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ROEBUCK CENTRE 1981 LIMITED

ROEBUCK CENTRE 1981 LIMITED

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

    • Overview

    Company NameROEBUCK CENTRE 1981 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01040864
    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 ROEBUCK CENTRE 1981 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ROEBUCK CENTRE 1981 LIMITED located?

    Registered Office Address
    Brookfield House
    44-48 Davies Street
    W1K 5JA London
    Undeliverable Registered Office AddressNo

    What were the previous names of ROEBUCK CENTRE 1981 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARROWCROFT (DOMINION) INVESTMENTS LIMITEDFeb 02, 1972Feb 02, 1972

    What are the latest accounts for ROEBUCK CENTRE 1981 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ROEBUCK CENTRE 1981 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROEBUCK CENTRE 1981 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Certificate of change of name

    Company name changed arrowcroft (dominion) investments LIMITED\certificate issued on 06/06/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2014

    		RES15

    Registered office address changed from 110 Park Street Mayfair London W1K 6AD on Mar 28, 2014

    		1 pagesAD01

    Termination of appointment of Alan Jones as a director on Mar 17, 2014

    		1 pagesTM01

    Termination of appointment of James Lawrence Burchell as a director on Oct 28, 2013

    		1 pagesTM01

    Director's details changed for Mr James Lawrence Burchell on Sep 17, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr James Lawrence Burchell as a director on Jan 17, 2013

    		2 pagesAP01

    Termination of appointment of Leonard Cedric Eppel as a director on Aug 12, 2012

    		1 pagesTM01

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Leonard Cedric Eppel on Aug 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Nicholas Paul Hai on Aug 01, 2010

    		2 pagesCH01

    Director's details changed for Alan Jones on Aug 01, 2010

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Appointment of Stuart Neil Eppel as a secretary

    		3 pagesAP03
    View All Filings

    Who are the officers of ROEBUCK CENTRE 1981 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPPEL, Stuart Neil
    44-48 Davies Street
    W1K 5JA London
    Brookfield House
    United Kingdom
    		Secretary
    44-48 Davies Street
    W1K 5JA London
    Brookfield House
    United Kingdom
    		British153455140001
    EPPEL, Stuart Neil
    Park Street
    Mayfair
    W1K 6AD London
    110
    United Kingdom
    		Director
    Park Street
    Mayfair
    W1K 6AD London
    110
    United Kingdom
    		EnglandBritish36660410004
    HAI, Nicholas Paul
    44-48 Davies Street
    W1K 5JA London
    Brookfield House
    United Kingdom
    		Director
    44-48 Davies Street
    W1K 5JA London
    Brookfield House
    United Kingdom
    		EnglandBritish14697390002
    CAMPBELL HORNE, Iain David
    Cato Street
    W1H 5JF London
    17
    		Secretary
    Cato Street
    W1H 5JF London
    17
    		British73859540001
    EPPEL, Staurt Neil
    Claridge House
    24 Valencia Road
    HA7 4JH Stanmore
    Middlesex
    		Secretary
    Claridge House
    24 Valencia Road
    HA7 4JH Stanmore
    Middlesex
    		British78739810001
    GOSSAI, Bankim Chand
    8 Dickerage Road
    KT1 3SP Kingston Upon Thames
    Surrey
    		Secretary
    8 Dickerage Road
    KT1 3SP Kingston Upon Thames
    Surrey
    		British14634210001
    LOFTUS, Louise Elizabeth
    Mill Cottage
    Oare Road
    ME13 7TJ Faversham
    Kent
    		Secretary
    Mill Cottage
    Oare Road
    ME13 7TJ Faversham
    Kent
    		British81930200001
    BURCHELL, James Lawrence
    110 Park Street
    Mayfair
    W1K 6AD London
    		Director
    110 Park Street
    Mayfair
    W1K 6AD London
    		United KingdomBritish37364960006
    EPPEL, Barbara Priscilla
    Flat 1 Summit Lodge
    9 Lower Terrace Hampstead
    NW3 6RF London
    		Director
    Flat 1 Summit Lodge
    9 Lower Terrace Hampstead
    NW3 6RF London
    		British15234090003
    EPPEL, Leonard Cedric
    110 Park Street
    Mayfair
    W1K 6AD London
    		Director
    110 Park Street
    Mayfair
    W1K 6AD London
    		British28121430001
    JONES, Alan
    110 Park Street
    Mayfair
    W1K 6AD London
    		Director
    110 Park Street
    Mayfair
    W1K 6AD London
    		United KingdomBritish14634220001
    VINEY, Mark Nigel Merriam
    Plumtree Cottage
    Hudnall Lane
    HP4 1QQ Little Gaddesden
    Hertfordshire
    		Director
    Plumtree Cottage
    Hudnall Lane
    HP4 1QQ Little Gaddesden
    Hertfordshire
    		British34472870001
    View Detailed Information on Officers and People with Significant Control

