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Home > England & Wales Companies > ROYSTON ESTATES LIMITED
Company Information for

ROYSTON ESTATES LIMITED

LONDON, W2 1EP,
Company Registration Number
04753883
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About Royston Estates Ltd
ROYSTON ESTATES LIMITED was founded on 2003-05-06 and had its registered office in London. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
ROYSTON ESTATES LIMITED
 
Legal Registered Office
LONDON
W2 1EP
Other companies in W2
 
Previous Names
LEWIS MARKS LIMITED02/03/2012
Filing Information
Company Number 04753883
Date formed 2003-05-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2014-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-04 13:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYSTON ESTATES LIMITED
The accountancy firm based at this address is ASCA LIMITED
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Companies with same name ROYSTON ESTATES LIMITED
The following companies were found which have the same name as ROYSTON ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROYSTON ESTATES LIMITED 54 COWGATE KIRKINTILLOCH GLASGOW STATE G66 1HN Dissolved Company formed on the 2016-07-07
ROYSTON ESTATES PTY LTD Active Company formed on the 2015-02-24
ROYSTON ESTATES LLP 16 St. Johns Wood Park London NW8 6QP Active Company formed on the 2022-10-27

Company Officers of ROYSTON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PAULETTE JAYNE SACHON
 Company Secretary 2003-05-06
MARK LEWIS SACHON
 Director 2003-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 2003-05-06 2003-05-06
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2003-05-06 2003-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULETTE JAYNE SACHON RANMOOR LAND LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Active
MARK LEWIS SACHON ROYSTON INVESTMENTS LIMITED Director 2013-03-26 CURRENT 2012-03-23 Dissolved 2016-09-20
MARK LEWIS SACHON LONDON & LOTHIAN PROPERTIES LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2016-10-11
MARK LEWIS SACHON ANGLO LOTHIAN NO.7 GP LIMITED Director 2006-10-13 CURRENT 2006-06-01 Dissolved 2016-10-15
MARK LEWIS SACHON ANGLO LOTHIAN NO.5 GP LIMITED Director 2006-05-30 CURRENT 2005-11-11 Dissolved 2013-10-25
MARK LEWIS SACHON ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED Director 2005-05-06 CURRENT 2005-04-28 Dissolved 2013-10-08
MARK LEWIS SACHON SULIVAN ROAD PROPERTIES LIMITED Director 2004-02-02 CURRENT 2004-01-28 Dissolved 2013-08-14
MARK LEWIS SACHON LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED Director 2003-08-05 CURRENT 2003-07-30 Dissolved 2013-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2014
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM UNIT 203 SECOND FLOOR CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY UNITED KINGDOM
2013-01-214.20STATEMENT OF AFFAIRS/4.19
2013-01-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2012-06-01LATEST SOC01/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-01AR0106/05/12 FULL LIST
2012-03-02RES15CHANGE OF NAME 23/02/2012
2012-03-02CERTNMCOMPANY NAME CHANGED LEWIS MARKS LIMITED CERTIFICATE ISSUED ON 02/03/12
2012-02-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-10AR0106/05/11 FULL LIST
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-06-01AR0106/05/10 FULL LIST
2010-01-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-31363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-10363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-05363aRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-18395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05363aRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-05-05ELRESS386 DISP APP AUDS 20/04/04
2004-05-05ELRESS366A DISP HOLDING AGM 20/04/04
2004-01-23287REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21288aNEW SECRETARY APPOINTED
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2003-05-21288bSECRETARY RESIGNED
2003-05-21288bDIRECTOR RESIGNED
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROYSTON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-01-18
Appointment of Liquidators2013-01-18
Fines / Sanctions
No fines or sanctions have been issued against ROYSTON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYSTON ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ROYSTON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYSTON ESTATES LIMITED
Trademarks
We have not found any records of ROYSTON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYSTON ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROYSTON ESTATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROYSTON ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyROYSTON ESTATES LIMITEDEvent Date2014-02-20
Date of Appointment of Liquidator - Ian Franses and Jeremy Karr on 11/01/2012 Registered Office: 24 Conduit Place, London W2 1EP Time of Members and Creditors Meeting: 1.30 pm and 1.45 pm Date of Appointment of Liquidator - Ian Franses on 20/06/2003 Registered Office: 24 Conduit Place, London W2 1EP Time of Members and Creditors Meeting: 1.30 pm and 1.45 pm Date of Appointment of Liquidator - Ian Franses on 14/01/2013 Registered Office: 24 Conduit Place, London W2 1EP Time of Members and Creditors Meeting: 2.30 pm and 2.15 pm NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the shareholders and the creditors of the above named companies will be held at 24 Conduit Place, London, W2 1EP on Thursday 27 March 2014, at the time(s) stated above for the purpose of having an account laid before them showing the manner in which the appropriate winding-up has been conducted and the property of the companies disposed of and to receive any explanation which may be given by the liquidator. A shareholder or a creditor entitled to attend and vote at these meetings may appoint a proxy or proxies to attend instead of him. A proxy holder need not be a shareholder or creditor of the respective company. Proxies must be lodged at the above address not later than 4.00 pm the day preceding the meetings. Ian Franses (IP Number: 2294) - Liquidator/Joint Liquidator; Jeremy Karr (IP Number: 9540) - Joint Liquidator of Ian Franses Associates, 24 Conduit Place, London W2 1EP. Further information about these cases is available from Ian Franses Associates on 020 7262 1199. Ian Franses and Jeremy Karr , Liquidator/Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROYSTON ESTATES LIMITEDEvent Date2013-01-14
At a general Meeting of the Company convened and held at Conduit House, 24 Conduit Place, London W2 1EP on 14 January 2013 the following resolutions were passed:- Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That Ian Franses of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP be and is hereby appointed Liquidator for the purposes of the voluntary winding up. Mark Sachon Director : Ian Franses (IP Number 2294) of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP was appointed as Liquidator of the Company on 14 January 2013. The Companys registered office is Conduit House, 24 Conduit Place, London W2 1EP and the Companys principal trading address is Catalyst House, 720 Centennial Court, Elstree, Herts WD6 3SY.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROYSTON ESTATES LIMITEDEvent Date2013-01-14
Liquidator's Name and Address: Ian Franses , Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYSTON ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROYSTON ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W2 1EP