CORFIELD PROPERTIES LIMITED
Vue d'ensemble
| Nom de la société | CORFIELD PROPERTIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00833431 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe CORFIELD PROPERTIES LIMITED ?
| Adresse du siège social | 16 Grosvenor Street London W1K 4QF |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CORFIELD PROPERTIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quels sont les derniers dépôts pour CORFIELD PROPERTIES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Nomination de David Nicholas Gavaghan en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Tonianne Dwyer en tant que directeur | 2 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2009 | 7 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 14 nov. 2009 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes établis au 31 mars 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 31 mars 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Qui sont les dirigeants de CORFIELD PROPERTIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Susan Elizabeth | Secrétaire | Flat 1 29-31 Dingley Place EC1 8BR London | British | 90007990001 | ||||||
| GAVAGHAN, David Nicholas | Administrateur | Grosvenor Street W1K 4QF London 16 | United Kingdom | British | Fund Manager | 151855940001 | ||||
| SHATTOCK, Nicholas Simon Keith | Administrateur | 1 Court Lane Dulwich SE21 7DH London | England | British | Solicitor | 43632680001 | ||||
| WORTHINGTON, Rebecca Jane | Administrateur | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | England | British | Accountant | 130493170001 | ||||
| WYATT, Adrian Roger | Administrateur | Broom Manor Cottered SG9 9QE Buntingford Hertfordshire | England | British | Company Director | 42858810002 | ||||
| EASTWOOD, Charlotte Ind | Secrétaire | 16 Edna Street SW11 3DP London | British | 50099790003 | ||||||
| HUGHES, Paul | Secrétaire | Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey | British | Chartered Accountant | 23950030001 | |||||
| KIERNAN, David Patrick | Secrétaire | 7 The Haydens TN9 1NS Tonbridge Kent | Irish | 11366290003 | ||||||
| LINDSELL, Philip Edmund | Secrétaire | Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire | British | Company Director | 101775640001 | |||||
| ROBSON SKEETE, Gail | Secrétaire | 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire | British | 66939460001 | ||||||
| WORTHINGTON, Rebecca Jane | Secrétaire | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | British | 130493170001 | ||||||
| COSSEY, Robert Duncan | Administrateur | 24 Makepeace Avenue N6 6EJ London | British | Chartered Surveyor | 14907240001 | |||||
| DUGDALE, Edward Stratford | Administrateur | Tickwood Hall TF13 6NZ Much Wenlock Shropshire | England | British | Company Director | 35942980003 | ||||
| DWYER, Tonianne | Administrateur | 170 Bishops Road Fulham SW6 7JG London | United Kingdom | Australian | Property Fund Manager | 94124780001 | ||||
| ELLIS, Nigel George | Administrateur | Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon | British | Chartered Accountant | 14185110002 | |||||
| GAMBLE, John Stuart | Administrateur | The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey | British | Chartered Surveyor | 14687500001 | |||||
| HAMILTON STUBBER, James Robert | Administrateur | 1 The Regency Hide Place SW1P 4HD London | United Kingdom | British | Director | 84913850002 | ||||
| HENDERSON WILLIAMS, David Andrew | Administrateur | Glade Earleydene SL5 9JY Sunninghill Berkshire | United Kingdom | British | Company Director | 117166560001 | ||||
| KIERNAN, David Patrick | Administrateur | 7 The Haydens TN9 1NS Tonbridge Kent | Irish | Accountant | 11366290003 | |||||
| LINDSELL, Philip Edmund | Administrateur | Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire | British | Company Director | 101775640001 | |||||
| MAXTED, Robert David | Administrateur | 14 Wandon Road SW6 2JF London | British | Chartered Surveyor | 50790720001 | |||||
| RILEY, Michael Edward | Administrateur | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | Chartered Surveyor | 94724020002 | |||||
| WINGATE, Roger Christopher | Administrateur | Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland | Switzerland | British | Chartered Surveyor | 112630420001 |
CORFIELD PROPERTIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Floating charge security agreement | Créé le 14 mars 2008 Livré le 17 mars 2008 | En cours | Montant garanti All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First floating charge all its assets see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A security agreement | Créé le 04 févr. 2008 Livré le 15 févr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A security agreement | Créé le 29 janv. 2008 Livré le 07 févr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A security agreement | Créé le 29 janv. 2008 Livré le 01 févr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 22 oct. 2007 Livré le 25 oct. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 20 juil. 2004 Livré le 28 juil. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company assigns all of its rights under any hedging arrangements by way of a first floating charge all assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 20 juil. 2004 Livré le 23 juil. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment. | ||||
Personnes ayant droit
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Transactions
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| A supplemental debenture | Créé le 14 nov. 2002 Livré le 28 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of legal mortgage the l/h property k/a the basement of 67 borough high street, london. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 mars 2000 Livré le 20 mars 2000 | 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 the company to each finance party (as defined) under each finance document (as defined) except for any obligation which if it were so included would result in the debenture contravening section 151 of the companies act 1985 | |
