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ESRA INVESTMENT COMPANY LIMITED

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

Company details

PARKER WOOD, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR

ESRA INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00630867
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.22
last member list: 1992.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1991.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.10.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1959.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1959.09.02
LLOYDS BANK PLC
CHARGE - Outstanding on 1962.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.09.19
BANQUE DU RHONE
LEGAL CHARGE - Outstanding on 1975.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.02.28
WARDLEY LONDON LIMITED
LEGAL CHARGE - Outstanding on 1985.04.09
WARDLEY LONDON LIMITED
LEGAL CHARGE - Outstanding on 1985.04.09 Receiver Appointed
WARDLEY LONDON LIMITED
DEBENTURE - Outstanding on 1985.04.09
WARDLEY LONDON LIMITED
LEGAL CHARGE - Outstanding on 1985.04.09
WARDLEY LONDON LIMITED
LEGAL CHARGE - Outstanding on 1985.04.09
JAMES CAPEL BANKERS LIMITED.
LEGAL CHARGE - Outstanding on 1987.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.01 Receiver Appointed
DAVID BECK
LEGAL CHARGE - Outstanding on 1992.12.15
HONG KONG BANK LONDON LIMITED
DEED OF CHARGE AND SET-OFF - Outstanding on 1992.12.30
HONG KONG BANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 1992.12.30
HONG KONG BANK LONDON LIMITED
DEED OF CHARGE AND SET OFF - Outstanding on 1992.12.30
HONG KONG BANK LONDON LIMITED
DEED OF CHARGE AND SET-OFF - Outstanding on 1992.12.30
HNBC INVESTMENT BANK LIMITED
LEGAL CHARGE - Outstanding on 1994.01.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.19
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1998.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.12
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REGISTERED OFFICE CHANGED ON 26/09/97 FROM:, 5TH FLOOR FORUM HOUSE, 15/18 LIME STREET, LONDON, EC3M 7AP
Form type: 287
Date: 1997.09.26
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/95 FROM:, 10 PALM COURT, QUEEN ELIZABETH'S WALK, LONDON N16 5XA
Form type: 287
Date: 1995.11.16
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.11.15
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.11.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
SECT320(1) 15/12/94
Form type: ORES13
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FACILITY LETTER 16/12/92
Form type: ORES13
Date: 1993.01.07
Child documents:
Document type: ANNOTATION
Date: 1993.01.07
Form type: SRES01
Document description: ALTER MEM AND ARTS 16/12/92
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1989.03.21

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Company directors and board members:

CHASKEL RAND (dissolve)
Secretary, 1991.10.14
72 QUEEN ELIZABETH WALK , LONDON
N16 5UQ
CHASKEL RAND (dissolve)
Director, COMPANY DIRECTOR, 1991.10.14
72 QUEEN ELIZABETH WALK , LONDON
N16 5UQ
HELENE RAND (dissolve)
Director, COMPANY DIRECTOR, 1991.10.14
10 PALM COURT , LONDON
N16 5XA

Companies near to ESRA INVESTMENT COMPANY ltd.

Information about the Private Limited Company ESRA INVESTMENT COMPANY 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: 2016.05.23. Reload the data