COUNTY & SUBURBAN INVESTMENTS LIMITED
Vue d'ensemble
Nom de la société | COUNTY & SUBURBAN INVESTMENTS LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 00787950 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Non |
Le siège social est contesté | Non |
Où se situe COUNTY & SUBURBAN INVESTMENTS LIMITED ?
Adresse du siège social | 5 Wigmore Street W1U 1PB London United Kingdom |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de COUNTY & SUBURBAN INVESTMENTS LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 mars 2011 |
Quels sont les derniers dépôts pour COUNTY & SUBURBAN INVESTMENTS LIMITED ?
Date | Description | Document | Type | |||||||||||||
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Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||||||
Comptes pour une société dormante établis au 31 mars 2011 | 8 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 09 juil. 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
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Comptes pour une société dormante établis au 31 mars 2010 | 5 pages | AA | ||||||||||||||
Période comptable précédente raccourcie du 31 mars 2010 au 30 mars 2010 | 3 pages | AA01 | ||||||||||||||
Déclaration annuelle jusqu'au 09 juil. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
Modification des coordonnées de l'administrateur Christopher George White le 01 mai 2010 | 3 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Maurice Moses Benady le 01 mai 2010 | 3 pages | CH01 | ||||||||||||||
Comptes pour une société dormante établis au 31 mars 2009 | 5 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Comptes établis au 31 mars 2008 | 5 pages | AA | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Qui sont les dirigeants de COUNTY & SUBURBAN INVESTMENTS LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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REIT (CORPORATE SERVICES) LIMITED | Secrétaire | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
BENADY, Maurice Moses | Administrateur | 57/63 Line Wall Road Gibraltar | Gibraltar | British | Solicitor | 69435160001 | ||||
WHITE, Christopher George | Administrateur | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | Barrister-At-Law | 80132540006 | ||||
TRAFALGAR OFFICERS LIMITED | Administrateur | Wigmore Street W1U 1PB London 3rd Floor 5 | 135408170001 | |||||||
HOLLAND, Philip John | Secrétaire | 9 Royle Close Chalfont St. Peter SL9 0BA Buckinghamshire | British | Chief Acc | 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 | ||||||
BLOOMFIELD, David William | Administrateur | Hillcroft The Drive Harefield Place UB10 8AQ Ickenham Middlesex | British | Company Director | 7927670001 | |||||
CLEGG, Barry Stuart | Administrateur | The Gate House 18a Ducks Hill Road HA6 2NR Northwood Middlesex | United Kingdom | British | Company Director | 11296610002 | ||||
CULL, David Geoffrey Maurice | Administrateur | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | Company Director | 84076630001 | |||||
DOSSETT, Roger John | Administrateur | Charlecote Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire | England | British | Company Director | 116927100001 | ||||
HOLLAND, Philip John | Administrateur | 61 Badgers Gate LU6 2BF Dunstable Bedfordshire | England | British | Chief Accountant | 163838050001 | ||||
LONGMAN, Karen Sarah | Administrateur | 14b Alexandra Mansions West End Lane NW6 1LU London | British | Company Director | 29163610001 | |||||
MALONE, Kenneth Daniel | Administrateur | One Tree Cottage 18 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire | British | Chartered Surveyor | 60687110001 | |||||
REIT(CORPORATE DIRECTORS) LIMITED | Administrateur | 5 Wigmore Street W1U 1PB London | 74030120002 |
COUNTY & SUBURBAN INVESTMENTS LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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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 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
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Transactions
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Supplemental debenture | Créé le 24 août 1998 Acquis le 03 juin 1999 Livré le 12 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 16,18 and 20 bridge street leatherhead with t/no's;-SY336363 SY485260 and SY357147 SY446734. | ||||
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 F/H barton place 163 to 169 new road croxley green hertfordshire t/n-HD218886 and all that f/h land k/a stocks house north street leatherhead t/n-SY494073 together with the proceeds of sale of the same together with any property and land already charged to the security trustee by way of legal mortgage by the company. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 01 oct. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or county & suburban holdings limited to the chargee under the terms of the debenture dated 4TH august 1992 and this deed | |
Brèves mentions F/H land on the west side of spencer road and no'S.108-118 (Even) walton road east molesey surrey and the proceeds of sale thereof all buildings trade and other fixtures on any such property belonging to csi. 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 | Totalement satisfaite | 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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Deed of assurance | Créé le 10 août 1993 Livré le 25 août 1993 | Totalement satisfaite | Montant garanti Principal 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 2018 of estates and general PLC and all other monies intended to be secured by the above deed and the existing deeds (as defined) to which it is supplemental | |
Brèves mentions L/H property k/a 101/118 walton road east molesey surrey. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 12 août 1992 Livré le 24 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Leasehold property known as land on the west side of spencer road and numbers 108-118 (even numbers) walton road,east molesey,surrey title number SY374236 and SY382600. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 12 août 1992 Livré le 24 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Freehold property known as barton place, 163-169 new road, croxley green, hertfordshire title number HD218886. | ||||
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 moneys due or to become due from the company to the chargee as security trustee for itself and the secured parties (all as defined therein) and to the secured parties on any account whatsoever under the terms of this deed | |
Brèves mentions Please see doc M16 for details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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Equitable mortgage | Créé le 02 juil. 1992 Livré le 06 juil. 1992 | Totalement satisfaite | Montant garanti All moneys due or to become due from estates & general PLC on any account whatsoever | |
