FORESTCITY LIMITED
Visión general
| Nombre de la empresa | FORESTCITY LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02846807 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de FORESTCITY LIMITED?
- (7012) /
¿Dónde se encuentra FORESTCITY LIMITED?
| Dirección de la sede social | 4 Farm Street Mayfair W1J 5RD London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de FORESTCITY LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 ene 2009 |
¿Cuáles son las últimas presentaciones para FORESTCITY LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Renuncia de bienes vacantes | 1 páginas | BONA | ||||||||||
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Déclaration annuelle établie au 23 ago 2010 avec liste complète des actionnaires | 15 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 ene 2009 | 12 páginas | AA | ||||||||||
legacy | 6 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 31 ene 2008 | 14 páginas | AA | ||||||||||
Renuncia del auditor | 2 páginas | AUD | ||||||||||
legacy | 7 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 31 ene 2007 | 13 páginas | AA | ||||||||||
legacy | 7 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 ene 2006 | 13 páginas | AA | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Cuentas completas preparadas hasta el 31 ene 2005 | 12 páginas | AA | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | páginas | 363(288) | ||||||||||
Cuentas completas preparadas hasta el 31 ene 2004 | 13 páginas | AA | ||||||||||
¿Quiénes son los directivos de FORESTCITY LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Graham Hadden Dean | Secretario | 7 Woden Avenue Stanway CO3 0QY Colchester Essex | British | 49198120003 | ||||||
| JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||
| TWEEDDALE-TYE, David Michael Francis | Director | Tompson's Farm 64 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire | United Kingdom | British | 111888220001 | |||||
| WILSON, Andrew Luis | Director | Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex | United Kingdom | British | 31101960006 | |||||
| JONES, Stephen Douglas | Secretario | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | British | 8695620002 | ||||||
| TAYLOR, Neal | Secretario | Birches Bray Road SL6 1UQ Maidenhead Berkshire | British | 36249290001 | ||||||
| WHITE, Timothy Scott | Secretario | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire | British | 94700490001 | ||||||
| WATERLOW SECRETARIES LIMITED | Secretario designado corporativo | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| TAYLOR, Neal Anthony | Director | Weybridge Park KT13 8SJ Weybridge 9 Surrey | England | English | 65914360002 | |||||
| WILDMAN, Alexander James Franklin | Director | Chesson Road W14 9QU London 102 | United Kingdom | British | 44059520002 | |||||
| WATERLOW NOMINEES LIMITED | Director designado corporativo | 6-8 Underwood Street N1 7JQ London | 900003940001 |
¿Tiene FORESTCITY LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal mortgage | Creado el 14 nov 2001 Entregado el 20 nov 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever including those arising under the facility agreement of even date | |
Breve descripción Land and buildings k/a 37 linford street london SW8 t/no: SGL496907. 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 04 jun 2001 Entregado el 07 jun 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee including but not limited to those arising under the facility agreement dated 21 january 2000 (as subsequently amended including as amended on the date of the legal mortgage) | |
Breve descripción The property k/a 102/104 stewarts road london t/n TGL87373 and TGL57433. 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 29 sept 2000 Entregado el 19 oct 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee but not limited to those arising under the amendment agreement dated 23RD june 2000 between the company and the bank together with all other liabilities whatsoever | |
Breve descripción 143/161 wandsworth road london SW8 london borough of lambeth SGL438615. 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 17 abr 2000 Entregado el 25 abr 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Freehold property k/a warwick house 64/65 cowcross street london EC1 t/n NGL11537. 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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| Assignation and irrevocable mandate | Creado el 26 abr 1999 Entregado el 07 may 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 All rents due from 8-10 south st andrew street,edinburgh. | ||||
Personas con derecho
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Transacciones
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| A standard security which wwas presented for registration in scotland on 29 april 1999 and | Creado el 19 abr 1999 Entregado el 08 may 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in the terms of the personal bond dated 19 april 1999 | |
Breve descripción Scott house 8-10 south st. Andrew street edinburgh. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 14 abr 1999 Entregado el 27 abr 1999 | Pendiente | 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 blocks 1-4 aron reach monkton hill chippenham wiltshire t/no: WT116182. 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 19 nov 1998 Entregado el 03 dic 1998 | Pendiente | 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 567-569 fulham road london borough of hammersmith & fulham t/no;-NGL222440. 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 17 nov 1998 Entregado el 23 nov 1998 | 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 alphinbrook road marsh barton trading estate exeter devon t/n DN126704. 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 01 jul 1998 Entregado el 08 jul 1998 | Pendiente | 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 417 strand london. 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 12 mar 1998 Entregado el 19 mar 1998 | 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 92-104 carnwath road fulham london SW6 t/no.NGL234673. 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 29 may 1997 Entregado el 04 jun 1997 | Pendiente | 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 41/48 and 51 bedford street 418/422 strand and 1-5 and 8 exchange court london borough of the city of westminster t/no's NGL654987 and ngl 732295. 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 02 abr 1997 Entregado el 08 abr 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 The freehold property known as the old post office george street bath avon title number ST138465 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 17 feb 1997 Entregado el 20 feb 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 F/H property k/a maples store new london road chelmsford essex and the proceeds of sale. 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 17 feb 1997 Entregado el 20 feb 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 F/H property k/a 5 westborough and 1/3 huntriss row scarborough north yorkshire and the proceeds of sale. 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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| Charge over credit balances | Creado el 09 oct 1996 Entregado el 30 oct 1996 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A fixed charge over all amounts from time to time standing to the credit of account number 17460484 and account number 8222347. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 08 jul 1996 Entregado el 29 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 The f/h property k/a 53-67 commercial street & 1-14 wellington arcade brighouse west yorkshire 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 10 jun 1996 Entregado el 18 jun 1996 | Pendiente | 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 2A hart street henley on thames oxfordshire t/no.ON102497 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 10 jun 1996 Entregado el 18 jun 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 236/238 high street orpington kent t/no.SGL248895 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 10 jun 1996 Entregado el 18 jun 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 27 king street south shields tyne & wear t/no.TY194663 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 10 jun 1996 Entregado el 18 jun 1996 | Pendiente | 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 2 hart street and 1/3 duke street henley onthames oxfordshire t/no.ON173671 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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| Legal mortgage | Creado el 28 may 1996 Entregado el 10 jun 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 40-42 regent street clifton bristol avon t/n's AV25486 and AV95138 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 29 mar 1996 Entregado el 12 abr 1996 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: f/h-322-334 north end road fulham london t/n-BGL14705. | ||||
Personas con derecho
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| Charge over credit balances | Creado el 03 nov 1995 Entregado el 09 nov 1995 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción £1,956,000 with interest to be held by the bank on acct/no 8073023. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland | Creado el 15 sept 1995 Entregado el 20 sept 1995 | 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 Preston links shopping centre high street prestonpans east lothian, the whole fittings and fixtures therein. See the mortgage charge document for full details. | ||||
Personas con derecho
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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