BRITISH ENSIGN ESTATES LIMITED
Visión general
Nombre de la empresa | BRITISH ENSIGN ESTATES LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 01040501 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de BRITISH ENSIGN ESTATES LIMITED?
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¿Dónde se encuentra BRITISH ENSIGN ESTATES LIMITED?
Dirección de la sede social | Bridge House London Bridge SE1 9QR London |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BRITISH ENSIGN ESTATES LIMITED?
Nombre de la empresa | Desde | Hasta |
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NEWGABLE LIMITED | 31 ene 1972 | 31 ene 1972 |
¿Cuáles son las últimas cuentas de BRITISH ENSIGN ESTATES LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 mar 2010 |
¿Cuáles son las últimas presentaciones para BRITISH ENSIGN ESTATES LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Renuncia de bienes vacantes | 1 páginas | BONA | ||||||||||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 14 feb 2013 | 13 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 13 páginas | 4.72 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 06 jun 2012 | 9 páginas | 4.68 | ||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 6 páginas | 4.20 | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Domicilio social registrado cambiado de First Floor 20 Berkeley Square London W1J 6LH el 22 jun 2011 | 2 páginas | AD01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Déclaration annuelle établie au 31 dic 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 mar 2010 | 19 páginas | AA | ||||||||||
legacy | 6 páginas | MG01 | ||||||||||
Domicilio social registrado cambiado de 14 Brompton Square London SW3 2AA el 27 jul 2010 | 2 páginas | AD01 | ||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2009 | 27 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 dic 2009 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cambio de datos del director Mr Peter Gordon Blacker el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
¿Quiénes son los directivos de BRITISH ENSIGN ESTATES LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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CRESSWELL, Graeme David, Mr. | Secretario | 43 Osier Way SM7 1LL Banstead Surrey | British | Accountant | 91592020002 | |||||
BLACKER, Peter Gordon | Director | Ashurst Wood RH19 3SH East Grinstead Great Surries West Sussex United Kingdom | United Kingdom | British | Director | 64692400008 | ||||
GERRIE, Andrew | Secretario | 37 Cleveland Gardens Barnes SW13 0AE London | British | 101723810001 | ||||||
BISHOP, Charles Edward Pearson, Mr. | Director | 54 Taylor Avenue Kew TW9 4ED Richmond Surrey | United Kingdom | British | Chartered Surveyor | 56832690003 | ||||
CRESSWELL, Graeme David, Mr. | Director | 43 Osier Way SM7 1LL Banstead Surrey | United Kingdom | British | Accountant | 91592020002 | ||||
CRESSWELL, Graeme David, Mr. | Director | 43 Osier Way SM7 1LL Banstead Surrey | United Kingdom | British | Company Director | 91592020002 | ||||
CRESSWELL, Graeme David | Director | 9 Shrubbery Close HP13 6FZ High Wycombe Buckinghamshire | British | Director | 91592020001 | |||||
WALLACE, Richard Denis | Director | Flat 2 Stanton Gate 73-83 Battersea Church Road SW11 3LY London | United Kingdom | British | Director | 3747730003 |
¿Tiene BRITISH ENSIGN ESTATES LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Pledge over account | Creado el 14 jul 2010 Entregado el 04 ago 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The deposit account in the name of the british ensign estates limited, british ensign investments limited and zeeta house limited with bank of scotland PLC with the sort code and account number set out in the pledge. See image for full details. | ||||
Personas con derecho
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Standard security | Creado el 24 jun 2009 Entregado el 21 jul 2009 | 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 Coyett inn loch eck dunoon t/no ARG1513. | ||||
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A standard security which was presented for registration in scotland on 30TH november 2006 and | Creado el 11 nov 2006 Entregado el 07 dic 2006 | 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 250 seaward street glasgow. | ||||
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Legal charge | Creado el 14 sept 2006 Entregado el 23 sept 2006 | 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 1 park road teddington (2 titles) and land on the east side of park road aforesaid t/nos TGL24171 SGL508103 TGL41752. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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Legal charge | Creado el 16 mar 2005 Entregado el 17 mar 2005 | Satisfecho en su totalidad | Cantidad garantizada £192,500 due or to become due from the company to the chargee | |
Breve descripción 3 montagu court montagu square london t/no NGL192973. | ||||
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Mortgage of shares | Creado el 13 dic 2002 Entregado el 20 dic 2002 | Satisfecho en su totalidad | 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 Any dividends or interest paid or payable in relation to any shares.. See the mortgage charge document for full details. | ||||
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Legal charge | Creado el 26 oct 2001 Entregado el 30 oct 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 F/H 43 archery road eltham london SE9 1HF t/no.LN135137. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Sub-charge | Creado el 24 nov 1999 Entregado el 11 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada £192,500 with interest at 1.7% above bank of scotland base rate | |
