EAST INDIA DOCK PROPERTIES LIMITED
Overview
Company Name | EAST INDIA DOCK PROPERTIES LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04404020 |
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 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 Address | No |
What are the latest accounts for EAST INDIA DOCK PROPERTIES LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for EAST INDIA DOCK PROPERTIES LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts made up to Mar 31, 2004 | 1 pages | AA |
Who are the officers of EAST INDIA DOCK PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
WILLIAMS, Nicholas John | Secretary | Crosby House Hillwood Grove, Hutton Mount CM13 2PF Shenfield Essex | British | Stockbroker | 82634350001 | |||||
SIMPSON, Andrew James | Director | Railway House 14 Chertsey Road GU21 5AH Woking | United Kingdom | British | Property Consultant | 82634490002 | ||||
BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
WILLIAMS, Nicholas John | Director | Crosby House Hillwood Grove, Hutton Mount CM13 2PF Shenfield Essex | British | Stockbroker | 82634350001 | |||||
BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does EAST INDIA DOCK PROPERTIES LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
|
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