LR HORIZON LIMITED
Vue d'ensemble
| Nom de la société | LR HORIZON LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04268727 |
| 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 LR HORIZON LIMITED ?
| Adresse du siège social | 8th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LR HORIZON LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2007 |
Quels sont les derniers dépôts pour LR HORIZON 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 créanciers | 19 pages | LIQ14 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 janv. 2020 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 juil. 2019 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 janv. 2019 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 juil. 2018 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 janv. 2018 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 juil. 2017 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 janv. 2017 | 6 pages | 4.68 | ||
Modification des coordonnées de l'administrateur Mr Richard John Livingstone le 01 janv. 2013 | 2 pages | CH01 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 juil. 2016 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 janv. 2016 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 juil. 2015 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 janv. 2015 | 6 pages | 4.68 | ||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||
Ordonnance du tribunal d'insolvabilité Court order insolvency:re block transfer appointment of liq | 13 pages | LIQ MISC OC | ||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 juil. 2014 | 6 pages | 4.68 | ||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||
Ordonnance du tribunal d'insolvabilité Court order insolvency:replacement liquidator | 16 pages | LIQ MISC OC | ||
Changement d'adresse du siège social de * C/O Rsm Tenon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT* le 24 mars 2014 | 2 pages | AD01 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 janv. 2014 | 5 pages | 4.68 | ||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||
Ordonnance du tribunal d'insolvabilité Court order insolvency:court order - replacement of liquidators | 39 pages | LIQ MISC OC | ||
Qui sont les dirigeants de LR HORIZON LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCK, Richard Nigel | Secrétaire | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | Company Director | 61070930002 | |||||
| LIVINGSTONE, Richard John | Administrateur | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | Director | 156147470001 | ||||
| LUCK, Richard Nigel | Administrateur | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | Company Director | 61070930002 | ||||
| KING, Christopher | Secrétaire | 6 Jocelyn Road TW9 2TH Richmond Surrey | British | 77423330001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KING, Christopher | Administrateur | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | Director | 77423330002 | ||||
| LIVINGSTONE, Ian Malcolm | Administrateur | NW1 | United Kingdom | British | Company Director | 75831270005 | ||||
| LIVINGSTONE, Richard John | Administrateur | 29 Cumberland Terrace NW1 4HP London | British | Surveyor | 100643340001 | |||||
| POSER, Daniel Henry | Administrateur | 20 Springfield Road NW8 0QN London | United Kingdom | British | Director | 109483830001 | ||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
LR HORIZON LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Supplemental debenture | Créé le 04 avr. 2003 Livré le 24 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 21-25 (odd) union street torquay. 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 04 avr. 2003 Livré le 24 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 1 worcester street kidderminster. 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 04 avr. 2003 Livré le 24 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 37 high street bromsgrove. 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 04 avr. 2003 Livré le 24 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 41-49 chapel street southport. 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 04 avr. 2003 Livré le 24 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 41, 42 and 44A high street worcester. 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 to debenture dated 31 august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee | Créé le 04 avr. 2003 Livré le 17 avr. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a 37 high street, bromsgrove, t/n HW1362, the company as security for payment of all its secured liabilities charges in favour of the security trustee (for itself and as security trustee for the finance parties) by way of a first legal mortgage the mortgaged property together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof;. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture to debenture dated 31 august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee | Créé le 04 avr. 2003 Livré le 17 avr. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a 1 worcester street, kidderminster, the company as security for payment of all its secured liabilities charges in favour of the security trustee (for itself and as security trustee for the finance parties) by way of a first legal mortgage the mortgaged property together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof;. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture to debenture dated 31 august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee | Créé le 04 avr. 2003 Livré le 17 avr. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property as 41-49 chapel street, southport t/n MS14047, the company as security for payment of all its secured liabilities charges in favour of the security trustee (for itself and as security trustee for the finance parties) by way of a first legal mortgage the mortgaged property together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof;. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture to debenture dated 31 august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee | Créé le 04 avr. 2003 Livré le 17 avr. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property as 21-25 (odd) union street, torquay, t/n DN46110, the company as security for payment of all its secured liabilities charges in favour of the security trustee (for itself and as security trustee for the finance parties) by way of a first legal mortgage the mortgaged property together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof;. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture to debenture dated 31 august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee | Créé le 04 avr. 2003 Livré le 17 avr. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property as 41, 42 and 44A high street worcester, the company as security for payment of all its secured liabilities charges in favour of the security trustee (for itself and as security trustee for the finance parties) by way of a first legal mortgage the mortgaged property together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof;. