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BEACONTREE ESTATES LIMITED

BEACONTREE ESTATES LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Bilan annuel
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéBEACONTREE ESTATES LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 02291562
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de BEACONTREE ESTATES LIMITED ?

    • Achat et vente de biens immobiliers propres (68100) / Activités immobilières

    Où se situe BEACONTREE ESTATES LIMITED ?

    Adresse du siège social
    St Martin's House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de BEACONTREE ESTATES LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    CNC (EPSOM) LIMITED21 oct. 198821 oct. 1988
    FILEPAPER LIMITED31 août 198831 août 1988

    Quels sont les derniers comptes de BEACONTREE ESTATES LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2010

    Quel est le statut du dernier bilan annuel pour BEACONTREE ESTATES LIMITED ?

    Bilan annuel
    Dernier bilan annuel

    Quels sont les derniers dépôts pour BEACONTREE ESTATES LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    		1 pagesGAZ2

    Déclaration des reçus et paiements des liquidateurs jusqu'à 06 mars 2016

    		20 pages4.68

    Retour de la réunion finale dans une liquidation volontaire des créanciers

    		18 pages4.72

    Résumé des recettes et paiements du récepteur jusqu'au 31 mai 2013

    		2 pages3.6

    Déclaration des reçus et paiements des liquidateurs jusqu'à 06 mars 2015

    		14 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 06 mars 2014

    		13 pages4.68

    Avis de cessation d'activité en tant qu'administrateur judiciaire ou gérant

    		4 pagesRM02

    Avis de cessation d'activité en tant qu'administrateur judiciaire ou gérant

    		2 pagesRM02

    Nomination d'un administrateur judiciaire ou d'un gérant

    		RM01

    Nomination d'un administrateur judiciaire ou d'un gérant

    		5 pagesRM01

    Nomination d'un administrateur judiciaire ou d'un gérant

    		4 pagesRM01

    Résumé des recettes et paiements du récepteur jusqu'au 21 août 2012

    		2 pages3.6

    legacy

    		2 pagesLQ02

    Changement d'adresse du siège social de * 2Nd Floor, the Atrium 31 Church Road, Ashford Middlesex TW15 2UD* le 20 mars 2013

    		2 pagesAD01

    Déclaration des affaires avec le formulaire 4.19 attaché

    		5 pages4.20

    Nomination d'un liquidateur volontaire

    		2 pages600

    Résolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution extraordinaire pour la liquidation

    		LRESEX

    Déclaration annuelle jusqu'au 23 juil. 2012 avec liste complète des actionnaires

    		5 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital20 sept. 2012

    État du capital au 20 sept. 2012

    • Capital: GBP 1,000,000
    		SH01

    legacy

    		4 pagesLQ01

    Déclaration annuelle jusqu'au 23 juil. 2011 avec liste complète des actionnaires

    		17 pagesAR01
    Annotations
    DateAnnotation
    02 avr. 2012The form replaces the AR01 registered on 12/08/2011 as it was not properly delivered

    Comptes annuels établis au 31 déc. 2010

    		13 pagesAA

    Déclaration annuelle jusqu'au 23 juil. 2011 avec liste complète des actionnaires

    		6 pagesAR01
    Annotations
    DateAnnotation
    02 avr. 2012A replacement AR01 was registered on 02/04/2012

