BISHOPSGATE PARKING (NO.2) LIMITED
Vue d'ensemble
| Nom de la société | BISHOPSGATE PARKING (NO.2) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04448005 |
| 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 (NO.2) 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 (NO.2) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 29 févr. 2012 |
Quels sont les derniers dépôts pour BISHOPSGATE PARKING (NO.2) LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de compte final avant dissolution | 1 pages | 4.43 | ||
Rapport d'avancement de l'administrateur jusqu'à 11 avr. 2016 | 18 pages | 2.24B | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||
Nomination d'un liquidateur | 1 pages | 4.31 | ||
Ordonnance du tribunal pour liquider | 2 pages | COCOMP | ||
Avis d'ordonnance du tribunal pour mettre fin à l'administration | 19 pages | 2.33B | ||
Rapport d'avancement de l'administrateur jusqu'à 15 févr. 2016 | 21 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 15 août 2015 | 20 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 15 févr. 2015 | 18 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 15 févr. 2015 | 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 15 févr. 2015 | 18 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 15 août 2014 | 21 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 15 févr. 2014 | 21 pages | 2.24B | ||
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 | ||
Avis d'approbation réputée des propositions | 1 pages | F2.18 | ||
Cessation de la nomination de Benjamin Broader en tant que directeur | 1 pages | TM01 | ||
Déclaration de la proposition de l'administrateur | 52 pages | 2.17B | ||
legacy | 53 pages | MG06 | ||
Qui sont les dirigeants de BISHOPSGATE PARKING (NO.2) 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 |
| 121109170001 | ||||||||||
| GODDARD, James Michael | Secrétaire | 131 Beeleigh Link CM2 6PH Chelmsford Essex | British | 70168860001 | ||||||||||
| HANSON, Tracey Anna Marie | Secrétaire | 4 Broomsleigh Street NW6 1QW London | British | 64264570001 | ||||||||||
| MURPHY, Dominic Patrick | Secrétaire | Cobden Field 12 Cobden Hill WD7 7LN Radlett Hertfordshire | British | 82500670001 | ||||||||||
| 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 | |||||||||
| CLARKE, Jonathan George Gough | Administrateur | Westland Farm Ockley Road GU6 7SL Ewhurst Surrey | British | 72712910001 | ||||||||||
| GILBERT, Paul John Thomas | Administrateur | Oldfield St Mary's Road WA14 2PJ Bowden Cheshire | England | British | 149769990001 | |||||||||
| GODDARD, James Michael | Administrateur | 131 Beeleigh Link CM2 6PH Chelmsford Essex | United Kingdom | British | 70168860001 | |||||||||
| HANSON, Tracey Anna Marie | Administrateur | 4 Broomsleigh Street NW6 1QW London | British | 64264570001 | ||||||||||
| MACNAUGHTON, Robert Magnus | Administrateur | High Tong Lodge Marle Place Road TN12 7HS Brenchley Kent | British | 66538980003 | ||||||||||
| MACRAE, Gregor Charles William | Administrateur | South Street London 18 United Kingdom | United Kingdom | British | 151235850002 | |||||||||
| MURPHY, Dominic Patrick | Administrateur | Cobden Field 12 Cobden Hill WD7 7LN Radlett Hertfordshire | England | British | 82500670001 | |||||||||
| MURRAY, Sean Anthony | Administrateur | South Street London 18 United Kingdom | United Kingdom | British | 67091270001 | |||||||||
| ROBINSON, Philip Thomas | Administrateur | 11 Kennedy Close BR5 1HP Orpington Kent | British | 72559430001 | ||||||||||
| 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 (NO.2) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Supplemental third party security | Créé le 11 juil. 2008 Livré le 17 juil. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Sheffield arundel gate the land more particularly described in a supplemental lease between cordwell (pond street) limited (1) and bishopsgate parking (no.2) limited (2) dated 11 july 2008 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 11 juil. 2008 Livré le 17 juil. 2008 | En cours | Montant garanti All monies due or to become due from the obligors to the mezzanine beneficiaries, senior beneficiaries and stretch senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Sheffield arundel gate the land more particularly described in a supplemental lease between cordwell (pond street) limited (1) and bishopsgate parking (no.2) limited (2) dated 11 july 2008 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 11 juil. 2008 Livré le 17 juil. 2008 | En cours | Montant garanti All monies due or to become due from the obligors to the mezzanine beneficiaries, senior beneficiaries and stretch senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Sheffield arundel gate the land more particularly described in a supplemental lease between cordwell (pond street) limited (1) and bishopsgate parking (no.2) limited (2) dated 11 july 2008 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| 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 whatsover under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions No. 2 aldersgate lh t/no. NGL705135: no. 8 berners st lh t/no. LN192051 and LN191912: no. 12 birmingham horsefair fh t/no. WM427086 please see form for further details of property charged. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Third party security | Créé le 17 nov. 2003 Livré le 05 déc. 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 The l/h property k/a no 2 aldersgate, t/n NGL705135, the l/h property k/a no 8 berners st, t/ns LB192051 and LN191912, the f/h property k/a no 12 birmingham horsefair, t/n WM427086, see schedule attached to form 395 for other properties charged, the interest in the sale agreements, the occupational leases, the licences, the managing agent's agreement, the head leases, the tax deeds and all agreements in which BPL2 has an interest;. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 nov. 2003 Livré le 05 déc. 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 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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| Non-recourse legal charge | Créé le 17 nov. 2003 Livré le 04 déc. 2003 | Totalement satisfaite | 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 L/H land known as the two storey underground car park beneath part of the north garden cadogan place chelsea london SW1X 9SA and the land below the car park together with the roof the access ramp and the fire escape staircases the ventilation extract and its housing and the smoke extracts above the roof of the car park. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Non-recourse legal charge by trustees | Créé le 17 nov. 2003 Livré le 02 déc. 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 L/H land known as the two storey underground car park beneath part of the north garden cadogan place chelsea london SW1X 9SA and the land below the car park together with the roof the access ramp and the fire escape staircases the ventilation extract and its housing and the smoke extracts above the roof of the car park. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Lightweight floating charge | Créé le 12 sept. 2003 Livré le 23 sept. 2003 | En cours | Montant garanti All monies due or to become due rom the obligors to the mezzanine beneficiaries and the stretch senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of floating charge all the assets property and undertaking of the chargor both present and future including all its goodwill and uncalled capital for the time being. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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BISHOPSGATE PARKING (NO.2) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||||||
| 2 |
| Compulsory 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