DETERCHAZ LIMITED

  • Überblick
  • Zusammenfassung
  • Zweck
  • Adresse
  • Frühere Namen
  • Jahresabschlüsse
  • Einreichungen
  • Geschäftsführung
  • Belastungen
  • Insolvenz
  • Datenquelle
  • Überblick

    UnternehmensnameDETERCHAZ LIMITED
    UnternehmensstatusAufgelöst
    RechtsformGesellschaft mit beschränkter Haftung
    Unternehmensnummer 02894329
    GerichtsbarkeitEngland/Wales
    Gründungsdatum
    Datum der Einstellung

    Zusammenfassung

    Hat Super Secure PSCsNein
    Hat BelastungenJa
    Hat InsolvenzgeschichteJa
    Registrierte Geschäftsadresse ist umstrittenNein

    Was ist der Zweck von DETERCHAZ LIMITED?

    • (7011) /

    Wo befindet sich DETERCHAZ LIMITED?

    Adresse der eingetragenen Geschäftstelle
    BDO STOY HAYWARD LLP
    55 Baker Street
    W1U 7EU London
    Nicht zustellbare Adresse der eingetragenen GeschäftstelleNein

    Wie lauteten die früheren Namen von DETERCHAZ LIMITED?

    Frühere Unternehmensnamen
    UnternehmensnameVonBis
    DAWNAY, DAY PROPERTIES LIMITED19. Mai 199419. Mai 1994
    DRIVEINDEX ENTERPRISES LIMITED03. Feb. 199403. Feb. 1994

    Wie lauten die letzten Jahresabschlüsse von DETERCHAZ LIMITED?

    Letzter Jahresabschluss
    Letzter Jahresabschluss erstellt bis31. Dez. 2006

    Welche sind die letzten Einreichungen für DETERCHAZ LIMITED?

    Einreichungen
    DatumBeschreibungDokumentTyp

    Letzter Bundesanzeiger aufgelöst durch Zwangslöschung

    1 SeitenGAZ2

    Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung

    1 SeitenGAZ1

    legacy

    2 Seiten405(2)

    Einnahmen- und Ausgabenabrechnung des Receivers bis 13. Juli 2009

    2 Seiten3.6

    legacy

    2 Seiten405(2)

    Bericht des Verwaltungsverwalters

    48 Seiten3.10

    legacy

    1 Seiten288b

    legacy

    1 Seiten288b

    legacy

    1 Seiten288b

    legacy

    1 Seiten287

    legacy

    2 Seiten405(1)

    legacy

    1 Seiten288b

    legacy

    7 Seiten363s

    Jahresabschluss erstellt bis zum 31. Dez. 2006

    15 SeitenAA

    legacy

    7 Seiten363s

    Jahresabschluss erstellt bis zum 31. Dez. 2005

    14 SeitenAA

    legacy

    1 Seiten287

    legacy

    7 Seiten363s

    Jahresabschluss erstellt bis zum 31. Dez. 2004

    14 SeitenAA

    legacy

    7 Seiten363s

    legacy

    1 Seiten288b

    Jahresabschluss erstellt bis zum 31. Dez. 2003

    15 SeitenAA

    legacy

    8 Seiten363s

    Jahresabschluss erstellt bis zum 31. Dez. 2002

    14 SeitenAA

    legacy

    1 Seiten288c

    Wer sind die Geschäftsführer von DETERCHAZ LIMITED?

    Geschäftsführung
    NameErnennung amRücktrittsdatumRolleAdresseUnternehmensidentifikationStaatsangehörigkeitNationalitätGeburtsdatumBerufNummer
    LANGRIDGE, Megan Joy
    42 Everest Drive
    Hoo St Werburgh
    ME3 9AW Rochester
    Kent
    Sekretär
    42 Everest Drive
    Hoo St Werburgh
    ME3 9AW Rochester
    Kent
    British86459820005
    PINCUS, Barry Martin
    35 Newberries Avenue
    WD7 7EJ Radlett
    Hertfordshire
    Sekretär
    35 Newberries Avenue
    WD7 7EJ Radlett
    Hertfordshire
    BritishChartered Accountant46444010001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Bevollmächtigter Sekretär
    Church Street
    NW8 8EP London
    26
    900008300001
    HANCOCK, Christopher
    Kynnersley
    Park Road Stoke Poges
    SL2 4PG Slough
    Geschäftsführer
    Kynnersley
    Park Road Stoke Poges
    SL2 4PG Slough
    EnglandBritishChartered Surveyor87069290001
    KLIMT, Peter Richard
    Redington Road
    NW3 7RS London
    54
    Geschäftsführer
    Redington Road
    NW3 7RS London
    54
    United KingdomBritishSolicitor23621230001
    PINCUS, Barry Martin
    19 Willifield Way
    NW11 7XU London
    Geschäftsführer
    19 Willifield Way
    NW11 7XU London
    United KingdomBritishChartered Accountant46444010002
    ROGERS, Paul
    Ash Barton
    20 The Ridgeway
    WD7 8PR Radlett
    Hertfordshire
    Geschäftsführer
    Ash Barton
    20 The Ridgeway
    WD7 8PR Radlett
    Hertfordshire
    United KingdomBritishChartered Surveyor41216370001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Bevollmächtigter Geschäftsführer
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Hat DETERCHAZ LIMITED Belastungen?

