FIRST ESTATES PROPERTIES LIMITED
Vue d'ensemble
| Nom de la société | FIRST ESTATES PROPERTIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03657772 |
| 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 FIRST ESTATES PROPERTIES LIMITED ?
| Adresse du siège social | Ground Floor, Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FIRST ESTATES PROPERTIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 janv. 2016 |
Quels sont les derniers dépôts pour FIRST ESTATES PROPERTIES 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 | 5 pages | 4.71 | ||||||||||
Comptes d'exonération totale établis au 31 janv. 2016 | 8 pages | AA | ||||||||||
Changement d'adresse du siège social de Canal Mill Botany Bay Chorley Lancashire PR6 9AF à Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF le 04 oct. 2016 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cessation de la nomination de Claire Caroline Sharp en tant que directeur le 09 sept. 2016 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Timothy John Peter Knowles en tant que directeur le 09 sept. 2016 | 1 pages | TM01 | ||||||||||
Satisfaction de la charge 11 en totalité | 2 pages | MR04 | ||||||||||
Comptes d'exonération totale établis au 31 janv. 2015 | 8 pages | AA | ||||||||||
Période comptable précédente raccourcie du 31 janv. 2015 au 30 janv. 2015 | 1 pages | AA01 | ||||||||||
Déclaration annuelle jusqu'au 28 oct. 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes d'exonération totale établis au 31 janv. 2014 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 oct. 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Déclaration annuelle jusqu'au 28 oct. 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes d'exonération totale établis au 31 janv. 2013 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 oct. 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes d'exonération totale établis au 31 janv. 2012 | 9 pages | AA | ||||||||||
Cessation de la nomination de William Dixon en tant que directeur | 2 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 28 oct. 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Comptes d'exonération totale établis au 31 janv. 2011 | 9 pages | AA | ||||||||||
Certificat de changement de nom Company name changed fordgate estates LIMITED\certificate issued on 02/11/10 | 2 pages | CERTNM | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Comptes d'exonération totale établis au 31 janv. 2010 | 9 pages | AA | ||||||||||
Qui sont les dirigeants de FIRST ESTATES PROPERTIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Claire Caroline | Secrétaire | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | 141979130001 | ||||||
| HOPKINSON, Thomas Duncan | Administrateur | Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire | United Kingdom | British | 71862660002 | |||||
| CORNER, Stephen Donald | Secrétaire | 57 Mayfield Avenue BR6 0AJ Orpington Kent | British | 85743480001 | ||||||
| JACOBS, Simon | Secrétaire | 76 Edgwarebury Lane HA8 8LY Edgware Middlesex | British | 74462020001 | ||||||
| JENKINSON, Jayne Elizabeth | Secrétaire | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | British | 85366800001 | ||||||
| SHARP, Claire Caroline | Secrétaire | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | 141979130001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secrétaire | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARBER, Martin | Administrateur | 28 Stormont Road N6 4NP London | British | 35534320001 | ||||||
| CORAL, Lynda Sharon | Administrateur | 26 Dene Road HA6 2BT Northwood Middlesex | British | 34029880002 | ||||||
| DIXON, William Ronald | Administrateur | Cumberland Drive WA14 3QP Bowdon 27 Cheshire | England | British | 136501510001 | |||||
| JENKINSON, Jayne Elizabeth | Administrateur | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | England | British | 85366800001 | |||||
| KNOWLES, Timothy John Peter | Administrateur | Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man | Isle Of Man | British | 33274370003 | |||||
| PENFOLD, Diane June | Administrateur | 43 Eagle Court Hermon Hill E11 1PD London | United Kingdom | British | 59962430002 | |||||
| SHARP, Carrie | Administrateur | The Croft Lower Simpson Fold Blackburn Road PR6 8HL Higher Wheelton Chorley Lancashire | England | British | 124558490001 | |||||
| SHARP, Claire Caroline | Administrateur | Botany Bay PR6 9AF Chorley Canal Mill Lancashire | England | British | 141979130001 | |||||
| TAYLOR, Peter | Administrateur | Seymour House High Street GL55 6AG Chipping Campden Gloucestershire | England | British | 109810150001 | |||||
| TAYLOR RESTELL, Ian Miles | Administrateur | 21 Ash Church Park Villas W12 9SP London | British | 56776370003 | ||||||
