BL HC (DSCLI) LIMITED
Visión general
| Nombre de la empresa | BL HC (DSCLI) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04290601 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de BL HC (DSCLI) LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra BL HC (DSCLI) LIMITED?
| Dirección de la sede social | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BL HC (DSCLI) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ESPORTA (DSCLI) LIMITED | 16 mar 2007 | 16 mar 2007 |
| DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED | 27 nov 2001 | 27 nov 2001 |
| ROUGHBRIDGE LIMITED | 20 sept 2001 | 20 sept 2001 |
¿Cuáles son las últimas cuentas de BL HC (DSCLI) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2022 |
¿Cuáles son las últimas presentaciones para BL HC (DSCLI) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Declaración de confirmación presentada el 12 sept 2023 con actualizaciones | 4 páginas | CS01 | ||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(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 | ||||||||||
Cessation de Bl Hc (Dsch) Limited en tant que personne disposant d'un contrôle significatif le 25 nov 2022 | 1 páginas | PSC07 | ||||||||||
Notification de Bl Retail Warehousing Holding Company Limited en tant que personne disposant d'un contr ôle significatif le 25 nov 2022 | 2 páginas | PSC02 | ||||||||||
Cese del nombramiento de Katherine Fyfe como director el 17 oct 2022 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 12 sept 2022 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cambio de datos del director Mrs Katherine Fyfe el 20 jul 2022 | 2 páginas | CH01 | ||||||||||
Nombramiento de Mrs Katherine Fyfe como director el 20 jul 2022 | 2 páginas | AP01 | ||||||||||
| ||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2022 | 5 páginas | AA | ||||||||||
Cese del nombramiento de Nigel Mark Webb como director el 16 mar 2022 | 1 páginas | TM01 | ||||||||||
Estado de capital el 21 abr 2022
| 5 páginas | SH19 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cese del nombramiento de Charles John Middleton como director el 31 mar 2022 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Gavin Bergin como director el 18 mar 2022 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Nick Taunt como director el 18 mar 2022 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Sarah Morrell Barzycki como director el 18 mar 2022 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Paul Stuart Macey como director el 18 mar 2022 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Jonathan Charles Mcnuff como director el 18 mar 2022 | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2021 | 5 páginas | AA | ||||||||||
Declaración de confirmación presentada el 12 sept 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
¿Quiénes son los directivos de BL HC (DSCLI) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretario corporativo | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| BERGIN, Gavin | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Chartered Secretary | 251327820001 | ||||||||
| TAUNT, Nick | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Chartered Accountant | 275050860001 | ||||||||
| BALL, Michael David | Secretario | Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey | British | 58961410002 | ||||||||||
| EKPO, Ndiana | Secretario | 45 Seymour Street W1H 7LX London York House United Kingdom | 162241780001 | |||||||||||
| SCALES, Eugene Patrick | Secretario | Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire | Other | 124193970001 | ||||||||||
| SCOTT, Thomas James Buchan | Secretario | Almack House 28 King Street SW1Y 6XA London | British | Chief Operating Officer | 92125880001 | |||||||||
| TYSON, Roger Thomas Virley | Secretario | 2 Gadd Close RG40 5PQ Wokingham Berkshire | British | 113777700001 | ||||||||||
| WONG, Wai Chung | Secretario | Flat 3 Rowsley Lodge 72a Lady Margaret Road N19 5EL London | British | Chartered Secretary | 123616460002 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretario designado corporativo | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| BALL, Michael David | Director | Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey | United Kingdom | British | Finance Director Esporta Group | 58961410002 | ||||||||
| BARZYCKI, Sarah Morrell | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Head Of Finance | 58016770004 | ||||||||
| BELKIN, Jeffrey Philip | Director | 10a Sherriff Road NW6 2AU West Hampstead London | United Kingdom | British | Accountant | 79906460001 | ||||||||
| BELL, Lucinda Margaret | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | Chartered Accountant | 32809050044 | ||||||||
| BRAINE, Anthony | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Chartered Secretary | 32809000002 | ||||||||
| CARTER, Simon Geoffrey | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Treasury Executive | 170891060001 | ||||||||
| CHARLTON, Stephen Paul | Director | 9 Rowan Close L40 4LP Burscough Lancashire | England | British | Executive Director, Esporta Gr | 96743210001 | ||||||||
