ORB ESTATES PLC
Vue d'ensemble
| Nom de la société | ORB ESTATES PLC |
|---|---|
| Statut de la société | Liquidation |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 00552331 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
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 ORB ESTATES PLC ?
| Adresse du siège social | c/o THE MACDONALD PARTNERSHIP PLC 29 Craven Street WC2N 5NT London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ORB ESTATES PLC ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 30 juin 2003 |
| Date d'échéance des prochains comptes | 30 janv. 2004 |
| Derniers comptes | |
| Derniers comptes arrêtés au | |
Quel est le statut de la dernière déclaration de confirmation pour ORB ESTATES PLC ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 21 nov. 2016 |
| Date d'échéance de la prochaine déclaration de confirmation | 05 déc. 2016 |
| En retard | Oui |
Quel est le statut du dernier bilan annuel pour ORB ESTATES PLC ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour ORB ESTATES PLC ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Rapport d'avancement dans une liquidation par le tribunal | 28 pages | WU07 | ||
Rapport d'avancement dans une liquidation par le tribunal | 28 pages | WU07 | ||
Rapport d'avancement dans une liquidation par le tribunal | 29 pages | WU07 | ||
Rapport d'avancement dans une liquidation par le tribunal | 29 pages | WU07 | ||
Rapport d'avancement dans une liquidation par le tribunal | 30 pages | WU07 | ||
Rapport d'avancement dans une liquidation par le tribunal | 32 pages | WU07 | ||
Poursuite du comité des créanciers | 7 pages | COM3 | ||
Résumé des recettes et paiements de l'administrateur jusqu'au 14 mai 2019 | 2 pages | 2.15 | ||
Nomination d'un liquidateur | 3 pages | WU04 | ||
Ordonnance du tribunal pour liquider | 2 pages | COCOMP | ||
Avis de décharge de l'ordonnance d'administration | 3 pages | 2.19 | ||
Résumé des recettes et paiements de l'administrateur jusqu'au 10 janv. 2019 | 2 pages | 2.15 | ||
Résumé des recettes et paiements de l'administrateur jusqu'au 10 juil. 2018 | 2 pages | 2.15 | ||
Résumé des recettes et paiements de l'administrateur jusqu'au 10 janv. 2018 | 2 pages | 2.15 | ||
Résumé des recettes et paiements de l'administrateur jusqu'au 10 juil. 2017 | 2 pages | 2.15 | ||
Résumé des recettes et paiements de l'administrateur jusqu'au 10 janv. 2017 | 2 pages | 2.15 | ||
Résumé des recettes et paiements de l'administrateur jusqu'au 10 juil. 2016 | 2 pages | 2.15 | ||
Changement d'adresse du siège social de C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH à C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT le 11 août 2016 | 2 pages | AD01 | ||
Résumé des recettes et paiements de l'administrateur jusqu'au 10 janv. 2016 | 2 pages | 2.15 | ||
Changement d'adresse du siège social de The Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD à C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH le 11 nov. 2015 | 2 pages | AD01 | ||
Résumé des recettes et paiements de l'administrateur jusqu'au 10 juil. 2015 | 2 pages | 2.15 | ||
Résumé des recettes et paiements de l'administrateur jusqu'au 10 janv. 2015 | 2 pages | 2.15 | ||
Résumé des recettes et paiements de l'administrateur jusqu'au 10 juil. 2014 | 2 pages | 2.15 | ||
Résumé des recettes et paiements de l'administrateur jusqu'au 10 janv. 2014 | 2 pages | 2.15 | ||
Résumé des recettes et paiements de l'administrateur jusqu'au 10 juil. 2013 | 2 pages | 2.15 | ||
Qui sont les dirigeants de ORB ESTATES PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WALGATE SERVICES LIMITED | Secrétaire | 25 North Row W1K 6DJ London | 59142480001 | |||||||
| BENNETT, Michael Peter | Secrétaire | 4 Saltcoats Road Chiswick W4 1AR London | British | 25799790001 | ||||||
| GULMOHAMED, Farid Rashid | Secrétaire | 35 Canons Drive HA8 7RB Edgware Middlesex | British | 13242170001 | ||||||
| KENNEDY, Alastair | Secrétaire | 5 Butley Lanes Prestbury SK10 4HU Macclesfield Cheshire | English | 9842970004 | ||||||
| RIDAL, Philip Martin | Secrétaire | 1 Ham Street TW10 7HR Richmond Surrey | British | 79892010001 | ||||||
| BROWN, Cedric Harold | Administrateur | 60 Main Street LE12 8TH Swithland Leicestershire | United Kingdom | British | 1426900003 | |||||
| CATTO, Peter Michael Ian | Administrateur | 14 Hyde Park Gardens W2 2LU London | British | 51122800001 | ||||||
| CLAESSON, Per Johan | Administrateur | Erikdahlbergsvag 3 Kalmar 39235 Sweden | Swedish | 77942650001 | ||||||
