SLADEN ESTATES (POINT 28) LIMITED
Overview
| Company Name | SLADEN ESTATES (POINT 28) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04262581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLADEN ESTATES (POINT 28) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SLADEN ESTATES (POINT 28) LIMITED located?
| Registered Office Address | One Gloucester Place BN1 4AA Brighton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLADEN ESTATES (POINT 28) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY (352) LIMITED | Aug 01, 2001 | Aug 01, 2001 |
What are the latest accounts for SLADEN ESTATES (POINT 28) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for SLADEN ESTATES (POINT 28) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from One Gloucester Place Brighton BN1 4AA United Kingdom on Nov 01, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O into University Partnerships Limited 102 Middlesex Street London E1 7EZ on Nov 01, 2012 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Jon Buchanan Sykes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nicholas Sladen as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
Registered office address changed from Espalier, Clearwater House 7 Manchester Street London W1U 3AE on Jan 16, 2010 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 1 pages | AA | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Aug 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SLADEN ESTATES (POINT 28) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUGGRIDGE, Caroline | Secretary | 14c Mill Street NR25 6JB Holt Norfolk | British | 81853860006 | ||||||
| COLIN, Andrew Jeremy | Director | Flat 1 And 2 10 Cadogan Gardens SW3 2RS London | United Kingdom | British | 109063830001 | |||||
| GIBBS, Richard Howard | Director | 42 Winchester Avenue NW6 7TU London | England | British | 41789570001 | |||||
| SYKES, Jon Buchanan | Director | Ashburnham Road BN21 2HU Eastbourne 8 Sussex | United Kingdom | British | 128656250001 | |||||
| GIBBS, Richard Howard | Secretary | 42 Winchester Avenue NW6 7TU London | British | 41789570001 | ||||||
| SLADEN, Nicholas | Secretary | Swallows Barn Cotgrave Road, Owthorpe NG12 3GE Nottingham Nottinghamshire | British | 112916570001 | ||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | Willoughby House 20 Low Pavement NG1 7EA Nottingham | 900009590001 | |||||||
| SLADEN, Nicholas | Director | Swallows Barn Cotgrave Road, Owthorpe NG12 3GE Nottingham Nottinghamshire | United Kingdom | British | 112916570001 | |||||
| STILLMAN, Nicholas Hugh James Christopher | Director | The Coach House 35 Magdala Road NG3 5DG Nottingham Nottinghamshire | British | 64405180001 | ||||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | Willoughby House 20 Low Pavement NG1 7EA Nottingham | 900009580001 |
Does SLADEN ESTATES (POINT 28) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Mar 07, 2003 Delivered On Mar 18, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £56,000 credited to account designation 30315093 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 30, 2002 Delivered On Oct 07, 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 Sep 30, 2002 Delivered On Oct 03, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at berristow lane south normanton derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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