BISHOPSGATE PARKING LIMITED
Vue d'ensemble
| Nom de la société | BISHOPSGATE PARKING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04422293 |
| 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 BISHOPSGATE PARKING LIMITED ?
| Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BISHOPSGATE PARKING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 29 févr. 2012 |
Quel est le statut du dernier bilan annuel pour BISHOPSGATE PARKING LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour BISHOPSGATE PARKING LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de transition de l'administration à la dissolution le 27 août 2014 | 18 pages | 2.35B | ||
Rapport d'avancement de l'administrateur jusqu'à 15 août 2014 | 18 pages | 2.24B | ||
Satisfaction de la charge 34 en totalité | 4 pages | MR04 | ||
Rapport d'avancement de l'administrateur jusqu'à 15 févr. 2014 | 18 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 30 sept. 2013 | 21 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 18 avr. 2013 | 21 pages | 2.24B | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
Avis d'approbation réputée des propositions | 1 pages | F2.18 | ||
Cessation de la nomination de Benjamin Broader en tant que directeur le 14 déc. 2012 | 1 pages | TM01 | ||
Déclaration de la proposition de l'administrateur | 52 pages | 2.17B | ||
legacy | 62 pages | MG06 | ||
legacy | 58 pages | MG06 | ||
legacy | 58 pages | MG06 | ||
legacy | 65 pages | MG06 | ||
legacy | 54 pages | MG06 | ||
legacy | 51 pages | MG06 | ||
Qui sont les dirigeants de BISHOPSGATE PARKING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secrétaire | South Street, Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| BAILIE, Mark Mccracken | Secrétaire | 43 Frankfurt Road SE24 9NX London | British | 75972750001 | ||||||||||
| BARTLETT, Paul Eugene | Secrétaire | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||||||
| WARREN, Georgia | Secrétaire | 6 Grange Fields SL9 9AG Chalfont St Peter Buckinghamshire | British | 81882060001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WISEBET LIMITED | Secrétaire | 2nd Floor 32 Wigmore Street W1U 2RP London | 94023340001 | |||||||||||
| BOAG, Timothy John Donald | Administrateur | 78 Bushwood Road TW9 3BQ Richmond Surrey | British | 62111350002 | ||||||||||
| BROADER, Benjamin | Administrateur | 1 Little New Street EC4A 3TR London Hill House | Israel | British | 165999470001 | |||||||||
| CARPENTER, Paul | Administrateur | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | 53756030002 | |||||||||
| CULLINAN, Rory Malcolm | Administrateur | 25 Oakwood Court Abbotsbury Road W14 8JU London | England | British | 149327390001 | |||||||||
| EIGHTEEN, Stephen Brian | Administrateur | Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | United Kingdom | British | 76313640003 | |||||||||
| FEGGETTER, Fiona | Administrateur | 81c London Road Forest Hill SE23 3UZ London | British | 81882070001 | ||||||||||
| GIFFIN, David Ronald | Administrateur | 21 Barnton Gardens EH4 6AE Edinburgh Midlothian | United Kingdom | British | 65377070001 | |||||||||
| GREENSHIELDS, John Fraser | Administrateur | Highfield House The Lane TN3 0RP Fordcombe Kent | British | 62806730003 | ||||||||||
| MACRAE, Gregor Charles William | Administrateur | South Street W1K 1DG London 18 United Kingdom | United Kingdom | British | 151235850002 | |||||||||
| MURRAY, Sean Anthony | Administrateur | South Street W1K 1DG London 18 United Kingdom | United Kingdom | British | 67091270001 | |||||||||
| PECKHAM, Simon Antony | Administrateur | White Cottage 9 Meadway KT22 0LZ Oxshott Surrey | British | 44948450001 | ||||||||||
| ROBERTSON, Ian Leith Johnston | Administrateur | 14 March Pines EH4 3PF Edinburgh | British | 84831140001 | ||||||||||
| RUDGE, David | Administrateur | South Street W1K 1DG London 18 United Kingdom | United Kingdom | British | 58543980004 | |||||||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| ULTRALINK LIMITED | Administrateur | 2nd Floor 32 Wigmore Street W1U 2RP London | 94023330001 | |||||||||||
| WISEBET LIMITED | Administrateur | 2nd Floor 32 Wigmore Street W1U 2RP London | 94023340001 |
BISHOPSGATE PARKING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Assignation of rents intimation dated 7 april 2005 and | Créé le 28 févr. 2005 Livré le 25 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rents. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents intimation dated 7 april 2005 and | Créé le 28 févr. 2005 Livré le 25 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rents. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Assignation of rents intimation dated 7 april 2005 and | Créé le 28 févr. 2005 Livré le 25 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rents. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental standard security (incorporating deed of variation) which was presented for registration in scotland on the 14TH march 2005 and | Créé le 28 févr. 2005 Livré le 22 mars 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Car park on the north west side of willison street dundee t/n ANG4832. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental standard security (incorporating deed of variation) which was presented for registration in scotland on the 14TH march 2005 and | Créé le 28 févr. 2005 Livré le 22 mars 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Multi-storey car park at 81-83 mitchell street glasgow t/n gla 144769. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental standard security (incorporating deed of variation) which was presented for registration in scotland on the 14TH march 2005 and | Créé le 28 févr. 2005 Livré le 22 mars 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Multi-storey car park on the east side of oswald street glasgow t/n GLA109889. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 28 févr. 2005 Livré le 16 mars 2005 | En cours | Montant garanti All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries, the mezzanine beneficiaries, the hillstep senior beneficiaries the hillstep stretch senior beneficiaries and the hillstep mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h property k/a 6 dublin road mscp belfast t/no. AN61821 county antrim the l/h property k/a 7 montgomery st. Belfast t/no AN22053L county antrim. 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
| ||||
Transactions
| ||||
| Debenture | Créé le 28 févr. 2005 Livré le 16 mars 2005 | En cours | Montant garanti All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries, the mezzanine beneficiaries, the hillstep senior beneficiaries the hillstep stretch senior beneficiaries and the hillstep mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The l/h property k/a 3 arthur court t/n NGL683401, the f/h property k/a 4 cotton st. Ashton-under-lyne t/n GM620004, l/h property k/a 10 albany birmingham t/n WM677633 and WM677637 for further details of property charged please refer to 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
