BUPA GATWICK PARK PROPERTIES LIMITED
Vue d'ensemble
| Nom de la société | BUPA GATWICK PARK PROPERTIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01628155 |
| 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 BUPA GATWICK PARK PROPERTIES LIMITED ?
| Adresse du siège social | Bupa House 15-19 Bloomsbury Way WC1A 2BA London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BUPA GATWICK PARK PROPERTIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour BUPA GATWICK PARK 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 | 2 pages | DS01 | ||||||||||
Nomination de Steven Michael Los en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Fraser Gregory en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 25 mai 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Comptes annuels établis au 31 déc. 2009 | 12 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Fraser David Gregory le 13 mai 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Nicholas Tetley Beazley le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mahboob Ali Merchant le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Fraser David Gregory le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 12 pages | AA | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Qui sont les dirigeants de BUPA GATWICK PARK PROPERTIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secrétaire | Bupa House 15-19 Bloomsbury Way WC1A 2BA London | 107319700001 | |||||||
| BEAZLEY, Nicholas Tetley | Administrateur | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 105797560001 | |||||
| LOS, Steven Michael | Administrateur | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 116895800001 | |||||
| MERCHANT, Mahboob Ali | Administrateur | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 56732410001 | |||||
| ABRAHAM, Richard John | Secrétaire | Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire | British | 21672630003 | ||||||
| KEE, Fergus Alexander | Secrétaire | The Old Cottage Howe Green SG13 8LH Hertford | Irish | 26911740008 | ||||||
| SANDERS, Julian Philip | Secrétaire | 38 Darrick Wood Road BR6 8AW Orpington Kent | British | 6658160003 | ||||||
| ABRAHAM, Richard John | Administrateur | Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire | British | 21672630003 | ||||||
| BAILEY, Alan Richard, Doctor | Administrateur | 26 Regency House Osnaburgh Street NW1 3NB London | British | 10735020001 | ||||||
| BARKER, James | Administrateur | Hillside Lye Green TN6 1UU Crowborough East Sussex | British | 18292290001 | ||||||
| BIDDLESTONE, Keith | Administrateur | 9 Aldenham Road WD7 8AU Radlett Hertfordshire | British | 68242230001 | ||||||
| DAVIES, Julian Peter | Administrateur | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | 29367700001 | |||||
| DONALD, Alan Charles | Administrateur | 13 Craven Gardens Wimbledon SW19 8LU London | British | 58742090001 | ||||||
| DUGDALE, Michael Ian | Administrateur | 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire | British | 79570840001 | ||||||
| ELLEN, Susan Caroline | Administrateur | 47 Ennerdale Road Kew TW9 2DN Richmond Surrey | England | British | 51168990001 | |||||
| ELLERBY, Mark | Administrateur | 82 Nelson Road N8 9RT London | British | 40582650002 | ||||||
| GREGORY, Fraser David | Administrateur | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 107664270003 | |||||
| HOLDEN, Dean Allan | Administrateur | Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent | British | 32671980002 | ||||||
| KEE, Fergus Alexander | Administrateur | The Old Cottage Howe Green SG13 8LH Hertford | United Kingdom | Irish | 26911740008 | |||||
| KENT, Benjamin David Jemphrey | Administrateur | Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire | United Kingdom | British | 93897360003 | |||||
| KING, Raymond | Administrateur | Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex | British | 56146040001 | ||||||
| LEA, Edward William | Administrateur | 81 Castle Road AL1 5DQ St. Albans Hertfordshire | British | 28018450003 | ||||||
| WALFORD, Arthur David | Administrateur | 94 London Road HA7 4NS Stanmore Middlesex | United Kingdom | British | 6658190001 |
BUPA GATWICK PARK PROPERTIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Floating charge | Créé le 28 août 1985 Livré le 28 août 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and/or midland montagu leasing limited and/or forward leasing (broad street) on any account whatsoever. | |
Brèves mentions All the undertaking and property present and future, including uncalled capital. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 28 août 1985 Livré le 28 août 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and/or midland montagu leasing limited and/or forward leasing (braod street) limited | |
Brèves mentions All l/hold property registered under title nubmers sy 514932 and sy 520622 see mortgage doc M32 for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 juin 1983 Livré le 07 juil. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First legal charge over l/hold property to the north of povey cross road, horley, gatwick. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of charge | Créé le 30 juin 1983 Livré le 06 juil. 1983 | Totalement satisfaite | Montant garanti Further securing the monies due under the terms of a debenture dtd 01/10/82 | |
