ESTATORITE LIMITED
Overview
| Company Name | ESTATORITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01472379 |
| 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 ESTATORITE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ESTATORITE LIMITED located?
| Registered Office Address | The Auction House Station Approach SL8 5QH Bourne End Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTATORITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for ESTATORITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Secretary's details changed for Harold Lewis Edric Tasker on Jul 24, 2017 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Harold Lewis Edric Tasker on May 14, 2017 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to May 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to May 31, 2013 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Delia Margaret Bilbey on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Edwin Bilbey on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ESTATORITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TASKER, Harold Lewis Edric | Secretary | Chorleywood Lodge Lane Rickmansworth Road, WD3 5BY Chorleywood 4 Chorleywood Lodge Hertfordshire England | British | 49936420001 | ||||||
| BILBEY, Brian Edwin | Director | Pennin 3 Potash Close HP17 8JY Haddenham Buckinghamshire | England | British | Surveyor | 2105270003 | ||||
| BILBEY, Delia Margaret | Director | Pennin 3 Potash Close HP17 8JY Haddenham Buckinghamshire | England | British | Housewife | 2105280004 | ||||
| GLOVER, Robert George | Director | Enderby 2 Birds Hill Drive Oxshott KT22 0SP Leatherhead Surrey | British | Chartered Surveyor | 20514790001 |
Who are the persons with significant control of ESTATORITE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Edwin Bilbey | Apr 06, 2016 | Potash Close Haddenham HP17 8JY Aylesbury 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ESTATORITE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 27, 1998 Delivered On Jun 05, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 20 market square chesham buckinghamshire t/no BM180169. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Nov 27, 1990 Delivered On Dec 06, 1990 | Satisfied | Amount secured £30,000 due from the company to the charge under the terms of a charge dated 22/10/90. | |
Short particulars Land at the old brickworks, bellingdon, buckinghamshire.shown edged red or the plan annexed to the contract here in before reffered to. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 29, 1984 Delivered On Jul 02, 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 the gatehouse and link house, elgiva lane, chesham bucks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 08, 1983 Delivered On Aug 25, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H units 1, 2, 38 4 and 5 the gatehouse, elgiva lane chesham buckingham. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 21, 1983 Delivered On Feb 28, 1983 | 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 at the rear of bluchor st. & having a frontage to eleiva lane, chesham, buckinghamshire. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Feb 21, 1983 Delivered On Feb 28, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or belster properties limited 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
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Transactions
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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