BISHOPSGATE PARKING LIMITED
Visión general
| Nombre de la empresa | BISHOPSGATE PARKING LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04422293 |
| 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 BISHOPSGATE PARKING LIMITED?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra BISHOPSGATE PARKING LIMITED?
| Dirección de la sede social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BISHOPSGATE PARKING LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SHARESCREEN LIMITED | 23 abr 2002 | 23 abr 2002 |
¿Cuáles son las últimas cuentas de BISHOPSGATE PARKING LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 29 feb 2012 |
¿Cuál es el estado de la última declaración anual para BISHOPSGATE PARKING LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para BISHOPSGATE PARKING LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Aviso de cambio de la administración a la disolución el 27 ago 2014 | 18 páginas | 2.35B | ||
Informe de progreso del administrador hasta 15 ago 2014 | 18 páginas | 2.24B | ||
Cancelación total de la carga 34 | 4 páginas | MR04 | ||
Informe de progreso del administrador hasta 15 feb 2014 | 18 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 30 sept 2013 | 21 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 18 abr 2013 | 21 páginas | 2.24B | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
Notificación de la aprobación presunta de las propuestas | 1 páginas | F2.18 | ||
Cese del nombramiento de Benjamin Broader como director el 14 dic 2012 | 1 páginas | TM01 | ||
Declaración de la propuesta del administrador | 52 páginas | 2.17B | ||
legacy | 58 páginas | MG06 | ||
legacy | 58 páginas | MG06 | ||
legacy | 65 páginas | MG06 | ||
legacy | 62 páginas | MG06 | ||
legacy | 54 páginas | MG06 | ||
legacy | 51 páginas | MG06 | ||
¿Quiénes son los directivos de BISHOPSGATE PARKING LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretario corporativo | South Street, Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| BAILIE, Mark Mccracken | Secretario | 43 Frankfurt Road SE24 9NX London | British | 75972750001 | ||||||||||
| BARTLETT, Paul Eugene | Secretario | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||||||
| WARREN, Georgia | Secretario | 6 Grange Fields SL9 9AG Chalfont St Peter Buckinghamshire | British | 81882060001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WISEBET LIMITED | Secretario corporativo | 2nd Floor 32 Wigmore Street W1U 2RP London | 94023340001 | |||||||||||
| BOAG, Timothy John Donald | Director | 78 Bushwood Road TW9 3BQ Richmond Surrey | British | 62111350002 | ||||||||||
| BROADER, Benjamin | Director | 1 Little New Street EC4A 3TR London Hill House | Israel | British | 165999470001 | |||||||||
| CARPENTER, Paul | Director | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | 53756030002 | |||||||||
| CULLINAN, Rory Malcolm | Director | 25 Oakwood Court Abbotsbury Road W14 8JU London | England | British | 149327390001 | |||||||||
| EIGHTEEN, Stephen Brian | Director | Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | United Kingdom | British | 76313640003 | |||||||||
| FEGGETTER, Fiona | Director | 81c London Road Forest Hill SE23 3UZ London | British | 81882070001 | ||||||||||
| GIFFIN, David Ronald | Director | 21 Barnton Gardens EH4 6AE Edinburgh Midlothian | United Kingdom | British | 65377070001 | |||||||||
| GREENSHIELDS, John Fraser | Director | Highfield House The Lane TN3 0RP Fordcombe Kent | British | 62806730003 | ||||||||||
| MACRAE, Gregor Charles William | Director | South Street W1K 1DG London 18 United Kingdom | United Kingdom | British | 151235850002 | |||||||||
| MURRAY, Sean Anthony | Director | South Street W1K 1DG London 18 United Kingdom | United Kingdom | British | 67091270001 | |||||||||
| PECKHAM, Simon Antony | Director | White Cottage 9 Meadway KT22 0LZ Oxshott Surrey | British | 44948450001 | ||||||||||
| ROBERTSON, Ian Leith Johnston | Director | 14 March Pines EH4 3PF Edinburgh | British | 84831140001 | ||||||||||
| RUDGE, David | Director | South Street W1K 1DG London 18 United Kingdom | United Kingdom | British | 58543980004 | |||||||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| ULTRALINK LIMITED | Director corporativo | 2nd Floor 32 Wigmore Street W1U 2RP London | 94023330001 | |||||||||||
| WISEBET LIMITED | Director corporativo | 2nd Floor 32 Wigmore Street W1U 2RP London | 94023340001 |
¿Tiene BISHOPSGATE PARKING LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Assignation of rents intimation dated 7 april 2005 and | Creado el 28 feb 2005 Entregado el 25 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rents. | ||||
Personas con derecho
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Transacciones
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| Assignation of rents intimation dated 7 april 2005 and | Creado el 28 feb 2005 Entregado el 25 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rents. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Assignation of rents intimation dated 7 april 2005 and | Creado el 28 feb 2005 Entregado el 25 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rents. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Supplemental standard security (incorporating deed of variation) which was presented for registration in scotland on the 14TH march 2005 and | Creado el 28 feb 2005 Entregado el 22 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Car park on the north west side of willison street dundee t/n ANG4832. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Supplemental standard security (incorporating deed of variation) which was presented for registration in scotland on the 14TH march 2005 and | Creado el 28 feb 2005 Entregado el 22 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Multi-storey car park at 81-83 mitchell street glasgow t/n gla 144769. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Supplemental standard security (incorporating deed of variation) which was presented for registration in scotland on the 14TH march 2005 and | Creado el 28 feb 2005 Entregado el 22 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Multi-storey car park on the east side of oswald street glasgow t/n GLA109889. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 28 feb 2005 Entregado el 16 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries, the mezzanine beneficiaries, the hillstep senior beneficiaries the hillstep stretch senior beneficiaries and the hillstep mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The f/h property k/a 6 dublin road mscp belfast t/no. AN61821 county antrim the l/h property k/a 7 montgomery st. Belfast t/no AN22053L county antrim. 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
| ||||
Transacciones
