Active - Proposal to Strike off
Company Information for NORTH ESTATES (MCR) LIMITED
115 CRAVEN PARK ROAD, LONDON, N15 6BL,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NORTH ESTATES (MCR) LIMITED | |
Legal Registered Office | |
115 CRAVEN PARK ROAD LONDON N15 6BL Other companies in N15 | |
Company Number | 05114934 | |
---|---|---|
Company ID Number | 05114934 | |
Date formed | 2004-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2016 | |
Account next due | 26/01/2018 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-09-05 16:14:57 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SHULAMIS JOSEFOVITZ |
||
CHAIM ELOZOR JOSEFOVITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX BECK |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORWEST LTD | Company Secretary | 2008-10-14 | CURRENT | 2003-07-08 | Active | |
SHEPLEY ESTATES LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
CHIPPY ESTATES LTD | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
RIVER WANDLE LTD | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
ANDI PACK LTD | Director | 2016-02-24 | CURRENT | 2015-08-17 | Active | |
TCHERNOBEL FOUNDATION LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
TATMA LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
PORTBRIDGE ESTATES LTD | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
MASCOTTS INVEST LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
JOSGROSS LTD | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
STRUCTON LTD | Director | 2014-08-04 | CURRENT | 2013-04-19 | Active | |
TWINSTARS JEWELLERY LTD | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
QUADLINE LTD | Director | 2014-06-09 | CURRENT | 2014-05-06 | Active | |
ANI MAAMIN LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
THACK ESTATES LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
REEVES ESTATES LTD | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
HH SUTTON LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
JOSECK LTD | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
LAMSTONE LTD | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2014-12-09 | |
STANLEY ESTATES LTD | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
STAXTON LTD | Director | 2011-06-08 | CURRENT | 2011-05-13 | Active | |
LAMIS INVESTMENTS LTD | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/04/16 TO 26/04/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM 115 Craven Park Road London N15 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/04/12 TO 27/04/12 | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/04/10 TO 28/04/10 | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/09 TO 29/04/09 | |
DISS40 | Compulsory strike-off action has been discontinued | |
363a | Return made up to 28/04/09; full list of members | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-08-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-04-30 | £ 47,399 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 47,399 |
Creditors Due After One Year | 2012-04-30 | £ 47,399 |
Creditors Due After One Year | 2011-04-30 | £ 47,399 |
Creditors Due Within One Year | 2013-04-30 | £ 28,626 |
Creditors Due Within One Year | 2012-04-30 | £ 31,574 |
Creditors Due Within One Year | 2012-04-30 | £ 31,574 |
Creditors Due Within One Year | 2011-04-30 | £ 31,470 |
Creditors and other liabilities
|
|
|
|
|
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 NORTH ESTATES (MCR) LIMITED
Cash Bank In Hand | 2013-04-30 | £ 2,200 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 3,077 |
Cash Bank In Hand | 2012-04-30 | £ 3,077 |
Cash Bank In Hand | 2011-04-30 | £ 1,572 |
Current Assets | 2013-04-30 | £ 2,353 |
Current Assets | 2012-04-30 | £ 3,077 |
Secured Debts | 2013-04-30 | £ 47,399 |
Secured Debts | 2012-04-30 | £ 47,399 |
Secured Debts | 2012-04-30 | £ 47,399 |
Secured Debts | 2011-04-30 | £ 47,399 |
Tangible Fixed Assets | 2013-04-30 | £ 66,111 |
Tangible Fixed Assets | 2012-04-30 | £ 66,111 |
Tangible Fixed Assets | 2012-04-30 | £ 66,111 |
Tangible Fixed Assets | 2011-04-30 | £ 66,111 |
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 NORTH ESTATES (MCR) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NORTH ESTATES (MCR) LIMITED | Event Date | 2009-08-25 |
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. |