NEWEURO ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNEWEURO ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04238175
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for NEWEURO ESTATES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for NEWEURO ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    legacy

    1 pages287

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Order of court to wind up

    1 pagesCOCOMP

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    legacy

    1 pages288b

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    7 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    8 pages363s

    legacy

    6 pages395

    Who are the officers of NEWEURO ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEISELS, Jacob
    15 Craven Walk
    N16 6BS London
    Secretary
    15 Craven Walk
    N16 6BS London
    British48873870001
    MEISELS, Malka
    15 Craven Walk
    Stamford Hill
    N16 6BS London
    Director
    15 Craven Walk
    Stamford Hill
    N16 6BS London
    IsraeliDirector101225760001
    MEISELS, Minia
    29 Overlea Road
    E5 9BG London
    Secretary
    29 Overlea Road
    E5 9BG London
    OtherDirector43994910001
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    900004570001
    BIBERFELD, Hindy
    15 Craven Walk
    N16 6BS London
    Director
    15 Craven Walk
    N16 6BS London
    United KingdomBritishDirector39374600005
    HALBERSTAM, Sarah
    41 Ashtead Road
    E5 9BG London
    Director
    41 Ashtead Road
    E5 9BG London
    BritishDirector24954940006
    MEISELS, Minia
    29 Overlea Road
    E5 9BG London
    Director
    29 Overlea Road
    E5 9BG London
    United KingdomOtherDirector43994910001
    MEISELS, Moishe
    9 Gilda Crescent
    N16 6JT London
    Director
    9 Gilda Crescent
    N16 6JT London
    EnglandBritishDirector71798640001
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Director
    43 Wellington Avenue
    N15 6AX London
    900004560001

    Does NEWEURO ESTATES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Commercial Acceptances Limited
    Transactions
    • Nov 03, 2004Registration of a charge (395)
    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
    • Northern Rock PLC
    Transactions
    • Dec 24, 2002Registration of a charge (395)
    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
    • Northern Rock PLC
    Transactions
    • Nov 28, 2002Registration of a charge (395)
    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
    • Egt Bridging Finance Limited
    Transactions
    • Nov 20, 2002Registration of a charge (395)
    • Dec 03, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Egt Bridging Finance Limited
    Transactions
    • Nov 20, 2002Registration of a charge (395)
    • Dec 03, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • Northern Rock PLC
    Transactions
    • Aug 08, 2002Registration of a charge (395)
    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
    • Northern Rock PLC
    Transactions
    • Jul 26, 2002Registration of a charge (395)
    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
    • Commercial Acceptances Limited
    Transactions
    • Jul 25, 2002Registration of a charge (395)
    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
    • Northern Rock PLC
    Transactions
    • Jul 19, 2002Registration of a charge (395)
    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
    • Northern Rock PLC
    Transactions
    • Jul 11, 2002Registration of a charge (395)
    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
    • Northern Rock PLC
    Transactions
    • May 01, 2002Registration of a charge (395)
    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
    • Northern Rock PLC
    Transactions
    • Apr 17, 2002Registration of a charge (395)
    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
    • Norther Rock PLC
    Transactions
    • Apr 04, 2002Registration of a charge (395)
    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
    • Commercial Acceptances Limited
    Transactions
    • Jan 03, 2002Registration of a charge (395)
    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
    • Commercial Acceptances Limited
    Transactions
    • Jan 03, 2002Registration of a charge (395)
    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
    • Commercial Acceptances Limited
    Transactions
    • Jan 03, 2002Registration of a charge (395)

    Does NEWEURO ESTATES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2007Petition date
    Jan 26, 2015Conclusion of winding up
    Aug 15, 2007Commencement of winding up
    May 16, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Timothy James Bramston
    Kingston Smith & Partners
    105 St Peter'S Street
    ALI 3EJ St Albans
    Hertfordshire
    practitioner
    Kingston Smith & Partners
    105 St Peter'S Street
    ALI 3EJ St Albans
    Hertfordshire

    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