NEPTUNE ESTATES LIMITED

Overview

Company Name	NEPTUNE ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03817499
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1999
Date of Cessation	Mar 23, 2016

Summary

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

What is the purpose of NEPTUNE ESTATES LIMITED?

(7011) /

Where is NEPTUNE ESTATES LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for NEPTUNE ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What is the status of the latest annual return for NEPTUNE ESTATES LIMITED?

Annual Return

Last Annual Return	Jul 30, 2007

What are the latest filings for NEPTUNE ESTATES LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2015

Notice of final account prior to dissolution

1 pages

4.43

Jun 17, 2008

legacy

1 pages

287

Jun 16, 2008

Appointment of a liquidator

1 pages

4.31

Oct 18, 2007

Order of court to wind up

1 pages

COCOMP

Aug 21, 2007

legacy

6 pages

363s

Jun 17, 2007

legacy

1 pages

288c

Jun 17, 2007

legacy

1 pages

288c

Feb 21, 2007

legacy

1 pages

288b

Feb 21, 2007

legacy

2 pages

288a

Oct 19, 2006

Accounts for a small company made up to Nov 30, 2005

8 pages

Aug 11, 2006

legacy

6 pages

363s

Mar 28, 2006

Accounts for a small company made up to Nov 30, 2004

8 pages

Nov 25, 2005

legacy

2 pages

288a

Nov 25, 2005

legacy

2 pages

288a

Nov 25, 2005

legacy

1 pages

288b

Nov 25, 2005

legacy

1 pages

288b

Nov 25, 2005

legacy

1 pages

288b

Aug 23, 2005

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 23, 2005	legacy	363(288)

Jul 13, 2005

legacy

1 pages

287

Dec 02, 2004

Accounts for a small company made up to Nov 30, 2003

8 pages

Aug 09, 2004

legacy

7 pages

363s

Mar 02, 2004

Accounts for a small company made up to Nov 30, 2002

7 pages

Aug 12, 2003

legacy

7 pages

363s

Jul 30, 2003

legacy

1 pages

288c

View All Filings

Who are the officers of NEPTUNE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRIORY SECRETARIAL LIMITED 1st Floor Centre Heights 137 Finchley Road NW3 6JG London	Nov 15, 2005		Secretary	1st Floor Centre Heights 137 Finchley Road NW3 6JG London				109086400002
HENDON DIRECTORS LTD 1st Floor Centre Heights 137 Finchley Road NW3 6JG London	Feb 08, 2007		Director	1st Floor Centre Heights 137 Finchley Road NW3 6JG London				118922900002
BENNISON, Peter 3 Priory Terrace West Hampstead NW6 4DG London	Mar 17, 2003	Mar 24, 2003	Secretary	3 Priory Terrace West Hampstead NW6 4DG London		British		88640070001
BOWERS, Ann 17 Diban Avenue RM12 4YE Hornchurch Essex	Mar 24, 2003	Nov 15, 2005	Secretary	17 Diban Avenue RM12 4YE Hornchurch Essex		British		91640050001
HAYWARD, Malcolm 39 Selby Road W5 1LY Ealing	Aug 02, 1999	May 30, 2001	Secretary	39 Selby Road W5 1LY Ealing		British		77388580004
WESTLAKE, Jean Margaret 39 Selby Road Ealing W5 1LY London	May 30, 2001	Mar 17, 2003	Secretary	39 Selby Road Ealing W5 1LY London		British		20556680001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Jul 30, 1999	Aug 02, 1999	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014180001
BENNISON, Peter 3 Priory Terrace West Hampstead NW6 4DG London	Mar 24, 2003	Nov 15, 2005	Director	3 Priory Terrace West Hampstead NW6 4DG London		British	1970-1	88640070001
BROWN, Laurence Jeffrey Flat 17 Hollywood Court Deacons Hill Road, Elstree WD6 3HU Borehamwood Hertfordshire	Aug 02, 1999	Jul 29, 2002	Director	Flat 17 Hollywood Court Deacons Hill Road, Elstree WD6 3HU Borehamwood Hertfordshire		British	1969-5	65468260002
KOHN, Edwin Simon Home Farm Common Lane WD7 8PL Radlet Hertfordshire	May 10, 2001	Nov 15, 2005	Director	Home Farm Common Lane WD7 8PL Radlet Hertfordshire	England	British	1956-11	33898030003
WILKINSON, Alexandra 47 Union Central Building 78 Kingsland Road E2 8DP London	Jul 29, 2002	Mar 24, 2003	Director	47 Union Central Building 78 Kingsland Road E2 8DP London		British	1970-6	83939530001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Jul 30, 1999	Aug 02, 1999	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014170001
PRIORY DIRECTORS LTD 1st Floor Centre Heights 137 Finchley Road NW3 6JG London	Nov 15, 2005	Feb 08, 2007	Director	1st Floor Centre Heights 137 Finchley Road NW3 6JG London				111151710002

View Detailed Information on Officers and People with Significant Control

Does NEPTUNE ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 24, 2003 Delivered On Jan 25, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold being 76-94 (even) kingsland road and 14 union walk,shoreditch E2 8DP; NGL427068. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jan 25, 2003Registration of a charge (395)
Debenture (floating charge)	Created On Jan 24, 2003 Delivered On Jan 25, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floating charge over. Undertaking and all property and assets.
	Persons Entitled Nationwide Building Society
	Transactions Jan 25, 2003Registration of a charge (395)
Mortgage debenture	Created On Dec 15, 2000 Delivered On Dec 29, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 29, 2000Registration of a charge (395)
Legal mortgage	Created On Dec 15, 2000 Delivered On Dec 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 53 to 61 tabernacle street london EC2 t/no: NGL777301. 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 Dec 29, 2000Registration of a charge (395) Jul 26, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 15, 2000 Delivered On Dec 23, 2000	Satisfied	Amount secured All monies due or to become due from the compamy and/or multown properties limited to the chargee under this charge
	Short particulars Firstly all that l/h property situated and k/a unit 3.03 union central 76/94 kingsley road hackney t/n NGL427068 secondly all that l/h property situated and k/a unit 4.03 union central 76/94 kingsley road hackney t/n 427068 and thirdly all that f/h property situated and k/a 53/61 tabernacle street islington t/n NGL777301 (formerly NGL494126) by way of floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled B M Samuels Finance Group PLC
	Transactions Dec 23, 2000Registration of a charge (395) Jul 20, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 2000 Delivered On Dec 23, 2000	Satisfied	Amount secured £1,600,000.00 due from the company to the charge together with interest at 1.75 per centum per month
	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 B M Samuels Finance Group PLC
	Transactions Dec 23, 2000Registration of a charge (395) Jul 26, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 16, 2000 Delivered On Aug 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 310-316 kingsland road & 1A arbutus street london t/no 299961. 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 Aug 25, 2000Registration of a charge (395) Jul 26, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 10, 1999 Delivered On Sep 18, 1999	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 76-96 kingsland road and 14 union walk shoreditch london borough of hackney t/n NGL427068. 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 Sep 18, 1999Registration of a charge (395) Feb 14, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 10, 1999 Delivered On Sep 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property and land k/a 76TO 96 (even) kingsland road & 14 union walk shoreditch t/n NGL427068.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 16, 1999Registration of a charge (395) Jul 26, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEPTUNE ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2015	Conclusion of winding up
Jul 10, 2007	Petition date
Oct 03, 2007	Commencement of winding up
Mar 23, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Wayne Macpherson Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea

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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