| COLE, Denys Lucien Hubert | Administrateur | Flat 2 White Lodge Wellington Court Wellington Road St Saviour JE2 7TE Jersey Channel Islands | British | 2991190003 | ||||||
| COTTRELL, Dennis William | Administrateur | Bechet 1 Hammond End Farnham Common SL2 3LG Slough | British | 61882620001 | ||||||
| DELACAVE, Jacques Theodore Louis | Administrateur | Flat N 56 Warwick Square SW1V 2AJ London | Belgian | 35533340001 | ||||||
| EVEREST, Peter Lindsey | Administrateur | Fir Trees 6 The Glen Crosslands LU1 4EU Caddington Beds | British | 23018550001 | ||||||
| FOSLER, Frederick Alan | Administrateur | Conkwell Grange Limpley Stoke BA3 6HD Bath | British | 14331600001 | ||||||
| GULMOHAMED, Farid Rashid | Administrateur | 35 Canons Drive HA8 7RB Edgware Middlesex | British | 13242170001 | ||||||
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Administrateur | Skeppargatan 6 11452 Stockholm Sweden | Swedish | 55080740001 | ||||||
| HAWKES, Michael John Cameron | Administrateur | Park Farm Drive Punchbowl Lane RH5 4EB Dorking Surrey | England | British | 33284180001 | |||||
| HELVERT, Charles Osborne | Administrateur | Beavers 4 Sandown Avenue KT10 9NT Esher Surrey | British | 79161310001 | ||||||
| HIGGINS, Mitchell | Administrateur | Bieldside Mill 23 North Deeside Road Bieldside AB15 9AD Aberdeen | British | 34937290001 | ||||||
| HIGGINS, William | Administrateur | Burchetts Green House SL6 6QZ Burchetts Green Berkshire | England | British | 37571980001 | |||||
| JOHNSON, Simon Harcourt | Administrateur | Quenby Lodge Hungarton Road LE7 9JF Hungarton Leicestershire | British | 92698710001 | ||||||
| JOHNSTONE, Steven Francis | Administrateur | 568 Green Lanes N13 5RZ London | England | British | 77477440001 | |||||
| MADDOCK, Roger Charles | Administrateur | Magdala Mount Lower Kings Cliff, St. Helier JE2 3ST Jersey Channel Islands | British | 74380410001 | ||||||
| MULDOON, John Gerard | Administrateur | 16 Carbery Avenue BH6 3LF Bournemouth Dorset | England | British | 94510780001 | |||||
| NOLAN, Samuel Johnston | Administrateur | Lepine Rouge Rue De Lepine JE3 5AV Trinity Jersey Channel Islands | British | 76262580001 | ||||||
| RIDAL, Philip Martin | Administrateur | 1 Ham Street TW10 7HR Richmond Surrey | United Kingdom | British | 79892010001 | |||||
| SEBIRE, David John | Administrateur | Willesley House Willesley GL8 8QU Tetbury Gloucestershire | British | 1426430001 | ||||||
| TAYLOR, Roger James | Administrateur | Apartment 67 Chaedoz Haute Nedaz Sion Ch-1997 Switzerland | Switzerland | British | 127805790001 | |||||
| TURNBULL, Nigel James Cavers | Administrateur | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | England | British | 1604580001 | |||||
| TURNER, Norman Patrick | Administrateur | Hillside Macclesfield Road SK9 7BW Alderley Edge Cheshire | British | 9842980001 | ||||||
| WALKER, Michael John Milnes | Administrateur | Red House 6 Church Street Cawthorne S75 4HP Barnsley South Yorkshire | British | 21030300001 |
ORB ESTATES PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Memorandum of deposit and charge over securities (own liabilities) | Créé le 11 nov. 2002 Livré le 20 nov. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 3,750,000 ordinary 25P shares and 125,150,682 ordinary 10P shares including all dividends or interest paid or payable. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of deposit and charge over securities (third party liabilities) | Créé le 11 nov. 2002 Livré le 20 nov. 2002 | En cours | Montant garanti All monies due or to become due from dr gail alison smith (the borrower) to the chargee on any account whatsoever | |
Brèves mentions 3,750,000 ordinary 25P shares, 125,152,682 ordinary 10P shares including al dividends or interest paid or payable. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security interest agreement deposit with bank | Créé le 02 janv. 2002 Livré le 03 janv. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All monies from time to time standing to the credit of the account maintained by the company with the bank (account number 1028-50213094),. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over end user contracts | Créé le 22 août 2001 Livré le 24 août 2001 | En cours | Montant garanti All monies due or to become due from orb developments limited to the chargee pursuant to an agreement dated 29 june 2001 | |
