GROVELEAF ESTATES LTD

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

    Company NameGROVELEAF ESTATES LTD
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 04769145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GROVELEAF ESTATES LTD?

    • (7020) /

    Where is GROVELEAF ESTATES LTD located?

    Registered Office Address
    115 Craven Park Road
    London
    N15 6BL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROVELEAF ESTATES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2005
    Next Accounts Due OnMar 31, 2006
    Last Accounts
    Last Accounts Made Up ToMay 31, 2004

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

    OverdueYes
    Last Confirmation Statement Made Up ToMay 19, 2017
    Next Confirmation Statement DueJun 02, 2017
    OverdueYes

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

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for GROVELEAF ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Director's details changed for Moishe Meisels on Apr 25, 2019

    2 pagesCH01

    legacy

    1 pages405(1)

    legacy

    3 pages363a

    legacy

    1 pages405(1)

    legacy

    2 pages405(1)

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    7 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts for a dormant company made up to May 31, 2004

    2 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    6 pages363s

    Who are the officers of GROVELEAF ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEISELS, Chanie
    9 Gilda Crescent
    N16 6JT London
    Secretary
    9 Gilda Crescent
    N16 6JT London
    American84967440001
    MEISELS, Moses
    Ferntower Road
    N5 2JG London
    4
    Greater London
    United Kingdom
    Director
    Ferntower Road
    N5 2JG London
    4
    Greater London
    United Kingdom
    EnglandEnglish71798640006
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    900004570001
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Director
    43 Wellington Avenue
    N15 6AX London
    900004560001

    Does GROVELEAF ESTATES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 07, 2007
    Delivered On Sep 19, 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
    • Commercial Acceptances (UK) Limited
    Transactions
    • Sep 19, 2007Registration of a charge (395)
    Charge
    Created On Sep 07, 2007
    Delivered On Sep 14, 2007
    Outstanding
    Amount secured
    All monies due or to become due from moshe meisels to the chargee on any account whatsoever
    Short particulars
    The f/h property known as the hotel mon bijou 47/49 manor road east cliff bournemouth t/n DT293372,. See the mortgage charge document for full details.
    Persons Entitled
    • Commercial Acceptances (UK) Limited
    Transactions
    • Sep 14, 2007Registration of a charge (395)
    • May 13, 2008Appointment of a receiver or manager (405 (1))
    • Sep 11, 2008Appointment of a receiver or manager (405 (1))
    • 2Feb 04, 2022Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Legal charge
    Created On Jul 13, 2007
    Delivered On Jul 19, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h properties being 150 falcon road london t/n SGL166813, 133 homerton high street london t/n 318868, 103 upper clapton road london t/n LN50072, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details.
    Persons Entitled
    • Commercial Acceptaces Limited
    Transactions
    • Jul 19, 2007Registration of a charge (395)
    • Jan 03, 2008Appointment of a receiver or manager (405 (1))
      • Case Number 1
    Debenture
    Created On Jul 13, 2007
    Delivered On Jul 19, 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
    • Commercial Acceptances Limited
    Transactions
    • Jul 19, 2007Registration of a charge (395)
    Debenture
    Created On Mar 11, 2005
    Delivered On Mar 12, 2005
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 12, 2005Registration of a charge (395)
    Legal charge
    Created On Mar 11, 2005
    Delivered On Mar 12, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    123 streatham vale london t/no 401932. 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
    • Mar 12, 2005Registration of a charge (395)
    Legal charge
    Created On Mar 11, 2005
    Delivered On Mar 12, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    133 homerton high street london t/no 318868. 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
    • Mar 12, 2005Registration of a charge (395)
    Legal charge
    Created On Mar 11, 2005
    Delivered On Mar 12, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    103 upper capton road london t/no LN50072. 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
    • Mar 12, 2005Registration of a charge (395)
    Legal charge
    Created On Mar 11, 2005
    Delivered On Mar 12, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    150 falcon road battersea london t/no SGL166813. 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
    • Mar 12, 2005Registration of a charge (395)

    Does GROVELEAF ESTATES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2007Instrument date
    Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jason Salter
    Coopers
    Dunmow Road
    CN5 0PE Abbess Roding
    Ongar
    practitioner
    Coopers
    Dunmow Road
    CN5 0PE Abbess Roding
    Ongar
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jason Salter
    Coopers
    Dunmow Road
    CN5 0PE Abbess Roding
    Ongar
    receiver manager
    Coopers
    Dunmow Road
    CN5 0PE Abbess Roding
    Ongar
    Maurice Berger
    219 Golders Green Road
    NW11 9DD London
    receiver manager
    219 Golders Green Road
    NW11 9DD London

    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