PINTON ESTATES PLC
Visión general
| Nombre de la empresa | PINTON ESTATES PLC |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 02059181 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
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 PINTON ESTATES PLC?
- (7011) /
¿Dónde se encuentra PINTON ESTATES PLC?
| Dirección de la sede social | Hill House, 1 Little New Street EC4A 3TR London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PINTON ESTATES PLC?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| RAGLAN ESTATES PLC. | 20 sept 1994 | 20 sept 1994 |
| LETINVEST PLC | 10 dic 1986 | 10 dic 1986 |
| BONUSMERGE PUBLIC LIMITED COMPANY | 26 sept 1986 | 26 sept 1986 |
¿Cuáles son las últimas cuentas de PINTON ESTATES PLC?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2008 |
¿Cuáles son las últimas presentaciones para PINTON ESTATES PLC?
| 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 | ||
Notificación de cese de las funciones como administrador concursal o gestor | 4 páginas | RM02 | ||
Resumen de ingresos y gastos del administrador concursal hasta 14 may 2019 | 5 páginas | REC2 | ||
Notificación de cese de las funciones como administrador concursal o gestor | 4 páginas | RM02 | ||
Resumen de ingresos y gastos del administrador concursal hasta 28 abr 2019 | 5 páginas | REC2 | ||
Cese del nombramiento de Trafalgar Officers Limited como director el 01 may 2019 | 1 páginas | TM01 | ||
Resumen de ingresos y gastos del administrador concursal hasta 28 abr 2018 | 6 páginas | REC2 | ||
Cese del nombramiento de Reit (Corporate Services) Limited como secretario el 08 ago 2017 | 2 páginas | TM02 | ||
Resumen de ingresos y gastos del administrador concursal hasta 28 abr 2017 | 2 páginas | 3.6 | ||
Cese del nombramiento de Christopher George White como director el 11 abr 2016 | 2 páginas | TM01 | ||
Resumen de ingresos y gastos del administrador concursal hasta 28 abr 2015 | 3 páginas | 3.6 | ||
Resumen de ingresos y gastos del administrador concursal hasta 28 abr 2014 | 5 páginas | 3.6 | ||
Resumen de ingresos y gastos del administrador concursal hasta 28 abr 2013 | 5 páginas | 3.6 | ||
Resumen de ingresos y gastos del administrador concursal hasta 28 abr 2012 | 5 páginas | 3.6 | ||
Resumen de ingresos y gastos del administrador concursal hasta 28 abr 2011 | 3 páginas | 3.6 | ||
Resumen de ingresos y gastos del administrador concursal hasta 28 abr 2010 | 3 páginas | 3.6 | ||
Resumen de ingresos y gastos del administrador concursal hasta 28 abr 2010 | 3 páginas | 3.6 | ||
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 | ||
Informe del receptor administrativo | 37 páginas | 3.10 | ||
legacy | 1 páginas | 405(1) | ||
legacy | 1 páginas | 287 | ||
¿Quiénes son los directivos de PINTON ESTATES PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BENADY, Maurice Moses | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||
| JACOBS, Adrian Mark | Secretario | 13 Beaufort Gardens Hendon NW4 3QN London | British | 59392140001 | ||||||
| PALMER, Martin Trevor Digby | Secretario | Hill House Crook Road Brenchley TN12 7BS Tonbridge Kent | British | 79436600001 | ||||||
| SMITH, David Allan | Secretario | 86 Pymers Mead SE21 8NJ London | British | 6156610001 | ||||||
| WOOLLEY, Roderic Harry | Secretario | Clamara 62 Kingsclere Road RG25 3JB Overton Hampshire | British | 1017530003 | ||||||
| REIT (CORPORATE SERVICES) LIMITED | Secretario corporativo | Wigmore Street W1U 1PB London 5 United Kingdom | 79571870001 | |||||||
| AUSTEN, Jonathan Martin | Director | 68 Braxted Park SW16 3AU London | British | 36694850001 | ||||||
| BECKWITH, Peter Michael | Director | Prospect House 3 Prospect Place SW20 0JP London | United Kingdom | British | 44336530002 | |||||
| BOISSIER, Rupert John | Director | 9 Agate Road W6 0AJ London | British | 23579140002 | ||||||
| CHALK, Clive Andrew | Director | 12 Rydon Mews SW19 4RP Wimbledon London | United Kingdom | British | 147480740001 | |||||
| FOSLER, Frederick Alan | Director | Conkwell Grange Limpley Stoke BA3 6HD Bath | British | 14331600001 | ||||||
| HADDO, Alexander, Earl Of Haddo | Director | 22 Beauclerc Road W6 0NS London | British | 35007020001 | ||||||
| HOLMAN, Keith Alan | Director | 64 Lansdowne Road W11 2LR London | British | 102268330001 | ||||||
| INGALL, Michael Julian | Director | Quinneys High St Cookham SL6 9SJ Maidenhead Berkshire | British | 46465490001 | ||||||
| LANDERS, Michael Jerome | Director | Eagles Crag Marley Heights GU27 3LU Haslemere Surrey | British | 123276270001 | ||||||
| MCDONALD, Peter Stuart | Director | 4 St Stephens Terrace SW8 1DH London | British | 77781180001 | ||||||
| MCGRATH, Kevin David | Director | 19 Elm Avenue W5 3XA London | England | British | 83872490002 | |||||
| MEADS, Paul Graham | Director | 8 Mindelheim Avenue RH19 3UU East Grinstead West Sussex | United Kingdom | British | 124973250001 | |||||
| NOE, Leopold | Director | 5 Wigmore Street W1U 1PB London | England | British | 64965010001 | |||||
| PLUMMER, Jeremy James | Director | Springwell House The Street North Warnborough RG29 1BD Hook Hampshire | England | British | 3994380002 | |||||
