LONDON TOWN PLC
Überblick
| Unternehmensname | LONDON TOWN PLC |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Aktiengesellschaft |
| Unternehmensnummer | 02287654 |
| 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 LONDON TOWN PLC?
- (7415) /
Wo befindet sich LONDON TOWN PLC?
| Adresse der eingetragenen Geschäftstelle | 7 More London Riverside SE1 2RT London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von LONDON TOWN PLC?
| Unternehmensname | Von | Bis |
|---|---|---|
| LONDON TOWN ASSURED PROPERTIES PLC | 23. Aug. 1988 | 23. Aug. 1988 |
| CHARLTON ASSETS PLC | 17. Aug. 1988 | 17. Aug. 1988 |
Wie lauten die letzten Jahresabschlüsse von LONDON TOWN PLC?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 28. Dez. 2008 |
Welche sind die letzten Einreichungen für LONDON TOWN PLC?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||
Mitteilung über den Übergang von der Verwaltung zur Auflösung am 16. Aug. 2016 | 9 Seiten | 2.35B | ||
Fortschrittsbericht des Verwalters bis 18. Feb. 2016 | 7 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 18. Aug. 2015 | 7 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 18. Feb. 2015 | 7 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 18. Aug. 2014 | 8 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Beendigung der Bestellung von Andrew Stephen Wilson als Geschäftsführer am 15. Mai 2014 | 2 Seiten | TM01 | ||
Fortschrittsbericht des Verwalters bis 18. Feb. 2014 | 8 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 18. Aug. 2013 | 7 Seiten | 2.24B | ||
Beendigung der Bestellung von Michelle Parnell als Sekretär | 2 Seiten | TM02 | ||
Fortschrittsbericht des Verwalters bis 18. Feb. 2013 | 7 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 18. Aug. 2012 | 9 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters bis 18. Feb. 2012 | 13 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 18. Aug. 2011 | 7 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Geänderte Geschäftsanschrift vom * 12 Plumtree Court London EC4A 4HT* am 19. Mai 2011 | 2 Seiten | AD01 | ||
Fortschrittsbericht des Verwalters bis 18. Feb. 2011 | 7 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Änderung der Details des Direktors für Andrew Stephen Wilson am 09. Feb. 2011 | 3 Seiten | CH01 | ||
Änderung der Details des Direktors für Mr Ian George Robinson am 09. Feb. 2011 | 3 Seiten | CH01 | ||
Fortschrittsbericht des Verwalters bis 18. Aug. 2010 | 7 Seiten | 2.24B | ||
legacy | 6 Seiten | MG01 | ||
Vorschlag des Verwalters | 54 Seiten | 2.17B | ||
Wer sind die Geschäftsführer von LONDON TOWN PLC?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Alastair William | Sekretär | Haverscroft Industrial Estate New Road NR17 1YE Attleborough 31 Norfolk | British | 146760350001 | ||||||
| BUCHANAN, William Arthur Neil | Geschäftsführer | 3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire | United Kingdom | British | 67066450003 | |||||
| ROBINSON, Ian George | Geschäftsführer | c/o Brabners Chaffe Street Llp King Street M2 4LQ Manchester 55 | England | British | 57975730001 | |||||
| CULVER, Justin Mark | Sekretär | 143 Andrewes House Barbican EC2Y 8BA London | British | 83567650001 | ||||||
| DODWELL, John Christopher | Sekretär | 1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London | British | 95741610002 | ||||||
| LELLO, Graham | Sekretär | 91a Haverhill Road Balham SW12 0HE London | South African | 97505870001 | ||||||
| PARNELL, Michelle | Sekretär | Thomas Wyatt Close NR2 2TN Norwich 28 Leicester House Norfolk | British | 139104080001 | ||||||
| ROBINSON, Ian George | Sekretär | 74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire | British | 57975730001 | ||||||
| THORNTON, Howard | Sekretär | 3 Kestrel Court Reedham NR13 3UH Norwich Norfolk | British | 149837760001 | ||||||
| SECRETARIAL SERVICES LIMITED | Sekretär | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||
| BEECH, David Andrew | Geschäftsführer | Whisper Lane Acton ST5 4EG Newcastle-U-Lyme Acton Hill Barn Staffordshire United Kingdom | United Kingdom | British | 141162490001 | |||||
| BUCHANAN, Jonathan Angus | Geschäftsführer | Unstead Manor Trunley Heath Road Bramley GU5 0BW Guildford Surrey | England | British | 121511400002 | |||||
| CROWTHER, Mark | Geschäftsführer | Randwick House 5 Bridge Street NN14 3ET Brigstock Northamptonshire | British | 104967480001 | ||||||
| DODWELL, John Christopher | Geschäftsführer | 1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London | United Kingdom | British | 95741610002 | |||||
| GUNDRY, Richard | Geschäftsführer | Holgate Farm 29 The Street Bunwell NR16 1NA Norwich Norfolk | British | 107010490001 | ||||||
| HARRIS, Peter Alexander Frederick | Geschäftsführer | Flat 4 123 Gloucester Terrace W2 3HB London | United Kingdom | British | 69436810001 | |||||
| JURENKO, Andrew Tadeusz | Geschäftsführer | 15 Briar Hill CR8 3LF Purley Surrey | United Kingdom | British | 62788750001 | |||||
| LE QUESNE, Nigel Anthony | Geschäftsführer | La Grande Route Des Augerez St Peter JE3 7DJ Jersey Blanchard House Channel Isles | Jersey | British | 71675010004 | |||||
| MARGO, Anthony | Geschäftsführer | 1 Lumley Street W1Y 1TW London | British | 12941030002 | ||||||
| MCCRICKARD, Donald Cecil | Geschäftsführer | Crowpits House Wilderness Lane TN22 4HB Hadlow Down East Sussex | England | British | 76192530001 | |||||
| PALMER, Bernard Marriot | Geschäftsführer | Astridge Farm Gustard Wood Wheathampstead AL4 8LA St Albans Hertfordshire | England | British | 2092680001 | |||||
| PEACE, Jeremy Roland | Geschäftsführer | 5 Wilton Crescent SW1X 8RN London | United Kingdom | British | 39763900002 | |||||
| RANJAN, Kailayapillai | Geschäftsführer | 1 Garden Way IG10 2SF Loughton Essex | England | British | 99171490001 | |||||
| SANDS, John Robert | Geschäftsführer | 6 Wellington Drive Wynyard TS22 5QJ Billingham Cleveland | United Kingdom | British | 97975820002 | |||||
| SHARP, Kevan | Geschäftsführer | 5 Mizen Close KT11 2RJ Cobham Surrey | British | 82257500001 | ||||||
| WELMAN, Jo Mark Pole | Geschäftsführer | Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex | United Kingdom | British | 54461140001 | |||||
| WILSON, Andrew Stephen | Geschäftsführer | c/o Brabners Chaffe Street Llp King Street M2 4LQ Manchester 55 | Uk | British | 105601730001 | |||||
