Dissolved
Dissolved 2014-10-26
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Home > England & Wales Companies > CHURCHILL ESTATES LIMITED
Company Information for CHURCHILL ESTATES LIMITED
LONDON, EC3V 3BT,
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Company Registration Number
 03210874 Private Limited Company
Dissolved 2014-10-26 |
Company Overview
About Churchill Estates Ltd
CHURCHILL ESTATES LIMITED was founded on 1996-06-11 and had its registered office in London. The company was dissolved on the 2014-10-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CHURCHILL ESTATES LIMITED | ||
| Legal Registered Office | ||
| LONDON EC3V 3BT Other companies in EC3V | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03210874 | |
|---|---|---|
| Date formed | 1996-06-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-06-30 | |
| Date Dissolved | 2014-10-26 | |
| Type of accounts | MEDIUM | |
| VAT Number /Sales tax ID | GB202849224 |
| Last Datalog update: | 2015-06-03 05:59:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHILL ESTATES LIMITED
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Companies with same name CHURCHILL ESTATES LIMITED
The following companies were found which have the same name as CHURCHILL ESTATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHURCHILL ESTATES / LETTINGS LIMITED | 18E HEDDON WALK BRADFORD WEST YORKSHIRE UNITED KINGDOM BD5 0TE | Dissolved | Company formed on the 2013-07-30 | |
| CHURCHILL ESTATES MANAGEMENT LIMITED | CHURCHILL HOUSE PARKSIDE RINGWOOD HAMPSHIRE BH24 3SG | Active | Company formed on the 2001-09-10 | |
| CHURCHILL ESTATES LIMITED | JACKSON HOUSE 95 STATION ROAD CHINGFORD LONDON E4 7BU | Active | Company formed on the 2014-11-11 | |
 |
CHURCHILL ESTATES HOMEOWNERS ASSOCIATION, INC. | PO BOX 726 YORKTOWN VA 23692 | Active | Company formed on the 2006-05-26 |
| CHURCHILL ESTATES CORPORATION | BERMAN, SHAPIRO, HOPKINS & COMPANY NELBOURNE FL FL 32901 | Inactive | Company formed on the 1981-01-29 | |
| CHURCHILL ESTATES, L.L.C. | 900 SIXTH AVENUE SOUTH NAPLES FL 34102 | Active | Company formed on the 2003-10-29 | |
| CHURCHILL ESTATES HOMEOWNERS' ASSOCIATION, INC. | 1916 WINNERS CIRCLE CANTONMENT FL 32533 | Active | Company formed on the 2000-11-15 | |
|
CHURCHILL ESTATES HOMES ASSOCIATION, INC. | 8118 DATAPOINT DR SAN ANTONIO TX 78229 | Active | Company formed on the 1977-02-15 |
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CHURCHILL ESTATES (DESOTO) HOMEOWNERS' ASSOCIATION | 12801 N CENTRAL EXPY STE 1401 DALLAS TX 75243 | Active | Company formed on the 2001-07-11 |
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CHURCHILL ESTATES INC | Delaware | Unknown | |
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CHURCHILL ESTATES DEVELOPMENT INC | Delaware | Unknown | |
|
CHURCHILL ESTATES OF CEDAR RAPIDS INC | Delaware | Unknown | |
|
CHURCHILL ESTATES LIFE CARE OF IOWA INC | Delaware | Unknown | |
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CHURCHILL ESTATES OF WAYLAND LLC | Delaware | Unknown | |
|
CHURCHILL ESTATES MANAGEMENT OF WAYLAND LLC | Delaware | Unknown | |
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CHURCHILL ESTATES HOLDINGS COMPANY | Delaware | Unknown | |
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CHURCHILL ESTATES INC | California | Unknown | |
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CHURCHILL ESTATES HOMEOWNERS ASSOCIATION | North Carolina | Unknown | |
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CHURCHILL ESTATES HILLSIDE INCORPORATED | Michigan | UNKNOWN | |
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CHURCHILL ESTATES WITCOMB INCORPORATED | Michigan | UNKNOWN |
Company Officers of CHURCHILL ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LARRY HUNT |
||
LAURENCE THOMAS HUNT |
||
CHRISTOPHER BRIAN TRUSSELL |
||
PETER WHEELER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT FAIRALL |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHURCHILL ESTATES LIMITED | Director | 2015-11-11 | CURRENT | 2014-11-11 | Active | |
| SELL MY HOUSE FAST LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2016-01-26 | |
| CHURCHILLS FINANCIAL SERVICES LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
| CHURCHILL-ESTATES (NORTH CHINGFORD) LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2014-08-12 | |
| CHURCHILL-ESTATES (SOUTH WOODFORD) LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2014-08-12 | |
| CHURCHILL-ESTATES (WALTHAMSTOW) LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2014-08-12 | |
| CHURCHILL-ESTATES (BUCKHURST HILL) LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2014-08-12 | |
| CHURCHILLS INTERNATIONAL LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
