CNC ESTATES LIMITED
Vue d'ensemble
| Nom de la société | CNC ESTATES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02509349 |
| 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 CNC ESTATES LIMITED ?
| Adresse du siège social | 2nd Floor The Atrium 31 Church Road TW15 2UD Ashford Middlesex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CNC ESTATES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour CNC ESTATES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 sept. 2010 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 avr. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 oct. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 avr. 2009 | 5 pages | 4.68 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2007 | 7 pages | AA | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2004 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Qui sont les dirigeants de CNC ESTATES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| AVIS, Marie Annick | Secrétaire | 12 Brighton Road KT15 1PJ Addlestone Surrey | British | 91430630002 | ||||||
| LEVER, Gary Thomas | Administrateur | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| LOCKER, Robert John | Administrateur | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | 155603490001 | |||||
| WALKER-ROBSON, Colin Laird | Secrétaire | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | 2667400002 | ||||||
| WESTON, Carole Linda | Secrétaire | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
| ARR, David Michael | Administrateur | 19 The Wraglings Beldams Lane CM23 5TB Bishops Stortford Hertfordshire | British | 10478370002 | ||||||
| CLARK, Alan William | Administrateur | 12 Bourne Firs Frensham Road Lower Bourne GU10 3QD Farnham Surrey | British | 55786870001 | ||||||
| GOODWIN, Richard Anthony | Administrateur | 7 The Ridgeway Sanderstead CR2 0LG South Croydon Surrey | British | 10478380001 | ||||||
| LEVER, Gary Thomas | Administrateur | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| MAIS, Richard Jeremy Ian | Administrateur | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | 1464610001 | |||||
| NEVILLE, Stephen Philip | Administrateur | 19 Scythe Way CO3 4SJ Colchester Essex | British | 26146940001 | ||||||
| UPTON, Richard | Administrateur | Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands | United Kingdom | British | 46440870005 | |||||
| WALKER-ROBSON, Colin Laird | Administrateur | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | 2667400002 |
CNC ESTATES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Assignation of rents | Créé le 22 avr. 2005 Livré le 30 avr. 2005 | En cours | Montant garanti All monies due or to become due from an obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The right, title, interest and benefit in and to the rental income and all rental deposits and guarantees. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| Standard security which was presented for registration in scotland on 24 december 2004 and | Créé le 15 déc. 2004 Livré le 07 janv. 2005 | En cours | Montant garanti All monies due or to become due from an obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fort matilda industrial estate on the north west side of eldon street, greenock t/no REN31815, together with the fixtures and fittings therein and thereon. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental debenture made between cnc estates limited cnc properties limited and the royal bank of scotland PLC | Créé le 15 nov. 2000 Livré le 01 déc. 2000 | En cours | Montant garanti All money and liabilities due or to become due from each charging company and each of the other obligors to the secured parties under the senior finance documents (or any of them) | |
Brèves mentions Various properties the first three of which are 21 and 23 castle gate nottingham, 2,3 & 4 clinton terrace derby road nottingham, the white horse and lyn house leicester road oadby together with all buildings and fixtures. See form 395 for further details of property charged. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| Standard security presented for registration in scotland 21ST july 2000 | Créé le 10 juil. 2000 Livré le 03 août 2000 | En cours | Montant garanti All money and liabilities now or hereafter due,owing or incurred to the chargee (as security agent and trustee for itself and the finance parties) and to any of the finance parties (as defined) by each charging company and any of the obligors under the senior credit agreement dated 18TH may 2000 including any agreement,deed or other document supplemental thereto or in corroboration or in substitution thereof | |
Brèves mentions Subject k/a and forming fort matilda industrial estate on the northwest side of eldon street greenock t/n ren 31815. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 16 oct. 1998 Livré le 30 oct. 1998 | Totalement satisfaite | Montant garanti All liabilities due or to become due from cnc properties PLC to the chargee under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined) and all monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property situate and k/a weardale house and derwent house the galleries washington t/no: TY218740 (part) .. fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 16 oct. 1998 Livré le 30 oct. 1998 | Totalement satisfaite | Montant garanti All liabilities due or to become due from cnc properties PLC to the chargee under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined) and all monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property situate at and k/a marton shopping centre stokesley road middlesborough t/no: CE101191 .. fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Rents assignment | Créé le 16 oct. 1998 Livré le 27 oct. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from cnc properties PLC under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined in the said facility agreement) to which cnc properties PLC is or is to be a party and all monies due or to become due from the company to the chargee on any account whatsoever (including without limiting the generality thereof all sums covenanted to be paid by the company pursuant to a guarantee in favour of the chargee also dated 4TH december 1997) | |
