COUNTY & SUBURBAN INVESTMENTS LIMITED
Overview
Company Name | COUNTY & SUBURBAN INVESTMENTS LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00787950 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of COUNTY & SUBURBAN INVESTMENTS LIMITED?
Company Name | From | Until |
---|---|---|
TOWNLINE PROPERTIES LIMITED | Jan 14, 1964 | Jan 14, 1964 |
What are the latest accounts for COUNTY & SUBURBAN INVESTMENTS LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for COUNTY & SUBURBAN INVESTMENTS LIMITED?
Date | Description | Document | Type | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2010 to Mar 30, 2010 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Christopher George White on May 01, 2010 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Mr Maurice Moses Benady on May 01, 2010 | 3 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of COUNTY & SUBURBAN INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
REIT (CORPORATE SERVICES) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
BENADY, Maurice Moses | Director | 57/63 Line Wall Road Gibraltar | Gibraltar | British | Solicitor | 69435160001 | ||||
WHITE, Christopher George | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | Barrister-At-Law | 80132540006 | ||||
TRAFALGAR OFFICERS LIMITED | Director | Wigmore Street W1U 1PB London 3rd Floor 5 | 135408170001 | |||||||
HOLLAND, Philip John | Secretary | 9 Royle Close Chalfont St. Peter SL9 0BA Buckinghamshire | British | Chief Acc | 74688330002 | |||||
ROBERTS, Geoffrey Michael | Secretary | Brenchley 8 Hamilton Road DA15 7HB Sidcup Kent | British | 29217560001 | ||||||
WHITE, Christine | Secretary | 31 Denmark Street WD17 4YA Watford Hertfordshire | British | 74900200002 | ||||||
BLOOMFIELD, David William | Director | Hillcroft The Drive Harefield Place UB10 8AQ Ickenham Middlesex | British | Company Director | 7927670001 | |||||
CLEGG, Barry Stuart | Director | The Gate House 18a Ducks Hill Road HA6 2NR Northwood Middlesex | United Kingdom | British | Company Director | 11296610002 | ||||
CULL, David Geoffrey Maurice | Director | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | Company Director | 84076630001 | |||||
DOSSETT, Roger John | Director | Charlecote Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire | England | British | Company Director | 116927100001 | ||||
HOLLAND, Philip John | Director | 61 Badgers Gate LU6 2BF Dunstable Bedfordshire | England | British | Chief Accountant | 163838050001 | ||||
LONGMAN, Karen Sarah | Director | 14b Alexandra Mansions West End Lane NW6 1LU London | British | Company Director | 29163610001 | |||||
MALONE, Kenneth Daniel | Director | One Tree Cottage 18 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire | British | Chartered Surveyor | 60687110001 | |||||
REIT(CORPORATE DIRECTORS) LIMITED | Director | 5 Wigmore Street W1U 1PB London | 74030120002 |
Does COUNTY & SUBURBAN INVESTMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0