00087690 LIMITED
Überblick
| Unternehmensname | 00087690 LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 00087690 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von 00087690 LIMITED?
- (5225) /
Wo befindet sich 00087690 LIMITED?
| Adresse der eingetragenen Geschäftstelle | Kpmg Llp 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von 00087690 LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 28. Feb. 2004 |
Welche sind die letzten Einreichungen für 00087690 LIMITED?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch Zwangslöschung | 1 Seiten | GAZ2 | ||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||
Wiederherstellung durch Gerichtsbeschluss | 4 Seiten | AC92 | ||
Bescheinigung über die Änderung der Firma Company name changed unwins\certificate issued on 18/06/14 | CERTNM | |||
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||
Beendigung der Liquidation | 1 Seiten | L64.07 | ||
Gerichtsbeschluss zur Liquidation | 3 Seiten | COCOMP | ||
Fortschrittsbericht des Verwalters bis 09. Okt. 2008 | 16 Seiten | 2.24B | ||
Mitteilung über einen Gerichtsbeschluss zur Beendigung der Verwaltung | 19 Seiten | 2.33B | ||
Fortschrittsbericht des Verwalters bis 28. Aug. 2008 | 17 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 18. Dez. 2008 | 12 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters | 13 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters | 25 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters | 28 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters | 22 Seiten | 2.24B | ||
Geänderte Bescheinigung über die Zusammensetzung des Gläubigerausschusses | 2 Seiten | 2.26B | ||
Ergebnis der Gläubigerversammlung | 4 Seiten | 2.23B | ||
Vorschlag des Verwalters | 81 Seiten | 2.17B | ||
Vermögensübersicht | 30 Seiten | 2.16B | ||
legacy | 1 Seiten | 287 | ||
Ernennung eines Verwalters | 1 Seiten | 2.12B | ||
legacy | 1 Seiten | 288b | ||
Wer sind die Geschäftsführer von 00087690 LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVEREUX MONTAGU CORPORATE SERVICES LIMITED | Sekretär | One Great Cumberland Place W1H 7AL London | 111420610001 | |||||||
| COOK, Phillip Geoffrey | Geschäftsführer | 8 Evesham House Hereford Road W2 4PD London | Australian | 92111640003 | ||||||
| KENNEDY, Natalie Irene | Geschäftsführer | Sanford House Skeet Hill Lane Chelsfield BR6 7RX Orpington Kent | United Kingdom | British | 109546010001 | |||||
| BRADLEY, Fiona Lesley | Sekretär | 12 Carton Road Higham ME3 7EB Rochester Kent | British | 56863640001 | ||||||
| CARPENTER, Venetia Caroline | Sekretär | Wanshurst Green Farm Marden TN12 9DF Tonbridge Kent | British | 1907330001 | ||||||
| CHARMAN, John Michael | Sekretär | 9 Anson Avenue ME19 4RA West Malling Kent | British | 65396860001 | ||||||
| CHARMAN, John Michael | Sekretär | 9 Anson Avenue ME19 4RA West Malling Kent | British | 65396860001 | ||||||
| BENGE, Alec Leslie | Geschäftsführer | 7 Brownings Orchard Rodmersham ME9 0PE Sittingbourne Kent | British | 21440130002 | ||||||
| BROWN, Dominic Joseph | Geschäftsführer | 12 Bere Close Ingress Park DA9 9XD Greenhithe Kent | British | 50770730003 | ||||||
| CHARMAN, John Michael | Geschäftsführer | 9 Anson Avenue ME19 4RA West Malling Kent | British | 65396860001 | ||||||
| CORFIELD, Frank John | Geschäftsführer | 239 Lower Luton Road Wheathampstead AL4 8HW St Albans Hertfordshire | British | 21440140001 | ||||||
| DENHOLM, Brian Walter | Geschäftsführer | 2 The Glebe Felbridge RH19 2QT East Grinstead West Sussex | British | 21440090001 | ||||||
| DENHOLM, Brian Walter | Geschäftsführer | 2 The Glebe Felbridge RH19 2QT East Grinstead West Sussex | British | 21440090001 | ||||||
| DUFF, Gerald Fitzwalter | Geschäftsführer | 2 Meadow Lane TN8 6HT Edenbridge Kent | British | 21440100001 | ||||||
| FLEGG, Jonathan Paul Walter Graham | Geschäftsführer | 43 Lambourne Drive Kings Hill ME19 4FN West Malling Kent | British | 66211830002 | ||||||
| GERHARD, Timothy James | Geschäftsführer | 3 Meadow Walk KT20 7UF Tadworth Surrey | England | British | 39378060001 | |||||
| GREEN, Richard John | Geschäftsführer | 7 Wildernesse Mount TN13 3QS Sevenoaks Kent | England | British | 82972620001 | |||||
| KINDER, Cecilia Rose | Geschäftsführer | High Walls Ferndale Road RH15 Burgess Hill Sussex | British | 21440120001 | ||||||
| LUNN, George Michael | Geschäftsführer | Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire | United Kingdom | British | 194960002 | |||||
| MASSEY, David | Geschäftsführer | 38 Burcott Lane Bierton HP22 5AS Aylesbury Buckinghamshire | England | British | 79153490001 | |||||
| MORRIS, Adrian William | Geschäftsführer | The Old Bakery Lower Street ME17 1RL Leeds Kent | British | 15012520002 | ||||||
| POWELL, John Charles | Geschäftsführer | The Rowans Marsh Road Ruckinge TN26 2PU Ashford Kent | British | 21440080001 | ||||||
