ELSTOW RETAIL CENTRE LIMITED

ELSTOW RETAIL CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameELSTOW RETAIL CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04242004
    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 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 AddressNo

    What are the latest accounts for ELSTOW RETAIL CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for ELSTOW RETAIL CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Feb 10, 2011

    8 pages2.24B

    Notice of move from Administration to Dissolution on Feb 12, 2011

    8 pages2.35B

    Administrator's progress report to Aug 11, 2010

    20 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Feb 11, 2010

    20 pages2.24B

    Termination of appointment of Clive Thompson as a director

    2 pagesTM01

    Statement of affairs with form 2.14B

    19 pages2.16B

    Statement of administrator's proposal

    69 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    4 pages363a

    Full accounts made up to Jun 30, 2008

    11 pagesAA

    Full accounts made up to Jun 30, 2007

    11 pagesAA

    legacy

    4 pages363a

    Miscellaneous

    Amending accounts 30/06/02 full
    9 pagesMISC

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages363a

    Full accounts made up to Jun 30, 2006

    11 pagesAA

    Who are the officers of ELSTOW RETAIL CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Mark Oliver Charles
    5 Mallow Walk
    SG8 9NF Royston
    Herts
    Secretary
    5 Mallow Walk
    SG8 9NF Royston
    Herts
    British111698500002
    DEVILLE, Alan Charles
    Peasfield Barn
    Cherry Green Westmill
    SG9 9NL Buntingford
    Hertfordshire
    Director
    Peasfield Barn
    Cherry Green Westmill
    SG9 9NL Buntingford
    Hertfordshire
    United KingdomBritish45719840004
    LEWIS, Nigel
    Warden Street
    Old Warden
    SG18 9LR Biggleswade
    Park Farm
    Bedfordshire
    United Kingdom
    Director
    Warden Street
    Old Warden
    SG18 9LR Biggleswade
    Park Farm
    Bedfordshire
    United Kingdom
    United KingdomBritish137014860001
    DEVILLE, Susan Mary
    Peasfield Barn
    Cherry Green Westmill
    SG9 9NL Buntingford
    Hertfordshire
    Secretary
    Peasfield Barn
    Cherry Green Westmill
    SG9 9NL Buntingford
    Hertfordshire
    British39004050001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    KNIGHT, David Owen
    The White Cottage
    Albury Hall Park
    SG11 2JA Albury Nr Ware
    Herts
    Director
    The White Cottage
    Albury Hall Park
    SG11 2JA Albury Nr Ware
    Herts
    United KingdomBritish19819490001
    THOMPSON, Clive Robert
    Woodham House
    High Street
    SG10 6BY Much Hadham
    Hertfordshire
    Director
    Woodham House
    High Street
    SG10 6BY Much Hadham
    Hertfordshire
    United KingdomBritish28704830007
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does ELSTOW RETAIL CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 09, 2005Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 09, 2005Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 09, 2005Registration of a charge (395)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 09, 2004Registration of a charge (395)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 27, 2002Registration of a charge (395)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 28, 2002Registration of a charge (395)

    Does ELSTOW RETAIL CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2011Administration ended
    Aug 12, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Christopher William Pillar
    Abacus House Castle Park
    CB3 0AN Cambridge
    practitioner
    Abacus House Castle Park
    CB3 0AN Cambridge
    Stephen Mark Oldfield
    Pricewaterhousecoopers Llp
    Abacus House
    CB3 0AN Castle Park
    Cambridge
    practitioner
    Pricewaterhousecoopers Llp
    Abacus House
    CB3 0AN Castle Park
    Cambridge
    Robert Jonathan Hunt
    Abacus House
    Castle Park
    CB3 0AN Gloucester Street
    Cambridge
    practitioner
    Abacus House
    Castle Park
    CB3 0AN Gloucester Street
    Cambridge

    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