PINTON SECURITIES LIMITED
Overview
Company Name | PINTON SECURITIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02227150 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of PINTON SECURITIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PINTON SECURITIES LIMITED located?
Registered Office Address | 32 Cornhill EC3V 3BT London |
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Undeliverable Registered Office Address | No |
What were the previous names of PINTON SECURITIES LIMITED?
Company Name | From | Until |
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RAGLAN SECURITIES LIMITED | Jul 19, 1995 | Jul 19, 1995 |
NOWHALF LIMITED | Mar 03, 1988 | Mar 03, 1988 |
What are the latest accounts for PINTON SECURITIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for PINTON SECURITIES LIMITED?
Annual Return |
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What are the latest filings for PINTON SECURITIES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2013 | 17 pages | 4.68 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Registered office address changed from * Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU United Kingdom* on Nov 21, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Certificate of removal of voluntary liquidator | 1 pages | 4.38 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard James Chenery on Sep 15, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 17 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * the Manor Cottage Lower Slaughter Cheltenham Gloucestershire GL54 2HP* on May 18, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
Registered office address changed from * 5 Wigmore Street London W1U 1PB United Kingdom* on Dec 09, 2009 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Reit(Corporate Services) Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher White as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Trafalgar Officers Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Maurice Benady as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PINTON SECURITIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CHENERY, Richard James | Director | Cornhill EC3V 3BT London 32 | England | British | Company Director | 146075610001 | ||||
JACOBS, Adrian Mark | Secretary | 13 Beaufort Gardens Hendon NW4 3QN London | British | 59392140001 | ||||||
SMITH, David Allan | Secretary | 86 Pymers Mead SE21 8NJ London | British | 6156610001 | ||||||
REIT (CORPORATE SERVICES) LIMITED | Secretary | C/O Reit Asset Management 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
BENADY, Maurice Moses | Director | Bishop Rapallo's Ramp Gibraltar 1b | Gibraltar | British | Solicitor | 69435160001 | ||||
BOISSIER, Rupert John | Director | 9 Agate Road W6 0AJ London | British | Surveyor | 23579140002 | |||||
FOSLER, Frederick Alan | Director | Conkwell Grange Limpley Stoke BA3 6HD Bath | British | Chartered Surveyor | 14331600001 | |||||
HOLMAN, Keith Alan | Director | 64 Lansdowne Road W11 2LR London | British | Company Director | 102268330001 | |||||
INGALL, Michael Julian | Director | Quinneys High St Cookham SL6 9SJ Maidenhead Berkshire | British | Chartered Surveyor | 46465490001 | |||||
LANDERS, Michael Jerome | Director | Eagles Crag Marley Heights GU27 3LU Haslemere Surrey | British | Chartered Surveyor | 123276270001 | |||||
MCGARTH, Kevin David | Director | 59 Tring Avenue W5 3QD London | British | Director | 69386520001 | |||||
PEARSON, Roderick John | Director | 4 Criffel Avenue Streatham SW2 4AZ London | England | British | Company Director | 6156620001 | ||||
SHEPPARD, Martin Paul | Director | 53 Etchingham Park Road N3 2EB London | United Kingdom | British | Director | 127658820001 | ||||
SMITH, David Allan | Director | 86 Pymers Mead SE21 8NJ London | British | Accountant | 6156610001 | |||||
SMITH, Ivor | Director | 3 Shirehall Lane NW4 2PE London | United Kingdom | British | Director | 21120940002 | ||||
WHITE, Christopher George | Director | 15 D/2 Town Range Gibraltar Baudelaire House | Gibraltar | British | Barrister-At-Law | 80132540006 | ||||
REIT(CORPORATE DIRECTORS) LIMITED | Director | C/O Reit Asset Management 5 Wigmore Street W1U 1PB London | 74030120002 | |||||||
TRAFALGAR OFFICERS LIMITED | Director | 5 Wigmore Street W1U 1PB London 3rd Floor | 135316290001 |
Does PINTON SECURITIES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Supplemental deed to a deed of legal charge dated 17 september 1996 | Created On Sep 15, 2004 Delivered On Oct 02, 2004 | Outstanding | Amount secured All monies due or to become due from vivienne properties limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a 28-40 (even) stonehills welwyn garden city t/no HD383447 f/h property k/a 29-33 (odd) high street leighton buzzard t/no BD213749 f/h property k/a 33 to 47 (odd) leicester road 1 to 12 the arcade leicester road wigston shopping centre k/a the magna shopping centre leicester road wigston t/no lt 196664 for details of further properties charged please refer to form 395 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
Persons Entitled
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Transactions