Breve descripción By way of assignment the principal sum owing on the security of the mortgage dated 6 september 1986 between the royal trust company of canada and betty morris over flat 3 montagu court, montagu square registered under title number NGL192973. | ||||
Personas con derecho
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Legal charge | Creado el 19 nov 1999 Entregado el 01 dic 1999 | 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 f/h porperty k/a 7, 9, 9A, 11 and 11A cross chapel street leeds; 13 brooklyn street leeds; 21 darfield place (for details of furhter properties charged please refer to form 395). fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Mortgage | Creado el 24 feb 1999 Entregado el 01 mar 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción F/H property k/a 2A bedford gardens kensington london W8 t/no: LN191882. | ||||
Personas con derecho
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Legal charge | Creado el 18 nov 1998 Entregado el 08 dic 1998 | 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 chesterfield hill mayfair london W1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 18 nov 1998 Entregado el 08 dic 1998 | 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 15 chesterfield hill part of the land under t/n 236224. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 18 nov 1998 Entregado el 08 dic 1998 | 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 26 charles street and 24 hays mews t/n 389882. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 18 nov 1998 Entregado el 08 dic 1998 | 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 6 chesterfield hill and 16 hays mews t/n 236225. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 18 nov 1998 Entregado el 08 dic 1998 | 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 16A farm street london W1 t/n 236209. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 18 nov 1998 Entregado el 08 dic 1998 | 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 1-4 hays mews (and vaults beneath) london W1 and the entrance to the basement vaults at 1-4 hays mews london W1 t/n (part) NGL764438. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 18 nov 1998 Entregado el 08 dic 1998 | 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 queen street london W1 t/n 389206. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 02 sept 1998 Entregado el 17 sept 1998 | 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 L/Hold property known as 24A hays mews london W.1; see form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Creado el 05 jun 1998 Entregado el 09 jun 1998 | 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 Flat 14 basil mansions basil street london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Creado el 26 ago 1997 Entregado el 04 sept 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 F/H property k/a 2, 5, 7, 8 and 12 rosslyn close cadbury road sunbury on thames and 91 hetherington road sunbury on thames and the l/h property k/a flats 13, 14, 15 and 16 block 4 rosslyn close sunbury on thames t/n's SY632834 (part) SY368500 and SY670899 SY670927 SY670929 SY670932. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Creado el 13 ago 1997 Entregado el 15 ago 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 F/H property k/a 102 esmond road london t/n MX128379. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Creado el 21 mar 1997 Entregado el 22 mar 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 Freehold 24 drayton road, london W4 title number MX137646 by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; a floating charge over all the plant, machinery, chattels and goods now or at any time on, or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged. | ||||
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Legal charge | Creado el 28 feb 1997 Entregado el 05 mar 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 All the freehold property known as 14 brompton square london SW1 by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; by way of fixed charge over all plant, machinery, chattels and goods now or at any time on or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged under the charge. | ||||
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Legal charge | Creado el 08 oct 1996 Entregado el 23 oct 1996 | 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 14 brompton square, kensington, l/b of kensington & chelsea. | ||||
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Equitable charge | Creado el 12 ene 1996 Entregado el 18 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or west square properties limited to the chargee on any account whatsoever | |
Breve descripción All that the f/h land and premises situate at and k/a 3,5 and 9 austral street and 3 and 39 oswin street london SE11 part t/n's SGL42020 and SGL70625 and all rights attached to the property and all fixtures fittings plant machinery and apparatus thereon. | ||||
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¿Tiene BRITISH ENSIGN ESTATES LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
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1 |
| Liquidación voluntaria de acreedores |
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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