Company NameBestgate Estates Ltd
Company StatusDissolved
Company Number04131453
CategoryPrivate Limited Company
Incorporation Date28 December 2000(23 years, 4 months ago)
Dissolution Date16 May 2015 (8 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Secretary NameHenry Meisels
NationalityBritish
StatusClosed
Appointed28 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address41 Ashtead Road
London
E5 9BJ
Director NameMrs Hindy Biberfeld
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2002(1 year, 5 months after company formation)
Appointment Duration12 years, 11 months (closed 16 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Craven Walk
London
N16 6BS
Director NameMrs Sarah Halberstam
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address41 Ashtead Road
London
E5 9BG
Director NameMrs Hindy Biberfeld
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2001(8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 22 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Craven Walk
London
N16 6BS
Director NameM & K Nominee Directors Limited (Corporation)
StatusResigned
Appointed28 December 2000(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX
Secretary NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed28 December 2000(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Location

Registered AddressTavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 May 2015Final Gazette dissolved following liquidation (1 page)
16 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2015Final Gazette dissolved following liquidation (1 page)
16 February 2015Notice of final account prior to dissolution (1 page)
16 February 2015Return of final meeting of creditors (1 page)
16 February 2015Notice of final account prior to dissolution (1 page)
31 January 2009Registered office changed on 31/01/2009 from 115 craven park road london N15 6BL (1 page)
31 January 2009Registered office changed on 31/01/2009 from 115 craven park road london N15 6BL (1 page)
7 September 2007Order of court to wind up (1 page)
7 September 2007Order of court to wind up (1 page)
14 August 2007Voluntary strike-off action has been suspended (1 page)
14 August 2007Voluntary strike-off action has been suspended (1 page)
5 June 2007First Gazette notice for voluntary strike-off (1 page)
5 June 2007First Gazette notice for voluntary strike-off (1 page)
5 June 2007Voluntary strike-off action has been suspended (1 page)
5 June 2007Voluntary strike-off action has been suspended (1 page)
2 May 2007Director resigned (1 page)
2 May 2007Director resigned (1 page)
20 April 2007Application for striking-off (1 page)
20 April 2007Application for striking-off (1 page)
23 February 2006Return made up to 28/12/05; full list of members (2 pages)
23 February 2006Return made up to 28/12/05; full list of members (2 pages)
22 February 2005Return made up to 28/12/04; full list of members (7 pages)
22 February 2005Return made up to 28/12/04; full list of members (7 pages)
23 January 2004Particulars of mortgage/charge (5 pages)
23 January 2004Particulars of mortgage/charge (7 pages)
23 January 2004Particulars of mortgage/charge (7 pages)
23 January 2004Particulars of mortgage/charge (7 pages)
23 January 2004Particulars of mortgage/charge (5 pages)
23 January 2004Particulars of mortgage/charge (7 pages)
20 January 2004Return made up to 28/12/03; full list of members (7 pages)
20 January 2004Return made up to 28/12/03; full list of members (7 pages)
4 September 2003Particulars of mortgage/charge (7 pages)
4 September 2003Particulars of mortgage/charge (7 pages)
20 June 2003Particulars of mortgage/charge (7 pages)
20 June 2003Particulars of mortgage/charge (7 pages)
4 June 2003Return made up to 28/12/02; full list of members (7 pages)
4 June 2003Return made up to 28/12/02; full list of members (7 pages)
23 May 2003Particulars of mortgage/charge (6 pages)
23 May 2003Particulars of mortgage/charge (6 pages)
13 May 2003Particulars of mortgage/charge (7 pages)
13 May 2003Particulars of mortgage/charge (7 pages)
4 February 2003Particulars of mortgage/charge (5 pages)
4 February 2003Particulars of mortgage/charge (5 pages)
8 January 2003Particulars of mortgage/charge (6 pages)
8 January 2003Particulars of mortgage/charge (6 pages)
3 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2002Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2002Particulars of mortgage/charge (6 pages)
28 November 2002Particulars of mortgage/charge (6 pages)
27 November 2002Registered office changed on 27/11/02 from: 150 clapton common london E5 9AG (1 page)
27 November 2002Registered office changed on 27/11/02 from: 150 clapton common london E5 9AG (1 page)
23 November 2002Declaration of satisfaction of mortgage/charge (1 page)
23 November 2002Declaration of satisfaction of mortgage/charge (1 page)
23 November 2002Declaration of satisfaction of mortgage/charge (1 page)
23 November 2002Declaration of satisfaction of mortgage/charge (1 page)
21 November 2002Particulars of mortgage/charge (5 pages)
21 November 2002Particulars of mortgage/charge (5 pages)
20 November 2002Particulars of mortgage/charge (3 pages)
20 November 2002Particulars of mortgage/charge (6 pages)
20 November 2002Particulars of mortgage/charge (6 pages)
