EAST INDIA DOCK PROPERTIES LIMITED

EAST INDIA DOCK PROPERTIES LIMITED

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

    Company NameEAST INDIA DOCK PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04404020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EAST INDIA DOCK PROPERTIES LIMITED?

    • (7032) /

    Where is EAST INDIA DOCK PROPERTIES LIMITED located?

    Registered Office Address
    2 High Road
    Eastcote
    HA5 2EW Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST INDIA DOCK PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for EAST INDIA DOCK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2010

    Statement of capital on Oct 04, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages395

    legacy

    1 pages287

    legacy

    3 pages395

    Accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    3 pages395

    Accounts made up to Mar 31, 2004

    1 pagesAA

    Who are the officers of EAST INDIA DOCK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Nicholas John
    Crosby House
    Hillwood Grove, Hutton Mount
    CM13 2PF Shenfield
    Essex
    Secretary
    Crosby House
    Hillwood Grove, Hutton Mount
    CM13 2PF Shenfield
    Essex
    BritishStockbroker82634350001
    SIMPSON, Andrew James
    Railway House
    14 Chertsey Road
    GU21 5AH Woking
    Director
    Railway House
    14 Chertsey Road
    GU21 5AH Woking
    United KingdomBritishProperty Consultant82634490002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    WILLIAMS, Nicholas John
    Crosby House
    Hillwood Grove, Hutton Mount
    CM13 2PF Shenfield
    Essex
    Director
    Crosby House
    Hillwood Grove, Hutton Mount
    CM13 2PF Shenfield
    Essex
    BritishStockbroker82634350001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Does EAST INDIA DOCK PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Apr 20, 2007
    Delivered On May 02, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 9 bellevue road ryde isle of wight. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 02, 2007Registration of a charge (395)
    Legal charge
    Created On Mar 09, 2007
    Delivered On Mar 24, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The f/h property known as howards farm stockers lane woking surrey, proceeds of sale, goodwill.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 24, 2007Registration of a charge (395)
    Legal mortgage
    Created On May 12, 2005
    Delivered On May 13, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold being 15 st johns st,farncombe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 13, 2005Registration of a charge (395)
    Debenture
    Created On Dec 16, 2004
    Delivered On Dec 18, 2004
    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
    • Hsbc Bank PLC
    Transactions
    • Dec 18, 2004Registration of a charge (395)
    Legal charge
    Created On Dec 01, 2004
    Delivered On Dec 03, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property k/a howards farm,stockers lane,woking,surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 03, 2004Registration of a charge (395)
    Legal charge
    Created On Apr 23, 2004
    Delivered On Apr 28, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 brymon court, montagu square, london t/no. NGL478846. 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 28, 2004Registration of a charge (395)
    Legal charge
    Created On Oct 02, 2002
    Delivered On Oct 12, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 3, 31 and 32 montague square, london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 12, 2002Registration of a charge (395)

    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