GRANITE ESTATES (NEW STREET) LIMITED

Overview

Company Name	GRANITE ESTATES (NEW STREET) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02687798
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1992
Date of Cessation	Mar 16, 2010

Summary

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

What is the purpose of GRANITE ESTATES (NEW STREET) LIMITED?

(7011) /

Where is GRANITE ESTATES (NEW STREET) LIMITED located?

Registered Office Address	131 Edgware Road London W2 2AP
Undeliverable Registered Office Address	No

What were the previous names of GRANITE ESTATES (NEW STREET) LIMITED?

Previous Company Names
Company Name	From	Until
SNOWSTYLE LIMITED	Feb 14, 1992	Feb 14, 1992

What are the latest accounts for GRANITE ESTATES (NEW STREET) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for GRANITE ESTATES (NEW STREET) LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 01, 2008	Full accounts made up to Oct 31, 2007	17 pages	AA

Oct 23, 2008	legacy	4 pages	363a

Dec 19, 2007	legacy	2 pages	363a
Dec 19, 2007	legacy	1 pages	353
Sep 06, 2007	Full accounts made up to Oct 31, 2006	18 pages	AA
Jul 26, 2007	legacy	4 pages	155(6)a
Jul 20, 2007	legacy	1 pages	287
Nov 16, 2006	legacy	2 pages	363a
Sep 05, 2006	Full accounts made up to Oct 31, 2005	17 pages	AA
Dec 29, 2005	legacy	1 pages	288b
Nov 10, 2005	legacy	3 pages	363a
Nov 10, 2005	legacy	1 pages	288c
Sep 07, 2005	Full accounts made up to Oct 31, 2004	16 pages	AA
Apr 07, 2005	legacy	5 pages	395
Dec 06, 2004	legacy	7 pages	363s
Sep 02, 2004	Full accounts made up to Oct 31, 2003	16 pages	AA
Feb 14, 2004	legacy	5 pages	288a
Feb 10, 2004	legacy	1 pages	288b
Oct 28, 2003	legacy	7 pages	363s
Sep 05, 2003	Full accounts made up to Oct 31, 2002	12 pages	AA
May 29, 2003	legacy	1 pages	403a
May 29, 2003	legacy	1 pages	403a
May 29, 2003	legacy	1 pages	403a