| SADLEIR, William Hugh Granby | Director | Lads House Lynes Yard Bishops Cannings SN10 2LS Devizes Wiltshire | British | 9556360001 | ||||||
| SHEEHAN, Nicholas John Philip | Director | Upperfold Hewshott Lane GU30 7SU Liphook Hampshire | British | 39476870001 | ||||||
| SHEPPARD, Martin Paul | Director | 53 Etchingham Park Road N3 2EB London | United Kingdom | British | 127658820001 | |||||
| SLOAN, Roderick David Gray | Director | 3 The Redwoods Bolton Avenue SL4 3TA Windsor Berkshire | British | 9739700002 | ||||||
| SMITH, David Allan | Director | 86 Pymers Mead SE21 8NJ London | British | 6156610001 | ||||||
| SMITH, Ivor | Director | 3 Shirehall Lane NW4 2PE London | United Kingdom | British | 21120940002 | |||||
| STRATTON, Peter William | Director | 160 Castelnau SW13 9ET London | British | 48000530001 | ||||||
| STRATTON, Peter William | Director | 160 Castelnau SW13 9ET London | British | 48000530001 | ||||||
| THOMPSON, Alister Lawrence | Director | 10 The Ridings GU33 7RP Liss Hampshire | England | British | 124973110001 | |||||
| WHITE, Christopher George | Director | Line Wall Road Gibraltar 57/63 | Gibraltar | British | 80132540006 | |||||
| WINFIELD, Peter Stevens | Director | White Rose Cottage George Road Coombe Wood KT2 7NR Kingston Upon Thames Surrey | British | 30062200001 | ||||||
| TRAFALGAR OFFICERS LIMITED | Director corporativo | 5 Wigmore Street W1U 1PB London 3rd Floor | 135316290001 |
¿Tiene PINTON ESTATES PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of release and substitution | Creado el 21 dic 2006 Entregado el 22 dic 2006 | Pendiente | Cantidad garantizada £70,000,000 and all other monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The single share of £1 in the capital of pinton (cosham) limited together with all future shares rights dividends,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 15 sept 2004 Entregado el 21 sept 2004 | Pendiente | Cantidad garantizada £70,000,000 and all other monies intended to be secured by a trust deed dated 3RD march 1987 under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the interest of the company in the sum of £4,045,00 paid to the trustee by the company. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 05 jun 2000 Entregado el 16 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada £70,000,000 interest and all other moneys due or to become due from the company to the chargee intended to be secured by a trust deed dated 3 march 1987 as amended by a supplemental deed dated 9 march 1989 and any deed suplemental thereto | |
Breve descripción The f/h property k/a jones court womanby street cardiff and land on the south east of western avenue cardiff. 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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| Assignation of rents | Creado el 04 may 2000 Entregado el 12 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities whether actual or contingentand whether owned jointly or severally or in any other capacity whatsoever of the company and/or any obligor (as defined in the credit agreement) to each finance party (as defined in the credit agreement) under or pursuant to the credit agreement dated 20/03/00 | |
Breve descripción The companys whole rights title and interest in and to the rental income in respect of the properties and all right title and interest in respect of the rental income following a retrocesion of the assignation of rents see form 395 for further details. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on the 11TH may 2000 | Creado el 03 may 2000 Entregado el 19 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All obligations monies and liabilities due from the company (formerly known as raglan estates PLC) and/or the borrower (as defined) and/or any other obligor (as defined) to the chargee as agent and trustee for itself and the other finance parties (as defined) under the credit agreement (as defined) and each finance document referred to in the said credit agreement | |
Breve descripción All and whole those subject at st peter's lane glasgow t/no.GLA37256. | ||||
Personas con derecho
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Transacciones
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| Assignation of rent | Creado el 03 may 2000 Entregado el 17 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities from the company to the chargee under or pursuant to the credit agreement and any other finance document | |
Breve descripción The chargor hereby assigns to the security party in security of the liabilities whatever right title and interest it may have in and to the rental income in respect of the properties. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security | Creado el 03 may 2000 Entregado el 17 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the credit agreement and any fiance document | |
Breve descripción The property knwn as st peter's lane glasgow title number GLA37256. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 03 may 2000 Entregado el 17 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and laibilities due or to become due from the company to the chargee under each finance document (as defined) | |
