SOUTH EAST ESTATES LIMITED
Overview
| Company Name | SOUTH EAST ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02286656 |
| 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 SOUTH EAST ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is SOUTH EAST ESTATES LIMITED located?
| Registered Office Address | Bank Chambers 1 Central Avenue ME10 4AE Sittingbourne Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH EAST ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for SOUTH EAST ESTATES 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 | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Nov 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Anne Mildred Hardman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anne Hardman as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Collins as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SOUTH EAST ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDMAN, Anne Mildred | Director | 4 Denstead Oast Denstead Lane Chartham Hatch CT4 7SH Canterbury Kent | England | British | 50344880002 | |||||
| HARDMAN, Anne Mildred | Secretary | 4 Denstead Oast Denstead Lane Chartham Hatch CT4 7SH Canterbury Kent | British | 50344880002 | ||||||
| COLLINS, Ian William | Director | 16 Porta Carafa Verdala Mansions, Iguanez Street Rabat Malta | British | 61225070003 |
Who are the persons with significant control of SOUTH EAST ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian William Collins | Apr 06, 2016 | Denstead Lane Chartham Hatch CT4 7SH Canterbury 4 Denstead Oast Kent England | No |
Nationality: British Country of Residence: Malta | |||
Natures of Control
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Does SOUTH EAST ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 18, 1999 Delivered On Dec 04, 1999 | Outstanding | Amount secured £200,000.00 due or to become due from the company to the chargee | |
Short particulars Property k/a land on the eadt side of bogshot lane herne bay t/n K802036 and K506184. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 12, 1991 Delivered On Aug 21, 1991 | Satisfied | Amount secured All monies due or to become due from the company 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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| Legal charge | Created On Jun 11, 1991 Delivered On Jun 27, 1991 | 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 forming part of prospect farm, whitstable canterbury, kent situate at the junction of wrouk hill and edward road whitstable fixed charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 02, 1991 Delivered On Jan 09, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at old seasalter farm, title no K104631. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 02, 1991 Delivered On Jan 09, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at prospect farm, whitstable, title no: k 196556. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 02, 1991 Delivered On Jan 09, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at old seasalter dairy farm, whitstable kent. Title no: K91500. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Deed of covenant & legal charge | Created On Feb 05, 1990 Delivered On Feb 13, 1990 | Outstanding | Amount secured Five per centum in any gross development value accruing or realised within the period of 15 years from the 05/02/90 (together with interest thereon) and arising from the actual development of the whole or any part of prospect farm, whitstable, kent | |
Short particulars F/H land k/a prospect farm thanet way, whitstable kent. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 18, 1989 Delivered On May 25, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land being part of the old seasalter dairy farm, south side of the thanet way seasalter, whitstable, kent title no K104631, k 91500, k 70845. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 25, 1988 Delivered On Nov 01, 1988 | 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 north side of pye alley lane, whitstable kent, title no K81476. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 25, 1988 Delivered On Nov 01, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Prospect farm & land & buildings on the south side of thanet way, whitstable kent, title no K196556. | ||||
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