FRIARS WALK NEWPORT LIMITED

FRIARS WALK NEWPORT LIMITED

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

    Nombre de la empresaFRIARS WALK NEWPORT LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 05204151
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvencia
    La sede social está en disputaNo

    ¿Cuál es el propósito de FRIARS WALK NEWPORT LIMITED?

    • (7011) /

    ¿Dónde se encuentra FRIARS WALK NEWPORT LIMITED?

    Dirección de la sede social
    c/o KPMG LLP
    Restructuring Arlington Business Park
    Theale
    RG7 4SD Reading
    Berkshire
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de FRIARS WALK NEWPORT LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    MODUS COROVEST (NEWPORT) LIMITED05 oct 200405 oct 2004
    EVER 2469 LIMITED12 ago 200412 ago 2004

    ¿Cuáles son las últimas cuentas de FRIARS WALK NEWPORT LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 mar 2007

    ¿Cuáles son las últimas presentaciones para FRIARS WALK NEWPORT LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Informe de progreso del administrador hasta 10 feb 2012

    16 páginas2.24B

    Aviso de cambio de la administración a la disolución el 21 feb 2012

    16 páginas2.35B

    Informe de progreso del administrador hasta 12 feb 2012

    16 páginas2.24B

    Informe de progreso del administrador hasta 12 ago 2011

    20 páginas2.24B

    Aviso de extensión del período de la administración

    1 páginas2.31B

    Informe de progreso del administrador hasta 14 ene 2011

    25 páginas2.24B

    Informe de progreso del administrador hasta 12 ago 2010

    23 páginas2.24B

    Aviso de extensión del período de la administración

    1 páginas2.31B

    Aviso de extensión del período de la administración

    1 páginas2.31B

    Informe de progreso del administrador hasta 01 jun 2010

    25 páginas2.24B

    Informe de progreso del administrador hasta 12 feb 2010

    41 páginas2.24B

    Declaración de asuntos con el formulario 2.14B

    6 páginas2.16B

    Declaración de la propuesta del administrador

    27 páginas2.17B

    Nombramiento de un administrador

    1 páginas2.12B

    legacy

    1 páginas287

    legacy

    1 páginas287

    legacy

    4 páginas395

    legacy

    1 páginas288b

    legacy

    1 páginas225

    legacy

    1 páginas287

    Certificado de cambio de nombre

    Company name changed modus corovest (newport) LIMITED\certificate issued on 16/06/09
    2 páginasCERTNM

    legacy

    2 páginas288a

    legacy

    2 páginas88(3)

    legacy

    2 páginas88(2)

    ¿Quiénes son los directivos de FRIARS WALK NEWPORT LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    DAVIES, John Elwyn
    2 Hollowgate
    Swinton
    M27 0AD Manchester
    Lancashire
    Secretario
    2 Hollowgate
    Swinton
    M27 0AD Manchester
    Lancashire
    BritishAccountant84729210001
    DEAN, Michael John
    57 Wilmot Way
    SM7 2PZ Banstead
    Surrey
    Secretario
    57 Wilmot Way
    SM7 2PZ Banstead
    Surrey
    BritishChartered Tax Adviser71991670001
    FLOOD, Brendan
    Mowbray
    Leigh Road Worsley
    M28 2QU Manchester
    Director
    Mowbray
    Leigh Road Worsley
    M28 2QU Manchester
    EnglandBritishDirector38787790002
    TODD, Peter Mcallister
    2 Abbey Meadows Bridge Road
    KT16 8RA Chertsey
    Surrey
    Director
    2 Abbey Meadows Bridge Road
    KT16 8RA Chertsey
    Surrey
    United KingdomSouth AfricanDirector108931260001
    WATTERS, Michael John
    Charlecombe Lodge
    Devenish Road, Sunningale
    SL5 9QT Ascot
    Director
    Charlecombe Lodge
    Devenish Road, Sunningale
    SL5 9QT Ascot
    South AfricanDirector87425780001
    RIDDELL, James Michael Charles
    Brook Road
    WA13 9AH Lymm
    2
    Cheshire
    Secretario
    Brook Road
    WA13 9AH Lymm
    2
    Cheshire
    BritishDirector60942110002
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Secretario designado corporativo
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    900023530001
    RIDDELL, James Michael Charles
    Brook Road
    WA13 9AH Lymm
    2
    Cheshire
    Director
    Brook Road
    WA13 9AH Lymm
    2
    Cheshire
    EnglandBritishDirector60942110002
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Director designado corporativo
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    900023520001

