C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED

Overview

Company Name	C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00347604
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1938
Date of Cessation	Mar 26, 2019

Summary

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

What is the purpose of C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED?

Development of building projects (41100) / Construction

Where is C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED located?

Registered Office Address	1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London England
Undeliverable Registered Office Address	No

What are the latest accounts for C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What are the latest filings for C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 13, 2019

Change of details for Michael Martin Hugo Gross as a person with significant control on Feb 28, 2019

2 pages

PSC04

Mar 13, 2019

Change of details for Danielle Beissah Katri as a person with significant control on Feb 28, 2019

2 pages

PSC04

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2018

Application to strike the company off the register

3 pages

DS01

Nov 30, 2018

Confirmation statement made on Nov 30, 2018 with no updates

3 pages

CS01

Jun 13, 2018

Micro company accounts made up to Aug 31, 2017

4 pages

Nov 30, 2017

Confirmation statement made on Nov 30, 2017 with no updates

3 pages

CS01

Nov 28, 2017

Director's details changed for Samuel Oliver Gross on Nov 28, 2017

2 pages

CH01

Oct 31, 2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on Oct 31, 2017

1 pages

AD01

Jun 06, 2017

Total exemption full accounts made up to Aug 31, 2016

8 pages

Nov 30, 2016

Confirmation statement made on Nov 30, 2016 with updates

7 pages

CS01

Jun 15, 2016

legacy

2 pages

SH20

Jun 15, 2016

Statement of capital on Jun 15, 2016

Capital: GBP 1

4 pages

SH19

Jun 15, 2016

legacy

2 pages

CAP-SS

Jun 15, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 25/05/2016	RES13

Mar 16, 2016

Total exemption full accounts made up to Aug 31, 2015

8 pages

Feb 05, 2016

legacy

4 pages

SH20

Feb 05, 2016

Statement of capital on Feb 05, 2016

Capital: GBP 1

4 pages

SH19

Feb 05, 2016

legacy

4 pages

CAP-SS

Feb 05, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 30, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 1,223	SH01

Jun 05, 2015

Total exemption full accounts made up to Aug 31, 2014

8 pages

May 22, 2015

Satisfaction of charge 6 in full

2 pages

MR04

May 22, 2015

Satisfaction of charge 7 in full

2 pages

MR04

View All Filings

Who are the officers of C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLYER, Katharine Jane CF10 3AF Cardiff Park House Greyfriars Road United Kingdom	Jun 01, 2014		Secretary	CF10 3AF Cardiff Park House Greyfriars Road United Kingdom				188190910001
ANNING, Richard John CF10 3AF Cardiff Park House Greyfriars Road United Kingdom	May 28, 2014		Director	CF10 3AF Cardiff Park House Greyfriars Road United Kingdom	Wales	British	1953-1	14073020003
CHILDS, Simon John CF10 3AF Cardiff Park House Greyfriars Road United Kingdom	May 28, 2014		Director	CF10 3AF Cardiff Park House Greyfriars Road United Kingdom	Wales	British	1957-8	78425720001
GROSS, Samuel Oliver Greyfriars Road CF10 3AF Cardiff Park House United Kingdom	Jul 31, 2013		Director	Greyfriars Road CF10 3AF Cardiff Park House United Kingdom	Israel	British	1994-1	181227470002
CURTIS, Wendy June Old Marylebone Road NW1 5QT London 235 England	Jan 28, 1999	May 31, 2014	Secretary	Old Marylebone Road NW1 5QT London 235 England		British		46982690003
GROSS, Marta 3 Harman Close Farm Avenue NW2 2EA London		Jan 28, 1999	Secretary	3 Harman Close Farm Avenue NW2 2EA London		British		32200130001
GROSS, Benjamin Gershon Greyfriars Road CF10 3AF Cardiff Park House Wales	Apr 01, 2012	Jul 31, 2013	Director	Greyfriars Road CF10 3AF Cardiff Park House Wales	England	British	1987-9	211310440001
GROSS, Danielle The Penthouse 135 Haverstock Hill NW3 4RU London	Oct 02, 1998	Mar 31, 2012	Director	The Penthouse 135 Haverstock Hill NW3 4RU London	England	Mexican	1962-6	38309070001
GROSS, Marta 40 Eton Court Eton Avenue NW3 3HJ London		Nov 08, 2008	Director	40 Eton Court Eton Avenue NW3 3HJ London		British	1921-1	32200130002
GROSS, Paul 3 Harman Close NW2 2EA London		Oct 02, 1998	Director	3 Harman Close NW2 2EA London		British	1912-7	32200140001
JESSOP, Peter Philip 18 Mortimer Hill HP23 5JU Tring Hertfordshire	Mar 07, 2006	Feb 08, 2013	Director	18 Mortimer Hill HP23 5JU Tring Hertfordshire	England	British	1933-7	14073010001
SHMUELI, Julia 8 Ranulf Road NW2 2DE London	Oct 02, 1998	Jan 21, 1999	Director	8 Ranulf Road NW2 2DE London		British	1949-11	39114860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Danielle Beissah Katri Voyager Majestic Ocean Plaza GX11 1AA Ocean Village 1602 Gibraltar	Jul 11, 2016	Voyager Majestic Ocean Plaza GX11 1AA Ocean Village 1602 Gibraltar	No
	Nationality: Mexican Country of Residence: Gibraltar
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Michael Martin Hugo Gross Voyager Majestic Ocean Plaza GX11 1AA Ocean Village 1602 Gibraltar	Apr 06, 2016	Voyager Majestic Ocean Plaza GX11 1AA Ocean Village 1602 Gibraltar	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of legal charge	Created On Jul 08, 1999 Delivered On Jul 15, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from any group member (as defined) to the chargee as trustee for itself and the other lenders (as defined) on any account whatsoever
	Short particulars L/H property k/a 130 and 132 above bar street southampton together with all buildings and erections and fixtures (including trade fixtures) and fittings thereon.
	Persons Entitled Norwich Union Mortgages (General) Limited
	Transactions Jul 15, 1999Registration of a charge (395) May 22, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 11, 1998 Delivered On Dec 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 147-149 london road east grinstead west sussex; t/no WSX18176. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 18, 1998Registration of a charge (395) May 22, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 19, 1996 Delivered On Jan 26, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 31 upper goerge street luton bedfordshire t/n BD26859 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 26, 1996Registration of a charge (395) May 22, 2015Satisfaction of a charge (MR04)
Legal charge and mortgage	Created On Dec 13, 1993 Delivered On Dec 22, 1993	Satisfied	Amount secured £825,000 and all other monies due or to become due from the company to the chargee
	Short particulars F/H land and premises on the north side of bianca road l/b of southwark t/no: sgl 181918. undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Dec 22, 1993Registration of a charge (395) May 22, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Sep 07, 1992 Delivered On Sep 11, 1992	Satisfied	Amount secured £450,000 and all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H premises k/a unit 7 pantglas industrial estate, bedwas, mid glam title no WA418425 floating charge over all the. Undertaking and all property and assets.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Sep 11, 1992Registration of a charge (395) May 22, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 25, 1989 Delivered On Nov 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 7 pantglas indest, bedwas, mdi glamorgan title no wa 418425 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1989Registration of a charge Feb 23, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 01, 1987 Delivered On May 21, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 50 belsye park, l/b of camdin title no:-ngl 354685.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1987Registration of a charge Feb 23, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 11, 1964 Delivered On Nov 23, 1964	Satisfied	Amount secured All monies due etc.
	Short particulars 14 pollard road, morden surrey. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Martino Bk LTD
	Transactions Nov 23, 1964Registration of a charge Feb 23, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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