CAUNDLE PROPERTIES LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéCAUNDLE PROPERTIES LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 05210668
    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'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de CAUNDLE PROPERTIES LIMITED ?

    • (7011) /

    Où se situe CAUNDLE PROPERTIES LIMITED ?

    Adresse du siège social
    Caundle Manor
    Oxhey Drive South
    HA6 3ET Northwood
    Middlesex
    Adresse du siège social non livrableNon

    Quels sont les derniers comptes de CAUNDLE PROPERTIES LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 août 2006

    Quels sont les derniers dépôts pour CAUNDLE PROPERTIES LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    1 pagesGAZ2

    Achèvement de la liquidation

    1 pagesL64.07

    legacy

    2 pagesLQ02

    legacy

    2 pagesLQ02

    legacy

    2 pagesLQ02

    Ordonnance du tribunal pour liquider

    2 pagesCOCOMP

    Ordonnance du tribunal pour liquider

    2 pagesCOCOMP

    legacy

    2 pagesLQ01

    legacy

    2 pagesLQ01

    legacy

    2 pagesLQ01

    La procédure de radiation d'office a été suspendue

    1 pagesDISS16(SOAS)

    Premier avis au Bulletin officiel pour la radiation d'office

    1 pagesGAZ1

    legacy

    3 pages363a

    Comptes d'exonération totale pour petite entreprise établis au 31 août 2006

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages395

    legacy

    3 pages395

    legacy

    1 pages403a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    Qui sont les dirigeants de CAUNDLE PROPERTIES LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    UNADKAT, Gita
    Caundle Manor
    Oxhey Drive South
    HA6 3EY Northwood
    Middlesex
    Secrétaire
    Caundle Manor
    Oxhey Drive South
    HA6 3EY Northwood
    Middlesex
    British48418240002
    PATEL, Rajiv
    42 Charterhouse Avenue
    Sudbury Town
    HA0 3DB Wembley
    Middlesex
    Administrateur
    42 Charterhouse Avenue
    Sudbury Town
    HA0 3DB Wembley
    Middlesex
    EnglandBritish94639990001
    UNADKAT, Gita
    Caundle Manor
    Oxhey Drive South
    HA6 3EY Northwood
    Middlesex
    Administrateur
    Caundle Manor
    Oxhey Drive South
    HA6 3EY Northwood
    Middlesex
    Gb-EngBritish48418240002
    UNADKAT, Dilip
    Caundle Manor
    Oxhey Drive South
    HA6 3EY Northwood
    Middlesex
    Administrateur
    Caundle Manor
    Oxhey Drive South
    HA6 3EY Northwood
    Middlesex
    UkBritish48418230003

