ESTATES & GENERAL LIMITED
Visión general
| Nombre de la empresa | ESTATES & GENERAL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00050072 |
| 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 ESTATES & GENERAL LIMITED?
- (7011) /
¿Dónde se encuentra ESTATES & GENERAL LIMITED?
| Dirección de la sede social | BEGBIES TRAYNOR (CENTRAL) LLP 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ESTATES & GENERAL LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ESTATES & GENERAL PLC | 18 jun 1990 | 18 jun 1990 |
| ESTATES & GENERAL INVESTMENTS PLC | 14 jul 1987 | 14 jul 1987 |
| ESTATES AND GENERAL INVESTMENTS PLC | 11 nov 1896 | 11 nov 1896 |
¿Cuáles son las últimas cuentas de ESTATES & GENERAL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2009 |
¿Cuáles son las últimas presentaciones para ESTATES & GENERAL LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 20 páginas | LIQ14 | ||
Cese del nombramiento de Maurice Moses Benady como director el 10 oct 2021 | 1 páginas | TM01 | ||
Declaración de recibos y pagos del liquidador hasta 20 ene 2021 | 19 páginas | LIQ03 | ||
Declaración de recibos y pagos del liquidador hasta 20 ene 2020 | 19 páginas | LIQ03 | ||
Declaración de recibos y pagos del liquidador hasta 20 ene 2019 | 22 páginas | LIQ03 | ||
Resumen de ingresos y gastos del administrador concursal hasta 07 feb 2018 | 2 páginas | 3.6 | ||
Declaración de recibos y pagos del liquidador hasta 20 ene 2018 | 22 páginas | LIQ03 | ||
Cese del nombramiento de F & C Reit (Corporate Services) Limited como secretario el 08 ago 2016 | 2 páginas | TM02 | ||
Resumen de ingresos y gastos del administrador concursal hasta 07 feb 2017 | 2 páginas | 3.6 | ||
Declaración de recibos y pagos del liquidador hasta 20 ene 2017 | 19 páginas | 4.68 | ||
Resumen de ingresos y gastos del administrador concursal hasta 07 feb 2016 | 2 páginas | 3.6 | ||
Declaración de recibos y pagos del liquidador hasta 20 ene 2016 | 19 páginas | 4.68 | ||
Resumen de ingresos y gastos del administrador concursal hasta 07 feb 2015 | 2 páginas | 3.6 | ||
Resumen de ingresos y gastos del administrador concursal hasta 07 feb 2014 | 2 páginas | 3.6 | ||
Declaración de recibos y pagos del liquidador hasta 20 ene 2015 | 18 páginas | 4.68 | ||
Domicilio social registrado cambiado de Hill House 1 Little New Street London EC4A 3TR a 31St Floor 40 Bank Street London E14 5NR el 26 sept 2014 | 2 páginas | AD01 | ||
Nombramiento de un administrador concursal o gestor | 4 páginas | RM01 | ||
Notificación de cese de las funciones como administrador concursal o gestor | 4 páginas | RM02 | ||
Resumen de ingresos y gastos del administrador concursal hasta 07 feb 2014 | 2 páginas | 3.6 | ||
Declaración de recibos y pagos del liquidador hasta 20 ene 2014 | 19 páginas | 4.68 | ||
Resumen de ingresos y gastos del administrador concursal hasta 07 feb 2014 | 2 páginas | 3.6 | ||
Declaración de recibos y pagos del liquidador hasta 20 ene 2013 | 22 páginas | 4.68 | ||
Resumen de ingresos y gastos del administrador concursal hasta 07 feb 2013 | 2 páginas | 3.6 | ||
Resumen de ingresos y gastos del administrador concursal hasta 07 feb 2012 | 3 páginas | 3.6 | ||
¿Quiénes son los directivos de ESTATES & GENERAL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Christopher George | Director | Line Wall Road FOREIGN Gibraltar 57/63 Gibraltar | Gibraltar | British | 80132540001 | |||||||||
| TRAFALGAR OFFICERS LIMITED | Director corporativo | 5 Wigmore Street W1U 1PB London 3rd Floor |
| 135316290001 | ||||||||||
| CULL, David Geoffrey Maurice | Secretario | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||||||
| HOLLAND, Philip John | Secretario | 61 Badgers Gate LU6 2BF Dunstable Bedfordshire | British | 163838050001 | ||||||||||
| JACOBS, Adrian Mark | Secretario | 13 Beaufort Gardens Hendon NW4 3QN London | British | 59392140001 | ||||||||||
| F&C REIT (CORPORATE SERVICES) LIMITED | Secretario corporativo | Wigmore Street W1U 1PB London 5 United Kingdom |
| 79571870006 | ||||||||||
| ANAHORY, Moshe Jaacov | Director | 608 Eurotowers Europort Gibraltar | United Kingdom | British | 88548180001 | |||||||||
| BENADY, Maurice Moses | Director | 57/63 Line Wall Road Gibraltar | Gibraltar | British | 69435160001 | |||||||||
| BENADY, Maurice Moses | Director | Bishop Rapallo's Ramp Gibraltar 1b | Gibraltar | British | 69435160001 | |||||||||