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Deed of assignment | Created On Sep 15, 2004 Delivered On Oct 02, 2004 | Outstanding | Amount secured All monies due or to become due from vivienne properties limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of release and substitution | Created On Sep 15, 2004 Delivered On Sep 21, 2004 | Outstanding | Amount secured £70,000,000 and all other monies intended to be secured by a trust deed dated 3RD march 1987 under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the interest of the company in the sum of £5,995,000 paid to the trustee by the company. | ||||
Persons Entitled
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Transactions
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Assignation of rents | Created On May 04, 2000 Delivered On May 12, 2000 | Satisfied | Amount secured All present and future obligations and liabilities whether actual or contingentand whether owned jointly or severally or in any other capacity whatsoever of the company and/or any obligor (as defined in the credit agreement) to each finance party (as defined in the credit agreement) under or pursuant to the credit agreement dated 20/03/00 | |
Short particulars The companys whole rights title and interest in and to the rental income in respect of the properties and all right title and interest in respect of the rental income following a retrocesion of the assignation of rents see form 395 for further details. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on 11 may 2000 and | Created On May 03, 2000 Delivered On May 19, 2000 | Satisfied | Amount secured All obligations,monies and liabilities due or to become due from the company formerly known as raglan securities limited and/or the borrower (as defined in the credit agreement aftermentioned) and/or any other obligor (as defined in the credit agreement aftermentioned) to the agent or to successors and assignees whomsoever and to any other finance party (as defined in the credit agreement aftermentioned) and their respective successors and assignees whomsoever in any manner of way or in any respect whatsover. All present and future obligations and liabilities of any obligor to each finance party (as such terms are defined in the credit agreement aftermentioned) under or pursuant to (1) credit agreement dated 30 march 2000 as may be extended,amended,varied,supplemented,novated,restated,replaced or renewed from time to time; and (2) each finance document referred to in the said credit agreement; except for any obligations which (I) if it were so included could result in the standard security contravening section 151 of the companies act 1985; and/or (ii) which relates directly or indirectly to the mezzanine facility (as defined in the credit agreement) | |
Short particulars All and whole those subjects k/a and forming 116/118 waterloo street,glasgow.t/no.GLA36850. | ||||
Persons Entitled
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Transactions
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Assignation of rent | Created On May 03, 2000 Delivered On May 17, 2000 | Satisfied | Amount secured All present and future obligations and liabilites due or to become due from the company to the chargee under or pursuant to the credit agreement and any other finance document | |
Short particulars The chargor hereby assigns to the security part in security of the liabilities all its right title and interest in and to the rental income in respect of the properties including without prejudice to the foregoing generality all its right, title and interest in and to the rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Standard security | Created On May 03, 2000 Delivered On May 17, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the credit agreement and any finance document | |
Short particulars The property known as 116/118 waterloo street glasgow title number GLA36850. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Fixed and floating security document | Created On May 03, 2000 Delivered On May 17, 2000 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee under each finance document (as defined) | |
Short particulars Full title guarantee and as security for the payment of all the secured liabiities charges in favour of the secured party. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignation of rents | Created On May 03, 2000 Delivered On May 13, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the trust documentation (as defined) | |
Short particulars The company's whole right and interest to receive from each of the tenants for the time being under the leases all sums payable under the leases. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of release and substitution | Created On May 02, 2000 Delivered On May 11, 2000 | Outstanding | Amount secured £70,000,000 interest and all other moneys intended to be secured by a trust deed dated 03/03/87 as amended by a supplemental deed dated 09/03/89 and made between raglan estates PLC and the chargee and deeds supplemental thereto | |
Short particulars All the interest of the company in the sum of £41,250,000 paid to the trustee by the company. | ||||
