ORB ESTATES PLC
Visión general
| Nombre de la empresa | ORB ESTATES PLC |
|---|---|
| Estado de la empresa | Liquidación |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 00552331 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución |
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 ORB ESTATES PLC?
- (7011) /
¿Dónde se encuentra ORB ESTATES PLC?
| Dirección de la sede social | c/o THE MACDONALD PARTNERSHIP PLC 29 Craven Street WC2N 5NT London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ORB ESTATES PLC?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| OSSORY ESTATES PLC | 19 ene 1987 | 19 ene 1987 |
| STEWART NAIRN GROUP PLC | 30 ene 1984 | 30 ene 1984 |
| STEWART NAIRN GROUP P.L.C.(THE) | 21 jul 1955 | 21 jul 1955 |
¿Cuáles son las últimas cuentas de ORB ESTATES PLC?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 30 jun 2003 |
| Próximas cuentas vencen el | 30 ene 2004 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | |
¿Cuál es el estado de la última declaración de confirmación para ORB ESTATES PLC?
| Vencido | Sí |
|---|---|
| Última declaración de confirmación cerrada hasta | 21 nov 2016 |
| Próxima declaración de confirmación vence | 05 dic 2016 |
| Vencido | Sí |
¿Cuál es el estado de la última declaración anual para ORB ESTATES PLC?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para ORB ESTATES PLC?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Informe de progreso en una liquidación por el tribunal | 28 páginas | WU07 | ||
Informe de progreso en una liquidación por el tribunal | 28 páginas | WU07 | ||
Informe de progreso en una liquidación por el tribunal | 29 páginas | WU07 | ||
Informe de progreso en una liquidación por el tribunal | 29 páginas | WU07 | ||
Informe de progreso en una liquidación por el tribunal | 30 páginas | WU07 | ||
Informe de progreso en una liquidación por el tribunal | 32 páginas | WU07 | ||
Continuación del comité de acreedores | 7 páginas | COM3 | ||
Resumen de ingresos y gastos del administrador hasta 14 may 2019 | 2 páginas | 2.15 | ||
Nombramiento de un liquidador | 3 páginas | WU04 | ||
Orden del tribunal para liquidar | 2 páginas | COCOMP | ||
Notificación de la extinción de la orden de administración | 3 páginas | 2.19 | ||
Resumen de ingresos y gastos del administrador hasta 10 ene 2019 | 2 páginas | 2.15 | ||
Resumen de ingresos y gastos del administrador hasta 10 jul 2018 | 2 páginas | 2.15 | ||
Resumen de ingresos y gastos del administrador hasta 10 ene 2018 | 2 páginas | 2.15 | ||
Resumen de ingresos y gastos del administrador hasta 10 jul 2017 | 2 páginas | 2.15 | ||
Resumen de ingresos y gastos del administrador hasta 10 ene 2017 | 2 páginas | 2.15 | ||
Resumen de ingresos y gastos del administrador hasta 10 jul 2016 | 2 páginas | 2.15 | ||
Domicilio social registrado cambiado de C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH a C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT el 11 ago 2016 | 2 páginas | AD01 | ||
Resumen de ingresos y gastos del administrador hasta 10 ene 2016 | 2 páginas | 2.15 | ||
Domicilio social registrado cambiado de The Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD a C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH el 11 nov 2015 | 2 páginas | AD01 | ||
Resumen de ingresos y gastos del administrador hasta 10 jul 2015 | 2 páginas | 2.15 | ||
Resumen de ingresos y gastos del administrador hasta 10 ene 2015 | 2 páginas | 2.15 | ||
Resumen de ingresos y gastos del administrador hasta 10 jul 2014 | 2 páginas | 2.15 | ||
Resumen de ingresos y gastos del administrador hasta 10 ene 2014 | 2 páginas | 2.15 | ||
Resumen de ingresos y gastos del administrador hasta 10 jul 2013 | 2 páginas | 2.15 | ||
¿Quiénes son los directivos de ORB ESTATES PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WALGATE SERVICES LIMITED | Secretario corporativo | 25 North Row W1K 6DJ London | 59142480001 | |||||||
| BENNETT, Michael Peter | Secretario | 4 Saltcoats Road Chiswick W4 1AR London | British | 25799790001 | ||||||
| GULMOHAMED, Farid Rashid | Secretario | 35 Canons Drive HA8 7RB Edgware Middlesex | British | 13242170001 | ||||||
| KENNEDY, Alastair | Secretario | 5 Butley Lanes Prestbury SK10 4HU Macclesfield Cheshire | English | 9842970004 | ||||||
| RIDAL, Philip Martin | Secretario | 1 Ham Street TW10 7HR Richmond Surrey | British | 79892010001 | ||||||
| BROWN, Cedric Harold | Director | 60 Main Street LE12 8TH Swithland Leicestershire | United Kingdom | British | 1426900003 | |||||
| CATTO, Peter Michael Ian | Director | 14 Hyde Park Gardens W2 2LU London | British | 51122800001 | ||||||
