LIMEHOUSE ESTATES LIMITED

Overview

Company Name	LIMEHOUSE ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03805997
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1999
Date of Cessation	Dec 04, 2018

Summary

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

What is the purpose of LIMEHOUSE ESTATES LIMITED?

(7011) /
(7020) /

Where is LIMEHOUSE ESTATES LIMITED located?

Registered Office Address	52 Watermint Quay N16 6DD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LIMEHOUSE ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
HOLAW (570) LIMITED	Jul 13, 1999	Jul 13, 1999

What are the latest accounts for LIMEHOUSE ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for LIMEHOUSE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 18, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 06, 2018	Application to strike the company off the register	2 pages	DS01

Aug 31, 2018	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 52 Watermint Quay London N16 6DD on Aug 31, 2018	1 pages	AD01

Jun 11, 2018	Receiver's abstract of receipts and payments to Jan 13, 2016	1 pages	3.6

Jun 11, 2018	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jun 11, 2018	Receiver's abstract of receipts and payments to Aug 01, 2015	3 pages	3.6

Mar 26, 2015	Receiver's abstract of receipts and payments to Feb 01, 2015	1 pages	3.6

Mar 26, 2015	Receiver's abstract of receipts and payments to Aug 01, 2014	1 pages	3.6

Aug 06, 2014	Receiver's abstract of receipts and payments to Feb 01, 2014	2 pages	3.6

Aug 06, 2014	Receiver's abstract of receipts and payments to Aug 01, 2013	2 pages	3.6

Aug 06, 2014	Receiver's abstract of receipts and payments to Feb 01, 2013	2 pages	3.6

Sep 12, 2012	Receiver's abstract of receipts and payments to Aug 01, 2012	2 pages	3.6

May 15, 2012	Receiver's abstract of receipts and payments to Feb 01, 2012	2 pages	3.6

May 15, 2012	Receiver's abstract of receipts and payments to Aug 01, 2011	2 pages	3.6

May 15, 2012	Receiver's abstract of receipts and payments to Feb 01, 2011	2 pages	3.6

Apr 18, 2012	Receiver's abstract of receipts and payments to Apr 01, 2012	2 pages	3.6

Nov 18, 2011	Receiver's abstract of receipts and payments to Oct 01, 2011	2 pages	3.6

Feb 12, 2010	legacy	2 pages	LQ01

Sep 22, 2009	legacy	4 pages	363a

May 29, 2009	Full accounts made up to Jul 31, 2008	14 pages	AA

Jul 31, 2008	legacy	3 pages	363a

May 27, 2008	Accounts for a small company made up to Jul 31, 2007	7 pages	AA

Apr 16, 2008	legacy	1 pages	403a

Apr 16, 2008	legacy	1 pages	403a

View All Filings

Who are the officers of LIMEHOUSE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABELESS, Simon 12 Ashstead Road E5 9BH London	Jan 15, 2002		Secretary	12 Ashstead Road E5 9BH London		British		37516470001
ABELESS, Simon 12 Ashstead Road E5 9BH London	Aug 19, 1999		Director	12 Ashstead Road E5 9BH London	England	British	1967-8	37516470001
KONIG, Henri 24 Ashtead Road E5 9BH London	Aug 19, 1999		Director	24 Ashtead Road E5 9BH London	England	Belgian	1949-2	45369020001
CHAPMAN, Sylvia 22 Golderton Church Road NW4 5QZ London	Aug 19, 1999	Jan 15, 2002	Secretary	22 Golderton Church Road NW4 5QZ London		British		40338700001
BRECHIN PLACE SECRETARIES LIMITED 31 Brechin Place SW7 4QD London	Jul 13, 1999	Aug 19, 1999	Secretary	31 Brechin Place SW7 4QD London				55869520003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 13, 1999	Jul 13, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BRECHIN PLACE DIRECTORS LIMITED 31 Brechin Place SW7 4QD London	Jul 13, 1999	Aug 19, 1999	Director	31 Brechin Place SW7 4QD London				83890670001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 13, 1999	Jul 13, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does LIMEHOUSE ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 31, 2007 Delivered On Sep 06, 2007	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 Governor and Company of the Bank of Scotland
	Transactions Sep 06, 2007Registration of a charge (395)
Legal charge	Created On Aug 31, 2007 Delivered On Sep 06, 2007	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 628-632 commercial road 1 & 2 mill place 1 island row limehouse,. 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 06, 2007Registration of a charge (395) 1Feb 11, 2010Appointment of a receiver or manager (LQ01) 1May 26, 2018Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal charge	Created On May 14, 2001 Delivered On May 16, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land/blds known as 3 island row,limehouse,london E14 7HX; t/no ngl 391832. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 16, 2001Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 2000 Delivered On Apr 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 2 island view and 4 mill place tower hamlets london t/n LN157385. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 14, 2000Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 14, 1999 Delivered On Sep 29, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Coverdale chapel and 628 to 632 commercial rd,1 and 2 mill place and 1 island row,limehouse,london E.14; t/no egl 362351. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 29, 1999Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 10, 1999 Delivered On Sep 24, 1999	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 24, 1999Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LIMEHOUSE ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Rosalind Jane Goode Gva Grimley Llp 10 Stratton Street W1J 8JR Mayfair London	receiver manager	Gva Grimley Llp 10 Stratton Street W1J 8JR Mayfair London	Feb 02, 2010	Jan 13, 2016
Roland Simon Morgan Gva Grimley Limited 10 Stratton Street WIJ 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street WIJ 8JR London	Feb 02, 2010	Jan 13, 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.
license: CC0