| CHURCHILLS FINANCIAL SERVICES LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2010:AMENDING FORM | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2010:AMENDING FORM | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2010 | |
| LIQ MISC | INSOLVENCY:SEC OF STATE RELEASE OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- G P SHANKLAND REPLACES D P HUDSON 28/04/2010 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 149 IBSCOTT CLOSE DAGENHAM ESSEX RM10 9YU | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 32 CORNHILL LONDON EC3V 3BT | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2009 | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM C/O BARROW & CO JACKSON HOUSE 95 STATION ROAD LONDON E4 7BU | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/03/00--------- £ SI 100@1=100 £ IC 100/200 | |
| 363a | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: LANGLEY HOUSE PARK ROAD LONDON N2 8EX | |
| 363a | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 08/01/98--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363a | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 17/09/96 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
7031 - Real estate agencies Licences & Regulatory approval
We could not find any licences issued to CHURCHILL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-23 |
| Notices to Creditors | 2009-04-22 |
| Meetings of Creditors | 2008-11-05 |
| Appointment of Administrators | 2008-09-16 |
Fines / Sanctions
No fines or sanctions have been issued against CHURCHILL ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of CHURCHILL ESTATES LIMITED registering or being granted any patents Domain Names
CHURCHILL ESTATES LIMITED owns 1 domain names.
churchill-estates.co.uk
Income
Government Income
We have not found government income sources for CHURCHILL ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7031 - Real estate agencies) as CHURCHILL ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHURCHILL ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CHURCHILL ESTATES LIMITED | Event Date | 2014-05-20 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT on 4 July 2014 at 10.30am and 10.45am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. V M Bairstow , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Event Date | 2010-07-06 | |
| I, James Inglis Smith, CA, Atlantic House, 45 Hope Street, Glasgow G2 6AE give notice, pursuant to Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 25 June 2010 I was appointed Liquidator of the above-named Company, having its Registered Office at 29 Brandon Street, Hamilton ML3 6DA trading as The Empire Bar, 289 Glasgow Road, Burnbank, Hamilton ML3 0QG by resolution of the First Meeting of Creditors in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the companys creditors in terms of Section 142(3) of the Insolvency Act 1986. J I Smith , CA Smith Inglis Ltd, Atlantic House, 45 Hope Street, Glasgow G2 6AE | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CHURCHILL ESTATES LIMITED | Event Date | 2009-04-16 |
| Notice is hereby given that the Creditors of the above named company are required on or before the 15th May 2009 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Vivian Murray Bairstow and David Paul Hudson, the joint liquidators of the said company, at Begbies Traynor (South) LLP, 32 Cornhill, London, EC3V 3BT and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. V M Bairstow , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CHURCHILL ESTATES LIMITED | Event Date | 2008-10-31 |
| In the High Court of Justice case number 7410 Notice is hereby given by Vivian Murray Bairstow and David Paul Hudson , both of Begbies Traynor (South) LLP , 32 Cornhill, London EC3V 3BT , the Joint Administrators that a meeting of the creditors of Churchill Estates Limited is to be held at 60 Cannon Street, London, EC4N 6JP on 20 November 2008 at 10.30 am . The Meeting is an initial Creditors Meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the Joint Administrators by the date of the Meeting. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to us, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. Secured Creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Joint Administrators are to be remunerated. V M Bairstow , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | CHURCHILL ESTATES LIMITED | Event Date | 2008-09-11 |
| In the High Court of Justice case number 7410 David Paul Hudson and Vivian Murray Bairstow (IP Nos 8977 and 5316 ), both of Begbies Traynor (South) LLP , 32 Cornhill, London, EC3V 3BT . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHILL ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHURCHILL ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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