Breve descripción Full title guarantee and as security for the payment of all the secured liabilities charges in favour of the secured party. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Share charge | Creado el 03 may 2000 Entregado el 17 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future monies and liabilities due or to become due from the company to the chargee under or in connection with any finance document (as defined) | |
Breve descripción All present and future shares in raglan securities limited, pointer investments limited. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 02 may 2000 Entregado el 11 may 2000 | Pendiente | Cantidad garantizada £70,000,000 interest and all other moneys intended to be secured by a trust deed dated 03/03/87 as amended by a supplemental deed dated 09/03/89 and made between raglan estates PLC and the chargee and deeds supplemental thereto | |
Breve descripción All the interest of the company in the sum of £20,664,000 paid to the trustee by the company. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed between raglan estates PLC, raglan securities limited, raglan projects limited and the prudential assurance company limited | Creado el 30 mar 2000 Entregado el 19 abr 2000 | Pendiente | Cantidad garantizada £70,000,000 interest and all moneys intended to be secured by a trust deed dated 03/03/87 as amended by a supplemental deed dated 09/03/89 both made between raglan estates PLC and the chargee and deeds supplemental thereto | |
Breve descripción The interest of the company in all rents and licence fees interest in respect of the insurances of the specific security please refer to form 395 for further details. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 29 ene 1999 Entregado el 01 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada The principal and interest on the £70,000,000 11.25 per cent first mortgage debenture stock 2012 of raglan estates PLC and all other moneys intended to be secured by this deed and the deeds dated 3 march 1987 and the various deeds supplemetnal thereto | |
Breve descripción 4, 5 and 6 savile row london t/n's LN188572 and LN190394 together with al buildings fixtures fixed plant and machinery thereon. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 09 sept 1998 Entregado el 18 sept 1998 | Pendiente | Cantidad garantizada The principal of and interest on the £70,000,000 11.25 per cent . first mortgage debenture stock 2012 of raglan estates PLC and all other monies intended to be secured by the trust deed dated 3RD march 1987 and the deeds supplemental thereto | |
Breve descripción The capital sum of £1,818,000 and the investments for the time being and from time to time representing the same. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 23 jun 1998 Entregado el 24 jun 1998 | Pendiente | Cantidad garantizada In favour of the chargee payment of the principal of and interest on the £70,000,000 11 1/4 per cent. First mortgage debenture stock 2012 of raglan estates PLC and all other moneys intended to be secured by the above deed and various other deeds (all as defined) to which it is supplemental | |
Breve descripción The capital sum of £675,000 and the investments for the time being and from time to time representing the same. | ||||
Personas con derecho
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Transacciones
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| Deed of release and subsititution | Creado el 31 mar 1998 Entregado el 01 abr 1998 | Pendiente | Cantidad garantizada In favour of the chargee payment of the principal of and interest on the £70,000,000 11 and one quater per cent. First mortgage debenture stock 2012 of raglan estates PLC and all other moneys intended to be secured by the above deed and various other deeds (all as defined) which it is supplemental to | |
Breve descripción The capital sum of £9,100,000 and the investments for the time being and from time to time representing the same. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 22 ene 1998 Entregado el 02 feb 1998 | Pendiente | Cantidad garantizada The principal of and interest on the £70,000,000 11 1/4 per cent.first mortgage debenture stock 2012 of raglan estates PLC and all other moneys intended to be secured by the deed of release and substitution and deeds of various dates to which it is supplemental | |
Breve descripción The capital sun of £2,344,500 and the investments for the time being and from time to time representing the same. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 04 dic 1997 Entregado el 08 dic 1997 | Pendiente | Cantidad garantizada In favour of the chargee payment of the principal of and interest on the £70,000,000 11 1/4 per cent. First mortgage debenture stock 2012 of raglan estates PLC and all other moneys intended to be secured by the above deed and various other deeds (all as defined) to which it is supplemental | |
