LONGFORD ESTATES LIMITED
Überblick
| Unternehmensname | LONGFORD ESTATES LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 01347117 |
| 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 LONGFORD ESTATES LIMITED?
- Kauf und Verkauf eigener Immobilien (68100) / Grundstücks- und Wohnungswesen
- Sonstige Vermietung und Verpachtung eigener oder gepachteter Immobilien (68209) / Grundstücks- und Wohnungswesen
Wo befindet sich LONGFORD ESTATES LIMITED?
| Adresse der eingetragenen Geschäftstelle | C/O Deloitte Llp 5 Callaghan Square CF10 5BT Cardiff |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von LONGFORD ESTATES LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| SCODABILD LIMITED | 09. Jan. 1978 | 09. Jan. 1978 |
Wie lauten die letzten Jahresabschlüsse von LONGFORD ESTATES LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Okt. 2011 |
Welche sind die letzten Einreichungen für LONGFORD ESTATES LIMITED?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 18 Seiten | 4.72 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 03. Juni 2015 | 18 Seiten | 4.68 | ||
Beendigung der Bestellung von Jane Gwillim-David als Geschäftsführer am 12. Dez. 2012 | 1 Seiten | TM01 | ||
Beendigung der Bestellung von Dominic Marshall Gwillim David als Geschäftsführer am 12. Dez. 2012 | 1 Seiten | TM01 | ||
Beendigung der Bestellung von Jane Gwillim-David als Sekretär am 12. Dez. 2012 | 1 Seiten | TM02 | ||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||
Fortschrittsbericht des Verwalters bis 04. Juni 2014 | 21 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 18. Mai 2014 | 21 Seiten | 2.24B | ||
Mitteilung über den Übergang vom Verwaltungsfall zur freiwilligen Liquidation der Gläubiger | 1 Seiten | 2.34B | ||
Fortschrittsbericht des Verwalters bis 18. Nov. 2013 | 28 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters bis 11. Juni 2013 | 38 Seiten | 2.24B | ||
Vermögensübersicht mit Formular 2.14B | 6 Seiten | 2.16B | ||
Mitteilung über die fiktive Genehmigung der Vorschläge | 1 Seiten | F2.18 | ||
Vorschlag des Verwalters | 68 Seiten | 2.17B | ||
Geänderte Geschäftsanschrift vom * Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom* am 31. Dez. 2012 | 2 Seiten | AD01 | ||
Ernennung eines Verwalters | 1 Seiten | 2.12B | ||
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 | ||
Wer sind die Geschäftsführer von LONGFORD ESTATES LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| GWILLIM-DAVID, Jane | Sekretär | Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire | British | 97045430001 | ||||||
| THOMAS, Leighton | Sekretär | 132 West Park Drive Nottage CF36 3RN Porthcawl Mid Glamorgan | Welsh | 11426460001 | ||||||
| BULL, John Aubrey | Geschäftsführer | Wood Cottage Robins Nest Hill SG13 8LP Little Berkhamsted Hertfordshire | British | 40251180001 | ||||||
| CODLING, Herbert Edward | Geschäftsführer | Old Garden Cottage The St Horton Kirby DA4 9BY Dartford | British | 61488900001 | ||||||
| DAVID, Dominic Marshall Gwillim | Geschäftsführer | Adbury Holt Newtown Common RG20 9BP Newbury Adbury Court Berkshire | England | Welsh | 124494150005 | |||||
| GOLDSTONE, David Joseph | Geschäftsführer | 22 Grosvenor Hill Court 15 Bourdon Street W1K 3PX London | United Kingdom | British | 67902310002 | |||||
| GWILLIM-DAVID, Jane | Geschäftsführer | Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire | United Kingdom | British | 97045430001 | |||||
| HOLT, Frederick James Thomas | Geschäftsführer | 9 St James Crescent SA1 6DZ Swansea West Glamorgan | British | 18584890002 | ||||||
| HOUNSELL, Frank | Geschäftsführer | 10 Clevedon Court Uplands SA2 0RG Swansea West Glamorgan | United Kingdom | British | 25443910001 | |||||
| O'CALLAGHAN, Owen Michael | Geschäftsführer | 4 Pretoria Road HP13 6QW High Wycombe Bucks | United Kingdom | British | 73603610009 | |||||
| SOKOLOWSKI, Christopher Andrzey | Geschäftsführer | 10 Birch Grove Ealing W3 9SN London | England | British | 78262130001 | |||||
| THOMAS, Leighton | Geschäftsführer | 132 West Park Drive Nottage CF36 3RN Porthcawl Mid Glamorgan | Welsh | 11426460001 |
Hat LONGFORD ESTATES LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Legal charge | Erstellt am 22. Mai 2001 Geliefert am 24. Mai 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 property k/a 5/11 victoria street windsor berkshire t/no: BK126744. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 11. Mai 2001 Geliefert am 19. Mai 2001 | 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 thames court 1 victoria street windsor t/n BK184300. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 07. März 2001 Geliefert am 10. März 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 property k/a objects court moorbridge road maidenhead - BK255580. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 20. Juni 2000 Geliefert am 21. Juni 2000 | 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 two brewers public house wood street kingston upon thames t/no.SGL66781. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 04. Juni 1999 Erworben am 23. März 2010 Geliefert am 02. Juni 2010 | Ausstehend | Gesicherter Betrag All sums due or to become due | |
