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FIRST ESTATES PROPERTIES LIMITED

FIRST ESTATES PROPERTIES LIMITED

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

    • Visión general

    Nombre de la empresaFIRST ESTATES PROPERTIES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03657772
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de FIRST ESTATES PROPERTIES LIMITED?

    • Compraventa de bienes inmobiliarios propios (68100) / Actividades inmobiliarias

    ¿Dónde se encuentra FIRST ESTATES PROPERTIES LIMITED?

    Dirección de la sede social
    Ground Floor, Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de FIRST ESTATES PROPERTIES LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    FORDGATE ESTATES LIMITED20 feb 200120 feb 2001
    EASTER CAPITAL PORTFOLIO LIMITED10 feb 199910 feb 1999
    PRECIS (1694) LIMITED28 oct 199828 oct 1998

    ¿Cuáles son las últimas cuentas de FIRST ESTATES PROPERTIES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 ene 2016

    ¿Cuáles son las últimas presentaciones para FIRST ESTATES PROPERTIES LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		5 páginas4.71

    Cuentas de exención total completas preparadas hasta el 31 ene 2016

    		8 páginasAA

    Domicilio social registrado cambiado de Canal Mill Botany Bay Chorley Lancashire PR6 9AF a Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF el 04 oct 2016

    		2 páginasAD01

    Declaración de solvencia

    		3 páginas4.70

    Nombramiento de un liquidador voluntario

    		1 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 20 sept 2016

    		LRESSP

    Cese del nombramiento de Claire Caroline Sharp como director el 09 sept 2016

    		1 páginasTM01

    Cese del nombramiento de Timothy John Peter Knowles como director el 09 sept 2016

    		1 páginasTM01

    Cancelación total de la carga 11

    		2 páginasMR04

    Cuentas de exención total completas preparadas hasta el 31 ene 2015

    		8 páginasAA

    Exercice comptable précédent raccourci du 31 ene 2015 au 30 ene 2015

    		1 páginasAA01

    Déclaration annuelle établie au 28 oct 2015 avec liste complète des actionnaires

    		6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital28 oct 2015

    Estado de capital el 28 oct 2015

    • Capital: GBP 2
    		SH01

    Cuentas de exención total completas preparadas hasta el 31 ene 2014

    		8 páginasAA

    Déclaration annuelle établie au 28 oct 2014 avec liste complète des actionnaires

    		6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital28 oct 2014

    Estado de capital el 28 oct 2014

    • Capital: GBP 2
    		SH01

    Déclaration annuelle établie au 28 oct 2013 avec liste complète des actionnaires

    		6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital30 oct 2013

    Estado de capital el 30 oct 2013

    • Capital: GBP 2
    		SH01

    Cuentas de exención total completas preparadas hasta el 31 ene 2013

    		8 páginasAA

    Déclaration annuelle établie au 28 oct 2012 avec liste complète des actionnaires

    		6 páginasAR01

    Cuentas de exención total completas preparadas hasta el 31 ene 2012

    		9 páginasAA

    Cese del nombramiento de William Dixon como director

    		2 páginasTM01

    Déclaration annuelle établie au 28 oct 2011 avec liste complète des actionnaires

    		7 páginasAR01

    Cuentas de exención total completas preparadas hasta el 31 ene 2011

    		9 páginasAA

    Certificado de cambio de nombre

    Company name changed fordgate estates LIMITED\certificate issued on 02/11/10
    		2 páginasCERTNM
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    change-of-name02 nov 2010

