ARDEN ESTATES LIMITED

Overview

Company Name	ARDEN ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02796512
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1993
Date of Cessation	Jul 12, 2021

Summary

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

What is the purpose of ARDEN ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ARDEN ESTATES LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of ARDEN ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
LAW 524 LIMITED	Mar 05, 1993	Mar 05, 1993

What are the latest accounts for ARDEN ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for ARDEN ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2021

Notice of move from Administration to Dissolution

61 pages

AM23

Apr 09, 2021

Administrator's progress report

59 pages

AM10

Oct 27, 2020

Administrator's progress report

60 pages

AM10

Apr 21, 2020

Administrator's progress report

62 pages

AM10

Jan 03, 2020

Notice of extension of period of Administration

3 pages

AM19

Oct 12, 2019

Administrator's progress report

59 pages

AM10

Apr 23, 2019

Administrator's progress report

58 pages

AM10

Oct 18, 2018

Administrator's progress report

58 pages

AM10

Apr 18, 2018

Administrator's progress report

58 pages

AM10

Jan 08, 2018

Notice of extension of period of Administration

3 pages

AM19

Oct 18, 2017

Administrator's progress report

56 pages

AM10

Apr 13, 2017

Administrator's progress report to Mar 09, 2017

52 pages

2.24B

Dec 28, 2016

Notice of extension of period of Administration

2 pages

2.31B

Nov 23, 2016

Administrator's progress report to Sep 09, 2016

53 pages

2.24B

Jun 17, 2016

Administrator's progress report to May 04, 2016

78 pages

2.24B

Jan 04, 2016

Administrator's progress report to Nov 05, 2015

117 pages

2.24B

Dec 16, 2015

Notice of extension of period of Administration

1 pages

2.31B

Jul 22, 2015

Administrator's progress report to Jun 16, 2015

154 pages

2.24B

Apr 08, 2015

Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015

2 pages

AD01

Mar 09, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Feb 19, 2015

Statement of administrator's proposal

90 pages

2.17B

Jan 02, 2015

Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on Jan 02, 2015

1 pages

AD01

Dec 31, 2014

Appointment of an administrator

1 pages

2.12B

Apr 25, 2014

Annual return made up to Mar 05, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of ARDEN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE STEFANO, John Francis 11 Boulevard Albert 1 Er 98000 Monte Carlo Le Shangri-La Monaco	Oct 06, 1993		Director	11 Boulevard Albert 1 Er 98000 Monte Carlo Le Shangri-La Monaco	Monaco	French	1945-7	Company Director	37415680005
DEVONSHIRE, Felicity Portia Estelle Flat 20 33-35 Grosvenor Square W1K 2HL London	Dec 10, 1997	Jul 21, 2003	Secretary	Flat 20 33-35 Grosvenor Square W1K 2HL London		British		Company Director	2601900002
SINGER, Paul Andrew 4 Oldbury Place W1U 5PD London	Oct 07, 2005	Dec 31, 2013	Secretary	4 Oldbury Place W1U 5PD London		British			108023030001
SUMMERS, John Michael Broomwood Road Battersea SW11 6HU London 19	Jul 21, 2003	Oct 07, 2005	Secretary	Broomwood Road Battersea SW11 6HU London 19		English			135684020001
SUMMERS, John Michael Broomwood Road Battersea SW11 6HU London 19	Oct 19, 2000	Jul 21, 2003	Secretary	Broomwood Road Battersea SW11 6HU London 19		English			135684020001
YOUNG, Robert Graeme Meeres St Martins House Church Lane Preston SG4 7TP Hitchin Hertfordshire	Oct 06, 1993	Dec 10, 1997	Secretary	St Martins House Church Lane Preston SG4 7TP Hitchin Hertfordshire		British		Company Accountant	16013850001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 05, 1993	Oct 06, 1993	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001
DEVONSHIRE, Felicity Portia Estelle Flat 20 33-35 Grosvenor Square W1K 2HL London	Oct 06, 1993	Jul 21, 2003	Director	Flat 20 33-35 Grosvenor Square W1K 2HL London	England	British	1949-5	Company Director	2601900002
FINCHAM, Peter Anthony 6 Lodge Lane Collier Row RM5 2EJ Romford Essex	Nov 20, 1997	Dec 10, 1997	Director	6 Lodge Lane Collier Row RM5 2EJ Romford Essex		British	1940-1	Company Director	17430250001
HOBSON, Robert James Fulmer Road SL9 7EF Gerrards Cross The Hollies Buckinghamshire	Apr 16, 2008	Sep 28, 2012	Director	Fulmer Road SL9 7EF Gerrards Cross The Hollies Buckinghamshire	United Kingdom	British	1968-9	Company Director	130464070001
HOCKING, Raymond Birchley Old Bath Road, Sonning On Thames RG4 6TQ Reading Berkshire	Mar 03, 2006	Jan 01, 2007	Director	Birchley Old Bath Road, Sonning On Thames RG4 6TQ Reading Berkshire	United Kingdom	British	1946-7	Consultant	111558500001
LOCKHART SMITH, Michael Graham Flat 6 15 Upper Addison Gardens W14 8AP London	Oct 06, 1993	Nov 20, 1997	Director	Flat 6 15 Upper Addison Gardens W14 8AP London		British	1956-3	Property Consultant	58276350001
RICH, Peter Charles 143 Ladbroke Road W11 3PY London	Oct 06, 1993	Nov 20, 1997	Director	143 Ladbroke Road W11 3PY London		British	1954-8	Company Director	78526890001
ROBINSON, Stephanie Melita Therese Flat B 38 Marylebone High Street W1U 4QF London	Jan 01, 2007	Dec 31, 2012	Director	Flat B 38 Marylebone High Street W1U 4QF London	United Kingdom	British	1946-4	Company Director	118162240001
SINGER, Paul Andrew 4 Oldbury Place W1U 5PD London	Aug 04, 2006	Jun 30, 2012	Director	4 Oldbury Place W1U 5PD London	United Kingdom	British	1957-10	Solicitor	108023030001
WRIGHT, Nigel James Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire	Mar 03, 2006	Aug 04, 2006	Director	Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire	United Kingdom	British	1954-4	Company Director	121419870001
WRIGHT, Nigel James Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire	Dec 15, 2005	Mar 03, 2006	Director	Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire	United Kingdom	British	1954-4	Company Director	121419870001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 05, 1993	Oct 06, 1993	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001

