| Company Name | English Land And Estates Restorations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04181203 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2001(23 years, 1 month ago) |
| Dissolution Date | 29 December 2020 (3 years, 4 months ago) |
| Previous Name | HLW 123 Limited |
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 Paul Caplan |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 6 months (closed 29 December 2020) |
| Role | Entrepreneur |
| Country of Residence | United States |
| Correspondence Address | 398 Ecclesall Road Sheffield South Yorkshire S11 8PJ |
| Secretary Name | Peter Turkington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(2 years after company formation) |
| Appointment Duration | 17 years, 9 months (closed 29 December 2020) |
| Role | Company Director |
| Correspondence Address | 398 Ecclesall Road Sheffield South Yorkshire S11 8PJ |
| Director Name | Keith James Arrowsmith |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW |
| Secretary Name | Beverley Ensor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 122 Queen Street Sheffield South Yorkshire S1 2DW |
| Director Name | John Anthony Hill |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 10 January 2002) |
| Role | Quantity Surveyor |
| Correspondence Address | 14 Church Street Tideswell Buxton Derbyshire SK17 8PE |
| Secretary Name | John Anthony Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 10 January 2002) |
| Role | Quantity Surveyor |
| Correspondence Address | 14 Church Street Tideswell Buxton Derbyshire SK17 8PE |
| Secretary Name | Rebecca Margaret Rocca |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2002(10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | Meadow Vale Millcross Lane, Barlow Dronfield S18 7TT |
Contact
| Website | pcproperties.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2676177 |
| Telephone region | Sheffield |
Location
| Registered Address | 398 Ecclesall Road Sheffield S11 8PJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 202 at £0.5 | Milltarn LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £551 |
| Cash | £5,557 |
| Current Liabilities | £5,404 |
Accounts
| Latest Accounts | 30 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 December |
Charges
| 26 April 2006 | Delivered on: 10 May 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The garden house derwent avenue matlock t/n DY195618. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 13 July 2001 | Delivered on: 17 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 85 cowlishaw road sheffield S11 8XG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 13 July 2001 | Delivered on: 17 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 35 westbrook bank sheffield S11 8YJ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 13 July 2001 | Delivered on: 17 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 451 glossop road sheffield S10 2PT. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 13 July 2001 | Delivered on: 17 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 59 junction road hunters bar sheffield S11 8XA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 20 February 2009 | Delivered on: 4 March 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding |
| 30 November 2007 | Delivered on: 12 December 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at apartments 1 2 3 4 5 6 7 8 9 10 11 and 12 derwent gardens,derwent ave,matlock derbyshire; part t/no DY195618. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
| 13 July 2001 | Delivered on: 17 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 1 and 2 peel terrace sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 26 June 2003 | Delivered on: 1 July 2003 Satisfied on: 18 May 2006 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The garden house derwent avenue matlock. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 25 June 2003 | Delivered on: 26 June 2003 Satisfied on: 18 May 2006 Persons entitled: Yorkshire 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 13 July 2001 | Delivered on: 17 July 2001 Satisfied on: 25 June 2003 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 6 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
|---|---|
| 29 December 2016 | Previous accounting period extended from 31 March 2016 to 31 July 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 21 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Secretary's details changed for Peter Turkington on 1 January 2016 (1 page) |
| 21 April 2016 | Director's details changed for Paul Caplan on 1 January 2016 (2 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 4 May 2012 | Director's details changed for Paul Caplan on 16 March 2012 (2 pages) |
| 4 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (14 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 26 May 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (9 pages) |
| 11 November 2009 | Accounts for a small company made up to 30 April 2009 (5 pages) |
| 23 June 2009 | Return made up to 16/03/09; full list of members (5 pages) |
| 4 March 2009 | Particulars of a mortgage or charge / charge no: 11 (4 pages) |
| 11 February 2009 | Accounts for a small company made up to 30 April 2008 (5 pages) |
| 21 May 2008 | Company name changed hlw 123 LIMITED\certificate issued on 21/05/08 (2 pages) |
| 13 May 2008 | Return made up to 16/03/08; no change of members (6 pages) |
| 27 February 2008 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 12 December 2007 | Particulars of mortgage/charge (3 pages) |
| 4 April 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 31 January 2007 | Accounts for a small company made up to 30 April 2006 (5 pages) |
| 18 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 May 2006 | Particulars of mortgage/charge (7 pages) |
| 21 April 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 18 April 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 4 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 15 April 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 July 2003 | Particulars of mortgage/charge (3 pages) |
| 26 June 2003 | Particulars of mortgage/charge (4 pages) |
| 25 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2003 | Return made up to 16/03/03; full list of members
|
| 27 April 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 June 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 27 February 2002 | Secretary resigned;director resigned (1 page) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | S-div 21/12/01 (1 page) |
| 29 January 2002 | Resolutions
|
| 17 July 2001 | Particulars of mortgage/charge (4 pages) |
| 17 July 2001 | Particulars of mortgage/charge (4 pages) |
| 17 July 2001 | Particulars of mortgage/charge (3 pages) |
| 17 July 2001 | Particulars of mortgage/charge (4 pages) |
| 17 July 2001 | Particulars of mortgage/charge (4 pages) |
| 17 July 2001 | Particulars of mortgage/charge (4 pages) |
| 12 July 2001 | Registered office changed on 12/07/01 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page) |
| 12 July 2001 | Secretary resigned (1 page) |
| 12 July 2001 | Director resigned (1 page) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2001 | Incorporation (15 pages) |