CWMBRAN ESTATES LTD
Overview
| Company Name | CWMBRAN ESTATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03722503 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CWMBRAN ESTATES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CWMBRAN ESTATES LTD located?
| Registered Office Address | 86 Princess Street Manchester M1 6NP Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CWMBRAN ESTATES LTD?
| Company Name | From | Until |
|---|---|---|
| MORCAMBE ESTATES LTD | Mar 01, 1999 | Mar 01, 1999 |
What are the latest accounts for CWMBRAN ESTATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for CWMBRAN ESTATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Sarah Weisz as a director | 1 pages | TM01 | ||||||||||
Appointment of Chaim Shimon Lebrecht as a director | 3 pages | AP01 | ||||||||||
Appointment of Bernard Janus Lebrecht as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Integra Trustees Limited on Feb 28, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
Who are the officers of CWMBRAN ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEBRECHT, Refoel | Secretary | 6 Saltire Gardens M7 4BG Salford Lancashire | British | Company Secretary | 81709090001 | |||||||||
| LEBRECHT, Bernard Janus | Director | Tully Street M7 2BB Salford 23 Lancashire | United Kingdom | English | Company Director | 142802040001 | ||||||||
| LEBRECHT, Chaim Shimen | Director | Tully Street M7 2BB Salford 23 Lancashire | England | British | Company Director | 34805230002 | ||||||||
| INTEGRA TRUSTEES LIMITED | Director | Floor Manchester House 86 Princess Street M1 6NP Manchester 3rd Lancashire United Kingdom |
| 114974380001 | ||||||||||
| BASS, Gillian | Secretary | 6 Waterpark Road M7 4EU Salford Lancashire | British | Secretary | 68854350001 | |||||||||
| LEBRECHT, Chana Rifke | Secretary | 4 Broom Avenue M7 4RU Salford | British | 41830180002 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| BASS, Gillian | Director | 6 Waterpark Road M7 4EU Salford Lancashire | British | Company Director | 68854350001 | |||||||||
| FINLAY, Karen Jean | Director | 14 Castleton Road M7 4GU Salford Lancashire | England | British | Company Director | 68854390001 | ||||||||
| LEBRECHT, Chaim Shimon | Director | 4 Broom Avenue M7 4RU Salford | British | Company Director | 34805230001 | |||||||||
| LEIGH, Rachel | Director | 6 Okeover Road M7 4JX Salford Lancashire | British | Co Director | 84919170001 | |||||||||
| ROSENBERG, Bryna | Director | 1 Old Hall Road M7 4JJ Salford Lancashire | British | Co Director | 110755180001 | |||||||||
| SILVER, Sarah | Director | 31 Waterpark Road M7 4FT Salford Lancashire | British | Co Director | 72077270001 | |||||||||
| WEISZ, Sarah | Director | 3 Broom Avenue M7 4RU Salford Lancashire | Uk | British | Director | 124791310001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does CWMBRAN ESTATES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 25, 2000 Delivered On Jul 29, 2000 | 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
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Transactions
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| Legal charge | Created On Jul 25, 2000 Delivered On Jul 29, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a christopher gray court llan tarran busuness park cwmbran - wa 947499. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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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