| CLAESSON, Per Johan | Director | Erikdahlbergsvag 3 Kalmar 39235 Sweden | Swedish | 77942650001 | ||||||
| COLE, Denys Lucien Hubert | Director | Flat 2 White Lodge Wellington Court Wellington Road St Saviour JE2 7TE Jersey Channel Islands | British | 2991190003 | ||||||
| COTTRELL, Dennis William | Director | Bechet 1 Hammond End Farnham Common SL2 3LG Slough | British | 61882620001 | ||||||
| DELACAVE, Jacques Theodore Louis | Director | Flat N 56 Warwick Square SW1V 2AJ London | Belgian | 35533340001 | ||||||
| EVEREST, Peter Lindsey | Director | Fir Trees 6 The Glen Crosslands LU1 4EU Caddington Beds | British | 23018550001 | ||||||
| FOSLER, Frederick Alan | Director | Conkwell Grange Limpley Stoke BA3 6HD Bath | British | 14331600001 | ||||||
| GULMOHAMED, Farid Rashid | Director | 35 Canons Drive HA8 7RB Edgware Middlesex | British | 13242170001 | ||||||
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | Skeppargatan 6 11452 Stockholm Sweden | Swedish | 55080740001 | ||||||
| HAWKES, Michael John Cameron | Director | Park Farm Drive Punchbowl Lane RH5 4EB Dorking Surrey | England | British | 33284180001 | |||||
| HELVERT, Charles Osborne | Director | Beavers 4 Sandown Avenue KT10 9NT Esher Surrey | British | 79161310001 | ||||||
| HIGGINS, Mitchell | Director | Bieldside Mill 23 North Deeside Road Bieldside AB15 9AD Aberdeen | British | 34937290001 | ||||||
| HIGGINS, William | Director | Burchetts Green House SL6 6QZ Burchetts Green Berkshire | England | British | 37571980001 | |||||
| JOHNSON, Simon Harcourt | Director | Quenby Lodge Hungarton Road LE7 9JF Hungarton Leicestershire | British | 92698710001 | ||||||
| JOHNSTONE, Steven Francis | Director | 568 Green Lanes N13 5RZ London | England | British | 77477440001 | |||||
| MADDOCK, Roger Charles | Director | Magdala Mount Lower Kings Cliff, St. Helier JE2 3ST Jersey Channel Islands | British | 74380410001 | ||||||
| MULDOON, John Gerard | Director | 16 Carbery Avenue BH6 3LF Bournemouth Dorset | England | British | 94510780001 | |||||
| NOLAN, Samuel Johnston | Director | Lepine Rouge Rue De Lepine JE3 5AV Trinity Jersey Channel Islands | British | 76262580001 | ||||||
| RIDAL, Philip Martin | Director | 1 Ham Street TW10 7HR Richmond Surrey | United Kingdom | British | 79892010001 | |||||
| SEBIRE, David John | Director | Willesley House Willesley GL8 8QU Tetbury Gloucestershire | British | 1426430001 | ||||||
| TAYLOR, Roger James | Director | Apartment 67 Chaedoz Haute Nedaz Sion Ch-1997 Switzerland | Switzerland | British | 127805790001 | |||||
| TURNBULL, Nigel James Cavers | Director | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | England | British | 1604580001 | |||||
| TURNER, Norman Patrick | Director | Hillside Macclesfield Road SK9 7BW Alderley Edge Cheshire | British | 9842980001 | ||||||
| WALKER, Michael John Milnes | Director | Red House 6 Church Street Cawthorne S75 4HP Barnsley South Yorkshire | British | 21030300001 |
¿Tiene ORB ESTATES PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Memorandum of deposit and charge over securities (own liabilities) | Creado el 11 nov 2002 Entregado el 20 nov 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 3,750,000 ordinary 25P shares and 125,150,682 ordinary 10P shares including all dividends or interest paid or payable. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Memorandum of deposit and charge over securities (third party liabilities) | Creado el 11 nov 2002 Entregado el 20 nov 2002 | Pendiente | Cantidad garantizada All monies due or to become due from dr gail alison smith (the borrower) to the chargee on any account whatsoever | |
Breve descripción 3,750,000 ordinary 25P shares, 125,152,682 ordinary 10P shares including al dividends or interest paid or payable. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security interest agreement deposit with bank | Creado el 02 ene 2002 Entregado el 03 ene 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All monies from time to time standing to the credit of the account maintained by the company with the bank (account number 1028-50213094),. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over end user contracts | Creado el 22 ago 2001 Entregado el 24 ago 2001 | Pendiente | Cantidad garantizada All monies due or to become due from orb developments limited to the chargee pursuant to an agreement dated 29 june 2001 | |
