CLASSIC MANOR ESTATES LIMITED

Overview

Company Name	CLASSIC MANOR ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03817791
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1999
Date of Cessation	Oct 03, 2015

Summary

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

What is the purpose of CLASSIC MANOR ESTATES LIMITED?

(7011) /

Where is CLASSIC MANOR ESTATES LIMITED located?

Registered Office Address	Herschel House 58 Herschel Street SL1 1PG Slough Berks
Undeliverable Registered Office Address	No

What are the latest accounts for CLASSIC MANOR ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

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

Annual Return

Last Annual Return	Aug 02, 2009

What are the latest filings for CLASSIC MANOR ESTATES LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 03, 2015	Notice of final account prior to dissolution	1 pages	4.43

Jul 04, 2012	Receiver's abstract of receipts and payments to Jun 15, 2012	2 pages	3.6

Jul 02, 2012	Receiver's abstract of receipts and payments to Dec 15, 2011	2 pages	3.6

Jun 14, 2012	legacy	2 pages	LQ02

May 08, 2012	legacy	2 pages	LQ02

May 08, 2012	legacy		LQ01

May 08, 2012	legacy		LQ01

Apr 26, 2012	legacy		LQ01

Apr 26, 2012	legacy		LQ01

Jul 07, 2011	Receiver's abstract of receipts and payments to Jun 15, 2011	3 pages	3.6

Jul 07, 2011	Receiver's abstract of receipts and payments to Jun 15, 2011	3 pages	3.6

Feb 07, 2011	Receiver's abstract of receipts and payments to Dec 15, 2010	2 pages	3.6

Feb 07, 2011	Receiver's abstract of receipts and payments to Dec 15, 2010	2 pages	3.6

Jun 08, 2010	Registered office address changed from * 22 Parkway Southgate London N14 6QU* on Jun 08, 2010	2 pages	AD01

Jun 03, 2010	Appointment of a liquidator	1 pages	4.31

Feb 17, 2010	Order of court to wind up	1 pages	COCOMP

Feb 02, 2010	First Gazette notice for compulsory strike-off		GAZ1
Jan 29, 2010	legacy	2 pages	LQ01

Jan 29, 2010	legacy	2 pages	LQ01

Aug 19, 2009	legacy	4 pages	363a

Feb 03, 2009	Total exemption small company accounts made up to Dec 31, 2007	8 pages	AA

Sep 02, 2008	legacy	6 pages	363a

Apr 30, 2008	legacy	3 pages	395

Mar 18, 2008	legacy	4 pages	395

View All Filings

Who are the officers of CLASSIC MANOR ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARER, David Adam Tinkers 117 Marsh Lane Mill Hill NW7 4LG London	Aug 02, 1999		Secretary	Tinkers 117 Marsh Lane Mill Hill NW7 4LG London		British		Property Developer	50861610005
SHARER, David Adam Tinkers 117 Marsh Lane Mill Hill NW7 4LG London	Aug 02, 1999		Director	Tinkers 117 Marsh Lane Mill Hill NW7 4LG London	United Kingdom	British	1965-10	Property Developer	50861610005
SHARER, Stuart Arthur 66 Beech Hill EN4 0JJ Hadley Wood Hertfordshire	Aug 02, 1999		Director	66 Beech Hill EN4 0JJ Hadley Wood Hertfordshire	United Kingdom	British	1935-10	Company Director	50861690004
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 02, 1999	Aug 02, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 02, 1999	Aug 02, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does CLASSIC MANOR ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 28, 2008 Delivered On Apr 30, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lambda house (previously k/a alma house) together with land on the south east side of cranborne road potters bar herts t/nos HD159554 & HD203230 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 30, 2008Registration of a charge (395) 2Jan 29, 2010Appointment of a receiver or manager (LQ01) 2Jun 13, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Legal mortgage	Created On Feb 28, 2008 Delivered On Mar 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Glade works, sopers road, cuffley t/no HD477119 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 18, 2008Registration of a charge (395)
Mortgage debenture	Created On Nov 15, 2006 Delivered On Nov 17, 2006	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 17, 2006Registration of a charge (395)
Legal mortgage	Created On Nov 15, 2006 Delivered On Nov 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H knuway house, cranborne road, potters bar, herts t/no HD46411. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 17, 2006Registration of a charge (395) 1Jan 29, 2010Appointment of a receiver or manager (LQ01) 1May 02, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal mortgage	Created On Mar 21, 2005 Delivered On Mar 23, 2005	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 1A wood ride hadley wood barnet herts t/n NGL441976. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 23, 2005Registration of a charge (395) Jan 04, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 18, 2003 Delivered On Feb 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 230 high street,potters bar EN6 5BL,county of hertford; hd 46014. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Feb 19, 2003Registration of a charge (395) Jan 04, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over deposits	Created On Nov 27, 2001 Delivered On Nov 29, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A first fixed charge over any sums deposited in any deposit account.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Nov 29, 2001Registration of a charge (395) Jan 04, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 27, 2001 Delivered On Nov 29, 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 property known as land at raynham rd,bishops stortford,dist: of east hertfordshire; hd 180270. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Nov 29, 2001Registration of a charge (395) Jan 04, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 24, 2000 Delivered On Mar 31, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as 29 camlet way hadley wood hertfordshire title number MX101217. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Mar 31, 2000Registration of a charge (395) Jan 04, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 28, 1999 Delivered On Oct 01, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 2/4 totteridge lane and 1263/1265 great north road and 8/10 totteridge lane whetstone london T.no's;-MX26483 NGL449842. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 01, 1999Registration of a charge (395) Jan 04, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 28, 1999 Delivered On Oct 01, 1999	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 01, 1999Registration of a charge (395) Jan 04, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CLASSIC MANOR ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	receiver manager	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Dec 16, 2009	Apr 20, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	receiver manager	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Dec 16, 2009	Jun 01, 2012

Date	Type
Jun 24, 2015	Conclusion of winding up
Oct 22, 2009	Petition date
Jan 27, 2010	Commencement of winding up
Oct 03, 2015	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
Elliot H Green Herschel House, 58 Herschel Street SL1 1PG Slough Berkshire	practitioner	Herschel House, 58 Herschel Street SL1 1PG Slough Berkshire

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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