TABLETOP ESTATES LIMITED

Overview

Company Name	TABLETOP ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC225031
Jurisdiction	Scotland
Date of Creation	Nov 07, 2001
Date of Cessation	Feb 25, 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 TABLETOP ESTATES LIMITED?

(7011) /

Where is TABLETOP ESTATES LIMITED located?

Registered Office Address	27 Lauriston Street EH3 9DQ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of TABLETOP ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
HALLADALE (BRENTWOOD) LIMITED	Dec 14, 2001	Dec 14, 2001
PACIFIC SHELF 1093 LIMITED	Nov 07, 2001	Nov 07, 2001

What are the latest accounts for TABLETOP ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for TABLETOP ESTATES LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 22, 2010

Application to strike the company off the register

3 pages

DS01

Feb 19, 2010

Full accounts made up to Oct 31, 2009

13 pages

Jan 21, 2010

Annual return made up to Nov 07, 2009 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2010	Statement of capital on Jan 21, 2010 Capital: GBP 1	SH01

Apr 15, 2009

legacy

1 pages

225

Nov 25, 2008

legacy

6 pages

363a

Nov 25, 2008

legacy

1 pages

288c

Nov 25, 2008

legacy

1 pages

287

Nov 03, 2008

Full accounts made up to Apr 30, 2008

14 pages

Oct 07, 2008

Full accounts made up to Apr 30, 2007

15 pages

Sep 10, 2008

legacy

1 pages

287

May 20, 2008

legacy

1 pages

288c

Jan 11, 2008

legacy

6 pages

363a

Jul 20, 2007

legacy

1 pages

287

Feb 12, 2007

legacy

2 pages

288a

Feb 12, 2007

legacy

3 pages

288a

Feb 12, 2007

legacy

2 pages

288a

Feb 12, 2007

legacy

2 pages

288a

Feb 09, 2007

legacy

3 pages

419a(Scot)

Jan 30, 2007

Certificate of change of name

Company name changed halladale (brentwood) LIMITED\certificate issued on 30/01/07

2 pages

CERTNM

Jan 30, 2007

legacy

1 pages

288b

Jan 30, 2007

legacy

1 pages

288b

Jan 30, 2007

legacy

1 pages

288b

Jan 30, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of TABLETOP ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, James David Homefield Road KT12 3RD Walton On Thames 22 Surrey	Jan 05, 2007		Secretary	Homefield Road KT12 3RD Walton On Thames 22 Surrey		British		114547210002
JONES, Stephen Douglas Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent	Jan 05, 2007		Director	Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent	United Kingdom	British	1955-1	8695620002
MONTAUT, Roger Simon French House 45 Bramble Rise KT11 2HP Cobham Surrey	Jan 05, 2007		Director	French House 45 Bramble Rise KT11 2HP Cobham Surrey	England	British	1969-6	106829120002
RHODES, Phillip Baverstock 12 Peterborough Villas SW6 2AT London	Jan 05, 2007		Director	12 Peterborough Villas SW6 2AT London	United Kingdom	British	1946-10	103078920001
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Dec 13, 2001	Jan 05, 2007	Secretary	5 Macnicol Park Kittochglen G74 4QE East Kilbride		British		42293490004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 07, 2001	Dec 13, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CUMMINGS, Peter Joseph Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Feb 06, 2002	Sep 23, 2005	Director	Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Scotland	British	1955-7	68241910003
GATELEY, Donald Kenneth 18 Clayhills Grove EH14 7NE Balerno Midlothian	Jul 23, 2005	Mar 24, 2006	Director	18 Clayhills Grove EH14 7NE Balerno Midlothian	United Kingdom	British	1965-10	104442220001
HARKIN, Mark James 66 Cantieslaw Drive East Kilbride G74 3AQ Glasgow	Dec 13, 2001	Feb 06, 2002	Director	66 Cantieslaw Drive East Kilbride G74 3AQ Glasgow		British	1960-6	42293490003
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Mar 24, 2006	Jan 05, 2007	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	113081830001
LINDSAY, Kenneth Fraser 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Dec 13, 2001	Jan 05, 2007	Director	61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Scotland	British	1951-7	121520410001
LOCKHART, David Alfred Stevenson 5 Carlton Terrace EH7 5DD Edinburgh Midlothian	Feb 06, 2002	Jan 05, 2007	Director	5 Carlton Terrace EH7 5DD Edinburgh Midlothian	United Kingdom	British	1943-8	35520610001
MACKINTOSH, Iain Stewart 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian	Feb 06, 2002	Jul 26, 2005	Director	9 Greenbank Terrace EH10 6ER Edinburgh Midlothian		British	1971-5	94163020001
MACLEOD, Alan Donald Ewen 12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Jul 26, 2005	Jan 05, 2007	Director	12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Scotland	British	1970-2	107116780001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 07, 2001	Dec 13, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does TABLETOP ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 03, 2006 Delivered On Feb 17, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of first fixed charge all present and future estates or interests in any freehold or leasehold property now or in the future belonging to it and located in england or wales (see attached schedule) including fixed and floating charges. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 2006Registration of a charge (410) Jan 29, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 03, 2006 Delivered On Feb 16, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 2006Registration of a charge (410) Jan 29, 2007Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Sep 29, 2004 Delivered On Oct 20, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Bay tree centre, brentwoodd (excluding becket house).
	Persons Entitled Brentwood Borough Council
	Transactions Oct 20, 2004Registration of a charge (410) Jan 25, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 29, 2004 Delivered On Oct 01, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 01, 2004Registration of a charge (410) Jan 29, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 09, 2004 Delivered On Jul 26, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 26, 2004Registration of a charge (410) May 14, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 09, 2004 Delivered On Jul 26, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the properties listed in schedule 3 of the mortgage document; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 26, 2004Registration of a charge (410) May 14, 2005Statement that part or whole of property from a floating charge has been released (419b) Feb 09, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 22, 2002 Delivered On Mar 04, 2002	Satisfied	Amount secured All sums due under the deed, each of the facility agreements and each other finance document
	Short particulars Legal mortgage over the property known as chapel high shopping centre, becket house and car park, brentwood, essex, legal mortgage over that property known as 46, 48 and 50 high street, brentwood, essex; fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 2002Registration of a charge (410) May 14, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 20, 2002 Delivered On Mar 04, 2002	Satisfied	Amount secured All sums due under the charge and under the other finance documents or any deed or document supplemental thereto
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 2002Registration of a charge (410) May 14, 2005Statement of satisfaction of a charge in full or part (419a)

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