TERMEVENT LIMITED

Visión general

Nombre de la empresa	TERMEVENT LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	03144736
Jurisdicción	Inglaterra/Gales
Fecha de constitución	10 ene 1996
Fecha de cese	25 may 2010

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 TERMEVENT LIMITED?

(7011) /

¿Dónde se encuentra TERMEVENT LIMITED?

Dirección de la sede social	BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London
Dirección de la sede social no entregable	No

¿Cuáles son las últimas cuentas de TERMEVENT LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2006

¿Cuáles son las últimas presentaciones para TERMEVENT LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
25 may 2010	Boletín oficial final disuelto por cancelación obligatoria	1 páginas	GAZ2
09 feb 2010	Primer aviso en el boletín oficial para la cancelación obligatoria	1 páginas	GAZ1
22 nov 2009	Resumen de ingresos y gastos del administrador concursal hasta 15 oct 2009	2 páginas	3.6

22 nov 2009	legacy	3 páginas	LQ02

02 sept 2009	Resumen de ingresos y gastos del administrador concursal hasta 22 jul 2009	2 páginas	3.6

22 oct 2008	Informe del receptor administrativo	48 páginas	3.10

02 oct 2008	legacy	1 páginas	288b

01 sept 2008	legacy	1 páginas	288b

28 ago 2008	legacy	1 páginas	288b

06 ago 2008	legacy	1 páginas	287

31 jul 2008	legacy	2 páginas	405(1)

23 jun 2008	legacy	1 páginas	288b

12 feb 2008	legacy	7 páginas	363s
13 jun 2007	Cuentas completas preparadas hasta el 31 dic 2006	16 páginas	AA
08 feb 2007	legacy	7 páginas	363s
05 oct 2006	Cuentas completas preparadas hasta el 31 dic 2005	15 páginas	AA
10 ago 2006	legacy	1 páginas	287
17 jul 2006	legacy	1 páginas	288c
20 ene 2006	legacy	7 páginas	363s
03 ene 2006	Cuentas completas preparadas hasta el 31 dic 2004	14 páginas	AA
17 feb 2005	legacy	7 páginas	363s
06 oct 2004	legacy	1 páginas	288b
20 ago 2004	Cuentas completas preparadas hasta el 31 dic 2003	14 páginas	AA
09 feb 2004	legacy	8 páginas	363s
05 nov 2003	legacy	3 páginas	395

