LONDON TOWN PLC
Visión general
| Nombre de la empresa | LONDON TOWN PLC |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 02287654 |
| 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 LONDON TOWN PLC?
- (7415) /
¿Dónde se encuentra LONDON TOWN PLC?
| Dirección de la sede social | 7 More London Riverside SE1 2RT London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de LONDON TOWN PLC?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| LONDON TOWN ASSURED PROPERTIES PLC | 23 ago 1988 | 23 ago 1988 |
| CHARLTON ASSETS PLC | 17 ago 1988 | 17 ago 1988 |
¿Cuáles son las últimas cuentas de LONDON TOWN PLC?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 28 dic 2008 |
¿Cuáles son las últimas presentaciones para LONDON TOWN PLC?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Aviso de cambio de la administración a la disolución el 16 ago 2016 | 9 páginas | 2.35B | ||
Informe de progreso del administrador hasta 18 feb 2016 | 7 páginas | 2.24B | ||
Informe de progreso del administrador hasta 18 ago 2015 | 7 páginas | 2.24B | ||
Informe de progreso del administrador hasta 18 feb 2015 | 7 páginas | 2.24B | ||
Informe de progreso del administrador hasta 18 ago 2014 | 8 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Cese del nombramiento de Andrew Stephen Wilson como director el 15 may 2014 | 2 páginas | TM01 | ||
Informe de progreso del administrador hasta 18 feb 2014 | 8 páginas | 2.24B | ||
Informe de progreso del administrador hasta 18 ago 2013 | 7 páginas | 2.24B | ||
Cese del nombramiento de Michelle Parnell como secretario | 2 páginas | TM02 | ||
Informe de progreso del administrador hasta 18 feb 2013 | 7 páginas | 2.24B | ||
Informe de progreso del administrador hasta 18 ago 2012 | 9 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 18 feb 2012 | 13 páginas | 2.24B | ||
Informe de progreso del administrador hasta 18 ago 2011 | 7 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Domicilio social registrado cambiado de * 12 Plumtree Court London EC4A 4HT* el 19 may 2011 | 2 páginas | AD01 | ||
Informe de progreso del administrador hasta 18 feb 2011 | 7 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Cambio de datos del director Andrew Stephen Wilson el 09 feb 2011 | 3 páginas | CH01 | ||
Cambio de datos del director Mr Ian George Robinson el 09 feb 2011 | 3 páginas | CH01 | ||
Informe de progreso del administrador hasta 18 ago 2010 | 7 páginas | 2.24B | ||
legacy | 6 páginas | MG01 | ||
Declaración de la propuesta del administrador | 54 páginas | 2.17B | ||
¿Quiénes son los directivos de LONDON TOWN PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Alastair William | Secretario | Haverscroft Industrial Estate New Road NR17 1YE Attleborough 31 Norfolk | British | 146760350001 | ||||||
| BUCHANAN, William Arthur Neil | Director | 3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire | United Kingdom | British | 67066450003 | |||||
| ROBINSON, Ian George | Director | c/o Brabners Chaffe Street Llp King Street M2 4LQ Manchester 55 | England | British | 57975730001 | |||||
| CULVER, Justin Mark | Secretario | 143 Andrewes House Barbican EC2Y 8BA London | British | 83567650001 | ||||||
| DODWELL, John Christopher | Secretario | 1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London | British | 95741610002 | ||||||
| LELLO, Graham | Secretario | 91a Haverhill Road Balham SW12 0HE London | South African | 97505870001 | ||||||
| PARNELL, Michelle | Secretario | Thomas Wyatt Close NR2 2TN Norwich 28 Leicester House Norfolk | British | 139104080001 | ||||||
| ROBINSON, Ian George | Secretario | 74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire | British | 57975730001 | ||||||
| THORNTON, Howard | Secretario | 3 Kestrel Court Reedham NR13 3UH Norwich Norfolk | British | 149837760001 | ||||||
| SECRETARIAL SERVICES LIMITED | Secretario corporativo | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||
| BEECH, David Andrew | Director | Whisper Lane Acton ST5 4EG Newcastle-U-Lyme Acton Hill Barn Staffordshire United Kingdom | United Kingdom | British | 141162490001 | |||||
| BUCHANAN, Jonathan Angus | Director | Unstead Manor Trunley Heath Road Bramley GU5 0BW Guildford Surrey | England | British | 121511400002 | |||||
| CROWTHER, Mark | Director | Randwick House 5 Bridge Street NN14 3ET Brigstock Northamptonshire | British | 104967480001 | ||||||
| DODWELL, John Christopher | Director | 1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London | United Kingdom | British | 95741610002 | |||||
| GUNDRY, Richard | Director | Holgate Farm 29 The Street Bunwell NR16 1NA Norwich Norfolk | British | 107010490001 | ||||||
| HARRIS, Peter Alexander Frederick | Director | Flat 4 123 Gloucester Terrace W2 3HB London | United Kingdom | British | 69436810001 | |||||
| JURENKO, Andrew Tadeusz | Director | 15 Briar Hill CR8 3LF Purley Surrey | United Kingdom | British | 62788750001 | |||||
| LE QUESNE, Nigel Anthony | Director | La Grande Route Des Augerez St Peter JE3 7DJ Jersey Blanchard House Channel Isles | Jersey | British | 71675010004 | |||||
| MARGO, Anthony | Director | 1 Lumley Street W1Y 1TW London | British | 12941030002 | ||||||
| MCCRICKARD, Donald Cecil | Director | Crowpits House Wilderness Lane TN22 4HB Hadlow Down East Sussex | England | British | 76192530001 | |||||
| PALMER, Bernard Marriot | Director | Astridge Farm Gustard Wood Wheathampstead AL4 8LA St Albans Hertfordshire | England | British | 2092680001 | |||||
| PEACE, Jeremy Roland | Director | 5 Wilton Crescent SW1X 8RN London | United Kingdom | British | 39763900002 | |||||
| RANJAN, Kailayapillai | Director | 1 Garden Way IG10 2SF Loughton Essex | England | British | 99171490001 | |||||
| SANDS, John Robert | Director | 6 Wellington Drive Wynyard TS22 5QJ Billingham Cleveland | United Kingdom | British | 97975820002 | |||||
| SHARP, Kevan | Director | 5 Mizen Close KT11 2RJ Cobham Surrey | British | 82257500001 | ||||||
| WELMAN, Jo Mark Pole | Director | Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex | United Kingdom | British | 54461140001 | |||||
| WILSON, Andrew Stephen | Director | c/o Brabners Chaffe Street Llp King Street M2 4LQ Manchester 55 | Uk | British | 105601730001 | |||||