| BLOOMFIELD, David William | Director | Hillcroft The Drive Harefield Place UB10 8AQ Ickenham Middlesex | British | 7927670001 | ||||||||||
| CLEGG, Barry Stuart | Director | The Gate House 18a Ducks Hill Road HA6 2NR Northwood Middlesex | United Kingdom | British | 11296610002 | |||||||||
| CULL, David Geoffrey Maurice | Director | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||||||
| DOSSETT, Roger John | Director | Charlecote Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire | England | British | 116927100001 | |||||||||
| HOLLAND, Philip John | Director | 61 Badgers Gate LU6 2BF Dunstable Bedfordshire | England | British | 163838050001 | |||||||||
| LLOYD, David Griffith | Director | Edenbridge House TN8 6SJ Edenbridge Kent | British | 40639900001 | ||||||||||
| MCGRATH, Kevin David | Director | 19 Elm Avenue W5 3XA London | England | British | 83872490002 | |||||||||
| PROWTING, Peter Brian | Director | Old Farm House SL3 6HU Fulmer Buckinghamshire | United Kingdom | British | 11296620003 | |||||||||
| SHEPPARD, Martin Paul | Director | 53 Etchingham Park Road N3 2EB London | United Kingdom | British | 127658820001 | |||||||||
| SMITH, Ivor | Director | 3 Shirehall Lane NW4 2PE London | United Kingdom | British | 21120940002 | |||||||||
| WHITE, Christopher George | Director | 9 4 Naval Hospital Hill Gibraltar | British | 99490560001 | ||||||||||
| WILSON, Thomas Frederick | Director | Myton House Manor Fields Putney Heath Putney SW15 3NJ London | British | 35556920001 | ||||||||||
| REIT (CORPORATE SERVICES) LIMITED | Director corporativo | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Director corporativo | 5 Wigmore Street W1U 1PB London | 74030120002 |
¿Tiene ESTATES & GENERAL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Eleventh supplemental trust deed | Creado el 15 ago 2006 Entregado el 30 ago 2006 | Pendiente | Cantidad garantizada 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 | |
Breve descripción L/H land and buildings k/a tontines hanley stoke on trent t/n SF414169 together with all buildings and erections and fixtures and fittings and fixed plant and machinery for the time being thereon belonging to it and all improvements and additions thereto subject to and with the benefit of all leases underleases tenancies agreements for lease rights covenants and conditions affecting the same but otherwise free from encumberances. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Ninth supplemental trust | Creado el 01 dic 2005 Entregado el 02 dic 2005 | Pendiente | Cantidad garantizada 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 | |
Breve descripción First specific security the capital sum of £13,750,000 and the investments. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 15 sept 2004 Entregado el 29 sept 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of fixed charge all of the chargor's rights to and title and interest from time to time in the real properties specified in part iii of schedule 2. by way of floating charge (I) the whole of its assets, present and future and (ii) the whole of its assets situated in scotland.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Sixth supplemental trust deed | Creado el 18 feb 2003 Entregado el 25 feb 2003 | Parcialmente satisfecho | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción £3,500,000 and the investments from time to time representing the same. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 01 sept 2000 Entregado el 05 sept 2000 | Parcialmente satisfecho | Cantidad garantizada The principal of and interest on the £3,000,000 12.4% first mortgage debenture stock 2008 and the £18,000,000 11.25% first mortgage debenture stock of estates & general PLC and all other monies intended to be secured by the deed and deeds supplemental thereto | |
Breve descripción F/H land at lower end chorleywood t/n HD190157 together with all buildings and erections fixtures and fittings fixed plant and machinery and all improvements and additions thereto. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 24 ago 1998 Entregado el 25 ago 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as security trustee for the secured parties (as defined in the composite guarantee and mortgage debenture), the payment and discharge of which are the subject of covenants, undertakings, guarnatees, and agreements contained in the composite guarantee and mortgage debenture and the supplemental debenture | |
