ESTATES & GENERAL DEVELOPMENTS LIMITED
Vue d'ensemble
| Nom de la société | ESTATES & GENERAL DEVELOPMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00712831 |
| 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 DEVELOPMENTS LIMITED ?
| Adresse du siège social | c/o 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 DEVELOPMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quels sont les derniers dépôts pour ESTATES & GENERAL DEVELOPMENTS 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 | ||
Résumé des recettes et paiements du récepteur jusqu'au 10 mars 2018 | 2 pages | 3.6 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2018 | 22 pages | LIQ03 | ||
Résumé des recettes et paiements du récepteur jusqu'au 10 sept. 2017 | 2 pages | 3.6 | ||
Cessation de la nomination de F & C Reit (Corporate Services) Limited en tant que secrétaire le 08 août 2017 | 2 pages | TM02 | ||
Résumé des recettes et paiements du récepteur jusqu'au 10 mars 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 10 sept. 2016 | 1 pages | 3.6 | ||
Cessation de la nomination de Christopher George White en tant que directeur le 11 avr. 2016 | 2 pages | TM01 | ||
Résumé des recettes et paiements du récepteur jusqu'au 10 mars 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 10 sept. 2015 | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur jusqu'au 10 mars 2015 | 2 pages | 3.6 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2015 | 18 pages | 4.68 | ||
Résumé des recettes et paiements du récepteur jusqu'au 10 sept. 2014 | 3 pages | 3.6 | ||
Changement d'adresse du siège social de C/O Begbies Traynor 32 Cornhill London EC3V 3BT England à C/O Begbies Traynor (Central) Llp 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 10 mars 2014 | 2 pages | 3.6 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2014 | 18 pages | 4.68 | ||
Résumé des recettes et paiements du récepteur jusqu'au 10 mars 2013 | 3 pages | 3.6 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2013 | 19 pages | 4.68 | ||
Résumé des recettes et paiements du récepteur jusqu'au 10 sept. 2012 | 3 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur jusqu'au 10 mars 2012 | 3 pages | 3.6 | ||
Qui sont les dirigeants de ESTATES & GENERAL DEVELOPMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENADY, Maurice Moses | Administrateur | 57/63 Line Wall Road Gibraltar | Gibraltar | British | 69435160001 | |||||||||
| TRAFALGAR OFFICERS LIMITED | Administrateur | 5 Wigmore Street W1U 1PB London 3rd Floor |
| 135316290001 | ||||||||||
| HOLLAND, Philip John | Secrétaire | 9 Royle Close Chalfont St. Peter SL9 0BA Buckinghamshire | British | 74688330002 | ||||||||||
| ROBERTS, Geoffrey Michael | Secrétaire | Brenchley 8 Hamilton Road DA15 7HB Sidcup Kent | British | 29217560001 | ||||||||||
| WHITE, Christine | Secrétaire | 31 Denmark Street WD17 4YA Watford Hertfordshire | British | 74900200002 | ||||||||||
| F&C REIT (CORPORATE SERVICES) LIMITED | Secrétaire | 5 Wigmore Street W1U 1PB London |
| 79571870006 | ||||||||||
| 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 | |||||||||
| MALONE, Kenneth Daniel | Administrateur | One Tree Cottage 18 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire | British | 60687110001 | ||||||||||
| TAYLOR, Robert Patrick | Administrateur | Lanreath Ditton Hill KT6 5EH Surbiton Surrey | England | British | 7862560003 | |||||||||
| WHITE, Christopher George | Administrateur | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 80132540006 | |||||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Administrateur | 5 Wigmore Street W1U 1PB London | 74030120002 |
ESTATES & GENERAL DEVELOPMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Tenth supplemental trust deed | Créé le 12 mai 2006 Livré le 15 mai 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 Certain houses and shops bearing the numbers 17 and a half, 19 and 21 ''beresford street'' in the parish of st helier vingtaine de haut de la ville in the island of jersey by way of floating charge its undertaking and all its property and assets present and future wheresoever including any uncalled capital. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| ||||
| 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 the real property other than the real property listed in part ii of schedule 2 of the debenture; all plant and machinery etc. and all related property rights; all debts; all of its securities and intellectual property rights; all goodwill and uncalled capital; and the insurance policies and the insurance proceeds. By way of assignment the insurance policies and the insurance proceeds; all rental income; any guarantee of rental income contained in or relating to any lease document; any hedging arrangements; each managing agent agreement; and each building contract and all related property rights. By way of first 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
| ||||
Transactions
| ||||
| 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 F/H hayle business park and land adjoining marsh lane hayle cornwall t/n-CL65486 and all property k/a bluebell estate acklam middlesborough cleveland being all that f/h land being 5 to 15A medina gardens 2 to 10A romanby gardens and 13 to 11A lowlane acklam t/n-CE70014 (see form 395 for full details of property charged).. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 12 août 1992 Livré le 24 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from estates & general PLC and/or the company to the governor and company of the bank of scotland on any account whatsoever | |