    legacy

    		9 pagesMG01

    legacy

    		12 pagesMG06

    Comptes annuels établis au 31 déc. 2009

    		13 pagesAA
    Voir tous les dépôts

    Qui sont les dirigeants de BEACONTREE ESTATES LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    AVIS, Marie Annick
    Farley Green
    Albury
    GU5 9DN Guildford
    Barn Cottage
    Surrey
    United Kingdom
    		Secrétaire
    Farley Green
    Albury
    GU5 9DN Guildford
    Barn Cottage
    Surrey
    United Kingdom
    		British91430630002
    LEVER, Gary Thomas
    20 Richmond Mansions
    250 Old Brompton Road
    SW5 9HN London
    		Administrateur
    20 Richmond Mansions
    250 Old Brompton Road
    SW5 9HN London
    		United KingdomBritish83224530001
    LOCKER, Robert John
    Beukenhof
    Tite Hill
    TW20 0NJ Englefield Green
    Surrey
    		Administrateur
    Beukenhof
    Tite Hill
    TW20 0NJ Englefield Green
    Surrey
    		EnglandBritish155603490001
    BLACKETT, Kathleen
    Sanderling Cottage
    8 Llanvair Close
    SL5 9HX South Ascot
    Berkshire
    		Secrétaire
    Sanderling Cottage
    8 Llanvair Close
    SL5 9HX South Ascot
    Berkshire
    		British1501820001
    WALKER-ROBSON, Colin Laird
    231 Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    Middlesex
    		Secrétaire
    231 Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    Middlesex
    		British2667400002
    WALKER-ROBSON, Colin Laird
    12 Bonser Road
    Strawberry Hill
    TW1 4RG Twickenham
    Middlesex
    		Secrétaire
    12 Bonser Road
    Strawberry Hill
    TW1 4RG Twickenham
    Middlesex
    		British2667400001
    WESTON, Carole Linda
    44 Stratford Road
    WD17 4NZ Watford
    		Secrétaire
    44 Stratford Road
    WD17 4NZ Watford
    		British62673550003
    HAVER, Raymond Victor
    21 Denehurst Gardens
    IG8 0PA Woodford Green
    Essex
    		Administrateur
    21 Denehurst Gardens
    IG8 0PA Woodford Green
    Essex
    		British15226710001
    JOHNSTON, James Vincent
    18 Testwood Road
    SL4 5RW Windsor
    Berkshire
    		Administrateur
    18 Testwood Road
    SL4 5RW Windsor
    Berkshire
    		British35134150001
    LEVER, Gary Thomas
    20 Richmond Mansions
    250 Old Brompton Road
    SW5 9HN London
    		Administrateur
    20 Richmond Mansions
    250 Old Brompton Road
    SW5 9HN London
    		United KingdomBritish83224530001
    MAIS, Richard Jeremy Ian
    79 Seal Hollow Road
    TN13 3RY Sevenoaks
    Kent
    		Administrateur
    79 Seal Hollow Road
    TN13 3RY Sevenoaks
    Kent
    		EnglandBritish1464610001
    NEDHAM, Andrew James
    8 Furzedown Close
    TW20 9PY Egham
    Surrey
    		Administrateur
    8 Furzedown Close
    TW20 9PY Egham
    Surrey
    		British66426700001
    NEWEITT, Stephen Jeremy
    53 Coleridge Way
    BR6 0UQ Orpington
    Kent
    		Administrateur
    53 Coleridge Way
    BR6 0UQ Orpington
    Kent
    		British35411650001
    UPTON, Richard
    Le Grouet
    La Rue Du Grouet
    JE3 8HL St Brelade
    Jersey
    Channel Islands
    		Administrateur
    Le Grouet
    La Rue Du Grouet
    JE3 8HL St Brelade
    Jersey
    Channel Islands
    		United KingdomBritish46440870005
    WALKER-ROBSON, Colin Laird
    231 Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    Middlesex
    		Administrateur
    231 Waldegrave Road
    Strawberry Hill
    TW1 4TA Twickenham
    Middlesex
    		EnglandBritish2667400002
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    BEACONTREE ESTATES LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Supplemental mortgage
    Créé le 28 sept. 2010
    Livré le 07 oct. 2010
    		En cours
    Montant garanti
    All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    The ground and first floor rear centre offices brooklyn house the green west drayton middlesex t/no AGL55700; assigns the rents, proceeds of insurance, any premium. See image for full details.
    Personnes ayant droit
    • Royal Bank of Scotland PLC as Security Trustee
    Transactions
    • 07 oct. 2010Enregistrement d'une charge (MG01)
    Fixed and floating security document
    Créé le 26 sept. 2010
    Acquis le 28 sept. 2010
    Livré le 07 oct. 2010
    		En cours
    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
    Full title guarantee and as security for the payment of all liabilities by way of fixed charge all its present and future see image for full details.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC as Security Trustee
    Transactions
    • 07 oct. 2010Enregistrement d'une acquisition (MG06)
    Fixed and floating security document
    Créé le 26 août 2009
    Livré le 01 sept. 2009
    		En cours
    Montant garanti