    ¿Tiene FRIARS WALK NEWPORT LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Supplemental deed
    Creado el 14 may 2007
    Entregado el 25 may 2007
    Pendiente
    Cantidad garantizada
    All moneys obligations and liabilities due or to become due from the company (formerly known as modus corovest (newport) limited and any company from time to time which is a holding or subsidiary of the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All that f/h land being part of 26-27 commercial street newport WA93125 all that l/h land being penburn house upper dock street newport WA21342 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.
    Personas con derecho
    • Norwich Union Mortgages (General) LTD
    Transacciones
    • 25 may 2007Registro de un cargo (395)
    • 14 ago 2009
    • 14 ago 2009
    Deed of assignment
    Creado el 14 may 2007
    Entregado el 25 may 2007
    Pendiente
    Cantidad garantizada
    All monies due owing or incurred from the company and modus corovest (crewe limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All the right title benefit and interest in all monies due owing or incurred to the company under the leases in respect of all that l/h land being part 26-27 commercial street newport WA93125. See the mortgage charge document for full details.
    Personas con derecho
    • Norwich Union Mortgages (General) Limited
    Transacciones
    • 25 may 2007Registro de un cargo (395)
    Debenture
    Creado el 28 dic 2006
    Entregado el 04 ene 2007
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee and the holders from time to time of the loan stock under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The properties being upper dock street newport t/n WA262930, john frost square newport t/n WA198160, penburn house upper dock street newport t/n WA241342,. 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
    • Corovest Mezzanine Capital Limited (Trustee)
    Transacciones
    • 04 ene 2007Registro de un cargo (395)
    Supplemental deed being supplemental to a deed of legal charge dated 19 november 2004 and
    Creado el 27 oct 2005
    Entregado el 15 nov 2005
    Pendiente
    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 l/h property known as penburn house upper dock street newport gwent t/n WA241342, 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,. See the mortgage charge document for full details.
    Personas con derecho
    • Norwich Union Mortgage Finance LTD
    Transacciones
    • 15 nov 2005Registro de un cargo (395)
    Deed of assignment
    Creado el 27 oct 2005
    Entregado el 15 nov 2005
    Pendiente
    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 leases in respect of the l/h property known as penburn house upper dock street newport gwent t/n WA241342,. See the mortgage charge document for full details.
    Personas con derecho
    • Norwich Union Mortgage Finance LTD
    Transacciones
    • 15 nov 2005Registro de un cargo (395)
    Confirmation deed
    Creado el 27 oct 2005
    Entregado el 29 oct 2005
    Pendiente
    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 mortgages,charges and assignments and security rights created or conferred under the debenture. See the mortgage charge document for full details.
    Personas con derecho
    • Corovest Mezzanine Capital Limited
    Transacciones
    • 29 oct 2005Registro de un cargo (395)
    Deed of legal charge
    Creado el 19 nov 2004
    Entregado el 08 dic 2004
    Pendiente
    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
    L/H property 19-29 john frost square & 1-9 upper dock street newport gwent t/n's WA198160 & WA262930 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.
    Personas con derecho
    • Norwich Union Mortgages (General) LTD
    Transacciones
    • 08 dic 2004Registro de un cargo (395)
    Deed of assignment
    Creado el 19 nov 2004
    Entregado el 08 dic 2004
    Pendiente
    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 occupational leases in respect of 19-29 john frost square & 1-9 upper dock street newport gwent.
    Personas con derecho
    • Norwich Union Mortgages (General) LTD
    Transacciones
    • 08 dic 2004Registro de un cargo (395)
    Charge
    Creado el 19 nov 2004
    Entregado el 03 dic 2004
    Pendiente
    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
    L/H property k/a 19/29 john frost square and dock street shopping centre newport gwent t/nos WA262930 and WA198160. By way of fixed charge the charged assets and the proceeds of any insurance.
    Personas con derecho
    • West Register (Property Investments) Limited
    Transacciones
    • 03 dic 2004Registro de un cargo (395)
    Debenture
    Creado el 19 nov 2004
    Entregado el 20 nov 2004
    Pendiente
    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 property being upper dock street newport t/no WA262930 & john frost square newport t/no WA198160. 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
    • Corovest Mezzanine Capital Limited
    Transacciones
    • 20 nov 2004Registro de un cargo (395)

    ¿Tiene FRIARS WALK NEWPORT LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    13 ago 2009Inicio de la administración
    21 feb 2012Fin de la administración
    En administración
    NombreRolDirecciónNombrado elCesado el
    Richard John Hill
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    Profesional
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    Howard Smith
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    Profesional
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    Mark Granville Firmin
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    Profesional
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds

    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