ESTATES NLR LIMITED

Overview

Company Name	ESTATES NLR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01693302
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1983
Date of Cessation	Nov 15, 2016

Summary

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

What is the purpose of ESTATES NLR LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ESTATES NLR LIMITED located?

Registered Office Address	Manor House Manor Lane Holmes Chapel CW4 8AF Nr Crewe Cheshire
Undeliverable Registered Office Address	No

What were the previous names of ESTATES NLR LIMITED?

Previous Company Names
Company Name	From	Until
SEDDON ESTATES LIMITED	Mar 15, 1983	Mar 15, 1983
LOWQUAY LIMITED	Jan 21, 1983	Jan 21, 1983

What are the latest accounts for ESTATES NLR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for ESTATES NLR LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 30, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 18, 2016

Application to strike the company off the register

3 pages

DS01

May 25, 2016

Annual return made up to May 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 100	SH01

Jan 28, 2016

Satisfaction of charge 9 in full

2 pages

MR04

Jan 28, 2016

Satisfaction of charge 7 in full

1 pages

MR04

Jan 28, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Jan 28, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Jan 28, 2016

Satisfaction of charge 8 in full

1 pages

MR04

Jan 28, 2016

Satisfaction of charge 016933020010 in full

1 pages

MR04

Jun 04, 2015

Full accounts made up to Dec 31, 2014

17 pages

Jun 02, 2015

Annual return made up to May 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 100	SH01

Aug 13, 2014

Full accounts made up to Dec 31, 2013

20 pages

May 27, 2014

Annual return made up to May 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2014	Statement of capital on May 27, 2014 Capital: GBP 100	SH01

Apr 09, 2014

Appointment of Mrs Susan Nuttall as a secretary

2 pages

AP03

Apr 09, 2014

Termination of appointment of Stephen Seddon as a director

1 pages

TM01

Apr 09, 2014

Termination of appointment of Matthew Cook as a secretary

1 pages

TM02

Apr 09, 2014

Termination of appointment of James Seddon as a director

1 pages

TM01

Sep 02, 2013

Certificate of change of name

Company name changed seddon estates LIMITED\certificate issued on 02/09/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 02, 2013	Change company name resolution on Aug 23, 2013	RES15

Sep 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 23, 2013	RES15

Sep 02, 2013

Change of name notice

2 pages

CONNOT

Aug 29, 2013

Registration of charge 016933020010

13 pages

MR01

Aug 14, 2013

Full accounts made up to Dec 31, 2012

20 pages

May 28, 2013

Annual return made up to May 24, 2013 with full list of shareholders

5 pages

AR01

Aug 13, 2012

Full accounts made up to Dec 31, 2011

20 pages

View All Filings

Who are the officers of ESTATES NLR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NUTTALL, Susan Manor House Manor Lane Holmes Chapel CW4 8AF Nr Crewe Cheshire	Mar 14, 2014		Secretary	Manor House Manor Lane Holmes Chapel CW4 8AF Nr Crewe Cheshire				186724680001
OAKEY, Helen Mary Manor House Manor Lane Holmes Chapel CW4 8AF Nr Crewe Cheshire	Jul 21, 1999		Director	Manor House Manor Lane Holmes Chapel CW4 8AF Nr Crewe Cheshire	United Kingdom	British	1959-4	11655180003
SEDDON, John Manor House Manor Lane Holmes Chapel CW4 8AF Nr Crewe Cheshire			Director	Manor House Manor Lane Holmes Chapel CW4 8AF Nr Crewe Cheshire	United Kingdom	British	1935-4	11562970002
COOK, Matthew Alexander Manor House Manor Lane Holmes Chapel CW4 8AF Nr Crewe Cheshire	May 05, 2006	Mar 14, 2014	Secretary	Manor House Manor Lane Holmes Chapel CW4 8AF Nr Crewe Cheshire		British		112698330002
COOK, Sarah Jane Cherry Tree Cottage 65 Moorfield Lane, Scarisbrick L40 8JE Ormskirk Lancashire	May 13, 2005	May 05, 2006	Secretary	Cherry Tree Cottage 65 Moorfield Lane, Scarisbrick L40 8JE Ormskirk Lancashire		British		105626300001
PINNINGTON, Ian Harry Shillingford Bucklow View Bowdon WA14 3JP Altrincham Cheshire		May 13, 2005	Secretary	Shillingford Bucklow View Bowdon WA14 3JP Altrincham Cheshire		British		11801040001
BROWN, Andrew Jonathan Ingram 57 Moss Lane CW12 3BN Congleton Cheshire		Aug 09, 1996	Director	57 Moss Lane CW12 3BN Congleton Cheshire		British	1931-10	11655170001
SEDDON, Christopher John 88 Roe Green Worsley M28 2RN Manchester		May 15, 2001	Director	88 Roe Green Worsley M28 2RN Manchester	United Kingdom	British	1941-10	3813770002
SEDDON, David Willow Green Little Leigh CW8 4RF Northwich Cheshire		May 13, 1999	Director	Willow Green Little Leigh CW8 4RF Northwich Cheshire		British	1944-3	11562960002
SEDDON, George Dovecroft Manchester Road WA16 0NT Knutsford Cheshire		May 11, 2007	Director	Dovecroft Manchester Road WA16 0NT Knutsford Cheshire	United Kingdom	British	1939-4	50837340001
SEDDON, James Christopher Bruce Manor House Manor Lane Holmes Chapel CW4 8AF Nr Crewe Cheshire	May 15, 2001	Mar 14, 2014	Director	Manor House Manor Lane Holmes Chapel CW4 8AF Nr Crewe Cheshire	England	British	1970-8	76648890003
SEDDON, Stephen John Plodder Lane 41 BL4 0LS Bolton Seddons P&E United Kingdom	May 13, 2005	Mar 14, 2014	Director	Plodder Lane 41 BL4 0LS Bolton Seddons P&E United Kingdom	England	British	1966-5	49731400002

