LONDON & PARIS ESTATES LIMITED
Overview
| Company Name | LONDON & PARIS ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00922116 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LONDON & PARIS ESTATES LIMITED?
- (7011) /
Where is LONDON & PARIS ESTATES LIMITED located?
| Registered Office Address | TOMLINSONS St Johns Court 72 Gartside Street M3 3EL Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON & PARIS ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAUVILLE PROPERTY HOLDINGS & SECURITIES LIMITED | Nov 13, 1967 | Nov 13, 1967 |
What are the latest accounts for LONDON & PARIS ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for LONDON & PARIS ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 25, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 30, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Jun 30, 2006 | 14 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2005 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2004 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 30, 2003 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2002 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of LONDON & PARIS ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Michael Frederick | Secretary | 22 Bulwer Road E11 1DD London | British | 2391960001 | ||||||
| DAVIDSON, Max | Director | 63 Colehill Lane SW6 5EF London | United Kingdom | British | 90786000001 | |||||
| DAVIDSON, Peter Edwin | Director | 5 The Courtyard 69a Gowan Avenue SW6 6RH London | England | British | 49241010003 | |||||
| DYMOND, Christopher Francis | Director | 147 Leathwaite Road Battersea SW11 6RW London | England | British | 118105620001 | |||||
| BERGER, Ronald Stuart | Director | Le Roccabella 24 Avenue Princesse Grace MC 98000 Monaco Monte Carlo Monaco | Monaco | British | 22352330003 | |||||
| CARTER, Michael Frederick | Director | 22 Bulwer Road E11 1DD London | British | 2391960001 | ||||||
| HARKAVY, Anthony David | Director | Pippins Pinner Hill HA5 3XT Pinner Middlesex | England | British | 54231510002 | |||||
| STRUTH, Malcolm | Director | Ewens Farm Dedham Road CO4 5PR Langham Essex | United Kingdom | British | 15950780001 | |||||
| WALKER, Samuel Andrew | Director | 10 Longbeach Road SW11 5ST London | British | 60019040002 |
Does LONDON & PARIS ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Loan agreement | Created On Oct 23, 2001 Delivered On Nov 08, 2001 | Outstanding | Amount secured The aggregate of the amounts outstanding of the £250,000 due or to become due from the company to the chargee | |
Short particulars Assigns its right title and interest in all dividends fees loans repayments and any other payments whatsoever which are due or will become due from or are otherwise paid by the basingstoke property company to midtown estates limited. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Memo of deposit | Created On Aug 04, 1969 Delivered On Aug 18, 1969 | Satisfied | Amount secured £14,000 | |
Short particulars F/Hold property fronting parkside drive, west derby, liverpool. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does LONDON & PARIS ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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