CHEDWEST LIMITED
Visión general
| Nombre de la empresa | CHEDWEST LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03206864 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
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| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de CHEDWEST LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra CHEDWEST LIMITED?
| Dirección de la sede social | 2nd Floor Broadway House 32-35 Broad Street HR4 9AR Hereford United Kingdom |
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| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de CHEDWEST LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 jul 2013 |
¿Cuál es el estado de la última declaración anual para CHEDWEST LIMITED?
| Declaración anual |
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¿Cuáles son las últimas presentaciones para CHEDWEST LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Renuncia de bienes vacantes | 1 páginas | BONA | ||||||||||
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cese del nombramiento de Robert Daniel Goldstein como director el 21 nov 2014 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Peter Elliott Goldstein como director el 21 nov 2014 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Lee Roberts como director el 21 nov 2014 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Steven John Boultbee Brooks como director el 21 nov 2014 | 1 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR el 25 jul 2014 | 1 páginas | AD01 | ||||||||||
Déclaration annuelle établie au 03 jun 2014 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
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Cuentas de exención total completas preparadas hasta el 31 jul 2013 | 8 páginas | AA | ||||||||||
Cancelación total de la carga 8 | 2 páginas | MR04 | ||||||||||
Déclaration annuelle établie au 03 jun 2013 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 jul 2012 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 03 jun 2012 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 jul 2011 | 8 páginas | AA | ||||||||||
Domicilio social registrado cambiado de Enterprise Cadogen Pier Cheyne Walk Chelsea London SW5 3RQ United Kingdom el 12 dic 2011 | 1 páginas | AD01 | ||||||||||
Déclaration annuelle établie au 03 jun 2011 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
Cambio de datos del director Robert Daniel Goldstein el 20 jun 2011 | 3 páginas | CH01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 jul 2010 | 8 páginas | AA | ||||||||||
Nombramiento de Mr Lee Roberts como director | 2 páginas | AP01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
¿Quiénes son los directivos de CHEDWEST LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BOULTBEE BROOKS, Clive Ensor | Secretario | Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Herefordshire United Kingdom | British | 82993640001 | ||||||
| BOULTBEE BROOKS, Clive Ensor | Director | Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Herefordshire United Kingdom | United Kingdom | British | 82993640001 | |||||
| CONLON, Michael | Secretario | 384 City Road EC1 2QA London | British | 109352660001 | ||||||
| KING, John William, Group Captain | Secretario | 36 Valiant House Vicarage Crescent SW11 3LU London | British | 46043270001 | ||||||
| HALLMARK SECRETARIES LIMITED | Secretario designado corporativo | 120 East Road N1 6AA London | 900004100001 | |||||||
| BOULTBEE BROOKS, Steven John | Director | Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Herefordshire United Kingdom | United Kingdom | British | 67458340004 | |||||
| CONLON, Michael | Director | 384 City Road EC1 2QA London | United Kingdom | British | 109352660001 | |||||
| GOLDSTEIN, Peter Elliott | Director | Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Herefordshire United Kingdom | United Kingdom | British | 24975570005 | |||||
| GOLDSTEIN, Robert Daniel | Director | Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Floor United Kingdom | United Kingdom | British | 48618850001 | |||||
| JEFFERY, Nigel John | Director | 6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London | United Kingdom | British | 65718910001 | |||||
| REVILL, David Edward | Director | 7 Barbourne Terrace WR1 3JS Worcester | British | 72556720001 | ||||||
| ROBERTS, Lee | Director | Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom | England | British | 61138670002 | |||||
| HALLMARK REGISTRARS LIMITED | Director designado corporativo | 120 East Road N1 6AA London | 900004090001 |
¿Tiene CHEDWEST LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of rental assignment | Creado el 14 nov 2005 Entregado el 16 nov 2005 | 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 its right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property. | ||||
Personas con derecho
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Transacciones
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| Commercial mortgage | Creado el 14 nov 2005 Entregado el 16 nov 2005 | 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 Property k/a land being 26 queen street maidenhead t/no bk 351811 and all buildings, fixtures and fixed plant and machinery fixed charge any shares the benefit of all guarantees indemnities rent deposits the goodwill. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of rental assignment | Creado el 15 abr 2005 Entregado el 19 abr 2005 | 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 company assigns all its right, title, benefit and interest in and to all rent, licence fees or other sums of money now or at any time and any other income in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Commercial mortgage | Creado el 15 abr 2005 Entregado el 19 abr 2005 | 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 29 high street, harpenden t/no HD108673 and all buildings, fixtures and fixed plant and machinery together with all estates, rights, title, options and privileges appurtenant. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A deed of rental guarantee | Creado el 20 dic 2004 Entregado el 24 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada £135,360.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The interest in the fourth and fifth floor account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over shares | Creado el 30 ene 2004 Entregado el 12 feb 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The charged portfolio, being the shares and related assets. | ||||
Personas con derecho
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Transacciones
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| Charge over shares | Creado el 30 ene 2004 Entregado el 12 feb 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The charged portfolio, being the shares and related assets. | ||||
Personas con derecho
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Transacciones
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| Charge over shares | Creado el 30 ene 2004 Entregado el 12 feb 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The charged portfolio, being the shares and related assets. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 12 feb 2002 Entregado el 23 feb 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of monarch house queen charlotte street bristol. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 12 feb 2002 Entregado el 23 feb 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property k/a royal london house and now known as monarch house queen charlotte street bristol t/no AV147992 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants 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 by way of fixed charge all monies from time to time deposited with the trustee. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 21 jun 2001 Entregado el 10 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by chedwest limited and any company from time to time which is a holding company or subsidiary of chedwest 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, cgnu PLC and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company on any account whatsoever | |