Persons Entitled
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Transactions
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Supplemental deed between raglan estates PLC, raglan securities limited, raglan projects limited and the prudential assurance company limited | Created On Mar 30, 2000 Delivered On Apr 19, 2000 | Outstanding | Amount secured £70,000,000 interest and all moneys intended to be secured by a trust deed dated 03/03/87 as amended by a supplemental deed dated 09/03/89 both made between raglan estates PLC and the chargee and deeds supplemental thereto | |
Short particulars The interest of the company in all rents and licence fees interest in respect of the insurances of the specific security please refer to form 395 for further details. | ||||
Persons Entitled
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Transactions
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Deed of release and substitution | Created On Nov 05, 1999 Delivered On Nov 10, 1999 | Satisfied | Amount secured The payment of the principal of and interest on the £70,000,000 11 1/4 percent first mortgage debenture stock 2012 of raglan estates PLC and all other moneys intended to be secured by the above deed and by a trust deed dated 3RD march 1987 as amended by a supplemental trust deed dated 9TH march 1989 and by other deeds supplemental thereto | |
Short particulars Property k/a chichester yacht marina birdham chichester west sussex t/no WSX194488 WSX194489 (WSX184615) & WSX194487 with all buildings and erections fixtures fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Deed of release and substitution | Created On Aug 02, 1999 Delivered On Aug 09, 1999 | Outstanding | Amount secured Payment of the principal of and interest on the £70,000,000 11 1/4 per cent first mortgage debenture stock 2012 of raglan estates PLC and all other monies due or to become due from the company to the chargee intended to be secured by the above deed and by a trust deed dated 3RD march 1987 as amended by a supplemental trust deed dated 9TH march 1989 and by other deeds supplemental thereto | |
Short particulars Freehold property k/a block a southgate way orton peterborough t/n CB39890 together with all buildings and erections and fixtures and fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Deed of release and substitution | Created On Jun 18, 1999 Delivered On Jun 30, 1999 | Satisfied | Amount secured Payment of the principal of and interest on the £70,000,000 11 1/4 per cent first mortgage debenture stock 2012 of raglan estates PLC and all other monies due orto become due from the company to the chargee intended to be secured by the above deed and by a trust deed dated 3RD march 1987 as amended by a supplemental trust deed dated 9TH march 1989 and by other deeds supplemental thereto | |
Short particulars L/H property k/a the marina port solent north harbour portsmouth t/no: HP356661 together with all buildings & erections and fixtures and fixed plant and machinery for the time being thereon belonging to the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of release and substitution | Created On Mar 01, 1999 Delivered On Mar 03, 1999 | Satisfied | Amount secured Payment of the principal sums and interest on the 70,000,000 11 1/4 per cent. First mortgage debenture stock 2012 of raglan estates PLC and all other monies due from the company to the chargee secured by the above deed and deeds to hich it is supplemental | |
Short particulars F/H property k/a allied dunbar house (formerl k/a st christophers house) east park crawley sussex t/n WSX69814,f/h property k/a 34 and 36 thames street and 2 and 2A clarence street kingston upon thames surrey t/n's TGL33711 and TGL66712 and SY289940 and other property please refer to form 395 for full details. | ||||
Persons Entitled
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Transactions
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Deed of release and substitution | Created On Oct 21, 1998 Delivered On Oct 22, 1998 | Satisfied | Amount secured In favour of the chargee payment of the principal of and interest on the £70,000,000 11 1/4 per cent. First mortgage debenture stock 2012 of raglan estates PLC and all other moneys intended to be secured by the above deed and various other deeds (all as defined) to which it is supplemental | |
Short particulars The birches industrial estate east grinstead being f/h t/n-WSX217576 and WSX16193 and secondly such right title and interest to the land. Together with all buildings and erections and all improvements and additions thereto and fixtures and fixed plant and machinery for the time being thereon belonging to the company. | ||||
Persons Entitled
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Transactions
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Deed of release and substitution | Created On Sep 09, 1998 Delivered On Sep 11, 1998 | Satisfied | Amount secured Principal and interest on the 70,000,000 11 1/4 per cent first mortgage debenture stock 2012 of raglan estates PLC and all other monies intended to be secured under the deed and under the various other deeds which are supplemental thereto | |