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A supplemental debenture between the company and W2001 lruk realty L.L.c, a delaware limited liabilty partnership company, for and on behalf of WH2001 l&r holding partnership together the "chargors" and each a "chargor" (1) and chartwell land PLC ("the security trustee") (2) | Créé le 07 janv. 2003 Livré le 27 janv. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to the security trustee and each of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 43 and 44 the mall stratford t/no EGL99960. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 07 janv. 2003 Livré le 15 janv. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H land k/a 43 and 44 the mall stratford t/n EGL99960 together with all buildings and fixtures thereon the proceeds of sale of all or any part of this and the benefit of any covenants for title given or entered into by any predecessor in title and any monies paid or payable in respect of the covenants. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 10 déc. 2002 Livré le 19 déc. 2002 | En cours | Montant garanti All obligations and liabilities due or to become due from the company to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Leasehold property known as 35-41 dudley st,30/34 mander gallery and 42/46 mander sq,wolverhampton; t/nos WM568613 and WM569233; all buildings and fixtures thereon and proceeds of sale thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 09 déc. 2002 Livré le 20 déc. 2002 | Totalement satisfaite | Montant garanti £10,700,000.00 due or to become due from the company to the chargee | |
Brèves mentions 35-41 dudley street 42-46 mander square and 30-34 mander gallery the mander centre wolverhampton. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents | Créé le 22 nov. 2002 Livré le 29 nov. 2002 | En cours | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Gross rental income being the aggregate of all amounts received by the company in connection with the letting licence or agreement for lease of the property or any part thereof. 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 4 december 2002 and | Créé le 29 août 2002 Livré le 07 déc. 2002 | En cours | Montant garanti All obligations and liabilities due or to become due from the company to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 8 falkland gate and now known as 8-12 falkland gate,the kingdom centre,glenrothes with all buildings thereon. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A supplemental debenture | Créé le 08 août 2002 Livré le 15 août 2002 | Totalement satisfaite | Montant garanti All obligations and liabilities due or to become due from each chargor to the chargee and each of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions (I) premises known as freehold land lying to the north of yorkshire st,rochdale; GM874974 and (ii) f/hold land and buildings at 41 and 43 yorkshire st,rochdale; all buildings and fixtures thereon; see form 395 for details. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture to debenture dated 31/08/01 (as defined therein) | Créé le 08 août 2002 Livré le 15 août 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The property k/a the f/h land 41-43 yorkshire street rochdale t/n GM870776, f/h land lying to the north of yorkshire street rochdale t/n GM874974, the f/h land firstly transferred by a transfer of the same date (as defined therein) for further details of the property charged please refer to the form 395.together with all buildings and fixtures thereon, the proceeds of sale the benefit of any covenants and any monies payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents | Créé le 01 août 2002 Livré le 14 août 2002 | En cours | Montant garanti All present and future obligations and liabilities due or to become due from the company to the chargee for itself and as security trustee for the finance parties (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Gross rental income. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was registered in scotland on the 6 august 2002 with a creation date of 30 may 2002 and | Créé le 24 mai 2002 Livré le 15 août 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Interest in the the lease of the shop unit E5 st nicholas centre aberdeen (all as defined therein) together with the buildinds, the whole rights,the parts privileges and pertinents thereof and thereon and the security subjects. | ||||
Personnes ayant droit
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Transactions
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| A supplemental debenture | Créé le 17 mai 2002 Livré le 30 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions First the f/h property k/a 13/17 west street maidenhead (for details of further properties charged please refer to form 395)together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof and the benefit of any covenants for title given or entered into by any predecessor in title and any monies paid or payable in respect of such covenants.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture to a debenture dated 31ST august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee | Créé le 17 mai 2002 Livré le 28 mai 2002 | En cours | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The l/h land k/a 88 high street, maidenhead, berkshire, t/no BK125804. The l/h land k/a 90/90A high street, maidenhead berkshire. The l/h land k/a 13,15 & 17 west street, maidenhead. | ||||
Personnes ayant droit
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Transactions
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| A supplemental debenture | Créé le 10 mai 2002 Livré le 30 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Store 1 the arndale centre 17 market street halifax t/n WYK361183 together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof and the benefit of any covenants for title given or entered into by any predecessor in title and any monies paid or payable in respect of such covenants.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A supplemental debenture | Créé le 10 mai 2002 Livré le 30 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 7/9 underhill walk burton-upon-trent together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof and the benefit of any covenants for title given or entered into by any predecessor in title and any monies paid or payable in respect of such covenants.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A supplemental debenture | Créé le 10 mai 2002 Livré le 30 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 19/23 palmerston road southsea portsmouth hampshire together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof and the benefit of any covenants for title given or entered into by any predecessor in title and any monies paid or payable in respect of such covenants.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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LR HORIZON LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors 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