HEATH ESTATES (OXSHOTT) LIMITED

Overview

Company Name	HEATH ESTATES (OXSHOTT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00589819
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1957
Date of Cessation	Mar 29, 2011

Summary

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

What is the purpose of HEATH ESTATES (OXSHOTT) LIMITED?

(7020) /

Where is HEATH ESTATES (OXSHOTT) LIMITED located?

Registered Office Address	The Crofts Steels Lane Oxshott KT22 0QH Leatherhead Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for HEATH ESTATES (OXSHOTT) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 29, 2009

What are the latest filings for HEATH ESTATES (OXSHOTT) LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 14, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 21, 2010

Total exemption small company accounts made up to Nov 29, 2009

6 pages

Apr 14, 2010

Previous accounting period extended from Jul 31, 2009 to Nov 29, 2009

1 pages

AA01

Jan 12, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 190 quoted offer accepted 30/11/2009	RES13

Oct 06, 2009

Annual return made up to Aug 14, 2009 with full list of shareholders

3 pages

AR01

Jun 01, 2009

Total exemption small company accounts made up to Jul 31, 2008

7 pages

Sep 08, 2008

legacy

3 pages

363a

May 27, 2008

Total exemption full accounts made up to Jul 31, 2007

13 pages

Sep 04, 2007

legacy

2 pages

363a

Aug 29, 2007

Total exemption full accounts made up to Jul 31, 2006

13 pages

Sep 25, 2006

legacy

2 pages

363a

Jan 05, 2006

Total exemption full accounts made up to Jul 31, 2005

13 pages

Sep 08, 2005

Auditor's resignation

1 pages

AUD

Sep 05, 2005

legacy

2 pages

363a

Apr 01, 2005

Full accounts made up to Jul 31, 2004

12 pages

Sep 01, 2004

legacy

7 pages

363s

Jul 23, 2004

Full accounts made up to Jul 31, 2003

12 pages

Sep 02, 2003

legacy

7 pages

363s

Aug 13, 2003

Full accounts made up to Jul 31, 2002

14 pages

Jun 19, 2003

legacy

1 pages

403a

Jun 19, 2003

legacy

1 pages

403a

Jun 19, 2003

legacy

1 pages

403a

Jun 19, 2003

legacy

1 pages

403a

Jun 19, 2003

legacy

1 pages

403a

View All Filings

Who are the officers of HEATH ESTATES (OXSHOTT) LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROFT, Ann Patricia The Crofts Steels Lane Oxshott KT22 0QH Leatherhead Surrey		Secretary	The Crofts Steels Lane Oxshott KT22 0QH Leatherhead Surrey		British			3885340001
CROFT, Ann Patricia The Crofts Steels Lane Oxshott KT22 0QH Leatherhead Surrey		Director	The Crofts Steels Lane Oxshott KT22 0QH Leatherhead Surrey		British	1939-6	Company Director	3885340001
CROFT, Peter Downton The Crofts Steels Lane Oxshott KT22 0QH Leatherhead Surrey		Director	The Crofts Steels Lane Oxshott KT22 0QH Leatherhead Surrey		British	1933-7	Company Director	3885360001
BAGNALL, David William High Beeches Hawks Hill KT22 9DP Leatherhead Surrey	Sep 18, 1991	Director	High Beeches Hawks Hill KT22 9DP Leatherhead Surrey	England	British	1937-2	Solicitor	15210860001
MURRAY, Alan Richard 10 Billing Street SW10 9UR London	Jan 06, 1992	Director	10 Billing Street SW10 9UR London		British	1937-11	Chartered Accountant	3885370001
MURRAY, Honora Tara Oakshade Road Oxshott KT22 0LE Leatherhead Surrey	Aug 02, 1993	Director	Tara Oakshade Road Oxshott KT22 0LE Leatherhead Surrey		British	1908-6	Company Director	17020570001

