ELSTOW RETAIL CENTRE LIMITED
Overview
| Company Name | ELSTOW RETAIL CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04242004 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELSTOW RETAIL CENTRE LIMITED?
- (7011) /
- (7012) /
- (7032) /
Where is ELSTOW RETAIL CENTRE LIMITED located?
| Registered Office Address | c/o BENSON HOUSE 33 Wellington Street LS1 4JP Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELSTOW RETAIL CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for ELSTOW RETAIL CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Feb 10, 2011 | 8 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Feb 12, 2011 | 8 pages | 2.35B | ||
Administrator's progress report to Aug 11, 2010 | 20 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Feb 11, 2010 | 20 pages | 2.24B | ||
Termination of appointment of Clive Thompson as a director | 2 pages | TM01 | ||
Statement of affairs with form 2.14B | 19 pages | 2.16B | ||
Statement of administrator's proposal | 69 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Jun 30, 2008 | 11 pages | AA | ||
Full accounts made up to Jun 30, 2007 | 11 pages | AA | ||
legacy | 4 pages | 363a | ||
Miscellaneous Amending accounts 30/06/02 full | 9 pages | MISC | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Jun 30, 2006 | 11 pages | AA | ||
Who are the officers of ELSTOW RETAIL CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Mark Oliver Charles | Secretary | 5 Mallow Walk SG8 9NF Royston Herts | British | 111698500002 | ||||||
| DEVILLE, Alan Charles | Director | Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire | United Kingdom | British | 45719840004 | |||||
| LEWIS, Nigel | Director | Warden Street Old Warden SG18 9LR Biggleswade Park Farm Bedfordshire United Kingdom | United Kingdom | British | 137014860001 | |||||
| DEVILLE, Susan Mary | Secretary | Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire | British | 39004050001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| KNIGHT, David Owen | Director | The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts | United Kingdom | British | 19819490001 | |||||
| THOMPSON, Clive Robert | Director | Woodham House High Street SG10 6BY Much Hadham Hertfordshire | United Kingdom | British | 28704830007 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does ELSTOW RETAIL CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 29, 2005 Delivered On Apr 09, 2005 | 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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| Charge over cash deposit | Created On Mar 29, 2005 Delivered On Apr 09, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of security to the bank for the payment and discharge of the secured liabilities the deposit and all the present and future rights, titles and benefit of the company. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 29, 2005 Delivered On Apr 09, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a elstow retail centre, abbeyfields, elstow, bedford t/no BD226316. 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
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Transactions
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| Mortgage deed | Created On Nov 03, 2004 Delivered On Nov 09, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property elston retail centre abbey fields elston bedfordshire t/n BD226316 together with all biuldings and fixtures (including trade fixtures) fixed plant and machinery book and other debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Omnibus guarantee and set-off agreement | Created On Nov 20, 2002 Delivered On Nov 27, 2002 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jun 26, 2002 Delivered On Jun 28, 2002 | Outstanding | Amount secured All monies due or to become due from the company and/or samuel beadie (properties) limited to the chargee on any account whatsoever | |
Short particulars The freehold property known as land at west end lane elstow bedfordshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Does ELSTOW RETAIL CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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