BEACONTREE ESTATES LIMITED
Visión general
| Nombre de la empresa | BEACONTREE ESTATES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02291562 |
| 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 BEACONTREE ESTATES LIMITED?
- Compraventa de bienes inmobiliarios propios (68100) / Actividades inmobiliarias
¿Dónde se encuentra BEACONTREE ESTATES LIMITED?
| Dirección de la sede social | St Martin's House The Runway HA4 6SE South Ruislip Middlesex |
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| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BEACONTREE ESTATES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CNC (EPSOM) LIMITED | 21 oct 1988 | 21 oct 1988 |
| FILEPAPER LIMITED | 31 ago 1988 | 31 ago 1988 |
¿Cuáles son las últimas cuentas de BEACONTREE ESTATES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuál es el estado de la última declaración anual para BEACONTREE ESTATES LIMITED?
| Declaración anual |
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¿Cuáles son las últimas presentaciones para BEACONTREE ESTATES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
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Gaceta final disuelta tras la liquidación | páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 06 mar 2016 | páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | páginas | 4.72 | ||||||||||
Resumen de ingresos y gastos del administrador concursal hasta 31 may 2013 | 2 páginas | 3.6 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 06 mar 2015 | 14 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 06 mar 2014 | páginas | 4.68 | ||||||||||
Notificación de cese de las funciones como administrador concursal o gestor | páginas | RM02 | ||||||||||
Notificación de cese de las funciones como administrador concursal o gestor | páginas | RM02 | ||||||||||
Nombramiento de un administrador concursal o gestor | RM01 | |||||||||||
Nombramiento de un administrador concursal o gestor | páginas | RM01 | ||||||||||
Nombramiento de un administrador concursal o gestor | páginas | RM01 | ||||||||||
Resumen de ingresos y gastos del administrador concursal hasta 21 ago 2012 | páginas | 3.6 | ||||||||||
legacy | páginas | LQ02 | ||||||||||
Domicilio social registrado cambiado de * 2Nd Floor, the Atrium 31 Church Road, Ashford Middlesex TW15 2UD* el 20 mar 2013 | páginas | AD01 | ||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | páginas | 4.20 | ||||||||||
Nombramiento de un liquidador voluntario | páginas | 600 | ||||||||||
Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
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Déclaration annuelle établie au 23 jul 2012 avec liste complète des actionnaires | páginas | AR01 | ||||||||||
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legacy | páginas | LQ01 | ||||||||||
Déclaration annuelle établie au 23 jul 2011 avec liste complète des actionnaires | páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 dic 2010 | páginas | AA | ||||||||||
Déclaration annuelle établie au 23 jul 2011 avec liste complète des actionnaires | páginas | AR01 | ||||||||||
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legacy | páginas | MG01 | ||||||||||
legacy | páginas | MG06 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | páginas | AA | ||||||||||
¿Quiénes son los directivos de BEACONTREE ESTATES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| AVIS, Marie Annick | Secretario | Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom | British | 91430630002 | ||||||
| LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| LOCKER, Robert John | Director | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | 155603490001 | |||||
| BLACKETT, Kathleen | Secretario | Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire | British | 1501820001 | ||||||
| WALKER-ROBSON, Colin Laird | Secretario | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | 2667400002 | ||||||
| WALKER-ROBSON, Colin Laird | Secretario | 12 Bonser Road Strawberry Hill TW1 4RG Twickenham Middlesex | British | 2667400001 | ||||||
| WESTON, Carole Linda | Secretario | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
| HAVER, Raymond Victor | Director | 21 Denehurst Gardens IG8 0PA Woodford Green Essex | British | 15226710001 | ||||||
| JOHNSTON, James Vincent | Director | 18 Testwood Road SL4 5RW Windsor Berkshire | British | 35134150001 | ||||||
| LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| MAIS, Richard Jeremy Ian | Director | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | 1464610001 | |||||
| NEDHAM, Andrew James | Director | 8 Furzedown Close TW20 9PY Egham Surrey | British | 66426700001 | ||||||
| NEWEITT, Stephen Jeremy | Director | 53 Coleridge Way BR6 0UQ Orpington Kent | British | 35411650001 | ||||||
| UPTON, Richard | Director | Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands | United Kingdom | British | 46440870005 | |||||
| WALKER-ROBSON, Colin Laird | Director | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | 2667400002 |