| ||||
Transactions
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| Supplemental charge | Créé le 25 mars 2004 Livré le 14 avr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from powerfocal to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of legal mortgage the additonal property (f/h property plot 402 spinningfields manchester t/n's GM852579, GM925600 and GM905307). By way of security assignments the additional assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental charge | Créé le 25 mars 2004 Livré le 14 avr. 2004 | En cours | Montant garanti All monies due or to become due from the obligors to the mezzanine beneficiaries, the stretch senior beneficiaries and the senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of legal mortgage the additonal property (f/h property plot 402 spinningfields manchester t/n's GM852579, GM925600 and GM905307). By way of security assignments the additional assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| A standard security which was presented for registration in scotland on 30 january 2004 and | Créé le 10 nov. 2003 Livré le 14 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from powerfocal limted to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the car park at willison street, dundee t/no ang 4835. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 30TH january 2004 and | Créé le 10 nov. 2003 Livré le 10 févr. 2004 | 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 Multi storey car park 81-83 mitchell street glasgow t/n GLA144769. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Standard security which was presented for registration in scotland on 30TH january 2004 and | Créé le 10 nov. 2003 Livré le 10 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Multi storey car park oswald street glasgow t/n GLA109889. | ||||
Personnes ayant droit
| ||||
Transactions
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| Third party security | Créé le 10 nov. 2003 Livré le 28 nov. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from powerfocal to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H 3 arthur court t/n NGL683401, f/h 4 ashton-under-lyne cotton st t/n GM620004, l/h 10 birmingham albany t/n WM677633 and WM677637 (please refer to the formn 395 for further details). 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
| ||||
Transactions
| ||||
| Third party security | Créé le 10 nov. 2003 Livré le 28 nov. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from powerfocal to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H 6 belfast dublin rd mscp t/n AN61821 county antrim, l/h 7 belfast montogomery st t/n AN22053L county antrim. 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
| ||||
Transactions
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| Standard security which was presented for registration in scotland on 10/10/03 and | Créé le 25 sept. 2003 Livré le 29 oct. 2003 | En cours | Montant garanti All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the car park on the northwest side of willison street, dundee t/n ANG4835. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Standard security which was presented for registration in scotland on 10/10/03 and | Créé le 25 sept. 2003 Livré le 29 oct. 2003 | En cours | Montant garanti All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the multi storey car park at 81-83 mitchell street, glasgow t/n GLA144769. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Standard security which was presented for registration in scotland on 10/10/03 and | Créé le 25 sept. 2003 Livré le 29 oct. 2003 | En cours | Montant garanti All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the multi storey car park on the east side of oswald street, glasgow t/n GLA109889. | ||||
Personnes ayant droit
| ||||
Transactions
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| Assignation of rents intimated on 14 november 2003 and | Créé le 24 sept. 2003 Livré le 29 nov. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries and the mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The whole right, title and interest in and to the rents. | ||||
Personnes ayant droit
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Transactions
| ||||
| Assignation of rents intimated on 14 november 2003 and | Créé le 24 sept. 2003 Livré le 29 nov. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries and the mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The whole right, title and interest in and to the rents. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Assignation of rents intimated on 14 november 2003 and | Créé le 24 sept. 2003 Livré le 29 nov. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries and the mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The whole right, title and interest in and to the rents. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 02 sept. 2003 Livré le 22 sept. 2003 | En cours | Montant garanti All monies due or to become due from the obligors to the mezzanine beneficiaries, the stretch senior beneficiaries and the senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Arthur court t/n NGL683401, ashton-under-lyne cotton st t/n GM620004, birmingham albany t/n's WM677633 and WM677637 for details of further property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets, investments, intellectual property and uncalled capital, distributions, debts, the accounts and any other accounts of the borrower. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 02 sept. 2003 Livré le 10 sept. 2003 | En cours | Montant garanti All monies due or to become due from the obligors to the mezzanine beneficiaries, stretch senior beneficiaries and the senior beneficiaries 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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| Debenture | Créé le 10 sept. 2002 Livré le 27 sept. 2002 | En cours | Montant garanti All monies due or to become due from the company to the trustee 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
| ||||
Transactions
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| Debenture | Créé le 22 mai 2002 Livré le 29 mai 2002 | 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 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. | ||||
Personnes ayant droit
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Transactions
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BISHOPSGATE PARKING 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