| CLELAND, Jonathan Bradley | Director | Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire | United Kingdom | British | Director | 146698270001 | ||||||||
| COOPER EVANS, Alexander Christopher | Director | Flat C 5 Kensington Church Street W8 4LD London | British | Banker | 80261980001 | |||||||||
| COUPE, David John | Director | 1 Chelsea House 13 Edith Grove SW10 0JZ London | United Kingdom | British | Solicitor | 125432970002 | ||||||||
| CREED, Stuart John | Director | Jade House The Avenue Claverton Down BA2 7AX Bath | United Kingdom | British | Company Director | 3716600001 | ||||||||
| DHODY, Jog | Director | Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire | United Kingdom | British | Chief Financial Officer, Esporta Gr | 104269910002 | ||||||||
| FORSHAW, Christopher Michael John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | Company Director | 1898090001 | ||||||||
| FYFE, Katherine | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | Assistant Company Secretary | 293284010001 | ||||||||
| GILLIS, Neil Duncan | Director | Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk | England | British | Chief Executive Esporta Group | 69204500003 | ||||||||
| GROSE, Benjamin Toby | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Chartered Surveyor | 146546000001 | ||||||||
| GROSE, Benjamin Toby | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Chartered Surveyor | 146546000001 | ||||||||
| GUYER, Paul John | Director | Oakwood House 29 Leydene Park GU32 1HF East Meon Hampshire | British | Divisional Director, Esporta G | 100971720002 | |||||||||
| HALL, Andrew James | Director | Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire | England | British | Company Director | 30306840002 | ||||||||
| HUDSON, John Christopher Mozeen | Director | 15 Neville Close RG21 3HG Basingstoke Hampshire | England | British | Accountant | 53713800001 | ||||||||
| IRENS, Nicholas James | Director | Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey | British | Company Director | 65447080002 | |||||||||
| LAYTON, Matthew Robert | Director designado | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| LEATHERBARROW, David Jon | Director | Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire | England | British | Director | 135618280002 | ||||||||
| LEBUS, Timothy Andrew | Director | 70 Ellerby Street SW6 6EZ London | British | Banker | 6855830001 | |||||||||
| MACEY, Paul Stuart | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | Accountant | 205652070001 |
¿Quiénes son las personas con control significativo de BL HC (DSCLI) LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bl Retail Warehousing Holding Company Limited | 25 nov 2022 | 45 Seymour Street W1H 7LX London York House England | No | ||||||||||
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Naturaleza del control
| |||||||||||||
| Bl Hc (Dsch) Limited | 06 abr 2016 | 45 Seymour Street W1H 7LX London York House England | Sí | ||||||||||
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Naturaleza del control
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¿Tiene BL HC (DSCLI) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Fixed and floating security document | Creado el 18 jun 2009 Entregado el 26 jun 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Group debenture | Creado el 08 feb 2006 Entregado el 18 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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 27 ene 2004 Entregado el 07 feb 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower, the charging group and/or any other member of the group to the note finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
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 27 ene 2004 Entregado el 03 feb 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower, the charging group and/or any member of the group (meaning the borrower or its subsidiaries from time to time) to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Dukes meadow chiswick hounslow t/no NGL147830; imperial way croydon surrey t/no SGL454522; llandarcy neath swansea t/no CYM43829 and WA953690 for details of further properties charged please refer to form 395 unscheduled property, rental income, fixed or other plant and machinery, insurances, licences on land, reights as tenant, book and other debts, bank accounts, charged securities, uncalled capital , goodwill, intellectual property, licences, credit agreements, contracts floating charge undertaking property rights 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 28 may 2002 Entregado el 05 jun 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transacciones
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| Debenture | Creado el 20 nov 2001 Entregado el 29 nov 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the debenture | |
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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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