View Detailed Information on Officers and People with Significant Control

Does HEATH ESTATES (OXSHOTT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 13, 2003 Delivered On Feb 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 old farmhouse drive oxshott surrey t/n SY541469. 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 2003Registration of a charge (395)
Debenture	Created On Feb 13, 2003 Delivered On Feb 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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
	Transactions Feb 18, 2003Registration of a charge (395)
Legal charge	Created On Feb 13, 2003 Delivered On Feb 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property k/a the pharmacy high street oxshott surrey t/n SY417134. 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 2003Registration of a charge (395)
Legal charge	Created On Feb 13, 2003 Delivered On Feb 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property k/a little orchard miles lane cobham elmbridge surrey t/n SY430138. 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 2003Registration of a charge (395)
Legal charge	Created On Feb 13, 2003 Delivered On Feb 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property k/a 8 millhedge close cobham elmbridge surrey t/n SY423764. 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 2003Registration of a charge (395)
Mortgage	Created On Aug 28, 2000 Delivered On Aug 31, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 11 old farm house drive oxshott surrey KT22 0EY - SY541469. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 31, 2000Registration of a charge (395) Jun 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 31, 1994 Delivered On Apr 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property the oxshott pharmacy high street oxshott surrey t/no SY417134 with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Apr 06, 1994Registration of a charge (395) Jun 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 31, 1994 Delivered On Apr 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property little orchard miles lane cobham surrey t/no SY430138 with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Apr 06, 1994Registration of a charge (395) Jun 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 31, 1994 Delivered On Apr 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 11 old farmhouse drive oxshott surrey t/no SY541469 with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Apr 06, 1994Registration of a charge (395) Jun 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 31, 1994 Delivered On Apr 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 8 millhedge close cobham surrey t/no SY423764 with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Apr 06, 1994Registration of a charge (395) Jun 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 31, 1994 Delivered On Apr 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a mosdel daisymead & braeside high street oxshott surrey t/no SY298675 with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Apr 06, 1994Registration of a charge (395) Nov 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 31, 1994 Delivered On Apr 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a dobbins 10 brendon close esher surrey t/no SY391463 with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Apr 06, 1994Registration of a charge (395) Nov 27, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 1994 Delivered On Apr 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Close Brothers Limited
	Transactions Apr 06, 1994Registration of a charge (395) Jun 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 01, 1992 Delivered On Apr 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mosdel,daisy and braeside,high street,oxshott.. Together with fixed and moveable plant machinery fixtures implements and utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Apr 03, 1992Registration of a charge (395) Nov 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 17, 1992 Delivered On Feb 18, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Silvermead, fairoak lane, oxshott, surrey with all fixed and movable plant and machinery and other fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Feb 18, 1992Registration of a charge (395) Nov 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 17, 1992 Delivered On Feb 18, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Little orchard, miles lane, cobham, surrey with all fixed and movable plant machinery and other fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Feb 18, 1992Registration of a charge (395) Nov 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 17, 1992 Delivered On Feb 18, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 millhedge close, cobham, surrey with all fixed and movable plant machinery and other fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Feb 18, 1992Registration of a charge (395) Nov 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 20, 1991 Delivered On Mar 22, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank premises high st, oxshott (formerly k/a the estate office, high street, oxshott) together with fixed and moveable plant machinery and other fixtures implements & utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Mar 22, 1991Registration of a charge Nov 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 17, 1986 Delivered On Jan 18, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the f/h and or l/h land hereditaments and premises situate at heath building mays estate building mays estate office, the post office and adjoining shop all situate on the south west side of high street oxshott surrey. (Please see doc M66 for full details).
	Persons Entitled Hill Samuel & Co. Limited
	Transactions Jan 18, 1986Registration of a charge Nov 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 08, 1985 Delivered On May 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 milner drive cobham surrey. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Hill Samuel & Co Limited
	Transactions May 13, 1985Registration of a charge Nov 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 08, 1985 Delivered On May 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30 blenheim gardens kingston upon thames. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Hill Samuel & Co Limited
	Transactions May 13, 1985Registration of a charge Nov 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 08, 1985 Delivered On May 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 lebanon drive cobham surrey. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Hill Samuel & Co Limited
	Transactions May 13, 1985Registration of a charge Nov 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 10, 1984 Delivered On Dec 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 old farmhouse drive oxshott, elmbridge district council surrey.
	Persons Entitled Hill Samuel & Co. Limited
	Transactions Dec 21, 1984Registration of a charge Nov 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 10, 1984 Delivered On Dec 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The pharmacy high street, oxshott, elmbridge district council, surrey. T.N. sy 417134.
	Persons Entitled Hill Samuel & Co. Limited
	Transactions Dec 21, 1984Registration of a charge Nov 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 10, 1984 Delivered On Dec 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Tamarisk 1 milne drive cobham elmbridge district council, surrey T.N. sy 426322.
	Persons Entitled Hill Samuel & Co. Limited
	Transactions Dec 21, 1984Registration of a charge Nov 27, 1999Statement 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.
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