BRAISEWORTH INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | BRAISEWORTH INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03790686 |
| 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 BRAISEWORTH INVESTMENTS LIMITED ?
| Adresse du siège social | 32 Cornhill EC3V 3BT London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BRAISEWORTH INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour BRAISEWORTH INVESTMENTS 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 | 11 pages | 4.71 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Changement d'adresse du siège social de 11th Floor 33 Cavendish Square London W1G 0PS le 01 juil. 2010 | 2 pages | AD01 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2008 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes établis au 31 déc. 2007 | 1 pages | AA | ||||||||||
Comptes établis au 31 déc. 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Comptes établis au 31 déc. 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Qui sont les dirigeants de BRAISEWORTH INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Guy Ian Swinburn | Secrétaire | Culham House High Street Culham OX14 4NA Abingdon Oxfordshire | British | 141163410001 | ||||||
| KASCH, Peter Carwile | Administrateur | Filston Oast Filston Lane TN14 5JU Shoreham Kent | United Kingdom | British | 61386600003 | |||||
| WILSON, Guy Ian Swinburn | Administrateur | Culham House High Street Culham OX14 4NA Abingdon Oxfordshire | England | British | 141163410001 | |||||
| GABRIEL, Julian Christopher | Secrétaire | Beechview 51 The Drive TN13 3AD Sevenoaks Kent | British | 83430760001 | ||||||
| HOWARD, John | Secrétaire | Flat 2 20 Egerton Gardens SW3 2DP London | British | 112196400001 | ||||||
| LESTER, Paul Francis | Secrétaire | 19a Vine Avenue TN13 3AH Sevenoaks | British | 59095250001 | ||||||
| DEOS SECRETARIES LIMITED | Secrétaire | 7 Clifford Street W1X 2US London | 61209670001 | |||||||
| ARTUS, Alan Norman | Administrateur | 10 Cambridge Road SW11 4RS London | British | 72061440002 | ||||||
| BALL, Ian | Administrateur | 25 Aldborough Road RM14 2RJ Upminster Essex | British | 96438580001 | ||||||
| DAHLMEYER, Sven | Administrateur | Bleichstrasse 46 60313 Frankfurt Am Main FOREIGN Germany | German | 67895270003 | ||||||
| DESPARD, Kay Patrick | Administrateur | 35 Eaton Terrace SW1W 8TP London | British | 79194850001 | ||||||
| GABRIEL, Julian Christopher | Administrateur | Beechview 51 The Drive TN13 3AD Sevenoaks Kent | United Kingdom | British | 83430760001 | |||||
| GRUNDY, Kevin | Administrateur | 21 Ashdown Way SW17 7TH London | United Kingdom | American | 101146980001 | |||||
| HAMILTON, Laura Louise | Administrateur | 5 Park Lodge Park Close SW1X 7PH London | American | 73545680001 | ||||||
| MACNAUGHTON, Kenneth Andrew | Administrateur | 2a West Hill Road SW18 1LN London | United Kingdom | British | 55299990002 | |||||
| MAX, James | Administrateur | 4 Shawfield Street SW3 4BD London | England | British | 57525010003 | |||||
| MOORE, Albert Richard Jr | Administrateur | 5 Relton Mews SW7 1ET London | Usa | 73545620001 | ||||||
| POPE, Nigel Howard | Administrateur | 3 Rolleston Close Petts Wood BR5 1AN Orpington Kent | British | 29583660001 | ||||||
| ROE, Bruce Patrick | Administrateur | 43 Coastal Road BN16 1SN Preston West Sussex | British | 51826160003 | ||||||
| SANDARS, George Russell | Administrateur désigné | 5 Crescent Road SW20 8EY London | British | 900007300001 |
BRAISEWORTH INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 09 sept. 2005 Livré le 22 sept. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due form the borrowers or any other obligor to any finance party on any account whatsoever 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
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Transactions
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| Assignment | Créé le 15 juil. 2002 Livré le 26 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the assignor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Policy of title insurance with no. Pop(e&w)-6070 issued by first title insurance PLC. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 24 avr. 2001 Livré le 15 mai 2001 | Totalement satisfaite | Montant garanti All indebtedness,liabilities and obligations due or to become due from the charging group companies to the secured party under or pursuant to a facility agreement dated 23RD september 2000,the debenture and intercreditor deed dated 24TH april 2001 and any other document executed by the borrower creating security in favour of the secured party (all terms as defined) | |
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.first legal mortgage all its f/h and l/h interest in the itn building,200 gray's inn road,london WC1.t/no.NGL762619 and 214 gray's inn road,london WC1.t/no.NGL762616. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 24 avr. 2001 Livré le 04 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents as defined | |
Brèves mentions The property being the itn building 200 grays inn road london WC1 title number NLG762619 and 214 gray's inn road london WC1 title number NLG762616 and all of its right title and interest in the land comprising the basements and subsoil beneath part of coley street london WC1. 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 made between billingford investments limited, braiseworth investments limited, city & west end property investments sarl (the borrower) and depfa deutsche pfandbriefbank ag (the bank) | Créé le 11 févr. 2000 Livré le 16 févr. 2000 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities of each obligor (as defined) to the bank under each of the finance documents (as defined) | |
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 02 déc. 1998 Acquis le 11 févr. 2000 Livré le 24 févr. 2000 | Totalement satisfaite | Montant garanti £83,100,000 | |
Brèves mentions L/H itn building 200 gray's inn road london WC1 t/n-NGL762619. L/h part of the ground floor and parts of basement levels 1, 2 and 3 k/a 214 gray's inn road london WC1 t/n-NGL762616. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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BRAISEWORTH INVESTMENTS 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