Breve descripción The benefit of its right,title and interest in and to the contracts, sums which shall from time to time become payable to the company under the contracts, the rights of the company arising out of or in connection with any breach or default of or under any of the terms,convenants or conditions of the contracts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security interest agreement deposit with bank | Creado el 14 jun 2001 Entregado el 16 jun 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All monies from time to time standing to the credit of the account maintained by the company with the bank (account numbered 50215127) including any redesignation of that account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security interest agreement deposit with bank | Creado el 14 jun 2001 Entregado el 16 jun 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 All monies from time to time standing to the credit of the account maintained by the company with the bank (account number 1028-50213904) including any redesignation of that account any account which derives in whole or in part from such account any sub-account and any account substituted as the account by written agreement between the parties. | ||||
Personas con derecho
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Transacciones
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| Third party general security assignment over agreement for lease | Creado el 17 ene 2001 Entregado el 20 ene 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All the benefit of the company's right title and interest in and to the contract being the agreement for sale dated 16TH january 2001 between the company, orb developments limited, andrew cohen and G.smith and all rtelated rights therto and thereof under the terms of the assignment and agreememnt for lease. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Third party legal charge | Creado el 17 ene 2001 Entregado el 20 ene 2001 | Pendiente | Cantidad garantizada All monies and liabilities of the company and orb developments limited to the chargee | |
Breve descripción 1). l/h land known or to be known as delphis house poole quay poole dorset any l/h or f/h land that the company may become entitled to within the boundaries of the f/h land with t/no:-DT276476 and l/h land with t/no;- DT274518. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Share charge | Creado el 31 mar 2000 Entregado el 04 abr 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities due or to become due from orb (lexham) limited (the borrower) to all or any of the secured parties (as defined) under each finance document (as defined) | |
Breve descripción Fixed charge all shares (as defined) held by it and/or any nominee on its behalf and all related rights (as defined). | ||||
Personas con derecho
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Transacciones
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| General security assignment | Creado el 12 nov 1999 Entregado el 19 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from orb aquisitions limited to the chargee under the terms of the charge | |
Breve descripción All the benefit of the right title and interest and to the contract specified in the schedule to the form 395 relating to contracts for agreement and sa le of 24 colherne road SW10 * see form 395 for further details *. | ||||
Personas con derecho
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Transacciones
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| An investment portfolio third party security agreement | Creado el 05 nov 1999 Entregado el 19 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All of the liabilities due from orb developments limited to the chargee under the terms of this security agreement | |
Breve descripción All interest in the whole of the issued share capital of the debtor ("the charged assets") and all income derived from and rights attaching to the charged assets. | ||||
Personas con derecho
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Transacciones
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| Commercial mortgage | Creado el 02 dic 1997 Entregado el 03 dic 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 By way of legal mortgage the property k/a land and buildings on the south side of rounds green road,oldbury,warley.t/no.WM468823;land and buildings on the west side of harborough hill road,barnsley.t/nos.SYK146374 & SYK182369 and all buildings,fixtures and fixed plant and machinery from time to time on such property together with all estates,rights,title,options,and privileges appurtenant to,or benefitting,the same including all beneficial interests of the company in the property.fixed charge the benefit of all guarantees,indemnities,rent deposits,agreements,contracts,undertakings & warranties. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 ene 1991 Entregado el 13 feb 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 70, west park ave, kew, richmond upon thames, title no. Sy 312998. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 28 sept 1990 Entregado el 02 oct 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a legal charge dated 29-3-84 | |
