HASLEMERE ESTATES LIMITED

Overview

Company Name	HASLEMERE ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00382593
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1943
Date of Cessation	Sep 21, 2019

Summary

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

What is the purpose of HASLEMERE ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is HASLEMERE ESTATES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of HASLEMERE ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
HASLEMERE ESTATES PUBLIC LIMITED COMPANY	Sep 07, 1943	Sep 07, 1943

What are the latest accounts for HASLEMERE ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for HASLEMERE ESTATES LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 21, 2019

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Jul 19, 2018

Termination of appointment of Zahra Peermohamed as a secretary on Jul 19, 2018

1 pages

TM02

Jul 16, 2018

Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ

2 pages

AD03

Jul 16, 2018

Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ

2 pages

AD02

Jul 16, 2018

Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on Jul 16, 2018

2 pages

AD01

Jul 13, 2018

Declaration of solvency

5 pages

LIQ01

Jul 13, 2018

Appointment of a voluntary liquidator

4 pages

600

Jul 13, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 19, 2018	LRESSP

Apr 16, 2018

Confirmation statement made on Apr 16, 2018 with updates

4 pages

CS01

Mar 01, 2018

Appointment of Miss Zahra Peermohamed as a secretary on Mar 01, 2018

2 pages

AP03

Feb 28, 2018

Appointment of Mr Paul Stewart Girling as a director on Feb 26, 2018

2 pages

AP01

Feb 28, 2018

Termination of appointment of Stephen Roy Slocombe as a secretary on Feb 28, 2018

1 pages

TM02

Feb 28, 2018

Termination of appointment of Stephen Roy Slocombe as a director on Feb 28, 2018

1 pages

TM01

Sep 29, 2017

Full accounts made up to Dec 31, 2016

15 pages

Aug 01, 2017

Termination of appointment of Damien Ivo Karlov as a director on Jul 28, 2017

1 pages

TM01

Apr 19, 2017

Confirmation statement made on Apr 12, 2017 with updates

6 pages

CS01

Mar 02, 2017

Appointment of Mr Derek Carter as a director on Feb 24, 2017

2 pages

AP01

Mar 02, 2017

Termination of appointment of Anupam Manchanda as a director on Mar 02, 2017

1 pages

TM01

Sep 27, 2016

Full accounts made up to Dec 31, 2015

14 pages

Apr 25, 2016

Annual return made up to Apr 12, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 1	SH01

Mar 18, 2016

Satisfaction of charge 173 in full

4 pages

MR04

Mar 18, 2016

Satisfaction of charge 169 in full

4 pages

MR04

Mar 18, 2016

Satisfaction of charge 170 in full

4 pages

MR04

Dec 18, 2015

Termination of appointment of Panayot Kostadinov Vasilev as a director on Dec 18, 2015

