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ESTATES & GENERAL PROPERTIES LIMITED

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

Company details

BEGBIES TRAYNOR (CENTRAL) LLP, 31ST FLOOR 40 BANK STREET, LONDON, E14 5NR

ESTATES & GENERAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00712406
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.01.08
last member list: 2010.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 30.03
next due date: 2011.03.23
overdue: OVERDUE
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.08.06
overdue: OVERDUE
last made update: 2010.07.09
documents available: 1

Mortgages:

Outstanding on 1967.03.17
HYPO REAL ESTATE BANK INTERNATIONAL (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2004.09.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE
Form type: TM01
Date: 2016.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2016
Form type: 4.68
Date: 2016.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2015
Form type: 4.68
Date: 2015.03.19
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REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, C/O BEGBIES TRAYNOR, 32 CORNHILL, LONDON, EC3V 3BT, ENGLAND
Form type: AD01
Date: 2014.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2014
Form type: 4.68
Date: 2014.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2013
Form type: 4.68
Date: 2013.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012
Form type: 4.68
Date: 2012.03.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.02.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, 3RD FLOOR 5 WIGMORE STREET, LONDON, W1U 1PB
Form type: AD01
Date: 2011.01.17
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PREVSHO FROM 31/03/2010 TO 30/03/2010
Form type: AA01
Date: 2011.01.04
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.05
Form type: LATEST SOC
Document description: 05/08/10 STATEMENT OF CAPITAL;GBP 591415.75
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRAFALGAR OFFICERS LIMITED / 09/07/2010
Form type: CH02
Date: 2010.08.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 09/12/2009
Form type: CH04
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010
Form type: CH01
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, C/O REIT ASSET MANAGEMENT, 5 WIGMORE STREET, LONDON, W1U 1PB
Form type: 287
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED
Form type: 288b
Date: 2008.12.28
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DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED
Form type: 288a
Date: 2008.12.28
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DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE
Form type: 288a
Date: 2008.12.28
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DIRECTOR APPOINTED MAURICE MOSES BENADY
Form type: 288a
Date: 2008.12.28
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SECTION 175 10/11/2008
Form type: RES13
Date: 2008.12.28
Child documents:
Document type: ANNOTATION
Date: 2008.12.28
Form type: RES01
Document description: ALTER ARTICLES 10/11/2008
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/05 FROM:, PENN HOUSE 30 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EP
Form type: 287
Date: 2005.07.24
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.29
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.09.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.27
Order cannot be placed (digitalisation not planned)
DOCUMENTS PURCHASER AGG 15/09/04
Form type: RES13
Date: 2004.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.10

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Company directors and board members:

F & C REIT (CORPORATE SERVICES) LIMITED (dissolve)
Secretary, 2004.07.15
5 WIGMORE STREET , LONDON
W1U 1PB
MAURICE MOSES BENADY (dissolve)
Director, SOLICITOR, 2008.11.10
57/63 LINE WALL ROAD , GIBRALTAR
TRAFALGAR OFFICERS LIMITED (dissolve)
Director, 2008.11.10
3RD FLOOR 5 WIGMORE STREET , LONDON
W1U 1PB
PHILIP JOHN HOLLAND (dissolve)
Secretary, CHIEF ACC, 1996.06.27 - 2001.02.22
9 ROYLE CLOSE CHALFONT ST. PETER , BUCKINGHAMSHIRE
SL9 0BA
GEOFFREY MICHAEL ROBERTS (dissolve)
Secretary, 1992.07.12 - 1996.06.27
BRENCHLEY 8 HAMILTON ROAD , SIDCUP
DA15 7HB, KENT
CHRISTINE WHITE (dissolve)
Secretary, 2001.02.22 - 2004.07.15
31 DENMARK STREET , WATFORD
WD17 4YA, HERTFORDSHIRE
DAVID WILLIAM BLOOMFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 1993.07.12
HILLCROFT THE DRIVE HAREFIELD PLACE , ICKENHAM
UB10 8AQ, MIDDLESEX
BARRY STUART CLEGG (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 2004.07.15
THE GATE HOUSE 18A DUCKS HILL ROAD , NORTHWOOD
HA6 2NR, MIDDLESEX
DAVID GEOFFREY MAURICE CULL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 1998.09.30
8 CENTENNIAL COURT HIGH STREET , RICKMANSWORTH
WD3 1AW, HERTFORDSHIRE
ROGER JOHN DOSSETT (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 2004.07.15
CHARLECOTE HAREWOOD ROAD , CHALFONT ST GILES
HP8 4UA, BUCKINGHAMSHIRE
PHILIP JOHN HOLLAND (dissolve)
Director, CHIEF ACCOUNTANT, 2001.02.22 - 2004.07.15
61 BADGERS GATE , DUNSTABLE
LU6 2BF, BEDFORDSHIRE
KAREN SARAH LONGMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 1996.07.12
14B ALEXANDRA MANSIONS WEST END LANE , LONDON
NW6 1LU
KENNETH DANIEL MALONE (dissolve)
Director, CHARTERED SURVEYOR, 1998.09.30 - 2004.07.15
ONE TREE COTTAGE 18 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JJ, BUCKINGHAMSHIRE
REIT(CORPORATE DIRECTORS) LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2004.07.15 - 2008.11.10
5 WIGMORE STREET , LONDON
W1U 1PB
CHRISTOPHER GEORGE WHITE (dissolve)
Director, BARRISTER AT LAW, 2008.11.10 - 2016.04.11
57/63 LINE WALL ROAD , GIBRALTAR
GIBRALTAR

Companies near to ESTATES & GENERAL PROPERTIES ltd.

Information about the Private Limited Company ESTATES & GENERAL PROPERTIES 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: 2016.05.29. Reload the data