Brèves mentions Assigns all right title and interest in the assigned property being the "rents" being rent and other income and all other monies in respect of the property being weardale house and derwent house the galleries washington being part of the land under t/n TY218740 (including the leases and future leases). See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Rents assignment | Créé le 16 oct. 1998 Livré le 27 oct. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from cnc properties PLC under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined in the said facility agreement) to which cnc properties PLC is or is to be a party and all monies due or to become due from the company to the chargee on any account whatsoever (including without limiting the generality thereof all sums covenanted to be paid by the company pursuant to a guarantee in favour of the chargee also dated 4TH december 1997) | |
Brèves mentions Assigns all right title and interest in the assigned property being the "rents" being rent and other income and all other monies in respect of the property being marton shopping centre stokesley road middlesborough t/n CE101191 (including the leases and future leases). See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Rents assignment | Créé le 31 mars 1998 Livré le 07 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from cnc properties PLC to the chargee under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined) to which cnc properties PLC is or is to be a party and all monies due from the company on any account whatsoever pursuant to a guarantee dated 4TH december 1997 | |
Brèves mentions All its rights title and interest present and future to and in the rents and other income and all other monies in respect of the property being the kimberley shopping centre kimberley notts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 31 mars 1998 Livré le 07 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from cnc properties PLC to the chargee under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined) to which cnc properties PLC is or is to be a party and all monies due from the company on any account whatsoever pursuant to a guarantee dated 4TH december 1997 | |
Brèves mentions All the company's estate and interest in the property k/a f/h the kimberley shopping centre kimberley nottinghamshire t/no.NT178402 and all plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 13 mars 1998 Livré le 24 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or in respect of the facility agreement dated 4TH december 1997, the security documents (as defined in the said facility agreement) and the mortgage | |
Brèves mentions Freehold the lanes shopping centre (formerly the terminus shopping centre) wylde green, sutton coldfield, title number WM426894, all plant machinery, the benefit of all guarantees, sureties and other covenants, policies of insurance. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Rents assignment | Créé le 13 mars 1998 Livré le 24 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or in respect of the facility agreement dated 4TH december 1997 and the rents assignment as defined therein | |
Brèves mentions All rights title and interest in the assigned property meaning "the rents".. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 24 déc. 1997 Livré le 02 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a 64 queens road and grosvenor cottage grosvenor road twickenham t/n MX447624 the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A standard security which was presented for registration in scotland on 24/12/97 | Créé le 22 déc. 1997 Livré le 07 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Property k/a on the north side of eldon street greenock k/a fort matilda industrial estate eldon street greenock in the county of renfrew t/n REN31815. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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 property k/a focus diy premises on the south side of new biggen road north seaton ashington northumberland and all plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| 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 central house 27 park street and 46A, 46B and 46C george street croydon greater london t/n-SY290683 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
| ||||
Transactions
| ||||
| 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 9 market hill barnsley south yorkshire t/n-SYK379287 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
| ||||
Transactions
| ||||
| 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 on the north east side of sherbrook road daybrook arnold gedling nottinghamshire t/n-NT94278 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
| ||||
Transactions
| ||||
| 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 lombard house and adjoining land lombard street newcastle upon tyne tyne & wear t/nos TY34473, TY151693, TY219206 and TY184292 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
| ||||
Transactions
| ||||
| 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 1 clinton terrace derby road nottingham nottinghamshire t/n-NT186843. 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
| ||||
Transactions
| ||||
| Legal charge | Créé le 28 févr. 1997 Livré le 06 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 Dolphin square, weston-super-mare, woodspring avon ; beach road filling station beach road weston-super-mare t/nos: AV148972 and AV236268; and the goodwill of the business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
CNC ESTATES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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