FITZROY FINANCE LIMITED
Visión general
| Nombre de la empresa | FITZROY FINANCE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00639462 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de FITZROY FINANCE LIMITED?
- Arrendamiento financiero (64910) / Actividades financieras y de seguros
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra FITZROY FINANCE LIMITED?
| Dirección de la sede social | Regina House 124 Finchley Road NW3 5JS London England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de FITZROY FINANCE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2017 |
¿Cuáles son las últimas presentaciones para FITZROY FINANCE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2017 | 24 páginas | AA | ||||||||||
Nombramiento de Ms Kin Mui Ng como director el 23 abr 2018 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de King Yip Chuen como director el 23 abr 2018 | 1 páginas | TM01 | ||||||||||
Nombramiento de Ms King Yip Chuen como director el 07 abr 2018 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Vincent Peng Yu Chen como director el 07 abr 2018 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 01 feb 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||
La dirección de inspección del registro se ha cambiado de Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HT a Regina House 124 Finchley Road London NW3 5JS | 1 páginas | AD02 | ||||||||||
Domicilio social registrado cambiado de , 3rd Floor 11-12 st James's Square, London, London, SW1Y 4LB a Regina House 124 Finchley Road London NW3 5JS el 25 ene 2018 | 1 páginas | AD01 | ||||||||||
Domicilio social registrado cambiado de , 99 Bishopsgate, Bishopsgate, London, EC2M 3XD a Regina House 124 Finchley Road London NW3 5JS el 08 ago 2017 | 2 páginas | AD01 | ||||||||||
Registro de la carga 006394620008, creada el 13 jul 2017 | 211 páginas | MR01 | ||||||||||
Nombramiento de Vincent Peng Yu Chen como director el 13 jul 2017 | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Kevin O'donnell Mccrain como director el 13 jul 2017 | 2 páginas | TM01 | ||||||||||
Cese del nombramiento de Rose Belle Claire Meller como director el 13 jul 2017 | 2 páginas | TM01 | ||||||||||
Cessation de Brookfield Asset Management Inc en tant que personne disposant d'un contrôle significatif le 13 jul 2017 | 2 páginas | PSC07 | ||||||||||
Cessation de Menlo Investments Limited en tant que personne disposant d'un contrôle significatif le 26 jun 2017 | 2 páginas | PSC07 | ||||||||||
Notification de Hong Tian Chen en tant que personne disposant d'un contrôle significatif le 13 jul 2017 | 4 páginas | PSC01 | ||||||||||
Notification de Li Ni Yao Chen en tant que personne disposant d'un contrôle significatif le 13 jul 2017 | 4 páginas | PSC01 | ||||||||||
Resoluciones Resolutions | 11 páginas | RESOLUTIONS | ||||||||||
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Cese del nombramiento de Barcosec Limited como secretario el 27 jun 2017 | 2 páginas | TM02 | ||||||||||
Cese del nombramiento de Enver Khairov como director el 27 jun 2017 | 2 páginas | TM01 | ||||||||||
Cese del nombramiento de Carl Thomas Senior como director el 27 jun 2017 | 2 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de FITZROY FINANCE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| NG, Kin Mui | Director | 124 Finchley Road NW3 5JS London Regina House England | Hong Kong | Chinese | 245670060001 | |||||
| MCMILLAN, Richard John | Secretario | 17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire | British | 68601920001 | ||||||
| SHOOLBRED, Charles Frederick | Secretario | Timbers Dean Oak Lane RH2 8PZ Leigh Surrey | British | 540290002 | ||||||
| BARCOSEC LIMITED | Secretario corporativo | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| BOOBYER, Christopher Leslie Richard | Director | 54 Lombard Street EC3P 3AH London | British | 92233050001 | ||||||
| BOX, Sarah | Director | Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent | British | 47381630004 | ||||||
| CALLENDER, John Dalrymple | Director | Fairway Heights GU15 1NJ Camberley 14 Surrey | United Kingdom | British | 2444200001 | |||||
| CHEN, Vincent Peng Yu | Director | 11-12 St James's Square SW1Y 4LB London 3rd Floor | Hong Kong, China | Chinese | 234931880001 | |||||
| CHUEN, King Yip | Director | 124 Finchley Road NW3 5JS London Regina House England | Hong Kong | Chinese | 245561180001 | |||||
| CLARK, Thomas Martin | Director | Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey | British | 5529800001 | ||||||
| CRAINE, Richard John | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 126561210001 | |||||
| DOWDING, Eric Robert | Director | 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey | British | 46728970001 | ||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||
| FILIPPI, Stefano | Director | 1 Churchill Place E14 5HP London | Italian | 100403350002 | ||||||
| HAWORTH, Simon Stuart | Director | Churchill Place E14 5HP London 1 | British | 90522710003 | ||||||
| HILL, Barrie | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 162070100002 | |||||
| HURRELL, Bradley James | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 84507990002 | |||||
| KENDALL, Emma Joanne | Director | 1 Churchill Place E14 5HP London | New Zealander | 96769840002 | ||||||
| KHAIROV, Enver | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 107219950001 | |||||
| LEATHER, Jonathan Terence | Director | 54 Lombard Street EC3P 3AH London | British | 69140360003 | ||||||
| LEVY, Christopher Sean | Director | 1 Churchill Place E14 5HP London | United States | British,American | 205482790001 | |||||
| LEWIS, Barry Randall | Director | 37 Main Road Littleton SO22 6QJ Winchester Hampshire | England | British | 145163830001 | |||||
| MACINTOSH, Gordon Paterson | Director | 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire | British | 25737780001 | ||||||
| MCCRAIN, Kevin O'Donnell | Director | 99 Bishopsgate EC2M 3XD London Second Floor United Kingdom | United Kingdom | American | 195429180002 | |||||
| MCMILLAN, Gregor William | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 253688870001 | |||||
| MCMILLAN, Richard John | Director | 54 Lombard Street EC3P 3AH London | British | 68601920002 | ||||||
| MELLER, Rose Belle Claire | Director | 99 Bishopsgate EC2M 3XD London Second Floor United Kingdom | England | British | 208324970001 | |||||
| MILLINER, Craig | Director | 21 Smithson Close Talbot Village BH12 5EY Poole Dorset | British | 144700710001 | ||||||
| ROWAN, Charles Paul | Director | 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset | British | 49237910001 | ||||||
