FORECOURT PROPERTIES LIMITED
Vue d'ensemble
| Nom de la société | FORECOURT PROPERTIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01723832 |
| 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 FORECOURT PROPERTIES LIMITED ?
| Adresse du siège social | 3rd Floor 5 Wigmore Street W1U 1PB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FORECOURT PROPERTIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2011 |
Quels sont les derniers dépôts pour FORECOURT PROPERTIES LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||||||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||||||
Comptes pour une société dormante établis au 31 mars 2011 | 10 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 22 juin 2011 | 6 pages | AR01 | ||||||||||||||
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Comptes annuels établis au 31 mars 2010 | 13 pages | AA | ||||||||||||||
Période comptable précédente raccourcie du 31 mars 2010 au 30 mars 2010 | 3 pages | AA01 | ||||||||||||||
Déclaration annuelle jusqu'au 22 juin 2010 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||
Modification des coordonnées de l'administrateur Trafalgar Officers Limited le 22 juin 2010 | 1 pages | CH02 | ||||||||||||||
Modification des coordonnées du secrétaire Reit(Corporate Services) Limited le 09 déc. 2009 | 2 pages | CH04 | ||||||||||||||
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 annuels établis au 31 mars 2009 | 14 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Comptes annuels établis au 31 mars 2008 | 15 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
Résolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | 363a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Comptes annuels établis au 31 mars 2007 | 15 pages | AA | ||||||||||||||
Comptes annuels établis au 31 mars 2006 | 17 pages | AA | ||||||||||||||
Qui sont les dirigeants de FORECOURT PROPERTIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F&C REIT (CORPORATE SERVICES) LIMITED | Secrétaire | 5 Wigmore Street W1U 1PB London |
| 79571870006 | ||||||||||
| BENADY, Maurice Moses | Administrateur | 57/63 Line Wall Road Gibraltar Gibraltar | Gibraltar | British | 69435160001 | |||||||||
| WHITE, Christopher George | Administrateur | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 80132540006 | |||||||||
| TRAFALGAR OFFICERS LIMITED | Administrateur | 5 Wigmore Street W1U 1PB London 3rd Floor |
| 135316290001 | ||||||||||
| CULL, David Geoffrey Maurice | Secrétaire | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||||||
| 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 | ||||||||||
| 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 | ||||||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Administrateur | 5 Wigmore Street W1U 1PB London | 74030120002 |
FORECOURT PROPERTIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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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| Legal mortgage | Créé le 19 janv. 2000 Livré le 31 janv. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land k/a brimrod high street chalfont st peter and land k/a the grange garage high street chalfont st peter t/nos.BM171862 and BM2130. 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 10 janv. 2000 Livré le 20 janv. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land k/a brimrod high street chalfont st peter and land k/a the grange garage high street chalfont st peter t/nos: BM171862 and BM2130. 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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| Debenture containing fixed and floating charges | Créé le 18 oct. 1999 Livré le 23 oct. 1999 | Partiellement 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and mortgage 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 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 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
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Transactions
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| Debenture | Créé le 17 févr. 1992 Livré le 24 févr. 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 02 goodwill book and other debts. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 déc. 1988 Livré le 06 déc. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 197 high street uxbridge middlesex. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 janv. 1986 Livré le 20 janv. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions F/H property k/a 6 chippendale waye, uxbridge, london borough of hillingdon. T/n: ngl 443478. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 avr. 1985 Livré le 03 avr. 1985 | 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 7 chippendale waye uxbridge middlesex t/n:- ngl 360288. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 mars 1985 Livré le 26 mars 1985 | 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 propety k/a 8 chippendale waye uxbridge middlesex. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 09 mars 1984 Livré le 13 mars 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 214-218 high street uxbridge. 4-13 the square, uxbridge and land at the rear tog. With the land edged red on the plan annexed to a transfer dated 9/3/84. title nos:- ngl 229008, mx 79874, mx 95436, mx 223252, mx 113581, mx 270848, mx 108001. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 déc. 1983 Livré le 23 déc. 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 - 207-211 high street uxbridge L.B. of hillingdon inc. Land at the rear thereof. Title nos:- mx 428528 mx 474398 mx 153714 ngl 118243. | ||||
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