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MELBOURNE COURT ESTATES LIMITED(THE)

Learn more about MELBOURNE COURT ESTATES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4-8 TABERNACLE STREET, LONDON, EC2A 4LU

MELBOURNE COURT ESTATES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00194150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.12.03
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.03
overdue: NO
last made update: 1989.03.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.07
PETER DON JENNER JOHNSTON
CHARGE OF WHOLE - Outstanding on 1985.12.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1986.01.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1986.01.24
PK CHRISTIANIA BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 1986.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.17
EAGLE STAR INSURANCE CO LTD
MORTGAGE - Outstanding on 1963.07.18
EAGLE STAR INSURANCE CO. LTD
MORTGAGE & FURTHER CHARGE - Outstanding on 1963.10.02
EAGLE STAR INSURANCE CO. LIMITED
MORTGAGE AND FURTHER CHARGE - Outstanding on 1964.03.26
EAGLE STAR INSURANCE CO LTD
FURTHER CHARGE FOR SECURING £15.000 AND FURTHER SECURING ALL MONIES DUE OR TO BECOME DUE ETC. SECURED BY THREE CHARGES DATED RESPECTIVELEY 12/7/63 - 01/10/63-24/3/64. - Outstanding on 1966.05.03
EAGLE STAR INSURANCE COMPANY LTD.
CHARGE - Outstanding on 1972.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.07.01
WALLACE BROTHERS BANK LIMITED
CHARGE - Outstanding on 1977.11.14
EAGLE STAR INSURANCE
MORTGAGE & FURTHER CHARGE - Outstanding on 1980.09.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.10.13
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE & FURTHER CHARGE. - Outstanding on 1981.10.01
EAGLE STAR INSURANCE COMPANY LIMITED.
FURTHER CHARGE. - Outstanding on 1981.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.12.11
DUNBAR & COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1982.01.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.31
EAGLE STAR INSURANCE COMPANY LIMITED.
DEED OF FURTHER CHARGE - Outstanding on 1984.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.21
THE NORWICH UNION LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1986.01.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.03.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.20
BROOKGLADE PROPERTIES LIMITED.
LEGAL CHARGE - Outstanding on 1986.12.30
THE NORWICH UNION LIFE INSURANCE SOCIETY
COLLATERAL CHARGE - Outstanding on 1987.05.29 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.06.16
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2001.03.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.26
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/94 FROM:, 9 GRAYS INN SQUARE, LONDON, WC1R 5JF
Form type: 287
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/90 FROM:, 9-13 CURSITOR STREET, LONDON, EC4A 1LL
Form type: 287
Date: 1990.03.22
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FULL GROUP ACCOUNTS MADE UP TO 30/03/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 110489
Form type: SRES01
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03
Form type: 225(1)
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.07.06

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Company directors and board members:

CARL ERIC HEATON PYCRAFT (dissolve)
Secretary, 1991.12.31
35 BEAUFORT MANSIONS BEAUFORT STREET , LONDON
SW3 5AG
PETER DON JENNER JOHNSTON (dissolve)
Director, PHOTOGRAPHER, 1991.12.31
8 MARKHAM SQUARE , LONDON
SW3 4UY
CARL ERIC HEATON PYCRAFT (dissolve)
Director, PROPERTY CONSULTANT, 1991.12.31
35 BEAUFORT MANSIONS BEAUFORT STREET , LONDON
SW3 5AG

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Information about the Private Limited Company MELBOURNE COURT ESTATES LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data