Kurze Angaben Unit 1 westbridge industrial estate ryde isle of wight t/no IW44925 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Juni 1999 Geliefert am 04. Juni 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 freehold property known as llanfair buildings, st mary's square swansea title number WA120168 and the leasehold property known as 12 st mary's square swansea title number WA277927. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 14. Mai 1999 Geliefert am 27. Mai 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 freehold property known as princess house, princess way swansea abertawe title number WA252984. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 14. Mai 1999 Geliefert am 27. Mai 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 freehold property known as unit 7 hackworth industrial park shildon sedgefield district durham title number DU168711. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 14. Mai 1999 Geliefert am 27. Mai 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 freehold property known as south side of water lane kingston upon thames title number SGL471769 the freehold property known as kingsborough house 13-17 wood street kingston upon thames SY124131 and the freehold property 2, 4 and 6 vicarage road kingston upon thames title number SY193692. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 14. Mai 1999 Geliefert am 27. Mai 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 freehold property known as 16-18 vicarage road, ingston upon thams title number SGL116710. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 14. Mai 1999 Geliefert am 27. Mai 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 freehold property known as 1 princess way, swansea, abertawe title number WA493921. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 14. Mai 1999 Geliefert am 27. Mai 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 freehold property known as 1480 solent business park, whiteley winchester hampshire title number HP531084. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 14. Mai 1999 Geliefert am 27. Mai 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 freehold property known as 111 uxbridge road, ealing london title number NGL461237. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 14. Mai 1999 Geliefert am 27. Mai 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 freehold property known as 15 stratton street in the city of westminster title number 88227. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 14. Mai 1999 Geliefert am 27. Mai 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 freehold property known as 16 hanover square in the city of london title number 225987. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 14. Mai 1999 Geliefert am 27. Mai 1999 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of assignment | Erstellt am 21. Jan. 1999 Geliefert am 27. Jan. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever in relation to the legal charge dated 23RD march 1998 | |
Kurze Angaben All rents and other sums payable under the leases of the f/h property at 111 uxbridge road l/b of ealing t/no.NGL461237 and all insurance monies payable in respect of loss of rents. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Supplemental deed of legal charge and mortgage incorporating a floating charge and charge and set-off agreement over cash deposit | Erstellt am 24. Sept. 1998 Geliefert am 29. Sept. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a deed of legal charge of even date between the company and chargee | |
Kurze Angaben All sums (including interest) from time to time standing to the credit of the depositors deposit account in the lender's books entitled "norwich union mortgage finance limited charged deposit account re;-longford estates limited and floating charge all assets and undertaking together with interest thereon and costs. | ||||
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Transaktionen
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| Charge over shares | Erstellt am 02. Juli 1998 Geliefert am 03. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed charge all and any right,title and interest which the chargor holds in the securities; also in relation to the proceeds of sale of any of the securities.. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 23. März 1998 Geliefert am 26. März 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Freehold property k/a 16 hanover square london t/n 225987. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 23. März 1998 Geliefert am 26. März 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Freehold property k/a 111 uxbridge road ealing t/n NGL461237. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 08. Dez. 1997 Geliefert am 11. Dez. 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 land under t/no.HP531084 and k/a 1480 solent village solent business park whitley winchester hampshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of assignment | Erstellt am 08. Dez. 1997 Geliefert am 11. Dez. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever in relation to a legal charge dated 8TH december 1997 | |
Kurze Angaben Assigns the benefit of all rents and other sums payable under the lease dated 18/11/97 relating to 1480 solent village whitley winchester hampshire t/no.HP531084 including without limitation all vat and interest. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of assignment | Erstellt am 22. Mai 1996 Geliefert am 04. Juni 1996 | 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 assignment the company with full title guarantee assigns to the bank the benefit of all rents and other sums payable under the leases ("the leases"). See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 22. Mai 1996 Geliefert am 04. Juni 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The company with full title guarantee charged to the bank:- (1) by way of legal mortgage the f/h land under t/nos. SY124131, SY193692 and SGL471769 k/a kingsborough house 13-17 wood street 2, 4 and 6 vicarage road and land and buildings on the south side of water lane kingston-upon-thames. (2) by way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Hat LONGFORD ESTATES LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In Verwaltung |
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| 2 |
| 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