1 pages

TM01

View All Filings

Who are the officers of HASLEMERE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Derek 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Feb 24, 2017		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1983-9	225848070001
GIRLING, Paul Stewart More London Place SE1 2AF London 1	Feb 26, 2018		Director	More London Place SE1 2AF London 1	United Kingdom	British	1978-10	225432580001
BAMBER, Janine Margaret 105 Shepperton Road N1 3DF London	Dec 22, 2006	Jun 01, 2007	Secretary	105 Shepperton Road N1 3DF London		British		117898690002
BROWN, Grace 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex	Dec 15, 2004	Dec 22, 2006	Secretary	35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex		British		102074060001
KEARLEY, Andrew Paul 12 Fiddicroft Avenue SM7 3AD Banstead Surrey	Mar 18, 1996	Mar 31, 2003	Secretary	12 Fiddicroft Avenue SM7 3AD Banstead Surrey		British		26039210001
LEE, David Robert 2 Thurlow Close SG1 4SD Stevenage Hertfordshire	Mar 31, 2003	Jun 03, 2004	Secretary	2 Thurlow Close SG1 4SD Stevenage Hertfordshire		British		76032910002
PEERMOHAMED, Zahra 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 01, 2018	Jul 19, 2018	Secretary	201 Talgarth Road W6 8BJ London The Ark United Kingdom				243694100001
SLOCOMBE, Stephen Roy 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jun 01, 2007	Feb 28, 2018	Secretary	201 Talgarth Road W6 8BJ London The Ark United Kingdom		British		55097590003
WEBSTER, Peter David 34 West Common RH16 2AH Haywards Heath West Sussex		Mar 18, 1996	Secretary	34 West Common RH16 2AH Haywards Heath West Sussex		British		33107380001
WEISS, Beatrix Anna Margarita Parsons Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Jun 03, 2004	Dec 15, 2004	Secretary	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		British		85529340001
ABRAMSON, Christoffer 37-39 Abingdon Road Flat 2 W8 6AH London	Jun 03, 2004	Oct 17, 2006	Director	37-39 Abingdon Road Flat 2 W8 6AH London		Swedish	1970-12	98463110005
BARTRAM, Christopher John 15 Trumpington Road CB2 2AJ Cambridge	Aug 01, 1995	Dec 31, 2003	Director	15 Trumpington Road CB2 2AJ Cambridge	England	British	1949-4	38758710002
BOTHA, Stephanie 5 Highbridge Wharf Highbridge SE10 9PS London	Oct 17, 2006	Mar 19, 2007	Director	5 Highbridge Wharf Highbridge SE10 9PS London		American	1967-8	116663740001
BOWDEN, Matthew Neville 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Dec 02, 2013	Nov 13, 2015	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1982-9	183344960001
BURGER, Alec 3 Adelade Road KT12 1NB Walton On Thames Surrey	Sep 13, 2005	Sep 04, 2006	Director	3 Adelade Road KT12 1NB Walton On Thames Surrey		British And American	1963-8	83634080006
CASEY, Shay Andrew Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London	Jun 03, 2004	Jan 17, 2006	Director	Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London	United Kingdom	Irish	1974-1	90824990003
CLUTTON, Rafe Henry 45 Berkeley Square W1X 5DB London		Mar 31, 1992	Director	45 Berkeley Square W1X 5DB London		British	1929-6	71022260001
CONNELLAN, Paul Francis 7 Spencer Road TW7 4BQ Isleworth Middlesex		Feb 28, 1998	Director	7 Spencer Road TW7 4BQ Isleworth Middlesex		British	1958-1	67336830001
CREASEY, Maxwell Rogers 47 St Botolphs Road TN13 3AG Sevenoaks Kent		Mar 31, 1992	Director	47 St Botolphs Road TN13 3AG Sevenoaks Kent		British	1922-9	3428010002
DEBNEY, Richard Johnathon 81 Manor Way Blackheath SE3 9XG London	Jul 28, 1998	Jun 03, 2004	Director	81 Manor Way Blackheath SE3 9XG London	England	British	1961-10	59232720003
DEL BEATO, Ilaria Jane 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 12, 2009	Mar 08, 2013	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1966-10	93124450002
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Jun 03, 2004	Mar 26, 2007	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	93124450002
DELANEY, Martin Peter 4 Hillside Road WD7 7BH Radlett Hertfordshire		Jan 04, 1996	Director	4 Hillside Road WD7 7BH Radlett Hertfordshire	England	British	1954-4	6499050001
EDWARDS, Jeremy Colin Gamul Dray House Broomrigg Road GU13 8LR Fleet Hampshire	Mar 18, 1996	Sep 24, 1999	Director	Dray House Broomrigg Road GU13 8LR Fleet Hampshire	England	British	1939-11	225698250001