Breve descripción (A) all moneys whether principal or interest owing now and/or from time to time on the security of the legal mortgage dated 24TH september 1991 between (1) ka-ar construction limited and (2) estates & general PLC ("the mortgage") and the benefit of the mortgage (unless the mortgage was effected by demise or sub-demise) and any other securities at any time held by the mortgagor for the mortgage debt to hold to the security trustee absolutely subject to the proviso for redemption contained in the supplemental debenture;. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 23 dic 1997 Entregado el 08 ene 1998 | Pendiente | Cantidad garantizada The principal of and interest on the £3,000,000 12.4 per cent. First mortgage debenture stock 2008 and on the £18,000,000 11.25 per cent. First mortgage debenture stock 2018 of estates & general PLC and all other moneys intended to be secured by the above deed and deeds dated 21.12.83, 23.8.85, 10.9.85, 14.5.86, 27.4.87, 28.4.87, 22.2.89, 26.6.91, 12.7.91, 11.11.91, 15.1.93, 10.8.93, 13.8.93, 15.9.93, 3.3.95, 23.6.95 and 26.11.97 to which it is supplemental | |
Breve descripción Freehold 25 to 35 (odd numbers) castle way, southampton title number hp 101820; leasehold the tontines shopping centre hanley title number sf 286975; freehold manfield park guildford road cranleigh title number sy 488061; freehold land at lower end chorleywood title number hd 190157; freehold 69/70 high street, thame title number on 59401; freehold property at prebendal court oxford road aylesbury buckinghamshire and all buildings, erections, fixtures, fittings, fixed plant and machinery, all improvements, additions, benefit of all leases, underleases, tenancies, agreements for lease, rights, covenants, and conditions. | ||||
Personas con derecho
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Transacciones
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| Letter of pledge | Creado el 23 ene 1997 Entregado el 06 feb 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 Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fourth supplemental trust deed | Creado el 15 sept 1993 Entregado el 24 sept 1993 | Pendiente | Cantidad garantizada £3,000,000 12.4% first mortgage debenture stock 2008 and the £18,000,000 11.25% first mortgage debenture stock 2018 of estates & general PLC and all other moneys intended to be secured by the above deed and the existing deeds (as defined) | |
Breve descripción See form 395. undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and mortgage debenture | Creado el 04 ago 1992 Entregado el 19 ago 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the debenture and the security constituted thereby | |
Breve descripción (For full details of charge see form 395 and contd sheets for full 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 jul 1992 Entregado el 14 ago 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the charge | |
Breve descripción Prebendal court, oxford road, aylesbury, bucks. | ||||
Personas con derecho
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Transacciones
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| Sub-mortgage | Creado el 07 feb 1992 Entregado el 11 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from crosstyle PLC to the chargee on any account whatsoever | |
Breve descripción 17 high street, thame t/n-DN126205. | ||||
Personas con derecho
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Transacciones
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| Sub-mortgage | Creado el 07 feb 1992 Entregado el 11 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from crosstyle PLC to the chargee on any account whatsoever | |
Breve descripción 40 lower icknield way, chinnor t/n-ON112789. | ||||
Personas con derecho
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Transacciones
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| Sub-mortgae | Creado el 07 feb 1992 Entregado el 11 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from crosstyle PLC to the chargee on any account whatsoever | |
Breve descripción "Troutbeck", 31 wyatts road, choleywood, t/n-HD184877. | ||||
Personas con derecho
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Transacciones
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| Sub-mortgage | Creado el 07 feb 1992 Entregado el 11 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from crosstyle PLC to the chargee on any account whatsoever | |