Breve descripción The capital sum of £2,053,000 and the investments for the time being and from time to time representing the same. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 23 oct 1997 Entregado el 28 oct 1997 | Pendiente | Cantidad garantizada Payment of the principal of and interest on the £70,000,000 11 1/4 per cent.first mortgage debenture stock 2012 of raglan estates PLC and all other moneys intended to be secured by the deed and supplemental deeds (as defined therein) | |
Breve descripción The capital sum of £3,994,000 and the investments for the time being and from time to time representing the same. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 26 sept 1997 Entregado el 30 sept 1997 | Pendiente | Cantidad garantizada Payment of the principal of and interest on the £70,000,000 11 1/4 per cent. First mortgage debenture stock 2012 of raglan estates PLC in favour of the chargee and all monies intended to be secured by the deed of release and substitution and deeds of various dated to which it is supplemental | |
Breve descripción The capital sum of £875,000 and the investments for the time being and from time to time. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 28 abr 1997 Entregado el 08 may 1997 | Pendiente | Cantidad garantizada The principal of and interest on the £70,000,0000 11 1/4 per cent. First mortgage debenture stock 2012 of the company in favour of the prudential assurance company limited and all other monies intended to be secured by the deed of release and substitution and deeds of various dates to which it is supplemental | |
Breve descripción The capital sum of £2,884,872 and the investments for the time being and from time to time representing the same. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 03 oct 1996 Entregado el 07 oct 1996 | Satisfecho en su totalidad | Cantidad garantizada Payment of the principal of and interest on the £70,000,000 11 1/4 per cent. First mortgage debenture stock 2012 of the company PLC and all other moneys intended to be secured by this deed of release and substitution and the deed dated 3RD march 1987 and all deeds supplemental thereto | |
Breve descripción 1. f/h-165-206 (odd, 203A and 205-215 (odd)) new road rubery hereford and worcester t/n-hw 155904. 2. f/h-77-93 (odd) mottingham road 275-281 (odd) court road and garages t/n-tgl 2414. 3. l/h-77-93 inclusive (odd) 77A-93A inclusive (odd) mottingham road 275-281 inclusive (odd) court road t/n-LN207869.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 20 oct 1995 Entregado el 24 oct 1995 | Pendiente | Cantidad garantizada Payment of the principal of and interest on the £70,000,000 11 1/4 per cent.first mortgage debenture stock 2012 of the company and all other moneys intended to be secured by the above deed and the existing deeds (as defined) to which it is supplemental | |
Breve descripción The capital sum of £6,153,720 and the investments for the time being and from time to time representing the same. | ||||
Personas con derecho
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Transacciones
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| Charge by way of a deed of release and substitution | Creado el 15 jun 1995 Entregado el 19 jun 1995 | Pendiente | Cantidad garantizada In favour of the chargee the principal of and interest on the £70,000,000 11 1/4 per cent. First mortgage debenture stock 2012 of raglan estates PLC and all other moneys intended to be secured by the above deed and the existing deeds (as defined in the above deed) to which it is supplemental | |
Breve descripción The capital sum of £3,015,892 and the investments for the time being and from time to time representing the same. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 21 abr 1995 Entregado el 26 abr 1995 | Satisfecho en su totalidad | Cantidad garantizada The principal of and interest on the £70,000,000 11%. first mortgage debenture stock 2012 of the company and all other monies intended to be secured by the above deed and the existing deeds (as defined in the above deed) to which it is supplemental | |
Breve descripción F/H property k/a units 1/7C witan park trading estate, station lane industrial estate, witney, oxfordshire. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 24 mar 1995 Entregado el 29 mar 1995 | Pendiente | Cantidad garantizada All moneys due or to become due from the company to the prudential assurance company limited arising from the interest of £70,000,000 11 1/4 % first mortgage debenture stock 2012 of the company and all other monies intended to be secured under or pursuant to the terms of the deeds ( as defined ) | |
Breve descripción All that freehold propetrty known units 28-30 the bossard centre, leighton buzzard , bedfordshire title no bd 120572 together with all buildings and erections and all improvements and additions thereto and fixtures and fixed plant and machinery for the time being thereon . | ||||
Personas con derecho
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Transacciones
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¿Tiene PINTON ESTATES PLC algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrador judicial nombrado |
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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