REAL ESTATE CAPITAL NO. 7 PLC

Overview

Company Name	REAL ESTATE CAPITAL NO. 7 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	06544679
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2008
Date of Cessation	Feb 08, 2011

Summary

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

What is the purpose of REAL ESTATE CAPITAL NO. 7 PLC?

(7487) /

Where is REAL ESTATE CAPITAL NO. 7 PLC located?

Registered Office Address	7 Albemarle Street W1S 4HQ London
Undeliverable Registered Office Address	No

What were the previous names of REAL ESTATE CAPITAL NO. 7 PLC?

Previous Company Names
Company Name	From	Until
SHAWLVIEW PUBLIC LIMITED COMPANY	Mar 26, 2008	Mar 26, 2008

What are the latest accounts for REAL ESTATE CAPITAL NO. 7 PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for REAL ESTATE CAPITAL NO. 7 PLC?

Filings

Date

Description

Document

Type

Feb 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 07, 2011

Total exemption full accounts made up to Mar 31, 2010

26 pages

Oct 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 14, 2010

Application to strike the company off the register

3 pages

DS01

Aug 09, 2010

legacy

18 pages

MG02

Apr 07, 2010

Annual return made up to Mar 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2010	Statement of capital on Apr 07, 2010 Capital: GBP 50,000	SH01

Apr 07, 2010

Secretary's details changed for Citco Management (Uk) Limited on Oct 01, 2009

2 pages

CH04

Apr 07, 2010

Director's details changed for Marle (Uk) Limited on Oct 01, 2009

2 pages

CH02

Oct 20, 2009

Full accounts made up to Mar 31, 2009

22 pages

Apr 08, 2009

legacy

4 pages

363a

Apr 07, 2009

legacy

2 pages

88(2)

Mar 31, 2009

legacy

4 pages

363a

Dec 17, 2008

legacy

11 pages

395

Dec 08, 2008

legacy

1 pages

288b

Dec 08, 2008

legacy

2 pages

288a

Dec 01, 2008

Memorandum and Articles of Association

66 pages

Dec 01, 2008

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 22/10/2008	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 07, 2008

legacy

19 pages

395

Oct 17, 2008

Application to commence business

2 pages

117

Associated Filings
Category	Date	Description	Type
incorporation	Oct 17, 2008	Certificate of authorisation to commence business and borrow	CERT8

Jun 27, 2008

legacy

8 pages

288a

Jun 24, 2008

legacy

1 pages

287

Jun 24, 2008

legacy

1 pages

288b

Jun 24, 2008

legacy

1 pages

288b

Jun 24, 2008

legacy

1 pages

288b

Jun 24, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of REAL ESTATE CAPITAL NO. 7 PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CITCO MANAGEMENT (UK) LIMITED

Jun 20, 2008

Secretary

Albemarle Street

W1S 4HQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	2656801

74414520001

ALLEN, Matthew John

Dec 03, 2008

Director

West End

HP22 5TT Weston Turville

Buckinghamshire

England

British

1972-12

135065040001

MARLE (UK) LIMITED

Jun 20, 2008

Director

Albemarle Street

W1S 4HQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	307304

80414820002

CLIFFORD CHANCE SECRETARIES LIMITED

Mar 26, 2008

Jun 20, 2008

Secretary

Upper Bank Street

E14 5JJ London

128990930001

FORD, Robert Lester

Jun 20, 2008

Dec 03, 2008

Director

3 Park Lane

Chadwell Heath

RM6 4LA Romford

British

1973-8

98925590001

LEVY, Adrian Joseph Morris

Mar 26, 2008

Jun 20, 2008

Director

10 Upper Bank Street

E14 5JJ London

United Kingdom

British

1970-3

147682410001

PUDGE, David John

Mar 26, 2008

Jun 20, 2008

Director

10 Upper Bank Street

E14 5JJ London

United Kingdom

British

1965-8

162620820001

View Detailed Information on Officers and People with Significant Control

Does REAL ESTATE CAPITAL NO. 7 PLC have any charges?

Charges
Classification	Dates	Status	Details
Supplemental charge	Created On Dec 04, 2008 Delivered On Dec 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to each, some or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole right, title and interest in and to the scottish trust property and the scottish declaration of trust.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited, in Its Capacity as Trustee)
	Transactions Dec 17, 2008Registration of a charge (395)
Security deed	Created On Oct 24, 2008 Delivered On Nov 07, 2008	Satisfied	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 Benefit of each mortgage loan, each borrower loan agreement, all collateral security and all mortgages, benefit of each eligible investment see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited, in Its Capacity as Trustee (for Its Own Account and as Trustee for the Other Secured Parties)
	Transactions Nov 07, 2008Registration of a charge (395) Aug 02, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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