E&G UP 1 LIMITED
Visión general
| Nombre de la empresa | E&G UP 1 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00652132 |
| 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 E&G UP 1 LIMITED?
- (7020) /
¿Dónde se encuentra E&G UP 1 LIMITED?
| Dirección de la sede social | 5 Wigmore Street W1U 1PB London United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de E&G UP 1 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| PACEMAKER INVESTMENTS LIMITED | 28 dic 1984 | 28 dic 1984 |
| WELLFULL INVESTMENTS LIMITED | 10 mar 1960 | 10 mar 1960 |
¿Cuáles son las últimas cuentas de E&G UP 1 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2009 |
¿Cuáles son las últimas presentaciones para E&G UP 1 LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(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 | ||||||||||||||
Déclaration annuelle établie au 09 jul 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
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Cambio de datos del secretario Reit(Corporate Services) Limited el 09 dic 2009 | 2 páginas | CH04 | ||||||||||||||
Cambio de datos del director Trafalgar Officers Limited el 09 jul 2010 | 1 páginas | CH02 | ||||||||||||||
Cambio de datos del director Christopher George White el 01 may 2010 | 3 páginas | CH01 | ||||||||||||||
Cambio de datos del director Mr Maurice Moses Benady el 01 may 2010 | 3 páginas | CH01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2009 | 5 páginas | AA | ||||||||||||||
legacy | 4 páginas | 363a | ||||||||||||||
legacy | 1 páginas | 353 | ||||||||||||||
legacy | 1 páginas | 190 | ||||||||||||||
legacy | 1 páginas | 287 | ||||||||||||||
legacy | 1 páginas | 287 | ||||||||||||||
Cuentas completas preparadas hasta el 31 mar 2008 | 11 páginas | AA | ||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||
legacy | 2 páginas | 288a | ||||||||||||||
legacy | 4 páginas | 288a | ||||||||||||||
legacy | 4 páginas | 288a | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Resoluciones Resolutions | 4 páginas | RESOLUTIONS | ||||||||||||||
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legacy | 3 páginas | 363a | ||||||||||||||
legacy | 3 páginas | 363a | ||||||||||||||
¿Quiénes son los directivos de E&G UP 1 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F&C REIT (CORPORATE SERVICES) LIMITED | Secretario corporativo | 5 Wigmore Street W1U 1PB London |
| 79571870006 | ||||||||||
| BENADY, Maurice Moses | Director | 57/63 Line Wall Road Gibraltar | Gibraltar | British | 69435160001 | |||||||||
| WHITE, Christopher George | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 80132540006 | |||||||||
| TRAFALGAR OFFICERS LIMITED | Director corporativo | 5 Wigmore Street W1U 1PB London 3rd Floor |
| 135316290001 | ||||||||||
| HOLLAND, Philip John | Secretario | 9 Royle Close Chalfont St. Peter SL9 0BA Buckinghamshire | British | 74688330002 | ||||||||||
| ROBERTS, Geoffrey Michael | Secretario | Brenchley 8 Hamilton Road DA15 7HB Sidcup Kent | British | 29217560001 | ||||||||||
| WHITE, Christine | Secretario | 31 Denmark Street WD17 4YA Watford Hertfordshire | British | 74900200002 | ||||||||||
| 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 | |||||||||
| LEWIS, Stephen | Director | Little Manor House Barrett Road KT22 9HL Fetcham Surrey | British | 38044340001 | ||||||||||
| LONGMAN, Karen Sarah | Director | 14b Alexandra Mansions West End Lane NW6 1LU London | British | 29163610001 | ||||||||||
| MALONE, Kenneth Daniel | Director | One Tree Cottage 18 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire | British | 60687110001 | ||||||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Director corporativo | 5 Wigmore Street W1U 1PB London | 74030120002 |
¿Tiene E&G UP 1 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Fourth supplemental trust deed | Creado el 15 sept 1993 Entregado el 24 sept 1993 | Satisfecho en su totalidad | 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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| Legal charge | Creado el 10 ago 1993 Entregado el 20 ago 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or estates & general PLC to the chargee on any account whatsoever | |
Breve descripción Part of the land comprised in t/no egl 92141 k/a unit 9 orient industrial park leyton london E10 together with certain rights over the remainder of the land comprised in title no egl 92141. see the mortgage charge document for full details. | ||||
Personas con derecho
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| Composite guarantee | Creado el 04 ago 1992 Entregado el 19 ago 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due ro to become due from thecompany to the chargees pursuant to the terms of a composite guarantee of even date | |
Breve descripción F/H property at 3 and 3A high street chesham bucks t/no bm 1502 see 395 19 l 21/8 for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 11 nov 1991 Entregado el 18 nov 1991 | Satisfecho en su totalidad | Cantidad garantizada The principal of and interest on the £3,000,000 12.4% first mortgage debenture stock 2008 and on the £18,000,000 11.25% first mortgage debenture stock 2018 of estates and general investments P.L.C. 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 and 12.7.91,to which it is supplemental | |
Breve descripción Freehold property units 6 to 9 regent's wharf, all saints street, london N1,part of t/no ngl 637226 together with all buildings and erections, fixtures and fitt,fixed plant and machinery (see form 395 for further details). | ||||
Personas con derecho
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| Charge | Creado el 04 mar 1991 Entregado el 11 mar 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under tht terms of a guarantee dated 4TH march 1991, this charge and any of the other security documents to which it is a party | |
Breve descripción (A) l/h, the tontimes shopping court, hanley, stoke-on-trent title no sf 286975 (b) f/h land and buildings known as land lying to the north east of tower road, chorleywood title no hd 220573 and f/h land and buildings known as land at tower road, chorleywood, hertfordshire (see form 395 and continuation sheets relevant to & this charge). | ||||
Personas con derecho
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| Deed of assurance | Creado el 22 feb 1989 Entregado el 23 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada £3,000,000 12.4% first mortgage debenture stock 2008 and on the £18,000,000 11.25% first mortgage debenture stock 2018 of estates and general investments PLC and all other moneys interded to be secured by the above and deeds dated 21/12/83 23/8/89 10/9/88, 14/05/86, 27/04/87 28/04/87 to which it is supplemented | |