    Resolución de cambio de nombre de la empresa el 30 sept 2010

    		RES15

    Aviso de cambio de nombre

    		2 páginasCONNOT

    Cuentas de exención total completas preparadas hasta el 31 ene 2010

    		9 páginasAA
    Ver todas las presentaciones

    ¿Quiénes son los directivos de FIRST ESTATES PROPERTIES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    SHARP, Claire Caroline
    The Croft
    Blackburn Road, Higher Wheelton
    PR6 8HL Chorley
    Lancashire
    		Secretario
    The Croft
    Blackburn Road, Higher Wheelton
    PR6 8HL Chorley
    Lancashire
    		British141979130001
    HOPKINSON, Thomas Duncan
    Bank House
    Sawley Road Sawley
    BB7 4RS Clitheroe
    Lancashire
    		Director
    Bank House
    Sawley Road Sawley
    BB7 4RS Clitheroe
    Lancashire
    		United KingdomBritish71862660002
    CORNER, Stephen Donald
    57 Mayfield Avenue
    BR6 0AJ Orpington
    Kent
    		Secretario
    57 Mayfield Avenue
    BR6 0AJ Orpington
    Kent
    		British85743480001
    JACOBS, Simon
    76 Edgwarebury Lane
    HA8 8LY Edgware
    Middlesex
    		Secretario
    76 Edgwarebury Lane
    HA8 8LY Edgware
    Middlesex
    		British74462020001
    JENKINSON, Jayne Elizabeth
    Inglemere
    Langley Lane, Goosnargh
    PR3 2JS Preston
    Lancashire
    		Secretario
    Inglemere
    Langley Lane, Goosnargh
    PR3 2JS Preston
    Lancashire
    		British85366800001
    SHARP, Claire Caroline
    The Croft
    Blackburn Road, Higher Wheelton
    PR6 8HL Chorley
    Lancashire
    		Secretario
    The Croft
    Blackburn Road, Higher Wheelton
    PR6 8HL Chorley
    Lancashire
    		British141979130001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Secretario corporativo
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		2519400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secretario designado corporativo
    Church Street
    NW8 8EP London
    26
    		900008300001
    BARBER, Martin
    28 Stormont Road
    N6 4NP London
    		Director
    28 Stormont Road
    N6 4NP London
    		British35534320001
    CORAL, Lynda Sharon
    26 Dene Road
    HA6 2BT Northwood
    Middlesex
    		Director
    26 Dene Road
    HA6 2BT Northwood
    Middlesex
    		British34029880002
    DIXON, William Ronald
    Cumberland Drive
    WA14 3QP Bowdon
    27
    Cheshire
    		Director
    Cumberland Drive
    WA14 3QP Bowdon
    27
    Cheshire
    		EnglandBritish136501510001
    JENKINSON, Jayne Elizabeth
    Inglemere
    Langley Lane, Goosnargh
    PR3 2JS Preston
    Lancashire
    		Director
    Inglemere
    Langley Lane, Goosnargh
    PR3 2JS Preston
    Lancashire
    		EnglandBritish85366800001
    KNOWLES, Timothy John Peter
    Clogh Willey Cottage
    Tosaby Road Stoney Mountain
    IM9 3AN St Marks
    Isle Of Man
    		Director
    Clogh Willey Cottage
    Tosaby Road Stoney Mountain
    IM9 3AN St Marks
    Isle Of Man
    		Isle Of ManBritish33274370003
    PENFOLD, Diane June
    43 Eagle Court
    Hermon Hill
    E11 1PD London
    		Director
    43 Eagle Court
    Hermon Hill
    E11 1PD London
    		United KingdomBritish59962430002
    SHARP, Carrie
    The Croft Lower Simpson Fold
    Blackburn Road
    PR6 8HL Higher Wheelton Chorley
    Lancashire
    		Director
    The Croft Lower Simpson Fold
    Blackburn Road
    PR6 8HL Higher Wheelton Chorley
    Lancashire
    		EnglandBritish124558490001
    SHARP, Claire Caroline
    Botany Bay
    PR6 9AF Chorley
    Canal Mill
    Lancashire
    		Director
    Botany Bay
    PR6 9AF Chorley
    Canal Mill
    Lancashire
    		EnglandBritish141979130001
    TAYLOR, Peter
    Seymour House
    High Street
    GL55 6AG Chipping Campden
    Gloucestershire
    		Director
    Seymour House
    High Street
    GL55 6AG Chipping Campden
    Gloucestershire
    		EnglandBritish109810150001
    TAYLOR RESTELL, Ian Miles
    21 Ash Church Park Villas
    W12 9SP London
    		Director
    21 Ash Church Park Villas
    W12 9SP London
    		British56776370003
    WECHSLER, Michael
    48 Brookside Road
    NW11 9NE London
    		Director
    48 Brookside Road
    NW11 9NE London
    		EnglandBritish12071850001
    WILSON, Clare Alice
    75 Ifield Road
    SW10 9AU London
    		Director
    75 Ifield Road
    SW10 9AU London
    		British47611200001
    WOOD, Gerald Jospeh
    1 Stanley Road
    Farington
    PR25 4RH Leyland
    Lancashire
    		Director
    1 Stanley Road
    Farington
    PR25 4RH Leyland
    Lancashire
    		EnglandBritish110948700001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene FIRST ESTATES PROPERTIES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Debenture
    Creado el 28 feb 2006
    Entregado el 09 mar 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from any obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    (For details of legally mortgaged property please refer to the form 395). 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
    • Deutche Bank Ag as Security Trustee
    Transacciones
    • 09 mar 2006Registro de un cargo (395)
    • 08 sept 2016Satisfacción de una carga (MR04)
    Supplemental debenture
    Creado el 07 jun 2001
