NORTH WEST ESTATES PLC

Dissolved on 21 May 2017

Address

NORTH WEST ESTATES PLC
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
(279 companies also use this postcode)

Classification:

Development & sell real estate

Manage real estate, fee or contract

Legal Information

Company Registration No.:
02319283
Incorporation Date:
18 Nov 1988
Dissolution Date:
21 May 2017
Dissolved after 28 Years
Financial Year End:
30 Sep
For period ending:
30 Sep 2006
Filed on:
10 May 2007
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Nov 2008
Filed on:
17 Nov 2008
Purchase latest return for £4.99

Information correct as of: 10 Jun 2017 - Check for updates

Map


Notices published in the Gazette

22 Dec 2016

MCASHBACK LIMITED A meeting of the creditors of the above named Company has been summoned by the Liquidator under Section 146 of the Insolvency Act 1986 for the purpose of: That the Joint Liquidators’ final report and receipts and payments account be and are hereby approved and that the Joint Liquidators be granted their release under Section 174 of the Insolvency Act 1986. The meeting will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 22 February 2017 at 10.30 am. A proxy form is available which must be lodged with me not later than 12.00 noon on the last working day before the meeting to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Peter Kubik, Joint Liquidator 15 December 2016 In the Birmingham District Registry No 6048 of 2010 NORTH WEST ESTATES PLC (Company Number 02319283) Registered office: RSM, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP Principal Trading Address: Old School House, 1 Hillingdon Road, Uxbridge, Middlesex UB10 0AA Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ report of the winding-up and to consider granting the Joint Liquidators their release under Section 174 of the Insolvency Act 1986 (as amended). The meeting will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP on 8 February 2017 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP by no later than 12.00 noon on 7 February 2017 (together with a completed proof of debt form if this has not previously been submitted). Dates of appointment: Richard Brewer - 16 May 2014. Graham Bushby - 10 December 2015. Office Holder details: Richard Brewer (IP No 9038) of RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB and Graham Bushby (IP No 8736) of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP. Correspondence address & contact details of case manager: Liz Burt, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687800. Further details contact: Richard Brewer, Tel: 020 3201 8000 or Graham Bushby, Tel: 01908 687800. Richard Brewer, Joint Liquidator 15 December 2016

Recently Filed Documents - 176 available


Directors and Secretaries

Richard Ashken
8 May 2006 ⇒ Company Dissolved / Closed Director
Kenneth Fincken
19 Jan 1995 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 22 Aug 2007
MAGNAFAX INVESTMENTS LIMITED
CHARGE ON SHARES - OUTSTANDING on 9 Sep 2006
MAGNAFAX INVESTMENTS LIMITED (THE LENDER)
DEBENTURE - PARTSATISFIED on 15 Jun 2006
MAGNAFAX INVESTMENTS LIMITED (THE LENDER)
CHARGE ON SHARES - OUTSTANDING on 15 Jun 2006
BRADDA FINANCE AND INVESTMENT LIMITED
CHARGE OVER SHARES - OUTSTANDING on 16 May 2006
INVESTEC BANK (UK) LIMITED
A CHARGE OVER SHARES - OUTSTANDING on 2 Jun 2005
INVESTEC BANK (UK) LIMITED
LEGAL CHARGE - OUTSTANDING on 19 Dec 2003
INVESTEC BANK (UK) LIMITED
CHARGE BY WAY OF ASSIGNMENT OVER OPTION AGREEMENT - OUTSTANDING on 19 Dec 2003
RICHARD CHARLES BIFFA
EQUITABLE CHARGE - OUTSTANDING on 24 Feb 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - OUTSTANDING on 7 Dec 2000

Previous Addresses

C/O BAKER TILLY BUSINESS SERVICES LIMITED
34 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1JJ
Changed 17 Mar 2015

C/O CEDAR HOUSE BRECKLAND
LINFORD WOOD
MILTON KEYNES
MK14 6EX
Changed 2 Apr 2014

TENON RECOVERY CBX 11 WEST WING
382-390 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2RG
Changed 23 Jan 2012

NUMBER ONE
HILLINGDON ROAD
UXBRIDGE
MIDDLESEX
UB10 0AA
Changed 10 Feb 2009

5-157 ST JOHN STREET, LONDON, EC1V 4PY
Changed 2 Jul 1996

FTH FLOOR, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL
Changed 20 Jun 1995

, DOVER STREET,, LONDON,, W1X 3RE.
Changed 4 Feb 1995

8 BRICKFIELD BUSINESS CENTRE, NORTHWICH, CHESHIRE, CW9 7LS
Changed 26 Jan 1993

, TUDOR STREET,, LONDON,, EC2Y 0JJ
Changed 8 Mar 1990

BACHES STREET, LONDON, N1 6UB
Changed 19 Dec 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2006 10 May 2007 8
30 Sep 2005 8 Jun 2006 9
31 Mar 2004 16 Dec 2004 9
31 Mar 2003 17 Oct 2003 7
31 Mar 2002 5 Nov 2002 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 06

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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