20 November 2002Particulars of mortgage/charge (3 pages)
20 November 2002Particulars of mortgage/charge (6 pages)
20 November 2002Particulars of mortgage/charge (6 pages)
20 November 2002Particulars of mortgage/charge (6 pages)
20 November 2002Particulars of mortgage/charge (6 pages)
14 November 2002Particulars of mortgage/charge (5 pages)
14 November 2002Particulars of mortgage/charge (5 pages)
12 November 2002Particulars of mortgage/charge (6 pages)
12 November 2002Particulars of mortgage/charge (6 pages)
6 November 2002Particulars of mortgage/charge (5 pages)
6 November 2002Particulars of mortgage/charge (5 pages)
12 July 2002New director appointed (2 pages)
12 July 2002New director appointed (2 pages)
31 May 2002Particulars of mortgage/charge (7 pages)
31 May 2002Particulars of mortgage/charge (7 pages)
9 May 2002Registered office changed on 09/05/02 from: 150 clapton common london E5 9AG (1 page)
9 May 2002Return made up to 28/12/01; full list of members (6 pages)
9 May 2002Registered office changed on 09/05/02 from: 150 clapton common london E5 9AG (1 page)
9 May 2002Return made up to 28/12/01; full list of members (6 pages)
1 May 2002Particulars of mortgage/charge (6 pages)
1 May 2002Particulars of mortgage/charge (6 pages)
24 April 2002Particulars of mortgage/charge (6 pages)
24 April 2002Particulars of mortgage/charge (6 pages)
5 April 2002Registered office changed on 05/04/02 from: vennit & greaves 115 craven park road london N15 6BL (1 page)
5 April 2002Registered office changed on 05/04/02 from: vennit & greaves 115 craven park road london N15 6BL (1 page)
4 April 2002Particulars of mortgage/charge (3 pages)
4 April 2002Particulars of mortgage/charge (3 pages)
4 April 2002Particulars of mortgage/charge (3 pages)
4 April 2002Particulars of mortgage/charge (3 pages)
28 March 2002Particulars of mortgage/charge (5 pages)
28 March 2002Particulars of mortgage/charge (5 pages)
28 March 2002Particulars of mortgage/charge (7 pages)
28 March 2002Particulars of mortgage/charge (7 pages)
22 March 2002Particulars of mortgage/charge (6 pages)
22 March 2002Particulars of mortgage/charge (5 pages)
22 March 2002Particulars of mortgage/charge (5 pages)
22 March 2002Particulars of mortgage/charge (6 pages)
15 March 2002Particulars of mortgage/charge (5 pages)
15 March 2002Particulars of mortgage/charge (5 pages)
27 February 2002Particulars of mortgage/charge (6 pages)
27 February 2002Particulars of mortgage/charge (6 pages)
31 January 2002Particulars of mortgage/charge (6 pages)
31 January 2002Particulars of mortgage/charge (6 pages)
17 January 2002Particulars of mortgage/charge (6 pages)
17 January 2002Particulars of mortgage/charge (6 pages)
8 January 2002Particulars of mortgage/charge (6 pages)
8 January 2002Particulars of mortgage/charge (6 pages)
16 November 2001Ad 22/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
16 November 2001Ad 22/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
6 November 2001Director resigned (1 page)
6 November 2001Director resigned (1 page)
13 October 2001Particulars of mortgage/charge (6 pages)
13 October 2001Particulars of mortgage/charge (6 pages)
5 October 2001Particulars of mortgage/charge (6 pages)
5 October 2001Particulars of mortgage/charge (6 pages)
17 September 2001Particulars of mortgage/charge (7 pages)
17 September 2001Particulars of mortgage/charge (7 pages)
7 September 2001Particulars of mortgage/charge (6 pages)
7 September 2001Particulars of mortgage/charge (6 pages)
7 September 2001Particulars of mortgage/charge (6 pages)
7 September 2001Particulars of mortgage/charge (6 pages)
31 August 2001New director appointed (2 pages)
31 August 2001New director appointed (2 pages)
29 August 2001Particulars of mortgage/charge (6 pages)
29 August 2001Particulars of mortgage/charge (6 pages)
8 August 2001Particulars of mortgage/charge (8 pages)
8 August 2001Particulars of mortgage/charge (8 pages)
27 July 2001Particulars of mortgage/charge (6 pages)
27 July 2001Particulars of mortgage/charge (6 pages)
12 July 2001Particulars of mortgage/charge (6 pages)
12 July 2001Particulars of mortgage/charge (6 pages)
21 June 2001Particulars of mortgage/charge (6 pages)
21 June 2001Particulars of mortgage/charge (6 pages)
10 May 2001Particulars of mortgage/charge (6 pages)
10 May 2001Particulars of mortgage/charge (6 pages)
20 March 2001Particulars of mortgage/charge (6 pages)
20 March 2001Particulars of mortgage/charge (6 pages)
16 March 2001Particulars of mortgage/charge (6 pages)
16 March 2001Particulars of mortgage/charge (6 pages)
26 January 2001New director appointed (2 pages)
26 January 2001Secretary resigned (1 page)
26 January 2001Registered office changed on 26/01/01 from: 43 wellington avenue london N15 6AX (1 page)
26 January 2001Secretary resigned (1 page)
26 January 2001New director appointed (2 pages)
26 January 2001Registered office changed on 26/01/01 from: 43 wellington avenue london N15 6AX (1 page)
26 January 2001New secretary appointed (2 pages)
26 January 2001Director resigned (1 page)
26 January 2001New secretary appointed (2 pages)
26 January 2001Director resigned (1 page)
28 December 2000Incorporation (14 pages)
28 December 2000Incorporation (14 pages)