FF BULL RING (LP) LIMITED
Vue d'ensemble
| Nom de la société | FF BULL RING (LP) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04161219 |
| 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 FF BULL RING (LP) LIMITED ?
| Adresse du siège social | 201 Bishopsgate EC2M 3AE London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FF BULL RING (LP) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quels sont les derniers dépôts pour FF BULL RING (LP) 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 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 déc. 2011 | 5 pages | 4.68 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 juin 2011 | 5 pages | 4.68 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 07 déc. 2010 | 5 pages | 4.68 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Statuts | 22 pages | MA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Certificat de changement de nom Company name changed land securities bull ring (LP) LIMITED\certificate issued on 21/09/09 | 2 pages | CERTNM | ||||||||||||||
Comptes annuels établis au 31 mars 2009 | 9 pages | AA | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Résolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 3 pages | 403a | ||||||||||||||
legacy | 3 pages | 403a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Qui sont les dirigeants de FF BULL RING (LP) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secrétaire | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||
| KENNEDY, Rowan John | Administrateur | 4 Stewart Street Brighton Victoria 3186 Australia | Australian | 141007510001 | ||||||
| DUDGEON, Peter Maxwell | Secrétaire | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||
| EPS SECRETARIES LIMITED | Secrétaire | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| DUDGEON, Peter Maxwell | Administrateur | 41 Links Road KT17 3PP Epsom Surrey | United Kingdom | British | 14674480002 | |||||
| DUDGEON, Peter Maxwell | Administrateur | 41 Links Road KT17 3PP Epsom Surrey | United Kingdom | British | 14674480002 | |||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Administrateur | 5 Strand WC2N 5AF London | 74974580001 | |||||||
| LS RETAIL DIRECTOR LIMITED | Administrateur | Strand WC2N 5AF London 5 | 133821150001 | |||||||
| MIKJON LIMITED | Administrateur | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
FF BULL RING (LP) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A seventh supplemental trust deed made between land securities PLC (1), certain subsidiary companies (2) and the prudential assurance company limited (the "trustee") (3) (the "supplemental deed") | Créé le 06 mars 2001 Livré le 21 mars 2001 | Totalement satisfaite | Montant garanti The principal and interest on the £400,000,000 10 per cent. First mortgage debenture stock 2025 of land securities PLC and all other moneys intended to be secured by the supplemental deed and a trust deed dated 8 november 1985 (the "trust deed") and deeds dated 2 may 1986, 29 august 1986, 23 april 1987, 23 april 1987, 28 may 1987, 27 august 1987, 29 march 1988, 23 february 1989, 31 march 1989, 31 march 1989, 5 october 1990, 5 october 1990, 26 march 1992,19 august 1992, 23 october 1992, 18 november 1992, 31 march 1993, 31 march 1995, 11 october 1996, 13 january 1997, 19 march 1997, 22 july 1997, 5 september 1997, 12 october 1998, 15 april 1999, 14 september 1999, 19 november 1999, 18 august 2000 and 27 september 2000 all of which are supplemental to the trust deed. | |
Brèves mentions The company has assigned to the trustee all moneys payable by virtue of any insurances on the mortgaged property (as described in the trust deed) including (without prejudice to the generality of the foregoing) insurances effected pursuant to clause 17 (a) (13) and 17 (a) (14) (subject as thereby provided) of the trust deed and such moneys shall be deemed to be part of the mortgaged property and shall be paid to the trustee and applied in accordance with clauses 17 (a) (13) and 17 (a) (14) (as applicable) of the trust deed. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fifth supplemental trust deed made between land securities PLC (1), the company (2), certain subsidiary companies (3) and the prudential assurance company limited (the "trustee") (4). | Créé le 06 mars 2001 Livré le 22 mars 2001 | Totalement satisfaite | Montant garanti Payment of the principal and interest on the £200,000,000 10 per cent. First mortgage debenture stock 2027 of land securities PLC and all other monies intended to be secured by the above deed, by the trust deed dated 1.10.91 (the "trust deed") and by the deeds supplemental thereto dated 31.3.93, 8.4.93, 7.2.95, 11.10.96, 7.9.98, 30.3.99, 28.9.99, 29.2.2000, 18.8.2000 and 5.12.2000 to which it is supplemental. | |
Brèves mentions The company has assigned to the trustee all moneys payable by virtue of any insurances on the mortgaged property (as described in the trust deed) including (without prejudice to the generality of the foregoing) insurances effected pursuant to clause 17 (a) (13) and 17 (a) (14) (subject as thereby provided) of the trust deed and such moneys shall be deemed to be part of the mortgaged property and shall be paid to the trustee and applied in accordance with clauses 17 (a) (13) and 17 (a) (14) (as applicable) of the trust deed. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Trust deed dated 1 october 1991 | Créé le 01 oct. 1991 Acquis le 06 mars 2001 Livré le 13 mars 2001 | Totalement satisfaite | Montant garanti Securing the principal of and interest on the £200,000,000 10% first mortgage debenture stock 2027 of land securities PLC and all other moneys intended to be secured by the trust deed and the deeds supplemental thereto | |
Brèves mentions F/H property k/a 16 palace street t/n 194596. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Trust deed dated 8 november 1985 and supplemental trust deed dated 2 may 1986 | Créé le 08 nov. 1985 Acquis le 06 mars 2001 Livré le 13 mars 2001 | Totalement satisfaite | Montant garanti Securing the principal of and interest on the £400,000,000 first mortgage debenture stock 2025 of land securities PLC and all other moneys intended to be secured by the trust deed and the deeds supplemental thereto | |
Brèves mentions F/H portland house stag place london t/n NGL411918. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
FF BULL RING (LP) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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