    Does ROEBUCK CENTRE 1981 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over shares
    Created On Jul 22, 2003
    Delivered On Jul 23, 2003
    		Satisfied
    Amount secured
    All monies due or to become due by the borrower to the security trustee, on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge, the shares in the issued share capital of the borrower owned by the company, 100 ordinary shares of £1 each) and all other shares in the borrower owned by the company from time to time;. See the mortgage charge document for full details.
    Persons Entitled
    • Aareal Bank Ag, (As Agent and Security Trustee for Itself and the Banks)
    Transactions
    • Jul 23, 2003Registration of a charge (395)
    • Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
    A subordination deed between (1) the company and arrowcroft holdings limited (together the subordinated creditors)(and each a subordinated creditor) and (2) arrowcroft (U.K.) investments limited (the borrower) and (3) aareal bank ag (as agent and security trustee for itself and the banks)
    Created On Jul 22, 2003
    Delivered On Jul 23, 2003
    		Satisfied
    Amount secured
    All monies due or to become due by the borrower to the security trustee, the arranger, the agent and each of the banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any payment or distribution or security or the benefit or proceeds thereof be received by the company, upon or with respect to the subordinated liabilities or any part thereof;. See the mortgage charge document for full details.
    Persons Entitled
    • Aareal Bank Ag (As Agent and Security Trustee for Itself and the Banks)
    Transactions
    • Jul 23, 2003Registration of a charge (395)
    • Dec 17, 2009Statement of satisfaction of a charge in full or part (MG02)
    Supplemental memorandum of deposit (as defined) supplemental to the memorandum of deposit dated 27TH june 2000
    Created On Mar 23, 2001
    Delivered On Apr 11, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the loan agreement (as defined),as amended and restated by a third supplemental agreement of even date herewith between the company,arrowcroft holdings limited,the chargor,depfa deutsche pfandbriefbank ag and depfa bank ag and/or in connection with the facility continued and/or granted thereby and/or under this supplemental memorandum of deposit or any other security document (as defined in the loan agreement)
    Short particulars
    First fixed legal charge over all rights,title and interest in and to 100 ordinary £1 shares each in the issued share capital of the company and the charge certificates deposited with the bank with blank stock transfer forms.
    Persons Entitled
    • Depfa Bank Ag
    Transactions
    • Apr 11, 2001Registration of a charge (395)
    • Feb 26, 2003Statement of satisfaction of a charge in full or part (403a)
    Memorandum of deposit
    Created On Jun 27, 2000
    Delivered On Jul 05, 2000
    		Satisfied
    Amount secured
    All monies obligations and liabilities on the part of arrowcroft (UK) investments limited to the chargee under the terms of the loan agreement and/or in connection with the facility granted thereby and/or under, this charge or any other security documents
    Short particulars
    First fixed legal charge over all the chargors right title benefit and innterest in and to 100 ordinary shares of £1 each in the issued share capital of the company together with all related rights (inclusive of dividends) thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Depfa Deutche Pfandbriefbank Ag
    Transactions
    • Jul 05, 2000Registration of a charge (395)
    • Feb 26, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jul 07, 1999
    Delivered On Jul 21, 1999
    		Satisfied
    Amount secured
    All moneys, obligations and liabilities due or to become due from arrowcroft (U.K.) investments limited to the chargee under the terms of the loan facility agreement as amended and supplemented by the supplemental loan agreement and/or in connection with the facilities thereby granted and/or under, this mortgage debenture or any of the other security documents together with all expenses, and any interest charged under the terms of this mortgage debenture or any other security document
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Depfa Deutsche Pfandbriefbank Ag
    Transactions
    • Jul 21, 1999Registration of a charge (395)
    • Feb 26, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 01, 1994
    Delivered On Nov 08, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property at crown street and upper crown street t/n BK319800 with all buildings and structures and all fixtures by way of fixed charge all pany machinery and other chattels and by way of floating charge plant machinery and other chattels and by way of fixed charge all rights and claims under all policies of insurance in respect of the property.
    Persons Entitled
    • Charterhouse Bank Limited
    Transactions
    • Nov 08, 1994Registration of a charge (395)
    • Jul 02, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 10, 1994
    Delivered On Feb 15, 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 43, 45 & 47 crown street two pieces of land on the north side of upper crown street t/no BK316441 with buildings fixtures plant & machinery & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Charterhouse Bank Limited
    Transactions
    • Feb 15, 1994Registration of a charge (395)
    • Jul 02, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 29, 1993
    Delivered On May 16, 1993
