CNC ESTATES LIMITED
Overview
| Company Name | CNC ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02509349 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CNC ESTATES LIMITED?
- (7499) /
Where is CNC ESTATES LIMITED located?
| Registered Office Address | 2nd Floor The Atrium 31 Church Road TW15 2UD Ashford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CNC ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CNC (WASHINGTON) LIMITED | Jul 06, 1990 | Jul 06, 1990 |
| 590TH SHELF TRADING COMPANY LIMITED | Jun 06, 1990 | Jun 06, 1990 |
What are the latest accounts for CNC ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for CNC ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2009 | 5 pages | 4.68 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Who are the officers of CNC ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVIS, Marie Annick | Secretary | 12 Brighton Road KT15 1PJ Addlestone Surrey | British | 91430630002 | ||||||
| LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| LOCKER, Robert John | Director | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | 155603490001 | |||||
| WALKER-ROBSON, Colin Laird | Secretary | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | 2667400002 | ||||||
| WESTON, Carole Linda | Secretary | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
| ARR, David Michael | Director | 19 The Wraglings Beldams Lane CM23 5TB Bishops Stortford Hertfordshire | British | 10478370002 | ||||||
| CLARK, Alan William | Director | 12 Bourne Firs Frensham Road Lower Bourne GU10 3QD Farnham Surrey | British | 55786870001 | ||||||
| GOODWIN, Richard Anthony | Director | 7 The Ridgeway Sanderstead CR2 0LG South Croydon Surrey | British | 10478380001 | ||||||
| LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| MAIS, Richard Jeremy Ian | Director | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | 1464610001 | |||||
| NEVILLE, Stephen Philip | Director | 19 Scythe Way CO3 4SJ Colchester Essex | British | 26146940001 | ||||||
| UPTON, Richard | Director | Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands | United Kingdom | British | 46440870005 | |||||
| WALKER-ROBSON, Colin Laird | Director | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | 2667400002 |
Does CNC ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignation of rents | Created On Apr 22, 2005 Delivered On Apr 30, 2005 | Outstanding | Amount secured All monies due or to become due from an obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The right, title, interest and benefit in and to the rental income and all rental deposits and guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Dec 16, 2004 Delivered On Dec 22, 2004 | Outstanding | Amount secured All monies due or to become due from the chargors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 24 december 2004 and | Created On Dec 15, 2004 Delivered On Jan 07, 2005 | Outstanding | Amount secured All monies due or to become due from an obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fort matilda industrial estate on the north west side of eldon street, greenock t/no REN31815, together with the fixtures and fittings therein and thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture made between cnc estates limited cnc properties limited and the royal bank of scotland PLC | Created On Nov 15, 2000 Delivered On Dec 01, 2000 | Outstanding | Amount secured All money and liabilities due or to become due from each charging company and each of the other obligors to the secured parties under the senior finance documents (or any of them) | |
Short particulars Various properties the first three of which are 21 and 23 castle gate nottingham, 2,3 & 4 clinton terrace derby road nottingham, the white horse and lyn house leicester road oadby together with all buildings and fixtures. See form 395 for further details of property charged. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 11, 2000 Delivered On Jul 26, 2000 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein and each of the other obligors under the senior finance documents (or any of them) 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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| Standard security presented for registration in scotland 21ST july 2000 | Created On Jul 10, 2000 Delivered On Aug 03, 2000 | Outstanding | Amount secured All money and liabilities now or hereafter due,owing or incurred to the chargee (as security agent and trustee for itself and the finance parties) and to any of the finance parties (as defined) by each charging company and any of the obligors under the senior credit agreement dated 18TH may 2000 including any agreement,deed or other document supplemental thereto or in corroboration or in substitution thereof | |
Short particulars Subject k/a and forming fort matilda industrial estate on the northwest side of eldon street greenock t/n ren 31815. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 16, 1998 Delivered On Oct 30, 1998 | Satisfied | Amount secured All liabilities due or to become due from cnc properties PLC to the chargee under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined) and all monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property situate and k/a weardale house and derwent house the galleries washington t/no: TY218740 (part) .. fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 16, 1998 Delivered On Oct 30, 1998 | Satisfied | Amount secured All liabilities due or to become due from cnc properties PLC to the chargee under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined) and all monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property situate at and k/a marton shopping centre stokesley road middlesborough t/no: CE101191 .. fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rents assignment | Created On Oct 16, 1998 Delivered On Oct 27, 1998 | Satisfied | Amount secured All monies due or to become due from cnc properties PLC under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined in the said facility agreement) to which cnc properties PLC is or is to be a party and all monies due or to become due from the company to the chargee on any account whatsoever (including without limiting the generality thereof all sums covenanted to be paid by the company pursuant to a guarantee in favour of the chargee also dated 4TH december 1997) | |
Short particulars Assigns all right title and interest in the assigned property being the "rents" being rent and other income and all other monies in respect of the property being weardale house and derwent house the galleries washington being part of the land under t/n TY218740 (including the leases and future leases). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rents assignment | Created On Oct 16, 1998 Delivered On Oct 27, 1998 | Satisfied | Amount secured All monies due or to become due from cnc properties PLC under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined in the said facility agreement) to which cnc properties PLC is or is to be a party and all monies due or to become due from the company to the chargee on any account whatsoever (including without limiting the generality thereof all sums covenanted to be paid by the company pursuant to a guarantee in favour of the chargee also dated 4TH december 1997) | |
