GRAVESEND AND DISTRICT REAL ESTATE COMPANY (CANTERBURY) LIMITED

GRAVESEND AND DISTRICT REAL ESTATE COMPANY (CANTERBURY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGRAVESEND AND DISTRICT REAL ESTATE COMPANY (CANTERBURY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03674360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRAVESEND AND DISTRICT REAL ESTATE COMPANY (CANTERBURY) LIMITED?

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

    Where is GRAVESEND AND DISTRICT REAL ESTATE COMPANY (CANTERBURY) LIMITED located?

    Registered Office Address
    49 & 50 Windmill Street
    Gravesend
    DA12 1BG Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAVESEND AND DISTRICT REAL ESTATE COMPANY (CANTERBURY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for GRAVESEND AND DISTRICT REAL ESTATE COMPANY (CANTERBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2012

    Statement of capital on Dec 03, 2012

    • Capital: GBP 2
    SH01

    Termination of appointment of Frank George Meakin as a director on Nov 23, 2011

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Frank George Meakin on Nov 23, 2011

    2 pagesCH01

    Appointment of Philip Stephen Rothwell as a director on Dec 17, 2010

    3 pagesAP01

    Termination of appointment of a secretary

    2 pagesTM02

    Appointment of a secretary

    3 pagesAP03

    Annual return made up to Nov 08, 2010 with full list of shareholders

    16 pagesAR01

    Termination of appointment of James Pilcher as a secretary

    1 pagesTM02

    Termination of appointment of James Pilcher as a director

    1 pagesTM01

    Appointment of Neil Wilson Chatterton as a secretary

    2 pagesAP03

    Current accounting period extended from Nov 30, 2010 to Mar 31, 2011

    3 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    12 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2008

    4 pagesAA

    legacy

    10 pages363a

    Accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    8 pages363s

    Accounts made up to Nov 30, 2006

    4 pagesAA

    legacy

    8 pages363s

    Who are the officers of GRAVESEND AND DISTRICT REAL ESTATE COMPANY (CANTERBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATTERTON, Neil Wilson
    Windmill Street
    DA12 1BG Gravesend
    49-50
    Kent
    England
    Secretary
    Windmill Street
    DA12 1BG Gravesend
    49-50
    Kent
    England
    British155891530001
    CHAMBERS, Peter Guy
    Hatherleigh
    The Green Matfield
    TN12 7JU Tonbridge
    Kent
    Director
    Hatherleigh
    The Green Matfield
    TN12 7JU Tonbridge
    Kent
    EnglandBritish6993670002
    KEYS, Derek William
    1 Princess Square
    BN3 4GE Hove
    East Sussex
    Director
    1 Princess Square
    BN3 4GE Hove
    East Sussex
    EnglandBritish16355160002
    ROTHWELL, Philip Stephen
    Wrotham Road
    DA11 0PD Gravesend
    7
    Kent
    United Kingdom
    Director
    Wrotham Road
    DA11 0PD Gravesend
    7
    Kent
    United Kingdom
    United KingdomBritish60307530002
    PILCHER, James William
    34 Clarence Place
    DA12 1LB Gravesend
    Kent
    Secretary
    34 Clarence Place
    DA12 1LB Gravesend
    Kent
    British26067460002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    MARTIN, Anthony Loft
    The Outlook
    Crown Lane
    DA12 3DY Shorne
    Director
    The Outlook
    Crown Lane
    DA12 3DY Shorne
    British39960090004
    MEAKIN, Frank George
    Manor House
    Southfleet
    DA13 9LZ Gravesend
    Kent
    Director
    Manor House
    Southfleet
    DA13 9LZ Gravesend
    Kent
    United KingdomBritish11489680001
    PILCHER, James William
    34 Clarence Place
    DA12 1LB Gravesend
    Kent
    Director
    34 Clarence Place
    DA12 1LB Gravesend
    Kent
    United KingdomBritish26067460002
    PORTER, John Andrew, Dr
    Leaders
    Hodsoll Street
    TN15 7LH Sevenoaks
    Kent
    Director
    Leaders
    Hodsoll Street
    TN15 7LH Sevenoaks
    Kent
    British61822010001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does GRAVESEND AND DISTRICT REAL ESTATE COMPANY (CANTERBURY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 08, 1999
    Delivered On Mar 18, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a st james house 77/79 castle street canterbury kent t/n K398134 K464373 K398135 & K160051. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 18, 1999Registration of a charge (395)

    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