TUDECA ESTATES (1974) LIMITED

Overview

Company Name	TUDECA ESTATES (1974) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01154991
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1974

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TUDECA ESTATES (1974) LIMITED?

(7487) /

Where is TUDECA ESTATES (1974) LIMITED located?

Registered Office Address	60 Albert Court Prince Consort Road London Sw72bh
Undeliverable Registered Office Address	No

What were the previous names of TUDECA ESTATES (1974) LIMITED?

Previous Company Names
Company Name	From	Until
TUDECA ESTATES LIMITED	Jan 04, 1974	Jan 04, 1974

What are the latest accounts for TUDECA ESTATES (1974) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 1999
Next Accounts Due On	Jul 30, 2000
Last Accounts
Last Accounts Made Up To	Sep 30, 1998

What is the status of the latest confirmation statement for TUDECA ESTATES (1974) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 12, 2016
Next Confirmation Statement Due	Jul 26, 2016
Overdue	Yes

What is the status of the latest annual return for TUDECA ESTATES (1974) LIMITED?

Annual Return

Last Annual Return	Jul 12, 1999
Overdue	Yes

What are the latest filings for TUDECA ESTATES (1974) LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2001	Order of court to wind up	2 pages	COCOMP
May 04, 2000	Order of revocation or suspension of voluntary arrangement	3 pages	1.2
Jan 19, 2000	Certificate of change of name Company name changed tudeca estates LIMITED\certificate issued on 19/01/00	2 pages	CERTNM
Nov 01, 1999	Full accounts made up to Sep 30, 1998	12 pages	AA
Oct 14, 1999	Full accounts made up to Sep 30, 1997	12 pages	AA
Sep 08, 1999	Full accounts made up to Sep 30, 1996	13 pages	AA
Aug 18, 1999	legacy	5 pages	363s
Apr 06, 1999	Notice to Registrar of companies voluntary arrangement taking effect	1 pages	1.1
Mar 02, 1999	legacy	1 pages	288b
Jul 25, 1998	legacy	10 pages	363a
Jul 14, 1998	legacy	1 pages	288c
Oct 15, 1997	legacy	10 pages	363a
May 07, 1997	legacy	1 pages	288c
Oct 02, 1996	legacy	7 pages	363x
Sep 16, 1996	legacy	1 pages	288
Aug 05, 1996	Full accounts made up to Sep 30, 1995	12 pages	AA
Nov 23, 1995	legacy	4 pages	288
Oct 10, 1995	Full accounts made up to Sep 30, 1994	11 pages	AA
Sep 11, 1995	legacy	14 pages	363x
Jun 30, 1995	Full accounts made up to Sep 30, 1993	11 pages	AA
Aug 18, 1994	legacy	pages	363x
Jul 15, 1994	Accounts for a small company made up to Sep 30, 1992	pages	AA
Jun 08, 1994	legacy	pages	288
Mar 24, 1994	legacy	pages	288
Mar 24, 1994	legacy	pages	288

View All Filings

Who are the officers of TUDECA ESTATES (1974) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COUGHLAN, Anne 7a Hamilton Road Ealing W5 2EE London	Feb 27, 1994		Secretary	7a Hamilton Road Ealing W5 2EE London		Irish			38169290002
STERN, William George 3 West Heath Avenue NW11 7QS London			Director	3 West Heath Avenue NW11 7QS London	England	American	1935-7	Managing Director	9122290001
WHITE, Teresa Catherine 120a Grove Avenue Hanwell Ealing W7 3ES London		Feb 27, 1994	Secretary	120a Grove Avenue Hanwell Ealing W7 3ES London		British			12717020001
CUTLER, Rupert 46 Hookfield KT19 8JG Epsom Surrey		Oct 07, 1995	Director	46 Hookfield KT19 8JG Epsom Surrey		British	1953-1	Director-Surveyor	14030490001
SMITH, Brenda Ann 83 Dringthorpe Road YO24 1LF York North Yorkshire		Jan 04, 1999	Director	83 Dringthorpe Road YO24 1LF York North Yorkshire		British	1941-11	Secretary	59056000002

View Detailed Information on Officers and People with Significant Control

Does TUDECA ESTATES (1974) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 14, 1990 Delivered On Jun 15, 1990	Outstanding	Amount secured £100,000 and all other monies due or to become due from the company to the chargee
	Short particulars Third floor 15 west heath court north end road title ngl 638452.
	Persons Entitled Dorinvest.
	Transactions Jun 15, 1990Registration of a charge
Legal charge	Created On Oct 25, 1989 Delivered On Nov 08, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 west heath court, north end road, l/b of barnet. Title no. Ngl 638452.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 08, 1989Registration of a charge
Legal charge	Created On Nov 09, 1988 Delivered On Nov 15, 1988	Satisfied	Amount secured £250,000
	Short particulars F/H & l/h property k/a 13 wilton parade high street feltham l/b of haunslow.
	Persons Entitled Brook Finance Limited
	Transactions Nov 15, 1988Registration of a charge
Legal mortgage	Created On Apr 15, 1986 Delivered On Apr 22, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 208A, high street hornchurch, L.B. of havering. Title no ngl 161033. 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 Apr 22, 1986Registration of a charge
Legal mortgage	Created On Apr 15, 1986 Delivered On Apr 22, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 210A, high street, hornchurch. L.b of havering. Title no. Ngl 161033 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 Apr 22, 1986Registration of a charge
General security assignment	Created On Nov 12, 1985 Delivered On Nov 27, 1985	Satisfied	Amount secured All monies due or to become due form under the terms of the agreement (as defined in the assignment) the assignment itself or any said related security document or on any account whatsoever & dollar land (london) LTD to the chargee
	Short particulars The contract for the purchase of all that f/h property k/a ocean works erith l/b of bexley and also all future contracts agreements together with all rights arising thereunder.
	Persons Entitled Cavendish Square (Nominees) Limited
	Transactions Nov 27, 1985Registration of a charge
Legal mortgage	Created On Oct 29, 1982 Delivered On Nov 17, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The roseville shopping centre castle street caseley dudley staffordshire title no sf 73766. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 17, 1982Registration of a charge
Legal mortgage	Created On Mar 10, 1982 Delivered On Mar 15, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1-40 farmhill court forest road waltham forest title no egl 2098. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 15, 1982Registration of a charge
Legal charge	Created On Feb 17, 1982 Delivered On Mar 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 15 west heath court north end road NW11 l/b of barnet.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 1982Registration of a charge
Charge	Created On Nov 30, 1981 Delivered On Dec 03, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1-40 fernhill court, forest road, walthamstow london E17 title no egl 2098. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Eagil Trust Company Limited
	Transactions Dec 03, 1981Registration of a charge

View Detailed Information on Charges

Does TUDECA ESTATES (1974) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 1999	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley & Partners Langley House N2 8EX Park Road London	practitioner	Langley & Partners Langley House N2 8EX Park Road London

Date	Type
Jan 17, 2001	Commencement of winding up
Feb 02, 1999	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
license: CC0