Company NameImperial Consolidated Estates Ltd
Company StatusDissolved
Company Number05005073
CategoryPrivate Limited Company
Incorporation Date31 December 2003(20 years, 3 months ago)
Dissolution Date18 November 2020 (3 years, 4 months ago)
Previous NameVarsity Mews Ltd

Business Activity

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

Directors

Director NameRichard Barry Enders
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2011(7 years, 4 months after company formation)
Appointment Duration9 years, 6 months (closed 18 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Selwyn House Selwyn Road
Eastbourne
East Sussex
BN21 2LF
Director NameRichard Barry Enders
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2012(8 years, 10 months after company formation)
Appointment Duration8 years (closed 18 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCvr Global Llp 20 Furnival Street
London
EC4A 1JQ
Director NameChristopher Edward Richard Winter
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2003(same day as company formation)
RoleAccounts Assistant
Correspondence Address3 Green Acres
Penistone
Sheffield
South Yorkshire
S36 6DB
Director NameRichard Barry Enders
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2004(1 week, 5 days after company formation)
Appointment Duration3 years, 6 months (resigned 02 August 2007)
RoleProperty Management
Correspondence Address42 Whittingehame Gardens
Brighton
Sussex
BN1 6PU
Secretary NameTiffany Tamplin Enders
NationalityBritish
StatusResigned
Appointed21 January 2004(3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 02 August 2007)
RoleCompany Director
Correspondence Address42 Whittingehame Gardens
Brighton
East Sussex
BN1 6PU
Director NameMiss Tiffany Tamplin-Enders
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(3 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 May 2011)
RoleMedia Personal Assistant
Country of ResidenceEngland
Correspondence Address274 Northdown Road
Margate
Kent
CT9 2PT
Secretary NameMr John Michael
NationalityBritish
StatusResigned
Appointed02 August 2007(3 years, 7 months after company formation)
Appointment Duration9 months (resigned 30 April 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Leicester Avenue
Margate
Kent
CT9 3DA
Director NameMiss Tiffany Tamplin-Enders
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2012(8 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 22 November 2012)
RolePa/Secretary
Country of ResidenceEngland
Correspondence Address274 Northdown Road
Margate
Kent
CT9 2PT
Secretary NameLogicplan Ltd (Corporation)
StatusResigned
Appointed31 December 2003(same day as company formation)
Correspondence Address320 Petre Street
Sheffield
S4 8LU
Secretary NameHA2 Company Secretarial Services Ltd (Corporation)
StatusResigned
Appointed12 January 2004(1 week, 5 days after company formation)
Appointment Duration9 months, 3 weeks (resigned 04 November 2004)
Correspondence Address5 Hendon Street
Sheffield
South Yorkshire
S13 9AX

Location

Registered AddressCvr Global Llp
20 Furnival Street
London
EC4A 1JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2010
Net Worth-£285,656
Cash£1,384
Current Liabilities£450,320

