DETERCHAZ LIMITED
Überblick
Unternehmensname | DETERCHAZ LIMITED |
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Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 02894329 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Ja |
Registrierte Geschäftsadresse ist umstritten | Nein |
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 |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von DETERCHAZ LIMITED?
Unternehmensname | Von | Bis |
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DAWNAY, DAY PROPERTIES LIMITED | 19. Mai 1994 | 19. Mai 1994 |
DRIVEINDEX ENTERPRISES LIMITED | 03. Feb. 1994 | 03. Feb. 1994 |
Wie lauten die letzten Jahresabschlüsse von DETERCHAZ LIMITED?
Letzter Jahresabschluss | |
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Letzter Jahresabschluss erstellt bis | 31. Dez. 2006 |
Welche sind die letzten Einreichungen für DETERCHAZ LIMITED?
Datum | Beschreibung | Dokument | Typ | |
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Letzter Bundesanzeiger aufgelöst durch Zwangslöschung | 1 Seiten | GAZ2 | ||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||
legacy | 2 Seiten | 405(2) | ||
Einnahmen- und Ausgabenabrechnung des Receivers bis 13. Juli 2009 | 2 Seiten | 3.6 | ||
legacy | 2 Seiten | 405(2) | ||
Bericht des Verwaltungsverwalters | 48 Seiten | 3.10 | ||
legacy | 1 Seiten | 288b | ||
legacy | 1 Seiten | 288b | ||
legacy | 1 Seiten | 288b | ||
legacy | 1 Seiten | 287 | ||
legacy | 2 Seiten | 405(1) | ||
legacy | 1 Seiten | 288b | ||
legacy | 7 Seiten | 363s | ||
Jahresabschluss erstellt bis zum 31. Dez. 2006 | 15 Seiten | AA | ||
legacy | 7 Seiten | 363s | ||
Jahresabschluss erstellt bis zum 31. Dez. 2005 | 14 Seiten | AA | ||
legacy | 1 Seiten | 287 | ||
legacy | 7 Seiten | 363s | ||
Jahresabschluss erstellt bis zum 31. Dez. 2004 | 14 Seiten | AA | ||
legacy | 7 Seiten | 363s | ||
legacy | 1 Seiten | 288b | ||
Jahresabschluss erstellt bis zum 31. Dez. 2003 | 15 Seiten | AA | ||
legacy | 8 Seiten | 363s | ||
Jahresabschluss erstellt bis zum 31. Dez. 2002 | 14 Seiten | AA | ||
legacy | 1 Seiten | 288c |
Wer sind die Geschäftsführer von DETERCHAZ LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
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LANGRIDGE, Megan Joy | Sekretär | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||
PINCUS, Barry Martin | Sekretär | 35 Newberries Avenue WD7 7EJ Radlett Hertfordshire | British | Chartered Accountant | 46444010001 | |||||
SWIFT INCORPORATIONS LIMITED | Bevollmächtigter Sekretär | Church Street NW8 8EP London 26 | 900008300001 | |||||||
HANCOCK, Christopher | Geschäftsführer | Kynnersley Park Road Stoke Poges SL2 4PG Slough | England | British | Chartered Surveyor | 87069290001 | ||||
KLIMT, Peter Richard | Geschäftsführer | Redington Road NW3 7RS London 54 | United Kingdom | British | Solicitor | 23621230001 | ||||
PINCUS, Barry Martin | Geschäftsführer | 19 Willifield Way NW11 7XU London | United Kingdom | British | Chartered Accountant | 46444010002 | ||||
ROGERS, Paul | Geschäftsführer | Ash Barton 20 The Ridgeway WD7 8PR Radlett Hertfordshire | United Kingdom | British | Chartered Surveyor | 41216370001 | ||||
INSTANT COMPANIES LIMITED | Bevollmächtigter Geschäftsführer | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Hat DETERCHAZ LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
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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. | ||||
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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. | ||||
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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. | ||||
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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. | ||||
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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. | ||||
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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. | ||||
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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. | ||||
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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). | ||||
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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. | ||||
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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. | ||||
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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. | ||||
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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. | ||||
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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. | ||||
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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. | ||||
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Hat DETERCHAZ LIMITED Insolvenzverfahren?
Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||||||
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1 | Administrativer Receiver bestellt |
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Datenquelle
- UK Companies House
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