    CAUNDLE PROPERTIES LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Legal charge
    Créé le 01 juin 2007
    Livré le 02 juin 2007
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Barclays bank chambers, front street, alston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 02 juin 2007Enregistrement d'une charge (395)
    • 213 janv. 2010Nomination d'un administrateur ou d'un gestionnaire (LQ01)
    • 223 avr. 2012Avis de cessation d'exercer en tant qu'administrateur ou gestionnaire (LQ02)
      • Numéro de dossier 2
    Legal charge
    Créé le 25 mai 2007
    Livré le 31 mai 2007
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    3 trinity road sheerness. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 31 mai 2007Enregistrement d'une charge (395)
    • 313 janv. 2010Nomination d'un administrateur ou d'un gestionnaire (LQ01)
    • 323 avr. 2012Avis de cessation d'exercer en tant qu'administrateur ou gestionnaire (LQ02)
      • Numéro de dossier 3
    Legal charge
    Créé le 26 avr. 2007
    Livré le 02 mai 2007
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    7 roberts road walthamstow london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 02 mai 2007Enregistrement d'une charge (395)
    Legal charge
    Créé le 25 avr. 2007
    Livré le 02 mai 2007
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    9 roberts road walthamstow london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 02 mai 2007Enregistrement d'une charge (395)
    Legal charge
    Créé le 04 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    10 windermere avenue purfleet essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    • 113 janv. 2010Nomination d'un administrateur ou d'un gestionnaire (LQ01)
    • 123 avr. 2012Avis de cessation d'exercer en tant qu'administrateur ou gestionnaire (LQ02)
      • Numéro de dossier 1
    Legal charge
    Créé le 04 janv. 2007
    Livré le 19 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    12 windermere avenue purfleet essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 19 janv. 2007Enregistrement d'une charge (395)
    Legal charge
    Créé le 22 déc. 2006
    Livré le 04 janv. 2007
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    First floor flat, flat 32 prospect place hipley street old woking surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 04 janv. 2007Enregistrement d'une charge (395)
    Legal charge
    Créé le 17 oct. 2006
    Livré le 20 oct. 2006
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    L/H property k/a 26 pilton place, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 20 oct. 2006Enregistrement d'une charge (395)
    Legal charge
    Créé le 28 juin 2006
    Livré le 29 juin 2006
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The f/h property known as 209-211 hamlet court road westcliff on sea.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 29 juin 2006Enregistrement d'une charge (395)
    Floating charge
    Créé le 24 mars 2006
    Livré le 30 mars 2006
    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
    First floating charge all present and future assets and undertakings of the company.
    Personnes ayant droit
    • West Bromwich Commercial Limited
    Transactions
    • 30 mars 2006Enregistrement d'une charge (395)
    • 31 mai 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Rent assignment
    Créé le 24 mars 2006
    Livré le 30 mars 2006
    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
    All payments reserved as rent under any lease of the f/h property known as 101 station road port talbot t/n WA543709,. See the mortgage charge document for full details.
    Personnes ayant droit
    • West Bromwich Commercial Limited
    Transactions
    • 30 mars 2006Enregistrement d'une charge (395)
    Legal charge
    Créé le 24 mars 2006
    Livré le 30 mars 2006
    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 f/h property known as 101 station road port talbot t/n WA543709.
    Personnes ayant droit
    • West Bromwich Commercial Limited
    Transactions
    • 30 mars 2006Enregistrement d'une charge (395)
    Legal charge
    Créé le 31 janv. 2006
    Livré le 03 févr. 2006
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    8 walter's road, croydon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 03 févr. 2006Enregistrement d'une charge (395)
    Legal charge
    Créé le 09 janv. 2006
    Livré le 13 janv. 2006
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    67 ecclesbourne road thornton heath,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 13 janv. 2006Enregistrement d'une charge (395)
    Legal charge
    Créé le 03 nov. 2005
    Livré le 12 nov. 2005
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    7 amber court longford avenue southall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 12 nov. 2005Enregistrement d'une charge (395)
    A standard security which was presented for registration in scotland on 16 may 2006 and
    Créé le 01 sept. 2005
    Livré le 06 juin 2006
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    Shop premises 94 victoria road torry aberdeen.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 06 juin 2006Enregistrement d'une charge (395)
    Legal charge
    Créé le 19 août 2005
    Livré le 31 août 2005
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    9 compton road hayes UB3 2AZ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personnes ayant droit
    • The Royal Bank of Scotland PLC
    Transactions
    • 31 août 2005Enregistrement d'une charge (395)

    CAUNDLE PROPERTIES LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1Receiver/Manager appointed
    NomRôleAdresseNommé leCessé le
    Louisa Jane Brooks
    27 Soho Square
    W1D 3AY London
    receiver manager
    27 Soho Square
    W1D 3AY London
    Jonathan Howard Gershinson
    27 Soho Square
    W1D 3AY London
    receiver manager
    27 Soho Square
    W1D 3AY London
    2Receiver/Manager appointed
    NomRôleAdresseNommé leCessé le
    Louisa Jane Brooks
    27 Soho Square
    W1D 3AY London
    receiver manager
    27 Soho Square
    W1D 3AY London
    Jonathan Howard Gershinson
    27 Soho Square
    W1D 3AY London
    receiver manager
    27 Soho Square
    W1D 3AY London
    3Receiver/Manager appointed
    NomRôleAdresseNommé leCessé le
    Louisa Jane Brooks
    27 Soho Square
    W1D 3AY London
    receiver manager
    27 Soho Square
    W1D 3AY London
    Jonathan Howard Gershinson
    27 Soho Square
    W1D 3AY London
    receiver manager
    27 Soho Square
    W1D 3AY London
    4
    DateType
    23 avr. 2014Dissolved on
    02 juin 2011Petition date
    21 janv. 2014Conclusion of winding up
    20 juil. 2011Commencement of winding up
    Compulsory liquidation
    NomRôleAdresseNommé leCessé le
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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