NEWSCHOOLS (CORNWALL) LIMITED
Vue d'ensemble
| Nom de la société | NEWSCHOOLS (CORNWALL) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04050515 |
| 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 NEWSCHOOLS (CORNWALL) LIMITED ?
| Adresse du siège social | c/o BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NEWSCHOOLS (CORNWALL) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2008 |
Quels sont les derniers dépôts pour NEWSCHOOLS (CORNWALL) LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de fin automatique de l'administration | 6 pages | 2.30B | ||
Avis de transition de l'administration à la dissolution le 23 juil. 2010 | 6 pages | 2.35B | ||
Rapport d'avancement de l'administrateur jusqu'à 23 janv. 2010 | 16 pages | 2.24B | ||
Déclaration des affaires avec le formulaire 2.15B/2.14B | 9 pages | 2.16B | ||
Résultat de la réunion des créanciers | 3 pages | 2.23B | ||
Déclaration de la proposition de l'administrateur | 43 pages | 2.17B | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 353 | ||
Comptes annuels établis au 31 mars 2008 | 20 pages | AA | ||
legacy | 1 pages | 353 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
Qui sont les dirigeants de NEWSCHOOLS (CORNWALL) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAFANKOWSKI, Jonathan Mark | Secrétaire | Homer Drive Isle Of Dogs E14 3UG London 11 Poseidon Court | British | 136341660001 | ||||||
| GRAHAM, John | Administrateur | 3 Newmans Drive AL5 2HN Harpenden Herts | United Kingdom | British | 116875070001 | |||||
| HUDSON, Ian David | Administrateur | 52 Lewes Road Ditchling BN6 8TU Hassocks West Sussex | England | British | 126636920001 | |||||
| DAVID, Katie Charmian | Secrétaire | 31 Sandy Lane TN13 3TP Sevenoaks Kent | British | 73696680003 | ||||||
| LAMSTAES, Pierre Gaetan | Secrétaire | 99 Solefields Road TN13 1PJ Sevenoaks Kent | British | 111375790001 | ||||||
| MASSIE, Amanda Jane Emilia | Secrétaire | Bradlow Sandy Lane GU3 1HF Guildford Surrey | British | 36957420004 | ||||||
| OYESIKU, Andrew | Secrétaire | Flat 54 Oakshott Court Polygon Road NW1 1ST London | British | 96588970001 | ||||||
| SOUTHERN, Neil Victor | Secrétaire | Blackthorn Avenue TN4 9YA Tunbridge Wells 5 Kent | British | 129635660001 | ||||||
| WEBSTER, Richard | Secrétaire | 105 George Road Farncombe GU7 3LX Godalming Surrey | British | 85595860001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secrétaire désigné | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BIRLEY-SMITH, Gaynor | Administrateur | Common House Ivington Court HR6 0JW Ivington Herefordshire | United Kingdom | British | 126862310001 | |||||
| BRINDLEY, Nigel Anthony John | Administrateur | 24 Enmore Road SW15 6LL London | United Kingdom | British | 88757730001 | |||||
| CLARKE, Edward Hilton | Administrateur | 70 Waterford Road SW6 2DR London | United Kingdom | British | 89466210001 | |||||
| CLEMENTS, David Russell | Administrateur | The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex | British | 22250060001 | ||||||
| CLEMENTS, David Russell | Administrateur | The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex | British | 22250060001 | ||||||
| CRAWFORD, William Richard | Administrateur | Stoke Cottage Broom Way KT13 9TG Weybridge Surrey | United Kingdom | British | 75140530002 | |||||
| DAVIES, Barry Hylton | Administrateur | 11 Churchill Drive KT13 9HE Weybridge Surrey | British | 75472620001 | ||||||
| DICKSON, Duncan Elliot | Administrateur | 44b Oriental Road GU22 7AR Woking Surrey | United Kingdom | British | 48571630001 | |||||
| DICKSON, Duncan Elliot | Administrateur | 44b Oriental Road GU22 7AR Woking Surrey | United Kingdom | British | 48571630001 | |||||
| FERNANDES, Milton Anthony | Administrateur | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | 108927700001 | |||||
| FINEGAN, Andrea | Administrateur | 45 Boyne Road Lewisham SE13 5AL London | German | 65514200008 | ||||||
| HARRIS, John David | Administrateur | 8 Bede Close HA5 4TP Pinner Middlesex | British | 69327180002 | ||||||
| LAYTON, Matthew Robert | Administrateur désigné | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MCGLYNN, Roger Francis | Administrateur | 2 Cambridge Road Barnes SW13 0PG London | British | 50729790001 | ||||||
| RICHARDS, Martin Edgar | Administrateur désigné | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| STEARMAN, Martin Vernon | Administrateur | 20 South Road TW2 5NU Twickenham Middlesex | British | 38258950002 | ||||||
| WARD, James William | Administrateur | 4 Rosewood GU22 7LE Woking Surrey | England | British | 612190002 | |||||
| WEBBER, Matthew James | Administrateur | SW3 | United Kingdom | British | 45991230001 | |||||
| WILLIAMS, Nicholas George | Administrateur | 107 Somerset Avenue KT9 1PS Chessington Surrey | British | 85940820001 |