    Belastungen
    KlassifizierungDatenStatusDetails
    Deed of assignment
    Erstellt am 12. Dez. 2001
    Geliefert am 20. Dez. 2001
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from dawnay day properties limited and any company from time to time which is a holding company or subsidiary of dawnay day properties limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
    Kurze Angaben
    By way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing are assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of 17 ropergate pontefract, units 32 to 42 (inclusive) and 81 victoria mills weaste lane weaste salford. For further details of property charged please refer to form 395.. see the mortgage charge document for full details.
    Berechtigte Personen
    • Norwich Union Mortgage Finance Limited
    Transaktionen
    • 20. Dez. 2001Registrierung einer Belastung (395)
    Legal charge
    Erstellt am 12. Dez. 2001
    Geliefert am 20. Dez. 2001
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from dawnay day properties limited and any company from time to time which is a holding company or subsidiary of dawnay day properties limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
    Kurze Angaben
    Freehold 17 ropergate pontefract WYK198470, freehold units 32 to 42 (inclusive) and 81 victoria mills weaste lane weaste salford GM450868, freehold 24 golders green road and 8A and 8B golders way NGL690617 and NGL690168. Together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). For further details of property charged please refer to form 395.. see the mortgage charge document for full details.
    Berechtigte Personen
    • Norwich Union Mortgage Finance Limited
    Transaktionen
    • 20. Dez. 2001Registrierung einer Belastung (395)
    • 28. Juli 2008Bestellung eines Verwalters oder Geschäftsführers (405 (1))
      • Aktenzeichen 1
    Debenture
    Erstellt am 07. März 2001
    Geliefert am 17. 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
    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
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 17. März 2001Registrierung einer Belastung (395)
    • 04. Juni 2001Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Deed of assignment
    Erstellt am 08. Aug. 2000
    Geliefert am 24. Aug. 2000
    Ausstehend
    Gesicherter Betrag
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by dawnay day properties limited and any company from time to time which is a holding company or subsidiary of dawnay day properties limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") on any account whatsoever
    Kurze Angaben
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of 6 montague street worthing.. See the mortgage charge document for full details.
    Berechtigte Personen
    • Norwich Union Mortgage Finance Limited
    Transaktionen
    • 24. Aug. 2000Registrierung einer Belastung (395)
    Supplemental deed
    Erstellt am 08. Aug. 2000
    Geliefert am 24. Aug. 2000
    Ausstehend
    Gesicherter Betrag
    All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 29 january 2000
    Kurze Angaben
    All that f/h property 6 montague street worthing west sussex SX68026;all that f/h property k/a 24 golders green and 8A 8B golders way barnet NGL690167 and 26 golders green and 9A & 9B golders way barnet NGL690168.for further property details please see 395.together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.. See the mortgage charge document for full details.
    Berechtigte Personen
    • Norwich Union Mortgage Finance Limited
    Transaktionen
    • 24. Aug. 2000Registrierung einer Belastung (395)
    Deed of assignment
    Erstellt am 31. Mai 2000
    Geliefert am 15. Juni 2000
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from dawnay day properties limited and any company from time to time which is a holding company or subsidiary of dawnay day properties limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
    Kurze Angaben
    Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: 17 ropergate pontefract west yrokshire other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing.
    Berechtigte Personen
    • Norwich Union Mortgage Finance LTD
    Transaktionen
    • 15. Juni 2000Registrierung einer Belastung (395)
    Supplemental deed
    Erstellt am 31. Mai 2000
    Geliefert am 15. Juni 2000
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 29 january 1996
    Kurze Angaben
    The f/h property k/a units e & f 81 victoria mills weast lane weaste salford t/n GM450868, 17 ropegate west yorkshire t/n WYK198470 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
    Berechtigte Personen
    • Norwich Union Mortgage Finance LTD
    Transaktionen
    • 15. Juni 2000Registrierung einer Belastung (395)
    Deed of legal charge
    Erstellt am 22. Dez. 1999
    Geliefert am 11. Jan. 2000
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from dawnay day properties limited and any company from time to time which is a holding company or subsidiary of dawnay day properties limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
    Kurze Angaben
    F/H land k/a units e and f 81 victoria mills weaste lane wease salford-GM450868 (t/no), f/h land and buildings on the west side of station lane birkenshaw bradfprd t/no. WYK388555.together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any).
    Berechtigte Personen
    • Norwich Union Mortgage Finance LTD(As Trustee for Itself and the Other Lenders)
