WHITE RIVER DEVELOPMENTS LIMITED
Visión general
| Nombre de la empresa | WHITE RIVER DEVELOPMENTS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 06299779 |
| 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 WHITE RIVER DEVELOPMENTS LIMITED?
- Desarrollo de proyectos de construcción (41100) / Construcción
- Compraventa de bienes inmobiliarios propios (68100) / Actividades inmobiliarias
¿Dónde se encuentra WHITE RIVER DEVELOPMENTS LIMITED?
| Dirección de la sede social | 10 Fleet Place EC4M 7QS London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de WHITE RIVER DEVELOPMENTS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2019 |
¿Cuáles son las últimas presentaciones para WHITE RIVER DEVELOPMENTS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 22 páginas | LIQ14 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 19 jul 2022 | 24 páginas | LIQ03 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Destitución del liquidador por orden judicial | 104 páginas | LIQ10 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Destitución del liquidador por orden judicial | 104 páginas | LIQ10 | ||||||||||
Notificación al Registro Mercantil de la notificación de renuncia | 5 páginas | NDISC | ||||||||||
Domicilio social registrado cambiado de 15 Canada Square London E14 5GL a 10 Fleet Place London EC4M 7QS el 17 dic 2021 | 2 páginas | AD01 | ||||||||||
Declaración de asuntos | 8 páginas | LIQ02 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Domicilio social registrado cambiado de 8th Floor Berkeley Square House Berkeley Square London United Kingdom W1J 6DB a 15 Canada Square London E14 5GL el 24 jul 2021 | 2 páginas | AD01 | ||||||||||
Declaración de confirmación presentada el 03 jul 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cancelación total de la carga 21 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 23 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 22 | 2 páginas | MR04 | ||||||||||
Comptes annuels modifiés établis au 31 dic 2019 | 34 páginas | AAMD | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2019 | 14 páginas | AA | ||||||||||
Declaración de confirmación presentada el 03 jul 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cese del nombramiento de Morgan Joseph Garfield como director el 21 ene 2020 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Benjamin James Newman como director el 21 ene 2020 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Jean-Philippe Jean-Jacques Blangy como director el 21 ene 2020 | 2 páginas | AP01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2018 | 29 páginas | AA | ||||||||||
Registro de la carga 062997790027, creada el 12 sept 2019 | 64 páginas | MR01 | ||||||||||
¿Quiénes son los directivos de WHITE RIVER DEVELOPMENTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANGY, Jean-Philippe Jean-Jacques | Director | Fleet Place EC4M 7QS London 10 | United Kingdom | French | 266505820001 | |||||
| TERRY, Mark James | Director | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United Kingdom | British | 147266900001 | |||||
| BRAVINGTON, Adrian Mark | Secretario | 5 Saxon Close Appleton WA4 5SD Warrington Cheshire | British | 113420750001 | ||||||
| GARNETT, Simon Paul | Secretario | 145 Oldfield Road WA14 4HX Altrincham Cheshire | Other | 82379530002 | ||||||
| BRAVINGTON, Adrian Mark | Director | Saxon Close Appleton WA4 5SD Warrington 5 | England | British | 113420750001 | |||||
| DEAN, Richard Nicholas | Director | 25 Marryat Close Winwick Park WA2 8XS Warrington Cheshire | England | British | 101974280002 | |||||
| FINLAY, Sean Menary | Director | Sefton Drive SK9 4EL Wilmslow 3 Cheshire United Kingdom | United Kingdom | British | 122686270004 | |||||
| GARFIELD, Morgan Joseph | Director | 3 Princes Street W1B 2LD London 1st Floor England | England | British | 142426020002 | |||||
| NEWMAN, Benjamin James | Director | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United Kingdom | British | 170072210001 |
¿Quiénes son las personas con control significativo de WHITE RIVER DEVELOPMENTS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ccpiii Uk Shopping Sarl | 06 abr 2016 | Avenue Pasteur L-2310 Luxembourg 16 Luxembourg | Sí | ||||||||||
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Naturaleza del control
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| Curzon Capital Partners Iii (Gp) Limited | 06 abr 2016 | Berkeley Square W1J 6DB London Berkeley Square House England | Sí | ||||||||||
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Naturaleza del control
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| Tristan Capital Partners Llp | 06 abr 2016 | Berkeley Square W1J 6DB London Berkeley Square House England | No | ||||||||||
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Naturaleza del control
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¿Tiene WHITE RIVER DEVELOPMENTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 12 sept 2019 Entregado el 13 sept 2019 | Pendiente | ||
Breve descripción Amongst others, the land and buildings known as white river place st austell PL25 5AZ registered with title absolute, title number CL272076. For further information, please refer to the instrument. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 10 jul 2019 Entregado el 16 jul 2019 | Pendiente | ||
Breve descripción N/A. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 18 jul 2016 Entregado el 18 jul 2016 | Pendiente | ||
Breve descripción 1. land and buildings known as white river place st austell PL25 5AZ registered with title absolute (title number CL272076);. 2. cinema building, white river place, south street, st austell registered with title absolute (title number CL277801);. 3. block 5, china court, south street, st austell registered with title absolute (title number CL275566);. 4. land at chandos place st austell registered with good leasehold title (title number CL272079);. 5. 51-57 aylmer square st austell registered with title absolute (title number CL314406); and. 6. land at white river place, south street, st austell registered with title absolute (title number CL296141).. (For further details, please refer to the charging instrument). La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 18 jul 2016 Entregado el 18 jul 2016 | Pendiente | ||
Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 15 jun 2012 Entregado el 19 jun 2012 | 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 terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción White river place, south street, st austell, cornwall, t/no: CL272076. Cinema building, white river place, south street, st austell, cornwall, t/no: CL277801; and. Block 5, china court, south street, st austell, cornwall, t/no: CL275566. (For details of all other property charged, please refer to the MG01 document) 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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| Legal charge | Creado el 15 jun 2012 Entregado el 19 jun 2012 | 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 White river place, south stret, st austell, cornwall, t/no: CL272076. Cinema building, white river place, south street, st austell, cornwall, t/no: CL277801, and. Block 5, china court, south street, st austell, t/no: CL275566. (For details of all other properties charged, please erefer to the MG01 document) by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 jun 2012 Entregado el 19 jun 2012 | 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 terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción White river place, south street, st austell, cornwall, t/no: CL272076 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 dic 2011 Entregado el 14 dic 2011 | 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 terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H residential blocks 2 and 3, white river place, st austell town centre, st austell, cornwall; fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 nov 2010 Entregado el 23 nov 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a part of the land at st austell town centre st austell cornwall fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 jul 2010 Entregado el 20 jul 2010 | 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 land at st austell town centre, st austell, cornwall fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Assignment of agreement | Creado el 10 mar 2010 Entregado el 12 mar 2010 | 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 All the rights, title, interest and benefit in, to or arising under the agreements, see image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 24 feb 2010 Entregado el 03 mar 2010 | 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 part of the land at st austell town centre, st austell, cornwall fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Assignment of agreement | Creado el 19 feb 2010 Entregado el 20 feb 2010 | 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 terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the right, title, interest and benefit in , to or arising under the agreement meaning for sub-underlease of unit G2 st austell town centre st austell whatsoever present and future see image for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of agreement | Creado el 01 feb 2010 Entregado el 13 feb 2010 | 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 All rights under the agreements, all book debts in relation to shop unit D1, st austell town centre, cornwall see image for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of agreement | Creado el 09 oct 2009 Entregado el 22 oct 2009 | 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 terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Rights title interest in or arising under the agreements all book and other debts revenues and claims both present and future see image for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of agreement | Creado el 09 oct 2009 Entregado el 22 oct 2009 | 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 terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Rights title interest in or arising under the agreements all book and other debts revenues and claims both present and future see image for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of agreement | Creado el 09 oct 2009 Entregado el 22 oct 2009 | 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 terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Rights title interest in or arising under the agreements all book and other debts revenues and claims both present and future see image for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of agreement | Creado el 01 oct 2009 Entregado el 17 oct 2009 | 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 terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Rights title interest and benefit in to or arising under the agreements all book and other debts revenues and claims both present and future. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of agreement | Creado el 01 oct 2009 Entregado el 17 oct 2009 | 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 terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Rights title interest in or arising under the agreements all book and other debts revenues and claims both present and future see image for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of an agreement for lease | Creado el 23 nov 2007 Entregado el 07 dic 2007 | 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 The agreement dated 30 july 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit j at land at st austell town centre st austell. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of an agreement for lease | Creado el 23 nov 2007 Entregado el 07 dic 2007 | 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 The agreement dated 20 april 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a car park at land at st austell town centre st austell. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of an agreement for lease | Creado el 23 nov 2007 Entregado el 07 dic 2007 | 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 The agreement dated 6 august 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit a at land at st austell town centre st austell. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of an agreement for lease | Creado el 23 nov 2007 Entregado el 07 dic 2007 | 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 The agreement dated 21 october 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit C1 at land at st austell town centre st austell. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of an agreement for lease | Creado el 23 nov 2007 Entregado el 07 dic 2007 | 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 The agreement dated 20 july 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit C3 at land at st austell town centre st austell. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of an agreement for lease | Creado el 23 nov 2007 Entregado el 07 dic 2007 | 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 The agreement dated 21 september 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit D1(a) at land at st austell town centre st austell. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene WHITE RIVER DEVELOPMENTS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de acreedores |
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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