FELCE, Gary John 25 Ickwell Road Northill SG18 9AB Biggleswade Bedfordshire	Jan 10, 2002	Jun 03, 2004	Director	25 Ickwell Road Northill SG18 9AB Biggleswade Bedfordshire	England	British	1968-3	107819460001
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jan 17, 2006	Mar 11, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1964-3	95094220003
HARRIS, Neil Jason Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	Jan 17, 2006	Apr 24, 2009	Director	Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	England	British	1969-3	94095660004
JEVNE, Anne Flat 8 70 Ironmonger Row EC1V 3QR London	Jan 17, 2006	Oct 06, 2006	Director	Flat 8 70 Ironmonger Row EC1V 3QR London		Norwegian	1974-6	106807190001
KARLOV, Damien Ivo 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Nov 02, 2015	Jul 28, 2017	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	Irish	1975-4	202318870001
KEARLEY, Andrew Paul 12 Fiddicroft Avenue SM7 3AD Banstead Surrey	Jan 01, 2000	Mar 31, 2003	Director	12 Fiddicroft Avenue SM7 3AD Banstead Surrey		British	1951-6	26039210001
KREMERS, Johan Rubenslaan 15 FOREIGN 3723 Bn Bilthoven Netherlands		Mar 31, 1992	Director	Rubenslaan 15 FOREIGN 3723 Bn Bilthoven Netherlands		Dutch	1933-5	8296290001
LEE, David Robert 2 Thurlow Close SG1 4SD Stevenage Hertfordshire	Mar 31, 2003	Jun 03, 2004	Director	2 Thurlow Close SG1 4SD Stevenage Hertfordshire		British	1960-5	76032910002
LEWIS, Martyn Phillips Wyncroft Ringmore TQ7 4HL Kingsbridge Devon	Feb 17, 1946	Mar 31, 2003	Director	Wyncroft Ringmore TQ7 4HL Kingsbridge Devon	England	British	1946-2	96177720001
MANCHANDA, Anupam 201 Talgarth Road W6 8BJ London The Ark	May 01, 2015	Mar 02, 2017	Director	201 Talgarth Road W6 8BJ London The Ark	United Kingdom	Indian	1983-12	196338510001
MARFLEET, Thomas 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 16, 2009	Jul 02, 2012	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1976-10	139855250001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HASLEMERE ESTATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 12, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does HASLEMERE ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Ninth supplemental trust deed dated 17TH and 21ST december 2004 and	Created On Dec 22, 2004 Acquired On Nov 17, 2005 Delivered On Jan 07, 2006	Satisfied	Amount secured £60,000,000 and all other moneys due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All l/h property demised pusuant to a supplemental lease and deed of variation dated 17 december 2004 together with all buildings and erections and fixtures and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited 'Trustee'
	Transactions Jan 07, 2006Registration of an acquisition (400) Mar 13, 2007Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 3 january 2002 and	Created On Dec 16, 2002 Delivered On Jan 11, 2003	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The subjects known as 15-19 devon place,edinburgh; MID32235; all buildings fixtures thereon. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC,as Agent and Trustee for the Finance Parties
	Transactions Jan 11, 2003Registration of a charge (395) Apr 27, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed security document	Created On Dec 16, 2002 Delivered On Dec 23, 2002	Satisfied	Amount secured All monies due or to become due by a chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Present real property, other assets and assignments. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties
	Transactions Dec 23, 2002Registration of a charge (395) Jan 21, 2004Statement of satisfaction of a charge in full or part (403a)
Fifth supplemental trust deed dated 6TH november 2002 and	Created On Nov 11, 2002 Acquired On Nov 17, 2005 Delivered On Jan 07, 2006	Satisfied	Amount secured £60,000,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects k/a whittaker house, 2 whittaker avenue, richmond upon thames t/no SGL520880, all and whole the area k/a richmond riverside site, richmond upon thames including (1) lower ground and ground floors, 13 hill street, richmond upon thames, surrey t/no SGL520879, for details of further property charged please refer to form 395, together with all buildings and erections and fixtures and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Axa Insurance PLC (Formerly K/a Guardian Royal Exchange Assurance PLC) 'Axa Trustee'
