BRIGHTSEA EOI LIMITED
Vue d'ensemble
| Nom de la société | BRIGHTSEA EOI LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 06006543 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe BRIGHTSEA EOI LIMITED ?
| Adresse du siège social | 5 Wigmore Street London W1U 1PB |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BRIGHTSEA EOI LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2012 |
Quels sont les derniers dépôts pour BRIGHTSEA EOI LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 22 nov. 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
| ||||||||||||
Comptes annuels établis au 31 mars 2012 | 12 pages | AA | ||||||||||
Comptes annuels établis au 31 mars 2011 | 12 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 22 nov. 2011 | 6 pages | AR01 | ||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||
Comptes annuels établis au 31 mars 2010 | 14 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 22 nov. 2010 | 6 pages | AR01 | ||||||||||
Comptes annuels établis au 31 mars 2009 | 14 pages | AA | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Modification des coordonnées de l'administrateur Christopher George White le 01 mai 2010 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Maurice Moses Benady le 01 mai 2010 | 3 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 22 nov. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées du secrétaire Reit(Corporate Services) Limited le 22 nov. 2009 | 1 pages | CH04 | ||||||||||
Modification des coordonnées de l'administrateur Trafalgar Officers Limited le 22 nov. 2009 | 1 pages | CH02 | ||||||||||
Comptes annuels établis au 31 mars 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de BRIGHTSEA EOI LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REIT (CORPORATE SERVICES) LIMITED | Secrétaire | 5 Wigmore Street W1U 1PB London |
| 79571870001 | ||||||||||
| BENADY, Maurice Moses | Administrateur | 57/63 Line Wall Road Gibraltar | Gibraltar | British | 69435160001 | |||||||||
| WHITE, Christopher George | Administrateur | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 80132540006 | |||||||||
| TRAFALGAR OFFICERS LIMITED | Administrateur | 5 Wigmore Street W1U 1PB London 3rd Floor |
| 135316290001 | ||||||||||
| JOBBINS, Stuart | Secrétaire | 16 Riverside Avenue LS21 2RT Otley West Yorkshire | British | 108146440001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secrétaire désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BELL, John Drummond | Administrateur | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||||||
| MCKENDRICK, Charles | Administrateur | St Anns Main Street LS22 5EB Kirk Deighton North Yorkshire | United Kingdom | British | 173983190001 | |||||||||
| MILLINGTON, Paul Terence | Administrateur | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | United Kingdom | British | 58693930003 | |||||||||
| TURNER, Philip Arthur | Administrateur | Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire | British | 66424440001 | ||||||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Administrateur | 5 Wigmore Street W1U 1PB London | 74030120002 | |||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Administrateur désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
BRIGHTSEA EOI LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Tenth supplemental trust deed | Créé le 24 déc. 2008 Livré le 07 janv. 2009 | En cours | Montant garanti The principal of and interest on the £100,000,000 11% first mortgage debenture stock 2025 and all moneys due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property k/a hume house, wade lane, leeds t/no WYK192637. F/h property k/a 52 & 54-58 high street, hull t/no HS337572 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A security agreement | Créé le 24 déc. 2008 Livré le 07 janv. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Unit 6 fradley park, lancaster road, lichfield t/no SF372758 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security presented for registration in scotland on 1 october 2007 and | Créé le 19 sept. 2007 Livré le 13 oct. 2007 | En cours | Montant garanti All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Two office premises known as norseman house and westcott house at ferry muir south queensferry t/n WLN39514, the site of a burger king restaurant at ferry muir south queensferry t/n WLN39513 and the site of a frankie & benny restaurant at ferry muir south queensferry t/n WLN39515. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 19 sept. 2007 Livré le 26 sept. 2007 | En cours | Montant garanti All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Norseman house and westcott house at ferry muir, south queensferry t/n WLN39514, burger king restaurant at ferry muir, south queensferry t/n WLN39513 and frankie & benny restaurant at ferry muir, south queensferry t/n WLN39515. 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 19 sept. 2007 Livré le 26 sept. 2007 | En cours | Montant garanti All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Whole right title and interest in and to the rental income in respect of the properties and under any guarantee of rental income contained in or relating to any lease document. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 19 sept. 2007 Livré le 26 sept. 2007 | En cours | Montant garanti All monies due or to become due from each obligor to any finance party on any account whatsoever 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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| Legal mortgage | Créé le 27 mars 2007 Livré le 30 mars 2007 | Totalement satisfaite | Montant garanti Together with all buildings, fixtures and fittings, fixed plant and machinery from time to time therein or thereon and the proceeds of sale of the same. Under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Victoria park house victoria road staffordshire stafford f/h t/n SF415289 together with all buildings, fixtures and fittings, fixed plant and machinery from time to time therein or thereon and the proceeds of sale of the same.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant and charge | Créé le 26 mars 2007 Livré le 11 avr. 2007 | 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 United house piccadilly york t/n NYK29415; stonebow house the stonebow york t/n NYK36956; george house/stanford house 16-18 george street piccadilly york t/n NYK280364 and mill house troy road horsforth leeds west yorkshire t/n WYK63829; all buildings erections fixtures and fittings fixed plant and machinery and benefit of all leases. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 mars 2007 Livré le 30 mars 2007 | Totalement satisfaite | Montant garanti Monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H hume house wade lane leeds west yorkshire t/n WYK192637 together with all buildings fixtures and fittings fixed plant and machinery and the procceds of sale of the same floating charge its undertaking and all its other property assets and rights whatsoever and wheresoever. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 mars 2007 Livré le 30 mars 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H cannon house apex way leeds west yorkshire t/n WYK307583 together with all buildings fixtures and fittings fixed plant and machinery and the procceds of sale of the same floating charge its undertaking and all its other property assets and rights whatsoever and wheresoever. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 mars 2007 Livré le 30 mars 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H land on the east of high street kingston upon hull partly comprised within t/n HS94367 together with all buildings fixtures and fittings fixed plant and machinery and the procceds of sale of the same floating charge its undertaking and all its other property assets and rights whatsoever and wheresoever. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 mars 2007 Livré le 30 mars 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H land and buildings on the east side of tiviot dale stockport greater manchester t/n GM622612 together with all buildings fixtures and fittings fixed plant and machinery and the procceds of sale of the same floating charge its undertaking and all its other property assets and rights whatsoever and wheresoever. 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 27TH march 2007 and | Créé le 20 mars 2007 Livré le 17 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All and whole the subjects forming the site of a frankie & benny restaurant at ferry muir, south queensferry. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 27TH march 2007 and | Créé le 20 mars 2007 Livré le 17 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All and whole the subjects forming the site of a burger king restaurant at ferry muir, south queensferry t/no WLN39513. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 27TH march 2007 and | Créé le 20 mars 2007 Livré le 17 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All and whole the subjects forming the site of the norseman house / westcott house office at ferry muir, south queensferry. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession to composite guarantee and mortgage debenture dated 27 may 1999 and | Créé le 26 févr. 2007 Livré le 07 mars 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever 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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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