GADBROOK ESTATES LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 03617315
Status Liquidation
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 2DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 29 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of GADBROOK ESTATES LIMITED are www.gadbrookestates.co.uk, and www.gadbrook-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Gadbrook Estates Limited is a Private Limited Company. The company registration number is 03617315. Gadbrook Estates Limited has been working since 18 August 1998. The present status of the company is Liquidation. The registered address of Gadbrook Estates Limited is Black Country House Rounds Green Road Oldbury West Midlands England B69 2dg. . PATTESON-KNIGHT, Fiona Christina is a Secretary of the company. PATTESON-KNIGHT, Richard Julian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RINTOUL, Andrew Clive Muir has been resigned. Director WATTS, Nicholas Michael has been resigned. Director WOODS, Andrew Aidan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATTESON-KNIGHT, Fiona Christina
Appointed Date: 18 August 1998
Director
PATTESON-KNIGHT, Richard Julian
Appointed Date: 18 August 1998
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998
Director
RINTOUL, Andrew Clive Muir
Resigned: 26 February 2015
Appointed Date: 25 March 1999
76 years old
Director
WATTS, Nicholas Michael
Resigned: 21 December 2006
Appointed Date: 25 March 1999
73 years old
Director
WOODS, Andrew Aidan
Resigned: 27 March 2015
Appointed Date: 30 January 2007
64 years old

GADBROOK ESTATES LIMITED Events

03 Jan 2017
Liquidators statement of receipts and payments to 29 October 2016
10 Nov 2015
Statement of affairs with form 4.19
10 Nov 2015
Appointment of a voluntary liquidator
10 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30
14 Oct 2015
Registered office address changed from Gadbrook House Gadbrook Road Betchworth Surrey RH3 7AH to Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 14 October 2015
...
... and 159 more events
01 Oct 1998
Particulars of mortgage/charge
01 Oct 1998
Particulars of mortgage/charge
09 Sep 1998
Accounting reference date extended from 31/08/99 to 30/09/99
20 Aug 1998
Secretary resigned
18 Aug 1998
Incorporation

GADBROOK ESTATES LIMITED Charges

18 July 2014
Charge code 0361 7315 0060
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 July 2014
Charge code 0361 7315 0059
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 July 2014
Charge code 0361 7315 0058
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 July 2014
Charge code 0361 7315 0057
Delivered: 22 July 2014
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The land k/a king's house, 46 king street dudley t/no…
18 January 2007
Legal charge
Delivered: 20 January 2007
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a mill…
6 September 2005
Standard security which was presented for registration in scotland on 12 september 2005 and
Delivered: 20 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1-6 jesmond drive, bridge of don, aberdeen t/no…
6 September 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a heliting house 10-16 london road staines…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a badger…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a 260-282…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a cowbridge…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a 1-6 church…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a 3 wootton…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a unit 17…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a the friars…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a land on the…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a warwick…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a 83 and 85…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a exchange…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a devereux…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a units 19…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a sovereign…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a oldway…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a 6 and 8…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a westox…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a carriage…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a medusa…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 27 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a broadway…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a 45 spa…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 27 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a 108 and…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a 2 holme…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a units 10-19…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a 35 and 36…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a units 1-6…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a hamilton…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a 250, 252…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a 12-14…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a devonshire…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a trafalgar…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a king's…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a waterloo…
6 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property (including land and buildings) k/a charnwood…
6 September 2005
Charge of deposit
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
23 December 2004
Charge deed
Delivered: 30 December 2004
Status: Satisfied on 17 November 2007
Persons entitled: Northern Rock PLC
Description: Kings house,king street,dudley,west midlands,t/no SF83897…
6 March 2003
Charge deed
Delivered: 11 March 2003
Status: Satisfied on 17 November 2007
Persons entitled: Northern Rock PLC
Description: F/H land and buildings k/a 83 and 85 northwood street t/n…
17 December 2001
Charge deed
Delivered: 19 December 2001
Status: Satisfied on 17 November 2007
Persons entitled: Northern Rock PLC
Description: All that freehold land and buildings known as 40 great…
14 May 2001
Charge deed
Delivered: 17 May 2001
Status: Satisfied on 17 November 2007
Persons entitled: Northern Rock PLC
Description: F/H 19 waterside industrial estate doulton road rowley…
30 March 2001
Charge
Delivered: 6 April 2001
Status: Satisfied on 17 November 2007
Persons entitled: Northern Rock PLC
Description: Land and buildings known as unit 6 bramley road, mount…
6 March 2001
Charge
Delivered: 15 March 2001
Status: Satisfied on 17 November 2007
Persons entitled: Northern Rock PLC
Description: The property and all its fixtures and by way of specific…
4 January 2001
Charge deed
Delivered: 18 January 2001
Status: Satisfied on 17 November 2007
Persons entitled: Northern Rock PLC
Description: F/H land 48/50 kenyon street WM39382 and f/h land at 43-46…
4 January 2001
Charge deed
Delivered: 18 January 2001
Status: Satisfied on 17 November 2007
Persons entitled: Northern Rock PLC
Description: F/H property k/a f/h land and buildings situate on the…
4 January 2001
Charge deed
Delivered: 18 January 2001
Status: Satisfied on 17 November 2007
Persons entitled: Northern Rock PLC
Description: F/H land and buildings situate on the north west side of…
6 October 2000
Legal charge
Delivered: 13 October 2000
Status: Satisfied on 10 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: By way of lagal mortgage the property and the proceeds of…
16 May 2000
Legal charge
Delivered: 6 June 2000
Status: Satisfied on 10 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: The freehold property known as units 13 & 14 watersiide…
10 February 2000
Legal charge
Delivered: 17 February 2000
Status: Satisfied on 10 January 2001
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a units 10, 11, 15, 16 & 17 waterside…
10 June 1999
Legal charge
Delivered: 14 June 1999
Status: Satisfied on 10 January 2001
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 43-46 and 48-50 kenyon street and 27 mary…
24 September 1998
Debenture
Delivered: 1 October 1998
Status: Satisfied on 20 January 2001
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1998
Legal charge
Delivered: 1 October 1998
Status: Satisfied on 17 November 2007
Persons entitled: Clydesdale Bank PLC
Description: F/H and part l/h property k/a fazeley street industrial…

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