LONDON AND PALATINE ESTATES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M60 2AT

Company number 02294211
Status Liquidation
Incorporation Date 8 September 1988
Company Type Private Limited Company
Address 500, 2 HARDMAN STREET, MANCHESTER, M60 2AT
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 25 September 2016; Liquidators statement of receipts and payments to 25 September 2015; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of LONDON AND PALATINE ESTATES LIMITED are www.londonandpalatineestates.co.uk, and www.london-and-palatine-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. London and Palatine Estates Limited is a Private Limited Company. The company registration number is 02294211. London and Palatine Estates Limited has been working since 08 September 1988. The present status of the company is Liquidation. The registered address of London and Palatine Estates Limited is 500 2 Hardman Street Manchester M60 2at. . LOVELADY, Andrew Robert is a Secretary of the company. SILVANO, Helen is a Secretary of the company. LOVELADY, Andrew Robert is a Director of the company. OWEN, Michael Barry is a Director of the company. Secretary WILLIAMS, Stephen Robert has been resigned. Director AUSTIN, Ronald George has been resigned. Director FRANCE-HAYHURST, James Robert has been resigned. Director MCPHERSON, Malcolm William has been resigned. Director WATERWORTH, Richard William has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
LOVELADY, Andrew Robert
Appointed Date: 01 October 2001

Secretary
SILVANO, Helen
Appointed Date: 03 June 2003

Director
LOVELADY, Andrew Robert
Appointed Date: 07 January 2005
70 years old

Director
OWEN, Michael Barry
Appointed Date: 23 February 2000
83 years old

Resigned Directors

Secretary
WILLIAMS, Stephen Robert
Resigned: 01 October 2001

Director
AUSTIN, Ronald George
Resigned: 23 February 2000
Appointed Date: 28 March 1991
104 years old

Director
FRANCE-HAYHURST, James Robert
Resigned: 28 March 1991
82 years old

Director
MCPHERSON, Malcolm William
Resigned: 28 March 1992
74 years old

Director
WATERWORTH, Richard William
Resigned: 21 June 2010
69 years old

LONDON AND PALATINE ESTATES LIMITED Events

02 Dec 2016
Liquidators statement of receipts and payments to 25 September 2016
23 Nov 2015
Liquidators statement of receipts and payments to 25 September 2015
16 Oct 2015
Notice to Registrar of Companies of Notice of disclaimer
28 Jan 2015
Administrator's progress report to 27 September 2011
27 Nov 2014
Liquidators statement of receipts and payments to 25 September 2014
...
... and 149 more events
29 Nov 1988
Company name changed doubleposh LIMITED\certificate issued on 30/11/88
29 Nov 1988
Secretary resigned;new secretary appointed
29 Nov 1988
Director resigned;new director appointed
29 Nov 1988
Registered office changed on 29/11/88 from: 2 baches st london N1 6UB N1 6UB

