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U.S.P. ESTATES LIMITED

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

Company details

76 NEW CAVENDISH STREET, LONDON, W1M 7LB

U.S.P. ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00950654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.25
last member list: 1999.11.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.16
DUBOFF BROTHERS LTD
LEGAL CHARGE - Outstanding on 1981.06.01
CLOSE BROTHERS LIMITED
LEGAL CHARGE - Outstanding on 1981.06.04
DUBOFF BROTHERS LIMITED
LEGAL CHARGE - Outstanding on 1982.02.08
TCB LIMITED
MORTGAGE - Outstanding on 1982.03.03
DUBBOFF BROTHERS LTD
LEGAL CHARGE - Outstanding on 1982.09.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.28
TCB LIMITED
MORTGAGE - Outstanding on 1985.04.16
LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
FURTHER LEGAL CHARGE - Outstanding on 1985.04.18

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2007.12.27
£2.95
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DISSOLVED
Form type: LIQ
Date: 2001.04.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.01.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.08.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/00 FROM:, 23 COOMBE RIDINGS, KINGSTON UPON THAMES, SURREY, KT2 7JU
Form type: 287
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97
Form type: 225
Date: 1997.09.15
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/87 FROM:, 124 ST MARGARETS ROAD, TWICKENHAM, MIDDLESEX TW1 2AD
Form type: 287
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.08.16

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Company directors and board members:

LOUISE GREENHILL (dissolve)
Secretary, HEADMISTRESS, 1994.02.04
25 BRUNSWICK ROAD , KINGSTON UPON THAMES
KT2 6SB, SURREY
IAN ROBERT MORRISON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27
FLEUR DE LYS COTTAGE WIREMEAD LANE AMPORT , ANDOVER
SP11 8AY, HAMPSHIRE
MAXWELL JAMES MORRISON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27
23 COOMBE RIDINGS , KINGSTON UPON THAMES
KT2 7JU, SURREY
DUDLEY HARRY GOLDSMITH (dissolve)
Secretary, 1991.12.27 - 1993.02.04
140 STONELEIGH PARK ROAD , EPSOM
KT19 0RG, SURREY

Companies near to U.S.P. ESTATES ltd.

Information about the Private Limited Company U.S.P. 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: 2016.06.21. Reload the data