NCNA PROPERTIES LIMITED
Visión general
Nombre de la empresa | NCNA PROPERTIES LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 00023800 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de NCNA PROPERTIES LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra NCNA PROPERTIES LIMITED?
Dirección de la sede social | 2nd Floor The Atrium 31 Church Road TW15 2UD Ashford Middlesex |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de NCNA PROPERTIES LIMITED?
Nombre de la empresa | Desde | Hasta |
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CNC PROPERTIES LIMITED | 25 jul 1996 | 25 jul 1996 |
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY | 02 jul 1996 | 02 jul 1996 |
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY | 19 ene 1887 | 19 ene 1887 |
¿Cuáles son las últimas cuentas de NCNA PROPERTIES LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para NCNA PROPERTIES LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||||||
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Renuncia de bienes vacantes | 1 páginas | BONA | ||||||||||||||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 06 mar 2016 | 20 páginas | 4.68 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 18 páginas | 4.72 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 06 mar 2015 | 14 páginas | 4.68 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 06 mar 2014 | 14 páginas | 4.68 | ||||||||||||||
Domicilio social registrado cambiado de * 2Nd Floor, the Atrium 31 Church Road, Ashford Middlesex TW15 2UD* el 20 mar 2013 | 2 páginas | AD01 | ||||||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 5 páginas | 4.20 | ||||||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||||||
Déclaration annuelle établie au 10 may 2012 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
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Certificado de cambio de nombre Company name changed cnc properties LIMITED\certificate issued on 10/05/12 | 3 páginas | CERTNM | ||||||||||||||
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Cuentas consolidadas preparadas hasta el 31 dic 2010 | 30 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 10 may 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
Cuentas consolidadas preparadas hasta el 31 dic 2009 | 31 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 10 may 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
Cambio de datos del secretario Marie Annick Avis el 30 abr 2010 | 2 páginas | CH03 | ||||||||||||||
Cuentas consolidadas preparadas hasta el 31 dic 2008 | 31 páginas | AA | ||||||||||||||
legacy | 12 páginas | 395 | ||||||||||||||
legacy | 2 páginas | 403b | ||||||||||||||
legacy | 2 páginas | 403a | ||||||||||||||
legacy | 2 páginas | 403a | ||||||||||||||
legacy | 3 páginas | 363a | ||||||||||||||
Cuentas consolidadas preparadas hasta el 31 dic 2007 | 32 páginas | AA | ||||||||||||||
¿Quiénes son los directivos de NCNA PROPERTIES LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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AVIS, Marie Annick | Secretario | Brook Hill Farley Green GU5 9DN Albury Barn Cottage Surrey United Kingdom | British | Accountant | 91430630002 | |||||
LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | Director | 83224530001 | ||||
LOCKER, Robert John | Director | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | Property Manager | 155603490001 | ||||
BLACKETT, Kathleen | Secretario | Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire | British | 1501820001 | ||||||
WALKER-ROBSON, Colin Laird | Secretario | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | 2667400002 | ||||||
WESTON, Carole Linda | Secretario | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
ALCOCK, Roger Edward | Director | Palm Lodge Le Clos Des Goddards La Rue Des Goddards, Castel GY5 7JD Guernsey Channel Islands | British | Associate (Chartered Ins Of Ba | 71283060003 | |||||
CAPLAN, Steven Michael | Director | Lissadell High Street Church Eaton ST20 0AG Stafford | United Kingdom | British | Chartered Surveyor | 80262910001 | ||||
CHUDNOFF, Andre | Director | Flat 5 43 Lowndes Square SW1X 9JL London | Liechtenstein | Management Consultant | 100700001 | |||||
DUQUEMIN, Andrew Mark | Director | Albecq De Bas GY5 7HR Rue D'Albecq Castel Guernsey | British | Chartered Accountant | 122812710001 | |||||
EAST, David John | Director | Dielament Manor Beaulieu Mews La Rue De Dielament Trinity JE3 5HX Jersey Channel Islands | British | Retired Solicitor | 52936930001 | |||||
LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | Company Director | 83224530001 | ||||
LYALL, Eric | Director | Riders Grove Old Hall Green SG11 1DN Ware Hertfordshire | United Kingdom | British | Company Director | 4704090001 | ||||
MAIS, Richard Jeremy Ian | Director | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | Company Director | 1464610001 | ||||
MATHIESON, George | Director | 83 Blackheath Park SE3 0EU London | British | Civil Engineer | 28292120001 | |||||
MATHIESON, Robert Alexander | Director | La Genevoise 7 Knighton Grange Road LE2 2LF Leicester | British | Surveyor | 10741520002 | |||||
NEDHAM, Andrew James | Director | 8 Furzedown Close TW20 9PY Egham Surrey | British | Director | 66426700001 | |||||
PROSSER, Richard John Stobart | Director | L'Amont De La Ville Bagot St. Ouen JE3 2DF Jersey Maison De La Ville Bagot Channel Isles | British | Chartered Accountant | 55233590001 | |||||
REED, Gavin Barras | Director | Whitehill KY3 0RW Aberdour Fife | British | Company Director | 7790001 | |||||
SAMUEL, William | Director | Shambala 14 Cloch Road PA19 1AB Gourock Renfrewshire | British | Director | 266600001 | |||||
SPICER, Quentin Kenneth Frederick | Director | 5 George Road St. Peter Port GY1 1BD Guernsey Channel Islands | Guernsey | English | Solicitor | 71283100003 | ||||
UPTON, Richard | Director | Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands | United Kingdom | British | Company Director | 46440870005 | ||||
WALKER-ROBSON, Colin Laird | Director | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | Chartered Accountant | 2667400002 |
¿Tiene NCNA PROPERTIES LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Fixed and floating security document | Creado el 26 ago 2009 Entregado el 01 sept 2009 | Pendiente | Cantidad garantizada All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. | ||||
Personas con derecho
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Transacciones
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Fixed and floating security document | Creado el 16 dic 2004 Entregado el 22 dic 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the chargors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Share charge | Creado el 13 feb 2004 Entregado el 26 feb 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the borrower and the chargor to the chargee (and/or the hedging counterparty and/or any associated company) on any account whatsoever | |
Breve descripción The investments including all rights of enforcement of the same. | ||||
Personas con derecho
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Transacciones
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Charge on shares | Creado el 04 abr 2003 Entregado el 17 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of fixed charge the investments being 150 b ordinary shares each of £1 and 1,672,000 redeemable preference shares of £1 each and all other stocks shares and securities of the borower and all dividends interest and other money payable to the company in respect of the investments. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed of subordination | Creado el 15 ago 2001 Entregado el 22 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from nelson property holdings limited to the chargee on any account whatsoever | |
