GROVELEAF ESTATES LTD
Overview
| Company Name | GROVELEAF ESTATES LTD |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 04769145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for GROVELEAF ESTATES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2005 |
| Next Accounts Due On | Mar 31, 2006 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2004 |
What is the status of the latest confirmation statement for GROVELEAF ESTATES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 19, 2017 |
| Next Confirmation Statement Due | Jun 02, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for GROVELEAF ESTATES LTD?
| Annual Return |
|
|---|
What are the latest filings for GROVELEAF ESTATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Director's details changed for Moishe Meisels on Apr 25, 2019 | 2 pages | CH01 | ||
legacy | 1 pages | 405(1) | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 405(1) | ||
legacy | 2 pages | 405(1) | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 2 pages | 363a | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 363a | ||
legacy | 7 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Accounts for a dormant company made up to May 31, 2004 | 2 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 6 pages | 363s | ||
Who are the officers of GROVELEAF ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEISELS, Chanie | Secretary | 9 Gilda Crescent N16 6JT London | American | 84967440001 | ||||||
| MEISELS, Moses | Director | Ferntower Road N5 2JG London 4 Greater London United Kingdom | England | English | 71798640006 | |||||
| M & K NOMINEE SECRETARIES LIMITED | Nominee Secretary | 43 Wellington Avenue N15 6AX London | 900004570001 | |||||||
| M & K NOMINEE DIRECTORS LIMITED | Nominee Director | 43 Wellington Avenue N15 6AX London | 900004560001 |
Does GROVELEAF ESTATES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| ||||
| 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
| ||||
Transactions
| ||||
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
Does GROVELEAF ESTATES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Receiver/Manager appointed |
| ||||||||||||||||
| 2 | Receiver/Manager appointed |
|
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