SOUTHPOINT ESTATES 1 LIMITED
Overview
| Company Name | SOUTHPOINT ESTATES 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04773746 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHPOINT ESTATES 1 LIMITED?
- (7499) /
Where is SOUTHPOINT ESTATES 1 LIMITED located?
| Registered Office Address | 3rd Floor Manchester House 86 Princess Street M1 6NP Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHPOINT ESTATES 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for SOUTHPOINT ESTATES 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 288a | ||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Accounts made up to Mar 31, 2005 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts made up to Mar 31, 2004 | 4 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 7 pages | 395 | ||
legacy | 7 pages | 395 | ||
Who are the officers of SOUTHPOINT ESTATES 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEBRECHT, Refoel | Secretary | 6 Saltire Gardens M7 4BG Salford Lancashire | British | 81709090001 | ||||||
| WEISZ, Sarah | Director | 3 Broom Avenue M7 4RU Salford Lancashire | Uk | British | 124791310001 | |||||
| INTEGRA TRUSTEES LIMITED | Director | 3rd Floor Manchester House 86 Princess Street M1 6NP Manchester Lancashire | 114974380001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BASS, Gillian | Director | 6 Waterpark Road M7 4EU Salford Lancashire | British | 68854350001 | ||||||
| GREEN, Daliah | Director | 8 Roston Road M7 4HH Salford Lancashire | British | 92332980001 | ||||||
| LEIGH, Rachel | Director | 6 Okeover Road M7 4JX Salford Lancashire | British | 84919170001 | ||||||
| ROSENBERG, Bryna | Director | 1 Old Hall Road M7 4JJ Salford Lancashire | British | 110755180001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does SOUTHPOINT ESTATES 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of rental income | Created On Aug 29, 2003 Delivered On Sep 05, 2003 | Outstanding | Amount secured All monies due or to become due from the company and southpoint estates 2 limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The exclusive rights to receive all payments reserved as rent under any lease including any increased payments resulting from any rent review and including any interest chargeable on all such payments. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Aug 29, 2003 Delivered On Sep 05, 2003 | Outstanding | 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 By way of floating charge all the undertaking property and assets of the company present and future but excluding any property which is at any time subject to any effectual fixed legal charge in favour of the society.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage deed | Created On Aug 29, 2003 Delivered On Sep 05, 2003 | Outstanding | Amount secured All monies due or to become due from the company and southpoint estates 2 limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage the property blocks h & j south point industrial estate, foreshore road, cardiff t/no (to be allocated) together with all buildings, trade and other fixtures, fixed plant and machinery from time to time thereon (but excluding any such items as may be personal chattels). By way of first fixed charge all the goodwill of any business at any time carried on by the company at or from the property; the full benefit of all the present and future licences consents permissions and agreements held in connection with the carrying out of the business or with any development of the property. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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