COUNTY & SUBURBAN INVESTMENTS LIMITED

COUNTY & SUBURBAN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOUNTY & SUBURBAN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00787950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUNTY & SUBURBAN INVESTMENTS LIMITED?

    • (7499) /

    Where is COUNTY & SUBURBAN INVESTMENTS LIMITED located?

    Registered Office Address
    5 Wigmore Street
    W1U 1PB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTY & SUBURBAN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWNLINE PROPERTIES LIMITEDJan 14, 1964Jan 14, 1964

    What are the latest accounts for COUNTY & SUBURBAN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for COUNTY & SUBURBAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2011

    Statement of capital on Aug 30, 2011

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2010 to Mar 30, 2010

    3 pagesAA01

    Annual return made up to Jul 09, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Christopher George White on May 01, 2010

    3 pagesCH01

    Director's details changed for Mr Maurice Moses Benady on May 01, 2010

    3 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages287

    Accounts made up to Mar 31, 2008

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 in relation to trafalgar officers LIMITED 10/10/2008
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 in relation to chris white 10/10/2008
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 in relation to mo benady 10/10/2008
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 10/10/2008
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    4 pages288a

    legacy

    3 pages363a

    Who are the officers of COUNTY & SUBURBAN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REIT (CORPORATE SERVICES) LIMITED
    5 Wigmore Street
    W1U 1PB London
    Secretary
    5 Wigmore Street
    W1U 1PB London
    79571870001
    BENADY, Maurice Moses
    57/63 Line Wall Road
    Gibraltar
    Director
    57/63 Line Wall Road
    Gibraltar
    GibraltarBritishSolicitor69435160001
    WHITE, Christopher George
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    Director
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    GibraltarBritishBarrister-At-Law80132540006
    TRAFALGAR OFFICERS LIMITED
    Wigmore Street
    W1U 1PB London
    3rd Floor 5
    Director
    Wigmore Street
    W1U 1PB London
    3rd Floor 5
    135408170001
    HOLLAND, Philip John
    9 Royle Close
    Chalfont St. Peter
    SL9 0BA Buckinghamshire
    Secretary
    9 Royle Close
    Chalfont St. Peter
    SL9 0BA Buckinghamshire
    BritishChief Acc74688330002
    ROBERTS, Geoffrey Michael
    Brenchley 8 Hamilton Road
    DA15 7HB Sidcup
    Kent
    Secretary
    Brenchley 8 Hamilton Road
    DA15 7HB Sidcup
    Kent
    British29217560001
    WHITE, Christine
    31 Denmark Street
    WD17 4YA Watford
    Hertfordshire
    Secretary
    31 Denmark Street
    WD17 4YA Watford
    Hertfordshire
    British74900200002
    BLOOMFIELD, David William
    Hillcroft
    The Drive Harefield Place
    UB10 8AQ Ickenham
    Middlesex
    Director
    Hillcroft
    The Drive Harefield Place
    UB10 8AQ Ickenham
    Middlesex
    BritishCompany Director7927670001
    CLEGG, Barry Stuart
    The Gate House
    18a Ducks Hill Road
    HA6 2NR Northwood
    Middlesex
    Director
    The Gate House
    18a Ducks Hill Road
    HA6 2NR Northwood
    Middlesex
    United KingdomBritishCompany Director11296610002
    CULL, David Geoffrey Maurice
    8 Centennial Court
    High Street
    WD3 1AW Rickmansworth
    Hertfordshire
    Director
    8 Centennial Court
    High Street
    WD3 1AW Rickmansworth
    Hertfordshire
    BritishCompany Director84076630001
    DOSSETT, Roger John
    Charlecote
    Harewood Road
    HP8 4UA Chalfont St Giles
    Buckinghamshire
    Director
    Charlecote
    Harewood Road
    HP8 4UA Chalfont St Giles
    Buckinghamshire
    EnglandBritishCompany Director116927100001
    HOLLAND, Philip John
    61 Badgers Gate
    LU6 2BF Dunstable
    Bedfordshire
    Director
    61 Badgers Gate
    LU6 2BF Dunstable
    Bedfordshire
    EnglandBritishChief Accountant163838050001
    LONGMAN, Karen Sarah
    14b Alexandra Mansions
    West End Lane
    NW6 1LU London
    Director
    14b Alexandra Mansions
    West End Lane
    NW6 1LU London
    BritishCompany Director29163610001
    MALONE, Kenneth Daniel
    One Tree Cottage 18 Woodside Avenue
    HP9 1JJ Beaconsfield
    Buckinghamshire
    Director
    One Tree Cottage 18 Woodside Avenue
    HP9 1JJ Beaconsfield
    Buckinghamshire
    BritishChartered Surveyor60687110001
    REIT(CORPORATE DIRECTORS) LIMITED
    5 Wigmore Street
    W1U 1PB London
    Director
    5 Wigmore Street
    W1U 1PB London
    74030120002

