CLANWILLIAM ESTATES LIMITED

Overview

Company Name	CLANWILLIAM ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04862911
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2003
Date of Cessation	Mar 22, 2011

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	29 High Street, Bridge Canterbury CT4 5JZ Kent
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

Filings
Date	Description	Document	Type
Mar 22, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 07, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 26, 2010	Application to strike the company off the register	3 pages	DS01

Oct 27, 2010	Secretary's details changed for Nicholas Alan Ross on Oct 01, 2008	1 pages	CH03

Oct 27, 2010	Director's details changed for Nicholas Alan Ross on Oct 01, 2008	1 pages	CH01

Oct 26, 2010	Restoration by order of the court	3 pages	AC92

Dec 22, 2009	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 08, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 28, 2009	legacy	1 pages	652a

Aug 28, 2009	Total exemption full accounts made up to Jun 30, 2009	9 pages	AA

Aug 28, 2009	legacy	1 pages	225

Dec 12, 2008	Total exemption full accounts made up to Aug 31, 2008	9 pages	AA

Oct 16, 2008	legacy	6 pages	363a

Sep 16, 2008	legacy	1 pages	288c

Aug 13, 2008	legacy	1 pages	288b

Apr 11, 2008	Total exemption full accounts made up to Aug 31, 2007	9 pages	AA

Sep 11, 2007	legacy	5 pages	363a
May 30, 2007	Total exemption full accounts made up to Aug 31, 2006	9 pages	AA
Feb 03, 2007	legacy	2 pages	88(2)R
Oct 03, 2006	legacy	5 pages	363a
Jun 07, 2006	Total exemption full accounts made up to Aug 31, 2005	9 pages	AA
Aug 23, 2005	legacy	5 pages	363a
Aug 23, 2005	legacy	1 pages	288c
May 23, 2005	Total exemption full accounts made up to Aug 31, 2004	8 pages	AA
May 13, 2005	legacy	2 pages	88(2)R

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSS, Nicholas Alan The Beach Walmer CT14 7HJ Deal 24d Kent	Aug 11, 2003		Secretary	The Beach Walmer CT14 7HJ Deal 24d Kent		British			91854760003
FORD, Roger John The British School 2 Duke Street CT14 6DU Deal Kent	Aug 11, 2003		Director	The British School 2 Duke Street CT14 6DU Deal Kent		British	1948-3	Builder	91854820001
ROSS, Nicholas Alan The Beach Walmer CT14 7HJ Deal 24d Kent	Aug 11, 2003		Director	The Beach Walmer CT14 7HJ Deal 24d Kent	United Kingdom	British	1957-3	Director	91854760002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 11, 2003	Aug 11, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
RUBINS, Robert James 1 Bulwark Road CT14 6PD Deal Kent	Aug 11, 2003	Jul 18, 2008	Director	1 Bulwark Road CT14 6PD Deal Kent		British	1947-3	Builder	91854830001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 11, 2003	Aug 11, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 30, 2004 Delivered On Apr 01, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 101/103 beach street, deal,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 01, 2004Registration of a charge (395)
Debenture	Created On Oct 10, 2003 Delivered On Oct 14, 2003	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 Hsbc Bank PLC
	Transactions Oct 14, 2003Registration of a charge (395)

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