CEFN ESTATES LIMITED

CEFN ESTATES LIMITED

Overview

Company Name	CEFN ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01846643
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1984
Date of Cessation	Feb 15, 2011

Summary

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

What is the purpose of CEFN ESTATES LIMITED?

(9305) /

Where is CEFN ESTATES LIMITED located?

Registered Office Address	25 Harley Street London W1G 9BR
Undeliverable Registered Office Address	No

What were the previous names of CEFN ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
CAPLOW LIMITED	Sep 07, 1984	Sep 07, 1984

What are the latest accounts for CEFN ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for CEFN ESTATES LIMITED?

Filings

Date

Description

Document

Type

May 09, 2018

Bona Vacantia disclaimer

BONA

Feb 15, 2011

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Nov 02, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Oct 19, 2010

legacy

MG02

Oct 19, 2010

legacy

MG02

Oct 19, 2010

legacy

MG02

Oct 19, 2010

legacy

MG02

Oct 19, 2010

legacy

MG02

Oct 19, 2010

legacy

MG02

Oct 19, 2010

Application to strike the company off the register

DS01

Jul 21, 2010

Annual return made up to May 31, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2010	Statement of capital on Jul 21, 2010 Capital: GBP 1,000	SH01

Aug 24, 2009

Full accounts made up to Mar 31, 2009

AA

Jul 21, 2009

legacy

288a

Jul 21, 2009

legacy

288b

Jun 04, 2009

legacy

363a

Oct 06, 2008

Full accounts made up to Mar 31, 2008

AA

Jun 17, 2008

legacy

363a

Aug 18, 2007

Full accounts made up to Mar 31, 2007

AA

Jun 12, 2007

legacy

363a

Nov 16, 2006

Full accounts made up to Mar 31, 2006

AA

Jun 15, 2006

legacy

363a

Sep 07, 2005

Full accounts made up to Mar 31, 2005

AA

Jul 14, 2005

legacy

363a

Oct 08, 2004

Full accounts made up to Mar 31, 2004

AA

Jun 11, 2004

legacy

363a

View All Filings

Who are the officers of CEFN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLYER, Katharine Jane Bryn Adar Pantmawr CF14 7HH Cardiff 9 Wales	Jul 01, 2009		Secretary	Bryn Adar Pantmawr CF14 7HH Cardiff 9 Wales			British			139712600001
ANNING, Richard John Witchwood Westra CF64 4HA Dinas Powys Vale Of Glamorgan			Director	Witchwood Westra CF64 4HA Dinas Powys Vale Of Glamorgan		Wales	British	1953-1		14073020003
CHILDS, Simon John 18 Hardwicke Court Llandaff CF5 2LB Cardiff	Aug 01, 1998		Director	18 Hardwicke Court Llandaff CF5 2LB Cardiff		Wales	British	1957-8		78425720001
GROSS, Danielle The Penthouse 135 Haverstock Hill NW3 4RU London	Dec 31, 1993		Director	The Penthouse 135 Haverstock Hill NW3 4RU London		England	Mexican	1962-6		38309070001
CURTIS, Wendy June 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff	Feb 27, 1996	Jun 30, 2009	Secretary	136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff			British			46982690003
DEMBOVSKY, Mark Jeremy 21 Hartfield Avenue WD6 3JB Elstree Hertfordshire	Dec 31, 1993	Feb 27, 1996	Secretary	21 Hartfield Avenue WD6 3JB Elstree Hertfordshire			British			38306120002
JESSOP, Peter Philip 18 Mortimer Hill HP23 5JU Tring Hertfordshire		Dec 31, 1993	Secretary	18 Mortimer Hill HP23 5JU Tring Hertfordshire			British			14073010001
CURTIS, Wendy June 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff		Jun 30, 2009	Director	136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff			British	1949-6		46982690003
DEMBOVSKY, Mark Jeremy 21 Hartfield Avenue WD6 3JB Elstree Hertfordshire	Dec 31, 1993	Sep 30, 1996	Director	21 Hartfield Avenue WD6 3JB Elstree Hertfordshire			British	1958-5		38306120002
GROSS, Michael Martin Hugo 155 Regents Park Road NW1 8BB London		Feb 27, 1996	Director	155 Regents Park Road NW1 8BB London			British	1946-10		36069210001
JESSOP, Peter Philip 18 Mortimer Hill HP23 5JU Tring Hertfordshire		Dec 31, 1993	Director	18 Mortimer Hill HP23 5JU Tring Hertfordshire		England	British	1933-7		14073010001

