SOUTH EAST ESTATES LIMITED

SOUTH EAST ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSOUTH EAST ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02286656
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for SOUTH EAST ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for SOUTH EAST ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anne Mildred Hardman on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Anne Hardman as a secretary

    1 pagesTM02

    Termination of appointment of Ian Collins as a director

    1 pagesTM01

    legacy

    4 pages363a

    Who are the officers of SOUTH EAST ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDMAN, Anne Mildred
    4 Denstead Oast
    Denstead Lane Chartham Hatch
    CT4 7SH Canterbury
    Kent
    Director
    4 Denstead Oast
    Denstead Lane Chartham Hatch
    CT4 7SH Canterbury
    Kent
    EnglandBritish50344880002
    HARDMAN, Anne Mildred
    4 Denstead Oast
    Denstead Lane Chartham Hatch
    CT4 7SH Canterbury
    Kent
    Secretary
    4 Denstead Oast
    Denstead Lane Chartham Hatch
    CT4 7SH Canterbury
    Kent
    British50344880002
    COLLINS, Ian William
    16 Porta Carafa
    Verdala Mansions, Iguanez Street
    Rabat
    Malta
    Director
    16 Porta Carafa
    Verdala Mansions, Iguanez Street
    Rabat
    Malta
    British61225070003

    Who are the persons with significant control of SOUTH EAST ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian William Collins
    Denstead Lane
    Chartham Hatch
    CT4 7SH Canterbury
    4 Denstead Oast
    Kent
    England
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SOUTH EAST ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Mortgage Guarantee Limited
    Transactions
    • Dec 04, 1999Registration of a charge (395)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 21, 1991Registration of a charge
    • Sep 01, 2000Statement of satisfaction of a charge in full or part (403a)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 27, 1991Registration of a charge
    • Sep 01, 2000Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bank PLC
    Transactions
    • Jan 09, 1991Registration of a charge
    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
    • Lloyds Bank PLC
    Transactions
    • Jan 09, 1991Registration of a charge
    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
    • Lloyds Bank PLC
    Transactions
    • Jan 09, 1991Registration of a charge
    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
    • Thomas Henry Eric Bone
    Transactions
    • Feb 13, 1990Registration of a charge
    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
    • Barclays Bank PLC
    Transactions
    • May 25, 1989Registration of a charge
    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
    • Barclays Bank PLC
    Transactions
    • Nov 01, 1988Registration of a charge
    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
    • Barclays Bank PLC
    Transactions
    • Nov 01, 1988Registration of a charge

    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