NEWSCHOOLS (CORNWALL) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 29 août 2001 Livré le 30 août 2001 | En cours | Montant garanti All present and future obligations and liabilities due or to become due from the company (the provider) to any finance party under each finance document (all terms as defined) | |
Brèves mentions The provider, as beneficial owner and with full title guarantee, as security for the payment of all the secured liabilities, charges in favour of the security trustee by way of a first legal mortgage, the lease.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Legal charge | Créé le 09 août 2001 Livré le 11 août 2001 | En cours | Montant garanti All present and future obligations due or to become due from the company to the chargee (the "security trustee") as agent and security for the finance parties (as defined) under each finance document on any account whatsoever | |
Brèves mentions By way of first legal mortgage the lease. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 26 juil. 2001 Livré le 28 juil. 2001 | En cours | Montant garanti All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and security trustee for the finance parties (as defined in the credit agreement) under each finance document (as defined) on any account whatsoever | |
Brèves mentions The lease. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 26 juil. 2001 Livré le 28 juil. 2001 | En cours | Montant garanti All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and security trustee for the finance parties (as defined in the credit agreement) under each finance document (as defined) on any account whatsoever | |
Brèves mentions The lease. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 26 juil. 2001 Livré le 28 juil. 2001 | En cours | Montant garanti All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and security trustee for the finance parties (as defined in the credit agreement) under each finance document (as defined) on any account whatsoever | |
Brèves mentions The lease. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 26 juil. 2001 Livré le 27 juil. 2001 | En cours | Montant garanti All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and security trustee for the finance parties (as defined in the credit agreement) under each finance document (as defined) on any account whatsoever | |
Brèves mentions The lease. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 26 juil. 2001 Livré le 27 juil. 2001 | En cours | Montant garanti All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and security trustee for the finance parties (as defined in the credit agreement) under each finance document (as defined) on any account whatsoever | |
Brèves mentions The lease. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Créé le 20 juil. 2001 Livré le 21 juil. 2001 | En cours | Montant garanti All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Brèves mentions Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Créé le 20 juil. 2001 Livré le 21 juil. 2001 | En cours | Montant garanti All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Brèves mentions Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Créé le 20 juil. 2001 Livré le 21 juil. 2001 | En cours | Montant garanti All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Brèves mentions Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Créé le 20 juil. 2001 Livré le 21 juil. 2001 | En cours | Montant garanti All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Brèves mentions Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Créé le 20 juil. 2001 Livré le 21 juil. 2001 | En cours | Montant garanti All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Brèves mentions Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Créé le 20 juil. 2001 Livré le 21 juil. 2001 | En cours | Montant garanti All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Brèves mentions Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Créé le 20 juil. 2001 Livré le 21 juil. 2001 | En cours | Montant garanti All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Brèves mentions Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Créé le 20 juil. 2001 Livré le 21 juil. 2001 | En cours | Montant garanti All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Brèves mentions Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Créé le 20 juil. 2001 Livré le 21 juil. 2001 | En cours | Montant garanti All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Brèves mentions Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Créé le 20 juil. 2001 Livré le 21 juil. 2001 | En cours | Montant garanti All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Brèves mentions Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge in favour of the royal bank of scotland PLC as agent and security trustee for the finance parties | Créé le 20 juil. 2001 Livré le 21 juil. 2001 | En cours | Montant garanti All obligations and liabilities whatsoever due or to become due from the company to any finance party under each finance document (both terms as defined) | |