Brèves mentions Second legal charge over l/h property to the north of povey cross rd horley gatwick sussex. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of charge | Créé le 30 juin 1983 Livré le 06 juil. 1983 | Totalement satisfaite | Montant garanti Further securing the monies due under. The terms of a debenture dated 1ST oct 1982 | |
Brèves mentions Second legal charge over l/hold property to the north of povey cross road. Horley, gatwick, sussex. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of cahrge | Créé le 30 juin 1983 Livré le 06 juil. 1983 | Totalement satisfaite | Montant garanti Further securing the monies due under. The terms of a debenture dated 1ST oct 1982 | |
Brèves mentions Second legal charge over l/hold property to the north of povey cross road. Horley, gatwick, sussex. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of charge | Créé le 30 juin 1983 Livré le 06 juil. 1983 | Totalement satisfaite | Montant garanti Further securing the monies due under the terms of a debenture dated 1ST oct 1982 | |
Brèves mentions Second legal charge over l/hold property to the north of povey cross road. Horley, gatwick, sussex. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of charge | Créé le 30 juin 1983 Livré le 06 juil. 1983 | Totalement satisfaite | Montant garanti Further securing the monies due under the terms of a debenture dated 1ST oct 1982 | |
Brèves mentions Second legal charge over l/hold property to the north of povey cross, horley, gatwick, sussex. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 01 oct. 1982 Livré le 08 oct. 1982 | Totalement satisfaite | Montant garanti For securing all monies due or to become due to the bank from gatwick park hospital limited on any account whatsoever and from the company under the terms of the charge. | |
Brèves mentions Leasehold property consisting of the land and buildings at the rear of post house hotel, horley known or to be known as gatwick park hospital, horley, surrey. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 01 oct. 1982 Livré le 08 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 01 oct. 1982 Livré le 08 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company gatwick park hospital LTD to the chargee under the terms of a facility letter dated 29 sept. 1982 and deeds supplemental thereto | |
Brèves mentions Second legal charge over l/h property at the rear of the post house hotel, povey cross, surrey known or to be known as gatwick park hospital second floating charge on the (see doc M23). Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 01 oct. 1982 Livré le 08 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company gatwick park hospital LTD to the chargee under the terms of a facility letter dated 29 sept. 1982 and deeds supplemental thereto. | |
Brèves mentions Second legal charge over l/h property at the rear of the post house hotel, povey cross, surrey known or to be known as gatwick park hospital second floating charge on the (see doc M22 for further details). Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 01 oct. 1982 Livré le 08 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company gatwick park hospital LTD. To the chargee under the terms of a facility letter dated 29 sept. 1982 and deeds supplemental thereto | |
Brèves mentions Second legal charge over l/h property at thr rear of the post house hotel, povey cross, surrey, known or to be known as gatwick park hospital second floating charge the undertaking and all property and assets present and future including uncalled capital. (See doc M21 for further details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 01 oct. 1982 Livré le 08 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company gatwick park hospital LTD. To the chargee under the terms of a facility letter dated 29 sept. 1982 and deeds supplemental thereto. | |
Brèves mentions Second legal charge over l/h property at the rear of the post house hotel, povey cross, surrey, known or to be known as gatwick park hospital. Second floating charge over the undertaking and all property and assets present and future including uncalled capital (see doc M20 for further details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 01 oct. 1982 Livré le 08 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company gatwick park hospital limited to the chargee under the terms of a facility letter dated 29 sept. 1982 and deeds supplemental thereto | |
Brèves mentions Second legal charge over l/h property at the rear of the post house hotel povey cross, surrey known or to be known as gatwick park hospital. Second floating charge over the undertaking and all property and assets present and future including uncalled capital (see doc M19 for further details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
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