Dissolved
Dissolved 2015-01-02
Company Information for PRIME ESTATES (HOUGHTON REGIS) LIMITED
LONDON, W1U,
|
Company Registration Number
04044528
Private Limited Company
Dissolved Dissolved 2015-01-02 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
PRIME ESTATES (HOUGHTON REGIS) LIMITED | ||||||||
Legal Registered Office | ||||||||
LONDON | ||||||||
Previous Names | ||||||||
|
Company Number | 04044528 | |
---|---|---|
Date formed | 2000-08-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-01-02 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-14 07:39:51 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JONATHAN ALEXANDER |
||
HENRY JOHN HARPER BANDET |
||
REGINA EMILY LOUISE BANDET |
||
ISABEL ALICE MELINA FRANCES BOYER |
||
THOMAS EDWARD MILLIKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN KIRKPATRICK |
Director | ||
JONATHAN PATRICK WALTERS |
Director | ||
DAVID BRYAN TAYLOR |
Director | ||
ANTHONY RICHARD WILSON |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME ESTATES (STEVENAGE) LIMITED | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
PRIME ESTATES (EAST ANGLIA) LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Dissolved 2014-03-25 | |
CARTERET INVESTMENTS LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1994-04-07 | Dissolved 2015-01-02 | |
BFE (WILBURY WAY) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
EP (ANDOVER) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
ERECTA (HUNTING GATE) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY ESTATES LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
HIE (HUNTING GATE) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
E H (BEDFORD) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1951-10-23 | Dissolved 2015-01-02 | |
WILBURY INVESTMENTS LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-07-25 | Dissolved 2014-03-25 | |
EP (HILLGATE) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
HITCHIN INDUSTRIAL ESTATES LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1959-01-29 | Dissolved 2015-01-02 | |
E.P. INVESTMENTS LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1983-06-07 | Dissolved 2015-01-02 | |
PRIME ESTATES (C I) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
ERECTA (HITCHIN) LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1970-12-02 | Dissolved 2016-01-27 | |
BURY FIELD ESTATES,LIMITED | Company Secretary | 2001-07-25 | CURRENT | 1934-10-16 | Dissolved 2016-06-07 | |
PRIME ESTATES (EAST ANGLIA) LIMITED | Director | 2003-10-23 | CURRENT | 2003-03-26 | Dissolved 2014-03-25 | |
PRIME ESTATES (STEVENAGE) LIMITED | Director | 2003-10-23 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
CARTERET INVESTMENTS LIMITED | Director | 1994-03-17 | CURRENT | 1994-04-07 | Dissolved 2015-01-02 | |
PRIME ESTATES SERVICES LIMITED | Director | 1992-08-02 | CURRENT | 1951-12-22 | Active | |
HUNTING GATE GROUP LIMITED | Director | 1992-05-03 | CURRENT | 1959-02-12 | Active | |
BFE (WILBURY WAY) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
EP (ANDOVER) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
ERECTA (HUNTING GATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY ESTATES LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
HIE (HUNTING GATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY INVESTMENTS LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2014-03-25 | |
EP (HILLGATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
PRIME ESTATES (C I) LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
PRIME ESTATES (NORTHUMBRIA) LIMITED | Director | 1991-12-06 | CURRENT | 1991-10-31 | Liquidation | |
E H (BEDFORD) LIMITED | Director | 1991-08-02 | CURRENT | 1951-10-23 | Dissolved 2015-01-02 | |
HITCHIN INDUSTRIAL ESTATES LIMITED | Director | 1991-08-02 | CURRENT | 1959-01-29 | Dissolved 2015-01-02 | |
E.P. INVESTMENTS LIMITED | Director | 1991-08-02 | CURRENT | 1983-06-07 | Dissolved 2015-01-02 | |
ERECTA (HITCHIN) LIMITED | Director | 1991-08-02 | CURRENT | 1970-12-02 | Dissolved 2016-01-27 | |
BURY FIELD ESTATES,LIMITED | Director | 1991-08-02 | CURRENT | 1934-10-16 | Dissolved 2016-06-07 | |
PRIME ESTATES (EAST ANGLIA) LIMITED | Director | 2003-10-23 | CURRENT | 2003-03-26 | Dissolved 2014-03-25 | |
PRIME ESTATES (STEVENAGE) LIMITED | Director | 2003-10-23 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
CARTERET INVESTMENTS LIMITED | Director | 1994-03-17 | CURRENT | 1994-04-07 | Dissolved 2015-01-02 | |
PRIME ESTATES SERVICES LIMITED | Director | 1992-08-02 | CURRENT | 1951-12-22 | Active | |
BFE (WILBURY WAY) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
EP (ANDOVER) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
ERECTA (HUNTING GATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY ESTATES LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
HIE (HUNTING GATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY INVESTMENTS LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2014-03-25 | |
EP (HILLGATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
PRIME ESTATES (C I) LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
PRIME ESTATES (NORTHUMBRIA) LIMITED | Director | 1991-12-06 | CURRENT | 1991-10-31 | Liquidation | |
PRIME ESTATES LIMITED | Director | 1991-10-19 | CURRENT | 1984-06-11 | Active | |
E H (BEDFORD) LIMITED | Director | 1991-08-02 | CURRENT | 1951-10-23 | Dissolved 2015-01-02 | |
HITCHIN INDUSTRIAL ESTATES LIMITED | Director | 1991-08-02 | CURRENT | 1959-01-29 | Dissolved 2015-01-02 | |
E.P. INVESTMENTS LIMITED | Director | 1991-08-02 | CURRENT | 1983-06-07 | Dissolved 2015-01-02 | |
