FINSBURY ESTATES LTD

Overview

Company Name	FINSBURY ESTATES LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04425793
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FINSBURY ESTATES LTD?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FINSBURY ESTATES LTD located?

Registered Office Address	651a Mauldeth Road West Chorlton M21 7SA Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for FINSBURY ESTATES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2012
Next Accounts Due On	Jan 31, 2013
Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What is the status of the latest confirmation statement for FINSBURY ESTATES LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 30, 2016
Next Confirmation Statement Due	Dec 14, 2016
Overdue	Yes

What is the status of the latest annual return for FINSBURY ESTATES LTD?

Annual Return

Last Annual Return	Nov 30, 2013
Overdue	Yes

What are the latest filings for FINSBURY ESTATES LTD?

Filings

Date

Description

Document

Type

May 01, 2025

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Apr 25, 2018

Notice of ceasing to act as receiver or manager

4 pages

RM02

Apr 25, 2018

Appointment of receiver or manager

4 pages

RM01

Oct 04, 2017

Receiver's abstract of receipts and payments to May 28, 2017

2 pages

3.6

Oct 04, 2017

Receiver's abstract of receipts and payments to Nov 28, 2016

3 pages

3.6

Jul 01, 2016

Receiver's abstract of receipts and payments to Nov 28, 2015

2 pages

3.6

Jul 01, 2016

Receiver's abstract of receipts and payments to May 28, 2016

2 pages

3.6

Jul 01, 2016

Receiver's abstract of receipts and payments to Nov 28, 2015

2 pages

3.6

Jan 04, 2016

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jan 04, 2016

Notice of ceasing to act as receiver or manager

4 pages

RM02

Aug 19, 2015

Receiver's abstract of receipts and payments to May 28, 2015

3 pages

3.6

Aug 19, 2015

Receiver's abstract of receipts and payments to May 28, 2015

3 pages

3.6

Jan 29, 2015

Receiver's abstract of receipts and payments to Nov 28, 2014

3 pages

3.6

Jan 29, 2015

Receiver's abstract of receipts and payments to May 28, 2014

3 pages

3.6

Jan 29, 2015

Receiver's abstract of receipts and payments to May 28, 2014

3 pages

3.6

Jan 29, 2015

Receiver's abstract of receipts and payments to Nov 28, 2014

3 pages

3.6

Apr 28, 2014

Order of court to wind up

2 pages

COCOMP

Feb 03, 2014

Receiver's abstract of receipts and payments to Nov 28, 2013

2 pages

3.6

Feb 03, 2014

Receiver's abstract of receipts and payments to Nov 28, 2013

2 pages

3.6

Jan 05, 2014

Annual return made up to Nov 30, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2014	Statement of capital on Jan 05, 2014 Capital: GBP 100	SH01

Aug 14, 2013

Receiver's abstract of receipts and payments to May 28, 2013

2 pages

3.6

Aug 14, 2013

Receiver's abstract of receipts and payments to May 28, 2013

2 pages

3.6

Apr 05, 2013

Annual return made up to Nov 30, 2012 with full list of shareholders

3 pages

AR01

Jun 01, 2012

legacy

2 pages

LQ01

Jun 01, 2012

legacy

2 pages

LQ01

View All Filings

Who are the officers of FINSBURY ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHMED, Zafar Saeed c/o C/O Tilson Servives Ltd Tilson Road Roundthorn Industrial Estate M23 9GF Manchester Unit B Banico House United Kingdom	Oct 15, 2002		Director	c/o C/O Tilson Servives Ltd Tilson Road Roundthorn Industrial Estate M23 9GF Manchester Unit B Banico House United Kingdom	England	British	1979-10	149189590001
AHMED, Munir Oakcroft Hasty Lane Ringway Halebarns WA15 8UU Altrincham Cheshire	Oct 15, 2002	Mar 27, 2007	Secretary	Oakcroft Hasty Lane Ringway Halebarns WA15 8UU Altrincham Cheshire		British		73164820003
AHMED, Saeed 10 Bucklow View Bowdon WA14 3JP Altrincham Cheshire	Mar 27, 2007	Jan 28, 2010	Secretary	10 Bucklow View Bowdon WA14 3JP Altrincham Cheshire		British		120273180001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Apr 26, 2002	May 31, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
AHMED, Munir Oakcroft Hasty Lane Ringway Halebarns WA15 8UU Altrincham Cheshire	Oct 15, 2002	Mar 27, 2007	Director	Oakcroft Hasty Lane Ringway Halebarns WA15 8UU Altrincham Cheshire	United Kingdom	British	1968-9	73164820003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 26, 2002	May 31, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does FINSBURY ESTATES LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 18, 2007 Delivered On May 31, 2007	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 May 31, 2007Registration of a charge (395)
Legal mortgage	Created On May 18, 2007 Delivered On May 31, 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 kingsdale court seacroft leeds. 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 31, 2007Registration of a charge (395) 2May 31, 2012Appointment of a receiver or manager (LQ01) 2Dec 23, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Legal mortgage	Created On May 18, 2007 Delivered On May 31, 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 victoria court mansfield nottinghamshire. 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 31, 2007Registration of a charge (395) 1May 31, 2012Appointment of a receiver or manager (LQ01) 1Dec 23, 2015Notice of ceasing to act as a receiver or manager (RM02) 1Apr 08, 2016Appointment of a receiver or manager (RM01) 1Apr 07, 2018Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Jun 16, 2004 Delivered On Jun 25, 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 Barclays Bank PLC
	Transactions Jun 25, 2004Registration of a charge (395)
Legal charge	Created On Mar 25, 2004 Delivered On Apr 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a kingsdale court, boggart hill road, seacroft, leeds, t/n WYK735091.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 2004Registration of a charge (395) Nov 27, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 25, 2004 Delivered On Apr 01, 2004	Satisfied	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 victoria court flats, mansfield, nottingham, t/n NT382843.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 2004Registration of a charge (395) Nov 27, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 10, 2003 Delivered On Feb 14, 2003	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 legal mortgage the f/h property kingsdale court boggart hill road seacroft leeds west yorkshire t/no WYK564612. 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 National Westminster Bank PLC
	Transactions Feb 14, 2003Registration of a charge (395)
Debenture	Created On Nov 15, 2002 Delivered On Nov 21, 2002	Satisfied	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 National Westminster Bank PLC
	Transactions Nov 21, 2002Registration of a charge (395) Nov 27, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FINSBURY ESTATES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Edward Kenneth Dry 1st Floor City Point 29 King Street LS1 2HL Leeds	receiver manager	1st Floor City Point 29 King Street LS1 2HL Leeds	Dec 17, 2015	Mar 29, 2018
Andrew Foster 1st Floor City Point 29 King Street LS1 2HL Leeds	receiver manager	1st Floor City Point 29 King Street LS1 2HL Leeds	Dec 17, 2015
Roger Nicholas Phillips Gva 81 Fountain Street M2 2EE Manchester	receiver manager	Gva 81 Fountain Street M2 2EE Manchester	May 29, 2012
Andrew Donald Rodger Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	receiver manager	Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	May 29, 2012	Dec 17, 2015

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Roger Nicholas Phillips Gva 81 Fountain Street M2 2EE Manchester	receiver manager	Gva 81 Fountain Street M2 2EE Manchester	May 29, 2012
Andrew Donald Rodger Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	receiver manager	Gva Grimley Limited City Point 29 King Street LS1 2HL Leeds	May 29, 2012	Dec 17, 2015

Date	Type
Feb 14, 2014	Petition date
Apr 08, 2014	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester

View Detailed Information on Insolvency Cases

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.
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