NORTHERN RETAIL ESTATES LIMITED
Vue d'ensemble
| Nom de la société | NORTHERN RETAIL ESTATES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03312326 |
| 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 NORTHERN RETAIL ESTATES LIMITED ?
| Adresse du siège social | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NORTHERN RETAIL ESTATES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour NORTHERN RETAIL ESTATES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 04 févr. 2012 avec liste complète des actionnaires | 9 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 déc. 2010 | 17 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 04 févr. 2011 avec liste complète des actionnaires | 9 pages | AR01 | ||||||||||
Modification des coordonnées du secrétaire Cornhill Secretaries Limited le 09 avr. 2010 | 2 pages | CH04 | ||||||||||
Modification des coordonnées de l'administrateur Frances Mary Harnetty le 17 sept. 2010 | 3 pages | CH01 | ||||||||||
Cessation de la nomination de Robert Palmer en tant que directeur | 2 pages | TM01 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 17 pages | AA | ||||||||||
Changement d'adresse du siège social de St. Paul's House Warwick Lane London EC4M 7BP le 21 avr. 2010 | 2 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 04 févr. 2010 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
L'adresse d'inspection du registre a été modifiée | 1 pages | AD02 | ||||||||||
Modification des coordonnées du secrétaire Cornhill Secretaries Limited le 01 oct. 2009 | 2 pages | CH04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Qui sont les dirigeants de NORTHERN RETAIL ESTATES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secrétaire désigné | Baden Place Crosby Row SE1 1YW London 8 United Kingdom |
| 900023430001 | ||||||||||
| BAKER, Ian Edward | Administrateur | High Road Chipstead CR5 3QP Surrey Sally Port United Kingdom | England | British | Chartered Accountant | 41589330002 | ||||||||
| GILCHRIST, Robert Alfred | Administrateur | Walton Street SW3 2JJ London 130 | United Kingdom | British | Chartered Surveyor | 28589530003 | ||||||||
| HARNETTY, Frances Mary | Administrateur | Lye Lane Bricket Wood AL2 3TH St Albans The Well House Herts | United Kingdom | British | Accountant | 35354050005 | ||||||||
| PLUMMER, Richard Martin | Administrateur | 19 Essex Villas Kensington W8 7BP London | England | British | Chartered Surveyor | 1924320002 | ||||||||
| SHEGOG, Neal Alan | Administrateur | 11 Ravenstone Street SW12 9ST London | United Kingdom | British | Surveyor | 67686710001 | ||||||||
| CHALFEN SECRETARIES LIMITED | Secrétaire désigné | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
| COWE, Stewart Alexander | Administrateur | 45-6 West Bryson Road EH11 1BQ Edinburgh Scotland | British | Property Research Manager | 73598020001 | |||||||||
| EVANS, John Bryan | Administrateur | 19 Caithness Road W14 0JA London | British | Company Director | 13722730001 | |||||||||
| HUNTER, Mark Summers | Administrateur | 19b Claremont Crescent EH7 4HX Edinburgh Midlothian | United Kingdom | British | Property Consultant | 97276390001 | ||||||||
| PALMER, Robert John Hudson | Administrateur | 31 Wandle Road SW17 7DL London | England | British | Fund Manager | 50590170002 | ||||||||
| RINGER, Simon David | Administrateur | 115 Fawe Park Road SW15 2EG London | British | Company Director | 52267810002 | |||||||||
| WALTER, Timothy Peter | Administrateur | Lodgefield Hunt Paddocks Rouncil Lane CV8 1NL Kenilworth Warwickshire | British | Accountant | 32235920001 | |||||||||
| CHALFEN NOMINEES LIMITED | Administrateur désigné | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
NORTHERN RETAIL ESTATES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 22 déc. 2009 Livré le 31 déc. 2009 | En cours | Montant garanti All monies due or to become due from the company 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 F/H property k/a 36 and 38 whitechapel and 25-31 (odd) williamson street liverpool t/no MS332264 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on 9 march 2005 and | Créé le 25 févr. 2005 Livré le 19 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 77-79 george street edinburgh t/no MID73360. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 avr. 2000 Livré le 21 avr. 2000 | 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 36 & 38 whitechapel and 25-31 (odd) williamson street liverpool. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Assignation and irrevocable mandate | Créé le 17 févr. 2000 Livré le 24 févr. 2000 | Totalement satisfaite | Montant garanti All moneys obligations and liabilities due or to become due from the company and/or any other obligor (as defined) to the chargee as agent and trustee for itself and the finance parties (as defined) under the loan agreement and any financing document referred to in such loan agreement | |
Brèves mentions All right title and interest in and to the rights to receive rents which are or may hereafter become payable to the company as landlord under the terms of the leases. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 15 févr. 2000 Livré le 02 mars 2000 | Totalement satisfaite | Montant garanti All present or future obligations or liabilities of the company (in whatever capacity) to the chargee under any financing documents (as defined) | |
