BRITISH ENSIGN ESTATES LIMITED
Überblick
| Unternehmensname | BRITISH ENSIGN ESTATES LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 01040501 |
| 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 BRITISH ENSIGN ESTATES LIMITED?
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Wo befindet sich BRITISH ENSIGN ESTATES LIMITED?
| Adresse der eingetragenen Geschäftstelle | Bridge House London Bridge SE1 9QR London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von BRITISH ENSIGN ESTATES LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| NEWGABLE LIMITED | 31. Jan. 1972 | 31. Jan. 1972 |
Wie lauten die letzten Jahresabschlüsse von BRITISH ENSIGN ESTATES LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. März 2010 |
Welche sind die letzten Einreichungen für BRITISH ENSIGN ESTATES LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Verzichtserklärung auf herrenlose Güter | 1 Seiten | BONA | ||||||||||
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 14. Feb. 2013 | 13 Seiten | 4.68 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 13 Seiten | 4.72 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 06. Juni 2012 | 9 Seiten | 4.68 | ||||||||||
Vermögensübersicht mit Formular 4.19 | 6 Seiten | 4.20 | ||||||||||
Ernennung eines freiwilligen Liquidators | 2 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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Geänderte Geschäftsanschrift vom First Floor 20 Berkeley Square London W1J 6LH am 22. Juni 2011 | 2 Seiten | AD01 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
Jahresrückblick erstellt bis 31. Dez. 2010 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
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Jahresabschluss erstellt bis zum 31. März 2010 | 19 Seiten | AA | ||||||||||
legacy | 6 Seiten | MG01 | ||||||||||
Geänderte Geschäftsanschrift vom 14 Brompton Square London SW3 2AA am 27. Juli 2010 | 2 Seiten | AD01 | ||||||||||
Konzernabschluss erstellt bis zum 31. März 2009 | 27 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 31. Dez. 2009 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
Änderung der Details des Direktors für Mr Peter Gordon Blacker am 01. Okt. 2009 | 2 Seiten | CH01 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
Wer sind die Geschäftsführer von BRITISH ENSIGN ESTATES LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESSWELL, Graeme David, Mr. | Sekretär | 43 Osier Way SM7 1LL Banstead Surrey | British | 91592020002 | ||||||
| BLACKER, Peter Gordon | Geschäftsführer | Ashurst Wood RH19 3SH East Grinstead Great Surries West Sussex United Kingdom | United Kingdom | British | 64692400008 | |||||
| GERRIE, Andrew | Sekretär | 37 Cleveland Gardens Barnes SW13 0AE London | British | 101723810001 | ||||||
| BISHOP, Charles Edward Pearson | Geschäftsführer | 54 Taylor Avenue Kew TW9 4ED Richmond Surrey | England | British | 56832690003 | |||||
| CRESSWELL, Graeme David, Mr. | Geschäftsführer | 43 Osier Way SM7 1LL Banstead Surrey | United Kingdom | British | 91592020002 | |||||
| CRESSWELL, Graeme David, Mr. | Geschäftsführer | 43 Osier Way SM7 1LL Banstead Surrey | United Kingdom | British | 91592020002 | |||||
| CRESSWELL, Graeme David | Geschäftsführer | 9 Shrubbery Close HP13 6FZ High Wycombe Buckinghamshire | British | 91592020001 | ||||||
| WALLACE, Richard Denis | Geschäftsführer | Flat 2 Stanton Gate 73-83 Battersea Church Road SW11 3LY London | United Kingdom | British | 3747730003 |
Hat BRITISH ENSIGN ESTATES LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Pledge over account | Erstellt am 14. Juli 2010 Geliefert am 04. Aug. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The deposit account in the name of the british ensign estates limited, british ensign investments limited and zeeta house limited with bank of scotland PLC with the sort code and account number set out in the pledge. See image for full details. | ||||
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| Standard security | Erstellt am 24. Juni 2009 Geliefert am 21. Juli 2009 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Coyett inn loch eck dunoon t/no ARG1513. | ||||
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| A standard security which was presented for registration in scotland on 30TH november 2006 and | Erstellt am 11. Nov. 2006 Geliefert am 07. Dez. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 250 seaward street glasgow. | ||||
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| Legal charge | Erstellt am 14. Sept. 2006 Geliefert am 23. Sept. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 1 park road teddington (2 titles) and land on the east side of park road aforesaid t/nos TGL24171 SGL508103 TGL41752. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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| Legal charge | Erstellt am 16. März 2005 Geliefert am 17. März 2005 | Vollständig erfüllt | Gesicherter Betrag £192,500 due or to become due from the company to the chargee | |
Kurze Angaben 3 montagu court montagu square london t/no NGL192973. | ||||
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| Mortgage of shares | Erstellt am 13. Dez. 2002 Geliefert am 20. Dez. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Any dividends or interest paid or payable in relation to any shares.. See the mortgage charge document for full details. | ||||
