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Chart Estates Limited

01957449

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

CENTRAL BLOCK, 4TH FLOOR CENTRAL COURT, ORPINGTON, BR6 0JA
Incorporated 12/11/1985

Compliance

Last accounts

31/03/2019

micro entity

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 06/09/2019

Due 18/10/2020

Overdue

Industry

41100
Development of building projects

Officers

Mrs Fiona Mary Hancock

director · Since 06/09/1991

FARMER

BRITISH · UNITED KINGDOM · Age 82

Also on 4 other boards

Mr Michael Anthony Hancock

director · Since 06/09/1991

TILER

BRITISH · ENGLAND · Age 82

Also on 2 other boards

Alastair Charles Froude Hancock

secretary · Since 30/05/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Alastair Charles Froude Hancock

director · Since 30/05/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Persons with Significant Control

Mr Michael Anthony Hancock

25–50% shares

British · England · Age 82

Marriage Farm, Wye, Ashford, TN25 5DN

Notified 30/04/2016

Mr Tony Theunis Kennett

25–50% shares

South African · South Africa · Age 68

PO BOX 2080, White River, 1240

Notified 08/09/2016

Former PSCs

Titania Fondation Limited

Ceased 08/09/2016

Charges0 outstanding

Debenture
fully satisfied

Barclays Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/03/2004Registered 31/03/2004Satisfied 06/10/2016
Subordination deed
fully satisfied

Real Estate Capital Limited

All and every benefit payment value distribution or security in cash or in kind of or on account of any of the subordinated liabilities. See the mortgage charge document for full details.

All present and future obligations and liabilities of avon capital estates 1 LLP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 22/08/2003Registered 01/09/2003Satisfied 06/10/2016
Subordination deed
fully satisfied

Real Estate Capital Limited

All and every benefit,payment,value,distribution or security in cash or in kind or on account of any of the subordinated liabilities at any time; see form 395 for details. See the mortgage charge document for full details.

All obligations and liabilities whatsoever due or to become due from avon capital ESTATES1 LLP (the "borrower") to the chargee on any account whatsoever

Created 24/01/2003Registered 28/01/2003Satisfied 06/10/2016
Legal charge
fully satisfied

Barclays Bank PLC

63 torrington road ashford kent t/n K192948.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/06/1998Registered 07/07/1998Satisfied 06/10/2016
Legal charge
fully satisfied

Barclays Bank PLC

63 hunter road, willesborough, ashford, kent.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/11/1995Registered 01/12/1995Satisfied 06/10/2016
Legal charge
fully satisfied

Barclays Bank PLC

64 birling road ashford kent t/n K37234.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/10/1995Registered 23/10/1995Satisfied 06/10/2016
Legal charge
fully satisfied

Barclays Bank PLC

5 whitfeld road ashford kent t/no K322267.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/05/1995Registered 23/05/1995Satisfied 06/10/2016
Legal charge
fully satisfied

Barclays Bank PLC

84 cudworth rd,south willesborough,ashford,kent; t/no.K70118.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/01/1995Registered 13/01/1995Satisfied 06/10/2016
Legal charge
fully satisfied

Barclays Bank PLC

13 upper denmark rd,ashford,kent.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/11/1994Registered 12/12/1994Satisfied 06/10/2016
Legal charge
fully satisfied

Barclays Bank PLC

64 romney rd,willesborough,ashford,kent; t/no.K83895.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/10/1994Registered 31/10/1994Satisfied 06/10/2016
Legal charge
fully satisfied

Barclays Bank PLC

42PROVIDENCE street, ashford, kent t/NOK342410.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/07/1994Registered 01/08/1994Satisfied 06/10/2016
Legal charge
fully satisfied

Barclays Bank PLC,

38 cudworth road, south willesborough ,ashford, kent.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/07/1994Registered 15/07/1994Satisfied 06/10/2016
Charge
fully satisfied

Barclays Bank PLC

Floating charge on undertaking property & assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/01/1991Registered 11/02/1991Satisfied 06/10/2016
Legal charge
fully satisfied

Barclays Bank PLC

Court lodge barn, court lodge westwell, ashford, kent.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/01/1991Registered 11/02/1991Satisfied 06/10/2016
Legal charge
fully satisfied

Barclays Bank PLC

Land on the s/w side of goldwell lane, great chart, also k/a littlesing leton barn, kent t/n k 594833.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/01/1991Registered 28/01/1991Satisfied 06/10/2016
Legal charge
fully satisfied

Barclays Bank PLC

Old house farm, high halden, ashford, kent.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/02/1989Registered 13/02/1989Satisfied 06/10/2016
Legal charge
fully satisfied

Barclays Bank PLC

North & south barn, court lodge farm, egerton, ashford, kent. T/n k 629588.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/10/1988Registered 04/11/1988Satisfied 23/03/1990
Legal charge
fully satisfied

Barclays Bank PLC

Stables at court lodge farm, egerton, kent.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/06/1987Registered 06/07/1987Satisfied 23/03/1990
Legal charge
fully satisfied

Barclays Bank PLC

Barn at courtlodge farm, egerton, kent.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/05/1987Registered 17/06/1987Satisfied 06/10/2016
Legal charge
fully satisfied

Barclays Bank PLC

14, 16, & 18 shalmsford street, chartham, kent.

All monies due or to become due from the company and/or clifford leonard crawford to the chargee on any account whatsoever.

Created 14/05/1987Registered 26/05/1987Satisfied 06/10/2016
Legal charge
fully satisfied

Barclays Bank PLC

Two barns at great hooks, charing ashford, kent. Title no. K. 111839.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/11/1986Registered 21/11/1986Satisfied 06/10/2016

Insolvency History1 case

members voluntary liquidation26/05/2020

Nedim Patrick Ailyan (practitioner)