FIRST ESTATES PROPERTIES LIMITED

Overview

Company Name	FIRST ESTATES PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03657772
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1998
Date of Cessation	Jul 10, 2017

Summary

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

What is the purpose of FIRST ESTATES PROPERTIES LIMITED?

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

Where is FIRST ESTATES PROPERTIES LIMITED located?

Registered Office Address	Ground Floor, Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of FIRST ESTATES PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
FORDGATE ESTATES LIMITED	Feb 20, 2001	Feb 20, 2001
EASTER CAPITAL PORTFOLIO LIMITED	Feb 10, 1999	Feb 10, 1999
PRECIS (1694) LIMITED	Oct 28, 1998	Oct 28, 1998

What are the latest accounts for FIRST ESTATES PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What are the latest filings for FIRST ESTATES PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2017

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Nov 04, 2016

Total exemption full accounts made up to Jan 31, 2016

8 pages

Oct 04, 2016

Registered office address changed from Canal Mill Botany Bay Chorley Lancashire PR6 9AF to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Oct 04, 2016

2 pages

AD01

Sep 30, 2016

Declaration of solvency

3 pages

4.70

Sep 30, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2016	LRESSP

Sep 13, 2016

Termination of appointment of Claire Caroline Sharp as a director on Sep 09, 2016

1 pages

TM01

Sep 13, 2016

Termination of appointment of Timothy John Peter Knowles as a director on Sep 09, 2016

1 pages

TM01

Sep 08, 2016

Satisfaction of charge 11 in full

2 pages

MR04

Feb 04, 2016

Total exemption full accounts made up to Jan 31, 2015

8 pages

Oct 28, 2015

Previous accounting period shortened from Jan 31, 2015 to Jan 30, 2015

1 pages

AA01

Oct 28, 2015

Annual return made up to Oct 28, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2015	Statement of capital on Oct 28, 2015 Capital: GBP 2	SH01

Nov 06, 2014

Total exemption full accounts made up to Jan 31, 2014

8 pages

Oct 28, 2014

Annual return made up to Oct 28, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2014	Statement of capital on Oct 28, 2014 Capital: GBP 2	SH01

Oct 30, 2013

Annual return made up to Oct 28, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 2	SH01

Aug 07, 2013

Total exemption full accounts made up to Jan 31, 2013

8 pages

Nov 29, 2012

Annual return made up to Oct 28, 2012 with full list of shareholders

6 pages

AR01

Jun 06, 2012

Total exemption full accounts made up to Jan 31, 2012

9 pages

Nov 21, 2011

Termination of appointment of William Dixon as a director

2 pages

TM01

Nov 07, 2011

Annual return made up to Oct 28, 2011 with full list of shareholders

7 pages

AR01

Oct 04, 2011

Total exemption full accounts made up to Jan 31, 2011

9 pages

Nov 02, 2010

Certificate of change of name

Company name changed fordgate estates LIMITED\certificate issued on 02/11/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 02, 2010	Change company name resolution on Sep 30, 2010	RES15

Nov 02, 2010

Change of name notice

2 pages

CONNOT

Nov 01, 2010

Total exemption full accounts made up to Jan 31, 2010

9 pages

View All Filings

Who are the officers of FIRST ESTATES PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARP, Claire Caroline The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire	Oct 10, 2008		Secretary	The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire		British		141979130001
HOPKINSON, Thomas Duncan Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire	Sep 07, 2007		Director	Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire	United Kingdom	British	1956-5	71862660002
CORNER, Stephen Donald 57 Mayfield Avenue BR6 0AJ Orpington Kent	Feb 12, 1999	Feb 13, 2001	Secretary	57 Mayfield Avenue BR6 0AJ Orpington Kent		British		85743480001
JACOBS, Simon 76 Edgwarebury Lane HA8 8LY Edgware Middlesex	Feb 13, 2001	Feb 28, 2006	Secretary	76 Edgwarebury Lane HA8 8LY Edgware Middlesex		British		74462020001
JENKINSON, Jayne Elizabeth Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire	Sep 12, 2007	Oct 10, 2008	Secretary	Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire		British		85366800001
SHARP, Claire Caroline The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire	Feb 28, 2006	Sep 12, 2007	Secretary	The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire		British		141979130001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jan 18, 1999	Feb 12, 1999	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 28, 1998	Jan 18, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARBER, Martin 28 Stormont Road N6 4NP London	Feb 12, 1999	Feb 13, 2001	Director	28 Stormont Road N6 4NP London		British	1944-8	35534320001
CORAL, Lynda Sharon 26 Dene Road HA6 2BT Northwood Middlesex	Feb 12, 1999	Feb 13, 2001	Director	26 Dene Road HA6 2BT Northwood Middlesex		British	1961-9	34029880002
DIXON, William Ronald Cumberland Drive WA14 3QP Bowdon 27 Cheshire	Jan 26, 2009	Nov 11, 2011	Director	Cumberland Drive WA14 3QP Bowdon 27 Cheshire	England	British	1953-7	136501510001
JENKINSON, Jayne Elizabeth Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire	Sep 12, 2007	Oct 10, 2008	Director	Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire	England	British	1970-7	85366800001
KNOWLES, Timothy John Peter Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man	Feb 28, 2005	Sep 09, 2016	Director	Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man	Isle Of Man	British	1964-12	33274370003
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London	Oct 28, 1998	Feb 12, 1999	Director	43 Eagle Court Hermon Hill E11 1PD London	United Kingdom	British	1965-9	59962430002
SHARP, Carrie The Croft Lower Simpson Fold Blackburn Road PR6 8HL Higher Wheelton Chorley Lancashire	Sep 12, 2007	Jan 27, 2010	Director	The Croft Lower Simpson Fold Blackburn Road PR6 8HL Higher Wheelton Chorley Lancashire	England	British	1973-7	124558490001
SHARP, Claire Caroline Botany Bay PR6 9AF Chorley Canal Mill Lancashire	Jan 27, 2010	Sep 09, 2016	Director	Botany Bay PR6 9AF Chorley Canal Mill Lancashire	England	British	1973-7	141979130001
TAYLOR, Peter Seymour House High Street GL55 6AG Chipping Campden Gloucestershire	Feb 12, 1999	Feb 13, 2001	Director	Seymour House High Street GL55 6AG Chipping Campden Gloucestershire	England	British	1946-1	109810150001
TAYLOR RESTELL, Ian Miles 21 Ash Church Park Villas W12 9SP London	Feb 12, 1999	Feb 13, 2001	Director	21 Ash Church Park Villas W12 9SP London		British	1943-10	56776370003
WECHSLER, Michael 48 Brookside Road NW11 9NE London	Feb 13, 2001	Feb 28, 2006	Director	48 Brookside Road NW11 9NE London	England	British	1956-6	12071850001
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Oct 28, 1998	Feb 12, 1999	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001
WOOD, Gerald Jospeh 1 Stanley Road Farington PR25 4RH Leyland Lancashire	Oct 10, 2008	Jul 19, 2010	Director	1 Stanley Road Farington PR25 4RH Leyland Lancashire	England	British	1961-6	110948700001