	Transactions Jan 07, 2006Registration of an acquisition (400) Mar 13, 2007Statement of satisfaction of a charge in full or part (403a)
Fourth supplemental trust deed	Created On Nov 11, 2002 Delivered On Nov 19, 2002	Satisfied	Amount secured All monies due or to become due from haslemere jersey finance limited and/or haslemere B.V. to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h property k/a the manor and manor court crawley t/nos WSX88129, WSX252913 and WSX94335.
	Persons Entitled Royal Exchange Trust Company Limited (The Trustee)
	Transactions Nov 19, 2002Registration of a charge (395) Mar 18, 2016Satisfaction of a charge (MR04)
Fifth supplemental trust deed	Created On Nov 06, 2002 Delivered On Nov 15, 2002	Satisfied	Amount secured Payment to the chargee of the principal of and the interest on the existing stock (as defined in the trust deed) and all other money intended to be secured by the trust deed
	Short particulars The property being l/h land k/a 46 berkley square and 46 hays mews london W1 in the county of greater london t/n NGL186778 and the l/h land k/a 105 piccadilly london SW1 in the county of greater london t/n 368978 together with all buildings and erections and fixtures and fixed plant and machinery (but excludingall tenants and trade fixtures and fitting).
	Persons Entitled Axa Insurance PLC (Formerly K/a Guardian Royal Exchange Assurance PLC)
	Transactions Nov 15, 2002Registration of a charge (395) Mar 13, 2007Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 8 november 2002 and	Created On Nov 01, 2002 Delivered On Nov 18, 2002	Satisfied	Amount secured All monies due or to become due from the issuer and/or the guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The dominium directum and the dominium utile of all and whole that angular area or piece of ground consisting of one acre, one rood and one pole imperial measure lying on the south side of devon place edinburgh in the county of midlothian. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited (Acting as Trustee for the Bondholders and Thecouponholders (the Trustee))
	Transactions Nov 18, 2002Registration of a charge (395) Mar 18, 2016Satisfaction of a charge (MR04)
Deed of release and substitution	Created On Oct 11, 2002 Delivered On Oct 22, 2002	Satisfied	Amount secured The principal sum of £20,000,000 and all other 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 The sum of £45,832,312.67.
	Persons Entitled Law Debenture Trustees Limited
	Transactions Oct 22, 2002Registration of a charge (395) Oct 30, 2002Statement that part or whole of property from a floating charge has been released (403b) Apr 27, 2004Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Jun 24, 1999 Acquired On Nov 17, 2005 Delivered On Dec 08, 2005	Satisfied	Amount secured All monies due or to become due from the issuer and/or the guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property known as 43-45 portman square london t/n LN96191, all buildings and fixtures, plant and machinery, the benefit of all leases,. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited (The Trustee)
	Transactions Dec 08, 2005Registration of an acquisition (400) Mar 18, 2016Satisfaction of a charge (MR04)
Trust deed made between rodamco jersey finance limited (the "issuer"), rodamco united kingdom B.V. (the "guarantor"), the company, schildvink bv (together with the company the "original charging companies") and the trustee relating to and securing £150,000,000	Created On Jun 24, 1999 Delivered On Jul 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee (the "trustee") on behalf of itself and for the benefit of the bondholders and the couponholders (as defined) in respect of the principal of and interest on the original bonds (as defined) and all further bonds (as defined) and all other monies covenanted to be paid by the issuer and/or the guarantor (or any successor in business of the issuer and/or the guarantor or any holding company of the guarantor who is or becomes a substituted obligor in accordance with clause 33.3 of the principal trust deed) to the trustee under or pursuant to the trust presents (as defined)
	Short particulars L/H land k/a cable house (formerly called capel house) 54 to 62 new broad street london EC2 t/no: NGL529794. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited