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 November 2020Final Gazette dissolved following liquidation (1 page)
18 August 2020Notice of final account prior to dissolution (25 pages)
19 August 2019Progress report in a winding up by the court (22 pages)
17 December 2018Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018 (2 pages)
21 August 2018Progress report in a winding up by the court (23 pages)
18 July 2018Satisfaction of charge 3 in part (4 pages)
24 February 2018Satisfaction of charge 1 in full (4 pages)
24 February 2018Satisfaction of charge 2 in full (4 pages)
18 August 2017Progress report in a winding up by the court (21 pages)
18 August 2017Progress report in a winding up by the court (21 pages)
7 September 2016Appointment of a liquidator (1 page)
7 September 2016Appointment of a liquidator (1 page)
23 August 2016Order of court to wind up (2 pages)
23 August 2016Notice of a court order ending Administration (24 pages)
23 August 2016Notice of a court order ending Administration (24 pages)
23 August 2016Order of court to wind up (2 pages)
31 May 2016Administrator's progress report to 20 April 2016 (21 pages)
31 May 2016Administrator's progress report to 20 April 2016 (21 pages)
26 November 2015Administrator's progress report to 20 October 2015 (20 pages)
26 November 2015Administrator's progress report to 20 October 2015 (20 pages)
30 September 2015Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 September 2015Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 April 2015Administrator's progress report to 20 April 2015 (23 pages)
30 April 2015Administrator's progress report to 20 April 2015 (23 pages)
24 November 2014Administrator's progress report to 20 October 2014 (24 pages)
24 November 2014Administrator's progress report to 20 October 2014 (24 pages)
3 November 2014Notice of extension of period of Administration (1 page)
3 November 2014Notice of extension of period of Administration (1 page)
2 July 2014Administrator's progress report to 27 May 2014 (21 pages)
2 July 2014Administrator's progress report to 27 May 2014 (21 pages)
18 February 2014Notice of deemed approval of proposals (2 pages)
18 February 2014Notice of deemed approval of proposals (2 pages)
27 January 2014Statement of administrator's proposal (33 pages)
27 January 2014Statement of administrator's proposal (33 pages)
24 January 2014Statement of affairs with form 2.14B (6 pages)
24 January 2014Statement of affairs with form 2.14B (6 pages)
9 January 2014Registered office address changed from C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 9 January 2014 (3 pages)
9 January 2014Registered office address changed from C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 9 January 2014 (3 pages)
9 January 2014Registered office address changed from C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 9 January 2014 (3 pages)
7 January 2014Appointment of an administrator (1 page)
7 January 2014Appointment of an administrator (1 page)
9 December 2013Court order declaring company not in administration (1 page)
9 December 2013Court order declaring company not in administration (1 page)
5 November 2013Administrator's progress report to 25 September 2013 (13 pages)
5 November 2013Administrator's progress report to 25 September 2013 (13 pages)
17 June 2013Notice of deemed approval of proposals (1 page)
17 June 2013Notice of deemed approval of proposals (1 page)
22 May 2013Statement of administrator's proposal (29 pages)
22 May 2013Statement of administrator's proposal (29 pages)
12 April 2013Registered office address changed from 274 Northdown Road Margate Kent CT9 2PT on 12 April 2013 (2 pages)
12 April 2013Registered office address changed from 274 Northdown Road Margate Kent CT9 2PT on 12 April 2013 (2 pages)
11 April 2013Appointment of an administrator (1 page)
11 April 2013Appointment of an administrator (1 page)
20 December 2012Receiver's abstract of receipts and payments to 20 October 2012 (2 pages)
20 December 2012Receiver's abstract of receipts and payments to 20 October 2012 (2 pages)
20 December 2012Receiver's abstract of receipts and payments to 20 October 2012 (2 pages)
20 December 2012Receiver's abstract of receipts and payments to 20 October 2012 (2 pages)
20 December 2012Receiver's abstract of receipts and payments to 20 October 2012 (2 pages)
20 December 2012Receiver's abstract of receipts and payments to 20 October 2012 (2 pages)
11 December 2012Notice of ceasing to act as receiver or manager (2 pages)
11 December 2012Receiver's abstract of receipts and payments to 15 November 2012 (2 pages)
11 December 2012Notice of ceasing to act as receiver or manager (2 pages)
11 December 2012Receiver's abstract of receipts and payments to 15 November 2012 (2 pages)
11 December 2012Notice of ceasing to act as receiver or manager (2 pages)
11 December 2012Receiver's abstract of receipts and payments to 15 November 2012 (2 pages)
11 December 2012Notice of ceasing to act as receiver or manager (2 pages)
11 December 2012Receiver's abstract of receipts and payments to 15 November 2012 (2 pages)
3 December 2012Notice of ceasing to act as receiver or manager (2 pages)
3 December 2012Receiver's abstract of receipts and payments to 22 November 2012 (2 pages)
3 December 2012Notice of ceasing to act as receiver or manager (2 pages)
3 December 2012Receiver's abstract of receipts and payments to 22 November 2012 (2 pages)
30 November 2012Termination of appointment of Tiffany Tamplin-Enders as a director (2 pages)
30 November 2012Termination of appointment of Tiffany Tamplin-Enders as a director (2 pages)
26 November 2012Appointment of Richard Barry Enders as a director (3 pages)
26 November 2012Appointment of Richard Barry Enders as a director (3 pages)
1 November 2012Particulars of a mortgage or charge/co extend / charge no: 9 (9 pages)
1 November 2012Particulars of a mortgage or charge/co extend / charge no: 9 (9 pages)
