LONDON TOWN PLC
Vue d'ensemble
| Nom de la société | LONDON TOWN PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 02287654 |
| 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 LONDON TOWN PLC ?
| Adresse du siège social | 7 More London Riverside SE1 2RT London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LONDON TOWN PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 28 déc. 2008 |
Quels sont les derniers dépôts pour LONDON TOWN PLC ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de transition de l'administration à la dissolution le 16 août 2016 | 9 pages | 2.35B | ||
Rapport d'avancement de l'administrateur jusqu'à 18 févr. 2016 | 7 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 18 août 2015 | 7 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 18 févr. 2015 | 7 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 18 août 2014 | 8 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Cessation de la nomination de Andrew Stephen Wilson en tant que directeur le 15 mai 2014 | 2 pages | TM01 | ||
Rapport d'avancement de l'administrateur jusqu'à 18 févr. 2014 | 8 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 18 août 2013 | 7 pages | 2.24B | ||
Cessation de la nomination de Michelle Parnell en tant que secrétaire | 2 pages | TM02 | ||
Rapport d'avancement de l'administrateur jusqu'à 18 févr. 2013 | 7 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 18 août 2012 | 9 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 18 févr. 2012 | 13 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 18 août 2011 | 7 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Changement d'adresse du siège social de * 12 Plumtree Court London EC4A 4HT* le 19 mai 2011 | 2 pages | AD01 | ||
Rapport d'avancement de l'administrateur jusqu'à 18 févr. 2011 | 7 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Modification des coordonnées de l'administrateur Andrew Stephen Wilson le 09 févr. 2011 | 3 pages | CH01 | ||
Modification des coordonnées de l'administrateur Mr Ian George Robinson le 09 févr. 2011 | 3 pages | CH01 | ||
Rapport d'avancement de l'administrateur jusqu'à 18 août 2010 | 7 pages | 2.24B | ||
legacy | 6 pages | MG01 | ||
Déclaration de la proposition de l'administrateur | 54 pages | 2.17B | ||
Qui sont les dirigeants de LONDON TOWN PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Alastair William | Secrétaire | Haverscroft Industrial Estate New Road NR17 1YE Attleborough 31 Norfolk | British | 146760350001 | ||||||
| BUCHANAN, William Arthur Neil | Administrateur | 3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire | United Kingdom | British | 67066450003 | |||||
| ROBINSON, Ian George | Administrateur | c/o Brabners Chaffe Street Llp King Street M2 4LQ Manchester 55 | England | British | 57975730001 | |||||
| CULVER, Justin Mark | Secrétaire | 143 Andrewes House Barbican EC2Y 8BA London | British | 83567650001 | ||||||
| DODWELL, John Christopher | Secrétaire | 1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London | British | 95741610002 | ||||||
| LELLO, Graham | Secrétaire | 91a Haverhill Road Balham SW12 0HE London | South African | 97505870001 | ||||||
| PARNELL, Michelle | Secrétaire | Thomas Wyatt Close NR2 2TN Norwich 28 Leicester House Norfolk | British | 139104080001 | ||||||
| ROBINSON, Ian George | Secrétaire | 74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire | British | 57975730001 | ||||||
| THORNTON, Howard | Secrétaire | 3 Kestrel Court Reedham NR13 3UH Norwich Norfolk | British | 149837760001 | ||||||
| SECRETARIAL SERVICES LIMITED | Secrétaire | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||
| BEECH, David Andrew | Administrateur | Whisper Lane Acton ST5 4EG Newcastle-U-Lyme Acton Hill Barn Staffordshire United Kingdom | United Kingdom | British | 141162490001 | |||||
| BUCHANAN, Jonathan Angus | Administrateur | Unstead Manor Trunley Heath Road Bramley GU5 0BW Guildford Surrey | England | British | 121511400002 | |||||
| CROWTHER, Mark | Administrateur | Randwick House 5 Bridge Street NN14 3ET Brigstock Northamptonshire | British | 104967480001 | ||||||
| DODWELL, John Christopher | Administrateur | 1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London | United Kingdom | British | 95741610002 | |||||
| GUNDRY, Richard | Administrateur | Holgate Farm 29 The Street Bunwell NR16 1NA Norwich Norfolk | British | 107010490001 | ||||||
| HARRIS, Peter Alexander Frederick | Administrateur | Flat 4 123 Gloucester Terrace W2 3HB London | United Kingdom | British | 69436810001 | |||||
| JURENKO, Andrew Tadeusz | Administrateur | 15 Briar Hill CR8 3LF Purley Surrey | United Kingdom | British | 62788750001 | |||||
| LE QUESNE, Nigel Anthony | Administrateur | La Grande Route Des Augerez St Peter JE3 7DJ Jersey Blanchard House Channel Isles | Jersey | British | 71675010004 | |||||
| MARGO, Anthony | Administrateur | 1 Lumley Street W1Y 1TW London | British | 12941030002 | ||||||
| MCCRICKARD, Donald Cecil | Administrateur | Crowpits House Wilderness Lane TN22 4HB Hadlow Down East Sussex | England | British | 76192530001 | |||||
| PALMER, Bernard Marriot | Administrateur | Astridge Farm Gustard Wood Wheathampstead AL4 8LA St Albans Hertfordshire | England | British | 2092680001 | |||||
| PEACE, Jeremy Roland | Administrateur | 5 Wilton Crescent SW1X 8RN London | United Kingdom | British | 39763900002 | |||||
| RANJAN, Kailayapillai | Administrateur | 1 Garden Way IG10 2SF Loughton Essex | England | British | 99171490001 | |||||
| SANDS, John Robert | Administrateur | 6 Wellington Drive Wynyard TS22 5QJ Billingham Cleveland | United Kingdom | British | 97975820002 | |||||
| SHARP, Kevan | Administrateur | 5 Mizen Close KT11 2RJ Cobham Surrey | British | 82257500001 | ||||||
| WELMAN, Jo Mark Pole | Administrateur | Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex | United Kingdom | British | 54461140001 | |||||