    Does COUNTY & SUBURBAN INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    Acquired On Jun 03, 1999
    Delivered On Jun 12, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16,18 and 20 bridge street leatherhead with t/no's;-SY336363 SY485260 and SY357147 SY446734.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 12, 1999Registration of an acquisition (400)
    • 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
    F/H barton place 163 to 169 new road croxley green hertfordshire t/n-HD218886 and all that f/h land k/a stocks house north street leatherhead t/n-SY494073 together with the proceeds of sale of the same together with any property and land already charged to the security trustee by way of legal mortgage by the company.
    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)
    Legal charge
    Created On Oct 01, 1993
    Delivered On Oct 06, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or county & suburban holdings limited to the chargee under the terms of the debenture dated 4TH august 1992 and this deed
    Short particulars
    F/H land on the west side of spencer road and no'S.108-118 (Even) walton road east molesey surrey and the proceeds of sale thereof all buildings trade and other fixtures on any such property belonging to csi. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 06, 1993Registration of a charge (395)
    • Dec 14, 1996Statement 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)
    Fourth supplemental trust deed
    Created On Sep 15, 1993
    Delivered On Sep 24, 1993
    Satisfied
    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)
    • May 10, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of assurance
    Created On Aug 10, 1993
    Delivered On Aug 25, 1993
    Satisfied
    Amount secured
    Principal 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 2018 of estates and general PLC and all other monies intended to be secured by the above deed and the existing deeds (as defined) to which it is supplemental
    Short particulars
    L/H property k/a 101/118 walton road east molesey surrey. Together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Guardian Royal Exchange Assurance PLC
    Transactions
    • Aug 25, 1993Registration of a charge (395)
    • Dec 14, 1996Statement 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 the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Leasehold property known as land on the west side of spencer road and numbers 108-118 (even numbers) walton road,east molesey,surrey title number SY374236 and SY382600.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 24, 1992Registration of a charge (395)
    • Aug 21, 1993Statement 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 the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Freehold property known as barton place, 163-169 new road, croxley green, hertfordshire title number HD218886.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 24, 1992Registration of a charge (395)
    • Feb 06, 1997Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and mortgage debenture
    Created On Aug 04, 1992
    Delivered On Aug 19, 1992
    Satisfied
    Amount secured
    All moneys due or to become due from the company to the chargee as security trustee for itself and the secured parties (all as defined therein) and to the secured parties on any account whatsoever under the terms of this deed
    Short particulars
    Please see doc M16 for details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC as Security Trustee for Itself and the Banks
    Transactions
    • Aug 19, 1992Registration of a charge (395)
    • May 10, 2004Statement of satisfaction of a charge in full or part (403a)
    Equitable mortgage
    Created On Jul 02, 1992
    Delivered On Jul 06, 1992
    Satisfied
    Amount secured
    All moneys due or to become due from estates & general PLC on any account whatsoever
    Short particulars
    L/H property k/a 108/118 (even nos) walton road east moseley elbridge surrey title no SY382600.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 06, 1992Registration of a charge (395)
    • Aug 21, 1993Statement of satisfaction of a charge in full or part (403a)
    Equitable mortgage
    Created On Jul 02, 1992
    Delivered On Jul 06, 1992
    Satisfied
    Amount secured
    All moneys due or to become due from estates & general PLC to the chargee on any account whatsoever
    Short particulars
    F/H property k/a barton place 163/169 new road croxley green three rivers hertfordshire title no HD218886.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 06, 1992Registration of a charge (395)
    • Jun 10, 1995Statement of satisfaction of a charge in full or part (403a)
    Equitable charge
    Created On Jan 17, 1991
    Delivered On Jan 25, 1991
    Satisfied
    Amount secured
    All monies due or to become due ftom estate general PLC to the chargee on any accout whatsoever and from the company under the terms of the charge.
    Short particulars
    Penn court, station road, west moors, dorset.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 25, 1991Registration of a charge
    • Jun 10, 1995Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 31, 1990
    Delivered On Jan 07, 1991
    Satisfied
    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 f/h property k/a beckley house lower road chorleywood herts t/no.HD190157 together with all bldgs. And fixtures thereon and assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 07, 1991Registration of a charge (395)
    • Feb 06, 1997Statement of satisfaction of a charge in full or part (403a)
    Mem of deposit
    Created On Jan 11, 1990
    Delivered On Jan 22, 1990
    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
    65/81 the street ashstead surrey title N3 sy 407346.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 22, 1990Registration of a charge
    • Jun 10, 1995Statement of satisfaction of a charge in full or part (403a)
    Equitable charge
    Created On Sep 17, 1987
    Delivered On Sep 30, 1987
    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 barton place croxley green f/h 108/118 walton rd east molsey, f/h mample court 94 high st horsell f/h 64/70 high st, portishead.