View Detailed Information on Officers and People with Significant Control

Does FIRST ESTATES PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 28, 2006 Delivered On Mar 09, 2006	Satisfied	Amount secured All monies due or to become due from any obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (For details of legally mortgaged property please refer to the form 395). 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 Deutche Bank Ag as Security Trustee
	Transactions Mar 09, 2006Registration of a charge (395) Sep 08, 2016Satisfaction of a charge (MR04)
Supplemental debenture	Created On Jun 07, 2001 Delivered On Jun 08, 2001	Satisfied	Amount secured All monies due or to become due from the borrower (as defined) the property owners (as defined ) and /or the company to the chargee under each finance document (as defined)
	Short particulars The properties k/a 1-7 lynton road swinton t/n WT5533, north cheshire trading estate penton wyrall t/n MS288604.
	Persons Entitled Morgan Stanley Mortgage Servicing Limitedthe Security Trustee for the Secured Parties (As Defined)
	Transactions Jun 08, 2001Registration of a charge (395) Aug 05, 2006Statement of satisfaction of a charge in full or part (403a)
Third party debenture	Created On Feb 13, 2001 Delivered On Feb 22, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from sandrim holdings limited (the borrower), the property owners (as defined) and/or the company (formerly known as easter capital portfolio limited) to the chargee as agent and trustee for the secured parties (as defined) (the security trustee) from time to time under each finance document (as defined) and 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. See the mortgage charge document for full details.
	Persons Entitled Morgan Stanley Mortgage Servicing Limited
	Transactions Feb 22, 2001Registration of a charge (395) Aug 05, 2006Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Feb 18, 1999 Delivered On Feb 23, 1999	Satisfied	Amount secured All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined)
	Short particulars Units 1,2 and 3 conway street hove t/n ESX169969 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 23, 1999Registration of a charge (395) Jan 11, 2000Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Feb 18, 1999 Delivered On Feb 23, 1999	Satisfied	Amount secured All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined)
	Short particulars F/H land being units 1-7 lynton road swindon t/n WT5533 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 23, 1999Registration of a charge (395) Mar 03, 2001Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Feb 18, 1999 Delivered On Feb 23, 1999	Satisfied	Amount secured All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined)
	Short particulars F/H land being 11 12 and 14 (inclusive) ravenhurst court and 1-12 (inclusive) and 14,15 and 16 gawsworth court risley road risley warrington chaeshire t/n CH320470 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 23, 1999Registration of a charge (395) Jan 11, 2000Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Feb 18, 1999 Delivered On Feb 23, 1999	Satisfied	Amount secured All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined)
	Short particulars All that l/h land and buildings to the south of woodchurch road birkenhead t/n MS288604 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 23, 1999Registration of a charge (395) Mar 03, 2001Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Feb 18, 1999 Delivered On Feb 23, 1999	Satisfied	Amount secured All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined)
	Short particulars F/H land being unit 1 euroway estate commondale way bierley t/n WYK419929 f/h land on the east side of commondale way oakenshaw WYK105459 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 23, 1999Registration of a charge (395) Jan 11, 2000Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Feb 18, 1999 Delivered On Feb 23, 1999	Satisfied	Amount secured All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined)
	Short particulars All that f/h land being land and buildings on the north east side of ashfield way farnley t/n WYK69344 all monies and obligations due or to become due from capital and regional properties PLC and portfolio limited ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined). See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 23, 1999Registration of a charge (395) Jan 11, 2000Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Feb 18, 1999 Delivered On Feb 23, 1999	Satisfied	Amount secured All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined)
	Short particulars Freehold land being units 1,2,3,4 and 5 south hampshire industrial estate totton t/n HP404430 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 23, 1999Registration of a charge (395) Jan 11, 2000Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Feb 18, 1999 Delivered On Feb 23, 1999	Satisfied	Amount secured All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined)
	Short particulars All that f/h land being land and buildings on the south east side of ripley drive normanton t/n WYK547370 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 23, 1999Registration of a charge (395) Jan 11, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FIRST ESTATES PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2016	Commencement of winding up
Jul 10, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire	practitioner	Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire	Sep 20, 2016

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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