BOURNE END PROPERTIES
Vue d'ensemble
| Nom de la société | BOURNE END PROPERTIES |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société privée à responsabilité illimitée |
| Numéro de société | 00034472 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe BOURNE END PROPERTIES ?
| Adresse du siège social | 32 Cornhill EC3V 3BT London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BOURNE END PROPERTIES ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour BOURNE END PROPERTIES ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de 11th Floor East 33 Cavendish Square London W1G 0PW le 18 févr. 2010 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Comptes consolidés établis au 31 déc. 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes consolidés établis au 31 déc. 2007 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes consolidés établis au 31 déc. 2006 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes consolidés établis au 31 déc. 2005 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 122 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de BOURNE END PROPERTIES ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOFI, Christakis, Mr. | Secrétaire | 10 Litchfield Way NW11 6NJ London | British | 67125820002 | ||||||
| KASCH, Peter Carwile | Administrateur | Filston Oast Filston Lane TN14 5JU Shoreham Kent | United Kingdom | British | Director | 61386600003 | ||||
| LEE, Charles Mackenzie | Administrateur | Ongar Hill Cottage Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire | England | British | Chartered Surveyor | 88355580001 | ||||
| SCOTT, Keith | Secrétaire | Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire | British | Accountant | 141163370001 | |||||
| SMITH, Ivor | Secrétaire | 1 Bridge Lane NW11 0EA London | British | 21120940001 | ||||||
| WARD, Geoffrey Colin Neville | Secrétaire | 131 Bishopsteignton Shoeburyness SS3 8BQ Southend On Sea Essex | British | Company Secretary | 67300170001 | |||||
| BAIN, Duncan Whiteford Taylor | Administrateur | St Huberts Hill Marley Common GU27 3PT Haslemere Surrey | British | Chartered Accountant | 28099480001 | |||||
| BENSON, Julian Riou | Administrateur | The Old Rectory Abbotts Ann SP11 7NR Andover Hampshire | United Kingdom | British | Director | 9442490001 | ||||
| GREEN, Matthew Hollister | Administrateur | 9015 Nw Bartholomew Drive Portland Oregon 97229 Usa | American | Finance | 74596640001 | |||||
| HOWARD, Robin Ivan | Administrateur | Broadacre House Coningsby Lane, Fifield SL6 2PF Maidenhead Berkshire | United Kingdom | British, | Director | 2570730002 | ||||
| HUGHES, Donald James, Mr. | Administrateur | 19 Church Avenue HA4 7HU Ruislip Middlesex | England | British | Chartered Accountants | 2591700001 | ||||
| KLIMT, Peter Richard | Administrateur | Redington Road NW3 7RS London 54 | United Kingdom | British | Solicitor | 23621230001 | ||||
| NEWMARCH, Michael George | Administrateur | 27 Paultons Square SW3 5DS London | British | Company Director | 1109560002 | |||||
| NOE, Leopold | Administrateur | 5 Wigmore Street W1U 1PB London | England | British | Managing Director | 64965010001 | ||||
| ROBERTS, David Ian | Administrateur | Old Brookside House Winkfield Road SL5 7LX Ascot Berkshire | British | Company Director | 38276960001 | |||||
| SMITH, Ivor | Administrateur | 1 Bridge Lane NW11 0EA London | British | Finance Director | 21120940001 | |||||
| TRIBE, Nicholas John Grove | Administrateur | Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk | United Kingdom | British | Director | 141163390001 | ||||
| TRIBE, Nicholas John Grove | Administrateur | Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk | United Kingdom | British | Director | 141163390001 |
BOURNE END PROPERTIES a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 14 juin 2001 Livré le 05 mars 2002 | Totalement satisfaite | Montant garanti All indebtedness,liabilities and obligations whatsoever due or to become due from any of the borrowers or any charging company to the lenders in any currency under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of accession and variation to the debenture made between (1) the new charging companies (2) the initial charging companies (3) nationwide building society | Créé le 14 juin 2001 Livré le 21 juin 2001 | Totalement satisfaite | Montant garanti All present and future indebtedness obligations and liabilities due from any of the borrowers and/or any charging company to the chargee under any finance document on any account whatsoever (all terms defined therein) | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage of shares | Créé le 26 mars 1998 Livré le 10 avr. 1998 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to the chargee under each finance document | |