22 February 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-02-22
  • GBP 100
(3 pages)
22 February 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-02-22
  • GBP 100
(3 pages)
19 January 2012Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 January 2012Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 January 2012Appointment of Miss Tiffany Tamplin-Enders as a director (2 pages)
11 January 2012Appointment of Miss Tiffany Tamplin-Enders as a director (2 pages)
28 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 October 2011Notice of appointment of receiver or manager (3 pages)
25 October 2011Notice of appointment of receiver or manager (3 pages)
25 October 2011Notice of appointment of receiver or manager (3 pages)
25 October 2011Notice of appointment of receiver or manager (3 pages)
25 October 2011Notice of appointment of receiver or manager (3 pages)
25 October 2011Notice of appointment of receiver or manager (3 pages)
13 June 2011Appointment of Richard Barry Enders as a director (2 pages)
13 June 2011Appointment of Richard Barry Enders as a director (2 pages)
6 June 2011Termination of appointment of Tiffany Tamplin-Enders as a director (3 pages)
6 June 2011Termination of appointment of Tiffany Tamplin-Enders as a director (3 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
10 January 2011Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 January 2011Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 February 2010Director's details changed for Tiffany Tamplin-Enders on 31 December 2009 (2 pages)
10 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 February 2010Director's details changed for Tiffany Tamplin-Enders on 31 December 2009 (2 pages)
10 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
25 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 January 2009Return made up to 31/12/08; full list of members (3 pages)
22 January 2009Return made up to 31/12/08; full list of members (3 pages)
22 January 2009Director's change of particulars / tiffany tamplin-enders / 31/12/2008 (1 page)
22 January 2009Director's change of particulars / tiffany tamplin-enders / 31/12/2008 (1 page)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008Appointment terminated secretary john michael (1 page)
22 October 2008Appointment terminated secretary john michael (1 page)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
30 October 2007Particulars of mortgage/charge (4 pages)
30 October 2007Particulars of mortgage/charge (4 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 October 2007Particulars of mortgage/charge (4 pages)
3 October 2007Particulars of mortgage/charge (4 pages)
3 October 2007Particulars of mortgage/charge (4 pages)
3 October 2007Particulars of mortgage/charge (4 pages)
20 September 2007New director appointed (2 pages)
20 September 2007New director appointed (2 pages)
28 August 2007Director resigned (1 page)
28 August 2007New secretary appointed (2 pages)
28 August 2007Director resigned (1 page)
28 August 2007Secretary resigned (1 page)
28 August 2007Secretary resigned (1 page)
28 August 2007New secretary appointed (2 pages)
1 February 2007Return made up to 31/12/06; full list of members (2 pages)
1 February 2007Return made up to 31/12/06; full list of members (2 pages)
6 December 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 December 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 March 2006Registered office changed on 28/03/06 from: 42 whittingehame gardens brighton sussex BN1 6PU (1 page)
28 March 2006Registered office changed on 28/03/06 from: 42 whittingehame gardens brighton sussex BN1 6PU (1 page)
9 March 2006Total exemption full accounts made up to 31 December 2004 (8 pages)
9 March 2006Total exemption full accounts made up to 31 December 2004 (8 pages)
10 February 2006Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 10/02/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 February 2006Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 10/02/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 February 2005Return made up to 31/12/04; full list of members (6 pages)
1 February 2005Return made up to 31/12/04; full list of members (6 pages)
10 December 2004Particulars of mortgage/charge (3 pages)
10 December 2004Particulars of mortgage/charge (3 pages)
3 December 2004Particulars of mortgage/charge (3 pages)
3 December 2004Particulars of mortgage/charge (3 pages)
1 December 2004Particulars of mortgage/charge (3 pages)
1 December 2004Particulars of mortgage/charge (3 pages)
23 November 2004Secretary resigned (1 page)
23 November 2004Secretary resigned (1 page)
15 November 2004New secretary appointed (2 pages)
15 November 2004New secretary appointed (2 pages)
11 November 2004Ad 01/11/04--------- £ si 98@1=98 £ ic 1/99 (2 pages)
11 November 2004Ad 01/11/04--------- £ si 98@1=98 £ ic 1/99 (2 pages)
12 February 2004New secretary appointed (2 pages)
12 February 2004New director appointed (2 pages)
12 February 2004New director appointed (2 pages)
12 February 2004New secretary appointed (2 pages)
21 January 2004Registered office changed on 21/01/04 from: 320 petre street sheffield south yorkshire S4 8LU (1 page)
21 January 2004Registered office changed on 21/01/04 from: 320 petre street sheffield south yorkshire S4 8LU (1 page)
21 January 2004Director resigned (1 page)
21 January 2004New secretary appointed (2 pages)
21 January 2004Secretary resigned (1 page)
21 January 2004Secretary resigned (1 page)
21 January 2004Director resigned (1 page)
21 January 2004New secretary appointed (2 pages)
16 January 2004Company name changed varsity mews LTD\certificate issued on 16/01/04 (2 pages)
16 January 2004Company name changed varsity mews LTD\certificate issued on 16/01/04 (2 pages)
31 December 2003Incorporation (10 pages)
31 December 2003Incorporation (10 pages)