LARCHFIELD INVESTMENTS LIMITED
Visión general
| Nombre de la empresa | LARCHFIELD INVESTMENTS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02310614 |
| 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 LARCHFIELD INVESTMENTS LIMITED?
- Desarrollo de proyectos de construcción (41100) / Construcción
¿Dónde se encuentra LARCHFIELD INVESTMENTS LIMITED?
| Dirección de la sede social | 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de LARCHFIELD INVESTMENTS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2017 |
¿Cuáles son las últimas presentaciones para LARCHFIELD INVESTMENTS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 9 páginas | LIQ13 | ||||||||||
Domicilio social registrado cambiado de 40 Queen Anne Street London W1G 9EL a 26-28 Bedford Row London WC1R 4HE el 20 nov 2019 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de confirmación presentada el 31 oct 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cese del nombramiento de Alexander Wilson Lamont como director el 26 sept 2019 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Michael George Cohen como director el 26 sept 2019 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Jack Anthony Stevens como director el 26 sept 2019 | 1 páginas | TM01 | ||||||||||
Nombramiento de Jack Anthony Stevens como director el 10 abr 2019 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de James Anthony Piper como director el 10 abr 2019 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 31 oct 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 dic 2017 | 15 páginas | AA | ||||||||||
Cese del nombramiento de Colin Barry Wagman como director el 29 mar 2018 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 31 oct 2017 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 dic 2016 | 15 páginas | AA | ||||||||||
Declaración de confirmación presentada el 31 oct 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2015 | 20 páginas | AA | ||||||||||
Cancelación total de la carga 16 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 023106140018 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 17 | 4 páginas | MR04 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2014 | 17 páginas | AA | ||||||||||
Nombramiento de Mr Colin Barry Wagman como director el 17 nov 2015 | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 31 oct 2015 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
| ||||||||||||
¿Quiénes son los directivos de LARCHFIELD INVESTMENTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GOSWELL, Paul Jonathan | Director | Lansdowne House Berkeley Square W1J 6ER London 6th Floor United Kingdom | United Kingdom | British | 60475780003 | |||||
| EZEKIEL, Ivan Howard | Secretario | Wigmore Street W1U 2RY London 42 United Kingdom | British | 56155670004 | ||||||
| KLEINER, Richard Howard | Secretario | 26 Atwood Avenue Kew TW9 4HG Richmond Surrey | British | 29866240002 | ||||||
| SHARP, Graham William | Secretario | 34 Hans Place SW1X 0JZ London | British | 13331010001 | ||||||
| YEWMAN, Steven John | Secretario | 114 Durham Road BR2 0SR Bromley Kent | British | 45742320001 | ||||||
| COHEN, Michael George | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House England | England | British | 153509790001 | |||||
| COSTER, Paul Antony | Director | Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey | British | 35406400003 | ||||||
| EZEKIEL, Ivan Howard | Director | Wigmore Street W1U 2RY London 42 United Kingdom | England | British | 56155670004 | |||||
| GARNHAM, Timothy Claude | Director | Wigmore Street W1U 2RY London 42 United Kingdom | England | British | 66502160002 | |||||
| GARRARD, David Eardley, Sir | Director | 29 Orchard Court Portman Square W1H 9PA London | England | British | 76373440001 | |||||
| HASAN, Salmaan | Director | Wigmore Street W1U 2RY London 42 United Kingdom | United Kingdom | British | 106868320001 | |||||
| LAMONT, Alexander Wilson | Director | 10 New Burlington Street W1S 3BE London 6th Floor United Kingdom | England | British | 158518680001 | |||||
| MOODY, Edward Robert William | Director | Wigmore Street W1U 2RY London 42 United Kingdom | Great Britain | British | 62122950001 | |||||
| PIPER, James Anthony | Director | New Burlington Street W1S 3BE London Ares Management, 10 England | England | British | 163685440001 | |||||
| ROSENFELD, Andrew Ian | Director | 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland | Switzerland | British | 118467060001 | |||||
| SHARP, Graham William | Director | 34 Hans Place SW1X 0JZ London | British | 13331010001 | ||||||
| STEVENS, Jack Anthony | Director | 10 New Burlington Street W1S 3BE London 6th Floor United Kingdom | United Kingdom | British | 258333950001 | |||||
| WAGMAN, Colin Barry | Director | Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England | England | British | 189915990001 |
¿Quiénes son las personas con control significativo de LARCHFIELD INVESTMENTS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minerva Corporation Limited | 06 abr 2016 | Queen Anne Street W1G 9EL London 40 England | No | ||||||||||
