BISHOPSGATE PARKING LIMITED
Überblick
| Unternehmensname | BISHOPSGATE PARKING LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 04422293 |
| 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 BISHOPSGATE PARKING LIMITED?
- Sonstige Vermietung und Verpachtung eigener oder gepachteter Immobilien (68209) / Grundstücks- und Wohnungswesen
Wo befindet sich BISHOPSGATE PARKING LIMITED?
| Adresse der eingetragenen Geschäftstelle | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von BISHOPSGATE PARKING LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| SHARESCREEN LIMITED | 23. Apr. 2002 | 23. Apr. 2002 |
Wie lauten die letzten Jahresabschlüsse von BISHOPSGATE PARKING LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 29. Feb. 2012 |
Wie lautet der Status des letzten Jahresabschlusses für BISHOPSGATE PARKING LIMITED?
| Jahresabschluss |
|
|---|
Welche sind die letzten Einreichungen für BISHOPSGATE PARKING LIMITED?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||
Mitteilung über den Übergang von der Verwaltung zur Auflösung am 27. Aug. 2014 | 18 Seiten | 2.35B | ||
Fortschrittsbericht des Verwalters bis 15. Aug. 2014 | 18 Seiten | 2.24B | ||
Erfüllung der Belastung 34 vollständig | 4 Seiten | MR04 | ||
Fortschrittsbericht des Verwalters bis 15. Feb. 2014 | 18 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters bis 30. Sept. 2013 | 21 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters bis 18. Apr. 2013 | 21 Seiten | 2.24B | ||
legacy | 3 Seiten | MG02 | ||
legacy | 3 Seiten | MG02 | ||
legacy | 3 Seiten | MG02 | ||
legacy | 3 Seiten | MG02 | ||
legacy | 3 Seiten | MG02 | ||
legacy | 3 Seiten | MG02 | ||
Mitteilung über die fiktive Genehmigung der Vorschläge | 1 Seiten | F2.18 | ||
Beendigung der Bestellung von Benjamin Broader als Geschäftsführer am 14. Dez. 2012 | 1 Seiten | TM01 | ||
Vorschlag des Verwalters | 52 Seiten | 2.17B | ||
legacy | 62 Seiten | MG06 | ||
legacy | 58 Seiten | MG06 | ||
legacy | 58 Seiten | MG06 | ||
legacy | 65 Seiten | MG06 | ||
legacy | 54 Seiten | MG06 | ||
legacy | 51 Seiten | MG06 | ||
Wer sind die Geschäftsführer von BISHOPSGATE PARKING LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Sekretär | South Street, Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| BAILIE, Mark Mccracken | Sekretär | 43 Frankfurt Road SE24 9NX London | British | 75972750001 | ||||||||||
| BARTLETT, Paul Eugene | Sekretär | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||||||
| WARREN, Georgia | Sekretär | 6 Grange Fields SL9 9AG Chalfont St Peter Buckinghamshire | British | 81882060001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Bevollmächtigter Sekretär | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WISEBET LIMITED | Sekretär | 2nd Floor 32 Wigmore Street W1U 2RP London | 94023340001 | |||||||||||
| BOAG, Timothy John Donald | Geschäftsführer | 78 Bushwood Road TW9 3BQ Richmond Surrey | British | 62111350002 | ||||||||||
| BROADER, Benjamin | Geschäftsführer | 1 Little New Street EC4A 3TR London Hill House | Israel | British | 165999470001 | |||||||||
| CARPENTER, Paul | Geschäftsführer | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | 53756030002 | |||||||||
| CULLINAN, Rory Malcolm | Geschäftsführer | 25 Oakwood Court Abbotsbury Road W14 8JU London | England | British | 149327390001 | |||||||||
| EIGHTEEN, Stephen Brian | Geschäftsführer | Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | United Kingdom | British | 76313640003 | |||||||||
| FEGGETTER, Fiona | Geschäftsführer | 81c London Road Forest Hill SE23 3UZ London | British | 81882070001 | ||||||||||
| GIFFIN, David Ronald | Geschäftsführer | 21 Barnton Gardens EH4 6AE Edinburgh Midlothian | United Kingdom | British | 65377070001 | |||||||||
| GREENSHIELDS, John Fraser | Geschäftsführer | Highfield House The Lane TN3 0RP Fordcombe Kent | British | 62806730003 | ||||||||||
| MACRAE, Gregor Charles William | Geschäftsführer | South Street W1K 1DG London 18 United Kingdom | United Kingdom | British | 151235850002 | |||||||||
| MURRAY, Sean Anthony | Geschäftsführer | South Street W1K 1DG London 18 United Kingdom | United Kingdom | British | 67091270001 | |||||||||
| PECKHAM, Simon Antony | Geschäftsführer | White Cottage 9 Meadway KT22 0LZ Oxshott Surrey | British | 44948450001 | ||||||||||
| ROBERTSON, Ian Leith Johnston | Geschäftsführer | 14 March Pines EH4 3PF Edinburgh | British | 84831140001 | ||||||||||
| RUDGE, David | Geschäftsführer | South Street W1K 1DG London 18 United Kingdom | United Kingdom | British | 58543980004 | |||||||||
| INSTANT COMPANIES LIMITED | Bevollmächtigter Geschäftsführer | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| ULTRALINK LIMITED | Geschäftsführer | 2nd Floor 32 Wigmore Street W1U 2RP London | 94023330001 | |||||||||||
