PENSHAW ESTATES LIMITED
Überblick
| Unternehmensname | PENSHAW ESTATES LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03934076 |
| 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 PENSHAW ESTATES LIMITED?
- Großhandel mit Nahrungsmitteln, Getränken und Tabakwaren (46170) / Handel; Instandhaltung und Reparatur von Kraftfahrzeugen
- Tätigkeiten der Hauptniederlassungen (70100) / Wissenschaftliche und technische Dienstleistungen
Wo befindet sich PENSHAW ESTATES LIMITED?
| Adresse der eingetragenen Geschäftstelle | Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von PENSHAW ESTATES LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. März 2017 |
Welche sind die letzten Einreichungen für PENSHAW ESTATES LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 19 Seiten | LIQ14 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 25. Feb. 2021 | 18 Seiten | LIQ03 | ||||||||||
Geänderte Geschäftsanschrift vom 1 st Jame's Gate Newcastle upon Tyne NE1 4AD zum Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS am 17. Juli 2020 | 2 Seiten | AD01 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 25. Feb. 2020 | 16 Seiten | LIQ03 | ||||||||||
Ernennung eines Receivers oder Managers | 4 Seiten | RM01 | ||||||||||
Ernennung eines Receivers oder Managers | 4 Seiten | RM01 | ||||||||||
Geänderte Geschäftsanschrift vom Rainton Business Park Mercantile Road Houghton Le Spring Tyne & Wear DH4 5PH zum 1 st Jame's Gate Newcastle upon Tyne NE1 4AD am 14. März 2019 | 2 Seiten | AD01 | ||||||||||
Vermögensübersicht | 9 Seiten | LIQ02 | ||||||||||
Ernennung eines freiwilligen Liquidators | 3 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||||||||||
Erfüllung der Belastung 27 vollständig | 2 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 22 vollständig | 2 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 37 vollständig | 2 Seiten | MR04 | ||||||||||
Bestätigungserklärung erstellt am 25. Feb. 2018 mit Aktualisierungen | 4 Seiten | CS01 | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. März 2017 | 11 Seiten | AA | ||||||||||
Bestätigungserklärung erstellt am 25. Feb. 2017 mit Aktualisierungen | 6 Seiten | CS01 | ||||||||||
Jahresabschluss mit vollständiger Befreiung für kleine Unternehmen erstellt bis zum 31. März 2016 | 5 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 25. Feb. 2016 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
| ||||||||||||
Die Adresse der Registerinspektion wurde vom Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England zum Maritime House Harbour Walk the Marina Hartlepool TS24 0UX geändert | 1 Seiten | AD02 | ||||||||||
Register(s) wurden an die registrierte Inspektionsadresse Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS verlegt | 1 Seiten | AD03 | ||||||||||
Jahresabschluss mit vollständiger Befreiung für kleine Unternehmen erstellt bis zum 31. März 2015 | 5 Seiten | AA | ||||||||||
Register(s) wurden an die Geschäftsanschrift Rainton Business Park Mercantile Road Houghton Le Spring Tyne & Wear DH4 5PH verlegt | 1 Seiten | AD04 | ||||||||||
Jahresrückblick erstellt bis 25. Feb. 2015 mit vollständiger Liste der Aktionäre | 8 Seiten | AR01 | ||||||||||
| ||||||||||||
Wer sind die Geschäftsführer von PENSHAW ESTATES LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSEBERRY, Joanne | Sekretär | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | British | 68499540001 | ||||||
| ROSEBERRY, Jean | Geschäftsführer | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | United Kingdom | British | 76006380001 | |||||
| ROSEBERRY, Joanne | Geschäftsführer | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | England | British | 68499540001 | |||||
| ROSEBERRY, Matthew | Geschäftsführer | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | United Kingdom | British | 23436040001 | |||||
| ROSEBERRY, Michael Anthony | Geschäftsführer | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | United Kingdom | British | 110007450001 | |||||
| SWIFT INCORPORATIONS LIMITED | Bevollmächtigter Sekretär | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ROSEBERRY, Andrew | Geschäftsführer | Penshaw Hill Farm Penshaw Village DH4 7ER Houghton Le Spring Tyne & Wear | British | 76006550001 |
Wer sind die Personen mit maßgeblichem Einfluss bei PENSHAW ESTATES LIMITED?