Breve descripción 10/12 temple end, high wycombe t/n-BM123266. | ||||
Personas con derecho
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Transacciones
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| Sub-mortgage | Creado el 07 feb 1992 Entregado el 11 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from crosstyle PLC to the chargee on any account whatsoever | |
Breve descripción Unit 1, triangle business park, wendover road, stock mandeville, buckinghamshire. | ||||
Personas con derecho
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Transacciones
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| Subcharge | Creado el 24 dic 1991 Entregado el 31 dic 1991 | 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 40 lower icknield way chinnor oxfordshire t/n-ON112789. | ||||
Personas con derecho
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Transacciones
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| Subcharge | Creado el 24 dic 1991 Entregado el 31 dic 1991 | 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 17 high street, thame oxfordshire t/n ON126205. | ||||
Personas con derecho
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Transacciones
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| Subcharge | Creado el 24 dic 1991 Entregado el 31 dic 1991 | 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 Property k/a "troutbeck", 31 wyatts road chorleywood hertfordshire t/n-HD184877. | ||||
Personas con derecho
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Transacciones
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| Subcharge | Creado el 24 dic 1991 Entregado el 31 dic 1991 | 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 10-12 temple end, high wycombe, buckinghamshire t/n-BM123266. | ||||
Personas con derecho
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Transacciones
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| Deed of release & substitution | Creado el 12 jul 1991 Entregado el 16 jul 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción £1,200,000 & the investments from time to time. | ||||
Personas con derecho
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Transacciones
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| Deed of release & substitution | Creado el 26 jun 1991 Entregado el 04 jul 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción £1,104,000 & the investments for the timebeing. | ||||
Personas con derecho
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Transacciones
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| Letter confirming deposit of deeds by way of equitable mortgage | Creado el 02 nov 1990 Entregado el 08 nov 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of this charge | |
Breve descripción Prebendal court, oxford road, alesbury, buckinghamshire. | ||||
Personas con derecho
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Transacciones
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| Equitable charge without written instrument | Creado el 14 feb 1990 Entregado el 02 mar 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to a letter dated 14/2/90 | |
Breve descripción 1) fund lying to teh south-west of sunderland avenue bowerhill melksham wilkshire title no wt 72820 2) all that estate right title and interest as is owned by by county & surburbon properties limited in the land at outmarsh railway farm semington trowbridge wiltshire. | ||||
Personas con derecho
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Transacciones
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| General charge | Creado el 08 nov 1989 Entregado el 20 nov 1989 | 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 Specific equitable charge ovoer all the company's estates or interests in any f/h or l/h property now or at any time belonging to or charged to the company and/or the proceedsd of sale thereof. | ||||
Personas con derecho
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Transacciones
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¿Tiene ESTATES & GENERAL LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de acreedores |
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| 2 | Administrador judicial nombrado |
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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