Brèves mentions L/H property k/a 108/118 (even nos) walton road east moseley elbridge surrey title no SY382600. | ||||
Personnes ayant droit
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Transactions
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Equitable mortgage | Créé le 02 juil. 1992 Livré le 06 juil. 1992 | Totalement satisfaite | Montant garanti All moneys due or to become due from estates & general PLC to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a barton place 163/169 new road croxley green three rivers hertfordshire title no HD218886. | ||||
Personnes ayant droit
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Transactions
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Equitable charge | Créé le 17 janv. 1991 Livré le 25 janv. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due ftom estate general PLC to the chargee on any accout whatsoever and from the company under the terms of the charge. | |
Brèves mentions Penn court, station road, west moors, dorset. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 31 déc. 1990 Livré le 07 janv. 1991 | 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 f/h property k/a beckley house lower road chorleywood herts t/no.HD190157 together with all bldgs. And fixtures thereon and assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Mem of deposit | Créé le 11 janv. 1990 Livré le 22 janv. 1990 | 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 65/81 the street ashstead surrey title N3 sy 407346. | ||||
Personnes ayant droit
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Transactions
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Equitable charge | Créé le 17 sept. 1987 Livré le 30 sept. 1987 | 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 barton place croxley green f/h 108/118 walton rd east molsey, f/h mample court 94 high st horsell f/h 64/70 high st, portishead. | ||||
Personnes ayant droit
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Transactions
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Third supplemental trust deed | Créé le 28 avr. 1987 Livré le 08 mai 1987 | Totalement satisfaite | Montant garanti £7,500,000 11.25% first mortgage debenture stock 2018 of estates and general investments PLC & all other monies intended to be secured as defined in the principal trust deed dated 21/12/83 & deeds supplemental thereto | |
Brèves mentions F/H property on N.W.side of the street, ashhead, surrey (t/n: sy 407345) f/h property k/a stocks house, 9 north street, leatherhead, surrey (t/n: sy 494073) etc together with all buildings erections, fixtures & fittings etc (see doc M147/8 may/ln for full details of the various properties). | ||||
Personnes ayant droit
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Transactions
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Deed of assurance | Créé le 27 avr. 1987 Livré le 08 mai 1987 | Totalement satisfaite | Montant garanti For securing the outstanding £3,000,000 12.4 per cent first mortgage debenture stock 2008 & £10,500,000 11.25 per cent first mortgage stock 2018 of estates and general investments PLC & all other moneys intended to be secured by the deed & deeds defined to which it si supplemental | |
Brèves mentions First legal mortgage of f/h property 17/23 high street, ruslip, l/b of hillingdon (title no. Mx 455773) together with all bldgs, erections, fixtures & fittings etc. (see doc M141/8 may/ln). | ||||
Personnes ayant droit
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Transactions
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Supplemental charge | Créé le 06 oct. 1986 Livré le 07 oct. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from estates and general investments PLC or any associated company or guarantee to the chargee on any account whatsoever. | |
Brèves mentions F/H property, k/a biddles printing works martyr road guildford surrey. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Second supplemental trust deed | Créé le 14 mai 1986 Livré le 15 mai 1986 | Totalement satisfaite | Montant garanti £5,500,000 11.25% first mortgage debnture stock 2018 of estates and general investments P.L.C. and all other moneys intended to be secured by the said trust deed, the principal deed dated 21.12.83 and deeds supplemental thereto. | |
Brèves mentions Various f/h properties in surrey, london and hertfordshire with all buildings fixtures, fittings, fixed plant and machinery (see doc M60 for full details). | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 31 déc. 1985 Livré le 06 janv. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from estates general investments PLC. To the chargee on any account whatsoever. | |
Brèves mentions F/H land k/a 94, high street horsell surrey title no sy 89337 f/h land k/a 17-23 high street ruislip L.B. of hillingdon mx 455773 f/h land k/a biddles printing worcs martyr road, guildford, surrey title no. Sy 387124. | ||||
Personnes ayant droit
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Transactions
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Supplemental interest deed | Créé le 10 sept. 1985 Livré le 13 sept. 1985 | Totalement satisfaite | Montant garanti Securing £5,000,000 11.25% first mortgage debenture stock 2018 of estates and general investments P.L.C. and all other monies secured by a trust deed dated 21ST december 1983 and deeds supplemental thereto. | |
Brèves mentions F/Hold property on north west side of the street ashtead surrey. Sy 407345. f/hold property k/as stocks house, 9 north street leatherhead surrey sy 494073 f/hold property k/as 22A bridge street, leatherhead surrey. Sy 318160 k/hold property k/as 6,8, and 10 west rd tottenham hadingay london ngl 357592. together in each case with all buildings and erections and fixtures and fittings and fixed plant and machinery for the time being thereon. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 17 sept. 1984 Livré le 19 sept. 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 property being a former warehouse and showroom at lower road, chorleywood hertfordshire. | ||||
Personnes ayant droit
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Transactions
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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 Property at west road, tottenham l/b of horingay title no ngl 357592 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 23 mai 1983 Livré le 25 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 9 north street, leatherhead surrey, title no sy 494073 and/or the proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 06 janv. 1982 Livré le 07 janv. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions F/H maple court 94 high street, horsell. | ||||
Personnes ayant droit
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Transactions
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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