MCCARTHY & STONE PROPERTIES LIMITED
Visión general
| Nombre de la empresa | MCCARTHY & STONE PROPERTIES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01925738 |
| 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 MCCARTHY & STONE PROPERTIES LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra MCCARTHY & STONE PROPERTIES LIMITED?
| Dirección de la sede social | Fourth Floor 100 Holdenhurst Road BH8 8AQ Bournemouth Dorset |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de MCCARTHY & STONE PROPERTIES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 ago 2018 |
¿Cuáles son las últimas presentaciones para MCCARTHY & STONE PROPERTIES 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 | ||||||||||
Declaración de confirmación presentada el 14 may 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 ago 2018 | 11 páginas | AA | ||||||||||
legacy | 170 páginas | PARENT_ACC | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
Cese del nombramiento de Clive Fenton como director el 31 ago 2018 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr John Michael Tonkiss como director el 31 ago 2018 | 2 páginas | AP01 | ||||||||||
Declaración de confirmación presentada el 14 may 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 ago 2017 | 11 páginas | AA | ||||||||||
legacy | 157 páginas | PARENT_ACC | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
Cambio de datos del director Mrs Rowan Clare Baker el 05 ene 2018 | 2 páginas | CH01 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 ago 2016 | 11 páginas | AA | ||||||||||
Declaración de confirmación presentada el 14 may 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 126 páginas | PARENT_ACC | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Nombramiento de Mrs Rowan Clare Baker como director el 06 ene 2017 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Nicholas William Maddock como director el 06 ene 2017 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 14 may 2016 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 ago 2015 | 11 páginas | AA | ||||||||||
¿Quiénes son los directivos de MCCARTHY & STONE PROPERTIES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Rowan Clare | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | United Kingdom | British | 221986570002 | |||||
| TONKISS, John Michael | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | United Kingdom | British | 165821880002 | |||||
| GREEN, Trevor Lindsay | Secretario | Foxhill 31 Avon Castle Drive BH24 2BB Ringwood Hampshire | British | 981540001 | ||||||
| MCCARTHY & STONE (GROUP SERVICES) LIMITED | Secretario corporativo | Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset | 75815830001 | |||||||
| DAVIES, John | Director | Homelife House 26/32 Oxford Road BH8 8EZ Bournemouth Dorset | England | British | 171580580001 | |||||
| ELLIOTT, Mark | Director | Homelife House 26/32 Oxford Road BH8 8EZ Bournemouth Dorset | United Kingdom | British | 115332100001 | |||||
| FENTON, Clive | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England | United Kingdom | British | 176758890001 | |||||
| GRAY, John | Director | Crosstrees Sway Road SO41 8LR Lymington Hampshire | United Kingdom | British | 34578290001 | |||||
| GREEN, Trevor Lindsay | Director | Foxhill 31 Avon Castle Drive BH24 2BB Ringwood Hampshire | England | British | 981540001 | |||||
| HARRISON, Rodney Michael | Director | Amberwell Toms Lane Linwood BH24 3QU Ringwood Hants | England | British | 6583720001 | |||||
| LOVELOCK, Keith | Director | Toogoods House Moorside DT10 1HQ Sturminster Newton Dorset | British | 6219340001 | ||||||
| MADDOCK, Nicholas William | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England | England | British | 171817240004 | |||||
| MCCARTHY, John Sidney | Director | Squalls Estate Squalls Lane Tisbury SP3 6RX Salisbury Wiltshire | England | British | 31054720002 | |||||
| PHILLIPS, Howard Peter Stewart | Director | Flamstone Park Bishopstone SP5 4DB Salisbury Wiltshire | England | British | 72535940003 | |||||
| THORNE, Matthew Wadman John | Director | The Mount Bannerdown Road Batheaston BA1 8EG Bath Avon | United Kingdom | British | 8469850001 | |||||
| TOWERS, Martin George | Director | Linton House Avenue Des Hirondelles Pool In Wharfedale LS21 1EY Otley West Yorkshire | British | 36252860002 | ||||||
| MCCARTHY & STONE (GROUP SERVICES) LIMITED | Director corporativo | Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset | 75815830001 | |||||||
| MCCARTHY AND STONE CORPORATE SERVICES LIMITED | Director corporativo | Homelife House 26-32 Oxford Street BH3 8EZ Bournemouth Dorset | 75815770001 |
¿Quiénes son las personas con control significativo de MCCARTHY & STONE PROPERTIES LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mccarthy & Stone (Developments) Limited | 06 abr 2016 | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor England | No | ||||||||||
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Naturaleza del control
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¿Tiene MCCARTHY & STONE PROPERTIES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Fixed and floating security document | Creado el 22 may 2009 Entregado el 28 may 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any finance party and any hedge counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 02 dic 1994 Entregado el 20 dic 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors (as defined) to the chargee pursuant to the terms of each finance document (as defined) and to the ancillary bank (as defined) under each ancillary document (as defined) to which any obligor is a party | |
Breve descripción First floating charge all undertaking and assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 26 nov 1993 Entregado el 02 dic 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due from the company to the chargee (as agent and trustee for itself and each finance party) on any account whatsoever | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 15 dic 1992 Entregado el 29 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due from each obligor to the chargee (as agent), the banks (or any of them) and the chargee (in this capacity the "ancillary bank") on any account whatsoever under the terms of each of the finance documents to which such obligor is a party | |
Breve descripción (For full details see form 395 tc ref: M28). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed. | Creado el 31 ago 1989 Entregado el 08 sept 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of this deed and the various documents defined therein | |
Breve descripción Floating charge over all the undertaking property & assets present & future. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 18 mar 1987 Entregado el 20 mar 1987 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the comany and/or all or any of the other companies named therein to international westminister bank PLC as agent for the banks pursuant to a facility agreement of even dae | |
Breve descripción Floating charge over rights, both present and future. Undertaking and all property and assets. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 10 dic 1986 Entregado el 18 dic 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 10 mount row, london W1 T.N. ln 49134 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 27 ene 1986 Entregado el 31 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 and buildings to the west side of balfour road land to the west and east side of balfour road and land and buildings on the south side of hartington road, altrincham cheshire T.no.s ch 7069 ch 51783 ad ch 190453 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 nov 1985 Entregado el 15 nov 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 Unit 4, britland estate. Northbourne road, eastbourne, sussex. And the proceeds of sale thereof. Title no: esx 95826. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 nov 1985 Entregado el 15 nov 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 Balfour road and south side of hartington road, altrincham, cheshire. Title no's: ch 7069 ch 51783 ch 10453 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 nov 1985 Entregado el 15 nov 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 N/W side oxford rd, bournemouth, dorset, tn: dt 119912 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 nov 1985 Entregado el 15 nov 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 Units 1/2 eastwood hse, birmingham street, halesowen, west midlands. Tn: wm 311912 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 nov 1985 Entregado el 15 nov 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 1 hammond road, viking ind est, bedford tn: bd 76551 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 nov 1985 Entregado el 15 nov 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 1 and 3 stem lane, new milton hampshire. Tn: hp 200246 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 nov 1985 Entregado el 15 nov 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 9/11 stem lane, new milton, hampshire tn: hp 141233 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 30 oct 1985 Entregado el 08 nov 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 F/H premises at ebblake industrial estate, verwood, wimborne, dorset. T/nt 61017. and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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