WHITE RIVER DEVELOPMENTS LIMITED
Vue d'ensemble
| Nom de la société | WHITE RIVER DEVELOPMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 06299779 |
| 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 WHITE RIVER DEVELOPMENTS LIMITED ?
| Adresse du siège social | 10 Fleet Place EC4M 7QS London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WHITE RIVER DEVELOPMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2019 |
Quels sont les derniers dépôts pour WHITE RIVER DEVELOPMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 22 pages | LIQ14 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 19 juil. 2022 | 24 pages | LIQ03 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Révocation du liquidateur par ordonnance du tribunal | 104 pages | LIQ10 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Révocation du liquidateur par ordonnance du tribunal | 104 pages | LIQ10 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 5 pages | NDISC | ||||||||||
Changement d'adresse du siège social de 15 Canada Square London E14 5GL à 10 Fleet Place London EC4M 7QS le 17 déc. 2021 | 2 pages | AD01 | ||||||||||
Déclaration des affaires | 8 pages | LIQ02 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Changement d'adresse du siège social de 8th Floor Berkeley Square House Berkeley Square London United Kingdom W1J 6DB à 15 Canada Square London E14 5GL le 24 juil. 2021 | 2 pages | AD01 | ||||||||||
Déclaration de confirmation établie le 03 juil. 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Satisfaction de la charge 21 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 22 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 23 en totalité | 2 pages | MR04 | ||||||||||
Comptes complets modifiés jusqu'au 31 déc. 2019 | 34 pages | AAMD | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2019 | 14 pages | AA | ||||||||||
Déclaration de confirmation établie le 03 juil. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Cessation de la nomination de Morgan Joseph Garfield en tant que directeur le 21 janv. 2020 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Benjamin James Newman en tant que directeur le 21 janv. 2020 | 1 pages | TM01 | ||||||||||
Nomination de Mr Jean-Philippe Jean-Jacques Blangy en tant qu'administrateur le 21 janv. 2020 | 2 pages | AP01 | ||||||||||
Comptes annuels établis au 31 déc. 2018 | 29 pages | AA | ||||||||||
Inscription de la charge 062997790027, créée le 12 sept. 2019 | 64 pages | MR01 | ||||||||||
Qui sont les dirigeants de WHITE RIVER DEVELOPMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANGY, Jean-Philippe Jean-Jacques | Administrateur | Fleet Place EC4M 7QS London 10 | United Kingdom | French | 266505820001 | |||||
| TERRY, Mark James | Administrateur | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United Kingdom | British | 147266900001 | |||||
| BRAVINGTON, Adrian Mark | Secrétaire | 5 Saxon Close Appleton WA4 5SD Warrington Cheshire | British | 113420750001 | ||||||
| GARNETT, Simon Paul | Secrétaire | 145 Oldfield Road WA14 4HX Altrincham Cheshire | Other | 82379530002 | ||||||
| BRAVINGTON, Adrian Mark | Administrateur | Saxon Close Appleton WA4 5SD Warrington 5 | England | British | 113420750001 | |||||
| DEAN, Richard Nicholas | Administrateur | 25 Marryat Close Winwick Park WA2 8XS Warrington Cheshire | England | British | 101974280002 | |||||
| FINLAY, Sean Menary | Administrateur | Sefton Drive SK9 4EL Wilmslow 3 Cheshire United Kingdom | United Kingdom | British | 122686270004 | |||||
| GARFIELD, Morgan Joseph | Administrateur | 3 Princes Street W1B 2LD London 1st Floor England | England | British | 142426020002 | |||||
| NEWMAN, Benjamin James | Administrateur | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United Kingdom | British | 170072210001 |
Qui sont les personnes ayant un contrôle significatif sur WHITE RIVER DEVELOPMENTS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ccpiii Uk Shopping Sarl | 06 avr. 2016 | Avenue Pasteur L-2310 Luxembourg 16 Luxembourg | Oui | ||||||||||
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Nature du contrôle
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| Curzon Capital Partners Iii (Gp) Limited | 06 avr. 2016 | Berkeley Square W1J 6DB London Berkeley Square House England | Oui | ||||||||||
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Nature du contrôle
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| Tristan Capital Partners Llp | 06 avr. 2016 | Berkeley Square W1J 6DB London Berkeley Square House England | Non | ||||||||||
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Nature du contrôle
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WHITE RIVER DEVELOPMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 12 sept. 2019 Livré le 13 sept. 2019 | En cours | ||
Brève description Amongst others, the land and buildings known as white river place st austell PL25 5AZ registered with title absolute, title number CL272076. For further information, please refer to the instrument. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 10 juil. 2019 Livré le 16 juil. 2019 | En cours | ||
Brève description N/A. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 18 juil. 2016 Livré le 18 juil. 2016 | En cours | ||
Brève description 1. land and buildings known as white river place st austell PL25 5AZ registered with title absolute (title number CL272076);. 2. cinema building, white river place, south street, st austell registered with title absolute (title number CL277801);. 3. block 5, china court, south street, st austell registered with title absolute (title number CL275566);. 4. land at chandos place st austell registered with good leasehold title (title number CL272079);. 5. 