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| Legal charge | Erstellt am 26. Okt. 2001 Geliefert am 30. Okt. 2001 | 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 43 archery road eltham london SE9 1HF t/no.LN135137. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Sub-charge | Erstellt am 24. Nov. 1999 Geliefert am 11. Dez. 1999 | Vollständig erfüllt | Gesicherter Betrag £192,500 with interest at 1.7% above bank of scotland base rate | |
Kurze Angaben By way of assignment the principal sum owing on the security of the mortgage dated 6 september 1986 between the royal trust company of canada and betty morris over flat 3 montagu court, montagu square registered under title number NGL192973. | ||||
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| Legal charge | Erstellt am 19. Nov. 1999 Geliefert am 01. Dez. 1999 | 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 porperty k/a 7, 9, 9A, 11 and 11A cross chapel street leeds; 13 brooklyn street leeds; 21 darfield place (for details of furhter properties charged please refer to form 395). fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Mortgage | Erstellt am 24. Feb. 1999 Geliefert am 01. März 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben F/H property k/a 2A bedford gardens kensington london W8 t/no: LN191882. | ||||
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| Legal charge | Erstellt am 18. Nov. 1998 Geliefert am 08. Dez. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 11 chesterfield hill mayfair london W1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Erstellt am 18. Nov. 1998 Geliefert am 08. Dez. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 15 chesterfield hill part of the land under t/n 236224. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Erstellt am 18. Nov. 1998 Geliefert am 08. Dez. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 26 charles street and 24 hays mews t/n 389882. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Erstellt am 18. Nov. 1998 Geliefert am 08. Dez. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 6 chesterfield hill and 16 hays mews t/n 236225. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Erstellt am 18. Nov. 1998 Geliefert am 08. Dez. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 16A farm street london W1 t/n 236209. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Erstellt am 18. Nov. 1998 Geliefert am 08. Dez. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 1-4 hays mews (and vaults beneath) london W1 and the entrance to the basement vaults at 1-4 hays mews london W1 t/n (part) NGL764438. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Erstellt am 18. Nov. 1998 Geliefert am 08. Dez. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 11 queen street london W1 t/n 389206. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Erstellt am 02. Sept. 1998 Geliefert am 17. Sept. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/Hold property known as 24A hays mews london W.1; see form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Erstellt am 05. Juni 1998 Geliefert am 09. Juni 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat 14 basil mansions basil street london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Erstellt am 26. Aug. 1997 Geliefert am 04. Sept. 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 2, 5, 7, 8 and 12 rosslyn close cadbury road sunbury on thames and 91 hetherington road sunbury on thames and the l/h property k/a flats 13, 14, 15 and 16 block 4 rosslyn close sunbury on thames t/n's SY632834 (part) SY368500 and SY670899 SY670927 SY670929 SY670932. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Erstellt am 13. Aug. 1997 Geliefert am 15. 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 F/H property k/a 102 esmond road london t/n MX128379. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Erstellt am 21. März 1997 Geliefert am 22. März 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Freehold 24 drayton road, london W4 title number MX137646 by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; a floating charge over all the plant, machinery, chattels and goods now or at any time on, or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged. | ||||
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| Legal charge | Erstellt am 28. Feb. 1997 Geliefert am 05. März 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All the freehold property known as 14 brompton square london SW1 by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; by way of fixed charge over all plant, machinery, chattels and goods now or at any time on or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged under the charge. | ||||
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| Legal charge | Erstellt am 08. Okt. 1996 Geliefert am 23. Okt. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 14 brompton square, kensington, l/b of kensington & chelsea. | ||||
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| Equitable charge | Erstellt am 12. Jan. 1996 Geliefert am 18. Jan. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or west square properties limited to the chargee on any account whatsoever | |
Kurze Angaben All that the f/h land and premises situate at and k/a 3,5 and 9 austral street and 3 and 39 oswin street london SE11 part t/n's SGL42020 and SGL70625 and all rights attached to the property and all fixtures fittings plant machinery and apparatus thereon. | ||||
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Hat BRITISH ENSIGN ESTATES LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gläubiger-freiwillige Liquidation |
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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