ESTATES & GENERAL LIMITED
Vue d'ensemble
| Nom de la société | ESTATES & GENERAL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00050072 |
| 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 ESTATES & GENERAL LIMITED ?
| Adresse du siège social | BEGBIES TRAYNOR (CENTRAL) LLP 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ESTATES & GENERAL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quels sont les derniers dépôts pour ESTATES & GENERAL LIMITED ?
| 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 créanciers | 20 pages | LIQ14 | ||
Cessation de la nomination de Maurice Moses Benady en tant que directeur le 10 oct. 2021 | 1 pages | TM01 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2021 | 19 pages | LIQ03 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2020 | 19 pages | LIQ03 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2019 | 22 pages | LIQ03 | ||
Résumé des recettes et paiements du récepteur jusqu'au 07 févr. 2018 | 2 pages | 3.6 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2018 | 22 pages | LIQ03 | ||
Cessation de la nomination de F & C Reit (Corporate Services) Limited en tant que secrétaire le 08 août 2016 | 2 pages | TM02 | ||
Résumé des recettes et paiements du récepteur jusqu'au 07 févr. 2017 | 2 pages | 3.6 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2017 | 19 pages | 4.68 | ||
Résumé des recettes et paiements du récepteur jusqu'au 07 févr. 2016 | 2 pages | 3.6 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2016 | 19 pages | 4.68 | ||
Résumé des recettes et paiements du récepteur jusqu'au 07 févr. 2015 | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur jusqu'au 07 févr. 2014 | 2 pages | 3.6 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2015 | 18 pages | 4.68 | ||
Changement d'adresse du siège social de Hill House 1 Little New Street London EC4A 3TR à 31St Floor 40 Bank Street London E14 5NR le 26 sept. 2014 | 2 pages | AD01 | ||
Nomination d'un administrateur judiciaire ou d'un gérant | 4 pages | RM01 | ||
Avis de cessation d'activité en tant qu'administrateur judiciaire ou gérant | 4 pages | RM02 | ||
Résumé des recettes et paiements du récepteur jusqu'au 07 févr. 2014 | 2 pages | 3.6 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2014 | 19 pages | 4.68 | ||
Résumé des recettes et paiements du récepteur jusqu'au 07 févr. 2014 | 2 pages | 3.6 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2013 | 22 pages | 4.68 | ||
Résumé des recettes et paiements du récepteur jusqu'au 07 févr. 2013 | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur jusqu'au 07 févr. 2012 | 3 pages | 3.6 | ||
Qui sont les dirigeants de ESTATES & GENERAL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Christopher George | Administrateur | Line Wall Road FOREIGN Gibraltar 57/63 Gibraltar | Gibraltar | British | 80132540001 | |||||||||
| TRAFALGAR OFFICERS LIMITED | Administrateur | 5 Wigmore Street W1U 1PB London 3rd Floor |
| 135316290001 | ||||||||||
| CULL, David Geoffrey Maurice | Secrétaire | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||||||
| HOLLAND, Philip John | Secrétaire | 61 Badgers Gate LU6 2BF Dunstable Bedfordshire | British | 163838050001 | ||||||||||
| JACOBS, Adrian Mark | Secrétaire | 13 Beaufort Gardens Hendon NW4 3QN London | British | 59392140001 | ||||||||||
| F&C REIT (CORPORATE SERVICES) LIMITED | Secrétaire | Wigmore Street W1U 1PB London 5 United Kingdom |
| 79571870006 | ||||||||||
| ANAHORY, Moshe Jaacov | Administrateur | 608 Eurotowers Europort Gibraltar | United Kingdom | British | 88548180001 | |||||||||
| BENADY, Maurice Moses | Administrateur | 57/63 Line Wall Road Gibraltar | Gibraltar | British | 69435160001 | |||||||||
| BENADY, Maurice Moses | Administrateur | Bishop Rapallo's Ramp Gibraltar 1b | Gibraltar | British | 69435160001 | |||||||||
| BLOOMFIELD, David William | Administrateur | Hillcroft The Drive Harefield Place UB10 8AQ Ickenham Middlesex | British | 7927670001 | ||||||||||
| CLEGG, Barry Stuart | Administrateur | The Gate House 18a Ducks Hill Road HA6 2NR Northwood Middlesex | United Kingdom | British | 11296610002 | |||||||||
| CULL, David Geoffrey Maurice | Administrateur | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||||||
| DOSSETT, Roger John | Administrateur | Charlecote Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire | England | British | 116927100001 | |||||||||
| HOLLAND, Philip John | Administrateur | 61 Badgers Gate LU6 2BF Dunstable Bedfordshire | England | British | 163838050001 | |||||||||
| LLOYD, David Griffith | Administrateur | Edenbridge House TN8 6SJ Edenbridge Kent | British | 40639900001 | ||||||||||
| MCGRATH, Kevin David | Administrateur | 19 Elm Avenue W5 3XA London | England | British | 83872490002 | |||||||||
| PROWTING, Peter Brian | Administrateur | Old Farm House SL3 6HU Fulmer Buckinghamshire | United Kingdom | British | 11296620003 | |||||||||
| SHEPPARD, Martin Paul | Administrateur | 53 Etchingham Park Road N3 2EB London | United Kingdom | British | 127658820001 | |||||||||
| SMITH, Ivor | Administrateur | 3 Shirehall Lane NW4 2PE London | United Kingdom | British | 21120940002 | |||||||||
| WHITE, Christopher George | Administrateur | 9 4 Naval Hospital Hill Gibraltar | British | 99490560001 | ||||||||||
| WILSON, Thomas Frederick | Administrateur | Myton House Manor Fields Putney Heath Putney SW15 3NJ London | British | 35556920001 | ||||||||||