Breve descripción All present and future liabilities of the borrower to the company whatsoever. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 11 jul 2000 Entregado el 26 jul 2000 | Pendiente | Cantidad garantizada All money and liabilities due or to become due to the secured parties by each charging company and each of the other obligors under the senior finance documents (or any of them) (as therein defined) on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Charge | Creado el 24 dic 1998 Entregado el 04 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of first fixed charge the sum of £1,370,000 credited to account no 01000279 together with all other sums credited to the account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Account charge deed | Creado el 04 dic 1997 Entregado el 13 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a loan agreement dated 4TH december 1997 and the security documents (as defined in the loan agreement) and any of them and all monies due under the account charge deed | |
Breve descripción All monies from time to time credited to and for the time being standing to the credit of the charged account together with all interest accrued and all other assets of the company. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Account charge deed | Creado el 04 dic 1997 Entregado el 13 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from cnc properties PLC to the chargee under a loan agreement dated 4TH december 1997 and all monies due from the cnc properties PLC and the second chargors being:- the valley centre limited, cnc estates limited, beacontree estates limited and shelfco (no 1381) limited under the security documents and any of them and all monies due from cnc properties PLC and the second chargors under the account charge deed | |
Breve descripción All monies from time to time credited to and for the time being standing to the credit of the charged account together with all interest accrued and all other assets of the company and the second chargors. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Charge of securities | Creado el 26 jun 1997 Entregado el 03 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Any stocks shares or bonds warrants or other securities from time to time (1) named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities in cluding all and any of the shares or securities in the capital of regis & regis limited beneficially held by the company or (2) in respect of which title or the relative account entries is/are held in the name of the bank or its nominee or (3) in respect of which the relative certificates or othere title documents are deposited with or held to the order of the bank or its nominee. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Charge of securities | Creado el 04 abr 1997 Entregado el 16 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All stocks shares bonds and other securities including all or any of the shares or securities in the capital of the milburn estates limited. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Memorandum of cash deposit | Creado el 04 abr 1997 Entregado el 16 abr 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The deposit of £2,295,000 credited to the account number designation 20875839 and any addition to that deposit. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed of subordination | Creado el 30 oct 1995 Entregado el 15 nov 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All present and future liabilities of beacontree estates limited (the borrower) to the company pursuant to an agreement dated 30 october 1995. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed of assignment | Creado el 30 oct 1995 Entregado el 10 nov 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement dated 24TH october 1995 | |
Breve descripción All rights title & interest in & to all present & future debts pursuant to the agreement dated 30/10/95 in respect of the provision of the loan facility of up to £5,300,000. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed of charge and set-off over cash | Creado el 30 oct 1995 Entregado el 10 nov 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement dated 24TH october 1995 | |
Breve descripción Rights title & interest in & to all monies from time to time standing to the credit of the account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Memorandum of charge | Creado el 28 sept 1994 Entregado el 10 oct 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of first fixed charge all stocks shares and other securities for which the certificates and other documents have been or are about to be deposited by the depositor with the bank or its nominees; for which the certificates and other documents are now held by the bank or its nominees for the account of the depositor; and represented by any certificates or other documents from time to time hereafter deposited by the depositor with the bank or its nominees belonging to the depositor and received by the bank or its nominees after the execution hereof. By way of first fixed charge all dividends and all rights and benefits in respect of any of the securities. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage | Creado el 20 sept 1994 Entregado el 10 oct 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Legal mortgage over properties k/a 91-96 st martins lane 26-37 st martins court,1-25 and 27 cecil court,burleigh mansions,charing cross mansions and corridors at 20 and 26 charing cross road london WC2 and by way of assignment all rental income and by way of specific charge all deeds and documents relating to the property and all moveable plant machinery implements utensils building materials furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Assignment by way of contract | Creado el 20 sept 1994 Entregado el 10 oct 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with the loan facility or other financial accommodation under the terms of the assignment | |
Breve descripción All rights title and interest in and to an interest rate cap agreement starting 6TH october 1994 allc monetary debts and claims. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 29 dic 1993 Entregado el 05 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 80 and 80A fenchurch street london EC3. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 29 dic 1993 Entregado el 05 ene 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that l/h property situate in the london borough of city of westminster and k/a cecil court charing cross road london WC2. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Charge over deposit | Creado el 17 ago 1988 Entregado el 18 ago 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the company's right title and interest present and future to and in and arising out of or in respect of all monies from time to time 'held in' the deignated account held at the bank in the name of the company. | ||||
Personas con derecho
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Memo of deposit | Creado el 13 ene 1972 Entregado el 24 ene 1972 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Premises in carpenter road bow and premises in waterden rd, hackney. | ||||
Personas con derecho
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Transacciones
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¿Tiene NCNA PROPERTIES LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
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1 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0