LONDON SURGERIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4PN

Company number 02964166
Status Liquidation
Incorporation Date 1 September 1994
Company Type Private Limited Company
Address 24A ALDERMANS HILL, PALMERS GREEN, LONDON, N13 4PN
Home Country United Kingdom
Nature of Business 4511 - Demolition buildings; earth moving, 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Satisfaction of charge 15 in full; Order of court to wind up; Order of court to wind up. The most likely internet sites of LONDON SURGERIES LIMITED are www.londonsurgeries.co.uk, and www.london-surgeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. London Surgeries Limited is a Private Limited Company. The company registration number is 02964166. London Surgeries Limited has been working since 01 September 1994. The present status of the company is Liquidation. The registered address of London Surgeries Limited is 24a Aldermans Hill Palmers Green London N13 4pn. . WARBURTON, Frederick William is a Secretary of the company. BUTTLEMAN, Edward Gerald is a Director of the company. Secretary BUTTLEMAN, Deborah Jayne has been resigned. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. The company operates in "Demolition buildings; earth moving".


Current Directors

Secretary
WARBURTON, Frederick William
Appointed Date: 01 May 1999
Director
BUTTLEMAN, Edward Gerald
Appointed Date: 29 September 1994
66 years old

Resigned Directors

Secretary
BUTTLEMAN, Deborah Jayne
Resigned: 01 May 1999
Appointed Date: 29 September 1994
Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 29 September 1994
Appointed Date: 01 September 1994
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 29 September 1994
Appointed Date: 01 September 1994

LONDON SURGERIES LIMITED Events

04 Mar 2016
Satisfaction of charge 15 in full
11 Feb 2009
Order of court to wind up
11 Feb 2009
Order of court to wind up
28 Jan 2009
Order of court to wind up
19 Jun 2008
Total exemption small company accounts made up to 30 September 2007
...
... and 74 more events
24 Oct 1994
Registered office changed on 24/10/94 from: 3RD floor 91 newcavendish street london W1M 8HL
10 Oct 1994
Company name changed stokechoice LIMITED\certificate issued on 11/10/94
10 Oct 1994
Memorandum and Articles of Association
10 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1994
Incorporation

LONDON SURGERIES LIMITED Charges

6 November 2001
Deed of assignment
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited(As Trustee for Itself and the Other Lenders)
Description: All the rights titles benefits and interests of the company…
6 November 2001
Deed of assignment
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited(As Trustee for Itself and the Other Lenders)
Description: All the rights titles benefits and interests of the company…
6 November 2001
Deed of assignment
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited(As Trustee for Itself and the Other Lenders)
Description: All the rights titles benefits and interests of the company…
10 November 2000
Legal charge
Delivered: 15 November 2000
Status: Satisfied on 6 June 2003
Persons entitled: Close Brothers Limited
Description: The leasehold property known as 86/86A dalston lane and…
7 September 2000
Floating charge
Delivered: 27 September 2000
Status: Satisfied on 6 June 2003
Persons entitled: Close Brothers Limited
Description: The company charges by way of floating charge its…
24 August 2000
Charge of agreement for sub lease
Delivered: 9 September 2000
Status: Satisfied on 7 January 2005
Persons entitled: Close Brothers Limited
Description: By way of fixed charge all plant machinery fixtures and…
24 August 2000
Charge of agreement for sub lease
Delivered: 9 September 2000
Status: Satisfied on 6 June 2003
Persons entitled: Close Brothers Limited
Description: By way of fixed charge all plant machinery fixtures and…
24 August 2000
Charge of agreement for lease
Delivered: 9 September 2000
Status: Satisfied on 6 June 2003
Persons entitled: Close Brothers Limited
Description: By way of fixed charge all plant machinery fixtures and…
9 May 2000
Deed of legal charge
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Ground floor 333/335 whitechapel road london 429 bethnal…
26 April 1999
Legal charge
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The doctors surgery harts lane barking london. By way of…
16 April 1999
Floating charge
Delivered: 1 May 1999
Status: Satisfied on 6 June 2003
Persons entitled: Granville Bank Limited
Description: By way of floating charge its undertaking and all its…
16 April 1999
Legal charge
Delivered: 1 May 1999
Status: Satisfied on 6 June 2003
Persons entitled: Granville Bank Limited
Description: F/H 26 linton road barking essex and l/h 26 linton road…
19 November 1998
Charge of agreement for lease
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights and interest in an agreement dated 1/9/98 (as…
19 November 1998
Charge of agreement for sub lease
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property at harts lane,barking,london with all…
19 November 1998
Legal charge over contract
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights,titles,benefits and interests whatsoever…
22 October 1998
Debenture
Delivered: 24 October 1998
Status: Satisfied on 4 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1998
Assignment by way of charge
Delivered: 17 January 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Assigns the right title and benefits and interest in all…
15 January 1998
Legal charge
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All that property situate at 459-463 romford road forest…
2 September 1997
Floating charge
Delivered: 20 September 1997
Status: Satisfied on 4 March 1998
Persons entitled: Granville Bank Limited
Description: By way of floating charge its undertaking and all its…
2 September 1997
Legal charge
Delivered: 20 September 1997
Status: Satisfied on 5 February 1998
Persons entitled: Granville Bank Limited
Description: F/H property k/a 459 romford road forest gate…
2 September 1997
Charge over contract
Delivered: 20 September 1997
Status: Satisfied on 4 March 1998
Persons entitled: Granville Bank Limited
Description: By way of first fixed legal charge all the company's…
9 May 1997
Assignment by way of charge
Delivered: 10 May 1997
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: By way of charge to the chargee all the rights titles…
19 November 1996
Third party legal charge
Delivered: 9 December 1996
Status: Satisfied on 6 June 2003
Persons entitled: Granville Bank Limited
Description: 429 bethnal green rd,london borough of tower hamlets; ngl…
19 November 1996
Floating charge
Delivered: 6 December 1996
Status: Satisfied on 4 March 1998
Persons entitled: Granville Bank Limited
Description: Undertaking and all property and assets present and future…
8 October 1996
Legal charge
Delivered: 12 October 1996
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property comprising ground floor premises 333/335…
8 October 1996
Assignment by way of charge
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights titles benefits and interest of the company to…
8 October 1996
Legal charge
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All that f/h land and premises k/a blithehale medical…
16 August 1995
Legal charge
Delivered: 2 September 1995
Status: Satisfied on 12 November 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of 333-335 whitechapel road london E2 and the present…
18 January 1995
Legal charge
Delivered: 27 January 1995
Status: Satisfied on 12 November 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 429 bethnal green road and 1 jersey street london. By way…
3 January 1995
Debenture
Delivered: 10 January 1995
Status: Satisfied on 12 November 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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