Brèves mentions F/H property k/a or being 1-12A hillel walk,7-21 otterburn gardens and other properties (see form 395 for full details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 12 août 1992 Livré le 17 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and by estates & general PLC to the governor and company of the bank of scotland | |
Brèves mentions The f/h property k/a plots 87-94 (inclusive) 100 102 104 and 110-113 (inclusive) the croft water lane cornwall. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 12 août 1992 Livré le 17 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and estates & general PLC to the chargee | |
Brèves mentions The property k/a hayle industrial park and hayle retail park marsh lane hayle cornwall other than plots 3 9 15 and 16 hayle industrial park and an area of 7. 92 square metres. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Guarantee and 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 national westminster bank PLC as "security trustee" for itself and the secured parties (all as defined therein) and to the secured parties (all as 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Equitable mortgage | Créé le 29 janv. 1992 Livré le 04 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from estates & general PLC to the chargee on anyaccount whatsoever | |
Brèves mentions Freehold property at marsh lane,hayle,cornwall and k/a hayle ind' park & retail park see doc M284C for details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Equitable mortgage | Créé le 29 janv. 1992 Livré le 04 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from estates & general PLC to the chargee on anyaccount whatsoever | |
Brèves mentions F/H property k/a 1-12A hillel walk,7-21 otterburn gdns',and 2-30A samaria gdns',acklam,middlesborough.t/n CE70053 5-15A medina gdns',2-10A romanby gdns' & 3-11 low lane,acklam,middlesborough.t/n CR70014. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Equitable mortgage | Créé le 29 janv. 1992 Livré le 04 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from estates & general PLC to the chargee on anyaccount whatsoever | |
Brèves mentions F/H land k/a plots 87-94,100,102,104,and 110-113 the croft,water lane,hayle,cornwall. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | 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 F/H property k/a 53-56 bartholomew street, land at 1 st. Nicholas street and st. Michaels road, newbury, berkshire title nos. BK260821 and BK280608. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 18 mars 1991 Livré le 22 mars 1991 | Totalement satisfaite | Montant garanti All moneys due or to become due from estates & general PLC to the chargee on any account whatsoever. | |
Brèves mentions 16,18 and 20 bridge street, leatherhead and land adjoining 20 bridge street leatherhead and/or the proceeds of sale thereof t/n sy 336363, sy 485260, sy 357147 and sy 446734. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Letter confirming deposit of deeds by way of equitable charge | Créé le 26 juil. 1990 Livré le 13 août 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from estates and general PLC to the chargee | |
Brèves mentions Prestwood house high wycombe. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Equitable charge | Créé le 26 juil. 1988 Livré le 27 juil. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from estates and general investments PLC to the chargee on any account whatsoever. | |
Brèves mentions F/H property k/a ward house, corporation street and castle street, high wycombe. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 22 janv. 1987 Livré le 29 janv. 1987 | Totalement satisfaite | Montant garanti All moneys due or to become due from estates and general investments public limited company to the chargee on any account whatsoever. | |
Brèves mentions F/H property k/a 54/56 high street alfreton derbyshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 10 nov. 1986 Livré le 11 nov. 1983 | 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 14,20,22,24 & 26 south street, dorking in the district of mole valley, surrey title no sy 485678 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 17 août 1984 Livré le 31 août 1984 | 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 known as blocks a and b, second way avonmouth industrial estate, avonmouth title no av 90348 and av 90349 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 17 août 1984 Livré le 31 août 1984 | 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 mccelland house, (formerly the power house) headstone lane, harrow. Title no ngl 248936 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 13 juin 1983 Livré le 28 juin 1983 | 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 little horwood manor nr bletchley, bucks and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 27 mai 1983 Livré le 06 juin 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Second third, and fourth floors 18, 18A and 18B white lion street, norwich, norfolk.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 13 mai 1983 Livré le 16 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Castle hotel, castle meadow, norwich, norfolk title no:- nk 42785. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 06 juil. 1981 Livré le 28 mai 1982 | 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 k/a brook way leatherhead surrey title nos sy 327047 and sy 357185. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
ESTATES & GENERAL DEVELOPMENTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
| ||||||||||||||||||||||
| 2 | Receiver/Manager appointed |
|
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