Short particulars F/H 55 to 59 (odd numbers) lumley road skegness lincolnshire-LL52627 together with all buildings erections and all improvements and additions thereto and fixtures and fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Deed of relaease and substitution | Created On Apr 28, 1998 Delivered On Apr 30, 1998 | Outstanding | Amount secured Principal and interest on £70,000,000 11 1/4 per cent. First mortgage debenture stock 2012 of raglan estates PLC and all other monies intended to be secured by the deed and the various other deeds to which it is supplemental | |
Short particulars The capital sum of £135,000 and investments for the time being representing the same. | ||||
Persons Entitled
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Transactions
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Deed of release and substitution | Created On Apr 24, 1998 Delivered On Apr 27, 1998 | Outstanding | Amount secured Principal and interest on the £70,000,000 11 1/4 per cent first mortgage debenture stock 2012 of raglan estates PLC and all other monies intended to be secured under the deed and under the various other deed which are supplemental thereto | |
Short particulars The capital sum of £10,880,000 and the investments for the time being representing the same. | ||||
Persons Entitled
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Transactions
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Deed of release and substitution | Created On Apr 24, 1998 Delivered On Apr 27, 1998 | Outstanding | Amount secured Principal and interest on the £70,000,000 11 1/4 per cent first mortgage debenture stock 2012 of raglan estates PLC and all other monies intended to be secured under the deed and under the various other deed which are supplemental thereto | |
Short particulars The capital sum of £16,317,000 and the investments for the time being representing the same. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on 25 march 1998 | Created On Mar 23, 1998 Delivered On Apr 01, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under and in terms of a trust deed dated 3 march 1987 and any deed supplemental to or varying or amending the principal deed | |
Short particulars Property k/a douglas house 116/118 waterloo street glasgow t/n GLA36850. | ||||
Persons Entitled
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Transactions
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Deed of release and substitution | Created On Feb 26, 1998 Delivered On Mar 04, 1998 | Outstanding | Amount secured £70,00O,000 11 3/4% first mortgage stock 2012 of raglan estates PLC and ll other monies due or to become due under the terms of the deed and all deeds to which it is supplemental | |
Short particulars The capital sum of £975,000 and the investments for the time being and from time to time representing the same. | ||||
Persons Entitled
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Transactions
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Deed of release and substitution | Created On Jan 29, 1998 Delivered On Feb 05, 1998 | Outstanding | Amount secured The principal of and interest on the £70,000,000 11 1/4 per cent first mortgage debenture stock 2012 of raglan estates PLC and all other monies intended to be secured by the deed of release and substitution and the deeds of various dees to which it is supplemental | |
Short particulars The capital sum of £487,000 and the investments from time to time representing the same. | ||||
Persons Entitled
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Transactions
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Deed of release and substitution | Created On Jan 22, 1998 Delivered On Feb 02, 1998 | Outstanding | Amount secured The principal of and interest on the £70,000,000 11 1/4 per cent.first mortgage debenture stock 2012 of raglan estates PLC and all other moneys intended to be secured by the deed of release and substitution and deeds of various dates to which it is supplemental | |
Short particulars The capital sum of £1,155,600 and the investments for the time being and from time to time representing the same. | ||||
Persons Entitled
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Transactions
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Deed of release and substitution | Created On Nov 06, 1997 Delivered On Nov 10, 1997 | Outstanding | Amount secured The principal of and interest on the £70,000,000 11 1/4 per cent.first mortgage debenture stock 2012 of raglan estates PLC and all other monies intended to be secured by the deed of release and substitution and deeds of various dates to which it is supplemental | |
Short particulars The capital sum of £301,000 and the investments for the time being and from time to time representing the same. | ||||
Persons Entitled
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Transactions
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Does PINTON SECURITIES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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2 | Receiver/Manager appointed |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0