LONDON & CLEVELAND ESTATES 2008 LIMITED

Overview

Company Name	LONDON & CLEVELAND ESTATES 2008 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01899758
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1985
Date of Cessation	Jul 07, 2015

Summary

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

What is the purpose of LONDON & CLEVELAND ESTATES 2008 LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is LONDON & CLEVELAND ESTATES 2008 LIMITED located?

Registered Office Address	First Floor River Court The Old Mill Office Park Mill Lane GU7 1EZ Godalming Surrey
Undeliverable Registered Office Address	No

What were the previous names of LONDON & CLEVELAND ESTATES 2008 LIMITED?

Previous Company Names
Company Name	From	Until
CONSTANTINE GROUP LIMITED	Feb 21, 2008	Feb 21, 2008
LONDON & CLEVELAND ESTATES LTD.	Dec 02, 1993	Dec 02, 1993
FULLWORD LIMITED	Mar 27, 1985	Mar 27, 1985

What are the latest accounts for LONDON & CLEVELAND ESTATES 2008 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2013

What is the status of the latest annual return for LONDON & CLEVELAND ESTATES 2008 LIMITED?

Annual Return

Last Annual Return	Dec 12, 2014

What are the latest filings for LONDON & CLEVELAND ESTATES 2008 LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 24, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 11, 2015

Application to strike the company off the register

3 pages

DS01

Jan 26, 2015

Satisfaction of charge 12 in full

4 pages

MR04

Jan 26, 2015

Satisfaction of charge 11 in full

4 pages

MR04

Jan 16, 2015

Annual return made up to Dec 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2015	Statement of capital on Jan 16, 2015 Capital: GBP 125,000	SH01

Dec 12, 2014

Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director on Dec 31, 2013

2 pages

AP01

Dec 08, 2014

Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ

1 pages

AD04

Dec 08, 2014

Termination of appointment of Slc Registrars Limited as a secretary on Nov 01, 2014

1 pages

TM02

Oct 23, 2014

Director's details changed for Mr Nigel Loudon Constantine on Aug 20, 2014

2 pages

CH01

Jun 02, 2014

Accounts for a dormant company made up to Aug 31, 2013

7 pages

Jan 09, 2014

Termination of appointment of Andrew Higgitt as a director

1 pages

TM01

Dec 18, 2013

Annual return made up to Dec 12, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2013	Statement of capital on Dec 18, 2013 Capital: GBP 125,000	SH01

Sep 18, 2013

Registered office address changed from * Second Floor Craven House Station Road Godalming Surrey GU7 1EX* on Sep 18, 2013

1 pages

AD01

May 21, 2013

Accounts for a dormant company made up to Aug 31, 2012

7 pages

Dec 24, 2012

Annual return made up to Dec 12, 2012 with full list of shareholders

6 pages

AR01

Apr 17, 2012

Full accounts made up to Aug 31, 2011

9 pages

Dec 14, 2011

Annual return made up to Dec 12, 2011 with full list of shareholders

6 pages

AR01

May 16, 2011

Full accounts made up to Aug 31, 2010

9 pages

Dec 13, 2010

Annual return made up to Dec 12, 2010 with full list of shareholders

6 pages

AR01

May 25, 2010

Full accounts made up to Aug 31, 2009

9 pages

Dec 15, 2009

Annual return made up to Dec 12, 2009 with full list of shareholders

6 pages

AR01

Oct 17, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 16, 2009

Register inspection address has been changed

1 pages

AD02

May 13, 2009

Full accounts made up to Aug 31, 2008

9 pages

View All Filings

Who are the officers of LONDON & CLEVELAND ESTATES 2008 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONSTANTINE, Nigel Loudon Queens Street Stedham GU29 0NW Midhurst Westbrook West Sussex United Kingdom			Director	Queens Street Stedham GU29 0NW Midhurst Westbrook West Sussex United Kingdom	England	British	1954-6	Chartered Accountant	2988440007
PRESCOT, Nigel Kenrick Grosvenor Linchmere GU27 3NF Haslemere Danley Farm Surrey United Kingdom	Dec 31, 2013		Director	Linchmere GU27 3NF Haslemere Danley Farm Surrey United Kingdom	England	British	1962-4	Company Director	70918800001
ATTER, Douglas John 7 Welbeck Gardens MK41 8RW Bedford Bedfordshire		Feb 11, 2000	Secretary	7 Welbeck Gardens MK41 8RW Bedford Bedfordshire		British			4993620002
KEEBLE, Simon John Four Winds Horsell Park Close GU21 4LZ Woking Surrey	Feb 11, 2000	Nov 08, 2000	Secretary	Four Winds Horsell Park Close GU21 4LZ Woking Surrey		British		Chartered Accountant	33679960001
SLC REGISTRARS LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey	Nov 08, 2000	Nov 01, 2014	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey					34893920004
CONSTANTINE, Joseph 9 Canning Place W8 5AD London		Mar 24, 1993	Director	9 Canning Place W8 5AD London		British	1928-2	Company Director	16916160002
COPE, Peter Geoffrey 20 Sandy Mount Bearsted ME14 4PJ Maidstone Kent		Feb 25, 1994	Director	20 Sandy Mount Bearsted ME14 4PJ Maidstone Kent		British	1931-1	Chartered Surveyor	2988420001
HIGGITT, Andrew Christian 48 Pewley Way GU1 3QA Guildford Surrey	Apr 01, 1992	Dec 31, 2013	Director	48 Pewley Way GU1 3QA Guildford Surrey	England	English	1956-11	Chartered Surveyor	26240470001
KEEBLE, Simon John Four Winds Horsell Park Close GU21 4LZ Woking Surrey	Aug 03, 1999	Nov 08, 2000	Director	Four Winds Horsell Park Close GU21 4LZ Woking Surrey		British	1958-4	Chartered Accountant	33679960001
MAGEE, Edward Brown Rigg Sandy Bank NE44 6HT Riding Mill Northumberland		Jan 03, 1995	Director	Brown Rigg Sandy Bank NE44 6HT Riding Mill Northumberland		British	1941-2	Company Director	53731230001
SIMSON, John Henry Francis 36 Thurloe Square SW7 2SR London		Nov 01, 1996	Director	36 Thurloe Square SW7 2SR London		British	1931-10	Company Director	2988460001
SUTTON, Timothy James Blandford House 4 Blandford Close GU22 7EJ Woking Surrey	May 13, 1996	Aug 03, 1999	Director	Blandford House 4 Blandford Close GU22 7EJ Woking Surrey		British	1961-7	Finance Director	47956280001