	Transactions Jul 06, 1999Registration of a charge (395) Aug 03, 2001Statement that part or whole of property from a floating charge has been released (403b) Aug 03, 2001Statement that part or whole of property from a floating charge has been released (403b) Sep 27, 2002Statement of satisfaction of a charge in full or part (403a)
Further deed of charge	Created On May 29, 1998 Delivered On Jun 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under an agreement of 29 september 1980 and a legal charge of 1 july 1985
	Short particulars L/H land and buildings at 54/62 new broad street london EC2 t/n NGL529794 and all that l/h land under t/n DT144960 k/a land and buildings lying to the north of king street weymouth.
	Persons Entitled Refuge Assurance PLC
	Transactions Jun 10, 1998Registration of a charge (395) Sep 27, 2002Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Feb 10, 1998 Delivered On Feb 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 29TH september 1980 or the legal charges
	Short particulars All amounts from time to time standing to the credit of account number 36137499 maintained with national westminster bank PLC of 1 princes street, london EC2R 8PH (the "deposit account") or to the credit of any replacement account;. See the mortgage charge document for full details.
	Persons Entitled Refuge Assurance PLC
	Transactions Feb 27, 1998Registration of a charge (395) Sep 27, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of charge relating to a deposit	Created On Nov 20, 1997 Delivered On Nov 26, 1997	Satisfied	Amount secured £3,760,00 due or to become due from the company to the chargee under a loan agreement of 29 october 1980
	Short particulars A deposit of £3,760,000.
	Persons Entitled Refuge Assurance PLC
	Transactions Nov 26, 1997Registration of a charge (395) Sep 27, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Jul 08, 1996 Delivered On Jul 17, 1996	Satisfied	Amount secured £9,000,000 and all other monies due or to become due from the company to the chargee under the legal charge dated 1ST july 1985
	Short particulars F/H land k/a 46 st mary axe city of london t/no 436397.
	Persons Entitled Refuge Assurance PLC
	Transactions Jul 17, 1996Registration of a charge (395) Sep 27, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Feb 06, 1996 Delivered On Feb 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a loan agreement dated 29TH september 1980 and a legal charge dat ed 1ST july 1985, a deed of release and substitution dated 31ST march 1988 and a deed of further charge dated 6TH september 1994 as amended or varied from time to time
	Short particulars All amounts from time to time standing to the credit of an interest bearing capital reserve account in the name of the company with national westminster bank PLC on an account numbered 95854754. see the mortgage charge document for full details.
	Persons Entitled Refuge Assurance PLC
	Transactions Feb 08, 1996Registration of a charge (395) Sep 27, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Jan 26, 1996 Delivered On Feb 02, 1996	Satisfied	Amount secured £80,000,000 and all other monies due or to become due from the company to the chargee under the terms of a trust deed dated 30 march 1973
	Short particulars L/H property k/a 2 bridge street tower house, 10 and 11 bridge street palm court. 4 heron square and heron house, 5 heron square richmond upon thames t/n SGL520881, f/h property the pinnacles estate coldharbour road harlow essex t/n's EX297012 and EX299961.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Feb 02, 1996Registration of a charge (395) Sep 27, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Jan 26, 1996 Delivered On Feb 02, 1996	Satisfied	Amount secured £20,000,000 and all other monies due or to become due from the company to the chargee under the terms of a trust deed dated 1 november 1985
	Short particulars L/H property k/a 65 to 69 (odd) new cavendish street and 44/48 (inc) weymouth mews london W1 t/n LN35522.
	Persons Entitled L.D.C. Trustees Limited
	Transactions Feb 02, 1996Registration of a charge (395) Sep 27, 2002Statement of satisfaction of a charge in full or part (403a)
Further deed of charge	Created On Sep 06, 1994 Delivered On Sep 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee upon the terms and mortgage conditions of the principal charge (as defined in the further deed of charge dated 6 september 1994)
