FORESTCITY LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos
  • Visión general

    Nombre de la empresaFORESTCITY LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02846807
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿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 entregableNo

    ¿Cuáles son las últimas cuentas de FORESTCITY LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 ene 2009

    ¿Cuáles son las últimas presentaciones para FORESTCITY LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Renuncia de bienes vacantes

    1 páginasBONA

    Boletín oficial final disuelto por cancelación obligatoria

    1 páginasGAZ2

    Primer aviso en el boletín oficial para la cancelación obligatoria

    1 páginasGAZ1

    Déclaration annuelle établie au 23 ago 2010 avec liste complète des actionnaires

    15 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital23 sept 2010

    Estado de capital el 23 sept 2010

    • Capital: GBP 2
    SH01

    Cuentas completas preparadas hasta el 31 ene 2009

    12 páginasAA

    legacy

    6 páginas363a

    legacy

    1 páginas288b

    legacy

    1 páginas288b

    legacy

    2 páginas288a

    legacy

    1 páginas288b

    Cuentas completas preparadas hasta el 31 ene 2008

    14 páginasAA

    Renuncia del auditor

    2 páginasAUD

    legacy

    7 páginas363a

    legacy

    1 páginas288c

    legacy

    2 páginas288a

    legacy

    1 páginas288b

    Cuentas completas preparadas hasta el 31 ene 2007

    13 páginasAA

    legacy

    7 páginas363a

    Cuentas completas preparadas hasta el 31 ene 2006

    13 páginasAA

    legacy

    8 páginas363s

    legacy

    1 páginas287

    Cuentas completas preparadas hasta el 31 ene 2005

    12 páginasAA

    legacy

    8 páginas363s

    legacy

    páginas363(288)

    Cuentas completas preparadas hasta el 31 ene 2004

    13 páginasAA

    ¿Quiénes son los directivos de FORESTCITY LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    ELLIOTT, Graham Hadden Dean
    7 Woden Avenue
    Stanway
    CO3 0QY Colchester
    Essex
    Secretario
    7 Woden Avenue
    Stanway
    CO3 0QY Colchester
    Essex
    British49198120003
    JONES, Stephen Douglas
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    Director
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    United KingdomBritish8695620002
    TWEEDDALE-TYE, David Michael Francis
    Tompson's Farm 64 High Street
    Long Crendon
    HP18 9AL Aylesbury
    Buckinghamshire
    Director
    Tompson's Farm 64 High Street
    Long Crendon
    HP18 9AL Aylesbury
    Buckinghamshire
    United KingdomBritish111888220001
    WILSON, Andrew Luis
    Alassio
    243 Thorpe Hall Avenue
    SS1 3SG Thorpe Bay Southend
    Essex
    Director
    Alassio
    243 Thorpe Hall Avenue
    SS1 3SG Thorpe Bay Southend
    Essex
    United KingdomBritish31101960006
    JONES, Stephen Douglas
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    Secretario
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    British8695620002
    TAYLOR, Neal
    Birches
    Bray Road
    SL6 1UQ Maidenhead
    Berkshire
    Secretario
    Birches
    Bray Road
    SL6 1UQ Maidenhead
    Berkshire
    British36249290001
    WHITE, Timothy Scott
    Cornwall Road
    AL1 1SQ St Albans
    37
    Hertfordshire
    Secretario
    Cornwall Road
    AL1 1SQ St Albans
    37
    Hertfordshire
    British94700490001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Secretario designado corporativo
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    TAYLOR, Neal Anthony
    Weybridge Park
    KT13 8SJ Weybridge
    9
    Surrey
    Director
    Weybridge Park
    KT13 8SJ Weybridge
    9
    Surrey
    EnglandEnglish65914360002
    WILDMAN, Alexander James Franklin
    Chesson Road
    W14 9QU London
    102
    Director
    Chesson Road
    W14 9QU London
    102
    United KingdomBritish44059520002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Director designado corporativo
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    ¿Tiene FORESTCITY LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    • National Westminster Bank PLC
    Transacciones
    • 20 nov 2001Registro de un cargo (395)
    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
    • National Westminster Bank PLC
    Transacciones
    • 07 jun 2001Registro de un cargo (395)
    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
    • National Westminster Bank PLC
    Transacciones
    • 19 oct 2000Registro de un cargo (395)
    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
    • National Westminster Bank PLC
    Transacciones
    • 25 abr 2000Registro de un cargo (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 07 may 1999Registro de un cargo (395)
    • 27 abr 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 08 may 1999Registro de un cargo (395)
    • 27 abr 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • National Westminster Bank PLC
    Transacciones
    • 27 abr 1999Registro de un cargo (395)
    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
    • National Westminster Bank PLC
    Transacciones
    • 03 dic 1998Registro de un cargo (395)
    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
    • National Westminster Bank PLC
    Transacciones
    • 23 nov 1998Registro de un cargo (395)
    • 30 nov 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • National Westminster Bank PLC
    Transacciones
    • 08 jul 1998Registro de un cargo (395)
    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
    • National Westminster Bank PLC
    Transacciones
    • 19 mar 1998Registro de un cargo (395)
    • 30 nov 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • National Westminster Bank PLC
    Transacciones
    • 04 jun 1997Registro de un cargo (395)
    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
    • National Westminster Bank PLC
    Transacciones
    • 08 abr 1997Registro de un cargo (395)
    • 30 nov 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • National Westminster Bank PLC
    Transacciones
    • 20 feb 1997Registro de un cargo (395)
    • 27 nov 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • National Westminster Bank PLC
    Transacciones
    • 20 feb 1997Registro de un cargo (395)
    • 27 nov 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • National Westminster Bank PLC
    Transacciones
    • 30 oct 1996Registro de un cargo (395)
    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
    • National Westminster Bank PLC
    Transacciones
    • 29 jul 1996Registro de un cargo (395)
    • 30 nov 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • National Westminster Bank PLC
    Transacciones
    • 18 jun 1996Registro de un cargo (395)
    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
    • National Westminster Bank PLC
    Transacciones
    • 18 jun 1996Registro de un cargo (395)
    • 27 nov 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • National Westminster Bank PLC
    Transacciones
    • 18 jun 1996Registro de un cargo (395)
    • 27 nov 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • National Westminster Bank PLC
    Transacciones
    • 18 jun 1996Registro de un cargo (395)
    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
    • National Westminster Bank PLC
    Transacciones
    • 10 jun 1996Registro de un cargo (395)
    • 27 nov 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • National Westminster Bank PLC
    Transacciones
    • 12 abr 1996Registro de un cargo (395)
    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
    • National Westminster Bank PLC
    Transacciones
    • 09 nov 1995Registro de un cargo (395)
    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
    • National Westminster Bank PLC
    Transacciones
    • 20 sept 1995Registro de un cargo (395)
    • 27 nov 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    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