¿Tiene BEACONTREE ESTATES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Supplemental mortgage | Creado el 28 sept 2010 Entregado el 07 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The ground and first floor rear centre offices brooklyn house the green west drayton middlesex t/no AGL55700; assigns the rents, proceeds of insurance, any premium. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 26 sept 2010 Adquirido el 28 sept 2010 Entregado el 07 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Full title guarantee and as security for the payment of all liabilities by way of fixed charge all its present and future see image for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 26 ago 2009 Entregado el 01 sept 2009 | Pendiente | Cantidad garantizada All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Land and buildings at marshgate trading estate taplow t/no BM99637, 2 parcels of land on the south side of the B1334 and land and buildings lying to the south of north seaton industrial estate ashington t/no ND102629, 12 richmond street weston super mare t/no AV144818, parkside mills bridge street and land and buildings on north side of school street golborne (millingford industrial estate) t/no GM230087; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 16 dic 2004 Entregado el 22 dic 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the chargors to any finance party 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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| Debenture | Creado el 11 jul 2000 Entregado el 26 jul 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein and each of the other obligors under the senior finance documents (or any of them) 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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| Account charge deed | Creado el 04 dic 1997 Entregado el 13 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from cnc properties PLC to the chargee under a loan agreement dated 4TH december 1997 and all monies due from the cnc properties PLC and the second chargors being:- the valley centre limited, cnc estates limited, beacontree estates limited and shelfco (no 1381) limited under the security documents and any of them and all monies due from cnc properties PLC and the second chargors under the account charge deed | |
Breve descripción All monies from time to time credited to and for the time being standing to the credit of the charged account together with all interest accrued and all other assets of the company and the second chargors. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rents assignment | Creado el 04 dic 1997 Entregado el 13 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997) | |
Breve descripción All its rights title and interest present and future to and in the assigned property which means all rents and other income and all other monies in respect of the property (including under the leases and the future leases and any of them). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rents assignment | Creado el 04 dic 1997 Entregado el 13 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997) | |
Breve descripción All its rights title and interest present and future to and in the assigned property which means all rents and other income and all other monies in respect of the property (including under the leases and the future leases and any of them). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 04 dic 1997 Entregado el 13 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997) | |
Breve descripción F/H land k/a units 1, 2 & 5 maple grove business park part t/no.NGL498430 and all plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 04 dic 1997 Entregado el 13 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997) | |
Breve descripción F/H land k/a cippenham lodge cippenham lane weekes drive slough berkshire t/no.BK266986 and all plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge by guarantor | Creado el 30 oct 1997 Entregado el 05 nov 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from cnc properties PLC to the chargee on any account whatsoever | |
Breve descripción Freehold land and buildings on the west side of leach street and cranberry street the north side of stuart street the east side of fishwick street and the south side of bilberry street title number la 122271; freehold land and buildings on the north side of stuart street title number GM540309 together with all buildings and erections and fixtures and fittings and fixed plant and machinery benefit of any leases, rents, monies, contracts, agreements, proceeds of sale, insurances. 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 charge | Creado el 17 mar 1997 Entregado el 21 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 By way of legal mortgage:-f/h land and buildings known as langar trading estate harby road langar rushcliffe nottinghamshire t/n-NT316825. By way of fixed charge:- the plant machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels of the company, the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Third party legal charge | Creado el 30 oct 1995 Entregado el 10 nov 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from clarke, nickolls & coombs PLC or the company to the chargee on any account whatsoever pursuant to the agreement dated 24TH october 1995 | |
Breve descripción All the property as detailed on the reverse and continuation sheet of the form 395 and. 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 10 mar 1995 Entregado el 17 mar 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from clarke, nickolls & coombs PLC to the chargee on any account whatsoever | |