| WILSON, Andrew Stephen | Geschäftsführer | 5 Court Lane Gardens Dulwich SE21 7DZ London | United Kingdom | British | 82667700001 |
Hat LONDON TOWN PLC Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Third party share mortgage | Erstellt am 19. Aug. 2010 Geliefert am 01. Sept. 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The investments and all dividends see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge over shares | Erstellt am 13. Apr. 2007 Geliefert am 30. Apr. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben First fixed legal charge all of its present and future rights,title and interest in and to the scheduled securities. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 30. Nov. 2006 Geliefert am 06. Dez. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due by any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Anchor inn fore street chudleigh knighton f/h t/n DN318739 bell inn 180 drew street brixham f/h t/n DN313236 cheddar valley inn tusker street wells f/h t/n ST89453. For further details of property charged please refer to form 395. the security assets. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge over shares | Erstellt am 31. Mai 2006 Geliefert am 14. Juni 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from bankside developments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All of its rights title and interest in and to the scheduled securities. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Security agreement | Erstellt am 21. Juni 2004 Geliefert am 12. Juli 2004 | 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 All shares and any dividends or interest paid, all bonds held and all rights of any amount standing to the credit of any account. 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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| Supplemental security agreement | Erstellt am 01. Aug. 2003 Geliefert am 14. Aug. 2003 | Vollständig erfüllt | 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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| Security agreement | Erstellt am 09. Apr. 2003 Geliefert am 17. Apr. 2003 | 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 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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| Charge of securities (UK) | Erstellt am 14. Jan. 2003 Geliefert am 17. Jan. 2003 | 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 any stocks shares bonds or warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied byy or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from and rights attaching to the same. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 09. Jan. 2003 Geliefert am 14. Jan. 2003 | Vollständig erfüllt | 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. | ||||
Berechtigte Personen
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Transaktionen
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| Shares mortgage | Erstellt am 07. Aug. 2001 Geliefert am 10. Aug. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower (as defined) to the chargee on any account whatsoever. | |
Kurze Angaben 1. the original securities. 2. such other securities as may be issued from time to time by or in respect of the borrower and in which it has an interest (whether legal or equitable) and which shall be specified in an additional schedule which shall be signed by it and the mortgagee for the purposes of identification and shall be annexed to the shares mortgage. 3. all rights, moneys (including, without limitation, dividends) and property whatsoever which may from time to time at any time be derived from, accrue on or be offered in respect of the original securities. (All terms as defined). | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 12. Juni 2000 Geliefert am 20. 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 The leasehold property known as 68 battersea high street battersea london SW11. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 11. Mai 2000 Geliefert am 22. 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 leasehold property known as flat 11 the granary house hope wharf rotherthithe london borough of southwark t/no: TGL170713. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 03. Aug. 1999 Geliefert am 13. Aug. 1999 | 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 units 17 & 19 horsleydown mansions l/b of southwark t/nos: TGL149437 TGL149456. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 13. Dez. 1996 Geliefert am 30. Dez. 1996 | 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 flat 14 11 hyde park gardens london borough of city of westminster t/no NGL743628 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 11. Juli 1996 Geliefert am 16. Juli 1996 | 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 21A brick street mayfair greater london t/no.NGL508441 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 27. Juni 1996 Geliefert am 05. Juli 1996 | 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 ground floor & basement flat 45 & 46 connaught square london borough of the city of westminster t/no:-LN115265 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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 29. März 1996 Geliefert am 12. Apr. 1996 | 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 11/11A fitzroy square london W1 t/no:- NGL325098 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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 15. März 1996 Geliefert am 28. März 1996 | 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 flat 5 183-185 sussex gardens l/b of city of westminster t/no LN115268 and the proceeds of sale thereof 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 15. März 1996 Geliefert am 28. März 1996 | 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 ground floor flat 183-185 sussex gardens l/b of city of westminster t/no LN115268 and the proceeds of sale thereof 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. | ||||
Berechtigte Personen
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Transaktionen
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Hat LONDON TOWN PLC Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In Verwaltung |
|
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