| WILSON, Andrew Stephen | Director | 5 Court Lane Gardens Dulwich SE21 7DZ London | United Kingdom | British | 82667700001 |
¿Tiene LONDON TOWN PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Third party share mortgage | Creado el 19 ago 2010 Entregado el 01 sept 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The investments and all dividends see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over shares | Creado el 13 abr 2007 Entregado el 30 abr 2007 | Pendiente | Cantidad garantizada All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First fixed legal charge all of its present and future rights,title and interest in and to the scheduled securities. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 nov 2006 Entregado el 06 dic 2006 | Pendiente | Cantidad garantizada All monies due or to become due by any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Anchor inn fore street chudleigh knighton f/h t/n DN318739 bell inn 180 drew street brixham f/h t/n DN313236 cheddar valley inn tusker street wells f/h t/n ST89453. For further details of property charged please refer to form 395. the security assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over shares | Creado el 31 may 2006 Entregado el 14 jun 2006 | Pendiente | Cantidad garantizada All monies due or to become due from bankside developments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All of its rights title and interest in and to the scheduled securities. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 21 jun 2004 Entregado el 12 jul 2004 | 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 All shares and any dividends or interest paid, all bonds held and all rights of any amount standing to the credit of any account. 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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| Supplemental security agreement | Creado el 01 ago 2003 Entregado el 14 ago 2003 | 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 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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| Security agreement | Creado el 09 abr 2003 Entregado el 17 abr 2003 | 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 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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| Charge of securities (UK) | Creado el 14 ene 2003 Entregado el 17 ene 2003 | 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 Fixed charge any stocks shares bonds or warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied byy or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from and rights attaching to the same. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 09 ene 2003 Entregado el 14 ene 2003 | 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 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. | ||||
Personas con derecho
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Transacciones
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| Shares mortgage | Creado el 07 ago 2001 Entregado el 10 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower (as defined) to the chargee on any account whatsoever. | |
Breve descripción 1. the original securities. 2. such other securities as may be issued from time to time by or in respect of the borrower and in which it has an interest (whether legal or equitable) and which shall be specified in an additional schedule which shall be signed by it and the mortgagee for the purposes of identification and shall be annexed to the shares mortgage. 3. all rights, moneys (including, without limitation, dividends) and property whatsoever which may from time to time at any time be derived from, accrue on or be offered in respect of the original securities. (All terms as defined). | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 12 jun 2000 Entregado el 20 jun 2000 | 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 leasehold property known as 68 battersea high street battersea london SW11. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 11 may 2000 Entregado el 22 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 | |
Breve descripción The leasehold property known as flat 11 the granary house hope wharf rotherthithe london borough of southwark t/no: TGL170713. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 03 ago 1999 Entregado el 13 ago 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 L/H property k/a units 17 & 19 horsleydown mansions l/b of southwark t/nos: TGL149437 TGL149456. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 dic 1996 Entregado el 30 dic 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 L/H property k/a flat 14 11 hyde park gardens london borough of city of westminster t/no NGL743628 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 11 jul 1996 Entregado el 16 jul 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 F/H property k/a 21A brick street mayfair greater london t/no.NGL508441 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 27 jun 1996 Entregado el 05 jul 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 L/H property k/a ground floor & basement flat 45 & 46 connaught square london borough of the city of westminster t/no:-LN115265 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 29 mar 1996 Entregado el 12 abr 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 F/H property k/a 11/11A fitzroy square london W1 t/no:- NGL325098 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 15 mar 1996 Entregado el 28 mar 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 L/H property k/a flat 5 183-185 sussex gardens l/b of city of westminster t/no LN115268 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 15 mar 1996 Entregado el 28 mar 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 L/H property k/a ground floor flat 183-185 sussex gardens l/b of city of westminster t/no LN115268 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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¿Tiene LONDON TOWN PLC algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
|
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