ERECTA (HITCHIN) LIMITED | Director | 1991-08-02 | CURRENT | 1970-12-02 | Dissolved 2016-01-27 | |
BURY FIELD ESTATES,LIMITED | Director | 1991-08-02 | CURRENT | 1934-10-16 | Dissolved 2016-06-07 | |
SAFELIVES | Director | 2017-07-28 | CURRENT | 2004-08-11 | Active | |
INDUSTRIAL DEVELOPMENTS (HERTS) LIMITED | Director | 2015-12-09 | CURRENT | 1965-07-02 | Dissolved 2016-12-27 | |
TRUST CONSTRUCTION COMPANY LIMITED | Director | 2015-12-09 | CURRENT | 1963-11-25 | Active - Proposal to Strike off | |
EAGLE MANAGEMENT COMPANY LIMITED | Director | 2015-12-09 | CURRENT | 1964-04-17 | Active - Proposal to Strike off | |
BARKER GROUP LIMITED | Director | 2015-12-09 | CURRENT | 1982-02-10 | Liquidation | |
RUSSETT CLOSE LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2015-09-15 | |
BOYER INVESTMENTS LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
PRIME ESTATES (EAST ANGLIA) LIMITED | Director | 2003-10-23 | CURRENT | 2003-03-26 | Dissolved 2014-03-25 | |
PRIME ESTATES (STEVENAGE) LIMITED | Director | 2003-10-23 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
CARTERET INVESTMENTS LIMITED | Director | 1994-03-17 | CURRENT | 1994-04-07 | Dissolved 2015-01-02 | |
PRIME ESTATES SERVICES LIMITED | Director | 1992-08-02 | CURRENT | 1951-12-22 | Active | |
BFE (WILBURY WAY) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
EP (ANDOVER) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
ERECTA (HUNTING GATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY ESTATES LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
HIE (HUNTING GATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY INVESTMENTS LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2014-03-25 | |
EP (HILLGATE) LIMITED | Director | 1991-12-06 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
PRIME ESTATES (C I) LIMITED | Director | 1991-12-06 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
PRIME ESTATES (NORTHUMBRIA) LIMITED | Director | 1991-12-06 | CURRENT | 1991-10-31 | Liquidation | |
PRIME ESTATES LIMITED | Director | 1991-10-19 | CURRENT | 1984-06-11 | Active | |
E H (BEDFORD) LIMITED | Director | 1991-08-02 | CURRENT | 1951-10-23 | Dissolved 2015-01-02 | |
HITCHIN INDUSTRIAL ESTATES LIMITED | Director | 1991-08-02 | CURRENT | 1959-01-29 | Dissolved 2015-01-02 | |
E.P. INVESTMENTS LIMITED | Director | 1991-08-02 | CURRENT | 1983-06-07 | Dissolved 2015-01-02 | |
ERECTA (HITCHIN) LIMITED | Director | 1991-08-02 | CURRENT | 1970-12-02 | Dissolved 2016-01-27 | |
BURY FIELD ESTATES,LIMITED | Director | 1991-08-02 | CURRENT | 1934-10-16 | Dissolved 2016-06-07 | |
PRIME ESTATES (STEVENAGE) LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2014-03-25 | |
PRIME ESTATES (EAST ANGLIA) LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Dissolved 2014-03-25 | |
CARTERET INVESTMENTS LIMITED | Director | 2002-11-21 | CURRENT | 1994-04-07 | Dissolved 2015-01-02 | |
BFE (WILBURY WAY) LIMITED | Director | 2002-11-21 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
EP (ANDOVER) LIMITED | Director | 2002-11-21 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
ERECTA (HUNTING GATE) LIMITED | Director | 2002-11-21 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
WILBURY ESTATES LIMITED | Director | 2002-11-21 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 | |
HIE (HUNTING GATE) LIMITED | Director | 2002-11-21 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
E H (BEDFORD) LIMITED | Director | 2002-11-21 | CURRENT | 1951-10-23 | Dissolved 2015-01-02 | |
WILBURY INVESTMENTS LIMITED | Director | 2002-11-21 | CURRENT | 1991-07-25 | Dissolved 2014-03-25 | |
EP (HILLGATE) LIMITED | Director | 2002-11-21 | CURRENT | 1991-08-13 | Dissolved 2015-01-02 | |
HITCHIN INDUSTRIAL ESTATES LIMITED | Director | 2002-11-21 | CURRENT | 1959-01-29 | Dissolved 2015-01-02 | |
E.P. INVESTMENTS LIMITED | Director | 2002-11-21 | CURRENT | 1983-06-07 | Dissolved 2015-01-02 | |
PRIME ESTATES (C I) LIMITED | Director | 2002-11-21 | CURRENT | 1991-07-25 | Dissolved 2015-01-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2014 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 64 WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KIRKPATRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 26/03/13 STATEMENT OF CAPITAL;GBP 949432 | |
AR01 | 24/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH06 | 03/06/10 STATEMENT OF CAPITAL GBP 949432 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINA EMILY LOUISE BANDET / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN HARPER BANDET / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MILLIKEN / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KIRKPATRICK / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN ALEXANDER / 13/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN KIRKPATRICK / 27/03/2009 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED PRIME ESTATES (LEEDS) LIMITED CERTIFICATE ISSUED ON 17/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 2 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 19/12/02--------- £ SI 949332@1=949332 £ IC 100100/1049432 | |
CERTNM | COMPANY NAME CHANGED HUNTING GATE (LEEDS) LIMITED CERTIFICATE ISSUED ON 23/01/03 | |
123 | £ NC 100100/1100000 19/12/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 19/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/01 | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | POUNDSTRETCHER LIMITED | 2003-11-19 | Outstanding |
We have found 1 mortgage charges which are owed to PRIME ESTATES (HOUGHTON REGIS) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PRIME ESTATES (HOUGHTON REGIS) 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. |