| WECHSLER, Michael | Administrateur | 48 Brookside Road NW11 9NE London | England | British | 12071850001 | |||||
| WILSON, Clare Alice | Administrateur | 75 Ifield Road SW10 9AU London | British | 47611200001 | ||||||
| WOOD, Gerald Jospeh | Administrateur | 1 Stanley Road Farington PR25 4RH Leyland Lancashire | England | British | 110948700001 |
FIRST ESTATES PROPERTIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 28 févr. 2006 Livré le 09 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions (For details of legally mortgaged property please refer to the form 395). 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 debenture | Créé le 07 juin 2001 Livré le 08 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower (as defined) the property owners (as defined ) and /or the company to the chargee under each finance document (as defined) | |
Brèves mentions The properties k/a 1-7 lynton road swinton t/n WT5533, north cheshire trading estate penton wyrall t/n MS288604. | ||||
Personnes ayant droit
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Transactions
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| Third party debenture | Créé le 13 févr. 2001 Livré le 22 févr. 2001 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from sandrim holdings limited (the borrower), the property owners (as defined) and/or the company (formerly known as easter capital portfolio limited) to the chargee as agent and trustee for the secured parties (as defined) (the security trustee) from time to time under each finance document (as defined) and 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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| Third party legal charge | Créé le 18 févr. 1999 Livré le 23 févr. 1999 | Totalement satisfaite | Montant garanti All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Brèves mentions Units 1,2 and 3 conway street hove t/n ESX169969 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Third party legal charge | Créé le 18 févr. 1999 Livré le 23 févr. 1999 | Totalement satisfaite | Montant garanti All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Brèves mentions F/H land being units 1-7 lynton road swindon t/n WT5533 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Third party legal charge | Créé le 18 févr. 1999 Livré le 23 févr. 1999 | Totalement satisfaite | Montant garanti All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Brèves mentions F/H land being 11 12 and 14 (inclusive) ravenhurst court and 1-12 (inclusive) and 14,15 and 16 gawsworth court risley road risley warrington chaeshire t/n CH320470 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
| ||||
| Third party legal charge | Créé le 18 févr. 1999 Livré le 23 févr. 1999 | Totalement satisfaite | Montant garanti All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Brèves mentions All that l/h land and buildings to the south of woodchurch road birkenhead t/n MS288604 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Third party legal charge | Créé le 18 févr. 1999 Livré le 23 févr. 1999 | Totalement satisfaite | Montant garanti All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Brèves mentions F/H land being unit 1 euroway estate commondale way bierley t/n WYK419929 f/h land on the east side of commondale way oakenshaw WYK105459 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Third party legal charge | Créé le 18 févr. 1999 Livré le 23 févr. 1999 | Totalement satisfaite | Montant garanti All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Brèves mentions All that f/h land being land and buildings on the north east side of ashfield way farnley t/n WYK69344 all monies and obligations due or to become due from capital and regional properties PLC and portfolio limited ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined). See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Third party legal charge | Créé le 18 févr. 1999 Livré le 23 févr. 1999 | Totalement satisfaite | Montant garanti All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Brèves mentions Freehold land being units 1,2,3,4 and 5 south hampshire industrial estate totton t/n HP404430 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Third party legal charge | Créé le 18 févr. 1999 Livré le 23 févr. 1999 | Totalement satisfaite | Montant garanti All monies and obligations due or to become due from capital and regional properties PLC and philcap one limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Brèves mentions All that f/h land being land and buildings on the south east side of ripley drive normanton t/n WYK547370 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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FIRST ESTATES PROPERTIES 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