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EAST HILL (LISS) LIMITED

EAST HILL (LISS) LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Comptes
  • Dépôts
  • Dirigeants
  • Personnes ayant un contrôle significatif
  • Charges
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéEAST HILL (LISS) LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 05070727
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de EAST HILL (LISS) LIMITED ?

    • Établissements de soins infirmiers en résidence (87100) / Activités de santé humaine et d'action sociale

    Où se situe EAST HILL (LISS) LIMITED ?

    Adresse du siège social
    Asticus Building 2nd Floor
    21 Palmer Street
    SW1H 0AD London
    Adresse du siège social non livrableNon

    Quels sont les derniers comptes de EAST HILL (LISS) LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2017

    Quels sont les derniers dépôts pour EAST HILL (LISS) LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation volontaire

    		1 pagesGAZ2(A)

    Premier avis au Bulletin officiel pour la radiation volontaire

    		1 pagesGAZ1(A)

    Demande de radiation de la société du registre du commerce

    		3 pagesDS01

    Comptes pour une société dormante établis au 31 déc. 2017

    		2 pagesAA

    Déclaration de confirmation établie le 11 mars 2018 sans mise à jour

    		3 pagesCS01

    Comptes pour une société dormante établis au 31 déc. 2016

    		2 pagesAA

    Déclaration de confirmation établie le 11 mars 2017 avec mises à jour

    		5 pagesCS01

    Comptes pour une société dormante établis au 31 déc. 2015

    		2 pagesAA

    Déclaration annuelle jusqu'au 11 mars 2016 avec liste complète des actionnaires

    		3 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital05 avr. 2016

    État du capital au 05 avr. 2016

    • Capital: GBP 1
    		SH01

    Modification des coordonnées du secrétaire Sanne Group Secretaries (Uk) Limited le 20 juil. 2015

    		1 pagesCH04

    Comptes pour une société dormante établis au 31 déc. 2014

    		2 pagesAA

    Changement d'adresse du siège social de C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP à Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD le 05 août 2015

    		1 pagesAD01

    Déclaration annuelle jusqu'au 11 mars 2015 avec liste complète des actionnaires

    		3 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital01 avr. 2015

    État du capital au 01 avr. 2015

    • Capital: GBP 1
    		SH01

    Modification des coordonnées du secrétaire Sanne Group Secretaries (Uk) Limited le 31 mars 2014

    		1 pagesCH04

    Nomination de Jonathan David Farkas en tant qu'administrateur le 27 janv. 2015

    		2 pagesAP01

    Cessation de la nomination de Mathieu Streiff en tant que directeur le 27 janv. 2015

    		1 pagesTM01

    legacy

    		28 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    legacy

    		3 pagesGUARANTEE1

    Changement d'adresse du siège social de * C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ* le 08 avr. 2014

    		1 pagesAD01

    Déclaration annuelle jusqu'au 11 mars 2014 avec liste complète des actionnaires

    		4 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital12 mars 2014

    État du capital au 12 mars 2014

    • Capital: GBP 1
    		SH01

    Période comptable actuelle raccourcie du 31 mars 2014 au 31 déc. 2013

    		3 pagesAA01

    Satisfaction de la charge 11 en totalité

    		4 pagesMR04

    Comptes annuels établis au 31 mars 2013

    		11 pagesAA

    Nomination de Sanne Group Secretaries (Uk) Limited en tant que secrétaire

    		3 pagesAP04
    Voir tous les dépôts

    Qui sont les dirigeants de EAST HILL (LISS) LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    SANNE GROUP SECRETARIES (UK) LIMITED
    Palmer Street
    SW1H 0AD London
    21
    England
    		Secrétaire
    Palmer Street
    SW1H 0AD London
    21
    England
    Type d'identificationEEE
    Numéro d'enregistrement8334728
    		175738460001
    FARKAS, Jonathan David
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		Administrateur
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    		LuxembourgAmerican193539990001
    SCHOFIELD, Nigel Bennett
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Secrétaire
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		British52338530002
    CORMACK, Derek George
    Pillars
    Grantley Avenue, Wonersh
    GU5 0QN Guildford
    Surrey
    		Administrateur
    Pillars
    Grantley Avenue, Wonersh
    GU5 0QN Guildford
    Surrey
    		EnglandIrish67400530015
    GRIFFIN, Craig
    Halebourne House
    Halebourne Lane
    GU24 8SL Chobham
    Surrey
    		Administrateur
    Halebourne House
    Halebourne Lane
    GU24 8SL Chobham
    Surrey
    		United KingdomBritish154122490001
    HILL, Peter Martin
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Administrateur
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		EnglandBritish130983750001
    JEFFERY, Paul Anthony Keith
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Administrateur
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		United KingdomBritish65609290003
    SCHOFIELD, Nigel Bennett
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Administrateur
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		United KingdomBritish148139420001
    STREIFF, Mathieu Bernard
    c/o Sanne Group
    Berkeley Street
    W1J 8DJ London
    1
    United Kingdom
    		Administrateur
    c/o Sanne Group
    Berkeley Street
    W1J 8DJ London
    1
    United Kingdom
    		United StatesAmerican200529310001
    WHITE, Ian James
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		Administrateur
    Bradbury House 830 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    		EnglandBritish133383410003
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    Qui sont les personnes ayant un contrôle significatif sur EAST HILL (LISS) LIMITED ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    21 Palmer Street
    SW1H 0AD London
    Asticus Building, 2nd Floor
    England
    		06 avr. 2016
    21 Palmer Street
    SW1H 0AD London
    Asticus Building, 2nd Floor
    England
    		Non
    Forme juridiquePrivate Limited Company
    Pays d'enregistrementUk
    Autorité légaleThe Companies Act 2006
    Lieu d'enregistrementCompanies House
    Numéro d'enregistrement04258255
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 75 % des actions de la société.
    • La personne détient, directement ou indirectement, plus de 75 % des droits de vote dans la société.
    • La personne détient, directement ou indirectement, le droit de nommer ou de révoquer une majorité des membres du conseil d'administration de la société.
    Voir les informations détaillées sur les personnes ayant un contrôle significatif