	Short particulars 4 college hill london.serborne HOUSE119/121 cannon street london EC4. 14 trinity square london EC3 and various properties. See the mortgage charge document for full details.
	Persons Entitled Refuge Assurance PLC
	Transactions Sep 07, 1994Registration of a charge (395) Sep 27, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Jun 20, 1994 Delivered On Jun 23, 1994	Satisfied	Amount secured £20,000,000.00 and all other monies due or to become due from the company to the chargee under the terms of a trust deed dated 1ST of november 1985
	Short particulars 22 bevis marks and 11/12 bury street and units 1 and 3 southampton road, salisbury, wiltshire.
	Persons Entitled L.D.C. Trustees Limited
	Transactions Jun 23, 1994Registration of a charge (395) Sep 27, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of release and subsitution	Created On Jun 20, 1994 Delivered On Jun 23, 1994	Satisfied	Amount secured £8,000,000.00 and all other monies due or to become due from the company to the chargee under the terms of a trust deed dated 30TH of march 1973
	Short particulars 49,50 and bow lane and 51 bow lane london EC4.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Jun 23, 1994Registration of a charge (395) Sep 27, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Sep 23, 1991 Delivered On Sep 23, 1991	Satisfied	Amount secured £8,000,000 10 1/4% first mortgage debenture stock and all other monies due or to become due under the terms of a trust deed dated 30/3/73.
	Short particulars F/H property comprised in a land registry transfer dated 28/3/91 relating to part of the property k/a the harrow public house, 22 whitefriars st. City of london.
	Persons Entitled Eagle Star Insurance Co. LTD.
	Transactions Sep 23, 1991Registration of a charge Sep 27, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Jan 25, 1991 Delivered On Jan 28, 1991	Satisfied	Amount secured £20,000,000 10 1/2% first mortgage debenture stock 2016 of the co. To the chargee constituted by a trust deed dated 1/11/90.
	Short particulars All that f/h property on the west side of the parkway, cranford, hounslow. T/n ngl 296431, together with buildings,fixtures, fixed plant and machinery (other than tenants or trade fixtures).
	Persons Entitled L.D.C. Trustees LTD.
	Transactions Jan 28, 1991Registration of a charge Apr 27, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of substitution	Created On Apr 13, 1988 Delivered On Apr 15, 1988	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee supplemental to alegal charge dated 29/3/78.
	Short particulars (1)Brownlow house, london WC1. (2)16 devonshire row, london EC2. (3)5/7 new st. London EC2.
	Persons Entitled Gisborne Life Assurance Co. LTD.
	Transactions Apr 15, 1988Registration of a charge Feb 27, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Mar 31, 1988 Delivered On Apr 06, 1988	Satisfied	Amount secured £9,000,000 and all other monies due or to become due from the chargee under the terms of a legal charge dated 1/7/85.
	Short particulars (1) f/h land and building k/a dewar house central rd. Harlow, essex. T/n ex 279765 (2) l/h land and buildings k/a 125 pall mall and 16 warwick st. In the city of westminster. T/n ngl 458917 (see form 395 for full details).
	Persons Entitled Refuge Assurance Public LTD. Co.
	Transactions Apr 06, 1988Registration of a charge Sep 27, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Mar 08, 1988 Delivered On Mar 09, 1988	Satisfied	Amount secured All monies due or to become due from the co. To the chargee under the terms of a trust deed dated 1/11/85.
	Short particulars L/H property k/a royal trust house, 56 jermyn st. London SW1 (previously 54, 55AND 56 jermyn st.) t/no. Ngl 394293 l/h property k/a basement and ground floor premises 54, 55 and 56 jermyn st. London SW1. T/no. Ln 153906.
	Persons Entitled Eagle Star Trust Co. LTD.
	Transactions Mar 09, 1988Registration of a charge Sep 27, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HASLEMERE ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2018	Commencement of winding up
Sep 21, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 19, 2018
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 19, 2018

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.
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