    		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 with title number BK277342 k/a land on the north side of upper crown street reading berkshire and all plant machinery and other chattels. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Charterhouse Bank Limited
    Transactions
    • May 16, 1993Registration of a charge (395)
    • Jul 02, 1999Statement of satisfaction of a charge in full or part (403a)
    Deposit agreement
    Created On Apr 29, 1993
    Delivered On May 13, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All of the assets (as defined) for the payment to the bank by the company of the obligations. See the mortgage charge document for full details.
    Persons Entitled
    • Charterhouse Bank Limited
    Transactions
    • May 13, 1993Registration of a charge (395)
    • Jul 02, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 29, 1993
    Delivered On May 13, 1993
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Charterhouse Bank Limited
    Transactions
    • May 13, 1993Registration of a charge (395)
    • Jul 02, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 29, 1993
    Delivered On May 13, 1993
    		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 with title number BK96737 k/a 95 to 107 (odd numbers) southampton street 1 and 3 upper crown street 1 to 10 inclusive nursery road and 43,45 and 47 crown street reading berkshire and all plant machinery and other chattels. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Charterhouse Bank Limited
    Transactions
    • May 13, 1993Registration of a charge (395)
    • Jul 02, 1999Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Dec 31, 1992
    Delivered On Jan 05, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge
    Short particulars
    F/H land & premises t/no bk 96737 & bk 277342 (for full details refer to doc M395). 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
    • N M Rothschild & Sons Limited
    Transactions
    • Jan 05, 1993Registration of a charge (395)
    • May 18, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 27, 1990
    Delivered On May 02, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and premises k/a 95 to 107 (odd no's) southampton street, 1 and 3 crown street, 1 to 10 (incl) nursery road, and 43,45 & 47 crown street reading berkshire. Title no. BK96737 and f/h land and premises k/a land on the north side of upper crown street, reading, berkshire. Title no BK277342 together with all buildings, fixtures (incl. Trade fixtures) and fixed plant and machinery thereon. Fixed charge over all rents in respect of the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • American Express Bank LTD.
    Transactions
    • May 02, 1990Registration of a charge
    • Jan 07, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 31, 1988
    Delivered On Apr 07, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever incl. Without limitation all sums due or to become due under the terms of the loan agreement dated 31/3/88.
    Short particulars
    F/H property k/as st. Michaels' hall, shoe lane, oxford, title no: on 56476. (please see form 395). floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • American Express Bank LTD
    Transactions
    • Apr 07, 1988Registration of a charge
    • Jan 07, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 31, 1988
    Delivered On Apr 07, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever incl. Without limitation all sums due or to become due under the terms of the loan agreement dated 31.3.88.
    Short particulars
    F/H land of 4 acres adjoining leverington rd.,wisbech,cambs.by way of fixed charge and assignment all rents of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • American Express Bank LTD.
    Transactions
    • Apr 07, 1988Registration of a charge
    • Jan 07, 1993Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 31, 1988
    Delivered On Apr 07, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever incl. Without limitation all sums due or to become due under the terms of the loan agreement dated 31.3.88.
    Short particulars
    (Please see form 395). 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
    • American Express Bank LTD.
    Transactions
    • Apr 07, 1988Registration of a charge
    • Jan 07, 1993Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Jan 10, 1985
    Delivered On Jan 30, 1985
    		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
    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
    • Barclays Bank PLC
    Transactions
    • Jan 30, 1985Registration of a charge
    • Dec 10, 1988Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 28, 1979
    Delivered On Jan 03, 1980
    		Satisfied
    Amount secured
    £7,000,000 & all other monies due or to become due from arrowcroft group limited to the chargee
    Short particulars
    Property in brentford, hounslow, edmonton, kirby, wantage swindon, wisbech, market harborough, and newark town centre. (See doc for fuller details).
    Persons Entitled
    • Royal Insurance Company Limited
    Transactions
    • Jan 03, 1980Registration of a charge
    • Mar 22, 1993Statement that part or whole of property from a floating charge has been released (403b)
    • Jul 02, 1999Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Dec 20, 1979
    Delivered On Jan 08, 1980
    		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
    Fixed & floating charges undertaking and all property and assets present and future bookdebts with all buildings fixtures (incl. Trade fixtures) fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 08, 1980Registration of a charge
    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.
    • license: CC0