    EAST HILL (LISS) LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Debenture
    Créé le 28 juil. 2010
    Livré le 06 août 2010
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    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. For details of property charged please refer to form MG01.
    Personnes ayant droit
    • Bank of Scotland PLC (As Security Agent)
    Transactions
    • 06 août 2010Enregistrement d'une charge (MG01)
    • 21 sept. 2013Satisfaction d'une charge (MR04)
    Debenture
    Créé le 16 nov. 2007
    Livré le 27 nov. 2007
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brèves mentions
    Ascot house 28 wingrove road fenham,34 and 36 wingrove road newcastle upon tynet/no's TY221509 and TY52154,bradbury house bradbury house new street braintree t/no ESX647090, cheshire house 22 st mary's road ashton on mersey t/no GM54543 (for details of further properties charged. 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
    • Bank of Scotland PLC
    Transactions
    • 27 nov. 2007Enregistrement d'une charge (395)
    • 14 sept. 2013Satisfaction d'une charge (MR04)
    Debenture
    Créé le 28 oct. 2005
    Livré le 03 nov. 2005
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All land in england and wales now vested in the chargor, all interests and rights in or relating to land or the proceeds of sale, all plant and machinery, all rental and other income. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland as Security Trustee
    Transactions
    • 03 nov. 2005Enregistrement d'une charge (395)
    • 14 sept. 2013Satisfaction d'une charge (MR04)
    Debenture
    Créé le 30 juil. 2004
    Livré le 11 août 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 11 août 2004Enregistrement d'une charge (395)
    • 16 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 30 juil. 2004
    Livré le 11 août 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property k/a, 15A east hill drive, liss, t/n HP571428. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 11 août 2004Enregistrement d'une charge (395)
    • 14 sept. 2013Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 30 juil. 2004
    Livré le 11 août 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property k/a, 11 east hill drive, liss, t/n HP477705. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 11 août 2004Enregistrement d'une charge (395)
    • 14 sept. 2013Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 30 juil. 2004
    Livré le 11 août 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property k/a, land lying to the north side of east hill drive, hillbrow road, liss, t/n HP382289. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 11 août 2004Enregistrement d'une charge (395)
    • 14 sept. 2013Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 30 juil. 2004
    Livré le 11 août 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property k/a, 26 east hill drive, hillbrow road, liss, t/n SH9937. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 11 août 2004Enregistrement d'une charge (395)
    • 09 oct. 2013Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 30 juil. 2004
    Livré le 11 août 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property k/a, rose cottage, east hill drive, hillbrow road, liss, t/n SH9938. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 11 août 2004Enregistrement d'une charge (395)
    • 14 sept. 2013Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 30 juil. 2004
    Livré le 11 août 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property k/a, the old forge, 24 east hill drive, liss, t/n HP470886. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 11 août 2004Enregistrement d'une charge (395)
    • 14 sept. 2013Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 30 juil. 2004
    Livré le 11 août 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property k/a, land on the north side of east hill drive, hillbrow road, liss, t/n SH9939. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 11 août 2004Enregistrement d'une charge (395)
    • 14 sept. 2013Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 30 juil. 2004
    Livré le 11 août 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property k/a, 2 east hill drive, hillbrow road, liss, t/n SH9936. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 11 août 2004Enregistrement d'une charge (395)
    • 14 sept. 2013Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 30 juil. 2004
    Livré le 11 août 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property k/a east hill house, 9A east hill drive, hillbrow road, liss, t/n SH9934. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 11 août 2004Enregistrement d'une charge (395)
    • 14 sept. 2013Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 30 juil. 2004
    Livré le 11 août 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property k/a east hill house, 9 east hill drive, hillbrow road, liss, t/n SH9935. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 11 août 2004Enregistrement d'une charge (395)
    • 14 sept. 2013Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 30 juil. 2004
    Livré le 11 août 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property k/a 15B east hill drive, liss, t/n HP368651. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 11 août 2004Enregistrement d'une charge (395)
    • 14 sept. 2013Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 30 juil. 2004
    Livré le 11 août 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property k/a land lying to the north of east hill drive, brow hill, liss, t/n HP475598. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 11 août 2004Enregistrement d'une charge (395)
    • 16 nov. 2005Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 30 juil. 2004
    Livré le 11 août 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Investec Bank (UK) Limited
    Transactions
    • 11 août 2004Enregistrement d'une charge (395)
    • 12 nov. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 30 juil. 2004
    Livré le 11 août 2004
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The f/h and l/h property k/a east hill residential care home, liss t/n's SH9935, SH9937, HP470886, HP475598, HP571428, HP283389, HP368651, HP477705, SH9936, SH9938, SH9939 and SH9934, all plant machinery, implements, utensils, furniture and equipment and the goodwill of any business.
    Personnes ayant droit
    • Investec Bank (UK) Limited
    Transactions
    • 11 août 2004Enregistrement d'une charge (395)
    • 12 nov. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Voir les informations détaillées sur les charges

    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