Escapaders Limited

Company Name	Escapaders Limited
Director	Bhupendra Hasmukh Maisuria
Company Status	Liquidation
Company Number	02622635
Category	Private Limited Company
Incorporation Date	20 June 1991(32 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Bhupendra Hasmukh Maisuria
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(12 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	98 Connaught Avenue Enfield Middlesex EN1 3DP

Secretary Name	Anita Maisuria
Nationality	British
Status	Current
Appointed	01 December 2003(12 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	98 Connaught Avenue Enfield Middlesex EN1 3DP

Director Name	Justin James Algie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Flat 25 Princess Park Manor Royal Drive London N11 3FL

Director Name	Fred Peters
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	115a Tufnell Park Road London N7 0PS

Secretary Name	Justin James Algie
Nationality	British
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Flat 25 Princess Park Manor Royal Drive London N11 3FL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.escapade.co.uk
Email address	[email protected]
Telephone	020 74857384
Telephone region	London

Location

Registered Address	14 Bonhill Street London EC2A 4BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Mr Bhupendra Hasmukh Maisuria 25.00% Ordinary
25 at £1	Mr Hasmukh Dayaram Maisuria 25.00% Ordinary
25 at £1	Mrs Anita Bhupendra Maisuria 25.00% Ordinary
25 at £1	Mrs Sumitra Hasmukh Maisuria 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,268,972
Cash	£475,269
Current Liabilities	£956,181

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 April 2019 (5 years ago)
Next Return Due	25 April 2020 (overdue)

Charges

1 October 2019	Delivered on: 2 October 2019 Persons entitled: Inksmoor Capital Limited Fcg Finance LTD Classification: A registered charge Outstanding
1 October 2019	Delivered on: 2 October 2019 Persons entitled: Inksmoor Capital Limited Fcg Finance LTD Inksmoor Capital Limited Fcg Finance LTD Classification: A registered charge Particulars: The freehold properties known as:. A) land on east of miller road, gainsborough as registered at the land registry with title number LL186052;. B) buildings 1, 2 and 3, unit 30, corringham road industrial estate, gainsborough (DN21 1QB) registered at the land registry with title number LL263600; and. C) unit 30, corringham road industrial estate, corringham road, gainsborough (DN21 1QB) as registered at the land registry with title number LL85043. Outstanding
21 July 2017	Delivered on: 27 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H pams unit 30 corringham road industrial estate cainsborough t/no's LL8503; LL263600 and LL186052. Outstanding
9 December 2016	Delivered on: 22 December 2016 Persons entitled: Bhupendra Maisuria Classification: A registered charge Particulars: All intellectual property. Outstanding
2 July 2012	Delivered on: 7 July 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 February 2009	Delivered on: 11 February 2009 Satisfied on: 19 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a ground floor and basement, 45-46 chalk farm road, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 November 2008	Delivered on: 11 November 2008 Satisfied on: 19 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 August 2008	Delivered on: 22 August 2008 Satisfied on: 19 July 2012 Persons entitled: Brixton (Enfield, Great Cambridge Industrial Estate) 1 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Amount from time to time standing to the credit of an interest bearing deposit account. Fully Satisfied
19 September 1991	Delivered on: 26 September 1991 Satisfied on: 30 January 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

27 July 2017	Registration of charge 026226350007, created on 21 July 2017 (8 pages)
12 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Registration of charge 026226350006, created on 9 December 2016 (51 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
27 May 2016	Sub-division of shares on 8 November 2015 (5 pages)
26 May 2016	Resolutions RES13 ‐ Subdivision of shares 08/11/2015 RES12 ‐ Resolution of varying share rights or name (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
17 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Bhupendra Hasmukh Maisuria on 18 June 2010 (2 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 June 2009	Registered office changed on 22/06/2009 from 45-46 chalk farm road london NW1 8AJ (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 150 camden high street london NW1 0NE (1 page)
22 June 2009	Return made up to 18/06/09; full list of members (4 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 August 2008	Return made up to 20/06/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 August 2007	Return made up to 20/06/07; full list of members (3 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 August 2006	Return made up to 20/06/06; full list of members (3 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 August 2005	Return made up to 20/06/05; full list of members (3 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 July 2004	Return made up to 20/06/04; full list of members (6 pages)
30 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
9 December 2003	Secretary resigned;director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Registered office changed on 09/12/03 from: 7 torriano mews torriano avenue london NW5 2RZ (1 page)
28 July 2003	Return made up to 20/06/03; full list of members (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 April 2003	Registered office changed on 04/04/03 from: 7A southwood hall muswell hill road highgate london N6 5UF (1 page)
22 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 July 2001	Return made up to 20/06/01; full list of members (6 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 July 2000	Return made up to 20/06/00; full list of members (6 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 July 1999	Return made up to 20/06/99; no change of members (4 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
30 July 1998	Return made up to 20/06/98; full list of members (6 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 July 1997	Return made up to 20/06/97; no change of members (4 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 July 1996	Return made up to 20/06/96; no change of members (4 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
3 July 1995	Return made up to 20/06/95; full list of members (6 pages)
26 September 1991	Particulars of mortgage/charge (3 pages)
20 June 1991	Incorporation (14 pages)

Escapaders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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