Breve descripción Cash deposit in the sum of £1,750,000 & all interest accrued & to account threreon. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 24 dic 1988 Entregado el 01 nov 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 11 de waldon street, london borough of city of westminster title no ngl 623839. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 ago 1988 Entregado el 07 sept 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 11 de walden st, london borough of city of westminster. | ||||
Personas con derecho
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Transacciones
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| Letter of charge | Creado el 09 ago 1988 Entregado el 09 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 moneys now or at any time hereafter standingto the credit of any account (s) of the company with bank designated barclays bank PLC re ossory estates PLC security realisation account. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 mar 1988 Entregado el 17 mar 1988 | Pendiente | Cantidad garantizada All monies due or to become deu from the company and/or nairn property development limited to teh chargee on any account whatsoever. | |
Breve descripción Flat 3, 50 brooks mews l/borough of city of westmister t/no:- ngl 606440. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 mar 1988 Entregado el 17 mar 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company ad/or nairn property development limited to the chargee on any account whatsoever. | |
Breve descripción Flat 4, 50 brooks mews 6/borough of city of westmisnter t/no:- ngl 606441. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 oct 1987 Entregado el 30 oct 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or nairn property development limited to the chargee on any account whatsoever. | |
Breve descripción 45 & 47 broughton street cheetham & 21, cheetwood road cheetham, greater manchester t/no- la 29114. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 oct 1987 Entregado el 30 oct 1987 | 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 11 de walden street, l/b of city of westminster t/no - ngl 305173. | ||||
Personas con derecho
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Transacciones
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| Deposit of deeds w/I. | Creado el 24 mar 1987 Entregado el 08 abr 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción (1) f/h property k/a 45/47 broughton street manchester and all cheetwood road cheetham t/n la 29114 (for further properties please see doc m 3/9APR/ln). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 mar 1987 Entregado el 26 mar 1987 | 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 st. Georges road golders green l/b of barnet t/n nx 313621. | ||||
Personas con derecho
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Transacciones
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| Property acquired | Creado el 02 mar 1987 Entregado el 14 oct 1988 | Satisfecho en su totalidad | Cantidad garantizada All moneys due secured in property acquiredby ossory estates PLC | |
Breve descripción All and whole the street or dunagroom flat of the dwellehouse no 62 palmerton place in the city of edinburgh midlothian. | ||||
Personas con derecho
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Transacciones
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| Standard security property acquired 14TH oct 1988 | Creado el 02 mar 1987 Entregado el 08 nov 1988 | Satisfecho en su totalidad | Cantidad garantizada All moneys due secured an property acquired by ossary estates PLC | |
Breve descripción All and whole the street or dinagroom flat of the dwelin house no 62 plamerton place in the city of edinburgh midlothian. | ||||
Personas con derecho
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Transacciones
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¿Tiene ORB ESTATES PLC 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