| ROLFE, William Gerald | Geschäftsführer | Coolure Lewes Road RH19 3TU East Grinstead Sussex | England | British | 54757300001 | |||||
| ROTTER, Richard Thomas Paul | Geschäftsführer | Church Road ME13 0QB Oare 55 Kent | United Kingdom | British | 134142790001 | |||||
| ROTTER, Richard John Anthony | Geschäftsführer | Harewell House North Street Sheldwich ME13 0LN Faversham Kent | British | 1814580001 | ||||||
| SAUNDERS, Martin Henry | Geschäftsführer | 76 Chipstead Park TN13 2SH Sevenoaks Kent | British | 99688390001 | ||||||
| VAUGHAN HAWKINS, Richard | Geschäftsführer | 26 Norbury Avenue WD24 4PJ Watford Hertfordshire | British | 72108630002 | ||||||
| WETZ, David John | Geschäftsführer | Mole End Hill Hoath TN8 7AE Chiddingstone Kent | United Kingdom | British | 96845890001 | |||||
| WETZ, Joseph Paul Stanislaus | Geschäftsführer | 55 Old Dover Road Capel Le Ferne CT18 7HP Folkestone Kent | British | 1929700001 | ||||||
| WETZ, Michael Albert | Geschäftsführer | Fieldgate Church Road Worth RH10 7RT Crawley West Sussex | British | 21364820001 | ||||||
| WETZ, Philip Julian Michael | Geschäftsführer | 37 Clarendon Way BR7 6RE Chislehurst Kent | British | 56862250004 | ||||||
| WETZ, Philip Michael Joseph | Geschäftsführer | 7 Hawthorne Road Bickley BR1 2HH Bromley Kent | British | 21407050002 | ||||||
| WETZ, Phyllis Edna | Geschäftsführer | 54 Homefield Road Bromley Kent | British | 2460170001 | ||||||
| WETZ, Simon Christopher | Geschäftsführer | 3 Russells Yard TN17 3HD Cranbrook Kent | British | 21364840003 |
Hat 00087690 LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Erstellt am 04. März 2005 Geliefert am 18. März 2005 | Ausstehend | Gesicherter Betrag All moneys,obligations and liabilities due or to become due from the obligors and/or each of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 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. | ||||
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| Charge over deposit | Erstellt am 04. März 2005 Geliefert am 15. März 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and/or phillips newman & co limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben First fixed charge the deposit being the sum of £3,008,000.00 deposited or to be deposited by the chargor with the bank together with all interest accrued and accruing thereon. See the mortgage charge document for full details. | ||||
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| Legal charge | Erstellt am 02. Apr. 2002 Geliefert am 11. Apr. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage the property k/a land at hillside gardens, addlestone, runnymede, surrey t/n SY659404. 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. | ||||
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| Legal charge | Erstellt am 02. Apr. 2002 Geliefert am 11. Apr. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of legal mortgage the property k/a 39 and 39A charlton church lane greenwich, greater london, t/n LN103448. 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. | ||||
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| Legal charge | Erstellt am 02. Apr. 2002 Geliefert am 11. Apr. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Unit 10 jengers mead billinghurst west sussex; WSX221885. 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. | ||||
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| Legal charge | Erstellt am 02. Apr. 2002 Geliefert am 11. Apr. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 131 south end croydon greater london; SY63180. 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. | ||||
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| Legal mortgage | Erstellt am 25. Apr. 2000 Geliefert am 11. Mai 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The freehold property known as 281 wimbledon park road southfields london title number SGL299870. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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| Legal mortgage | Erstellt am 25. Apr. 2000 Geliefert am 10. Mai 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The freehold property known as 37 abbeville road clapham london title number SGL327120. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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| Legal mortgage | Erstellt am 25. Apr. 2000 Geliefert am 10. Mai 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The freehold property known as 11 st mary's road ealing london title number MX187601. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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| Legal mortgage | Erstellt am 30. Juli 1997 Geliefert am 06. Aug. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben (I) 5 braeside queens rd,horley,surrey; t/no sy 352398; (ii) flat 2 and garage 2 springcourt,st christopher's rd haslemere,surrey; t/no sy 383586; (iii) flat 1 and car parking space 1 manhattan place high street crowthorne bracknell; t/no bk 200570 berkshire plus 7 other properties listed; see form 395. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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| Legal charge | Erstellt am 23. Juni 1997 Geliefert am 14. Juli 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Land and building on the north side of victoria road dartford t/no;-K551216. | ||||
