SEVEN WESTFERRY CIRCUS (NO.2) LIMITED
Vue d'ensemble
| Nom de la société | SEVEN WESTFERRY CIRCUS (NO.2) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02732121 |
| 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 SEVEN WESTFERRY CIRCUS (NO.2) LIMITED ?
| Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SEVEN WESTFERRY CIRCUS (NO.2) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour SEVEN WESTFERRY CIRCUS (NO.2) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Cessation de la nomination de Anna Holland en tant que secrétaire | 2 pages | TM02 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Changement d'adresse du siège social de 30th Floor One Canada Square Canary Wharf London E14 5AB le 21 avr. 2010 | 2 pages | AD01 | ||||||||||
Modification des coordonnées du secrétaire John Raymond Garwood le 23 oct. 2009 | 3 pages | CH03 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes établis au 31 déc. 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Comptes annuels établis au 30 juin 2004 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Qui sont les dirigeants de SEVEN WESTFERRY CIRCUS (NO.2) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GARWOOD, John Raymond | Secrétaire | 1 Little New Street EC4A 3TR London Hill House | British | 6767890001 | ||||||
| ANDERSON II, A Peter | Administrateur | One Canada Square Canary Wharf E14 5AB London | American | 46038780006 | ||||||
| IACOBESCU, George, Sir | Administrateur | Flat 1 4 Upper Brook Street W1K 6PA London | United Kingdom | British | 42819220002 | |||||
| LYONS, Russell James John | Administrateur | 12 Shouldham Street W1H 5FH London | England | British | 81468120002 | |||||
| BLOOM, Alan Robert | Secrétaire | 7 Florida Close WD2 1ET Bushey Heath Hertfordshire | British | 45267070001 | ||||||
| HOLLAND, Anna Marie | Secrétaire | 137 Cavendish Drive Leytonstone E11 1DJ London | British | 99781150001 | ||||||
| HOSKING, Cherry Lyn | Secrétaire | 7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire | British | 127691670001 | ||||||
| POTTER, Martin | Secrétaire | Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex | British | 31717200001 | ||||||
| PRECIOUS, Martin David | Secrétaire | Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire | British | 104849260001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLOOM, Alan Robert | Administrateur | 7 Florida Close WD2 1ET Bushey Heath Hertfordshire | British | 45267070001 | ||||||
| GARNER, Patrick Francis | Administrateur | The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey | England | British | 157714260001 | |||||
| HUGHES, Gareth Howard | Administrateur | Becket House, 1 Lambeth Palace Road SE1 7EU London | British | 33821310003 | ||||||
| IACOBESCU, George, Sir | Administrateur | Flat 35 35-37 Grosvenor Square W1 London | United Kingdom | British | 42819220002 | |||||
| LEVENE, Peter Keith, Lord | Administrateur | 55 Cumberland Terrace NW1 4HJ London | England | British | 53666770001 | |||||
| MILLS, Maggie Elizabeth | Administrateur | Beckett House 1 Lambeth Palace Road SE1 7EU London Se1 7eu | British | 33965470001 | ||||||
| ROTHMAN, Gerald | Administrateur | 11 Carlton Hill NW8 0JX London | Uk | British | 36855470001 | |||||
| ROTHMAN, Gerald | Administrateur | 11 Besant House Boundary Road NW8 0HX London | British | 36855470002 | ||||||
| YOUNG, Charles Bellamy | Administrateur | Flat B 58 Eaton Square SW1W 9BG London | American | 35137740002 | ||||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
SEVEN WESTFERRY CIRCUS (NO.2) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Second fixed and floating charge debenture | Créé le 27 mars 1997 Livré le 11 avr. 1997 | Totalement satisfaite | Montant garanti The payment and discharge of all liabilities (as defined) in favour of the chargee | |
Brèves mentions Fixed and floating charges over all undertaking property and assets present and future including book debts and bank accounts investments goodwill uncalled capital plant and machinery benefit of all licences. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 mars 1997 Livré le 11 avr. 1997 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally in any other capacity whatsoever) of each obligor (as defined) to the chargee under each finance document (as defined) except for any obligation which, if it were so included would result in the debenture contravening section 151 of the companies act 1985 | |
Brèves mentions By way of a first legal mortgage the charged property, by way of a first fixed charge all plant and machinery, all moneys standing to the credit of the chargor's receipts account and the debts represented by it, all benefits in respect of the insuarnces, the benefit of all licences, consents and authorisations, the chargor's rights under the development documents trust deed, by way of assignment by way of security, all rental income, any guarantee of rental income contained in or relating to any occupational lease, and any debt owed to the chargor by the borrower, the charged property:-l/h-7 westferry circus canary wharf london E14 t/n-EGL310843.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 05 sept. 1996 Livré le 19 sept. 1996 | Totalement satisfaite | Montant garanti And varying the terms of the "core debenture" dated 27TH december 1995 | |
Brèves mentions Fixed and floating charges on all property and assets (other than excluded assets) as specified in form 395 relative to this charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 déc. 1995 Livré le 16 janv. 1996 | Totalement satisfaite | Montant garanti All liabilities and obligations due or to become due from any member of the obligor group to the chargees pursuant to the terms of the facility agreement | |
Brèves mentions All that l/h property k/a 7 westferry circus canary wharf london save for floors 6 and 7 thereof t/no egl 310843. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second fixed and floating charge debenture | Créé le 27 déc. 1995 Livré le 09 janv. 1996 | Totalement satisfaite | Montant garanti All moneys,debts and liabilities due or to become due from any obligor (as defined) to the chargee in any manner whatsoever under or in connection with any finance document (as defined) | |
Brèves mentions By way of legal mortgage,all real property in england and wales including that described in schedule 2,but excluding the lul real property.all that l/h property k/as 7,westferry circus,canary wharf,london E14.t/no.EGL310843 see ch microfiche for details. 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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| First supplemental debenture | Créé le 24 août 1994 Livré le 02 sept. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a debenture dated 8 april 1994 and a debenture dated 28 october 1994 and/or this first supplemental debenture | |
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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| Debenture | Créé le 29 oct. 1993 Livré le 11 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in respect of the lifo liabilities construction loan liabilities residualdlr liabilities counter indemnity liabilities and the all monies liabilities | |
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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| Debenture | Créé le 08 avr. 1993 Livré le 23 avr. 1993 | Totalement satisfaite | Montant garanti Al monies due or to become due from the company to the chargees under the terms of an inter-lender agreement dated 26/11/90 and/or this charge | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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SEVEN WESTFERRY CIRCUS (NO.2) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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