NORTH WEST ESTATES PLC

Key Data

Status

Dissolved

Company No.

02319283

Incorporation date

17/11/1988

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1988)

20/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2017

Notice of final account prior to dissolution

View PDF (1 pages)

18/01/2016

Order of court to wind up

View PDF (0 pages)

18/01/2016

Insolvency court order

View PDF (13 pages)

18/01/2016

Appointment of a liquidator

View PDF (1 pages)

23/04/2015

Appointment of a liquidator

View PDF (1 pages)

16/03/2015

Registered office address changed from C/O Baker Tilly Business Services Limited 34 Clarendon Road Watford Hertfordshire WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2015-03-17

View PDF (2 pages)

12/06/2014

Order of court to wind up

View PDF (0 pages)

11/06/2014

Insolvency filing

View PDF (13 pages)

11/06/2014

Appointment of a liquidator

View PDF (1 pages)

01/04/2014

Registered office address changed from C/O Cedar House Breckland Linford Wood Milton Keynes MK14 6EX on 2014-04-02

View PDF (2 pages)

08/09/2013

Appointment of a liquidator

View PDF (18 pages)

22/01/2012

Registered office address changed from Tenon Recovery Cbx 11 West Wing 382-390 Midsummer Boulevard Milton Keynes MK9 2RG on 2012-01-23

View PDF (2 pages)

14/03/2010

Administrator's progress report to 2010-01-28

View PDF (13 pages)

25/02/2010

Order of court to wind up

View PDF (2 pages)

25/02/2010

Administrator's progress report to 2010-01-28

View PDF (5 pages)

24/02/2010

Appointment of a liquidator

View PDF (1 pages)

22/02/2010

Order of court to wind up

View PDF (2 pages)

22/02/2010

Notice of a court order ending Administration

View PDF (15 pages)

01/09/2009

Administrator's progress report to 2009-07-28

View PDF (12 pages)

31/08/2009

Administrator's progress report to 2009-07-28

View PDF (12 pages)

22/04/2009

Result of meeting of creditors

View PDF (3 pages)

08/04/2009

Statement of administrator's proposal

View PDF (34 pages)

08/04/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

09/02/2009

Registered office changed on 10/02/2009 from, number one, hillingdon road, uxbridge, middlesex, UB10 0AA

View PDF (1 pages)

09/02/2009

Appointment of an administrator

View PDF (1 pages)

16/11/2008

Return made up to 05/11/08; full list of members

View PDF (5 pages)

05/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 24

View PDF (1 pages)

18/09/2008

Appointment terminated secretary christina fincken

View PDF (1 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

16/12/2007

Return made up to 05/11/07; no change of members

View PDF (7 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2007

New secretary appointed

View PDF (2 pages)

24/06/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

Group of companies' accounts made up to 2006-09-30

View PDF (30 pages)

27/03/2007

New secretary appointed

View PDF (2 pages)

06/12/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

19/06/2006

New director appointed

View PDF (3 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (8 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Group of companies' accounts made up to 2005-09-30

View PDF (24 pages)

22/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2005

Return made up to 05/11/05; full list of members

View PDF (3 pages)

25/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

01/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

23/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2004

New secretary appointed;new director appointed

View PDF (3 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/12/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

16/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (27 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (29 pages)

30/12/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

30/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

23/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2000

Full group accounts made up to 2000-03-31

View PDF (24 pages)

20/12/2000

Nc inc already adjusted 28/12/96

View PDF (1 pages)

20/12/2000

Resolutions

View PDF (1 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2000

Return made up to 05/11/99; full list of members

View PDF (6 pages)

13/12/1999

Full group accounts made up to 1999-03-31

View PDF (26 pages)

08/11/1999

Miscellaneous

View PDF (1 pages)

08/11/1999

Auditor's resignation

View PDF (2 pages)

26/05/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

03/12/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

01/11/1998

Full group accounts made up to 1998-03-31

View PDF (25 pages)

30/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

Full group accounts made up to 1997-03-31

View PDF (27 pages)

21/12/1997

Return made up to 05/11/97; full list of members

View PDF (6 pages)

18/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1996

Return made up to 05/11/96; change of members

View PDF (6 pages)

12/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1996

Full group accounts made up to 1996-03-31

View PDF (31 pages)

07/08/1996

Auditor's resignation

View PDF (1 pages)

31/07/1996

Auditor's resignation

View PDF (1 pages)

01/07/1996

Registered office changed on 02/07/96 from: 145-157 st john street, london, EC1V 4PY

View PDF (1 pages)

30/06/1996

Secretary resigned

View PDF (1 pages)

30/06/1996

Secretary resigned

View PDF (1 pages)

30/06/1996

New secretary appointed

View PDF (2 pages)

18/05/1996

Accounting reference date shortened from 30/04/96 to 31/03/96

View PDF (1 pages)

21/02/1996

Accounting reference date extended from 31/12 to 30/04

View PDF (1 pages)

21/02/1996

Return made up to 05/11/95; full list of members

View PDF (7 pages)

09/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/08/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

19/06/1995

Registered office changed on 20/06/95 from: fifth floor, one great cumberland place, london, W1H 7AL

View PDF (1 pages)

05/06/1995

Auditor's resignation

View PDF (2 pages)

26/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/02/1995

Director resigned;new director appointed

View PDF (0 pages)

03/02/1995

Registered office changed on 04/02/95 from: 43, dover street,, london,, W1X 3RE.