View Detailed Information on Officers and People with Significant Control

Does ESTATES NLR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 23, 2013 Delivered On Aug 29, 2013	Satisfied
	Brief description F/H property k/a the exchange, 5 bank street, bury. Units 1-24, dewsbury road, fenton industrial estate, fenton. Units 1-48, jubilee court, ravenscroft, holmes, chapel. (For further details of properties charged please refer to form MR01) see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 29, 2013Registration of a charge (MR01) Jan 28, 2016Satisfaction of a charge (MR04)
Third party legal charge	Created On Jan 25, 2008 Delivered On Jan 30, 2008	Satisfied	Amount secured All monies due or to become due from stephen seddon and paula seddon to the chargee on any account whatsoever
	Short particulars Mossleyvale farm mossley congleton t/no CH411678. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 30, 2008Registration of a charge (395) Jan 28, 2016Satisfaction of a charge (MR04)
Legal charge	Created On May 26, 2005 Delivered On May 28, 2005	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 unit 3, cinnamon park, crab lane, warrington.
	Persons Entitled Barclays Bank PLC
	Transactions May 28, 2005Registration of a charge (395) Jan 28, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Oct 10, 2002 Delivered On Oct 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit f warburton street didsbury manchester t/n GM774415.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 12, 2002Registration of a charge (395) Jan 28, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Sep 03, 2002 Delivered On Sep 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land and buildings on the north side of northenden road gatley manchester and 4 northenden road and land at the back of northenden road t/n GM676622 GM335381 and GM791522.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 2002Registration of a charge (395) Jan 28, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Sep 03, 2002 Delivered On Sep 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a silk house 6 park green macclesfield cheshire t/n CH386956.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 2002Registration of a charge (395) Jan 28, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jul 10, 1995 Delivered On Jul 19, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a sub-underlease of even date
	Short particulars The sum of £1,000.00.
	Persons Entitled Leicestershire County Council
	Transactions Jul 19, 1995Registration of a charge (395) Sep 10, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 06, 1993 Delivered On Oct 08, 1993	Satisfied	Amount secured £240,000 and all other monies due from the company to the chargee
	Short particulars L/Hold land and premises on the south side of wigan rd,atherton known as district garage.
	Persons Entitled Esso Petroleum Company Limited
	Transactions Oct 08, 1993Registration of a charge (395) Sep 10, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 10, 1991 Delivered On May 30, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or winger united to the chargee on any account whatsoever.
	Short particulars Land & buildings on north side of piodder lane, bolton, greater manchester (k/a edgefold industrial estate).
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1991Registration of a charge Oct 07, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 22, 1987 Delivered On Jul 09, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or chestergate seddon limited to the chargee on any account whatsoever.
	Short particulars Edgefold industrial estate, bolton, greater manchester t/no. Gm 259668.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 1987Registration of a charge Oct 07, 1992Statement of satisfaction of a charge in full or part (403a)

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.
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