View Detailed Information on Officers and People with Significant Control

Does CEFN ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of cross charge	Created On Dec 29, 1995 Delivered On Jan 16, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or gross hill properties limited to the chargee on any account whatsoever
	Short particulars All the properties charged as described in the legal charges dated 30/3/92 30/11/95 and 30/11/95. see the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Jan 16, 1996Registration of a charge (395) Oct 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment	Created On Mar 30, 1992 Delivered On Apr 15, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or gross hill properties limited to the chargee under the three facility letters each dated 27/03/92 and under the security
	Short particulars All right title and interest in the properties set out in the report of cooke and arkwright dated 28/02/91 (see form 395 for further details).
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Apr 15, 1992Registration of a charge (395) Oct 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over deposit	Created On Mar 30, 1992 Delivered On Apr 15, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or gross hill properties limited to the chargee under or in connection with 3 facility letters each dated 27/3/92 and the security
	Short particulars All sums standing to the credit in the companys account in account number 82101248 with national westminster bank PLC.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Apr 15, 1992Registration of a charge (395) Oct 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 30, 1992 Delivered On Apr 09, 1992	Satisfied	Amount secured £1,250,000 and all other monies due or to become due from the company and/or gross hill properties limited to the chargee under the terms of this charge
	Short particulars Floating charge over the property assets and undertaking whatsoever and wheresoever present and/or future of cefn estates limited.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Apr 09, 1992Registration of a charge (395) Oct 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 30, 1992 Delivered On Apr 06, 1992	Satisfied	Amount secured £8,750,000 and all other monies due fromthe company and/or gross hill propertieslimited to the chargee under the terms of this charge and facility letter of even date
	Short particulars Properties described in the schedule to form 395 M938C.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Apr 06, 1992Registration of a charge (395) Oct 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Collateral charge	Created On Mar 30, 1992 Delivered On Apr 06, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or gross hill properties limited to the chargee under the principal deed dated 30TH march 1992
	Short particulars All property under the facility a chargesee form 395 ref M936C for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Apr 06, 1992Registration of a charge (395) Oct 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Sep 29, 1986 Delivered On Oct 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12, 46, 63, 73 and 113, alfred street, 3, daviot street, 48 and 64 diana street,108 and 110 inverness place and 94 and 153 , keppoch street, louth, cardiff. (See M395 for further details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Oct 17, 1986Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 22, 1985 Delivered On Jul 22, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various f/h ground rents affecting properties situate at regent court in fleet hamp.
	Persons Entitled Hill Samuel & Company Limited
	Transactions Jul 22, 1985Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 20, 1985 Delivered On Jul 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various f/h ground rents affecting properties situate at bassaleg gwent.
	Persons Entitled Hill Samuel & Co. Limited.
	Transactions Jul 20, 1985Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 20, 1985 Delivered On Jul 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various f/h ground rents affecting properties situate at caerphilly mid glamorgan.
	Persons Entitled Hill Samuel & Co Limited.
	Transactions Jul 20, 1985Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 20, 1985 Delivered On Jul 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various rent charges affecting various f/f properties situate in the city of bristol.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Jul 20, 1985Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 12, 1985 Delivered On Jul 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various f/h ground rents affecting properties situate at south glamorgan.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Jul 20, 1985Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 12, 1985 Delivered On Jul 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various f/h ground rents affecting propeerties situate at gwent, south mid/west glamorgan (see doc M42).
	Persons Entitled Hill Samuel & Co Limited
	Transactions Jul 20, 1985Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 12, 1985 Delivered On Jul 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various f/h ground rents affecting properties situate at penarth south glamorgan.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Jul 20, 1985Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 12, 1985 Delivered On Jul 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various f/h ground rents affecting properties situated at gwent, south, mid/west glamorgan (see doc M40 for details).
	Persons Entitled Hill Samuel & Co Limited
	Transactions Jul 20, 1985Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 28, 1985 Delivered On Jul 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various f/h ground rent affecting in south glamorgan and mid glamorgan title nos wa 218336, wa 180813, wa 153282, wa 219562, wa 242274, wa 204488, wa 185090, wa 165285, wa 167338, wa 43971, wa 164822.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Jul 11, 1985Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 03, 1985 Delivered On Jun 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various f/h properties in south glamorgan (please see the schedule attached to doc M38 for further details).
	Persons Entitled Hill Samuel & Co Limited
	Transactions Jun 19, 1985Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 03, 1985 Delivered On Jun 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 and 3 farm drive cefn coed cardiff.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Jun 19, 1985Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 25, 1985 Delivered On Jan 29, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various f/h properties at cardiff forming part of the mackintosh estate.
	Persons Entitled Hill Samuel & Co. Limited
	Transactions Jan 29, 1985Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 25, 1985 Delivered On Jan 29, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various f/h properties at cardiff forming part of the mackintosh estate.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Jan 29, 1985Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 30, 1984 Delivered On Dec 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various f/h properties registered under the nos on attached schedule for details see doc M34.
	Persons Entitled Hill Samuel & Co. Limited
	Transactions Dec 04, 1984Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 30, 1984 Delivered On Dec 04, 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 property as contained in title no sx 141549.
	Persons Entitled Hill Samuel & Co. Limited
	Transactions Dec 04, 1984Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 30, 1984 Delivered On Dec 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various f/h properties registered under title nos on attached schedule for details see doc M32.
	Persons Entitled Hill Samuel & Co. Limited
	Transactions Dec 04, 1984Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 30, 1984 Delivered On Dec 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various f/h properties registered under title nos on attached schedule for details see doc M31.
	Persons Entitled Hill Samuel & Co. Limited
	Transactions Dec 04, 1984Registration of a charge Sep 10, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 30, 1984 Delivered On Dec 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various f/h properties registered under title nos on attached schedule for details see doc M30.
	Persons Entitled Hill Samuel & Co. Limited
	Transactions Dec 04, 1984Registration of a charge Sep 10, 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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