BMG (LIVINGSTON) GENERAL PARTNER LIMITED
Visión general
| Nombre de la empresa | BMG (LIVINGSTON) GENERAL PARTNER LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03604051 |
| 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 BMG (LIVINGSTON) GENERAL PARTNER LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra BMG (LIVINGSTON) GENERAL PARTNER LIMITED?
| Dirección de la sede social | 1020 Eskdale Road Winnersh RG41 5TS Wokingham Berkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BMG (LIVINGSTON) GENERAL PARTNER LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED | 10 sept 1998 | 10 sept 1998 |
| SHELFCO (NO.1528) LIMITED | 24 jul 1998 | 24 jul 1998 |
¿Cuáles son las últimas cuentas de BMG (LIVINGSTON) GENERAL PARTNER LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2016 |
¿Cuáles son las últimas presentaciones para BMG (LIVINGSTON) GENERAL PARTNER 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 St Helen's 1 Undershaft London EC3P 3DQ United Kingdom a 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS el 22 may 2017 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de Mr David Rowley Rose como director el 20 abr 2017 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mrs Rowan Tracy Hostler como director el 20 abr 2017 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de David Anthony Diemer como director el 28 abr 2017 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Barry Steven Hill como director el 28 abr 2017 | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 jun 2016 | 2 páginas | AA | ||||||||||
Cambio de datos del director Mr David Anthony Diemer el 16 ene 2017 | 2 páginas | CH01 | ||||||||||
Domicilio social registrado cambiado de 1 Poultry London EC2R 8EJ a St Helen's 1 Undershaft London EC3P 3DQ el 19 dic 2016 | 1 páginas | AD01 | ||||||||||
Declaración de confirmación presentada el 24 jul 2016 con actualizaciones | 6 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 jun 2015 | 2 páginas | AA | ||||||||||
Déclaration annuelle établie au 24 jul 2015 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Nombramiento de Mr Barry Steven Hill como director el 20 jul 2015 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Justin Mark Brand como director el 10 jul 2015 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Ian Bryan Womack como director el 30 jun 2015 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr David Anthony Diemer como director el 18 jun 2015 | 2 páginas | AP01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 jun 2014 | 2 páginas | AA | ||||||||||
Déclaration annuelle établie au 24 jul 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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La dirección de inspección del registro se ha cambiado de 14 Cornhill London EC3V 3ND England a St Helen's 1 Undershaft London EC3P 3DQ | 1 páginas | AD02 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 jun 2013 | 2 páginas | AA | ||||||||||
Cese del nombramiento de Richard Jones como director | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de BMG (LIVINGSTON) GENERAL PARTNER LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretario corporativo | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| HOSTLER, Rowan Tracy | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 201266610001 | |||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| LEWIS, Maria Bernadette | Secretario | 1 Scriveners Close Hillfield Road HP2 4XP Hemel Hempstead Hertfordshire | British | 54836960001 | ||||||||||
| E P S SECRETARIES LIMITED | Secretario designado corporativo | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||||||
| BECKETT, Barbara Ann | Director | 3 Lees Cottages Pyrford Road GU22 8UF Woking Surrey | England | British | 36403110001 | |||||||||
| BEGLEY, John Patrick | Director | Ranmoor House Penmore Lane, Hasland S41 0SG Chesterfield Derbyshire | British | 67035750001 | ||||||||||
| BENNETT, George Morgan | Director | Flat 22 35 Grosvenor Square W1 London | United States | 50870930001 | ||||||||||
| BOYES, Jeremy Charles Bailey | Director | Deeping Kingstonridge BN7 3JX Lewes East Sussex | United Kingdom | British | 71225740001 | |||||||||
| BRAND, Justin Mark | Director | Poultry EC2R 8EJ London 1 Uk | England | English | 254970510001 | |||||||||
| CALABRESE, Julia Jean | Director | 14 Hans Crescent SW1X 0LJ London | United Kingdom | American | 63214460001 | |||||||||
| COPPOCK, Lawrence Patrick | Director | The Close Church Lane SO51 0QH Braishfield Hampshire | England | United Kingdom | 152718990001 | |||||||||
| DIEMER, David Anthony | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 79053460001 | |||||||||
| EDINGTON, George Gordon | Director | 7 St Simons Avenue Putney SW15 6DU London | United Kingdom | British | 1386790001 | |||||||||
| GOTTIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | British | 89520390001 | ||||||||||
| HILL, Barry Steven | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 165034590001 | |||||||||
| JONES, Peter Joseph | Director | 8 Montpelier Villas BN1 3DH Brighton East Sussex | British | 49764720002 | ||||||||||
| JONES, Richard Peter | Director | Poultry EC2R 8EJ London 1 Uk | England | British | 76584200002 | |||||||||
| JURENKO, Andrew Tadeusz | Director | 15 Briar Hill CR8 3LF Purley Surrey | United Kingdom | British | 62788750001 | |||||||||
| KAEMPFER, Joseph Wallach | Director | 15 Blomfield Road W9 1AD London | United Kingdom | American | 48577420002 | |||||||||
| LAXTON, Chris James Wentworth | Director | Poultry EC2R 8EJ London 1 Uk | United Kingdom | British | 198871760001 | |||||||||
| LIGHTFOOT, William Vincent | Director | Tipnoaks London Road BN6 9BJ Albourne West Sussex | British | 78739030001 | ||||||||||
