Active
Company Information for WOOLFE DE BARR ESTATES LIMITED
91 PAUL STREET, LONDON, EC2A 4NY,
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Company Registration Number
03046092
Private Limited Company
Active |
Company Name | |
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WOOLFE DE BARR ESTATES LIMITED | |
Legal Registered Office | |
91 PAUL STREET LONDON EC2A 4NY Other companies in N1 | |
Company Number | 03046092 | |
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Company ID Number | 03046092 | |
Date formed | 1995-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 07:36:52 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN CHESTERFIELD |
||
BENJAMIN CHESTERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES GOFF |
Director | ||
PAUL FELICIEN MOREAU |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGE CONSTRUCTION LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-03-06 | Dissolved 2014-03-04 | |
LIVERPOOL STREET PRODUCTIONS LTD | Company Secretary | 2005-01-18 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
TRIBEST INVESTMENTS LTD | Company Secretary | 2002-08-21 | CURRENT | 2002-06-19 | Active | |
SWIFTSTAR INVESTMENTS LTD. | Company Secretary | 2002-02-28 | CURRENT | 2001-12-07 | Active | |
CRESTWAVE LTD | Company Secretary | 2001-11-14 | CURRENT | 2001-10-17 | Active | |
URBAN EDGE NEW YORK STREET LIMITED | Company Secretary | 2001-06-20 | CURRENT | 2001-05-14 | Active | |
CHARTFIELD LTD | Company Secretary | 2001-03-28 | CURRENT | 2001-03-14 | Active | |
HOLAW (617) LIMITED | Company Secretary | 2000-06-12 | CURRENT | 1999-12-14 | Active | |
EASTGATE PROPERTY COMPANY LTD | Company Secretary | 2000-06-06 | CURRENT | 2000-05-23 | Active | |
EASTSIDE RESTAURANT LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1999-11-01 | Liquidation | |
ABLEGROVE MANAGEMENT LTD | Company Secretary | 1999-09-20 | CURRENT | 1999-08-13 | Active | |
CAMLINE LTD | Company Secretary | 1999-05-07 | CURRENT | 1999-04-21 | Active | |
URBAN EDGE (RIVINGTON STREET) LTD | Company Secretary | 1998-12-22 | CURRENT | 1998-10-06 | Active | |
MARCHPEAK LTD | Company Secretary | 1998-01-09 | CURRENT | 1997-12-02 | Active | |
FLEETRENT LIMITED | Company Secretary | 1995-07-06 | CURRENT | 1995-07-03 | Liquidation | |
URBAN EDGE GROUP LIMITED | Company Secretary | 1993-03-04 | CURRENT | 1993-03-04 | Active | |
FUNDING FOR OUR FUTURE FOYLE LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
CROSS YORK STREET STUDIOS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
LIVERPOOL STREET PRODUCTIONS LTD | Director | 2016-01-04 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
AVBA LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2018-07-03 | |
PICCADILLY FINE FOODS LTD | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
FINESTONE BUILDERS LTD | Director | 2014-07-16 | CURRENT | 2014-06-27 | Dissolved 2016-03-01 | |
TRICOMMS UAE LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2016-02-09 | |
CHARTFIELD LTD | Director | 2014-05-16 | CURRENT | 2001-03-14 | Active | |
SHOREDITCH BAKE LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
URBAN CANNONS INVESTMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
HERBERT MORRISON HOUSE LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
SPICEWELL LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
URBAN EDGE CENTRAL LIMITED | Director | 2004-01-16 | CURRENT | 2004-01-14 | Active | |
TRIBEST INVESTMENTS LTD | Director | 2002-08-21 | CURRENT | 2002-06-19 | Active | |
SWIFTSTAR INVESTMENTS LTD. | Director | 2002-02-28 | CURRENT | 2001-12-07 | Active | |
CRESTWAVE LTD | Director | 2001-11-14 | CURRENT | 2001-10-17 | Active | |
URBAN EDGE NEW YORK STREET LIMITED | Director | 2001-06-20 | CURRENT | 2001-05-14 | Active | |
EYRE BROTHERS RESTAURANT LTD | Director | 2001-03-26 | CURRENT | 2001-03-21 | Liquidation | |
HOLAW (617) LIMITED | Director | 2000-06-12 | CURRENT | 1999-12-14 | Active | |
EASTGATE PROPERTY COMPANY LTD | Director | 2000-06-06 | CURRENT | 2000-05-23 | Active | |
EASTSIDE RESTAURANT LIMITED | Director | 1999-11-01 | CURRENT | 1999-11-01 | Liquidation | |
ABLEGROVE MANAGEMENT LTD | Director | 1999-09-20 | CURRENT | 1999-08-13 | Active | |
CAMLINE LTD | Director | 1999-05-07 | CURRENT | 1999-04-21 | Active | |
URBAN EDGE (RIVINGTON STREET) LTD | Director | 1998-12-22 | CURRENT | 1998-10-06 | Active | |
MARCHPEAK LTD | Director | 1998-01-09 | CURRENT | 1997-12-02 | Active | |
FLEETRENT LIMITED | Director | 1995-07-06 | CURRENT | 1995-07-03 | Liquidation | |
URBAN EDGE GROUP LIMITED | Director | 1993-03-04 | CURRENT | 1993-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GOFF | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030460920009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/14 FROM C/O Urban Edge Group Limited 16-24 Underwood Street London N1 7JQ | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN CHESTERFIELD on 2014-04-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 12/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 13/04/2014 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GOFF / 13/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 13/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHESTERFIELD / 13/04/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOFF / 01/09/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 75 CURTAIN ROAD LONDON EC2A 3BS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/11/03 | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: CRAVEN HOUSE 121 KINGSWAY LONDON WC2 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
AC92 | ORDER OF COURT - RESTORATION 25/07/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/98 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | VFT LIMITED | ||
LEGAL CHARGE | Satisfied | VFT LIMITED | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LETTER OF SET-OFF | Satisfied | DUNBAR BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK PLC | |
SECOND LEGAL CHARGE | Satisfied | VICTORIA FUR TRADERS LIMITED | |
LEGAL MORTGAGE | Satisfied | THE CYPRUS POPULAR BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | THE CYPRUS POPULAR BANK LIMITED |
Other Creditors Due Within One Year | 2012-12-31 | £ 159,949 |
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Provisions For Liabilities Charges | 2012-12-31 | £ 150,000 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOLFE DE BARR ESTATES LIMITED
Current Assets | 2012-12-31 | £ 309,951 |
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Other Debtors | 2012-12-31 | £ 309,951 |
Shareholder Funds | 2012-12-31 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WOOLFE DE BARR ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |