BISHOPSCOURT (BB&CO.) LIMITED
Visión general
| Nombre de la empresa | BISHOPSCOURT (BB&CO.) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00032813 |
| 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 BISHOPSCOURT (BB&CO.) LIMITED?
- (6512) /
¿Dónde se encuentra BISHOPSCOURT (BB&CO.) LIMITED?
| Dirección de la sede social | K P M G 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BISHOPSCOURT (BB&CO.) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BARING BROTHERS & CO.,LIMITED | 24 nov 1890 | 24 nov 1890 |
¿Cuáles son las últimas cuentas de BISHOPSCOURT (BB&CO.) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | |
¿Cuáles son las últimas presentaciones para BISHOPSCOURT (BB&CO.) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Orden judicial Order of court - dissolution void | 4 páginas | OC-DV | ||||||||||
legacy | 1 páginas | LIQ | ||||||||||
Aviso de cuenta final antes de la disolución | 1 páginas | 4.43 | ||||||||||
Misceláneos C/O removal of liquidator | 8 páginas | MISC | ||||||||||
Misceláneos C/O replacement of liquidator | 3 páginas | MISC | ||||||||||
Nombramiento de un liquidador | 1 páginas | 4.31 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Resumen de ingresos y gastos del administrador | 2 páginas | 2.15 | ||||||||||
Notificación de la extinción de la orden de administración | 4 páginas | 2.19 | ||||||||||
Orden del tribunal para liquidar | 4 páginas | COCOMP | ||||||||||
Resumen de ingresos y gastos del administrador | 2 páginas | 2.15 | ||||||||||
Resumen de ingresos y gastos del administrador | 2 páginas | 2.15 | ||||||||||
Resumen de ingresos y gastos del administrador | 2 páginas | 2.15 | ||||||||||
Resumen de ingresos y gastos del administrador | 2 páginas | 2.15 | ||||||||||
Resumen de ingresos y gastos del administrador | 2 páginas | 2.15 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 3 páginas | 288 | ||||||||||
legacy | 3 páginas | 288 | ||||||||||
legacy | 3 páginas | 288 | ||||||||||
legacy | 3 páginas | 288 | ||||||||||
legacy | 3 páginas | 288 | ||||||||||
¿Quiénes son los directivos de BISHOPSCOURT (BB&CO.) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| PEERS, James Roger | Secretario | 42a Caithness Road W14 0JD London | British | 5642610002 | ||||||
| DARE, John Ashton | Director | Flat 1 10 Sloane Gardens SW1W 8DL London | American | 18880520001 | ||||||
| HEATH, Christopher John | Director | 7 Bloomfield Terrace SW1 8PG London | British | 43965570001 | ||||||
| PEERS, James Roger | Director | 42a Caithness Road W14 0JD London | British | 5642610002 | ||||||
| BAKER, Ronald Allwynne | Director | 66 Cloncurry Street SW6 6DU London | Australian | 27405530001 | ||||||
| BARBINI, Gherardo | Director | Foro Bonaparte 18 20121 Milan Italy | Italian | 37664380002 | ||||||
| BARING, Andrew Michael Godfrey | Director | Ravenscourt House Ravenscourt Park W6 0TJ London | British | 5523000001 | ||||||
| BARNETT, Geoffrey Grant Fulton | Director | 2 Mill Hill Road SW13 0HR London | England | British | 9074710001 | |||||
| BEECK, Alberto Luis | Director | 6 Lamont Road SW10 0HL London | British | 34858360001 | ||||||
| BEST, Simon Peter Francis | Director | The Hollies Peters Green LU2 9QW Luton Bedfordshire | United Kingdom | Australian | 7869940001 | |||||
| BIRD, Graham Richard | Director | Flat 2 73 Onslow Gardens SW7 3QD London | British | 32438610001 | ||||||
| BLACK, William Armstrong | Director | The Old Mill House Wendens Ambo Saffron Walden Sussex | British | 9074880001 | ||||||
| BORROWS, Simon Alexander | Director | 52 Peel Street W8 7PD London | British | 43809980001 | ||||||
| BROADLEY, Robin David | Director | Upper Jordan Goose Rye Road GU3 3RH Worplesdon Surrey | British | 7152800002 | ||||||
| BROWN, Neil Douglas | Director | Eshott, Heath Road Horsell GU21 4DT Woking Surrey | United Kingdom | British | 88077800001 | |||||
| BUGGE, Peter Edward | Director | 26 Dryburgh Road SW15 1BL London | British | 51166670001 | ||||||
| BURCH, Mark Lowrie | Director | Polbream House Saints Hill, Penshurst TN11 8EN Tonbridge Kent | United Kingdom | British | 83321590001 | |||||
| CAMERON, James Alexander | Director | Hawkshead Lane AL9 7TD North Mymms 43 Hertfordshire | United Kingdom | British | 265887380001 | |||||
| COLES, Francis | Director | 53 Cloncurry Street SW6 6DT London | British | 72206350001 | ||||||
| CONNELLY, William | Director | Flat 15 4 Cranley Place SW7 3AB London | American/French | 45897080001 | ||||||
| COX, Kenneth Geoffrey | Director | 3 Spencer Park SW18 2SX London | United Kingdom | British | 45253390001 | |||||
| DE BUNSEN, Jocelyn Maurice | Director | 46 Hamilton Park West N5 1AB London | British | 45412000001 | ||||||
| EKINS, James Maurice Sydney | Director | Old Lime House Easton SO21 1EG Winchester Hampshire | United Kingdom | British | 31022610001 | |||||
| FAIRBROTHER, Jeremy Richard Frederick | Director | 41 Sheen Road TW9 1AJ Richmond Surrey | British | 38736230001 | ||||||
| FISHER, Mark George | Director | Tudor Oak Southhill Road BR7 5EF Chislehurst Kent | British | 37821430001 | ||||||
| FODDER, Richard William | Director | The Old Cottage Nether Lane TN22 3LE Nutley East Sussex | British | 38548250001 | ||||||
| FRASER, Alexander Andrew Macdonell | Director | 16 Lord North Street SW1P 3LD London | England | British | 114367800001 | |||||
| GAMBY, Anthony John | Director | 12b Waldegrave Gardens RM14 1UR Upminster Essex | British | 37578390001 | ||||||
| GOLD, Nicholas Roger | Director | 14 Northumberland Place W2 5BS London | England | British | 9074820001 | |||||
| GREENBURGH, Matthew Steven | Director | 20 Northchurch Road N1 4EH London | British | 46074060001 | ||||||
| GREENLEES, Loudon Ian | Director | High Pale Sudbury Road CO8 5JP Bures Suffolk | United Kingdom | British | 64150640002 | |||||
| HAWES, Anthony John David | Director | 10 Anglefield Road HP4 3JA Berkhamsted Hertfordshire | British | 44407860001 | ||||||
| HERBERT, David Anthony | Director | 40 Kersley Street Battersea SW11 4PT London | England | British | 141321680001 | |||||
| HITCHCOCK, Paul Martin | Director | 25 Chestnut Road SE27 9EZ London | British | 37779960001 | ||||||
| HOPKINS, Ian William | Director | 31 Bullingham Mansions Pitt Street W8 4JH London | British | 46221550001 |
¿Tiene BISHOPSCOURT (BB&CO.) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Argentina domestic custody agreement | Creado el 17 ago 1994 Entregado el 19 ago 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee in connection with the argentina domestic custody agreement | |
Breve descripción A security interest in all of the company's right title and interest in and to the cash account and all securities accounts (please refer to form 395 for full details). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Collateral agreement | Creado el 23 dic 1988 Entregado el 29 dic 1988 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee relating to or resulting from the borrower's use of the euro-clear system | |
Breve descripción All "collateral" including in particular cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 09 may 1975 Entregado el 16 may 1975 | Pendiente | Cantidad garantizada For further securing £717,193 and all other monies due or to become due from the company to the chargee secured by another charge dated 9TH may 1975 | |
Breve descripción The mortgaged premises ( being the ship,the insurances, the earnings of the ship and requisition compensation as defined in the said deed of covenant). | ||||
Personas con derecho
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Transacciones
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| Statutory mortgage | Creado el 09 may 1975 Entregado el 16 may 1975 | Pendiente | Cantidad garantizada For securing all monies now due, or to become due from the company to national westminster bank LTD, on an account current under the terms of a financial agreement dated 5TH june 1974 and deed of covenant dated 9TH may 1975 | |
Breve descripción Thirty two sixty fourth shares in the M.V. "sand weaver" reg. At the port of southampton under official no.36511. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant. | Creado el 09 may 1975 Entregado el 16 may 1975 | Pendiente | Cantidad garantizada For further securing £717,193 and all other monies due or to become due from the co. To the chargee secured by another charge dated 9/05/75 | |
Breve descripción The mortgaged premises (being the ship the insurances, the earnings of the ship and requisition compensation as defined in the said deed of covenant) subject to the rights of national westminster bank LTD as first mortgagee thereof. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 20 dic 1974 Entregado el 06 ene 1975 | Pendiente | Cantidad garantizada £319,600 and all other monies due or to become due from the company to the chargee secured by another charge dated 20TH-12-74 | |
Breve descripción The mortgaged premises ( being the ship the insurance, the earnings of the ship and requisition compensation as defined in the said deed of covenant) subject to the rights of national westminster bank LTD., As first mortgagee thereof. | ||||
Personas con derecho
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Transacciones
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| Statutory mortgage | Creado el 20 dic 1974 Entregado el 06 ene 1975 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 20-12-74 | |
Breve descripción Thirty-two sixty-fourth shares in the M.V. "sand sekin". | ||||
Personas con derecho
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Transacciones
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| Deed of covenant. | Creado el 20 dic 1974 Entregado el 06 ene 1975 | Pendiente | Cantidad garantizada £319,600 and all other monies due or to become due from the company to the chargee and secured by another charge dated 20-12-74 | |
Breve descripción The mortgaged premises (being the ship, the insurance the earnings of the ship and requisition in compensation as defined in the said deed of covenant). | ||||
Personas con derecho
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Transacciones
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| A financial agreement | Creado el 25 jun 1974 Entregado el 25 jun 1974 | Pendiente | Cantidad garantizada Further securing £1,434,386 together with a commitment commision of 1% of that sum and all other monies due or to become due from the co. And container leasing LTD. To the chargee secured by a charge dated 6,7,10 & 11TH days of june 1974 | |
Breve descripción (1A) all the owners right interest and benefits under an agreement (1B) all monies payable in respect of the insurances effected the vessel and all its appurtenances in process of construction (see doc 189 for details). | ||||
Personas con derecho
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Transacciones
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| A bond and assignation in security | Creado el 25 jun 1974 Entregado el 25 jun 1974 | Pendiente | Cantidad garantizada All monies due or to become due from the co and container leasing LTD. To the chargee under the terms of a financial agreement dated 5/06/74 | |
Breve descripción (1A) all the owners rights, interests and benefits under an agreement (1B) all monies payable in respect of the insurance effected (see doc 188 for details). | ||||
Personas con derecho
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Transacciones
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| A bond and assignation in security | Creado el 25 jun 1974 Entregado el 25 jun 1974 | Pendiente | Cantidad garantizada All monies due or to become due from the co and container leasing LTD. To the chargee under the terms of an agreement dated 5/06/74 | |
Breve descripción (1A) the owners right and interests benefits under an agreement (1B) all monies payable in respect of the insurance effected (see doc 188 for details). | ||||
Personas con derecho
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Transacciones
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| A financial agreement | Creado el 05 jun 1974 Entregado el 25 jun 1974 | Pendiente | Cantidad garantizada For further securing £639,200 together with a commitment commision of 1% of that sum and all other monies due or to become due from the co and container leasing LTD. To the chargee secured by a charge dated 6,7,10 & 11TH days of june 1974 | |
Breve descripción (1A) all the owners right, interest and benefits under an agreement (1B) all monies payable in respect of the insurance effected (see doc 188 for details). | ||||
Personas con derecho
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Transacciones
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¿Tiene BISHOPSCOURT (BB&CO.) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Orden de administración |
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| 2 |
| Liquidación forzosa |
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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