    Persons Entitled
    • Bank of Scotland.
    Transactions
    • Sep 30, 1987Registration of a charge
    • Aug 21, 1993Statement of satisfaction of a charge in full or part (403a)
    Third supplemental trust deed
    Created On Apr 28, 1987
    Delivered On May 08, 1987
    Satisfied
    Amount secured
    £7,500,000 11.25% first mortgage debenture stock 2018 of estates and general investments PLC & all other monies intended to be secured as defined in the principal trust deed dated 21/12/83 & deeds supplemental thereto
    Short particulars
    F/H property on N.W.side of the street, ashhead, surrey (t/n: sy 407345) f/h property k/a stocks house, 9 north street, leatherhead, surrey (t/n: sy 494073) etc together with all buildings erections, fixtures & fittings etc (see doc M147/8 may/ln for full details of the various properties).
    Persons Entitled
    • Guarian Royal Exchange Assurance PLC
    Transactions
    • May 08, 1987Registration of a charge
    • Jul 16, 1998Statement of satisfaction of a charge in full or part (403a)
    Deed of assurance
    Created On Apr 27, 1987
    Delivered On May 08, 1987
    Satisfied
    Amount secured
    For securing the outstanding £3,000,000 12.4 per cent first mortgage debenture stock 2008 & £10,500,000 11.25 per cent first mortgage stock 2018 of estates and general investments PLC & all other moneys intended to be secured by the deed & deeds defined to which it si supplemental
    Short particulars
    First legal mortgage of f/h property 17/23 high street, ruslip, l/b of hillingdon (title no. Mx 455773) together with all bldgs, erections, fixtures & fittings etc. (see doc M141/8 may/ln).
    Persons Entitled
    • Guardian Royal Exchange Assurance PLC
    Transactions
    • May 08, 1987Registration of a charge
    • Jun 10, 1995Statement of satisfaction of a charge in full or part (403a)
    Supplemental charge
    Created On Oct 06, 1986
    Delivered On Oct 07, 1986
    Satisfied
    Amount secured
    All monies due or to become due from estates and general investments PLC or any associated company or guarantee to the chargee on any account whatsoever.
    Short particulars
    F/H property, k/a biddles printing works martyr road guildford surrey. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • United Dominions Trust Limited
    Transactions
    • Oct 07, 1986Registration of a charge
    • May 10, 2004Statement of satisfaction of a charge in full or part (403a)
    Second supplemental trust deed
    Created On May 14, 1986
    Delivered On May 15, 1986
    Satisfied
    Amount secured
    £5,500,000 11.25% first mortgage debnture stock 2018 of estates and general investments P.L.C. and all other moneys intended to be secured by the said trust deed, the principal deed dated 21.12.83 and deeds supplemental thereto.
    Short particulars
    Various f/h properties in surrey, london and hertfordshire with all buildings fixtures, fittings, fixed plant and machinery (see doc M60 for full details).
    Persons Entitled
    • Guardian Royal Exchange Assurance PLC.
    Transactions
    • May 15, 1986Registration of a charge
    • Jun 10, 1995Statement that part or whole of property from a floating charge has been released (403b)
    • Jun 10, 1995Statement 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)
    Mortgage
    Created On Dec 31, 1985
    Delivered On Jan 06, 1986
    Satisfied
    Amount secured
    All monies due or to become due from estates general investments PLC. To the chargee on any account whatsoever.
    Short particulars
    F/H land k/a 94, high street horsell surrey title no sy 89337 f/h land k/a 17-23 high street ruislip L.B. of hillingdon mx 455773 f/h land k/a biddles printing worcs martyr road, guildford, surrey title no. Sy 387124.
    Persons Entitled
    • United Dominions Trust Limited
    Transactions
    • Jan 06, 1986Registration of a charge
    • Jun 10, 1995Statement of satisfaction of a charge in full or part (403a)
    Supplemental interest deed
    Created On Sep 10, 1985
    Delivered On Sep 13, 1985
    Satisfied
    Amount secured
    Securing £5,000,000 11.25% first mortgage debenture stock 2018 of estates and general investments P.L.C. and all other monies secured by a trust deed dated 21ST december 1983 and deeds supplemental thereto.
    Short particulars
    F/Hold property on north west side of the street ashtead surrey. Sy 407345. f/hold property k/as stocks house, 9 north street leatherhead surrey sy 494073 f/hold property k/as 22A bridge street, leatherhead surrey. Sy 318160 k/hold property k/as 6,8, and 10 west rd tottenham hadingay london ngl 357592. together in each case with all buildings and erections and fixtures and fittings and fixed plant and machinery for the time being thereon.
    Persons Entitled
    • Guardian Royal Exchange Assurance PLC.
    Transactions
    • Sep 13, 1985Registration of a charge
    • Jun 10, 1995Statement that part or whole of property from a floating charge has been released (403b)
    • Feb 06, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 17, 1984
    Delivered On Sep 19, 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 property being a former warehouse and showroom at lower road, chorleywood hertfordshire.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 19, 1984Registration of a charge
    • Jun 10, 1995Statement 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
    Property at west road, tottenham l/b of horingay title no ngl 357592 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 23, 1983
    Delivered On May 25, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 north street, leatherhead surrey, title no sy 494073 and/or the proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 25, 1983Registration of a charge
    Charge
    Created On Jan 06, 1982
    Delivered On Jan 07, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H maple court 94 high street, horsell.
    Persons Entitled
    • Town & Country Building Society
    Transactions
    • Jan 07, 1982Registration of a charge
    • Jun 23, 1998Statement of satisfaction of a charge in full or part (403a)

    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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