Brèves mentions The benefit of its right,title and interest in and to the contracts, sums which shall from time to time become payable to the company under the contracts, the rights of the company arising out of or in connection with any breach or default of or under any of the terms,convenants or conditions of the contracts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security interest agreement deposit with bank | Créé le 14 juin 2001 Livré le 16 juin 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All monies from time to time standing to the credit of the account maintained by the company with the bank (account numbered 50215127) including any redesignation of that account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security interest agreement deposit with bank | Créé le 14 juin 2001 Livré le 16 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All monies from time to time standing to the credit of the account maintained by the company with the bank (account number 1028-50213904) including any redesignation of that account any account which derives in whole or in part from such account any sub-account and any account substituted as the account by written agreement between the parties. | ||||
Personnes ayant droit
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Transactions
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| Third party general security assignment over agreement for lease | Créé le 17 janv. 2001 Livré le 20 janv. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All the benefit of the company's right title and interest in and to the contract being the agreement for sale dated 16TH january 2001 between the company, orb developments limited, andrew cohen and G.smith and all rtelated rights therto and thereof under the terms of the assignment and agreememnt for lease. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Third party legal charge | Créé le 17 janv. 2001 Livré le 20 janv. 2001 | En cours | Montant garanti All monies and liabilities of the company and orb developments limited to the chargee | |
Brèves mentions 1). l/h land known or to be known as delphis house poole quay poole dorset any l/h or f/h land that the company may become entitled to within the boundaries of the f/h land with t/no:-DT276476 and l/h land with t/no;- DT274518. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Share charge | Créé le 31 mars 2000 Livré le 04 avr. 2000 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from orb (lexham) limited (the borrower) to all or any of the secured parties (as defined) under each finance document (as defined) | |
Brèves mentions Fixed charge all shares (as defined) held by it and/or any nominee on its behalf and all related rights (as defined). | ||||
Personnes ayant droit
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Transactions
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| General security assignment | Créé le 12 nov. 1999 Livré le 19 nov. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from orb aquisitions limited to the chargee under the terms of the charge | |
Brèves mentions All the benefit of the right title and interest and to the contract specified in the schedule to the form 395 relating to contracts for agreement and sa le of 24 colherne road SW10 * see form 395 for further details *. | ||||
Personnes ayant droit
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Transactions
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| An investment portfolio third party security agreement | Créé le 05 nov. 1999 Livré le 19 nov. 1999 | Totalement satisfaite | Montant garanti All of the liabilities due from orb developments limited to the chargee under the terms of this security agreement | |
Brèves mentions All interest in the whole of the issued share capital of the debtor ("the charged assets") and all income derived from and rights attaching to the charged assets. | ||||
Personnes ayant droit
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Transactions
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| Commercial mortgage | Créé le 02 déc. 1997 Livré le 03 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage the property k/a land and buildings on the south side of rounds green road,oldbury,warley.t/no.WM468823;land and buildings on the west side of harborough hill road,barnsley.t/nos.SYK146374 & SYK182369 and all buildings,fixtures and fixed plant and machinery from time to time on such property together with all estates,rights,title,options,and privileges appurtenant to,or benefitting,the same including all beneficial interests of the company in the property.fixed charge the benefit of all guarantees,indemnities,rent deposits,agreements,contracts,undertakings & warranties. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 janv. 1991 Livré le 13 févr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 70, west park ave, kew, richmond upon thames, title no. Sy 312998. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 28 sept. 1990 Livré le 02 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a legal charge dated 29-3-84 | |