08 Sep 1988
Incorporation

LONDON AND PALATINE ESTATES LIMITED Charges

14 August 2008
Debenture
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Ethel Austin Properties Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
6 March 2006
Legal mortgage
Delivered: 9 March 2006
Status: Satisfied on 7 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: The lamb hotel hospital street nantwich cheshire…
1 August 2005
Legal charge
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property situate at lymington road torquay fixed charge…
20 December 2004
Legal charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: F/H land on the north side of chester street,saltney t/no…
31 March 2004
Legal mortgage
Delivered: 6 April 2004
Status: Satisfied on 7 October 2010
Persons entitled: Yorkshire Bank PLC
Description: The lamb hotel, hospital street, nantwich and land and…
5 February 2004
Legal charge
Delivered: 12 February 2004
Status: Satisfied on 7 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings and carpark at caryl street and…
5 February 2004
Legal charge
Delivered: 12 February 2004
Status: Satisfied on 7 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 13/15 sefton street liverpool t/n LA272065. By way of fixed…
5 February 2004
Legal charge
Delivered: 12 February 2004
Status: Satisfied on 7 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 1/3 sefton street liverpool t/n MS257093. By way of fixed…
29 August 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 10 swine market, nantwich, cheshire t/n…
16 May 2003
Third party legal charge
Delivered: 22 May 2003
Status: Satisfied on 11 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 swine market nantwich t/n CH207519. By way of fixed…
2 May 2003
Legal charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the property known as peny-parc, beaumaris, anglesey…
8 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 7 October 2010
Persons entitled: Ethel Austin Properties Holdings Limited
Description: The land and property situated at pen y park beaumaris in…
2 April 2002
Third party legal charge
Delivered: 8 April 2002
Status: Satisfied on 29 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings and car park at…
8 February 2002
Legal mortgage
Delivered: 12 February 2002
Status: Satisfied on 9 February 2005
Persons entitled: Aib Group (UK) PLC
Description: Freehold land on the north side of cheater street saltney…
5 October 2001
Legal charge
Delivered: 11 October 2001
Status: Satisfied on 9 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: River lane saltney chester t/no: CH255412. Fixed charge all…
28 September 2001
Third party legal charge
Delivered: 4 October 2001
Status: Satisfied on 29 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 13/15 sefton street liverpool. By way of fixed charge the…
27 September 2001
Third party legal charge
Delivered: 4 October 2001
Status: Satisfied on 29 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 1/3 sefton street liverpool. By way of fixed charge the…
26 September 2001
Third party legal charge
Delivered: 4 October 2001
Status: Satisfied on 26 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 209 and 211 high street bangor gwynedd. By way of fixed…
25 September 2001
Third party legal charge
Delivered: 4 October 2001
Status: Satisfied on 26 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Mason's building exchange street east liverpool. By way of…
7 August 2001
Legal mortgage
Delivered: 11 August 2001
Status: Satisfied on 7 October 2010
Persons entitled: Yorkshire Bank PLC
Description: 52/56 alderley road cheshire. Assigns the goodwill of all…
11 July 2001
Third party legal charge
Delivered: 26 July 2001
Status: Satisfied on 13 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 222 new chester road birkenhead t/no.CH67153 and all plant…
1 May 2000
Charge over shares
Delivered: 17 May 2000
Status: Satisfied on 7 October 2010
Persons entitled: Ethel Austin Properties Holdings Limited
Description: By way of fixed charge the investments (as defined in the…
1 May 2000
Legal charge
Delivered: 17 May 2000
Status: Satisfied on 7 September 2002
Persons entitled: Ethel Austin Properties Holdings Limited
Description: 8/10 bebington road new ferry t/n CH1734.
5 April 2000
Legal charge
Delivered: 20 April 2000
Status: Satisfied on 7 October 2010
Persons entitled: Ethel Austin Properties Holdings Limited
Description: F/H land & buildings k/a the lamb hotel hospital street…
27 January 2000
Legal charge
Delivered: 29 January 2000
Status: Satisfied on 9 February 2005
Persons entitled: Ethel Austin Properties Holdings Limited
Description: The freehold property known as stapeley house london road…
8 February 1999
Debenture
Delivered: 10 February 1999
Status: Satisfied on 7 October 2010
Persons entitled: Ethel Austin Investment Properties Limited
Description: Fixed and floating charges over the undertaking and all…
5 March 1997
Legal charge
Delivered: 21 March 1997
Status: Satisfied on 5 March 1999
Persons entitled: Pochin Contractors Limited
Description: F/H land and buildings situate at 26-38 bridge street 14 &…
5 March 1997
Legal charge
Delivered: 22 March 1997
Status: Satisfied on 5 March 1999
Persons entitled: Ethel Austin Investment Properties Limited
Description: Freehold land and buildings situate at 26-38 (even) bridge…
10 June 1996
Legal charge
Delivered: 26 June 1996
Status: Satisfied on 22 March 1997
Persons entitled: Ethel Austin Investment Properties Limited
Description: By way of legal mortgage all that freehold land and…
11 December 1995
Legal charge
Delivered: 21 December 1995
Status: Satisfied on 9 February 2005
Persons entitled: Ethel Austin Investment Properties Limited
Description: All that l/h land and buildings k/a former cannon cinema…
13 November 1995
Legal charge
Delivered: 17 November 1995
Status: Satisfied on 27 November 2002
Persons entitled: Ethel Austin Investment Properties Limited
Description: F/H-fairfield hall 40 manchester road warrington cheshire.
3 November 1995
Legal charge
Delivered: 11 November 1995
Status: Satisfied on 29 July 1997
Persons entitled: Pochin Contractors Limited
Description: L/H land and buildings situate at 144 friargate/ringway…
8 September 1995
Legal charge
Delivered: 12 September 1995
Status: Satisfied on 19 July 1997
Persons entitled: Ethel Austin Investment Properties Limited
Description: Leasehold land and buildings situate at 144…
25 January 1991
Legal charge
Delivered: 31 January 1991
Status: Satisfied on 3 November 2000
Persons entitled: The Royal Bank of Scotland
Description: F/H property situate at 19A upper northgate street, chester…
18 April 1990
Legal charge
Delivered: 24 April 1990
Status: Satisfied on 3 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 144 greasby road greasby wirral merseyside fixed charge…
18 April 1990
Legal charge
Delivered: 24 April 1990
Status: Satisfied on 3 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 88 greasby road greasby wirral merseyside t/n ms 113402…
3 January 1990
Legal charge
Delivered: 19 January 1990
Status: Satisfied on 9 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a west crescent lytham st anne's…