Breve descripción F/H 53-57 (odd) high street 2 & 4 court lane skipton north yorkshire (title no nyk 34807) and f/h property at the junction of court lane & ortley street skipton (title no nyk 45395) together with all buildings erections fixtures fittings fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 18 feb 1988 Entregado el 22 feb 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 F/H property at court lane/otley street skipton north yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Third supplemental trust deed | Creado el 28 abr 1987 Entregado el 08 may 1987 | Satisfecho en su totalidad | Cantidad garantizada £7,500,000 11.25 per cent first mortgage debenture stank 2018 of estates and general investments PLC & all other moneys intended to be secured as defined in the principal trust deed dated 21/12/83 & deeds supplemental thereto | |
Breve descripción F/H property k/a 3 & 3A high street, chesham, bucks (title no bh 1502) f/h property k/a measurex house (formerly county life house) slough road, datchet berks etc together with all bldgs, erections fixtures & fittings etc. (please see doc M148) 8 may/ln for full details of the various properties). | ||||
Personas con derecho
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Transacciones
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| Deed of assurance | Creado el 27 abr 1987 Entregado el 08 may 1987 | Satisfecho en su totalidad | Cantidad garantizada For securing the outstanding £3,000,000 12.4 per cent first mortgage debenture 2008 or £10,500,000 11.25 per cent first mortgate stock 2018 of estates and general investments PLC & all other moneys intended to be secured by the deed & deeds defined therein to which it is supplemented | |
Breve descripción First legal mortgage of f/h property k/a the medical centre, 7 lower road, chorlywood, herts & f/h land at the rear (title no hd 220573) together with a ll blgs erections fixtures & fittings etc (see doc m/42/8 may /ln of or details). | ||||
Personas con derecho
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| Second supplemental trust deed | Creado el 14 may 1986 Entregado el 15 may 1986 | Satisfecho en su totalidad | Cantidad garantizada Securing £5,500,000 11.25% irst mortgage debenture stock 2018 of estate and gonald investments PLC and all other moneys intended to be secured by the said trust deed, the principal deeds dated 21ST december 1983 and deeds supplemental thereto | |
Breve descripción Further charge f/hold k/as 3 and 3A high st ishesham buckinghamshire t/n 8171502 and various at the f/hold properties together with all buildings erecties fixtures and fittings for full details see doc M97. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 may 1986 Entregado el 07 may 1986 | 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/Hold 53,55,57 high street and 2 and 4 court lane, skipton croven north yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Mortgage | 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 on any account whatsoever | |
Breve descripción Land fronting lower road chorley wood hertford. | ||||
Personas con derecho
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Transacciones
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| Supplemental invst deed | Creado el 10 sept 1985 Entregado el 13 sept 1985 | Satisfecho en su totalidad | Cantidad garantizada Securing £5,000,000 11.25% first mortgage debenture stock 2018 of estates and general investments PLC and all other monies secured by a trust deed dated 21ST december 1983 and deeds supplemental thereto | |
Breve descripción F/Hold property k/as 3 and 3A high street chelsham buckinghamshire bm 1502 f/hold property k/as measuex house (formerly county life house) slough road, datchet berkshire bm 41279 freehold land at the rear thereof bk 169424 freehold property k/as wallem house, slough road, datchet berkshire bk 140240 together in each case with all buildings and erections and fixtures, fixed plant and machinery. | ||||
Personas con derecho
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| Mortgage | Creado el 29 ene 1985 Entregado el 30 ene 1985 | 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 north east of high street thame oxon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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| Mortgage of building agreement | Creado el 29 ene 1985 Entregado el 30 ene 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become dur from the company to the chargee under the terms of the charge | |
Breve descripción Building agreement and bend relating to land at high street thame oxon. | ||||
Personas con derecho
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| Legal mortgage | Creado el 17 ene 1985 Entregado el 07 feb 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from estates & general investments to the chargee on any account whatsoever. | |
Breve descripción F/H land & building k/a wallen house, slough road, datchet, berkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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| Mortgage | Creado el 01 jun 1984 Entregado el 05 jun 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from estates and general investments PLC the chargee on any account whatsoever. | |
Breve descripción F/Hold property known as 3 and 3A high street chestham bucks. Title no bm 1502 &/or the proceeds of sale therefo.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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| Mortgage | Creado el 17 dic 1981 Entregado el 21 dic 1981 | 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 Country life house, slough road, datchet, bucks title nos bm 41279 and bk 169424. | ||||
Personas con derecho
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| Legal charge | Creado el 23 ene 1981 Entregado el 26 ene 1981 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from estates and general investments limited to the chargee on any account whatsoever | |
Breve descripción Coventry life house, (now measussex house) slough road, datchet, berkshire. Title nos:- BM41279 & bk 169424 together with all buildings, fixtures, plant machinery fittings and apparatus other than trade machinery as defined by the bills of sale act 1978. | ||||
Personas con derecho
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| Memo of deposit | Creado el 17 jul 1973 Entregado el 19 jul 1973 | 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 elms lower road, chorleywood, herts. | ||||
Personas con derecho
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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