ESTATES & GENERAL DEVELOPMENTS LIMITED

Overview

Company Name	ESTATES & GENERAL DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00712831
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1962
Date of Cessation	Jan 04, 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 ESTATES & GENERAL DEVELOPMENTS LIMITED?

(7011) /
(7415) /

Where is ESTATES & GENERAL DEVELOPMENTS LIMITED located?

Registered Office Address	c/o 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 DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
E & G ESTATES LIMITED	Jan 22, 1990	Jan 22, 1990
ESTATES AND GENERAL DEVELOPMENTS LIMITED	Dec 31, 1978	Dec 31, 1978
S.E.E.DEVELOPMENTS(BEDFORD)LIMITED	Jan 12, 1962	Jan 12, 1962

What are the latest accounts for ESTATES & GENERAL DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ESTATES & GENERAL DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 04, 2018	Return of final meeting in a creditors' voluntary winding up	20 pages	LIQ14

May 15, 2018	Receiver's abstract of receipts and payments to Mar 10, 2018	2 pages	3.6

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

Oct 21, 2017	Receiver's abstract of receipts and payments to Sep 10, 2017	2 pages	3.6

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

Apr 20, 2017	Receiver's abstract of receipts and payments to Mar 10, 2017	2 pages	3.6

Mar 14, 2017	Liquidators' statement of receipts and payments to Jan 20, 2017	19 pages	4.68

Oct 20, 2016	Receiver's abstract of receipts and payments to Sep 10, 2016	1 pages	3.6

May 03, 2016	Termination of appointment of Christopher George White as a director on Apr 11, 2016	2 pages	TM01

Apr 15, 2016	Receiver's abstract of receipts and payments to Mar 10, 2016	2 pages	3.6

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

Oct 15, 2015	Receiver's abstract of receipts and payments to Sep 10, 2015	2 pages	3.6

Apr 21, 2015	Receiver's abstract of receipts and payments to Mar 10, 2015	2 pages	3.6

Mar 19, 2015	Liquidators' statement of receipts and payments to Jan 20, 2015	18 pages	4.68

Oct 15, 2014	Receiver's abstract of receipts and payments to Sep 10, 2014	3 pages	3.6

Sep 26, 2014	Registered office address changed from C/O Begbies Traynor 32 Cornhill London EC3V 3BT England to C/O Begbies Traynor (Central) Llp 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 Mar 10, 2014	2 pages	3.6

Mar 27, 2014	Liquidators' statement of receipts and payments to Jan 20, 2014	18 pages	4.68

Oct 11, 2013	Receiver's abstract of receipts and payments to Mar 10, 2013	3 pages	3.6

Mar 22, 2013	Liquidators' statement of receipts and payments to Jan 20, 2013	19 pages	4.68

Oct 09, 2012	Receiver's abstract of receipts and payments to Sep 10, 2012	3 pages	3.6

Apr 18, 2012	Receiver's abstract of receipts and payments to Mar 10, 2012	3 pages	3.6

View All Filings

Who are the officers of ESTATES & GENERAL DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BENADY, Maurice Moses

