IDEAL ESTATES LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN1 3HR

Company number 01583407
Status Liquidation
Incorporation Date 1 September 1981
Company Type Private Limited Company
Address SILKE AND CO LIMITED, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20 . The most likely internet sites of IDEAL ESTATES LIMITED are www.idealestates.co.uk, and www.ideal-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Ideal Estates Limited is a Private Limited Company. The company registration number is 01583407. Ideal Estates Limited has been working since 01 September 1981. The present status of the company is Liquidation. The registered address of Ideal Estates Limited is Silke and Co Limited 1st Floor Consort House Waterdale Doncaster Dn1 3hr. . SHUCK, Dianne is a Secretary of the company. SHUCK, Dianne Elizabeth is a Director of the company. SHUCK, Ronald Austin is a Director of the company. WILLCOCK, Anthony Ivan is a Director of the company. Secretary SHUCK, Dianne Elizabeth has been resigned. Secretary WILLCOCK, Anthony Ivan has been resigned. Director WIDDOWSON, Denys Vernon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHUCK, Dianne
Appointed Date: 02 September 2013
Director
SHUCK, Dianne Elizabeth

77 years old
Director
SHUCK, Ronald Austin

87 years old
Director
WILLCOCK, Anthony Ivan
Appointed Date: 30 July 2012
85 years old

Resigned Directors

Secretary
SHUCK, Dianne Elizabeth
Resigned: 30 July 2012
Secretary
WILLCOCK, Anthony Ivan
Resigned: 02 September 2013
Appointed Date: 30 July 2012
Director
WIDDOWSON, Denys Vernon
Resigned: 31 December 1995
95 years old

Persons With Significant Control

Mrs Dianne Elizabeth Shuck
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

IDEAL ESTATES LIMITED Events

07 Feb 2017
Statement of affairs with form 4.19
07 Feb 2017
Appointment of a voluntary liquidator
07 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20
01 Feb 2017
Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP to C/O Silke and Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 1 February 2017
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 133 more events
21 Oct 1986
First gazette
07 Oct 1985
Secretary resigned;new secretary appointed;director's particulars changed;director resigned
23 Jun 1982
Company name changed\certificate issued on 23/06/82
01 Sep 1981
Certificate of incorporation
01 Sep 1981
Incorporation

IDEAL ESTATES LIMITED Charges

16 November 2009
Legal charge
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Bone Wolfe Assets Limited
Description: Land to the east side of bourne street coseley west…
27 March 1992
Legal charge
Delivered: 4 April 1992
Status: Satisfied on 20 March 2010
Persons entitled: Acfc Corporate Finance Limited
Description: Land and buildings k/a stag's head, redhill…
9 December 1991
Third legal charge
Delivered: 10 December 1991
Status: Satisfied on 2 July 1992
Persons entitled: Acfc Corporate Finance Limited
Description: Freehold property known as the stag`s head, redhill…
29 October 1991
Second legal charge
Delivered: 13 November 1991
Status: Satisfied on 20 March 2010
Persons entitled: Michael John Robson and Maureen Anne Robson
Description: F/H property k/a the stag's head,alcester…
29 October 1991
Legal mortgage
Delivered: 13 November 1991
Status: Satisfied on 20 March 2010
Persons entitled: Skipton Building Society
Description: F/H property k/a the stag's head,alcester…
9 October 1991
Legal charge
Delivered: 11 October 1991
Status: Satisfied on 20 March 2010
Persons entitled: Skipton Building Society
Description: 64 milcote road solihull t/no wk 83704.
24 December 1990
Legal charge registered pursuant to an order of court dated 18.2.91
Delivered: 26 February 1991
Status: Satisfied on 17 September 1991
Persons entitled: The Corporative Bank PLC.
Description: 64, milcote road, solihull, west midlands fixed and…
31 August 1990
Mortgage
Delivered: 7 September 1990
Status: Satisfied on 20 March 2010
Persons entitled: Acfc Corporate Finance Limited
Description: F/H:- 84-90 east street, epsom surrey. T/n:- sy 539244.…
31 August 1990
Second legal charge
Delivered: 7 September 1990
Status: Satisfied on 16 January 1992
Persons entitled: Embassy Developments Limited
Description: 84-90, east street, epsom, surrey. T/n:- sy 539244.…
24 April 1990
Legal charge
Delivered: 25 April 1990
Status: Satisfied on 27 June 1990
Persons entitled: Elizabeth Anne Smith
Description: 39B chesson road fulham london.
10 April 1990
Mortgage
Delivered: 20 April 1990
Status: Satisfied on 6 August 2010
Persons entitled: Acfc Corporate Finance Limited
Description: L/H property prospect I phoenix way swansea enterprise park…
10 April 1990
Mortgage
Delivered: 20 April 1990
Status: Satisfied on 6 August 2010
Persons entitled: Acfc Corporate Finance Limited
Description: F/H brotus house 53 whitworth street and 52 sackville…
27 October 1989
Legal charge
Delivered: 1 November 1989
Status: Satisfied on 27 June 1990
Persons entitled: Ucb Bank PLC
Description: L/H land and buildings containing an area of 2.1 acres…
10 July 1989
Mortgage
Delivered: 15 July 1989
Status: Satisfied on 20 March 2010
Persons entitled: Acfc Corporate Finance Limited
Description: F/H castle lodge (formerly castle lodge hotel) castle…
15 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 27 June 1990
Persons entitled: Ucb Bank PLC
Description: All the estate right interest and benefit of the borrower…
15 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 27 June 1990
Persons entitled: Ucb Bank PLC
Description: F/H property k/a 52 sackville street 53 whitworth street 1…

Similar Companies

IDEAL ESTATES (YORKSHIRE) LTD IDEAL ESTATES AND PROPERTY MANAGEMENT LTD IDEAL ESTATES MCR LTD IDEAL ESTIMATING LIMITED I-DEAL EU LP IDEAL EUROPE LIMITED IDEAL EVENTS LIMITED