| WISEBET LIMITED | Geschäftsführer | 2nd Floor 32 Wigmore Street W1U 2RP London | 94023340001 |
Hat BISHOPSGATE PARKING LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Assignation of rents intimation dated 7 april 2005 and | Erstellt am 28. Feb. 2005 Geliefert am 25. Apr. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All rents. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents intimation dated 7 april 2005 and | Erstellt am 28. Feb. 2005 Geliefert am 25. Apr. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All rents. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Assignation of rents intimation dated 7 april 2005 and | Erstellt am 28. Feb. 2005 Geliefert am 25. Apr. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All rents. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Supplemental standard security (incorporating deed of variation) which was presented for registration in scotland on the 14TH march 2005 and | Erstellt am 28. Feb. 2005 Geliefert am 22. März 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben Car park on the north west side of willison street dundee t/n ANG4832. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental standard security (incorporating deed of variation) which was presented for registration in scotland on the 14TH march 2005 and | Erstellt am 28. Feb. 2005 Geliefert am 22. März 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben Multi-storey car park at 81-83 mitchell street glasgow t/n gla 144769. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental standard security (incorporating deed of variation) which was presented for registration in scotland on the 14TH march 2005 and | Erstellt am 28. Feb. 2005 Geliefert am 22. März 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben Multi-storey car park on the east side of oswald street glasgow t/n GLA109889. | ||||
Berechtigte Personen
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Transaktionen
| ||||
| Debenture | Erstellt am 28. Feb. 2005 Geliefert am 16. März 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries, the mezzanine beneficiaries, the hillstep senior beneficiaries the hillstep stretch senior beneficiaries and the hillstep mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The f/h property k/a 6 dublin road mscp belfast t/no. AN61821 county antrim the l/h property k/a 7 montgomery st. Belfast t/no AN22053L county antrim. 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
| ||||
| Debenture | Erstellt am 28. Feb. 2005 Geliefert am 16. März 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries, the mezzanine beneficiaries, the hillstep senior beneficiaries the hillstep stretch senior beneficiaries and the hillstep mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The l/h property k/a 3 arthur court t/n NGL683401, the f/h property k/a 4 cotton st. Ashton-under-lyne t/n GM620004, l/h property k/a 10 albany birmingham t/n WM677633 and WM677637 for further details of property charged please refer to form 395. 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 charge | Erstellt am 25. März 2004 Geliefert am 14. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from powerfocal to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben By way of legal mortgage the additonal property (f/h property plot 402 spinningfields manchester t/n's GM852579, GM925600 and GM905307). By way of security assignments the additional assets. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental charge | Erstellt am 25. März 2004 Geliefert am 14. Apr. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the obligors to the mezzanine beneficiaries, the stretch senior beneficiaries and the senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben By way of legal mortgage the additonal property (f/h property plot 402 spinningfields manchester t/n's GM852579, GM925600 and GM905307). By way of security assignments the additional assets. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on 30 january 2004 and | Erstellt am 10. Nov. 2003 Geliefert am 14. Feb. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from powerfocal limted to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the car park at willison street, dundee t/no ang 4835. | ||||
Berechtigte Personen
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Transaktionen
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| Standard security which was presented for registration in scotland on 30TH january 2004 and | Erstellt am 10. Nov. 2003 Geliefert am 10. Feb. 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 Multi storey car park 81-83 mitchell street glasgow t/n GLA144769. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Standard security which was presented for registration in scotland on 30TH january 2004 and | Erstellt am 10. Nov. 2003 Geliefert am 10. Feb. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Multi storey car park oswald street glasgow t/n GLA109889. | ||||
