CITY LANDS INVESTMENT CORPORATION LIMITED
Visión general
| Nombre de la empresa | CITY LANDS INVESTMENT CORPORATION LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00032597 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de CITY LANDS INVESTMENT CORPORATION LIMITED?
- (7020) /
¿Dónde se encuentra CITY LANDS INVESTMENT CORPORATION LIMITED?
| Dirección de la sede social | 55 Baker Street W1U 7EU London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de CITY LANDS INVESTMENT CORPORATION LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 22 abr 2010 |
¿Cuáles son las últimas presentaciones para CITY LANDS INVESTMENT CORPORATION LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 07 jun 2012 | 4 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 4 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 25 may 2012 | 5 páginas | 4.68 | ||||||||||
Nombramiento de Mr Michael James Morris como director el 19 dic 2011 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Andrew David Dewhirst como director el 19 dic 2011 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Andrew David Dewhirst como secretario el 19 dic 2011 | 1 páginas | AP03 | ||||||||||
Cese del nombramiento de David Arthur Love como director el 19 dic 2011 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Cbre Global Investors (Uk) Limited como director el 19 dic 2011 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Cbre Global Investors (Uk) Limited como secretario el 19 dic 2011 | 1 páginas | TM02 | ||||||||||
Cambio de datos del secretario Ing Real Estate Investment Management (Uk Investments) Limited el 02 nov 2011 | 2 páginas | CH04 | ||||||||||
Cambio de datos del director Ing Real Estate Investment Management (Uk) Limited el 02 nov 2011 | 2 páginas | CH02 | ||||||||||
Domicilio social registrado cambiado de 60 London Wall London EC2M 5TQ el 08 jun 2011 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Cuentas completas preparadas hasta el 22 abr 2010 | 15 páginas | AA | ||||||||||
Estado de capital el 30 sept 2009
| 5 páginas | SH02 | ||||||||||
Estado de capital el 31 mar 2010
| 5 páginas | SH02 | ||||||||||
Déclaration annuelle établie au 02 nov 2010 avec liste complète des actionnaires | 10 páginas | AR01 | ||||||||||
| ||||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
¿Quiénes son los directivos de CITY LANDS INVESTMENT CORPORATION LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | Pa ís de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEWHIRST, Andrew David | Secretario | 55 Baker Street W1U 7EU London | 165426320001 | |||||||||||
| DEWHIRST, Andrew David | Director | 55 Baker Street W1U 7EU London | United Kingdom | British | 29539910003 | |||||||||
| MORRIS, Michael James | Director | 55 Baker Street W1U 7EU London | United Kingdom | British | 158286650001 | |||||||||
| ATKINS, Michael Kent | Secretario | Wallop Brook Lodge Nether Wallop SO20 8EW Stockbridge Hampshire | British | 16906680002 | ||||||||||
| FLETCHER, James David | Secretario | Homefield Road KT12 3RD Walton On Thames 22 Surrey | British | 114547210002 | ||||||||||
| WHITE, Timothy Scott | Secretario | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire | British | 94700490001 | ||||||||||
| CBRE GLOBAL INVESTORS (UK) LIMITED | Secretario corporativo | London Wall EC2M 5TQ London 60 United Kingdom |
| 98655040004 | ||||||||||
| ADDISCOTT, William Stuart | Director | 31 Greenlands Platt TN15 8LL Sevenoaks Kent | British | 16906710001 | ||||||||||
| ANDERSON, Wayne Francis | Director | 50 Chapel Road KT20 5SB Tadworth Surrey | Great Britain | British | 5219430002 | |||||||||
| ATKINS, Michael Kent | Director | Wallop Brook Lodge Nether Wallop SO20 8EW Stockbridge Hampshire | British | 16906680002 | ||||||||||
| ATKINS, Richard Mercer | Director | Pentire The Downsway SM2 5RL Sutton Surrey | British | 16906690001 | ||||||||||
| DOWNES, David George | Director | Cape House Ash CT3 2HJ Canterbury Kent | British | 37220010001 | ||||||||||
| ELGOOD, Guy David Alsager | Director | 16 Shenley Road WD6 1DL Borehamwood Hertfordshire | United Kingdom | British | 83477750001 | |||||||||
| GALAN, Bryan Richard | Director | Cloverdown House Hitcham Lane SL1 7DU Burnham Buckinghamshire | United Kingdom | British | 19542800001 | |||||||||
| GEORGE, David Brendon | Director | 3 Mellow Close SM7 3QR Banstead Surrey | British | 5219420001 | ||||||||||
| JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||||||
| KENDALL, Philip Henry | Director | Apethorpe Lodge Apethorpe PE8 5DE Peterborough Cambridgeshire | British | 108414290001 | ||||||||||
| LOVE, David Arthur | Director | London Wall EC2M 5TQ London 60 | United Kingdom | New Zealander | 141161860001 | |||||||||
| MIDMER, Richard Neil | Director | The Garden House 30a Clare Lawn Avenue SW14 8BG London | England | British | 110640170001 | |||||||||
| MONTAUT, Roger Simon | Director | French House 45 Bramble Rise KT11 2HP Cobham Surrey | England | British | 106829120002 | |||||||||
| WATT, Duncan Howard | Director | Woodlawn Saint Marys Road SL5 9AX South Ascot Berkshire | United Kingdom | British | 91271160001 | |||||||||
| WILSON, Andrew Luis | Director | Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex | United Kingdom | British | 31101960006 | |||||||||
| CBRE GLOBAL INVESTORS (UK) LIMITED | Director corporativo | London Wall EC2M 5TQ London 60 United Kingdom |
| 98655040004 |