| ROWBERRY, Duncan John | Director | 54 Lombard Street EC3P 3AH London | British | 49237880003 | ||||||
| SENIOR, Carl Thomas | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 173920170001 | |||||
| SHAH, Bineet | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 123196910001 | |||||
| SHAH, Vishal | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 197579140001 | |||||
| SILCOCK, Frank Avis | Director | Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire | British | 32895910001 | ||||||
| SIMPSON, Gavin John | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 149333050001 |
¿Quiénes son las personas con control significativo de FITZROY FINANCE LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hong Tian Chen | 13 jul 2017 | 11-12 St James's Square SW1Y 4LB London 3rd Floor London United Kingdom | No | ||||||||||
Nacionalidad: Chinese País de residencia: Hong Kong, China | |||||||||||||
Naturaleza del control
| |||||||||||||
| Li Ni Yao Chen | 13 jul 2017 | 11-12 St James's Square SW1Y 4LB London 3rd Floor London United Kingdom | No | ||||||||||
Nacionalidad: Chinese País de residencia: Hong Kong, China | |||||||||||||
Naturaleza del control
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| Brookfield Asset Management Inc | 26 jun 2017 | 181 Bay Street Suite 300 Suite 300 ONM5J2T3 Toronto Brookfield Place Ontario Canada | Sí | ||||||||||
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Naturaleza del control
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| Menlo Investments Limited | 06 abr 2016 | Churchill Place E14 5HP London 1 England | Sí | ||||||||||
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Naturaleza del control
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¿Tiene FITZROY FINANCE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 13 jul 2017 Entregado el 27 jul 2017 | Pendiente | ||
Breve descripción Leasehold property known as parcel DS4, 20 canada square, london E14 5NJ registered at hm land registry under title number EGL430196 and all the other plots of land listed in schedule 2 of the instrument. For more details please refer to the instrument. Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A sublessee security agreement | Creado el 30 dic 1992 Entregado el 14 ene 1993 | Satisfecho en su totalidad | Cantidad garantizada The performance of certain covenants due or to become due from the company to triborough bridge and tunnel authority under the terms of the sublease dated 24TH november 1992 and from the company under the terms of the head lease dated 24TH november 1992 | |
Breve descripción By way of assignment, transfer, set over and grant to and subjection to a security interest in favour of secured party, all the grantor's interest in, to and under the following any right title and interest whatsoever in the secondary lease assigned property assigned by the grantor to the bank pursuant to the secondary lease (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| A secondary lease security assignment | Creado el 30 dic 1992 Entregado el 13 ene 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from i/s danbirk and/or bo torpor to barclays bank PLC under the terms of the loan agreement dated 30/12/92 | |
Breve descripción All the lessee's right title and interest in and to the assigned payments (as defined)..... All the lessee's rights to sue for payment or recovery of all sums assigned...... (Please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| 2ND priority statutory mortgage | Creado el 31 ene 1989 Entregado el 07 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a letter of undertaking dated 31/12/85 and a guarantee dated 31/12/85 | |
Breve descripción 64/64TH shares of and in the M.V. "stena wellservicer" resigered in the name of the company at the part of aberdeen under official no: 701195 and inter boats and appurtenances. | ||||
Personas con derecho
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Transacciones
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| First priority statutory mortgage | Creado el 31 ene 1989 Entregado el 07 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 31/12/85 as amended by supplemental agreements dated 18/3/88 and 31/1/89 and a deed of covenant dated 31/1/89 | |
Breve descripción 64/64TH shares of an in the M.V. "stenawellservicer" registered in the name of the company at the part of aberdeen under official no: 701195 and in her boats and appurtenances. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant | Creado el 31 ene 1989 Entregado el 07 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from fitzroy finance limited to barclays bank PLC under the security documents defined as the financial agreement dated 18/3/88 and 31/1/89 and the mortgage dated 31/1/89 and the deed of covenant as each of these documents may from time to time be amended and any other documents that may have been executed | |
Breve descripción All the company's interest in the ship "stena wellservicer" n 701195 insurnaces and earnings (see doc M613C for full details). | ||||
Personas con derecho
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Transacciones
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| Ship owner agreement | Creado el 31 dic 1985 Entregado el 06 ene 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción (A) any moneys which may become payable to the company in accordance with the terms of clause 13(a) of the deed of covenant to be entered into between barclays bank & the company (b) the vessel presently being constructrd by sunderland shipbuilders limited for the company known during construction as yard no 25. | ||||
Personas con derecho
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Transacciones
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| Financial agreement | Creado el 31 dic 1985 Entregado el 06 ene 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee not exceeding £28,000,000 under the terms of the charge | |
Breve descripción 64/64TH sheres of the vessel presently being constructed by sunder land slup builders limited and known during construction as yad 25 the earnings and insurances of the vessel and any compensation that may bbecome payable respect of requisition for the or other acquisition of the vewssel (for full details see doc. 1791). | ||||
Personas con derecho
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Transacciones
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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