    Transaktionen
    • 11. Jan. 2000Registrierung einer Belastung (395)
    Legal charge
    Erstellt am 19. Aug. 1999
    Geliefert am 28. Aug. 1999
    Ausstehend
    Gesicherter Betrag
    All monies due or to become due from dawnay day properties limited and any company from time to time which is a holding company or subsidiary of dawnay day properties limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
    Kurze Angaben
    26 golders green road and 9A and 9B golders way barnet t/n NGL690167, 24 golders green road and 9A and 9B golders way barnet t/n NGL690168, 7 upper george street luton t/n BD24244, 33-42 (inc) ad 81 victoria ,ills weaste lane weaste salford t/n GM450868 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any) (for details of further property charged please see 395). see the mortgage charge document for full details.
    Berechtigte Personen
    • Norwich Union Mortgage Finance Limited
    Transaktionen
    • 28. Aug. 1999Registrierung einer Belastung (395)
    Deed of legal charge.
    Erstellt am 16. Dez. 1994
    Geliefert am 05. Jan. 1995
    Vollständig erfüllt
    Gesicherter Betrag
    £479,000 and all other moneys due or to become due from the company to norwich union mortgage finance limited under or pursuant to the terms of the deed.
    Kurze Angaben
    24 golders green road, and 8A & 8B golders way ,barnert, ngl 690168, 26 golders green road, and 9A and 9B golderw way, barnet, ngl 690167. 345 and 347 kentish town road, camden , london 283204. 45 rye lane, peckham,southwark. Please see doc for further details of properties charged.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Berechtigte Personen
    • Norwich Union Mortgage Finance Limited.
    Transaktionen
    • 05. Jan. 1995Registrierung einer Belastung (395)
    • 08. Apr. 2003Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Deed of legal charge and mortgage
    Erstellt am 03. Aug. 1994
    Geliefert am 16. Aug. 1994
    Ausstehend
    Gesicherter Betrag
    £3,700,000 and all monies due or to become due from the company to the chargee under the terms of the charge
    Kurze Angaben
    F/H land k/a units e and f, formerly k/a units 33 to 42 (inclusive) and 81 victoria mills weaste lane weaste salford t/no: GM450868; f/h land being land and buildings on the west side of station lane birkenshaw, bradford in the county of west yorkshire t/no: WYK388555; f/h land being land and buildings on the south side of st james' lane hornsey now k/a yeoman house 76 st james's lane muswell hill l/b of haringey t/no: NGL116939. See the mortgage charge document for full details.
    Berechtigte Personen
    • Norwich Union Mortgage Finance Limited
    Transaktionen
    • 16. Aug. 1994Registrierung einer Belastung (395)
    Deed of legal charge
    Erstellt am 31. Mai 1994
    Geliefert am 21. Juni 1994
    Vollständig erfüllt
    Gesicherter Betrag
    £431,250 and all other monies due or to become due from the company to the chargee under the terms of the charge
    Kurze Angaben
    All that f/h property k/a 26 golders green road and 9A and 9B golders way l/b of barnet t/no.NGL690167. All taht f/h property k/a 345 and 347 kentish town road l/b of camden t/no.283204. F/h property k/a 45 rye lane peckham l/b of southwark t/no.TGL6225. F/h 7 george street luton t/no.BD24244. Floating charge over all undertaking property and assets.
    Berechtigte Personen
    • Norwich Union Mortgage Finance Limited
    Transaktionen
    • 21. Juni 1994Registrierung einer Belastung (395)
    • 08. Apr. 2003Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Deed of legal charge
    Erstellt am 31. Mai 1994
    Geliefert am 21. Juni 1994
    Vollständig erfüllt
    Gesicherter Betrag
    £600,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
    Kurze Angaben
    F/H property k/a 345 and 347 kentish town road l/b of camden t/no.283204. All that f/h property k/a 45 rye lane peckham l/b of southwark t/no.TGL6225. F/h 7 george street luton t/no.BD24244. 26 golders green road and 9A and 9B golders way barnet london t/no.NGL690167. Floating charge over all undertaking property and assets.
    Berechtigte Personen
    • Norwich Union Mortgage Finance Limited
    Transaktionen
    • 21. Juni 1994Registrierung einer Belastung (395)
    • 08. Apr. 2003Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 19. Apr. 1994
    Geliefert am 29. Apr. 1994
    Ausstehend
    Gesicherter Betrag
    £205,708 and all other monies due or to become due from the company to the chargee under the terms of the charge
    Kurze Angaben
    F/H property k/a 7 upper george street luton t/no.BD24244. Floating charge over all undertaking property and assets present and future.
    Berechtigte Personen
    • Norwich Union Mortgage Finance Limited
    Transaktionen
    • 29. Apr. 1994Registrierung einer Belastung (395)

    Hat DETERCHAZ LIMITED Insolvenzverfahren?

    AktenzeichenDatenTypRechtsanwälteAndere
    1Administrativer Receiver bestellt
    NameRolleAdresseErnennung amAufgehört am
    Toby Scott Underwood
    55 Baker Street
    W1U 7EU London
    Administrativer Receiver
    55 Baker Street
    W1U 7EU London
    Mark James Shaw
    55 Baker Street
    W1U 7EU London
    Administrativer Receiver
    55 Baker Street
    W1U 7EU London
    James Joseph Bannon
    55 Baker Street
    W1U 7EU London
    Administrativer Receiver
    55 Baker Street
    W1U 7EU London

    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