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COMFORTABLE ESTATES LIMITED

COMFORTABLE ESTATES LIMITED

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

    • Overview

    Company NameCOMFORTABLE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04591821
    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 COMFORTABLE ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COMFORTABLE ESTATES LIMITED located?

    Registered Office Address
    22 Chancery Lane
    WC2A 1LS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMFORTABLE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for COMFORTABLE ESTATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COMFORTABLE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    Full accounts made up to Dec 31, 2013

    		21 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 24
    		SH01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 24
    		SH01

    Director's details changed for Mr James Andrew Mcdaniel on Oct 23, 2013

    		3 pagesCH01

    Full accounts made up to Dec 31, 2012

    		19 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr James Andrew Mcdaniel on Nov 26, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		27 pagesAA

    Full accounts made up to Mar 31, 2011

    		24 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		12 pagesMG01

    legacy

    		12 pagesMG01

    Miscellaneous

    Auditors res notice
    		1 pagesMISC

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Current accounting period shortened from Mar 30, 2012 to Dec 31, 2011

    		3 pagesAA01

    Registered office address changed from * New Burlington House 1075 Finchley Road London NW11 0PU* on Apr 07, 2011

    		2 pagesAD01

    Appointment of Mr James Andrew Mcdaniel as a director

    		3 pagesAP01

    Termination of appointment of Sarah Englander as a secretary

    		2 pagesTM02

    Termination of appointment of Eliasz Englander as a director

    		2 pagesTM01

    legacy

    		12 pagesMG01
    View All Filings

    Who are the officers of COMFORTABLE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDANIEL, James Andrew
    Kensington High Street
    Meadow Partners Llp First Floor
    W8 5SF London
    125
    United Kingdom
    		Director
    Kensington High Street
    Meadow Partners Llp First Floor
    W8 5SF London
    125
    United Kingdom
    		EnglandAmerican142799940002
    ENGLANDER, Sarah
    136 Clapton Common
    E5 9AR London
    		Secretary
    136 Clapton Common
    E5 9AR London
    		British9809940001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwwod
    Herts
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwwod
    Herts
    		900018960001
    ENGLANDER, Eliasz
    136 Clapton Common
    E5 9AR London
    		Director
    136 Clapton Common
    E5 9AR London
    		EnglandBritish9809950001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Herts
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Herts
    		900018970001
    View Detailed Information on Officers and People with Significant Control

    Does COMFORTABLE ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Jun 07, 2011
    Delivered On Jun 22, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge shares, stocks, debentures, bonds or other securities and investments owned or held by any nominee see image for full details.
    Persons Entitled
    • Meadow Kensington LTD
    Transactions
    • Jun 22, 2011Registration of a charge (MG01)
    Security agreement
    Created On Jun 07, 2011
    Delivered On Jun 14, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Property at kensington shopping mall, pemberton house wright's lane and 15 wright's lane, kensington, fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, shares, any dividend, plant & machinery see image for full details.
    Persons Entitled
    • Mortgage Agency Services Number One Limited
    Transactions
    • Jun 14, 2011Registration of a charge (MG01)
    Confirmtory security agreement
    Created On Mar 30, 2011
    Delivered On Apr 05, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H pemberton house wright's lane t/no NGL344803,f/h land and building to the east side of wrights lane london t/no NGL354469,l/h part of kensington shopping mall and offices thereover kensington high street london (for further details of property charge please refer to form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Deutsche Pfandbriefbank Ag (The "Security Trustee")
    Transactions
    • Apr 05, 2011Registration of a charge (MG01)
    Security agreement
    Created On Dec 19, 2005
    Delivered On Dec 23, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H pemberton house wright's lane t/no NGL344803,f/h land and buildings to the east side of wrights lane london t/no BGL354469,l/h part of kensington shopping mall and offices thereover kensington high street t/no NGL308285 (for details of further properties charged please refer to form 395) all buildings,fixtures,fittings and fixed plant and machinery,the benefit of any covenants. See the mortgage charge document for full details.
    Persons Entitled
    • Wurttembergische Hypothekenbank Aktiengesellschaft (The Security Trustee)
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    Supplemental legal charge
    Created On Aug 26, 2005
    Delivered On Sep 13, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company or any other obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land lying beneath 27 wrights lane london forming the car parking service area and the parcel of l/h land forming the access way to the rear of kensington shopping mall and offices together with all rights of the chargor in all buildings,structures,erections,fixtures and fittings. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society (The "Security Trustee")
    Transactions
    • Sep 13, 2005Registration of a charge (395)
    • Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Supplemental legal charge
    Created On Apr 15, 2003
    Delivered On Apr 30, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h land and buildings on the east side of wrights lane london t/n ngl 354469, the two f/h parcel of land lying to the north of scarsdale place kensington t/n bgl 9476, the f/h property k/a pemberton house kensington high street kensington t/n NGL344803 (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 30, 2003Registration of a charge (395)
    • Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 28, 2003
    Delivered On Apr 10, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company or any other obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings on the east side of wrights lane london title absolute t/n NGL354469, two f/h parcels of land lyng to the north of scarsdale place kensington title absolute t/n BGL9476, (for details of further properties charged please refer to form 395). 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. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society in Its Capacity as Security Trustee for the Finance Parties
    Transactions
    • Apr 10, 2003Registration of a charge (395)
    • Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Charge over shares
    Created On Mar 28, 2003
    Delivered On Apr 10, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Interest in the collateral,securities and related rights. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society, in Its Capacity as Security Trustee for the Finance Parties
    Transactions
    • Apr 10, 2003Registration of a charge (395)
    • Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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