51-57 aylmer square st austell registered with title absolute (title number CL314406); and. 6. land at white river place, south street, st austell registered with title absolute (title number CL296141).. (For further details, please refer to the charging instrument). La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 18 juil. 2016 Livré le 18 juil. 2016 | En cours | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 juin 2012 Livré le 19 juin 2012 | Totalement satisfaite | 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 White river place, south street, st austell, cornwall, t/no: CL272076. Cinema building, white river place, south street, st austell, cornwall, t/no: CL277801; and. Block 5, china court, south street, st austell, cornwall, t/no: CL275566. (For details of all other property charged, please refer to the MG01 document) 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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| Legal charge | Créé le 15 juin 2012 Livré le 19 juin 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions White river place, south stret, st austell, cornwall, t/no: CL272076. Cinema building, white river place, south street, st austell, cornwall, t/no: CL277801, and. Block 5, china court, south street, st austell, t/no: CL275566. (For details of all other properties charged, please erefer to the MG01 document) by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 juin 2012 Livré le 19 juin 2012 | Totalement satisfaite | 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 White river place, south street, st austell, cornwall, t/no: CL272076 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 déc. 2011 Livré le 14 déc. 2011 | Totalement satisfaite | 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 L/H residential blocks 2 and 3, white river place, st austell town centre, st austell, cornwall; fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 nov. 2010 Livré le 23 nov. 2010 | 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 part of the land at st austell town centre st austell cornwall fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 juil. 2010 Livré le 20 juil. 2010 | 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 L/H property k/a land at st austell town centre, st austell, cornwall fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Assignment of agreement | Créé le 10 mars 2010 Livré le 12 mars 2010 | 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 All the rights, title, interest and benefit in, to or arising under the agreements, see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 févr. 2010 Livré le 03 mars 2010 | 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 L/H property k/a part of the land at st austell town centre, st austell, cornwall fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Assignment of agreement | Créé le 19 févr. 2010 Livré le 20 févr. 2010 | Totalement satisfaite | 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 All the right, title, interest and benefit in , to or arising under the agreement meaning for sub-underlease of unit G2 st austell town centre st austell whatsoever present and future see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of agreement | Créé le 01 févr. 2010 Livré le 13 févr. 2010 | 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 All rights under the agreements, all book debts in relation to shop unit D1, st austell town centre, cornwall see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of agreement | Créé le 09 oct. 2009 Livré le 22 oct. 2009 | Totalement satisfaite | 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 Rights title interest in or arising under the agreements all book and other debts revenues and claims both present and future see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of agreement | Créé le 09 oct. 2009 Livré le 22 oct. 2009 | Totalement satisfaite | 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 Rights title interest in or arising under the agreements all book and other debts revenues and claims both present and future see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of agreement | Créé le 09 oct. 2009 Livré le 22 oct. 2009 | Totalement satisfaite | 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 Rights title interest in or arising under the agreements all book and other debts revenues and claims both present and future see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of agreement | Créé le 01 oct. 2009 Livré le 17 oct. 2009 | Totalement satisfaite | 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 Rights title interest and benefit in to or arising under the agreements all book and other debts revenues and claims both present and future. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of agreement | Créé le 01 oct. 2009 Livré le 17 oct. 2009 | Totalement satisfaite | 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 Rights title interest in or arising under the agreements all book and other debts revenues and claims both present and future see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of an agreement for lease | Créé le 23 nov. 2007 Livré le 07 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The agreement dated 30 july 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit j at land at st austell town centre st austell. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of an agreement for lease | Créé le 23 nov. 2007 Livré le 07 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The agreement dated 20 april 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a car park at land at st austell town centre st austell. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of an agreement for lease | Créé le 23 nov. 2007 Livré le 07 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The agreement dated 6 august 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit a at land at st austell town centre st austell. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of an agreement for lease | Créé le 23 nov. 2007 Livré le 07 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The agreement dated 21 october 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit C1 at land at st austell town centre st austell. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of an agreement for lease | Créé le 23 nov. 2007 Livré le 07 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The agreement dated 20 july 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit C3 at land at st austell town centre st austell. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of an agreement for lease | Créé le 23 nov. 2007 Livré le 07 déc. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The agreement dated 21 september 2007 and all money due to the company pursuant to re-assignment on redemption for a lease over the property k/a unit D1(a) at land at st austell town centre st austell. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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WHITE RIVER DEVELOPMENTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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