Breve descripción F/H property k/a units 6 & 7 maple grove business centre, green lane, hounslow, mioddlesex t/no. AGL22263 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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| Fixed charge | Creado el 05 sept 1994 Adquirido el 23 dic 1996 Entregado el 01 ago 1997 | Satisfecho en su totalidad | Cantidad garantizada The aggregate of: (a) the present or future,actual or contingent obligations of cnc properties PLC under a loan agreement dated 20 january 1994 as varied by a supplemental loan agreement dated 5 september 1994 and a second supplemental loan agreement dated 23 december 1996 and of the company under the loan agreement as amended;and (b) all indemnification and expense reimbursement obligations of cnc properties PLC and beacontree estates limited under the said loan agreement | |
Breve descripción First legal mortgage the f/h property (including all fittings,fixtures and fixed or heavy plant and machinery thereon) now owned by beacontree estates limited,forming part of land on the west side of haig road,knutsford,cheshire.t/no.CH302335.fixed charge all the company's right,title and interest in and to any proceeds of any insurance of all the property which is at the date of the charge or may become subject to the charge. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland | Creado el 01 jul 1994 Entregado el 08 jul 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All and whole that plot or area of ground lying on the north west side of eldon street, greenock together with the buildings thereon t/no. REN31815. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 20 ene 1994 Adquirido el 23 dic 1996 Entregado el 01 ago 1997 | Satisfecho en su totalidad | Cantidad garantizada The aggregate of: (a) the present or future,actual or contingent obligations of cnc properties PLC under a loan agreement dated 20 january 1994 as varied by supplemental loan agreements dated 5 september 1994 and 23 december 1996 and of the company under the loan agreement as amended;and (b) all indemnification and expense reimbursement obligations of cnc properties PLC and beacontree estates limited under the said loan agreement | |
Breve descripción The company with full title guarantee thereby: charges by way of first legal mortgage the f/h property (including all fittings,fixtures and fixed or heavy plant and machinery thereon) t/nos.MX313519,MX303342,MX421647,MX329817,MX314283,NGL91082 and NGL498430 together with such estate and interest as the company has in the two pieces of land edged red on the plans attached to a transfer dated 22 july 1988.fixed charge all the company's right,title and interest in and to any proceeds of any insurance of all the property which is at the date of the charge or may become subject to the charge. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 20 ene 1994 Adquirido el 23 dic 1996 Entregado el 01 ago 1997 | Satisfecho en su totalidad | Cantidad garantizada The aggregate of: (a) the present or future,actual or contingent obligations of cnc properties PLC under a loan agreement dated 20 january 1994 as varied by a supplemental loan agreements dated 5 september 1994 and 23 december 1996 and of the company under the loan agreement as amended;and (b) all indemnification and expense reimbursement obligations of cnc properties PLC and beacontree estates limited under the said loan agreement | |
Breve descripción The company with full title guarantee thereby: a) first legal mortgage the f/h property (including all fittings,fixtures and fixed or heavy plant and machinery thereon) now owned by the company k/a cippenham lodge,cippenham lane,weekes drive,slough,berkshire.t/no.BK266086.fixed charge all the company's right,title and interest in and to any proceeds of any insurance of all the property subject to the charge. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 03 oct 1988 Entregado el 11 oct 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 L/H property k/a units 17 & 18 longmead industrial estate, blenheim road epsom, surrey (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 03 oct 1988 Entregado el 07 oct 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 L/H property k/a units 17&18 blenheim road longmead industrial estate, epsom surrey - title no:- sy 589633 together with fixed plant & machinery & other fixtures assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 03 oct 1988 Entregado el 07 oct 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 By way of floating security the whole of the company to. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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¿Tiene BEACONTREE ESTATES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrador judicial/gestor nombrado |
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| 2 |
| Liquidación voluntaria de acreedores |
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| 3 | Administrador judicial/gestor nombrado |
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| 4 | Administrador judicial/gestor 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