BARNET ESTATES LIMITED

Overview

Company Name	BARNET ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03722480
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1999
Date of Cessation	Jun 19, 2018

Summary

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

What is the purpose of BARNET ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BARNET ESTATES LIMITED located?

Registered Office Address	6 Sunset View Barnet EN5 4LB Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for BARNET ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for BARNET ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 27, 2018

Application to strike the company off the register

3 pages

DS01

Jun 22, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Mar 07, 2017

Confirmation statement made on Mar 01, 2017 with updates

6 pages

CS01

Aug 26, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Mar 14, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 1,000	SH01

Oct 16, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Mar 24, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 1,000	SH01

Oct 16, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Mar 11, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 1,000	SH01

Nov 06, 2013

Total exemption small company accounts made up to Mar 31, 2013

5 pages

Mar 13, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

5 pages

AR01

Oct 09, 2012

Total exemption small company accounts made up to Mar 31, 2012

6 pages

Mar 23, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

5 pages

AR01

Nov 28, 2011

Total exemption small company accounts made up to Mar 31, 2011

6 pages

Mar 16, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

5 pages

AR01

Dec 10, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Mar 17, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

5 pages

AR01

Mar 17, 2010

Director's details changed for Peter Ian Meyrick on Mar 17, 2010

2 pages

CH01

Dec 29, 2009

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Mar 31, 2009

legacy

4 pages

363a

Aug 01, 2008

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Mar 04, 2008

legacy

4 pages

363a

Jan 22, 2008

Total exemption small company accounts made up to Mar 31, 2007

5 pages

View All Filings

Who are the officers of BARNET ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEYRICK, Peter Ian 6 Sunset View EN5 4LB Barnet Hertfordshire	Mar 01, 1999		Secretary	6 Sunset View EN5 4LB Barnet Hertfordshire		British		Banker	63055440001
DEANE, David Edward 82 Bedford Avenue High Barnet EN5 2ET Barnet Hertfordshire	Mar 01, 1999		Director	82 Bedford Avenue High Barnet EN5 2ET Barnet Hertfordshire	England	British	1946-6	Company Director	22669880001
MEYRICK, Peter Ian 6 Sunset View EN5 4LB Barnet Hertfordshire	Mar 01, 1999		Director	6 Sunset View EN5 4LB Barnet Hertfordshire	England	British	1954-10	Company Director	63055440001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 01, 1999	Mar 01, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 01, 1999	Mar 01, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARNET ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Edward Deane 6 Sunset View Barnet EN5 4LB Hertfordshire	Apr 06, 2016	6 Sunset View Barnet EN5 4LB Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Ian Meyrick 6 Sunset View Barnet EN5 4LB Hertfordshire	Apr 06, 2016	6 Sunset View Barnet EN5 4LB Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BARNET ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Sep 29, 2003 Delivered On Oct 03, 2003	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 The l/h property being 14 gillings court and parking space 19, 36 wood street barnet herts EN5 4BN and all the fixtures and the benefit of all rental income.
	Persons Entitled Woolwich PLC
	Transactions Oct 03, 2003Registration of a charge (395)
Mortgage	Created On Aug 31, 2001 Delivered On Sep 06, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this mortgage or any offer of loan
	Short particulars 29 botany close crescent road new barnet herts EN4 9RX.
	Persons Entitled Woolwich PLC
	Transactions Sep 06, 2001Registration of a charge (395)
Mortgage	Created On Jan 23, 2001 Delivered On Jan 26, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 braeburn court,47 park rd,new barnet,herts EN4 9JA with all rental income and goodwill of business and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Woolwich PLC
	Transactions Jan 26, 2001Registration of a charge (395)
Mortgage	Created On Feb 28, 2000 Delivered On Mar 01, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 40 masefield court leicester road new barnet herts EN5 5DA the benefit of all rental income by way of floating charge all moveable plant machinery implements building materials utensils furniture and equipment the goodwill of the business all licences authorisations.
	Persons Entitled Woolwich PLC
	Transactions Mar 01, 2000Registration of a charge (395)
Floating charge	Created On Nov 19, 1999 Delivered On Dec 04, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Undertaking and all property and assets.
	Persons Entitled Woolwich PLC
	Transactions Dec 04, 1999Registration of a charge (395)
Mortgage	Created On Nov 19, 1999 Delivered On Nov 27, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this mortgage or any offer of loan
	Short particulars 16 sheridan lodge, 38 potters road new barnes herts EN5 5HW the benefit of all rental income; by way of floating charge all moveable plant machinery implements building materials utensils furniture and equipment.. See the mortgage charge document for full details.
	Persons Entitled Woolwich PLC
	Transactions Nov 27, 1999Registration of a charge (395)
Mortgage	Created On Aug 04, 1999 Delivered On Aug 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 13 masefield court leicester road new barnett and the benefit of all rental income assigns the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Woolwich PLC
	Transactions Aug 10, 1999Registration of a charge (395)
Mortgage	Created On Jul 07, 1999 Delivered On Jul 23, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 4 coleridge court, station road, new barnet, herts EN5 1QU. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Woolwich PLC
	Transactions Jul 23, 1999Registration of a charge (395)
Mortgage	Created On Jul 07, 1999 Delivered On Jul 23, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 106 boleyn way new barnet herts EN5 5JS. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Woolwich PLC
	Transactions Jul 23, 1999Registration of a charge (395)
Mortgage	Created On Jul 07, 1999 Delivered On Jul 23, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 11 cox court, park road, new barnet, herts EN4 9TD t/no: NGL657957. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Woolwich PLC
	Transactions Jul 23, 1999Registration of a charge (395)

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.
license: CC0