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FOSBOURNE ESTATES LIMITED

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

Company details

LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX

FOSBOURNE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01062130
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.20
last member list: 1991.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 25.03
overdue: NO
last made update: 1988.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.08.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.10
DISCOUNT BANK (OVERSEAS) LTD
CHARGE - Outstanding on 1974.05.23
DOSCOUNT BANK (OVERSEAS) LTD
CHARGE - Outstanding on 1974.05.29
DISCOUNT BANK (OVERSEAS) LTD
CHARGE - Outstanding on 1974.07.29
DISCOUNT BANK (OVERSEAS) LTD
LEGAL CHARGE - Outstanding on 1974.07.30
DISCOUNT BANK (OVERSEAS) LTD
LEGAL CHARGE - Outstanding on 1974.07.30
DISCOUNT BANK (OVERSEAS) LTD
LEGAL CHARGE - Outstanding on 1974.07.30
DISCOUNT BANK (OVERSEAS) LTD
LEGAL CHARGE - Outstanding on 1974.07.30
M. COOPER
LEGAL CHARGE - Outstanding on 1974.10.02
ORCHARD PLACE SECURITIES LTD
LEGAL CHARGE - Outstanding on 1974.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.11.18
MAUSON INVESTMENTS LTD.
MORTGAGE - Outstanding on 1974.11.25
M. COOPER
MORTGAGE - Outstanding on 1975.06.10
DISCOUNT BANK (OVERSEAS) LTD
LEGAL CHARGE - Outstanding on 1975.06.20
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1976.01.23
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1977.07.26
WINTRUST SECURITIES LIMITED
CHARGE - Outstanding on 1978.05.09
DILIGENT FINANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1978.08.03
DISCOUNT BANK (OVERSEAS) LIMITED
LEGAL CHARGE - Outstanding on 1979.04.17
DISCOUNT BANK (OVERSEAS) LIMITED
LEGAL CHARGE - Outstanding on 1979.04.17
DILIGENT FINANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1979.05.22
DILIGENT FINANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1979.10.23
MALUNION LIMITED
LEGAL CHARGE - Outstanding on 1980.01.21
MALUNION LIMITED
DEED OF SUBSTITUTION - Outstanding on 1980.03.13
MERILLINK (FINANCE) LTD
MORTGAGE - Outstanding on 1980.09.30
THE TRUSTEES OF THE J. PEARLMAN & SONS PENSION SCHEME 1977
LEGAL CHARGE - Outstanding on 1981.02.02
IGSONCARN LIMITED
LEGAL CHARGE - Outstanding on 1981.08.10
JOHNSON MATTHEY BANKERS LIMITED
LEGAL MORTGAGE - Outstanding on 1982.10.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.11.03
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.08.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.09
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REGISTERED OFFICE CHANGED ON 29/09/93 FROM:, GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON N3 3LF
Form type: 287
Date: 1993.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.02.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.08.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1992.08.19
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.01
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.05.13
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.02.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.02.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.02.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/92 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 1992.01.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03
Form type: 225(1)
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.18
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: 1988.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.09.30

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Company directors and board members:

HELEN FREEDMAN (dissolve)
Secretary, 1991.08.23
59 CLISSOLD COURT , LONDON
N4 2EZ
MAURICE HYAMS (dissolve)
Secretary, 1991.08.23
659 GREEN LANES , LONDON
N8 0QY
MINIA MEISELS (dissolve)
Secretary, 1991.08.23
29 OVERLEA ROAD , LONDON
E5 9BG
BLIMA JUNGREIS (dissolve)
Director, 1991.08.23
17 OVERLEA ROAD , LONDON
E5 9BG
JOSHUA VILMOS MEISELS (dissolve)
Director, 1991.08.23
29 OVERLEA ROAD , LONDON
E5 9BG
MINIA MEISELS (dissolve)
Director, 1991.08.23
29 OVERLEA ROAD , LONDON
E5 9BG
HANNAH LUDMIR (dissolve)
Director, 1991.08.23 - 1992.02.03
24 OVERLEA ROAD , LONDON
E5 9BG
MORRIS LYONS (dissolve)
Director, PROPERTY MANAGER, 1991.08.23 - 1992.01.01
31 ROSTREVOR AVENUE , LONDON
N15 6LA

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Information about the Private Limited Company FOSBOURNE 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: 2016.07.22. Reload the data