| Name | Benachrichtigt am | Adresse | Aufgehört |
|---|---|---|---|
| Mr Matthew Roseberry | 06. Apr. 2016 | Mercantile Road DH4 5PH Houghton Le Spring Rainton Business Park Tyne & Wear England | Nein |
Nationalität: British Staatsangehörigkeit: England | |||
Arten der Kontrolle
| |||
Hat PENSHAW ESTATES LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Legal charge | Erstellt am 30. Aug. 2011 Geliefert am 02. Sept. 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H rainton meadows arena, mercantile road, houghton-le-spring, t/n TY157065. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| ||||
| Supplemental debenture | Erstellt am 13. Jan. 2011 Geliefert am 15. Jan. 2011 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed charge all the goodwill and uncalled capital and by way of floating charge all the assets see image for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 16. Mai 2008 Geliefert am 21. Mai 2008 | 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 known as the londonderry arms and shop 1, 3, 5, 7 and 9 front street fencehouses houghton-le-spring 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
| ||||
Transaktionen
| ||||
| Debenture | Erstellt am 25. Feb. 2008 Geliefert am 08. März 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All of the company's undertakings and all it's property and assets whatsoever and wheresoever present and future. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 25. Feb. 2008 Geliefert am 25. Feb. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben The f/h property k/a rainton meadows arena, mercantile way, rainton bridge, houghton, le spring the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 25. Feb. 2008 Geliefert am 25. Feb. 2008 | Ausstehend | 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 | |
Kurze Angaben The f/h property k/a chilton lodge & country club black boy road, chilton moor, houghton le spring the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| ||||
| Legal charge | Erstellt am 25. Feb. 2008 Geliefert am 25. Feb. 2008 | Ausstehend | 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 | |
Kurze Angaben The f/h property k/a the dalton park inn ada street east murton seaham the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 25. Feb. 2008 Geliefert am 25. Feb. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben The f/h property k/a the plough inn shadforth the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 25. Feb. 2008 Geliefert am 08. März 2008 | Ausstehend | 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 the greyhound crowall lane felling the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 25. Feb. 2008 Geliefert am 08. März 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben The bridge inn high street spennymoor the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 25. Feb. 2008 Geliefert am 08. März 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben The property k/a the stella (formerly k/a albany sports and social club) albany village centre washington the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 25. Feb. 2008 Geliefert am 08. März 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben The f/h property situate and k/a land and buildings on the west side of thorndale road (k/a thorney close variety club) thorney close sunderland the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 25. Feb. 2008 Geliefert am 08. März 2008 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The property k/a the stella )formerly k/a albany sports and social club) albany village centre washington 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
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 25. Feb. 2008 Geliefert am 25. Feb. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The property chilton lodge & country club black boy road chilton moor houghton 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
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 25. Feb. 2008 Geliefert am 08. März 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben The dalton park inn ada street east murton seaham 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
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 25. Feb. 2008 Geliefert am 25. Feb. 2008 | Ausstehend | 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 | |
Kurze Angaben The property k/a the bridge inn high street spennymoor 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
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 25. Feb. 2008 Geliefert am 25. Feb. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben The plough inn, shadforth 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
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 25. Feb. 2008 Geliefert am 08. März 2008 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben The grayhound crowhound lane felling 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
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 25. Feb. 2008 Geliefert am 08. März 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben The property k/a rainton meadows arena mercantile way, rainton bridge houghton le spring 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
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 25. Feb. 2008 Geliefert am 08. März 2008 | Ausstehend | 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 | |
Kurze Angaben The f/h property situate and k/a land and buildings on the east side of crawlaw (k/a the victory) easting ton the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Debenture | Erstellt am 07. Aug. 2007 Geliefert am 25. Aug. 2007 | 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
| ||||
Transaktionen
| ||||
| Legal mortgage | Erstellt am 01. März 2006 Geliefert am 11. März 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben J d stewarts front street fencehouse county durham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal mortgage | Erstellt am 01. März 2006 Geliefert am 04. März 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The queen vic ada street east murton seaham county durham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal mortgage | Erstellt am 01. März 2006 Geliefert am 04. März 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Albany sports & social club albany village centre washington. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal mortgage | Erstellt am 01. März 2006 Geliefert am 04. März 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The greyhound crowhall lane felling gateshead tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Hat PENSHAW ESTATES LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gläubiger-freiwillige Liquidation |
| ||||||||||||||||||||||
| 2 | Receiver/Manager bestellt |
| |||||||||||||||||||||||
| 3 | Receiver/Manager bestellt |
|
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