| WILSON, Andrew Stephen | Administrateur | c/o Brabners Chaffe Street Llp King Street M2 4LQ Manchester 55 | Uk | British | 105601730001 | |||||
| WILSON, Andrew Stephen | Administrateur | 5 Court Lane Gardens Dulwich SE21 7DZ London | United Kingdom | British | 82667700001 |
LONDON TOWN PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Third party share mortgage | Créé le 19 août 2010 Livré le 01 sept. 2010 | En cours | Montant garanti All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The investments and all dividends see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over shares | Créé le 13 avr. 2007 Livré le 30 avr. 2007 | En cours | Montant garanti All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First fixed legal charge all of its present and future rights,title and interest in and to the scheduled securities. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 nov. 2006 Livré le 06 déc. 2006 | En cours | Montant garanti All monies due or to become due by any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Anchor inn fore street chudleigh knighton f/h t/n DN318739 bell inn 180 drew street brixham f/h t/n DN313236 cheddar valley inn tusker street wells f/h t/n ST89453. For further details of property charged please refer to form 395. the security assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over shares | Créé le 31 mai 2006 Livré le 14 juin 2006 | En cours | Montant garanti All monies due or to become due from bankside developments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of its rights title and interest in and to the scheduled securities. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 21 juin 2004 Livré le 12 juil. 2004 | 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 All shares and any dividends or interest paid, all bonds held and all rights of any amount standing to the credit of any account. 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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| Supplemental security agreement | Créé le 01 août 2003 Livré le 14 août 2003 | 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 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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| Security agreement | Créé le 09 avr. 2003 Livré le 17 avr. 2003 | 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 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 of securities (UK) | Créé le 14 janv. 2003 Livré le 17 janv. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge any stocks shares bonds or warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied byy or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from and rights attaching to the same. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 janv. 2003 Livré le 14 janv. 2003 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Shares mortgage | Créé le 07 août 2001 Livré le 10 août 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower (as defined) to the chargee on any account whatsoever. | |
Brèves mentions 1. the original securities. 2. such other securities as may be issued from time to time by or in respect of the borrower and in which it has an interest (whether legal or equitable) and which shall be specified in an additional schedule which shall be signed by it and the mortgagee for the purposes of identification and shall be annexed to the shares mortgage. 3. all rights, moneys (including, without limitation, dividends) and property whatsoever which may from time to time at any time be derived from, accrue on or be offered in respect of the original securities. (All terms as defined). | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 juin 2000 Livré le 20 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The leasehold property known as 68 battersea high street battersea london SW11. 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 11 mai 2000 Livré le 22 mai 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The leasehold property known as flat 11 the granary house hope wharf rotherthithe london borough of southwark t/no: TGL170713. 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 03 août 1999 Livré le 13 août 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 units 17 & 19 horsleydown mansions l/b of southwark t/nos: TGL149437 TGL149456. 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 13 déc. 1996 Livré le 30 déc. 1996 | 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 flat 14 11 hyde park gardens london borough of city of westminster t/no NGL743628 and the proceeds of sale thereof together with A. 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 11 juil. 1996 Livré le 16 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 F/H property k/a 21A brick street mayfair greater london t/no.NGL508441 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 27 juin 1996 Livré le 05 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 L/H property k/a ground floor & basement flat 45 & 46 connaught square london borough of the city of westminster t/no:-LN115265 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 29 mars 1996 Livré le 12 avr. 1996 | 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 11/11A fitzroy square london W1 t/no:- NGL325098 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 15 mars 1996 Livré le 28 mars 1996 | 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 flat 5 183-185 sussex gardens l/b of city of westminster t/no LN115268 and the proceeds of sale thereof with A. 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 mars 1996 Livré le 28 mars 1996 | 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 ground floor flat 183-185 sussex gardens l/b of city of westminster t/no LN115268 and the proceeds of sale thereof with A. 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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LONDON TOWN PLC a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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