    All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Land and buildings at marshgate trading estate taplow t/no BM99637, 2 parcels of land on the south side of the B1334 and land and buildings lying to the south of north seaton industrial estate ashington t/no ND102629, 12 richmond street weston super mare t/no AV144818, parkside mills bridge street and land and buildings on north side of school street golborne (millingford industrial estate) t/no GM230087; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties
    Transactions
    • 01 sept. 2009Enregistrement d'une charge (395)
    • 02 sept. 2009
    • 102 juin 2012Nomination d'un administrateur ou d'un gestionnaire (LQ01)
    • 126 mars 2013Avis de cessation d'exercer en tant qu'administrateur ou gestionnaire (LQ02)
    • 319 févr. 2014Nomination d'un administrateur ou d'un gestionnaire (RM01)
    • 419 févr. 2014Nomination d'un administrateur ou d'un gestionnaire (RM01)
    • 319 févr. 2014Avis de cessation d'exercer en tant qu'administrateur ou gestionnaire (RM02)
    • 419 févr. 2014Avis de cessation d'exercer en tant qu'administrateur ou gestionnaire (RM02)
      • Numéro de dossier 1
      • Numéro de dossier 3
      • Numéro de dossier 4
    Fixed and floating security document
    Créé le 16 déc. 2004
    Livré le 22 déc. 2004
    		En cours
    Montant garanti
    All monies due or to become due from the chargors to any finance party 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
    • The Royal Bank of Scotland PLC
    Transactions
    • 22 déc. 2004Enregistrement d'une charge (395)
    • 14 mai 2008Déclaration que tout ou partie de la propriété d'une charge flottante a été libérée (403b)
    Debenture
    Créé le 11 juil. 2000
    Livré le 26 juil. 2000
    		En cours
    Montant garanti
    All monies due or to become due from the company and/or all or any of the other companies named therein and each of the other obligors under the senior finance documents (or any of them) 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
    • The Royal Bank of Scotland PLC(As Security Agent)
    Transactions
    • 26 juil. 2000Enregistrement d'une charge (395)
    • 14 mai 2008Déclaration que tout ou partie de la propriété d'une charge flottante a été libérée (403b)
    Account charge deed
    Créé le 04 déc. 1997
    Livré le 13 déc. 1997
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from cnc properties PLC to the chargee under a loan agreement dated 4TH december 1997 and all monies due from the cnc properties PLC and the second chargors being:- the valley centre limited, cnc estates limited, beacontree estates limited and shelfco (no 1381) limited under the security documents and any of them and all monies due from cnc properties PLC and the second chargors under the account charge deed
    Brèves mentions
    All monies from time to time credited to and for the time being standing to the credit of the charged account together with all interest accrued and all other assets of the company and the second chargors. See the mortgage charge document for full details.
    Personnes ayant droit
    • Credit Lyonnais
    Transactions
    • 13 déc. 1997Enregistrement d'une charge (395)
    • 12 juin 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Rents assignment
    Créé le 04 déc. 1997
    Livré le 13 déc. 1997
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997)
    Brèves mentions
    All its rights title and interest present and future to and in the assigned property which means all rents and other income and all other monies in respect of the property (including under the leases and the future leases and any of them). See the mortgage charge document for full details.
    Personnes ayant droit
    • Credit Lyonnais
    Transactions
    • 13 déc. 1997Enregistrement d'une charge (395)
    • 12 juin 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Rents assignment
    Créé le 04 déc. 1997
    Livré le 13 déc. 1997
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997)
    Brèves mentions
    All its rights title and interest present and future to and in the assigned property which means all rents and other income and all other monies in respect of the property (including under the leases and the future leases and any of them). See the mortgage charge document for full details.
    Personnes ayant droit
    • Credit Lyonnais
    Transactions
    • 13 déc. 1997Enregistrement d'une charge (395)
    • 12 juin 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Mortgage
    Créé le 04 déc. 1997
    Livré le 13 déc. 1997
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997)
    Brèves mentions
    F/H land k/a units 1, 2 & 5 maple grove business park part t/no.NGL498430 and all plant and machinery. See the mortgage charge document for full details.
    Personnes ayant droit
    • Credit Lyonnais
    Transactions
    • 13 déc. 1997Enregistrement d'une charge (395)
    • 23 mai 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Mortgage
    Créé le 04 déc. 1997
    Livré le 13 déc. 1997
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997)
    Brèves mentions