    Entregado el 08 jun 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the borrower (as defined) the property owners (as defined ) and /or the company to the chargee under each finance document (as defined)
    Breve descripción
    The properties k/a 1-7 lynton road swinton t/n WT5533, north cheshire trading estate penton wyrall t/n MS288604.
    Personas con derecho
    • Morgan Stanley Mortgage Servicing Limitedthe Security Trustee for the Secured Parties (As Defined)
    Transacciones
    • 08 jun 2001Registro de un cargo (395)
    • 05 ago 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third party debenture
    Creado el 13 feb 2001
    Entregado el 22 feb 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All present and future obligations and liabilities due or to become due from sandrim holdings limited (the borrower), the property owners (as defined) and/or the company (formerly known as easter capital portfolio limited) to the chargee as agent and trustee for the secured parties (as defined) (the security trustee) from time to time under each finance document (as defined) and 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
    • Morgan Stanley Mortgage Servicing Limited
    Transacciones
    • 22 feb 2001Registro de un cargo (395)
    • 05 ago 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third party legal charge
    Creado el 18 feb 1999
    Entregado el 23 feb 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined)
    Breve descripción
    Units 1,2 and 3 conway street hove t/n ESX169969 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 23 feb 1999Registro de un cargo (395)
    • 11 ene 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third party legal charge
    Creado el 18 feb 1999
    Entregado el 23 feb 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined)
    Breve descripción
    F/H land being units 1-7 lynton road swindon t/n WT5533 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 23 feb 1999Registro de un cargo (395)
    • 03 mar 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third party legal charge
    Creado el 18 feb 1999
    Entregado el 23 feb 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined)
    Breve descripción
    F/H land being 11 12 and 14 (inclusive) ravenhurst court and 1-12 (inclusive) and 14,15 and 16 gawsworth court risley road risley warrington chaeshire t/n CH320470 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 23 feb 1999Registro de un cargo (395)
    • 11 ene 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third party legal charge
    Creado el 18 feb 1999
    Entregado el 23 feb 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined)
    Breve descripción
    All that l/h land and buildings to the south of woodchurch road birkenhead t/n MS288604 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 23 feb 1999Registro de un cargo (395)
    • 03 mar 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third party legal charge
    Creado el 18 feb 1999
    Entregado el 23 feb 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined)
    Breve descripción
    F/H land being unit 1 euroway estate commondale way bierley t/n WYK419929 f/h land on the east side of commondale way oakenshaw WYK105459 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 23 feb 1999Registro de un cargo (395)
    • 11 ene 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third party legal charge
    Creado el 18 feb 1999
    Entregado el 23 feb 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined)
    Breve descripción
    All that f/h land being land and buildings on the north east side of ashfield way farnley t/n WYK69344 all monies and obligations due or to become due from capital and regional properties PLC and portfolio limited ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined). See the mortgage charge document for full details.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 23 feb 1999Registro de un cargo (395)
    • 11 ene 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third party legal charge
    Creado el 18 feb 1999
    Entregado el 23 feb 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined)
    Breve descripción
    Freehold land being units 1,2,3,4 and 5 south hampshire industrial estate totton t/n HP404430 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 23 feb 1999Registro de un cargo (395)
    • 11 ene 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third party legal charge
    Creado el 18 feb 1999
    Entregado el 23 feb 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined)
    Breve descripción
    All that f/h land being land and buildings on the south east side of ripley drive normanton t/n WYK547370 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 23 feb 1999Registro de un cargo (395)
    • 11 ene 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    ¿Tiene FIRST ESTATES PROPERTIES LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    20 sept 2016Inicio de la liquidación
    10 jul 2017Fecha de disolución
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Richard Ian Williamson
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    		Profesional
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    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