| |||||||||||||
Naturaleza del control
| |||||||||||||
¿Tiene LARCHFIELD INVESTMENTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 19 dic 2014 Entregado el 24 dic 2014 | Satisfecho en su totalidad | ||
Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Third party debenture | Creado el 13 oct 2009 Entregado el 22 oct 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower or the company to the beneficiaries up to a maximum principal sum of £15,000,000 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
| ||||
Transacciones
| ||||
| Debenture | Creado el 09 dic 1998 Entregado el 16 dic 1998 | Satisfecho en su totalidad | Cantidad garantizada In favour of bhf-bank ag (the "agent" which expression will, when the context requires or admits, mean the trustee for the time being under this deed and which enters into this deed as trustee for itself and the beneficiaries (meaning each of the agent, hlb, the banks and any interest rate hedge counterparty) all or any of the present or future or actual or contingent obligations or liabilities of the company and futurestate limited (jointly and severally) to all or any of the beneficiaries under the finance documents to which the company and futurestate limited are party (the "secured obligations") | |
Breve descripción By way of equitable mortgage its interest in any real property being l/h 66 acres at westerhill road bishopbriggs glasgow; by way of first fixed charge its interest in: its beneficial interest in the property arising under the declaration of trust; by way of first floating charge the whole of its undertaking and property to the extent not otherwise at any time subject to any fixed charge in favour of the agent.. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed charge | Creado el 30 sept 1997 Entregado el 09 oct 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the beneficiaries (defined as bhf-bank ag (the agent), the banks and any interest rate hedge counterparty) arising under or in connection with the guarantee (as defined) and/or minerva PLC (the principal debtor) under the finance documents (as defined) | |
Breve descripción All that f/h property comprising sampson house 64 hopton street southwark london SE1 together with adjoining land and underground car park. By way of fixed charge any monies standing to the credit of the rent account. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed charge | Creado el 30 sept 1997 Entregado el 09 oct 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the beneficiaries (defined as bhf-bank ag (the agent), the banks and any interest rate hedge counterparty) arising under or in connection with the guarantee (as defined) and/or minerva PLC (the principal debtor) under the finance documents (as defined) | |
Breve descripción L/H property k/a st botolph's house houndsditch london EC3 t/no.NGL19807. By way of first fixed charge any monies standing to the credit of the rent account.. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Bank accounts charge | Creado el 30 sept 1997 Entregado el 03 oct 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under this charge or any other security document | |
Breve descripción All monies then or at any time standing to the credit of the bank accounts and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Mortgage debenture | Creado el 30 sept 1997 Entregado el 03 oct 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under this debenture or any of the other security documents together with all expenses | |
Breve descripción Including all that head leasehold interest in the land and buildings situate and k/a st botolphs house hounsditch london EC3 t/no.NGL19807 and all that land and buildings situate at and k/a sampson house 64 hopton street and land and buildings adjoining blackfriars london SE1 and f/h land and buildings on the north side of hopton street and bankside southwark london SE1 t/no.SGL269809 and part SGL492168. 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
| ||||
Transacciones
| ||||
| Third supplemental mortgage debenture | Creado el 27 mar 1997 Entregado el 11 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All moneys obligations and liabilities present or future actual or contingent on the part of the company to the chargee to be paid or observed and performed or arising whether directly or indirectly under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under this debenture or any of the other security documents together with all expenses and any interest charged under the terms of the debenture or any of the other security documents | |
Breve descripción Including all that f/h property and buildings k/a 250 euston road NW1 l/b of camden t/no.NGL669603. 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
| ||||
Transacciones
| ||||
