BRIAN FORD'S DISCOUNT STORE LIMITED
Vue d'ensemble
| Nom de la société | BRIAN FORD'S DISCOUNT STORE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00893526 |
| 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 BRIAN FORD'S DISCOUNT STORE LIMITED ?
| Adresse du siège social | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BRIAN FORD'S DISCOUNT STORE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 23 févr. 2013 |
Quels sont les derniers dépôts pour BRIAN FORD'S DISCOUNT STORE 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 membres | 6 pages | LIQ13 | ||||||||||||||
Dépôt d'insolvabilité Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 19 nov. 2016 | 4 pages | 4.68 | ||||||||||||||
Ordonnance du tribunal d'insolvabilité Court order INSOLVENCY:re block transfer replacement of liq | 30 pages | LIQ MISC OC | ||||||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 19 nov. 2015 | 5 pages | 4.68 | ||||||||||||||
Changement d'adresse du siège social de 8 Salisbury Square London EC4Y 8BB à 15 Canada Square Canary Wharf London E14 5GL le 12 avr. 2015 | 2 pages | AD01 | ||||||||||||||
Nomination de Mr Jonathan Mark Lloyd en tant qu'administrateur le 23 janv. 2015 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Jonathan Mark Lloyd en tant que directeur le 23 janv. 2015 | 1 pages | TM01 | ||||||||||||||
Changement d'adresse du siège social de Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL à 8 Salisbury Square London EC4Y 8BB le 03 déc. 2014 | 2 pages | AD01 | ||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
État du capital au 24 nov. 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Cessation de la nomination de Tesco Services Limited en tant que directeur le 09 oct. 2014 | 1 pages | TM01 | ||||||||||||||
Déclaration annuelle jusqu'au 27 mai 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
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Cessation de la nomination de Claudine O'connor en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
Nomination de Tesco Secretaries Limited en tant que secrétaire | 2 pages | AP04 | ||||||||||||||
Comptes annuels établis au 23 févr. 2013 | 12 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 27 mai 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Qui sont les dirigeants de BRIAN FORD'S DISCOUNT STORE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secrétaire | Delamare Road EN8 9SL Cheshunt New Tesco House Herts United Kingdom |
| 182118090001 | ||||||||||
| LLOYD, Jonathan Mark | Administrateur | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160028560001 | |||||||||
| FORD, Mary Angela | Secrétaire | Moorcroft Lowerdown Cross Bovey Tracey TQ13 9JY Newton Abbot Devon | British | 2688230001 | ||||||||||
| FORD, Richard William John | Secrétaire | Port Talland Teignmouth Road, Maidencombe TQ1 4SZ Torquay Devon | British | 87047340001 | ||||||||||
| O'CONNOR, Claudine Elaine | Secrétaire | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | 170158270001 | |||||||||||
| FORD, Brian John | Administrateur | Moorcroft Lowerdown Cross Bovey Tracey TQ13 9JY Newton Abbot Devon | England | British | 2688240001 | |||||||||
| FORD, Mary Angela | Administrateur | Moorcroft Lowerdown Cross Bovey Tracey TQ13 9JY Newton Abbot Devon | British | 2688230001 | ||||||||||
| FORD, Michael Reginald Arthur | Administrateur | Plyms Farm House Landkey EX32 0JL Barnstaple Devon | England | British | 26595170002 | |||||||||
| FORD, Richard William John | Administrateur | Port Talland Teignmouth Road, Maidencombe TQ1 4SZ Torquay Devon | England | British | 87047340001 | |||||||||
| LLOYD, Jonathan Mark | Administrateur | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160028560001 | |||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Administrateur | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 148079740001 | |||||||||
| TESCO SERVICES LIMITED | Administrateur | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom |
| 175259630001 |
BRIAN FORD'S DISCOUNT STORE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Transfer | Créé le 28 juin 2002 Livré le 18 juil. 2002 | Totalement satisfaite | 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 Property comprised in the above trasfer dated 28 june 2002 being former coal yard at barnstaple devon containing an area of approximately 3,443 square metres. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 15 oct. 1999 Livré le 22 oct. 1999 | 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 k/a 6/7 seven brethren bank barnstaple devon. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 15 oct. 1999 Livré le 22 oct. 1999 | 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 k/a 3 & 3B seven brethren bank barnstaple devon. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 05 oct. 1999 Livré le 14 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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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| Legal mortgage | Créé le 05 oct. 1999 Livré le 14 oct. 1999 | 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 junction yard barnstaple devon t/no DN341556. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 mars 1994 Livré le 01 avr. 1994 | 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 land at junction yard off station approach barnstaple. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 déc. 1992 Livré le 31 déc. 1992 | 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 to the south of whiddon drive barnstaple devon. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 déc. 1992 Livré le 23 déc. 1992 | 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 plots 6 & 7 seven brethren bank industrial estate barnstaple. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 déc. 1992 Livré le 23 déc. 1992 | 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 unit 3B seven brethren bank industrial estate barnstaple. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 déc. 1992 Livré le 23 déc. 1992 | 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 plot 3 at the seven brethren bank industrial estate barnstaple. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 27 nov. 1992 Livré le 04 déc. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 14 août 1987 Livré le 25 août 1987 | Totalement satisfaite | Montant garanti Stering pounds 250,000 all monies due or to become due from the company to the chargee supplemental to the principal mortgage dated 4/12/78 | |
Brèves mentions F/H 60 boutport st.,barnstaple,devon. T/no.dn 213156. l/h 3,6 & 7 brethern bank industrial estate,devon and further leasehold property adjacent thereto. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 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 60, boutport street barnstaple, devon. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 27 avr. 1982 Livré le 28 avr. 1982 | Totalement satisfaite | Montant garanti Sterling pounds 100,000 and all other monies due or to become due from the company to the chargee supplemental to the principal mortgage dated 4/12/78 | |
Brèves mentions L/H properties pest 3 & pests 6 & 7 seven brethren bank industrial estate barnstaple,devon. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 27 avr. 1982 Livré le 28 avr. 1982 | Totalement satisfaite | Montant garanti Sterling pounds 50,000 and all other monies due or to become due from the company to the chargee supplemental to the principal mortgage dated 4/12/78 | |
Brèves mentions L/H plot 3 & plots 6 & 7 and land adjacent to plot 3 seven brethren bank industrial estate,barnstaple,devon. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 mars 1982 Livré le 02 avr. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. Together with all buildings fixtures (including trade fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 oct. 1981 Livré le 14 oct. 1981 | 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 plots 6 8 7 seven brethen bank industrial estate, barnstaple, devon. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 oct. 1981 Livré le 12 oct. 1981 | 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 plot 3, seven bethren bank industrial estate, barnstaple, devon. | ||||
Personnes ayant droit
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Transactions
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| Equitable charge | Créé le 21 juil. 1981 Livré le 28 juil. 1981 | 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 plot 3 seven brethren bank, barnstaple devon. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 04 déc. 1978 Livré le 06 déc. 1978 | Totalement satisfaite | Montant garanti For securing sterling pounds 35,000 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property known as plots no 6 and 7 at the seven brethren bank industrial estate barnstaple devon and endowment assurance policy with eagle star insurance company LTD. No 444531. | ||||
Personnes ayant droit
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Transactions
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BRIAN FORD'S DISCOUNT STORE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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