GENERAL INVESTMENTS & PROPERTIES LTD

GENERAL INVESTMENTS & PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGENERAL INVESTMENTS & PROPERTIES LTD
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 03219422
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GENERAL INVESTMENTS & PROPERTIES LTD?

    • (7011) /

    Where is GENERAL INVESTMENTS & PROPERTIES LTD located?

    Registered Office Address
    1st Floor London Gate
    72 Dyke Road Drive
    BN1 2AJ Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of GENERAL INVESTMENTS & PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    NEWCREST PROPERTIES LTDJul 02, 1996Jul 02, 1996

    What are the latest accounts for GENERAL INVESTMENTS & PROPERTIES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 1997
    Next Accounts Due OnMay 02, 1998

    What is the status of the latest confirmation statement for GENERAL INVESTMENTS & PROPERTIES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 02, 2016
    Next Confirmation Statement DueJul 16, 2016
    OverdueYes

    What is the status of the latest annual return for GENERAL INVESTMENTS & PROPERTIES LTD?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for GENERAL INVESTMENTS & PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages405(1)

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    7 pages395

    legacy

    7 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    3 pages395

    legacy

    4 pages395

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288

    legacy

    2 pages288

    legacy

    3 pages288

    Certificate of change of name

    Company name changed newcrest properties LTD\certificate issued on 23/07/96
    pagesCERTNM

    Incorporation

    14 pagesNEWINC

    Who are the officers of GENERAL INVESTMENTS & PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAEL, Barbara Geraldine
    162 Eastern Road
    BN2 2AE Brighton
    East Sussex
    Secretary
    162 Eastern Road
    BN2 2AE Brighton
    East Sussex
    British51719810001
    BRAIDEN, Jayne
    90 Wolseley Road
    Coldean
    BN1 9ET Brighton
    East Sussex
    Secretary
    90 Wolseley Road
    Coldean
    BN1 9ET Brighton
    East Sussex
    British66184690001
    WILLIAMSON, Stuart Alexander
    8 Sydney Grove
    NW4 2EH London
    Secretary
    8 Sydney Grove
    NW4 2EH London
    British56837850003
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    900004570001
    MEISELS, Joshua William
    15 Craven Walk
    N16 6BS London
    Director
    15 Craven Walk
    N16 6BS London
    BritishCompany Director59538040003
    WOLFE, Adrian Robert
    145 Queensway
    BN2 2FB Brighton
    East Sussex
    Director
    145 Queensway
    BN2 2FB Brighton
    East Sussex
    BritishCompany Director48820310002
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Director
    43 Wellington Avenue
    N15 6AX London
    900004560001

    Does GENERAL INVESTMENTS & PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 08, 1997
    Delivered On May 14, 1997
    Outstanding
    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 being 160/160A eastern road brighton t/n ESX81285 and f/h land being 162 eastern road brighton t/n ESX104760 with all buildings erection fixtures and fittings and all services and means of access and egree thereto. See the mortgage charge document for full details.
    Persons Entitled
    • The Heritable and General Investment Bank Limited
    Transactions
    • May 14, 1997Registration of a charge (395)
    Floating charge
    Created On May 08, 1997
    Delivered On May 14, 1997
    Outstanding
    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 Heritable and General Investment Bank Limited
    Transactions
    • May 14, 1997Registration of a charge (395)
    Legal charge
    Created On Jan 21, 1997
    Delivered On Jan 31, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
    Short particulars
    2C holland road hove east sussex.
    Persons Entitled
    • Revelaction Finance Limited
    Transactions
    • Jan 31, 1997Registration of a charge (395)
    • Sep 19, 1997Appointment of a receiver or manager (405 (1))
      • Case Number 1
    Debenture
    Created On Jan 21, 1997
    Delivered On Jan 31, 1997
    Outstanding
    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
    • Revelaction Finance Limited
    Transactions
    • Jan 31, 1997Registration of a charge (395)

    Does GENERAL INVESTMENTS & PROPERTIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 1997Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David Reed
    Pantiles Chambers
    85 High Street
    TN1 1YG Tunbridge Wells
    Kent
    practitioner
    Pantiles Chambers
    85 High Street
    TN1 1YG Tunbridge Wells
    Kent

    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