Breve descripción All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of 46 sea king road yeovil. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 21 jun 2001 Entregado el 10 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 11TH june 1999 | |
Breve descripción Freehold property k/a 46 sea king road yeovil together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 07 sept 2000 Entregado el 26 sept 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by chedwest limited and any company from time to time which is a holding company or subsidiary of chedwest 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) on any account whatsoever | |
Breve descripción All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 07 sept 2000 Entregado el 26 sept 2000 | Satisfecho en su totalidad | Cantidad garantizada All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 11 june 1999 | |
Breve descripción F/H plot 3000 blueprint hilsea portsmouth hampshire - HP526006 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 12 jul 2000 Entregado el 26 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due from the company or any company which is a holding company or subsidiary undertaking or associate to chedwest limited to the chargee as trustee for itself and any other lenders (as defined) on any account whatsoever | |
Breve descripción All rights title benefits and interest under occupational lease/s in respect of blaisdon way cheltenham gloucestershire. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 12 jul 2000 Entregado el 26 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due from the company to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 11 june 2000 | |
Breve descripción L/H property k/a 15,17 & 19 stokes croft bristol - BL23557 f/h property k/a 4 & 5 dean street st pauls bristol - AV188310 f/h property k/a land and buildings on the southwest side of westfield road wells - ST67497 l/h property k/a land and buildings on the west side of westfield road wells - ST70092 f/h property k/a land on the south side of blaisdon way cheltenham - GR184241 together with all buildings erections and fixtures and fixed 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 and floating charge | Creado el 07 jul 2000 Entregado el 14 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada £470,000 and all other sums owing to the chargee by the company on any account whatsoever | |
Breve descripción The f/h property k/a 46 sea king road yeovill south somerset t/n ST100876 floating charge over all the assets property and undertaking of the company. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 10 mar 2000 Entregado el 24 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to norwich union mortgage finance limited as trustee for itself and any other lender or any lender supplemental to the legal charge dated 11TH june 1999 | |
Breve descripción The properties listed below together with all buildings, erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements, rights and 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. F/h land and buildings on the north side of athelney way cheltenham t/n-GR197121. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 22 sept 1999 Entregado el 29 sept 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of of the company (any subsidiary undertaking or associate of any such company (each a "group member") on any account whatsoever | |
Breve descripción All of the company's right title benefit and interest in and to all monies from time to time incurred to the company under the following leases, lease of kingsway rochdale lancashire between the company and nissan motor (GB) limited dated 21ST september 1999 and lease of st mary's way oldham lancashire dated 21ST the company and nissan motor (GB) limited and the assigned rights in relation thereto. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of supplemental charge | Creado el 22 sept 1999 Entregado el 29 sept 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from and all monies covenanted to be paid by any group member to the chargee supplemental to a principal deed dated 11TH june 1999 | |
Breve descripción Land and building to the east kingsway rochdale greater manchester t/no's:- GM592623 and GM176357 together with premises at st mary's way oldham greater manchester t/no;-GM791493 with all buildings erections & fixtures (including trade but excluding tenant's fixtures) fixed plant machinery and all impriovements and additions thereto and all rental monies in connection thereof. | ||||
Personas con derecho
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Transacciones
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| Deed of legal charge | Creado el 11 jun 1999 Entregado el 01 jul 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due or to become due from any group member (as defined) to the chargee as trustee for itself and any lender (as defined) on any account whatsoever | |
Breve descripción North west side of abington street northampton and 1-9 notre dame mews northampton t/nos: NN48169 and NN74276 round spinney industrial estate northampton t/no: NN61958 together with all buildings and erections and fixtures (including trade fixtures) and fitting thereon by way of floating charge the whole of the company's property assets rights and revenues whatsoever and wheresoever present and future including uncalled share capital (if any). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 11 jun 1999 Entregado el 01 jul 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due or to become due from any group member (as defined) to the chargee as trustee for itself and any lender (as defined) on any account whatsoever | |
Breve descripción All the rights titles benefits and interests and whether present or future 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 42 brisco avenue loughborough charnwood leicestershire t/no: LT203488("the lease/s"). See the mortgage charge document for full details. | ||||
Personas con derecho
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| Standard security presented for registration in scotland 18TH june 1999 | Creado el 03 jun 1999 Entregado el 08 jul 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities whatsoever due owing or incurred by any group member to the chargee on any account whatsoever | |
Breve descripción Area or poiece of ground sitiated on the south side of liff road at gourdie induatrial estate in the city of dundee and county of angus. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 18 june 1999 and | Creado el 03 jun 1999 Entregado el 02 jul 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever all moneys obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member to the trustee or any lender on any account whatsoever | |
Breve descripción Proeprty k/a area of groung extending to four hundred and fifty two decimal or one thousandth parts of a hectare or thereby lying on the west side of queensferry road in the burgh of dunfermline and county of fife t/no FFE33765. | ||||
Personas con derecho
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| Assignment of rents | Creado el 03 jun 1999 Entregado el 22 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due or to become due from any group member (as defined) to the chargee as trustee for itself and any lender (as defined) and on any account whatsoever | |
Breve descripción All monies from time to time due owing or incurred to the company under the lease other than sums due to the company by way of insurance rent or service charge or any vat payable to the company thereon. | ||||
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