    F/H land k/a cippenham lodge cippenham lane weekes drive slough berkshire t/no.BK266986 and all plant and machinery. See the mortgage charge document for full details.
    Personnes ayant droit
    • Credit Lyonnais
    Transactions
    • 13 déc. 1997Enregistrement d'une charge (395)
    • 23 mai 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge by guarantor
    Créé le 30 oct. 1997
    Livré le 05 nov. 1997
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from cnc properties PLC to the chargee on any account whatsoever
    Brèves mentions
    Freehold land and buildings on the west side of leach street and cranberry street the north side of stuart street the east side of fishwick street and the south side of bilberry street title number la 122271; freehold land and buildings on the north side of stuart street title number GM540309 together with all buildings and erections and fixtures and fittings and fixed plant and machinery benefit of any leases, rents, monies, contracts, agreements, proceeds of sale, insurances. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • The Hong Kong and Shanghai Banking Corporation Limited
    Transactions
    • 05 nov. 1997Enregistrement d'une charge (395)
    • 13 juil. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 17 mars 1997
    Livré le 21 mars 1997
    		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 legal mortgage:-f/h land and buildings known as langar trading estate harby road langar rushcliffe nottinghamshire t/n-NT316825. By way of fixed charge:- the plant machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels of the company, the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property.. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 21 mars 1997Enregistrement d'une charge (395)
    • 13 juil. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Third party legal charge
    Créé le 30 oct. 1995
    Livré le 10 nov. 1995
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from clarke, nickolls & coombs PLC or the company to the chargee on any account whatsoever pursuant to the agreement dated 24TH october 1995
    Brèves mentions
    All the property as detailed on the reverse and continuation sheet of the form 395 and. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • The Hong Kong and Shanghai Banking Corporation Limited
    Transactions
    • 10 nov. 1995Enregistrement d'une charge (395)
    • 17 juil. 1998Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal mortgage
    Créé le 10 mars 1995
    Livré le 17 mars 1995
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from clarke, nickolls & coombs PLC to the chargee on any account whatsoever
    Brèves mentions
    F/H property k/a units 6 & 7 maple grove business centre, green lane, hounslow, mioddlesex t/no. AGL22263 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
    • National Westminster Bank PLC
    Transactions
    • 17 mars 1995Enregistrement d'une charge (395)
    • 23 mai 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed charge
    Créé le 05 sept. 1994
    Acquis le 23 déc. 1996
    Livré le 01 août 1997
    		Totalement satisfaite
    Montant garanti
    The aggregate of: (a) the present or future,actual or contingent obligations of cnc properties PLC under a loan agreement dated 20 january 1994 as varied by a supplemental loan agreement dated 5 september 1994 and a second supplemental loan agreement dated 23 december 1996 and of the company under the loan agreement as amended;and (b) all indemnification and expense reimbursement obligations of cnc properties PLC and beacontree estates limited under the said loan agreement
    Brèves mentions
    First legal mortgage the f/h property (including all fittings,fixtures and fixed or heavy plant and machinery thereon) now owned by beacontree estates limited,forming part of land on the west side of haig road,knutsford,cheshire.t/no.CH302335.fixed charge all the company's right,title and interest in and to any proceeds of any insurance of all the property which is at the date of the charge or may become subject to the charge. See the mortgage charge document for full details.
    Personnes ayant droit
    • Canadian Imperial Bank of Commerce
    Transactions
    • 01 août 1997Enregistrement d'une acquisition (400)
    • 13 janv. 1998Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Standard security which was presented for registration in scotland
    Créé le 01 juil. 1994
    Livré le 08 juil. 1994
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    All and whole that plot or area of ground lying on the north west side of eldon street, greenock together with the buildings thereon t/no. REN31815. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 08 juil. 1994Enregistrement d'une charge (395)
    • 12 juin 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed charge
    Créé le 20 janv. 1994
    Acquis le 23 déc. 1996
    Livré le 01 août 1997
    		Totalement satisfaite
    Montant garanti