Brèves mentions 35 newport street bolton t/n GM1285; f/h 15 adare street bridgend t/n WA613779; f/h 9 and 11 crown street halifax t/n WYK152966, for further details of property please refer to form M395, fixed charge all plant machinery and other items and floating charge all unattched plant machinery chattels and goods. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on the 22ND february 2000 | Créé le 10 févr. 2000 Livré le 29 févr. 2000 | Totalement satisfaite | Montant garanti All moneys, obligations and liabilities certain or contingent including interest, costs, charges, fees, expenses and others whatsoever now or hereafter due, owing or incurred by the company and/or any other obligor (as defined in the loan agreement dated 3RD february 2000) to the chargee and their successors and assignees whomsoever and whether due, owing or incurred alone or jointly with any other person or persons and whether as principal debtor, agent, trustees, guarantor or surety or in any other capacity whatsoever including without prejudice to the foregoing generality all moneys, obligations and liabilities, certain or contingent, now or hereafter due, owing or incurred by the obligors to the chargee under the loan agreement dated 3RD february 2000 and any financing document referred to as such in the loan agreement dated 3RD february 2000 | |
Brèves mentions All and whole the subjects k/a sixty seven quarry street hamilton being the ground floor shop and other premises t/n-LAN71809. | ||||
Personnes ayant droit
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Transactions
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| Standard security dated 20TH january 2000 and presented for registration in scotland on 28TH january 2000 | Créé le 28 janv. 2000 Livré le 02 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due by the northern retail property fund registered as limited partnership in scotland under the limited partnerships act 1907 and northern retail properties (general partner) limited as general partner of and trustee for the said limited partnership to the bank | |
Brèves mentions 67 quarry street hamilton t/no;-LAN71809. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 janv. 2000 Livré le 03 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 62 62A 62B st mary street weymouth t/n DT60665. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 janv. 2000 Livré le 03 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 19 19A 19B witton street t/n CH408330. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 janv. 2000 Livré le 03 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 47/51 highgate kendal t/n CU91625. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 janv. 2000 Livré le 03 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 9 and 11 crown street halifax t/n WYK152966. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 janv. 2000 Livré le 03 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 15 adare street bridgend t/n WA613779. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 janv. 2000 Livré le 03 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 62 high street east redcar t/n CE57866. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 janv. 2000 Livré le 03 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 260/261 high street sunderland t/n TY308390. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 janv. 2000 Livré le 03 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 62 62A 62B st mary street weymouth t/n DT60665. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 janv. 2000 Livré le 03 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 3 and 5 kingsfield road kings heath and 3AND 5 alcester roadsouth kings heath t/nos WM323177 and WM169227. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 janv. 2000 Livré le 03 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 170/172 high street turnstall t/nos SF116260 SF377412. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 janv. 2000 Livré le 03 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 35 newport street bolton t/n GM1285. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Assignation and irrevocable mandate which was intimated on the 24TH january 2000 | Créé le 20 janv. 2000 Livré le 27 janv. 2000 | Totalement satisfaite | Montant garanti All monies due from the northern retail property fund, a limited partnership and/or northern retail properties (general partner) limited as general partner of the said limited partnership to the chargee on any account whatsoever | |
Brèves mentions The company's whole right title and interest in and to receive the rents which are or may hereinafter become payable to the company as landlord under or in terms of the leases. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 sept. 1999 Livré le 02 oct. 1999 | 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 at 25/31 butcher row beverley yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge relating to 94-97 briggate and 1-10 bay horse yard leeds west yorkshire | Créé le 20 mai 1998 Livré le 09 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property at 94-97 briggate and 1-10 bay horse yard,leeds,west yorkshire with all buildings/fixtures and items thereon; the goodwill of business or undertaking and all fixed plant/machinery affixed; all rental sums,rights,remedies and proceeds of claim under any insurance policy. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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