Dissolved
Dissolved 2014-04-22
Company Information for DERBY STREET ESTATES LTD
MANCHESTER, LANCS, M25,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-04-22 |
Company Name | |
---|---|
DERBY STREET ESTATES LTD | |
Legal Registered Office | |
MANCHESTER LANCS | |
Company Number | 05378612 | |
---|---|---|
Date formed | 2005-03-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-04-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 06:58:23 |
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Officer | Role | Date Appointed |
---|---|---|
BERNICE ISSLER |
||
ROBERT ISSLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARCHLINE ESTATES LTD | Company Secretary | 2006-01-05 | CURRENT | 2005-11-11 | Dissolved 2014-03-18 | |
HIRWAUN ESTATES LTD | Company Secretary | 2005-07-18 | CURRENT | 2005-07-14 | Dissolved 2016-05-12 | |
CUSSONS ESTATES LTD | Company Secretary | 2005-06-07 | CURRENT | 2005-06-03 | Active | |
RICO HOUSE LTD | Company Secretary | 2005-06-07 | CURRENT | 2005-06-03 | Active | |
RICO GROUP OF COMPANIES LTD. | Company Secretary | 2004-12-29 | CURRENT | 2004-12-23 | Active | |
WINSOR PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Active - Proposal to Strike off | |
WINSOR MANAGEMENT LTD | Company Secretary | 2002-12-01 | CURRENT | 2002-06-20 | Dissolved 2016-01-14 | |
RICO INVESTMENTS LTD | Company Secretary | 2002-04-20 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
NORTHKING ESTATES LTD | Company Secretary | 1998-01-28 | CURRENT | 1998-01-22 | Active | |
GREEN DRIVE LIVERPOOL LTD. | Director | 2018-07-11 | CURRENT | 2015-08-13 | Active | |
SINO SWAN HOLDINGS LTD | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
RICE LANE ESTATES LTD | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
PARK HOUSE BRADFORD LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
BROUGHTON PARK AMBULANCE SERVICES LTD | Director | 2017-07-14 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
ECO EXHIBITIONS LTD | Director | 2017-04-19 | CURRENT | 2010-11-08 | Active | |
ORANGE EYEWEAR LIMITED | Director | 2017-04-05 | CURRENT | 1997-06-10 | Active - Proposal to Strike off | |
NISSIM | Director | 2015-07-03 | CURRENT | 2009-04-08 | Active | |
OCCASIONS DIRECT LTD | Director | 2014-08-01 | CURRENT | 2014-01-21 | Active | |
THE BELMONT CARE HOME LIMITED | Director | 2011-07-28 | CURRENT | 2004-02-20 | Liquidation | |
MARCHLINE ESTATES LTD | Director | 2006-01-05 | CURRENT | 2005-11-11 | Dissolved 2014-03-18 | |
HIRWAUN ESTATES LTD | Director | 2005-07-18 | CURRENT | 2005-07-14 | Dissolved 2016-05-12 | |
BELMONT ESTATES (MANCHESTER) LTD | Director | 2004-05-05 | CURRENT | 2004-04-05 | Active | |
TARRINGTON ESTATES LTD | Director | 2003-12-16 | CURRENT | 2003-12-11 | Active | |
WINSOR MANAGEMENT LTD | Director | 2002-12-01 | CURRENT | 2002-06-20 | Dissolved 2016-01-14 | |
OAKWOOD DEVELOPMENTS LIMITED | Director | 2002-11-11 | CURRENT | 2002-11-06 | Dissolved 2013-11-19 | |
CITYFIELD ESTATES LTD | Director | 2002-08-30 | CURRENT | 2002-08-30 | Dissolved 2014-12-23 | |
RICO INVESTMENTS LTD | Director | 2002-04-20 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
NORTHKING ESTATES LTD | Director | 1998-01-28 | CURRENT | 1998-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2012 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LATEST SOC | 06/04/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 93 WINDSOR ROAD PRESTWICH M25 0DB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2014-01-07 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as DERBY STREET ESTATES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DERBY STREET ESTATES LTD | Event Date | 2014-01-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DERBY STREET ESTATES LTD | Event Date | 2013-04-02 |
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. |