co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTHELM PROPERTIES LTD

NORTHELM PROPERTIES LTD

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

    • Overview

    Company NameNORTHELM PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04634057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTHELM PROPERTIES LTD?

    • (7012) /

    Where is NORTHELM PROPERTIES LTD located?

    Registered Office Address
    6 Roding Lane South
    IG4 5NX Ilford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHELM PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for NORTHELM PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Receiver's abstract of receipts and payments to Nov 01, 2011

    		3 pages3.6

    legacy

    		2 pagesLQ02

    Receiver's abstract of receipts and payments to Nov 01, 2011

    		3 pages3.6

    legacy

    		2 pagesLQ02

    Receiver's abstract of receipts and payments to May 27, 2011

    		3 pages3.6

    Registered office address changed from 86a Albert Road Ilford Essex IG1 1HW United Kingdom on May 06, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2010

    		5 pagesAA

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    Annual return made up to Jan 13, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2010

    Statement of capital on Mar 03, 2010

    • Capital: GBP 1
    		SH01

    Registered office address changed from 45 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE on Mar 03, 2010

    		1 pagesAD01

    Director's details changed for Mr Rajinder Kumar Chadha on Dec 01, 2009

    		2 pagesCH01

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

    		5 pagesAA

    Total exemption small company accounts made up to Jan 31, 2008

    		5 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    legacy

    		2 pages288c

    legacy

    		2 pages288c

    Total exemption small company accounts made up to Jan 31, 2007

    		5 pagesAA
    View All Filings

    Who are the officers of NORTHELM PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADHA, Angela Kumari
    Ellesmere Gardens
    IG4 5DA Ilford
    30
    Essex
    United Kingdom
    		Secretary
    Ellesmere Gardens
    IG4 5DA Ilford
    30
    Essex
    United Kingdom
    		British87042670002
    CHADHA, Rajinder Kumar
    Ellesmere Gardens
    IG4 5DA Ilford
    30
    Essex
    United Kingdom
    		Director
    Ellesmere Gardens
    IG4 5DA Ilford
    30
    Essex
    United Kingdom
    		United KingdomBritish26213100007
    NARAD, Punam
    37 Egerton Gardens
    Seven Kings
    IG3 9HP Ilford
    Essex
    		Secretary
    37 Egerton Gardens
    Seven Kings
    IG3 9HP Ilford
    Essex
    		British71339460001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    KAUSHIK, Aditya Kumar
    19 Gloucester Gardens
    IG1 3NJ Ilford
    Essex
    		Director
    19 Gloucester Gardens
    IG1 3NJ Ilford
    Essex
    		EnglandBritish77291290001
    NARAD, Naurinder
    37 Egerton Gardens
    Sevenkings
    IG3 9HP Ilford
    Essex
    		Director
    37 Egerton Gardens
    Sevenkings
    IG3 9HP Ilford
    Essex
    		British90101070001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does NORTHELM PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 06, 2004
    Delivered On Sep 09, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    65 blythswood road goodmayes essex. 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
    • Sep 09, 2004Registration of a charge (395)
    Legal charge
    Created On Jul 26, 2004
    Delivered On Aug 10, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    86 handsdowne road ilford essex. 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
    • Aug 10, 2004Registration of a charge (395)
    Legal charge
    Created On Jun 24, 2004
    Delivered On Jul 01, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    37 holmwood road ilford essex. 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
    • Jul 01, 2004Registration of a charge (395)
    Legal charge
    Created On May 19, 2004
    Delivered On Jun 02, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    396-398 green lane, goodmayes, essex. 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
    • Jun 02, 2004Registration of a charge (395)
    • 1Jul 10, 2010Appointment of a receiver or manager (LQ01)
    • 1Dec 08, 2011Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Legal charge
    Created On May 19, 2004
    Delivered On Jun 02, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    400 green lane, essex.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 02, 2004Registration of a charge (395)
    • 2Jul 10, 2010Appointment of a receiver or manager (LQ01)
    • 2Dec 08, 2011Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 2
    Legal charge
    Created On May 19, 2004
    Delivered On Jun 02, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 oakwood gardens, ilford, essex. 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
    • Jun 02, 2004Registration of a charge (395)
    Legal charge
    Created On May 19, 2004
    Delivered On Jun 02, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    22 alloa road, ilford, essex. 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
    • Jun 02, 2004Registration of a charge (395)
    Legal charge
    Created On Jan 16, 2004
    Delivered On Feb 06, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being 398 green lane seven kings ilford essex. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 06, 2004Registration of a charge (395)
    Legal charge
    Created On Jan 06, 2004
    Delivered On Jan 22, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    22 alloa road ilford essex. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 22, 2004Registration of a charge (395)
    Legal charge
    Created On Jan 06, 2004
    Delivered On Jan 22, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    396 green lane seven kings ilford essex. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 22, 2004Registration of a charge (395)
    Legal charge
    Created On Jul 14, 2003
    Delivered On Aug 02, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 oakwood gardens sevenkings ilford essex. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 02, 2003Registration of a charge (395)
    Legal charge
    Created On Jul 14, 2003
    Delivered On Aug 02, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    398 green lane seven kings ilford. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 02, 2003Registration of a charge (395)
    Legal charge
    Created On Jul 14, 2003
    Delivered On Aug 02, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    396 green lane seven kings ilford essex. 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
    • Aug 02, 2003Registration of a charge (395)
    Legal charge
    Created On Jul 04, 2003
    Delivered On Jul 11, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    400 green lane seven kings ilford essex. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 11, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does NORTHELM PROPERTIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Mark Daniel Worsley Hardy
    27 Wellington Street
    LS1 4WG Leeds
    		receiver manager
    27 Wellington Street
    LS1 4WG Leeds
    Mark Swiers
    25 Wellington Street
    LS1 4WG Leeds
    		receiver manager
    25 Wellington Street
    LS1 4WG Leeds
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Mark Daniel Worsley Hardy
    27 Wellington Street
    LS1 4WG Leeds
    		receiver manager
    27 Wellington Street
    LS1 4WG Leeds
    Mark Swiers
    25 Wellington Street
    LS1 4WG Leeds
    		receiver manager
    25 Wellington Street
    LS1 4WG Leeds
    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.
    • license: CC0