View Detailed Information on Officers and People with Significant Control

Does ARDEN ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 22, 2003 Delivered On Jul 31, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee and the lenders or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 10 and 12 brewery road kings cross london N7 t/no NGL287143, 14/14A brewery road kings cross london N7 t/no NGL287142, 64,68,72,76,78 and 88 brewery road kings cross london N7 t/no NGL248817. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
	Transactions Jul 31, 2003Registration of a charge (395)
Debenture	Created On Jul 22, 2003 Delivered On Jul 31, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee and the lenders or any of them 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.
	Persons Entitled Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
	Transactions Jul 31, 2003Registration of a charge (395)
Deed of debenture	Created On Oct 27, 2000 Delivered On Oct 31, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the finance documents
	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 Oct 31, 2000Registration of a charge (395) Aug 12, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of distribution account assignment	Created On Dec 10, 1997 Delivered On Dec 16, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the finance documents
	Short particulars All its right title benefit and interest in the deposit.
	Persons Entitled Ge Capital Corporation(Funding) Limited
	Transactions Dec 16, 1997Registration of a charge (395) Jul 22, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of rental account assignment	Created On Dec 10, 1997 Delivered On Dec 16, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the finance documents
	Short particulars All its right title benefit and interest in the deposit.
	Persons Entitled Ge Capital Corporation(Funding) Limited
	Transactions Dec 16, 1997Registration of a charge (395) Jul 22, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 10, 1997 Delivered On Dec 15, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to any of the finance documents (as therein defined) and on any account whatsoever
	Short particulars Partially f/h & l/h property k/a kings walk shopping centre silver hill winchester hampshire t/no HP507605 HP510081. See the mortgage charge document for full details.
	Persons Entitled Ge Capital Corporation (Funding) Limited
	Transactions Dec 15, 1997Registration of a charge (395) Jul 22, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 23, 1993 Delivered On Nov 29, 1993	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:-all that l/h property k/a 10/14A and 64/88 brewery road london N7 t/n's NGL287142,NGL287143 and NGL248817 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. 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 Ubaf Bank Limited
	Transactions Nov 29, 1993Registration of a charge (395) Dec 17, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 23, 1993 Delivered On Nov 29, 1993	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 property k/a 69A king's road london SW3 t/n 290398 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery.
	Persons Entitled Ubaf Bank Limited
	Transactions Nov 29, 1993Registration of a charge (395) Jul 01, 1995Statement of satisfaction of a charge in full or part (403a) Dec 12, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 23, 1993 Delivered On Nov 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property k/a 10/14A brewery road london t/n's NGL287142 ,NGL287143 and NGL248817 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery for the time being thereon.
	Persons Entitled Ubaf Bank Limited
	Transactions Nov 29, 1993Registration of a charge (395) Dec 12, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARDEN ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2014	Administration started
Apr 12, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
Edward George Boyle 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London

View Detailed Information on Insolvency Cases

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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