| Amended and restated bank account charge | Creado el 27 mar 1997 Entregado el 11 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due on the part of the company to the chargee to be paid or observed and performed or arising whether directly or indirectly under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under this charge or any other security document | |
Breve descripción All monies now or at any time hereafter during the subsistence of this security standing to the credit of the bank account and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies (together the account monies). See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Second supplemental mortgage debenture | Creado el 24 mar 1997 Entregado el 03 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the beneficiaries to be paid or observed and performed or arising, whether directly or indirectly, under the terms of the loan facility agreement, to the chargee (for its sole benefit) under or pursuant to the terms of a second supplemental agreement of 19TH july 1996 and the chargee (for its sole benefit) a third supplemental agreement of 24TH march 1997 and/or in connection with the facility thereby granted pursuant to the loan facility agreement and/or under this debenture or any other security document together with all expenses, and any interest charged under the terms of this debenture or any other security document | |
Breve descripción See form 395 dated 26TH july 1996. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 19 jul 1996 Entregado el 31 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or minerva PLC to the chargee under the terms of the finance documents (as defined) | |
Breve descripción F/H property k/a 250 euston road london NW1 t/no:-NGL669603. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Supplemental mortgage debenture | Creado el 19 jul 1996 Entregado el 27 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the loan facility agreement the supplemental agreement of 19TH july 1996 and/or in connection with the facility thereby granted pursuant to the loan facility agreement and/or this debenture or any other security document | |
Breve descripción See form 395 dated 8TH may 1992 in respect of mortgage debenture. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Supplemental legal charge | Creado el 08 abr 1994 Entregado el 21 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the beneficiaries (as defined) and any of them under or pursuant to the larchfield guarantee (as defined) and the supplemental legal charge, amending and restating a legal charge dated 8TH may 1992 | |
Breve descripción F/H property k/a 250 euston road, l/b of camden t/no: ngl 669603. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 08 may 1992 Entregado el 22 may 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the guarantee and the legal charge and all or any part thereof | |
Breve descripción The property, agreement, right, fixed orassets and income of the chargor for the time being assigned or charged to the security agent as trustee for the beneficiaries by or pursuant to this legal charge and each and every part thereof (see form 395 for full details). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Mortgage debenture | Creado el 08 may 1992 Entregado el 11 may 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under, this debenture or any other security document | |
Breve descripción (See form 395 for full details). 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
| ||||
Transacciones
| ||||
| Bank account charge | Creado el 08 may 1992 Entregado el 11 may 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the loan facility agreement and/or in connection with the facility thereby granted and/or under, this charge or any other security document | |
Breve descripción The company assigns all monies now or at any time standing to the credit of the bank account no. 70561614 (see form 395 for full details). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 30 mar 1990 Entregado el 06 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from helios property investments limited to the chargee. As trustee for and on behalf of the benefiiaries (as therein defined) under or pursuant to the loan agreement, the interest rate hedging agreement and any other security documents (as therein defined) | |
Breve descripción (See form 395 for full details). 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
| ||||
Transacciones
| ||||
| Debenture | Creado el 15 mar 1989 Entregado el 21 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as trustee for and on behalf of the beneficiaries (as dafined in the charge) under the terms of a loan agreement dated 14/3/89 and under the terms of this charge. | |
Breve descripción (Including trade fixtures) (see form 395 for full details). 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
| ||||
Transacciones
| ||||
¿Tiene LARCHFIELD INVESTMENTS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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