Nov 10, 2008

Director

57/63 Line Wall Road

Gibraltar

British

1964-12

69435160001

TRAFALGAR OFFICERS LIMITED

Nov 10, 2008

Director

5 Wigmore Street

W1U 1PB London

3rd Floor

Identification Type	European Economic Area
Registration Number	6745658

135316290001

HOLLAND, Philip John

Jun 27, 1996

Feb 22, 2001

Secretary

9 Royle Close

Chalfont St. Peter

SL9 0BA Buckinghamshire

British

74688330002

ROBERTS, Geoffrey Michael

Jun 27, 1996

Secretary

Brenchley 8 Hamilton Road

DA15 7HB Sidcup

Kent

British

29217560001

WHITE, Christine

Feb 22, 2001

Jul 15, 2004

Secretary

31 Denmark Street

WD17 4YA Watford

Hertfordshire

British

74900200002

F&C REIT (CORPORATE SERVICES) LIMITED

Jul 15, 2004

Aug 08, 2017

Secretary

5 Wigmore Street

W1U 1PB London

Identification Type	European Economic Area
Registration Number	3143222

79571870006

BLOOMFIELD, David William

Jul 12, 1993

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

Sep 30, 1998

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

Feb 22, 2001

Jul 15, 2004

Director

61 Badgers Gate

LU6 2BF Dunstable

Bedfordshire

England

British

1970-1

163838050001

MALONE, Kenneth Daniel

Sep 30, 1998

Jul 15, 2004

Director

One Tree Cottage 18 Woodside Avenue

HP9 1JJ Beaconsfield

Buckinghamshire

British

1962-2

60687110001

TAYLOR, Robert Patrick

Aug 03, 1992

Director

Lanreath Ditton Hill

KT6 5EH Surbiton

Surrey

England

British

1956-8

7862560003

WHITE, Christopher George

Nov 10, 2008

Apr 11, 2016

Director

Line Wall Road

Gibraltar

57/63

Gibraltar

British

1949-12

80132540006

REIT(CORPORATE DIRECTORS) LIMITED

Jul 15, 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 DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Tenth supplemental trust deed	Created On May 12, 2006 Delivered On May 15, 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 Certain houses and shops bearing the numbers 17 and a half, 19 and 21 ''beresford street'' in the parish of st helier vingtaine de haut de la ville in the island of jersey by way of floating charge its undertaking and all its property and assets present and future wheresoever including any uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited
	Transactions May 15, 2006Registration of a charge (395) 2Mar 15, 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
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 the real property other than the real property listed in part ii of schedule 2 of the debenture; all plant and machinery etc. and all related property rights; all debts; all of its securities and intellectual property rights; all goodwill and uncalled capital; and the insurance policies and the insurance proceeds. By way of assignment the insurance policies and the insurance proceeds; all rental income; any guarantee of rental income contained in or relating to any lease document; any hedging arrangements; each managing agent agreement; and each building contract and all related property rights. By way of first 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)
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 F/H hayle business park and land adjoining marsh lane hayle cornwall t/n-CL65486 and all property k/a bluebell estate acklam middlesborough cleveland being all that f/h land being 5 to 15A medina gardens 2 to 10A romanby gardens and 13 to 11A lowlane acklam t/n-CE70014 (see form 395 for full details of property charged).. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 25, 1998Registration of a charge (395) Oct 23, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 12, 1992 Delivered On Aug 24, 1992	Satisfied	Amount secured All monies due or to become due from estates & general PLC and/or the company to the governor and company of the bank of scotland on any account whatsoever
	Short particulars F/H property k/a or being 1-12A hillel walk,7-21 otterburn gardens and other properties (see form 395 for full details).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 24, 1992Registration of a charge (395) May 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 12, 1992 Delivered On Aug 17, 1992	Satisfied	Amount secured All monies due or to become due from the company and by estates & general PLC to the governor and company of the bank of scotland
	Short particulars The f/h property k/a plots 87-94 (inclusive) 100 102 104 and 110-113 (inclusive) the croft water lane cornwall.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 17, 1992Registration of a charge (395) May 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 12, 1992 Delivered On Aug 17, 1992	Satisfied	Amount secured All monies due or to become due from the company and estates & general PLC to the chargee
	Short particulars The property k/a hayle industrial park and hayle retail park marsh lane hayle cornwall other than plots 3 9 15 and 16 hayle industrial park and an area of 7. 92 square metres.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 17, 1992Registration of a charge (395) May 10, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and 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 national westminster bank PLC as "security trustee" for itself and the secured parties (all as defined therein) and to the secured parties (all as defined therein)
	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 Aug 19, 1992Registration of a charge (395) Mar 27, 2001Statement of satisfaction of a charge in full or part (403a)
Equitable mortgage	Created On Jan 29, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured All monies due or to become due from estates & general PLC to the chargee on anyaccount whatsoever
	Short particulars Freehold property at marsh lane,hayle,cornwall and k/a hayle ind' park & retail park see doc M284C for details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 04, 1992Registration of a charge (395) May 10, 2004Statement of satisfaction of a charge in full or part (403a)
