NEWEURO ESTATES LTD
Overview
Company Name | NEWEURO ESTATES LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04238175 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of NEWEURO ESTATES LTD?
- (2020) /
Where is NEWEURO ESTATES LTD located?
Registered Office Address | Tavistock House South Tavistock Square WC1H 9LG London |
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Undeliverable Registered Office Address | No |
What is the status of the latest annual return for NEWEURO ESTATES LTD?
Annual Return |
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What are the latest filings for NEWEURO ESTATES LTD?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 2 pages | COCOMP | ||
Order of court to wind up | 1 pages | COCOMP | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
legacy | 1 pages | 288b | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 8 pages | 363s | ||
legacy | 6 pages | 395 |
Who are the officers of NEWEURO ESTATES LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MEISELS, Jacob | Secretary | 15 Craven Walk N16 6BS London | British | 48873870001 | ||||||
MEISELS, Malka | Director | 15 Craven Walk Stamford Hill N16 6BS London | Israeli | Director | 101225760001 | |||||
MEISELS, Minia | Secretary | 29 Overlea Road E5 9BG London | Other | Director | 43994910001 | |||||
M & K NOMINEE SECRETARIES LIMITED | Nominee Secretary | 43 Wellington Avenue N15 6AX London | 900004570001 | |||||||
BIBERFELD, Hindy | Director | 15 Craven Walk N16 6BS London | United Kingdom | British | Director | 39374600005 | ||||
HALBERSTAM, Sarah | Director | 41 Ashtead Road E5 9BG London | British | Director | 24954940006 | |||||
MEISELS, Minia | Director | 29 Overlea Road E5 9BG London | United Kingdom | Other | Director | 43994910001 | ||||
MEISELS, Moishe | Director | 9 Gilda Crescent N16 6JT London | England | British | Director | 71798640001 | ||||
M & K NOMINEE DIRECTORS LIMITED | Nominee Director | 43 Wellington Avenue N15 6AX London | 900004560001 |
Does NEWEURO ESTATES LTD have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Oct 18, 2004 Delivered On Nov 03, 2004 | 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 F/H property k/a 280-288 high road tottenham t/n NGL186006, NGL351231 & EGL361649 f/h property k/a 7 manor cottages approach london t/n MX442834 f/h property k/a 3 heather park parade wembley t/n NGL743757 together with all building s and erections and fixtures and fittings and with the benefit of the existing and future leases. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Charge deed | Created On Dec 11, 2002 Delivered On Dec 24, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Freehold 7 manor cottages approach, long lane, finchley t/n MX442834 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Charge deed | Created On Nov 25, 2002 Delivered On Nov 28, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as 24A (also known as 24B) sterling way (enfield); t/no mx 500169; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 11, 2002 Delivered On Nov 20, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a 7 maree close bletchley milton keynes together with all buildings trade and other fixtures, fixed plant and machinery thereon. 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
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Transactions
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Legal charge | Created On Nov 11, 2002 Delivered On Nov 20, 2002 | Satisfied | 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 All that f/h property k/a 7 maree close bletchley milton keynes together with all buildings trade and other fixtures, fixed plant and machinery thereon. | ||||
Persons Entitled
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Transactions
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Charge deed | Created On Jul 19, 2002 Delivered On Aug 08, 2002 | 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 All that l/h property k/a 41A braemar avenue neasden london t/n NGL25255 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Charge deed | Created On Jul 18, 2002 Delivered On Jul 26, 2002 | 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 All that f/h property k/a 79 ashfields pitsea basildon essex t/n EX298706 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 17, 2002 Delivered On Jul 25, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that leasehold property known as flat 2, 19 longton avenue, sydenham, london, SE26, title number NGL116077 (together with all capital monies and investments representing the same). 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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Charge deed | Created On Jul 12, 2002 Delivered On Jul 19, 2002 | 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 By way of legal mortgage all that f/h property known as 7 maree close bletchley milton keynes t/n BM115070 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Charge deed | Created On Jul 01, 2002 Delivered On Jul 11, 2002 | Outstanding | 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 31 wilton ave,hampden park; EB7427;and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Charge deed | Created On Apr 29, 2002 Delivered On May 01, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings k/a 3/3A heather park parade lyon park avenue wembley and land at the back t/no: NGL743757 floating charge the. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Charge deed | Created On Apr 09, 2002 Delivered On Apr 17, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that freehold land and buildings known as 15 jeffs road cheam title number SGL500588 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Charge deed | Created On Mar 28, 2002 Delivered On Apr 04, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold building known as 12 kimble rd,colliers wood; sgl 362107; all fixtures,income and proceeds of any disposal and all deeds and documents thereon; floating charge over all undertaking,property,assets and rights whatsoever. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 21, 2001 Delivered On Jan 03, 2002 | Outstanding | 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 3 and 3A heather park parade,lyon park ave,wembley and land at the back; t/no ngl 743757. | ||||
Persons Entitled
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Transactions
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Fixed and floating charge | Created On Dec 21, 2001 Delivered On Jan 03, 2002 | 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 Dec 21, 2001 Delivered On Jan 03, 2002 | Outstanding | 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 280,282,284,286 and 288 high rd,tottenham and land at the rear; t/nos NGL351231,NGL18006 and EGL361649. | ||||
Persons Entitled
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Transactions
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Does NEWEURO ESTATES LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
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1 |
| Compulsory liquidation |
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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