¿Tiene CITY LANDS INVESTMENT CORPORATION LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 24 ago 2009 Entregado el 09 sept 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each present and future member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción For details of property charged please refer to form 395.all other real property all plant and machinery the charged securities together with all related rights by way of first floating charge all present and future assets and undertaking see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 20 may 2008 Entregado el 21 may 2008 | 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 Accrington trade park electricity street accrington lancashire t/n LAN4189, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 22 nov 2007 Entregado el 29 nov 2007 | 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 Tonge hill oldham road middleton manchester t/no GM236427. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 22 nov 2007 Entregado el 29 nov 2007 | 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 47 merchant street bristol B18681. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 22 nov 2007 Entregado el 29 nov 2007 | 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 Accrington trade park electricity street accrington lancashire t/no LAN3821. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 22 nov 2007 Entregado el 29 nov 2007 | 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 6 argyle street bath t/no AV51117. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 22 nov 2007 Entregado el 29 nov 2007 | 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 123 high road guildford surrey t/no SY77125. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 22 nov 2007 Entregado el 24 nov 2007 | 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 30 sept 2004 Entregado el 19 oct 2004 | 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 Unit 12 repton court basildon t/no EX426527. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 30 sept 2004 Entregado el 19 oct 2004 | 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 Eagle trading estate (land lying to the north east of vicarage lane) blackpool t/no LA537727. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 30 sept 2004 Entregado el 19 oct 2004 | 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 10 st margaret's street canterbury kent t/no K769391. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 30 sept 2004 Entregado el 19 oct 2004 | 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 113 and 113A high street sutton t/no SGL588275. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 30 sept 2004 Entregado el 19 oct 2004 | 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 Churchfields industrial estate st leonards on sea east sussex f/h t/no ESX230929. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 30 sept 2004 Entregado el 19 oct 2004 | 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 The cloisters orchard street dartford kent (land on the east side of kent road dartford) t/no K661300. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 30 sept 2004 Entregado el 19 oct 2004 | 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 Land and buildings on northwest side of manchester road hollinwood oldham t/no GM150762. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 30 sept 2004 Entregado el 19 oct 2004 | 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 F/H land at 119-121 high street epsom t/no SY265662. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 30 sept 2004 Entregado el 19 oct 2004 | 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 3 lower borough walls bath t/no ST134986. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 30 sept 2004 Entregado el 19 oct 2004 | 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 F/H land being land lying to the north west of chartwell road churchill industrial estate lancing west sussex t/no WSX139058. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 30 sept 2004 Entregado el 19 oct 2004 | 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 F/H land being land on the north west side of kingstreet lane winnersh t/no BK79968. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 30 sept 2004 Entregado el 19 oct 2004 | 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 2 bath street bath t/no ST210705. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 13 oct 2003 Entregado el 22 oct 2003 | 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 legal mortgage:- 78 & 80 briggate, also known as 1 and 2 thornton's arcade,leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 20 dic 2002 Entregado el 03 ene 2003 | 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 The property k/a 28 austin friars, london EC2N 2QQ t/no. NGL764148. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 30 nov 2001 Entregado el 06 dic 2001 | Satisfecho en su totalidad | Cantidad garantizada Composite part of security of various properties to secure £4,000,000 due or to become due from the company to the chargee | |
Breve descripción Freehold 46 high street tonbridge kent title number K732373. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 28 sept 2001 Entregado el 06 oct 2001 | 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 Including 119 and 121 high st,epsom; SY265662; land/blds on north west side of king street lane winnersh; BK79968 plus various other properties listed. 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
| ||||
Transacciones
| ||||
| Legal charge | Creado el 28 sept 2001 Entregado el 06 oct 2001 | 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 Land/blds on north west side of king street lane winnersh wokingham; BK79968. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
¿Tiene CITY LANDS INVESTMENT CORPORATION LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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