| REIT (CORPORATE SERVICES) LIMITED | Administrateur | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Administrateur | 5 Wigmore Street W1U 1PB London | 74030120002 |
ESTATES & GENERAL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Eleventh supplemental trust deed | Créé le 15 août 2006 Livré le 30 août 2006 | En cours | Montant garanti 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 | |
Brèves mentions L/H land and buildings k/a tontines hanley stoke on trent t/n SF414169 together with all buildings and erections and fixtures and fittings and fixed plant and machinery for the time being thereon belonging to it and all improvements and additions thereto subject to and with the benefit of all leases underleases tenancies agreements for lease rights covenants and conditions affecting the same but otherwise free from encumberances. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Ninth supplemental trust | Créé le 01 déc. 2005 Livré le 02 déc. 2005 | En cours | Montant garanti 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 | |
Brèves mentions First specific security the capital sum of £13,750,000 and the investments. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 sept. 2004 Livré le 29 sept. 2004 | En cours | Montant garanti All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of fixed charge all of the chargor's rights to and title and interest from time to time in the real properties specified in part iii of schedule 2. by way of floating charge (I) the whole of its assets, present and future and (ii) the whole of its assets situated in scotland.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Sixth supplemental trust deed | Créé le 18 févr. 2003 Livré le 25 févr. 2003 | Partiellement satisfaite | Montant garanti All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions £3,500,000 and the investments from time to time representing the same. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 01 sept. 2000 Livré le 05 sept. 2000 | Partiellement satisfaite | Montant garanti The principal of and interest on the £3,000,000 12.4% first mortgage debenture stock 2008 and the £18,000,000 11.25% first mortgage debenture stock of estates & general PLC and all other monies intended to be secured by the deed and deeds supplemental thereto | |
Brèves mentions F/H land at lower end chorleywood t/n HD190157 together with all buildings and erections fixtures and fittings fixed plant and machinery and all improvements and additions thereto. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 24 août 1998 Livré le 25 août 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as security trustee for the secured parties (as defined in the composite guarantee and mortgage debenture), the payment and discharge of which are the subject of covenants, undertakings, guarnatees, and agreements contained in the composite guarantee and mortgage debenture and the supplemental debenture | |
Brèves mentions (A) all moneys whether principal or interest owing now and/or from time to time on the security of the legal mortgage dated 24TH september 1991 between (1) ka-ar construction limited and (2) estates & general PLC ("the mortgage") and the benefit of the mortgage (unless the mortgage was effected by demise or sub-demise) and any other securities at any time held by the mortgagor for the mortgage debt to hold to the security trustee absolutely subject to the proviso for redemption contained in the supplemental debenture;. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of release and substitution | Créé le 23 déc. 1997 Livré le 08 janv. 1998 | En cours | Montant garanti The principal of and interest on the £3,000,000 12.4 per cent. First mortgage debenture stock 2008 and on the £18,000,000 11.25 per cent. First mortgage debenture stock 2018 of estates & general PLC and all other moneys intended to be secured by the above deed and deeds dated 21.12.83, 23.8.85, 10.9.85, 14.5.86, 27.4.87, 28.4.87, 22.2.89, 26.6.91, 12.7.91, 11.11.91, 15.1.93, 10.8.93, 13.8.93, 15.9.93, 3.3.95, 23.6.95 and 26.11.97 to which it is supplemental | |
Brèves mentions Freehold 25 to 35 (odd numbers) castle way, southampton title number hp 101820; leasehold the tontines shopping centre hanley title number sf 286975; freehold manfield park guildford road cranleigh title number sy 488061; freehold land at lower end chorleywood title number hd 190157; freehold 69/70 high street, thame title number on 59401; freehold property at prebendal court oxford road aylesbury buckinghamshire and all buildings, erections, fixtures, fittings, fixed plant and machinery, all improvements, additions, benefit of all leases, underleases, tenancies, agreements for lease, rights, covenants, and conditions. | ||||
Personnes ayant droit
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Transactions
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| Letter of pledge | Créé le 23 janv. 1997 Livré le 06 févr. 1997 | 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 present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fourth supplemental trust deed | Créé le 15 sept. 1993 Livré le 24 sept. 1993 | En cours | Montant garanti £3,000,000 12.4% first mortgage debenture stock 2008 and the £18,000,000 11.25% first mortgage debenture stock 2018 of estates & general PLC and all other moneys intended to be secured by the above deed and the existing deeds (as defined) | |