| MANSLEY, Nicholas John Fermor | Director | 4 Willis Road CB1 2AQ Cambridge | England | British | 73817060002 | |||||||||
| MURPHY, James Byrne | Director | 14 Kensington Gate W8 5NA London | American | 50871010002 | ||||||||||
| NASH, Peter Baird | Director | 91 Clifton Hill NW8 0JW London | American | 60917560001 | ||||||||||
| NICOLOSI, John | Director | 2 Cambridge Terrace Regents Park NW1 4JL London | American | 67480450001 | ||||||||||
| O'HALLORAN, John Stephen | Director | 3 Chacombe Place Knotty Green HP9 2WS Beaconsfield Buckinghamshire | Irish | 132568390001 | ||||||||||
| RICKETTS, Brian Hugh | Director | The Tudors Nyetimber Copse RH20 2NE West Chiltington West Sussex | British | 7340390001 | ||||||||||
| SAYERS, David | Director | 32 The Chase RH2 7DH Reigate Surrey | British | 65829520001 | ||||||||||
| SAYERS, David | Director | 32 The Chase RH2 7DH Reigate Surrey | British | 65829520001 | ||||||||||
| SOLLER, Brad | Director | 53 Windermere Avenue Finchley N3 3RD London | British | 67373440001 | ||||||||||
| WADDELL, Ronald Winsor | Director | 4 The Cloisters Forelands Way HP5 1QR Chesham Buckinghamshire | British | 34743860003 | ||||||||||
| WALLS, John Russell Fotheringham | Director | 40 Ibis Lane Grove Park Chiswick W4 3UP London | United Kingdom | British | 43558350002 | |||||||||
| WISE, David Andrew | Director | 5 Orchid Grange Orchid Road Southgate N14 5HH London | British | 74016310002 | ||||||||||
| WOMACK, Ian Bryan | Director | Poultry EC2R 8EJ London 1 Uk | England | British | 33902000006 |
¿Quiénes son las personas con control significativo de BMG (LIVINGSTON) GENERAL PARTNER LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Designer Retail Outlet Centres (General Partner) Limited | 06 abr 2016 | Poultry EC2R 8EJ London No. 1 England | No | ||||||||||
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Naturaleza del control
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¿Tiene BMG (LIVINGSTON) GENERAL PARTNER LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Intercreditor deed between amongst others baa-mcarthur/glen (livingston) general partner limited as general partner of the baa-mcarthur/glen (livingston) limited partnership (the junior creditor) and bayerische landesbank girozentrale, london branch as agent and trustee for the finance parties (the agent) | Creado el 31 oct 2000 Entregado el 03 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future liabilities payable or owing by an obligor (as defined) to the finance parties (as defined) under or in connection with the senior finance documents (as defined) | |
Breve descripción If at any time prior to the senior discharge date (save for permitted payments) the junior creditor receives a payment or distribution in cash or in kind of or on account of any of its junior debt not made in accordance with the provisions of clause 11 of the deed. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Intercreditor deed between amongst others, baa-mcarthur/glen (livingston) general partner limited as general partner of the baa-mcarthur/glen (livingston) limited partnership (the junior creditor) and bayerische landesbank girozentrale, london branch (the agent) | Creado el 21 dic 1999 Entregado el 07 ene 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future liabilities payable or owing by an obligor (as defined) to the finance parties (as defined) under or in connection with the senior finance documents (as defined) | |
Breve descripción If at any time prior to the senior discharge date (save for the permitted payments) the junior creditor receives a payment or distribution in cash or in kind of or on account of any of its junior debt not made in accordance with the provisions of clause 11 (proceeds of enforcement of security) of the intercreditor deed. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on the 9 june 1999 and | Creado el 26 may 1999 Entregado el 17 jun 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 and whole the lease of an area of ground at almonvale, livingston be tween ravenseft properties limited and bass-macarthur/glen (livingston) general partner limited. | ||||
Personas con derecho
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Transacciones
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| Debenture amendment deed | Creado el 26 may 1999 Entregado el 01 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies debts obligations and liabilities due or to become due from the baa-mcarthur/glen (livingstone) limited partnership to the chargee on any account whatsoever pursuant to the facility letter (as defined) | |
Breve descripción The other property and the future property which is situated in england and wales all rights appurtenant to the other property and the future property which is situated in england and wales all present and future book and other debts the plant and machinery the future plant and machinery all the goodwill and uncalled capital for the time being of the company floating charge over all the of the company. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 sept 1998 Entregado el 16 oct 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 .. 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
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Transacciones
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| Debenture | Creado el 30 sept 1998 Entregado el 16 oct 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility letter or the debenture or each of them in every case | |
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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene BMG (LIVINGSTON) GENERAL PARTNER LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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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