Berechtigte Personen
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Transaktionen
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| Third party security | Erstellt am 10. Nov. 2003 Geliefert am 28. Nov. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from powerfocal to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben L/H 3 arthur court t/n NGL683401, f/h 4 ashton-under-lyne cotton st t/n GM620004, l/h 10 birmingham albany t/n WM677633 and WM677637 (please refer to the formn 395 for further details). 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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| Third party security | Erstellt am 10. Nov. 2003 Geliefert am 28. Nov. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from powerfocal to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H 6 belfast dublin rd mscp t/n AN61821 county antrim, l/h 7 belfast montogomery st t/n AN22053L county antrim. 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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| Standard security which was presented for registration in scotland on 10/10/03 and | Erstellt am 25. Sept. 2003 Geliefert am 29. Okt. 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the car park on the northwest side of willison street, dundee t/n ANG4835. | ||||
Berechtigte Personen
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Transaktionen
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| Standard security which was presented for registration in scotland on 10/10/03 and | Erstellt am 25. Sept. 2003 Geliefert am 29. Okt. 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the multi storey car park at 81-83 mitchell street, glasgow t/n GLA144769. | ||||
Berechtigte Personen
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Transaktionen
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| Standard security which was presented for registration in scotland on 10/10/03 and | Erstellt am 25. Sept. 2003 Geliefert am 29. Okt. 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All and whole the multi storey car park on the east side of oswald street, glasgow t/n GLA109889. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents intimated on 14 november 2003 and | Erstellt am 24. Sept. 2003 Geliefert am 29. Nov. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries and the mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The whole right, title and interest in and to the rents. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents intimated on 14 november 2003 and | Erstellt am 24. Sept. 2003 Geliefert am 29. Nov. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries and the mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The whole right, title and interest in and to the rents. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of rents intimated on 14 november 2003 and | Erstellt am 24. Sept. 2003 Geliefert am 29. Nov. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries and the mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The whole right, title and interest in and to the rents. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 02. Sept. 2003 Geliefert am 22. Sept. 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the obligors to the mezzanine beneficiaries, the stretch senior beneficiaries and the senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Arthur court t/n NGL683401, ashton-under-lyne cotton st t/n GM620004, birmingham albany t/n's WM677633 and WM677637 for details of further property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets, investments, intellectual property and uncalled capital, distributions, debts, the accounts and any other accounts of the borrower. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 02. Sept. 2003 Geliefert am 10. Sept. 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the obligors to the mezzanine beneficiaries, stretch senior beneficiaries and the senior beneficiaries 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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| Debenture | Erstellt am 10. Sept. 2002 Geliefert am 27. Sept. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the trustee 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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| Debenture | Erstellt am 22. Mai 2002 Geliefert am 29. Mai 2002 | 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. | ||||
Berechtigte Personen
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Transaktionen
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Hat BISHOPSGATE PARKING LIMITED 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