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
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Transactions
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| Debenture | Créé le 27 nov. 1998 Livré le 15 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor (as defined therein) to each finance party (as defined therein) under each finance document except for any obligation which if it were so included, would result in the debenture contravening section 151 of the companies act 1985 | |
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
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Transactions
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| Charge over deposit account | Créé le 19 juil. 1996 Livré le 24 juil. 1996 | 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 security for payment of the indebtedness the company as beneficial owner assigns the full title guarantee the deposit to the bank absolutely. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 juil. 1996 Livré le 24 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Premises k/a francis house, king's head yard, borough high street; premises k/a st. Thomas house, king's head yard, borough high street; premises k/a orchard lisle house and iris brook house, white hart yard, borough high street t/nos: SGL448857, SGL448858 and SGL449158. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 août 1991 Livré le 13 août 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 5/8/91 and this charge. | |
Brèves mentions 65 and 67 borough high street, the george inn yard and chaucer house, london SE1 see form 395 M106 for details of other properties. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 déc. 1985 Livré le 02 janv. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee acting as agent for the banks named therein under the terms of a loan agreement dated 10-8-84 or in connection with the facility granted by the loan agreement or any variation extension renewal or replacement thereof. | |
Brèves mentions L/H property known as or being part of st. Thomas's house, new city court, london, SE 1 as comprised in a lease of 19-12-85 (for full details see doc M65). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 déc. 1985 Livré le 02 janv. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee acting as agent for the banks named therein under the terms of a loan agreement dated 10-8-84 or in connection with the facility granted by the loan agreement or any variation extension renewal or replacement thereof. | |
Brèves mentions L/H property known as or being part of francis house new city court, london SE1 as comprised in a lease 19-12-85. (for full details see doc M64.). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 déc. 1985 Livré le 02 janv. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee acting as agent for the banks named therein under the terms of a loan agreement dated 10-8-84 or in connection with the facility granted by the loan agreement or any variation extension renewal or replacement thereof. | |
Brèves mentions L/H property known as or being part of chaucer house and the george inn yard comprises part of new city court london SE1 as comprised in a lease of 19-12-85. (for full details see doc M63). | ||||
Personnes ayant droit
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Transactions
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| First mortgage | Créé le 08 oct. 1984 Livré le 16 oct. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 10.8.84. | |
Brèves mentions F/H 63A 65 and 67 borough high street, london SE1 including the land conveyed to the company pursuant to a deed of exchange & dated 3.6.82. (see doc m for full details). | ||||
Personnes ayant droit
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Transactions
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| First charge over agreements dated 8-10-84 | Créé le 08 oct. 1984 Livré le 16 oct. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement of dated 10-8-84 | |
Brèves mentions First fixed charge over a management contract dated 18-10-82 made between the company and yj lovell (london) limited all plant fixtures and all machinery fittings and equipment. (For full details see doc m). | ||||
Personnes ayant droit
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Transactions
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| Supplemental trust deed | Créé le 25 févr. 1969 Livré le 05 mars 1969 | Totalement satisfaite | Montant garanti For securing debenture stock of chesterfield properties limited amounting to £4,490,000 inclusive of £3,348,000 secured by a trust deed dated 30TH june 1966 and deeds supplemental thereto. | |
Brèves mentions Legal mortgage on property charged in supplemental trust deed dated 29/12/67 and a floating charge dated same for full details of which see doc 15. | ||||
Personnes ayant droit
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Transactions
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| Supplemental trust deed | Créé le 29 déc. 1967 Livré le 10 janv. 1968 | Totalement satisfaite | Montant garanti For securing debenture stock of chesterfield properties limited amounting to £3,348,000 inclusive of £1,235,000 secured by a trust deed dated 30TH june 1966 and supplemental trust deed dated 29TH dec 66 | |
Brèves mentions 456/464 coventry road, small heath, birmingham with all buildings & erections, fixed plant machinery and fixtures. 467/469 stratford road, sparkhill birmingham, with all buildings and erections, fixed plant machinery and fixtures floating charge on see doc M13. Undertaking and all property and assets present and future including uncalled capital. | ||||
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