| ||||
| Debenture | Creado el 28 feb 2005 Entregado el 16 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries, the mezzanine beneficiaries, the hillstep senior beneficiaries the hillstep stretch senior beneficiaries and the hillstep mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The l/h property k/a 3 arthur court t/n NGL683401, the f/h property k/a 4 cotton st. Ashton-under-lyne t/n GM620004, l/h property k/a 10 albany birmingham t/n WM677633 and WM677637 for further details of property charged please refer to 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
| ||||
Transacciones
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| Supplemental charge | Creado el 25 mar 2004 Entregado el 14 abr 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from powerfocal to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of legal mortgage the additonal property (f/h property plot 402 spinningfields manchester t/n's GM852579, GM925600 and GM905307). By way of security assignments the additional assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental charge | Creado el 25 mar 2004 Entregado el 14 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the obligors to the mezzanine beneficiaries, the stretch senior beneficiaries and the senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of legal mortgage the additonal property (f/h property plot 402 spinningfields manchester t/n's GM852579, GM925600 and GM905307). By way of security assignments the additional assets. 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 30 january 2004 and | Creado el 10 nov 2003 Entregado el 14 feb 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from powerfocal limted to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the car park at willison street, dundee t/no ang 4835. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 30TH january 2004 and | Creado el 10 nov 2003 Entregado el 10 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 Multi storey car park 81-83 mitchell street glasgow t/n GLA144769. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 30TH january 2004 and | Creado el 10 nov 2003 Entregado el 10 feb 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Multi storey car park oswald street glasgow t/n GLA109889. | ||||
Personas con derecho
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Transacciones
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| Third party security | Creado el 10 nov 2003 Entregado el 28 nov 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from powerfocal to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H 3 arthur court t/n NGL683401, f/h 4 ashton-under-lyne cotton st t/n GM620004, l/h 10 birmingham albany t/n WM677633 and WM677637 (please refer to the formn 395 for further details). 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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| Third party security | Creado el 10 nov 2003 Entregado el 28 nov 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from powerfocal to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H 6 belfast dublin rd mscp t/n AN61821 county antrim, l/h 7 belfast montogomery st t/n AN22053L county antrim. 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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| Standard security which was presented for registration in scotland on 10/10/03 and | Creado el 25 sept 2003 Entregado el 29 oct 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the car park on the northwest side of willison street, dundee t/n ANG4835. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 10/10/03 and | Creado el 25 sept 2003 Entregado el 29 oct 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the multi storey car park at 81-83 mitchell street, glasgow t/n GLA144769. | ||||
Personas con derecho
| ||||
Transacciones
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| Standard security which was presented for registration in scotland on 10/10/03 and | Creado el 25 sept 2003 Entregado el 29 oct 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the multi storey car park on the east side of oswald street, glasgow t/n GLA109889. | ||||
Personas con derecho
| ||||
Transacciones
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| Assignation of rents intimated on 14 november 2003 and | Creado el 24 sept 2003 Entregado el 29 nov 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries and the mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The whole right, title and interest in and to the rents. | ||||
Personas con derecho
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Transacciones
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| Assignation of rents intimated on 14 november 2003 and | Creado el 24 sept 2003 Entregado el 29 nov 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries and the mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The whole right, title and interest in and to the rents. | ||||
Personas con derecho
| ||||
Transacciones
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| Assignation of rents intimated on 14 november 2003 and | Creado el 24 sept 2003 Entregado el 29 nov 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries and the mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The whole right, title and interest in and to the rents. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 02 sept 2003 Entregado el 22 sept 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the obligors to the mezzanine beneficiaries, the stretch senior beneficiaries and the senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Arthur court t/n NGL683401, ashton-under-lyne cotton st t/n GM620004, birmingham albany t/n's WM677633 and WM677637 for details of further property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets, investments, intellectual property and uncalled capital, distributions, debts, the accounts and any other accounts of the borrower. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 02 sept 2003 Entregado el 10 sept 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the obligors to the mezzanine beneficiaries, stretch senior beneficiaries and the senior beneficiaries 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 10 sept 2002 Entregado el 27 sept 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the trustee 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 22 may 2002 Entregado el 29 may 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 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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¿Tiene BISHOPSGATE PARKING LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
|
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