Ver todas las presentaciones

¿Quiénes son los directivos de TERMEVENT LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Ocupación	Número
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	26 nov 1997	30 sept 2008	Secretario	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British			86459820005
PINCUS, Barry Martin 36 Newberries Avenue WD7 7EJ Radlett Hertfordshire	26 ene 1996	26 nov 1997	Secretario	36 Newberries Avenue WD7 7EJ Radlett Hertfordshire		British			46444010003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	10 ene 1996	26 ene 1996	Secretario designado corporativo	Church Street NW8 8EP London 26					900008300001
HANCOCK, Christopher Kynnersley Park Road Stoke Poges SL2 4PG Slough	23 dic 2002	28 sept 2004	Director	Kynnersley Park Road Stoke Poges SL2 4PG Slough	England	British	1965-1	Chartered Surveyor	87069290001
KLIMT, Peter Richard Redington Road NW3 7RS London 54	26 ene 1996	08 ago 2008	Director	Redington Road NW3 7RS London 54	United Kingdom	British	1946-1	Director	23621230001
NAGGAR, Guy Anthony Avenue Road NW8 6HR London 61	26 ene 1996	18 jul 2008	Director	Avenue Road NW8 6HR London 61	United Kingdom	Italian	1940-10	Merchant Banker	1496660001
ROGERS, Paul Ash Barton 20 The Ridgeway WD7 8PR Radlett Hertfordshire	24 mar 1999	11 jun 2008	Director	Ash Barton 20 The Ridgeway WD7 8PR Radlett Hertfordshire	United Kingdom	British	1959-6	Chartered Surveyor	41216370001
STOUTZKER, Ian Isaac 33 Wilton Crescent SW1X 8RX London	26 ene 1996	12 may 2000	Director	33 Wilton Crescent SW1X 8RX London	England	British	1929-1	Director	2658490001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	10 ene 1996	26 ene 1996	Director designado corporativo	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene TERMEVENT LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Legal charge	Creado el 28 oct 2003 Entregado el 05 nov 2003	Pendiente	Cantidad garantizada All monies due or to become due from the debtor to the chargee
	Breve descripción The freehold property known as cranbourne house bessemer park bessemer road basingstoke t/n HP389196. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 05 nov 2003Registro de un cargo (395)
Deed of assignment	Creado el 12 dic 2001 Entregado el 20 dic 2001	Pendiente	Cantidad garantizada All monies due or to become due from dawnay day properties limited and any company from time to time which is a holding company or subsidiary of dawnay day properties limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
	Breve descripción By way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing are assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of cranbourne house bessemar park bessemar road basingstoke princess elizabeth way and kings mead road cheltenham refuge house 1,2,3 and 4 henry street bath. For further details of property charged please refer to form 395.. see the mortgage charge document for full details.
	Personas con derecho Norwich Union Mortgage Finance Limited
	Transacciones 20 dic 2001Registro de un cargo (395)
Legal charge	Creado el 12 dic 2001 Entregado el 20 dic 2001	Pendiente	Cantidad garantizada All monies due or to become due from dawnay day properties limited and any company from time to time which is a holding company or subsidiary of dawnay day properties limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
	Breve descripción Freehold cranbourne house bessemer park bessemer road basingstoke HP389196, leasehold princess elizabeth way and kings mead road cheltenham GR105688, freehold refuge house 1,2,3 and 4 henry street bath AV19592. Together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). For further details of property charged please refer to form 395.. see the mortgage charge document for full details.
	Personas con derecho Norwich Union Mortgage Finance Limited
	Transacciones 20 dic 2001Registro de un cargo (395) 28 jul 2008Nombramiento de un receptor o gerente (405 (1)) 119 nov 2009Aviso de cese de funciones como receptor o gerente (LQ02)
Número de expediente 1
Debenture	Creado el 07 mar 2001 Entregado el 17 mar 2001	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 The Governor and Company of the Bank of Scotland
	Transacciones 17 mar 2001Registro de un cargo (395) 04 jun 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Supplemental deed	Creado el 03 feb 2000 Entregado el 05 feb 2000	Pendiente	Cantidad garantizada All monies due or to become due by any group member to the chargee supplemental to the legal charge dated 29 january 1996
	Breve descripción Fixed charge the monies deposited with the norwich union mortgage finance limited together with interests thereon on the terms set out in schedule 6 to the principal deed dated 29 january 1996.
	Personas con derecho Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
	Transacciones 05 feb 2000Registro de un cargo (395)
Supplemental deed	Creado el 02 dic 1999 Entregado el 14 dic 1999	Pendiente	Cantidad garantizada All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 29 january 1996
	Breve descripción The f/h land k/a collwyn house sheepen place colchester t/n EX581447 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.
	Personas con derecho Norwich Union Mortgage Finance LTD
	Transacciones 14 dic 1999Registro de un cargo (395)
Deed of assignment	Creado el 02 dic 1999 Entregado el 14 dic 1999	Pendiente	Cantidad garantizada All monies due or to become due from dalestream investments limited and any company from time to time which is a holding company or subsidiary of dalestream investments limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever
	Breve descripción Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: the f/h land k/a collwyn house sheepen place colchester t/n EX581447 other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing.
	Personas con derecho Norwich Union Mortgage Finance LTD
	Transacciones 14 dic 1999Registro de un cargo (395)
Supplemental deed	Creado el 16 dic 1997 Entregado el 03 ene 1998	Pendiente	Cantidad garantizada All monies due or to become due from any group member to the chargee as trustee for itself and any other lender supplemental to a legal charge dated 29TH january 1996
	Breve descripción Land and buildings at princess elizabeth way and kingsmead road cheltenham t/no.GR105688, land and buildings being units 1-5 colonial drive bollo lane chiswick t/no.NGL377613, land and buildings being 1-4 henry street bath t/no.AV19592, land and buildings being 9-10 river front enfield t/no.MX283431 and land and buildings being 1-3 and 5-21 broadweir, 2/14 merchant street bristol avon t/nos. AV198108 and AV252777 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho Norwich Union Mortgage Finance Limited
	Transacciones 03 ene 1998Registro de un cargo (395)
Supplemental deed	Creado el 25 mar 1996 Entregado el 13 abr 1996	Pendiente	Cantidad garantizada All monies due or to become due from the group members to the chargee as trustee for the lenders supplemental to te deed of legal charge dated 29 january 1996
	Breve descripción 1) f/h land and buildings k/a cranbourne house bessemer park basingstoke hampshire t/n hp 389196 2) f/h land lying to the north west of lowfield street dartford t/n k 597229 3) f/h land on the north east of chandos park road and on the north west of chandos park road and on the north west of victoria road north acton and k/a chandos park industrial estate t/n agl 38207 floating charge over all the company's undertaking and all property assets and rights.
	Personas con derecho Norwich Union Mortgage Finance Limited
	Transacciones 13 abr 1996Registro de un cargo (395)
Legal charge	Creado el 25 mar 1996 Entregado el 27 mar 1996	Satisfecho en su totalidad	Cantidad garantizada £2,780,000 due from the company and/or chartmicro limited and/or mixdean limited to the chargee under the terms of this charge
	Breve descripción F/H-cranbourne house bessemer road basingstoke t/n-HP389196. F/h-chandos park industrial estate victoria road north acton t/n-AGL38207. F/h-cornwallis house, lowfield street, dartford t/n-K597229.
	Personas con derecho Allied London Properties PLC
	Transacciones 27 mar 1996Registro de un cargo (395) 11 ene 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

¿Tiene TERMEVENT LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Administrador judicial nombrado

Nombre	Rol	Dirección	Nombrado el	Cesado el
Toby Scott Underwood 55 Baker Street W1U 7EU London	Administrador judicial	55 Baker Street W1U 7EU London	23 jul 2008	15 oct 2009
Mark James Shaw 55 Baker Street W1U 7EU London	Administrador judicial	55 Baker Street W1U 7EU London	23 jul 2008	15 oct 2009
James Joseph Bannon 55 Baker Street W1U 7EU London	Administrador judicial	55 Baker Street W1U 7EU London	23 jul 2008	15 oct 2009

Ver información detallada sobre casos de insolvencia

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