Short particulars Assigns all right title and interest in the assigned property being the "rents" being rent and other income and all other monies in respect of the property being marton shopping centre stokesley road middlesborough t/n CE101191 (including the leases and future leases). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rents assignment | Created On Mar 31, 1998 Delivered On Apr 07, 1998 | Satisfied | Amount secured All monies due or to become due from cnc properties PLC to the chargee under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined) to which cnc properties PLC is or is to be a party and all monies due from the company on any account whatsoever pursuant to a guarantee dated 4TH december 1997 | |
Short particulars All its rights title and interest present and future to and in the rents and other income and all other monies in respect of the property being the kimberley shopping centre kimberley notts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 31, 1998 Delivered On Apr 07, 1998 | Satisfied | Amount secured All monies due or to become due from cnc properties PLC to the chargee under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined) to which cnc properties PLC is or is to be a party and all monies due from the company on any account whatsoever pursuant to a guarantee dated 4TH december 1997 | |
Short particulars All the company's estate and interest in the property k/a f/h the kimberley shopping centre kimberley nottinghamshire t/no.NT178402 and all plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 13, 1998 Delivered On Mar 24, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in respect of the facility agreement dated 4TH december 1997, the security documents (as defined in the said facility agreement) and the mortgage | |
Short particulars Freehold the lanes shopping centre (formerly the terminus shopping centre) wylde green, sutton coldfield, title number WM426894, all plant machinery, the benefit of all guarantees, sureties and other covenants, policies of insurance. | ||||
Persons Entitled
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Transactions
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| Rents assignment | Created On Mar 13, 1998 Delivered On Mar 24, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in respect of the facility agreement dated 4TH december 1997 and the rents assignment as defined therein | |
Short particulars All rights title and interest in the assigned property meaning "the rents".. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 24, 1997 Delivered On Jan 02, 1998 | 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 64 queens road and grosvenor cottage grosvenor road twickenham t/n MX447624 the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 24/12/97 | Created On Dec 22, 1997 Delivered On Jan 07, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Property k/a on the north side of eldon street greenock k/a fort matilda industrial estate eldon street greenock in the county of renfrew t/n REN31815. | ||||
Persons Entitled
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Transactions
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| Account charge deed | Created On Dec 04, 1997 Delivered On Dec 13, 1997 | Satisfied | Amount secured All monies due or to become due from cnc properties PLC to the chargee under a loan agreement dated 4TH december 1997 and all monies due from the cnc properties PLC and the second chargors being:- the valley centre limited, cnc estates limited, beacontree estates limited and shelfco (no 1381) limited under the security documents and any of them and all monies due from cnc properties PLC and the second chargors under the account charge deed | |
Short particulars All monies from time to time credited to and for the time being standing to the credit of the charged account together with all interest accrued and all other assets of the company and the second chargors. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rents assignment | Created On Dec 04, 1997 Delivered On Dec 13, 1997 | Satisfied | Amount secured All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997) | |
Short particulars All its rights title and interest present and future to and in the assigned property which means all rents and other income and all other monies in respect of the property (including under the leases and the future leases and any of them). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 04, 1997 Delivered On Dec 13, 1997 | Satisfied | Amount secured All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997) | |
Short particulars F/H property k/a focus diy premises on the south side of new biggen road north seaton ashington northumberland and all plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 17, 1997 Delivered On Mar 21, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage:- f/h land and buildings known as central house 27 park street and 46A, 46B and 46C george street croydon greater london t/n-SY290683 by way of fixed charge:- the plant machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels of the company, the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 17, 1997 Delivered On Mar 21, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage:- f/h land and buildings known as 9 market hill barnsley south yorkshire t/n-SYK379287 by way of fixed charge:- the plant machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels of the company, the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 17, 1997 Delivered On Mar 21, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage:- f/h land and buildings on the north east side of sherbrook road daybrook arnold gedling nottinghamshire t/n-NT94278 by way of fixed charge:- the plant machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels of the company, the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 17, 1997 Delivered On Mar 21, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage:- f/h land and buildings known as lombard house and adjoining land lombard street newcastle upon tyne tyne & wear t/nos TY34473, TY151693, TY219206 and TY184292 by way of fixed charge:- the plant machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels of the company, the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 17, 1997 Delivered On Mar 21, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage:-f/h land and buildings known as 1 clinton terrace derby road nottingham nottinghamshire t/n-NT186843. By way of fixed charge:- the plant machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels of the company, the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 28, 1997 Delivered On Mar 06, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Dolphin square, weston-super-mare, woodspring avon ; beach road filling station beach road weston-super-mare t/nos: AV148972 and AV236268; and the goodwill of the business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CNC ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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