Eastbridge Estates Ltd

Company Name	Eastbridge Estates Ltd
Company Status	Dissolved
Company Number	04424340
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Yehuda Phillip
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Israeli
Status	Closed
Appointed	19 October 2012(10 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Craven Park Road London N15 6BL

Secretary Name	Mr Yehuda Phillip
Status	Closed
Appointed	19 October 2012(10 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 03 April 2018)
Role	Company Director
Correspondence Address	115 Craven Park Road London N15 6BL

Director Name	Mr Jacob Meir Dreyfuss
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(1 day after company formation)
Appointment Duration	6 years (resigned 24 April 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	40 Lingwood Road London E5 9BN

Director Name	Mr Chaskel Rand
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 19 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Queen Elizabeth Walk London N16 5UQ

Secretary Name	Mr Jacob Meir Dreyfuss
Nationality	British
Status	Resigned
Appointed	26 April 2002(1 day after company formation)
Appointment Duration	6 years (resigned 24 April 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	40 Lingwood Road London E5 9BN

Secretary Name	Mr Chaskel Rand
Nationality	British
Status	Resigned
Appointed	26 April 2002(1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 19 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Queen Elizabeth Walk London N16 5UQ

Director Name	Mr Schloime Rand
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kingsmere Place Lordship Road London N16 5LN

Secretary Name	Mr Schloime Rand
Nationality	British
Status	Resigned
Appointed	02 April 2008(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kingsmere Place Lordship Road London N16 5LN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	115 Craven Park Road London N15 6BL
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Yehuda Philip 100.00% Ordinary

Financials

Year	2014
Net Worth	£133,484
Current Liabilities	£120,587

Accounts

Latest Accounts	24 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

16 May 2008	Delivered on: 22 May 2008 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. Outstanding
23 April 2008	Delivered on: 30 April 2008 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: 17, 19 and 21 high street rhyl 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. Outstanding
16 May 2002	Delivered on: 29 May 2002 Persons entitled: Northern Rock PLC (The Lender) Classification: Charge 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: The f/h property k/a 17,19 and 21 high street rhyl t/n WA765386 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

3 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	Notice of ceasing to act as receiver or manager (4 pages)
2 May 2017	Receiver's abstract of receipts and payments to 19 April 2017 (2 pages)
2 May 2017	Receiver's abstract of receipts and payments to 27 January 2017 (2 pages)
2 May 2017	Receiver's abstract of receipts and payments to 27 January 2017 (2 pages)
2 May 2017	Notice of ceasing to act as receiver or manager (4 pages)
2 May 2017	Receiver's abstract of receipts and payments to 19 April 2017 (2 pages)
17 February 2016	Appointment of receiver or manager (4 pages)
17 February 2016	Appointment of receiver or manager (4 pages)
22 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (3 pages)
22 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (3 pages)
22 December 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
25 February 2015	Compulsory strike-off action has been discontinued (1 page)
25 February 2015	Compulsory strike-off action has been discontinued (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (3 pages)
24 February 2015	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (3 pages)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
30 May 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
30 May 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
29 May 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (3 pages)
29 May 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (3 pages)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
2 January 2013	Accounts for a small company made up to 24 March 2012 (6 pages)
2 January 2013	Accounts for a small company made up to 24 March 2012 (6 pages)
24 October 2012	Compulsory strike-off action has been discontinued (1 page)
24 October 2012	Compulsory strike-off action has been discontinued (1 page)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
23 October 2012	Registered office address changed from 10 Palm Court Queen Elizabeths Walk London N16 5XA on 23 October 2012 (1 page)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Registered office address changed from 10 Palm Court Queen Elizabeths Walk London N16 5XA on 23 October 2012 (1 page)
22 October 2012	Appointment of Mr Yehuda Phillip as a secretary (1 page)
22 October 2012	Termination of appointment of Schloime Rand as a director (1 page)
22 October 2012	Termination of appointment of Chaskel Rand as a director (1 page)
22 October 2012	Termination of appointment of Chaskel Rand as a secretary (1 page)
22 October 2012	Appointment of Mr Yehuda Phillip as a director (2 pages)
22 October 2012	Termination of appointment of Schloime Rand as a director (1 page)
22 October 2012	Termination of appointment of Schloime Rand as a secretary (1 page)
22 October 2012	Appointment of Mr Yehuda Phillip as a secretary (1 page)
22 October 2012	Appointment of Mr Yehuda Phillip as a director (2 pages)
22 October 2012	Termination of appointment of Chaskel Rand as a secretary (1 page)
22 October 2012	Termination of appointment of Chaskel Rand as a director (1 page)
22 October 2012	Termination of appointment of Schloime Rand as a secretary (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
3 January 2012	Accounts for a small company made up to 24 March 2011 (6 pages)
3 January 2012	Accounts for a small company made up to 24 March 2011 (6 pages)
29 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a small company made up to 24 March 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 24 March 2010 (7 pages)
18 November 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
26 January 2010	Accounts for a small company made up to 24 March 2009 (7 pages)
26 January 2010	Accounts for a small company made up to 24 March 2009 (7 pages)
10 June 2009	Return made up to 25/04/09; full list of members (4 pages)
10 June 2009	Return made up to 25/04/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 24 March 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 24 March 2008 (6 pages)
3 December 2008	Appointment terminated director jacob dreyfuss (1 page)
3 December 2008	Return made up to 25/04/08; full list of members (4 pages)
3 December 2008	Appointment terminated secretary jacob dreyfuss (1 page)
3 December 2008	Appointment terminated director jacob dreyfuss (1 page)
3 December 2008	Return made up to 25/04/08; full list of members (4 pages)
3 December 2008	Appointment terminated secretary jacob dreyfuss (1 page)
10 June 2008	Total exemption small company accounts made up to 24 March 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 24 March 2007 (6 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 April 2008	Director appointed mr schloime rand (1 page)
15 April 2008	Director appointed mr schloime rand (1 page)
15 April 2008	Secretary appointed mr schloime rand (1 page)
15 April 2008	Secretary appointed mr schloime rand (1 page)
7 August 2007	Return made up to 25/04/07; full list of members (3 pages)
7 August 2007	Return made up to 25/04/07; full list of members (3 pages)
8 February 2007	Total exemption small company accounts made up to 24 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 24 March 2006 (6 pages)
6 September 2006	Return made up to 25/04/06; full list of members (7 pages)
6 September 2006	Return made up to 25/04/06; full list of members (7 pages)
9 January 2006	Total exemption small company accounts made up to 24 March 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 24 March 2005 (7 pages)
19 August 2005	Return made up to 25/04/05; full list of members (7 pages)
19 August 2005	Return made up to 25/04/05; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 24 March 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 24 March 2004 (7 pages)
27 July 2004	Return made up to 25/04/04; full list of members (7 pages)
27 July 2004	Return made up to 25/04/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 24 March 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 24 March 2003 (5 pages)
2 July 2003	Return made up to 25/04/03; full list of members (8 pages)
2 July 2003	Return made up to 25/04/03; full list of members (8 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
14 May 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
14 May 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
29 May 2002	Particulars of mortgage/charge (7 pages)
29 May 2002	Particulars of mortgage/charge (7 pages)
24 May 2002	New secretary appointed;new director appointed (2 pages)
24 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: 10 palm court queen elizabeth's walk london N16 5XA (1 page)
16 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: 10 palm court queen elizabeth's walk london N16 5XA (1 page)
25 April 2002	Incorporation (9 pages)
25 April 2002	Incorporation (9 pages)

Eastbridge Estates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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