Equitable mortgage	Created On Jan 29, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured All monies due or to become due from estates & general PLC to the chargee on anyaccount whatsoever
	Short particulars F/H property k/a 1-12A hillel walk,7-21 otterburn gdns',and 2-30A samaria gdns',acklam,middlesborough.t/n CE70053 5-15A medina gdns',2-10A romanby gdns' & 3-11 low lane,acklam,middlesborough.t/n CR70014.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 04, 1992Registration of a charge (395) May 10, 2004Statement of satisfaction of a charge in full or part (403a)
Equitable mortgage	Created On Jan 29, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured All monies due or to become due from estates & general PLC to the chargee on anyaccount whatsoever
	Short particulars F/H land k/a plots 87-94,100,102,104,and 110-113 the croft,water lane,hayle,cornwall.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 04, 1992Registration of a charge (395) Jul 16, 1998Statement that part or whole of property from a floating charge has been released (403b) May 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	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 F/H property k/a 53-56 bartholomew street, land at 1 st. Nicholas street and st. Michaels road, newbury, berkshire title nos. BK260821 and BK280608.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 31, 1991Registration of a charge (395) Jul 16, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 18, 1991 Delivered On Mar 22, 1991	Satisfied	Amount secured All moneys due or to become due from estates & general PLC to the chargee on any account whatsoever.
	Short particulars 16,18 and 20 bridge street, leatherhead and land adjoining 20 bridge street leatherhead and/or the proceeds of sale thereof t/n sy 336363, sy 485260, sy 357147 and sy 446734. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 22, 1991Registration of a charge May 10, 2004Statement of satisfaction of a charge in full or part (403a)
Letter confirming deposit of deeds by way of equitable charge	Created On Jul 26, 1990 Delivered On Aug 13, 1990	Satisfied	Amount secured All monies due or to become due from estates and general PLC to the chargee
	Short particulars Prestwood house high wycombe.
	Persons Entitled Midland Bank PLC
	Transactions Aug 13, 1990Registration of a charge Jun 23, 1998Statement of satisfaction of a charge in full or part (403a)
Equitable charge	Created On Jul 26, 1988 Delivered On Jul 27, 1988	Satisfied	Amount secured All monies due or to become due from estates and general investments PLC to the chargee on any account whatsoever.
	Short particulars F/H property k/a ward house, corporation street and castle street, high wycombe.
	Persons Entitled Midland Bank PLC
	Transactions Jul 27, 1988Registration of a charge Jun 23, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 22, 1987 Delivered On Jan 29, 1987	Satisfied	Amount secured All moneys due or to become due from estates and general investments public limited company to the chargee on any account whatsoever.
	Short particulars F/H property k/a 54/56 high street alfreton derbyshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 29, 1987Registration of a charge Jun 23, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 10, 1986 Delivered On Nov 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 14,20,22,24 & 26 south street, dorking in the district of mole valley, surrey title no sy 485678 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 11, 1983Registration of a charge Jun 23, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 17, 1984 Delivered On Aug 31, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as blocks a and b, second way avonmouth industrial estate, avonmouth title no av 90348 and av 90349 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 31, 1984Registration of a charge Jun 23, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 17, 1984 Delivered On Aug 31, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H mccelland house, (formerly the power house) headstone lane, harrow. Title no ngl 248936 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 Aug 31, 1984Registration of a charge Jun 23, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 13, 1983 Delivered On Jun 28, 1983	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 little horwood manor nr bletchley, bucks 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 Jun 28, 1983Registration of a charge
Legal mortgage	Created On May 27, 1983 Delivered On Jun 06, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Second third, and fourth floors 18, 18A and 18B white lion street, norwich, norfolk.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Allied Irish Investment Bank Limited
	Transactions Jun 06, 1983Registration of a charge Jun 23, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 13, 1983 Delivered On May 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Castle hotel, castle meadow, norwich, norfolk title no:- nk 42785. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Allied Irish Investment Bank Limited
	Transactions May 16, 1983Registration of a charge Jun 23, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 06, 1981 Delivered On May 28, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H k/a brook way leatherhead surrey title nos sy 327047 and sy 357185.
	Persons Entitled Lloyds Bank PLC
	Transactions May 28, 1982Registration of a charge Jun 23, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ESTATES & GENERAL DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2011	Commencement of winding up
Jan 04, 2019	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

Receiver/Manager 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	Mar 11, 2011
Louise Mary Brittain Po Box 810 66 Shoe Lane EC4A 3WA London	receiver manager	Po Box 810 66 Shoe Lane EC4A 3WA London	Mar 11, 2011	Jun 06, 2014
Lee Antony Manning Athene Place 66 Shoe Lane EC4A 3BQ London	receiver manager	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.
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