Dissolved
Dissolved 2015-05-19
Company Information for TORAS CHAIM TRUST LTD
WESTCLIFF ON SEA, ESSEX, SS0,
|
Company Registration Number
04335264
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2015-05-19 |
Company Name | |
---|---|
TORAS CHAIM TRUST LTD | |
Legal Registered Office | |
WESTCLIFF ON SEA ESSEX | |
Company Number | 04335264 | |
---|---|---|
Date formed | 2001-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2015-05-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-11 12:02:59 |
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Officer | Role | Date Appointed |
---|---|---|
JACOB MEISELS |
||
MINIA MEISEL |
||
JACOB MEISELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH GINSBERG |
Company Secretary | ||
DEBORAH GINSBERG |
Director | ||
SARAH HALBERSTAM |
Director | ||
SARAH HALBERSTAM |
Company Secretary | ||
MINIA MEISELS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROBEAM ESTATES LTD | Company Secretary | 2006-04-01 | CURRENT | 2002-08-28 | Dissolved 2013-12-10 | |
MIGDAL ESTATES LTD | Company Secretary | 2006-04-01 | CURRENT | 2002-10-14 | Dissolved 2015-07-14 | |
CONSOLIDATED EQUITIES UK LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Liquidation | |
NEWEURO ESTATES LTD | Company Secretary | 2004-12-06 | CURRENT | 2001-06-20 | Dissolved 2015-05-16 | |
EUROSTAR PROPERTY MANAGEMENTS LIMITED | Company Secretary | 2004-12-06 | CURRENT | 1992-12-03 | Active - Proposal to Strike off | |
INTERNATIONAL TELEPHONE SERVICES LIMITED | Company Secretary | 1997-05-15 | CURRENT | 1995-11-23 | Dissolved 2016-01-19 | |
FOSBOURNE ESTATES LIMITED | Director | 2008-01-24 | CURRENT | 2005-07-06 | Active | |
EUROBEAM ESTATES LTD | Director | 2006-04-01 | CURRENT | 2002-08-28 | Dissolved 2013-12-10 | |
CONSOLIDATED EQUITIES UK LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001405 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002797 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AR01 | 06/12/11 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH GINSBERG | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/12/10 NO MEMBER LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB MEISELS / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MINIA MEISEL / 05/12/2009 | |
AR01 | 06/12/08 NO MEMBER LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/07 NO MEMBER LIST | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JACOB MEISELS / 29/09/2009 | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH GINSBERG | |
288a | DIRECTOR APPOINTED MINIA MEISELS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | ANNUAL RETURN MADE UP TO 06/12/06 | |
288a | DIRECTOR APPOINTED MS DEBORAH GINSBERG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: VENITT & GREAVES 115 CRAVEN PARK ROAD LONDON N15 6BL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | ANNUAL RETURN MADE UP TO 06/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | ANNUAL RETURN MADE UP TO 06/12/04 | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 06/12/03 | |
363s | ANNUAL RETURN MADE UP TO 06/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-01-11 |
Proposal to Strike Off | 2005-05-31 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT CHARGE AGREEMENT | Outstanding | EGT BRIDGING FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | EGT BRIDGING FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
DEBENTURE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
DEBENTURE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | EGT FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as TORAS CHAIM TRUST LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TORAS CHAIM TRUST LTD | Event Date | 2011-01-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TORAS CHAIM TRUST LTD | Event Date | 2005-05-31 |
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. |