Brèves mentions Any freehold or leasehold property with all buildings and fixtures thereon and the proceeds of sale thereof; the benefit of any covenants for title or any moneys paid thereunder; see form 395 for details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 juil. 2001 Livré le 20 juil. 2001 | En cours | Montant garanti All present and future obligations and liabilities of the company (the provider) to any finance party under each finance document (all terms as defined) | |
Brèves mentions The provider, as beneficial owner and with full title guarantee, as security for the payment of all the secured liabilities charges in favour of the security trustee by way of a first legal mortgage the lease being the headlease dated 19 july 2001 of pool school and community college, church road, pool, cornwall. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 juil. 2001 Livré le 20 juil. 2001 | En cours | Montant garanti All present and future obligations and liabilities of the company (the provider) to any finance party under each finance document (all terms as defined) | |
Brèves mentions The provider, as beneficial owner and with full title guarantee, as security for the payment of all the secured liabilities charges in favour of the security trustee by way of a first legal mortgage the lease being the headlease dated 19 july 2001 of menheniot primary school, menheniot, liskeard, cornwall, PL14 3QT. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 juil. 2001 Livré le 20 juil. 2001 | En cours | Montant garanti All present and future obligations and liabilities of the company (the provider) to any finance party under each finance document (all terms as defined) | |
Brèves mentions The provider, as beneficial owner and with full title guarantee, as security for the payment of all the secured liabilities charges in favour of the security trustee by way of a first legal mortgage the lease being the headlease dated 19 july 2001 of marlborough infant school, ferndale road, falmouth, cornwall. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 juil. 2001 Livré le 20 juil. 2001 | En cours | Montant garanti All present and future obligations and liabilities of the company (the provider) to any finance party under each finance document (all terms as defined) | |
Brèves mentions The provider, as beneficial owner and with full title guarantee, as security for the payment of all the secured liabilities charges in favour of the security trustee by way of a first legal mortgage the lease being the headlease dated 19 july 2001 of beacon junior school, tregothnan road, falmouth, cornwall. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 juil. 2001 Livré le 20 juil. 2001 | En cours | Montant garanti All present and future obligations and liabilities of the company (the provider) to any finance party under each finance document (all terms as defined) | |
Brèves mentions The provider, as beneficial owner and with full title guarantee, as security for the payment of all the secured liabilities charges in favour of the security trustee by way of a first legal mortgage the lease being the headlease dated 19 july 2001 of beacon infant school, jubilee road, falmouth, cornwall. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 juil. 2001 Livré le 20 juil. 2001 | En cours | Montant garanti All present and future obligations and liabilities of the company (the provider) to any finance party under each finance document (all terms as defined) | |
Brèves mentions The provider, as beneficial owner and with full title guarantee, as security for the payment of all the secured liabilities charges in favour of the security trustee by way of a first legal mortgage the lease being the headlease dated 19 july 2001 of dobwalls community primary school, dobwalls, liskeard, cornwall, PL14 4LU. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 juil. 2001 Livré le 20 juil. 2001 | En cours | Montant garanti All present and future obligations and liabilities of the company (the provider) to any finance party under each finance document (all terms as defined) | |
Brèves mentions The provider, as beneficial owner and with full title guarantee, as security for the payment of all the secured liabilities charges in favour of the security trustee by way of a first legal mortgage the lease being the headlease dated 19 july 2001 of darite county primary school, darite, liskeard, cornwall, PL14 5JH. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
NEWSCHOOLS (CORNWALL) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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