View All Filings

Who are the officers of GRANITE ESTATES (NEW STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PABARI, Vikesh 9 Elgin Avenue Kenton HA3 8QW Harrow Middlesex	Sep 12, 1994		Secretary	9 Elgin Avenue Kenton HA3 8QW Harrow Middlesex		British		82019400001
LIPMAN, Ian David 6 Old Lodge Way HA7 3AR Stanmore Middlesex	Feb 21, 1992		Director	6 Old Lodge Way HA7 3AR Stanmore Middlesex	England	British	1952-3	54145030004
OWEN, Kenneth Charles Courtlands House West End Wendens Ambo CB11 4UJ Saffron Walden	Apr 28, 1992		Director	Courtlands House West End Wendens Ambo CB11 4UJ Saffron Walden	England	British	1960-8	113752830001
NOORANI, Altaf Holly House 67 Fairview Road Headley Down GU35 8HQ Bordon Hampshire	Feb 21, 1992	Sep 26, 2000	Secretary	Holly House 67 Fairview Road Headley Down GU35 8HQ Bordon Hampshire		British		16955070004
PHYTHIAN, David Flat 3 8 Brondesbury Road NW6 6AS London	Feb 05, 2004	Dec 14, 2005	Secretary	Flat 3 8 Brondesbury Road NW6 6AS London		British		81124790001
PHYTHIAN, David Flat 3 8 Brondesbury Road NW6 6AS London	Mar 25, 2002	Feb 02, 2004	Secretary	Flat 3 8 Brondesbury Road NW6 6AS London		British		81124790001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Feb 14, 1992	Feb 21, 1992	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
HANNAM, Derek John 18 Larpent Avenue SW15 6UU London	Sep 12, 1994	Oct 17, 1997	Director	18 Larpent Avenue SW15 6UU London		British	1944-8	43881010001
STEBBINS, James Edward Testcombe Cottage Chilbolton SO20 6AZ Stockbridge Hampshire	Oct 04, 1938	Sep 26, 2000	Director	Testcombe Cottage Chilbolton SO20 6AZ Stockbridge Hampshire	United Kingdom	British	1938-10	28702530003
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Feb 14, 1992	Feb 21, 1992	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Does GRANITE ESTATES (NEW STREET) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 22, 2005 Delivered On Apr 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land 80/87 new street birmingham t/n WM559059 and 45/51 pinfold street birmingham t/n WM809074. 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 N M Rothschild & Sons Limited
	Transactions Apr 07, 2005Registration of a charge (395)
Charge	Created On Aug 07, 2000 Delivered On Aug 12, 2000	Outstanding	Amount secured All indebtedness monies obligations and liabilities of the company and granite estates (langley) limited and/or any transferee (as defined) to the chargee under the terms of the finance documents (as defined) or on any account whatsoever
	Short particulars F/H 80/87 new street and 45/51 pinfold street birmingham t/no.WM559059. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Nm Rothschild & Sons Limited
	Transactions Aug 12, 2000Registration of a charge (395)
Legal charge	Created On Sep 07, 1998 Delivered On Sep 09, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars F/H land and premises situate at and k/a 80/87 new street and 45/51 pinfold street birmingham t/no WM559059 with all fixtures fittings plant & machinery and all right title and interest in all rental income. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Sep 09, 1998Registration of a charge (395) May 29, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 07, 1998 Delivered On Sep 08, 1998	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 floating charge all the undertaking and assets.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Sep 08, 1998Registration of a charge (395) May 29, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 29, 1996 Delivered On Apr 03, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the legal charge and the facility letter dated 27TH march 1996
	Short particulars 80/87 high street and 45/51 pinfold street birmingham WM559059 all the companys right title and intrertest to any rental income. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Apr 03, 1996Registration of a charge (395) May 29, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 29, 1996 Delivered On Apr 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all the undertakings and assets of the company whatsoever both present and future. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Apr 03, 1996Registration of a charge (395) May 29, 2003Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Nov 02, 1994 Delivered On Nov 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all the undertaking and all property assets and rights of the company present and future.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 04, 1994Registration of a charge (395) May 29, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 02, 1994 Delivered On Nov 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land and buildings k/as 80/87 new street and 45/51 pinfold street birmingham west midlands.t/no.wm 559059 the present or future goodwill of any business carried on at the property. 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 The Royal Bank of Scotland PLC
	Transactions Nov 04, 1994Registration of a charge (395) May 29, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over rental sums	Created On May 14, 1993 Delivered On May 28, 1993	Satisfied	Amount secured For securing the liabilities (as defined in the principal deed) in accordance with the facility letter or the remaining security documents or the agreement (all as defined in the charge) on any current advance or other account whatsoever
	Short particulars By wya of first fixed charge all rental sums & other monetry debts & claims under or in connection with the leases & the full benefit of all rights & remedies the charged accounts & all sums standing to the credit of the charged accounts. See the mortgage charge document for full details.
	Persons Entitled Fennoscandia Bank Limited
	Transactions May 28, 1993Registration of a charge (395) Jul 18, 1995Statement that part or whole of property from a floating charge has been released (403b) May 29, 2003Statement of satisfaction of a charge in full or part (403a)
Memorandum of cash deposit	Created On Sep 14, 1992 Delivered On Sep 18, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £90,000.00 credited to account number/designation 91047992 with the bank together with all sums in the future credited to that account and including all interest.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 18, 1992Registration of a charge (395) Oct 15, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 1992 Delivered On Jul 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see form 395 for full details. 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 Fennoscandia Bank Limited
	Transactions Jul 08, 1992Registration of a charge (395) May 29, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 1992 Delivered On Jul 08, 1992	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 Jul 08, 1992Registration of a charge (395) Mar 09, 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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