Brèves mentions One ordinary share of one pound each in the share capital of bourne end (fleet) limited (the borrower) and all dividends on all or any of the shares and all stocks shares securities rights moneys or property accruing or offered. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge and floating charge | Créé le 21 déc. 1993 Livré le 07 janv. 1994 | Totalement satisfaite | Montant garanti £565,000 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All f/h land k/a 95 high street strood kent and 100 bridge street warrington cheshire t/n's K485189 and CH269069 and all assets property and undertaking including all the goodwill and uncalled capital for the time being. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 21 déc. 1993 Livré le 30 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the hongkong and shanghai banking corporation limited as trustee for and on behalf of the beneficiaries as defined under the terms of this debenture and any agreement defined therein | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Memorandum of security | Créé le 03 juin 1992 Livré le 10 juin 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All amounts which are now or which may from time to time hereafter be standing to the credit of the company's rental deposit account (see form 395 for full details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Floating charge | Créé le 03 juin 1992 Livré le 10 juin 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Undertaking and all property and assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 03 juin 1992 Livré le 05 juin 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a unit C8 and ground floor unit C9A select house, progress business centre, whittle parkway, bath road, slough (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 04 sept. 1991 Livré le 13 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 72 furlong road,bourne end,buckinghamshire. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 04 sept. 1991 Livré le 13 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H propety k/a units 1-5 jackson industrial park and wessex road bourne end buckinghamshire. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 04 sept. 1991 Livré le 13 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a units C8 and 9 progress business centre whittle parkway bath road slough t/nos bk 265444 and bk 265445. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 29 mars 1990 Livré le 06 avr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property being land at wessex road and furlong road, high wycombe. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 08 févr. 1990 Livré le 13 févr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a syston mill, syston, leicestershire. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 06 févr. 1990 Livré le 09 févr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a meadowbank estate, furlong road, bourne end, buckinghamshire (formerly known as 74 furlong road). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 17 juil. 1989 Livré le 19 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H premises k/a: units C8 & C9 progress business centre whittle parkway bath road slough berkshire with all buildings fixtures (including trade fixtures) and fixed plant and machinery. T/nos. Bk 265444 & bk 265445. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 17 juil. 1989 Livré le 19 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a: units 1-5 jacksons industrial park wessex and bourne end buckinghamshire with all buildings, fixtures (including trade fixtures) and fixed plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 17 juil. 1989 Livré le 19 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a: 72 furlong road bourne end buckinghamshire with all buildings fixtures (including trade fixtures) and fixed plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 04 juil. 1989 Livré le 06 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land & buildings situate and k/a block & octagon centre high wycombe county of buckingham t/n bm 114958. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 07 févr. 1989 Livré le 23 févr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land situate at the junction of furlong road and corres end road, bourne endbuckinghamshire fixed charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 07 févr. 1989 Livré le 23 févr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land situate and k/a jacksons industrial park, wessex road, bourne end, buckinghamshire fixed charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 07 févr. 1989 Livré le 23 févr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land k/a furlong road bourne end bucks charge over all plant machinery implements utensils furniture and equipment fixtures and fittings. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed | Créé le 01 juin 1982 Livré le 05 juin 1982 | Totalement satisfaite | Montant garanti £550,000 | |
Brèves mentions All that piece or parcel of land off cones end road bourne end bucks having an area of approx 6.7 acres. | ||||
Transactions
| ||||
| Legal charge | Cré é le 26 févr. 1981 Livré le 16 mars 1981 | Totalement satisfaite | Montant garanti £200 and all other monies due or to be come due from the company to the chargee not exceeding £600,000 | |
Brèves mentions 1)F/h property main office buildings, laboratories, offices, workshop & car park situate in furlong rd bourne end bucks 2) land & buildings to be erected thereon situate at wesseex rd bourne end bucks. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 22 mai 1980 Livré le 22 mai 1980 | Totalement satisfaite | Montant garanti For securing £21,137 and further advances from the company to the chargee not exceeding £250,000 | |
Brèves mentions Freehold property formerly main office buildings, laboratories offices, workshop and car park situate in furlong road, bourne end bucks. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
BOURNE END PROPERTIES a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0