Brèves mentions Cash deposit in the sum of £1,750,000 & all interest accrued & to account threreon. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 déc. 1988 Livré le 01 nov. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 11 de waldon street, london borough of city of westminster title no ngl 623839. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 août 1988 Livré le 07 sept. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 11 de walden st, london borough of city of westminster. | ||||
Personnes ayant droit
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Transactions
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| Letter of charge | Créé le 09 août 1988 Livré le 09 août 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All moneys now or at any time hereafter standingto the credit of any account (s) of the company with bank designated barclays bank PLC re ossory estates PLC security realisation account. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 mars 1988 Livré le 17 mars 1988 | En cours | Montant garanti All monies due or to become deu from the company and/or nairn property development limited to teh chargee on any account whatsoever. | |
Brèves mentions Flat 3, 50 brooks mews l/borough of city of westmister t/no:- ngl 606440. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 mars 1988 Livré le 17 mars 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company ad/or nairn property development limited to the chargee on any account whatsoever. | |
Brèves mentions Flat 4, 50 brooks mews 6/borough of city of westmisnter t/no:- ngl 606441. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 oct. 1987 Livré le 30 oct. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or nairn property development limited to the chargee on any account whatsoever. | |
Brèves mentions 45 & 47 broughton street cheetham & 21, cheetwood road cheetham, greater manchester t/no- la 29114. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 oct. 1987 Livré le 30 oct. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 11 de walden street, l/b of city of westminster t/no - ngl 305173. | ||||
Personnes ayant droit
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Transactions
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| Deposit of deeds w/I. | Créé le 24 mars 1987 Livré le 08 avr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions (1) f/h property k/a 45/47 broughton street manchester and all cheetwood road cheetham t/n la 29114 (for further properties please see doc m 3/9APR/ln). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 mars 1987 Livré le 26 mars 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 40 st. Georges road golders green l/b of barnet t/n nx 313621. | ||||
Personnes ayant droit
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Transactions
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| Property acquired | Créé le 02 mars 1987 Livré le 14 oct. 1988 | Totalement satisfaite | Montant garanti All moneys due secured in property acquiredby ossory estates PLC | |
Brèves mentions All and whole the street or dunagroom flat of the dwellehouse no 62 palmerton place in the city of edinburgh midlothian. | ||||
Personnes ayant droit
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Transactions
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| Standard security property acquired 14TH oct 1988 | Créé le 02 mars 1987 Livré le 08 nov. 1988 | Totalement satisfaite | Montant garanti All moneys due secured an property acquired by ossary estates PLC | |
Brèves mentions All and whole the street or dinagroom flat of the dwelin house no 62 plamerton place in the city of edinburgh midlothian. | ||||
Personnes ayant droit
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Transactions
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ORB ESTATES PLC a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administration order |
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| 2 |
| Compulsory liquidation |
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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