View Detailed Information on Officers and People with Significant Control

Does LONDON & CLEVELAND ESTATES 2008 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 03, 1998 Delivered On Dec 17, 1998	Satisfied	Amount secured All monies due or to become due from london & cleveland holdings limited to the chargee on any account whatsoever
	Short particulars F/H property k/a woodston business centre shrewsbury avenue peterborough cambridgeshire t/nos.CB131610 and CB122150. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 17, 1998Registration of a charge (395) Jan 26, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 12, 1990 Delivered On Oct 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of shrewsbury ave, peterborough cambs. T/no. Cb 122150 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 Oct 18, 1990Registration of a charge Jan 26, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 04, 1990 Delivered On Jan 15, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the south of north crawley road, newport pagnell bucks. T/no. BM85732 & bm 104285 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 Jan 15, 1990Registration of a charge Aug 25, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 13, 1988 Delivered On Apr 29, 1988	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 hereditaments and buildings situate and k/a 241 oxford street swansea in the county of west glamorgan with all buildings fixtures & fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Forward Trust Limited
	Transactions Apr 29, 1988Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 13, 1988 Delivered On Apr 29, 1988	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 hereditaments and premises situate and k/a land and buildings situate and k/a 52 northgate st and 49 and 51 st werburgh st chester, cheshire together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Forward Trust Limited
	Transactions Apr 29, 1988Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 1988 Delivered On Apr 11, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or breders (nottingham limited) to the chargee on any account whatsoever.
	Short particulars Premises at st. Peter's chambers, bank place nottingham - comprised in title no. 165119.
	Persons Entitled Midland Bank PLC
	Transactions Apr 11, 1988Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 18, 1987 Delivered On Oct 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to north side of st peter's gate nottingham.
	Persons Entitled Midland Bank PLC
	Transactions Oct 09, 1987Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 07, 1987 Delivered On Jul 24, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or bredero nottingham limited to the chargee on any account whatsoever.
	Short particulars Premises lying between paultry and st. Peter's gate nottingham comprising the major part of the property k/a the flying horse hotel, paultry nottingham.
	Persons Entitled Midland Bank PLC
	Transactions Jul 24, 1987Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 15, 1987 Delivered On May 22, 1987	Satisfied	Amount secured All moneys due or to become due to the bank from bredero (nottingham) limited on any account whatsoever & from the company under the terms of the charge
	Short particulars Premises lying between paultry and st. Peter's street nottingham comprisi ng part of the property k/a the flying horse hotel paultry, nottingham.
	Persons Entitled Midland Bank PLC
	Transactions May 22, 1987Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 14, 1986 Delivered On Nov 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 10 pavement york T.N. nyk 27203 together with all buildings (whether completed or not) fixtures plant machinery fittings and apparatus. Floating charge over all goods equipment and materials.
	Persons Entitled Forward Trust Limited
	Transactions Nov 24, 1986Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 04, 1986 Delivered On Nov 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises situate and known as 22 courtenay street newton abbot in the county of devon together with all buildings (whether completed or not) fixtures plant machinery fittings and apparatus whatsoever now or at any time hereafter affixed or attached to the said premises or to any part thereof. Together with a floating charge over all goods equipment and materials. (See form 395 dated 7/11/86 for further details).
	Persons Entitled Forward Trust Limited
	Transactions Nov 07, 1986Registration of a charge Jun 29, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 02, 1986 Delivered On Sep 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 42 finkle street, kendal, cumbria, (for full details see form M395).
	Persons Entitled Forward Trust Limited.
	Transactions Sep 17, 1986Registration of a charge Jun 29, 1994Statement 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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