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BARING ESTATES LIMITED

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

Company details

12 YORK GATE, LONDON, NW1 4QS

BARING ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00219957
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.02.28
dissolution date: 2011.05.17
last member list: 2010.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.09
documents available: 1

Mortgages:

WILLIAM DEACON BANK LIMITED
CHARGE - Outstanding on 1946.02.04
WILLIAM DEACON BANK LIMITED
CHARGE - Outstanding on 1946.02.04
MIDLAND BANK LIMITED
CHARGE UNDER LAND REGISTRATION ACT 1925 COLLATERAL TO CHARGE DATED 7 JUNE 1933 - Outstanding on 1934.09.07
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1934.09.14
BARCLAYS BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1934.09.29
MIDLAND BANK PLC
CHARGE UNDER LR ACT 1925 COLLATERAL TO A CHARGE DATED 7 JUNE 1933. - Outstanding on 1934.10.17
WESTMINSTER BANK LTD
DEPOSIT OF DEEDS. - Outstanding on 1934.11.09
MIDLAND BANK PLC
CHARGE UNDER LR ACT 1925 COLLATERAL TO CHARGE OF 7 JUNE 1933 - Outstanding on 1935.02.08
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1935.04.25
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1935.05.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1935.11.12
WILLIAM DEACONS BANK LIMITED
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1935.11.15
WILLIAM DEACONS BANK LIMITED
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1935.11.15
WILLIAMS DEACONS BANK LIMITED
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1935.11.16
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1936.03.07
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1936.04.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1936.06.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1937.01.14
WILLIAMS DEACONS BANK LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1937.02.20
MRS O WIGRAM
CHARGE - Outstanding on 1938.04.25
WILLIAMS DEACONS BANK LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1938.07.12
MAURICE WIGRAM
CHARGE UNDER LR ACT 1925 - Outstanding on 1939.03.20
M WIGRAM
CONSOLIDATING MORTGAGE - Outstanding on 1941.03.03
WILLIAM DEACON BANK LIMITED
CHARGE - Outstanding on 1946.04.12
GENERAL REREPINARY AND INVESTMENT COMPANY TRUSTEES OF THE CLERICAL MEDICAL AND GENERAL LIFE ASS
LEGAL CHARGE - Outstanding on 1948.12.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.19
£2.95
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.11
Form type: LATEST SOC
Document description: 11/05/10 STATEMENT OF CAPITAL;GBP 7000
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE WINHAM / 01/01/2010
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE OLGA WINHAM / 01/01/2010
Form type: CH01
Date: 2010.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE WINHAM / 01/01/2010
Form type: CH03
Date: 2010.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/01/98
Form type: SRES03
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.01

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Company directors and board members:

JOSEPHINE WINHAM (dissolve)
Secretary, COMPANY DIRECTOR, 1992.04.09 - 2011.05.17
12 YORK GATE , LONDON
NW1 4QS
FRANCINE OLGA WINHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 2011.05.17
12 YORK GATE , LONDON
NW1 4QS
JOSEPHINE WINHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 2011.05.17
12 YORK GATE , LONDON
NW1 4QS
GWENDOLINE DOROTHY WINHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 2003.04.04
FLAT 2 8 CHELSEA EMBANKMENT , LONDON
SW3

Companies near to BARING ESTATES ltd.

Information about the Private Limited Company BARING ESTATES LIMITED 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: 2016.04.11. Reload the data