GUESTINVEST (CHISWELL) LIMITED
Overview
| Company Name | GUESTINVEST (CHISWELL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05879431 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GUESTINVEST (CHISWELL) LIMITED?
- (7011) /
Where is GUESTINVEST (CHISWELL) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUESTINVEST (CHISWELL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUBBLEBRIGHT LIMITED | Jul 18, 2006 | Jul 18, 2006 |
What are the latest filings for GUESTINVEST (CHISWELL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:final report to creditors for form 4.72 | 13 pages | LIQ MISC | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 30 pages | 2.34B | ||||||||||
Administrator's progress report to Apr 02, 2010 | 20 pages | 2.24B | ||||||||||
Administrator's progress report to Sep 02, 2009 | 20 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Apr 02, 2009 | 25 pages | 2.24B | ||||||||||
Result of meeting of creditors | 5 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 51 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 15 pages | 395 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed bubblebright LIMITED\certificate issued on 04/09/06 | 2 pages | CERTNM | ||||||||||
Who are the officers of GUESTINVEST (CHISWELL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINLEY, Simon Walter | Secretary | 7 Grange Road WD6 3LY Elstree Hertfordshire | United Kingdom | 78269710001 | ||||||
| SANDELSON, Jonathan Charles David | Director | 18 Hereford Road W2 4AA London | British | Company Director | 69019670001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 |
Does GUESTINVEST (CHISWELL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental legal charge | Created On Oct 11, 2006 Delivered On Oct 25, 2006 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Brewers house 43 to 46 chiswell street london part of number 42 chiswell street london. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Group debenture | Created On Sep 27, 2006 Delivered On Oct 13, 2006 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land and buildings forming part of whitbread brewery on the south side chiswell street london, fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GUESTINVEST (CHISWELL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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