full or part (403a)
Deed of release & substitution	Created On Jun 26, 1991 Delivered On Jul 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £1,104,000 & the investments for the timebeing.
	Persons Entitled Guardian Royal Exchange Assuarance PLC
	Transactions Jul 04, 1991Registration of a charge Jun 10, 1995Statement of satisfaction of a charge in full or part (403a)
Letter confirming deposit of deeds by way of equitable mortgage	Created On Nov 02, 1990 Delivered On Nov 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this charge
	Short particulars Prebendal court, oxford road, alesbury, buckinghamshire.
	Persons Entitled Commerzbank A.G
	Transactions Nov 08, 1990Registration of a charge Aug 22, 1992Statement of satisfaction of a charge in full or part (403a)
Equitable charge without written instrument	Created On Feb 14, 1990 Delivered On Mar 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a letter dated 14/2/90
	Short particulars 1) fund lying to teh south-west of sunderland avenue bowerhill melksham wilkshire title no wt 72820 2) all that estate right title and interest as is owned by by county & surburbon properties limited in the land at outmarsh railway farm semington trowbridge wiltshire.
	Persons Entitled Midland Bank PLC
	Transactions Mar 02, 1990Registration of a charge Jun 10, 1995Statement of satisfaction of a charge in full or part (403a)
General charge	Created On Nov 08, 1989 Delivered On Nov 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific equitable charge ovoer all the company's estates or interests in any f/h or l/h property now or at any time belonging to or charged to the company and/or the proceedsd of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 20, 1989Registration of a charge Feb 15, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ESTATES & GENERAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2011	Commencement of winding up
Jun 26, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kirstie Jane Provan 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Jan 21, 2011
Mark Robert Fry Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	Jan 21, 2011

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	receiver manager	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Feb 08, 2011
Louise Mary Brittain Po Box 810 66 Shoe Lane EC4A 3WA London	receiver manager	Po Box 810 66 Shoe Lane EC4A 3WA London	Feb 08, 2011	Jun 06, 2014
Lee Antony Manning Athene Place 66 Shoe Lane EC4A 3BQ London	administrative receiver	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 06, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0