View PDF (0 pages)

03/02/1995

Director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (189 pages)

19/12/1994

Return made up to 05/11/94; no change of members

View PDF (0 pages)

01/11/1994

Full group accounts made up to 1993-12-31

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24/01/1994

Return made up to 05/11/93; no change of members

View PDF (0 pages)

24/01/1994

New secretary appointed;director resigned

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24/01/1994

Secretary resigned

View PDF (0 pages)

22/11/1993

Secretary resigned;new secretary appointed;director resigned

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26/07/1993

Secretary resigned;new secretary appointed;director resigned

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20/06/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

22/03/1993

Director resigned

View PDF (0 pages)

25/01/1993

Registered office changed on 26/01/93 from: 7/8 brickfield business centre, northwich, cheshire, CW9 7LS

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15/11/1992

Director resigned

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15/11/1992

Return made up to 05/11/92; full list of members

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11/11/1992

Director resigned

View PDF (0 pages)

25/08/1992

Director resigned

View PDF (0 pages)

09/06/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

07/06/1992

New director appointed

View PDF (0 pages)

29/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

29/01/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

03/12/1991

Return made up to 05/11/91; change of members

View PDF (0 pages)

30/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

25/06/1991

New director appointed

View PDF (0 pages)

12/05/1991

Director resigned

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07/05/1991

Ad 26/04/91--------- £ si 3156@1=3156 £ ic 84676/87832

View PDF (2 pages)

08/11/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

06/11/1990

Return made up to 05/11/90; full list of members

View PDF (0 pages)

08/08/1990

Ad 01/08/90--------- £ si 5788@1=5788 £ ic 78888/84676

View PDF (2 pages)

31/07/1990

New director appointed

View PDF (0 pages)

31/07/1990

New director appointed

View PDF (0 pages)

09/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/03/1990

Registered office changed on 08/03/90 from: 22, tudor street,, london,, EC2Y 0JJ

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25/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/02/1990

Ad 13/02/90--------- £ si 15000@1=15000 £ ic 63888/78888

View PDF (2 pages)

20/02/1990

Resolutions

View PDF (0 pages)

20/02/1990

Resolutions

View PDF (59 pages)

20/02/1990

£ nc 66667/90000 13/02/90

View PDF (1 pages)

28/01/1990

New director appointed

View PDF (0 pages)

01/08/1989

Wd 27/07/89 ad 07/07/89--------- £ si 2555@1=2555 £ ic 61333/63888

View PDF (2 pages)

25/06/1989

Memorandum and Articles of Association

View PDF (59 pages)

18/06/1989

Director resigned;new director appointed

View PDF (0 pages)

18/06/1989

Director resigned;new director appointed

View PDF (0 pages)

12/06/1989

Wd 09/06/89 ad 17/05/89--------- £ si 16393@1=16393 £ ic 44940/61333

View PDF (2 pages)

12/06/1989

Resolutions

View PDF (55 pages)

12/06/1989

Resolutions

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11/06/1989

New director appointed

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29/05/1989

Certificate of authorisation to commence business and borrow

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29/05/1989

Application to commence business

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21/03/1989

Wd 13/03/89 ad 13/03/89--------- £ si 44938@1=44938 £ ic 2/44940

View PDF (2 pages)

15/02/1989

Certificate of change of name

View PDF (2 pages)

18/12/1988

Registered office changed on 19/12/88 from: 2 baches street, london, N1 6UB

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18/12/1988

Secretary resigned;new secretary appointed

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18/12/1988

Director resigned;new director appointed

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17/11/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Group

Last made up date

29/09/2006

Next account date

29/09/2007

Next due on

29/04/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fincken, Kenneth John	Director	19/01/1995 - Present	18
Ashken, Richard Laurence	Director	02/01/2004 - 08/05/2006	50
Ashken, Richard Laurence	Director	08/05/2006 - Present	50
Fincken, Paul Edward	Director	19/01/1995 - 08/05/2006	40
Ashken, Richard Laurence	Secretary	02/01/2004 - 08/05/2006	14

Persons with Significant Control

No PSC data available.

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Description

About NORTH WEST ESTATES PLC

NORTH WEST ESTATES PLC is an(a) Dissolved company incorporated on 17/11/1988 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH WEST ESTATES PLC?

NORTH WEST ESTATES PLC is currently Dissolved. It was registered on 17/11/1988 and dissolved on 20/05/2017.

Where is NORTH WEST ESTATES PLC located?

NORTH WEST ESTATES PLC is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does NORTH WEST ESTATES PLC do?

NORTH WEST ESTATES PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NORTH WEST ESTATES PLC?

The latest filing was on 20/05/2017: Final Gazette dissolved following liquidation.