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| Legal charge | Erstellt am 23. Juni 1997 Geliefert am 14. Juli 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Land and buildings on the northwest side of summerlands fairoak eastleigh hants t/no;-HP63097. | ||||
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| Legal mortgage | Erstellt am 24. Apr. 1997 Geliefert am 07. Mai 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a 28 plaistow lane bromley kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Transaktionen
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| Legal mortgage | Erstellt am 24. Apr. 1997 Geliefert am 07. Mai 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a 228A burgess road southampton and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Transaktionen
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| Legal mortgage | Erstellt am 24. Apr. 1997 Geliefert am 07. Mai 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a 9 and 9A leylands road burgess hill sussex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Transaktionen
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| Legal mortgage | Erstellt am 24. Apr. 1997 Geliefert am 07. Mai 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a 151 victoria street st albans hertfordshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Transaktionen
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| Legal mortgage | Erstellt am 24. Apr. 1997 Geliefert am 07. Mai 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a crowborough hill stores crowborough hill crowborough east sussex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Transaktionen
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| Legal mortgage | Erstellt am 24. Apr. 1997 Geliefert am 07. Mai 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a ravens stores haslemere road liphook hampshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Transaktionen
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| Legal mortgage | Erstellt am 24. Apr. 1997 Geliefert am 07. Mai 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a 251 and 253 seven sisters road and adjacent premises in station road finsbury park london and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Transaktionen
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| Legal mortgage | Erstellt am 24. Apr. 1997 Geliefert am 07. Mai 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a no. 48C eastwood road and no. 2 dawes heath road rayleigh essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Transaktionen
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| Legal mortgage | Erstellt am 24. Apr. 1997 Geliefert am 07. Mai 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a 216 widmore road bromley kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Transaktionen
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| Legal mortgage | Erstellt am 24. Apr. 1997 Geliefert am 07. Mai 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a 4 powis road brighton and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Transaktionen
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| Legal mortgage | Erstellt am 24. Apr. 1997 Geliefert am 07. Mai 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a 17 and 19 west street chipping norton in the county of oxford and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Transaktionen
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| Legal mortgage | Erstellt am 24. Apr. 1997 Geliefert am 07. Mai 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/a 36/38 great whyte ramsey cambridgeshire and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Transaktionen
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| Legal mortgage | Erstellt am 24. Apr. 1997 Geliefert am 07. Mai 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 174 epsom road merrow guildford surrey.t/no.SY94593:34 madrid road guildford surrey.t/no.SY238674:77 spinney hill chertsey surrey.t/no.SY273970 please see form 395 for full details of properties.and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Hat 00087690 LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In Verwaltung |
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| 2 |
| Zwangsliquidation |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0