Brèves mentions See form 395. undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and mortgage debenture | Créé le 04 août 1992 Livré le 19 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the debenture and the security constituted thereby | |
Brèves mentions (For full details of charge see form 395 and contd sheets for full 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 juil. 1992 Livré le 14 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the charge | |
Brèves mentions Prebendal court, oxford road, aylesbury, bucks. | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage | Créé le 07 févr. 1992 Livré le 11 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from crosstyle PLC to the chargee on any account whatsoever | |
Brèves mentions 17 high street, thame t/n-DN126205. | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage | Créé le 07 févr. 1992 Livré le 11 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from crosstyle PLC to the chargee on any account whatsoever | |
Brèves mentions 40 lower icknield way, chinnor t/n-ON112789. | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgae | Créé le 07 févr. 1992 Livré le 11 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from crosstyle PLC to the chargee on any account whatsoever | |
Brèves mentions "Troutbeck", 31 wyatts road, choleywood, t/n-HD184877. | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage | Créé le 07 févr. 1992 Livré le 11 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from crosstyle PLC to the chargee on any account whatsoever | |
Brèves mentions 10/12 temple end, high wycombe t/n-BM123266. | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage | Créé le 07 févr. 1992 Livré le 11 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from crosstyle PLC to the chargee on any account whatsoever | |
Brèves mentions Unit 1, triangle business park, wendover road, stock mandeville, buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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| Subcharge | Créé le 24 déc. 1991 Livré le 31 déc. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 40 lower icknield way chinnor oxfordshire t/n-ON112789. | ||||
Personnes ayant droit
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Transactions
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| Subcharge | Créé le 24 déc. 1991 Livré le 31 déc. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 17 high street, thame oxfordshire t/n ON126205. | ||||
Personnes ayant droit
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Transactions
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| Subcharge | Créé le 24 déc. 1991 Livré le 31 déc. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a "troutbeck", 31 wyatts road chorleywood hertfordshire t/n-HD184877. | ||||
Personnes ayant droit
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Transactions
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| Subcharge | Créé le 24 déc. 1991 Livré le 31 déc. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 10-12 temple end, high wycombe, buckinghamshire t/n-BM123266. | ||||
Personnes ayant droit
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Transactions
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| Deed of release & substitution | Créé le 12 juil. 1991 Livré le 16 juil. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions £1,200,000 & the investments from time to time. | ||||
Personnes ayant droit
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Transactions
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| Deed of release & substitution | Créé le 26 juin 1991 Livré le 04 juil. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions £1,104,000 & the investments for the timebeing. | ||||
Personnes ayant droit
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Transactions
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| Letter confirming deposit of deeds by way of equitable mortgage | Créé le 02 nov. 1990 Livré le 08 nov. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of this charge | |
Brèves mentions Prebendal court, oxford road, alesbury, buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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| Equitable charge without written instrument | Créé le 14 févr. 1990 Livré le 02 mars 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a letter dated 14/2/90 | |
Brèves mentions 1) fund lying to teh south-west of sunderland avenue bowerhill melksham wilkshire title no wt 72820 2) all that estate right title and interest as is owned by by county & surburbon properties limited in the land at outmarsh railway farm semington trowbridge wiltshire. | ||||
Personnes ayant droit
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Transactions
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| General charge | Créé le 08 nov. 1989 Livré le 20 nov. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Specific equitable charge ovoer all the company's estates or interests in any f/h or l/h property now or at any time belonging to or charged to the company and/or the proceedsd of sale thereof. | ||||
Personnes ayant droit
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Transactions
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ESTATES & GENERAL LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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| 2 | Administrative receiver appointed |
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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