    The aggregate of: (a) the present or future,actual or contingent obligations of cnc properties PLC under a loan agreement dated 20 january 1994 as varied by supplemental loan agreements dated 5 september 1994 and 23 december 1996 and of the company under the loan agreement as amended;and (b) all indemnification and expense reimbursement obligations of cnc properties PLC and beacontree estates limited under the said loan agreement
    Brèves mentions
    The company with full title guarantee thereby: charges by way of first legal mortgage the f/h property (including all fittings,fixtures and fixed or heavy plant and machinery thereon) t/nos.MX313519,MX303342,MX421647,MX329817,MX314283,NGL91082 and NGL498430 together with such estate and interest as the company has in the two pieces of land edged red on the plans attached to a transfer dated 22 july 1988.fixed charge all the company's right,title and interest in and to any proceeds of any insurance of all the property which is at the date of the charge or may become subject to the charge. See the mortgage charge document for full details.
    Personnes ayant droit
    • Canadian Imperial Bank of Commerce
    Transactions
    • 01 août 1997Enregistrement d'une acquisition (400)
    • 13 janv. 1998Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Fixed charge
    Créé le 20 janv. 1994
    Acquis le 23 déc. 1996
    Livré le 01 août 1997
    		Totalement satisfaite
    Montant garanti
    The aggregate of: (a) the present or future,actual or contingent obligations of cnc properties PLC under a loan agreement dated 20 january 1994 as varied by a supplemental loan agreements dated 5 september 1994 and 23 december 1996 and of the company under the loan agreement as amended;and (b) all indemnification and expense reimbursement obligations of cnc properties PLC and beacontree estates limited under the said loan agreement
    Brèves mentions
    The company with full title guarantee thereby: a) first legal mortgage the f/h property (including all fittings,fixtures and fixed or heavy plant and machinery thereon) now owned by the company k/a cippenham lodge,cippenham lane,weekes drive,slough,berkshire.t/no.BK266086.fixed charge all the company's right,title and interest in and to any proceeds of any insurance of all the property subject to the charge. See the mortgage charge document for full details.
    Personnes ayant droit
    • Canadian Imperial Bank of Commerce
    Transactions
    • 01 août 1997Enregistrement d'une acquisition (400)
    • 13 janv. 1998Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 03 oct. 1988
    Livré le 11 oct. 1988
    		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 & 18 longmead industrial estate, blenheim road epsom, surrey (see form 395 for full details).
    Personnes ayant droit
    • Clarke Nickolls & Coombs PLC
    Transactions
    • 11 oct. 1988Enregistrement d'une charge
    • 10 déc. 1993Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal mortgage
    Créé le 03 oct. 1988
    Livré le 07 oct. 1988
    		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&18 blenheim road longmead industrial estate, epsom surrey - title no:- sy 589633 together with fixed plant & machinery & other fixtures assigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • Hill Samuel & Co Limited
    Transactions
    • 07 oct. 1988Enregistrement d'une charge
    • 10 déc. 1993Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 03 oct. 1988
    Livré le 07 oct. 1988
    		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 floating security the whole of the company to. Undertaking and all property and assets present and future including uncalled capital.
    Personnes ayant droit
    • Hill Samuel & Co Limited
    Transactions
    • 07 oct. 1988Enregistrement d'une charge
    • 10 déc. 1993Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Voir les informations détaillées sur les charges

    BEACONTREE ESTATES LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1Receiver/Manager appointed
    NomRôleAdresseNommé leCessé le
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    2
    DateType
    07 mars 2013Commencement of winding up
    29 sept. 2016Dissolved on
    		Creditors voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Julie Ann Swan
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    		practitioner
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    Mark Richard Phillips
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    		practitioner
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    3Receiver/Manager appointed
    NomRôleAdresseNommé leCessé le
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    4Receiver/Manager appointed
    NomRôleAdresseNommé leCessé le
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Voir les informations détaillées sur les procédures d'insolvabilité

    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