NCNA PROPERTIES LIMITED
Panoramica
| Nome della società | NCNA PROPERTIES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00023800 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di NCNA PROPERTIES LIMITED?
- Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali
Dove si trova NCNA PROPERTIES LIMITED?
| Indirizzo della sede legale | 2nd Floor The Atrium 31 Church Road TW15 2UD Ashford Middlesex |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di NCNA PROPERTIES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| CNC PROPERTIES LIMITED | 25 lug 1996 | 25 lug 1996 |
| CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY | 02 lug 1996 | 02 lug 1996 |
| CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY | 19 gen 1887 | 19 gen 1887 |
Quali sono gli ultimi bilanci di NCNA PROPERTIES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2010 |
Quali sono le ultime deposizioni per NCNA PROPERTIES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Dichiarazione di beni vacanti | 1 pagine | BONA | ||||||||||||||
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 06 mar 2016 | 20 pagine | 4.68 | ||||||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei creditori | 18 pagine | 4.72 | ||||||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 06 mar 2015 | 14 pagine | 4.68 | ||||||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 06 mar 2014 | 14 pagine | 4.68 | ||||||||||||||
Indirizzo della sede legale modificato da * 2Nd Floor, the Atrium 31 Church Road, Ashford Middlesex TW15 2UD* in data 20 mar 2013 | 2 pagine | AD01 | ||||||||||||||
Dichiarazione delle attività con il modulo allegato 4.19 | 5 pagine | 4.20 | ||||||||||||||
Nomina di un liquidatore volontario | 2 pagine | 600 | ||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||
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Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||||||||||||||
Bilancio annuale redatto al 10 mag 2012 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||||||
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Certificato di cambio di nome Company name changed cnc properties LIMITED\certificate issued on 10/05/12 | 3 pagine | CERTNM | ||||||||||||||
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Bilancio consolidato redatto al 31 dic 2010 | 30 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 10 mag 2011 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||||||
Bilancio consolidato redatto al 31 dic 2009 | 31 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 10 mag 2010 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||||||
Dettagli del segretario cambiati per Marie Annick Avis il 30 apr 2010 | 2 pagine | CH03 | ||||||||||||||
Bilancio consolidato redatto al 31 dic 2008 | 31 pagine | AA | ||||||||||||||
legacy | 12 pagine | 395 | ||||||||||||||
legacy | 2 pagine | 403b | ||||||||||||||
legacy | 2 pagine | 403a | ||||||||||||||
legacy | 2 pagine | 403a | ||||||||||||||
legacy | 3 pagine | 363a | ||||||||||||||
Bilancio consolidato redatto al 31 dic 2007 | 32 pagine | AA | ||||||||||||||
Chi sono gli amministratori di NCNA PROPERTIES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| AVIS, Marie Annick | Segretario | Brook Hill Farley Green GU5 9DN Albury Barn Cottage Surrey United Kingdom | British | 91430630002 | ||||||
| LEVER, Gary Thomas | Amministratore | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| LOCKER, Robert John | Amministratore | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | 155603490001 | |||||
| BLACKETT, Kathleen | Segretario | Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire | British | 1501820001 | ||||||
| WALKER-ROBSON, Colin Laird | Segretario | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | 2667400002 | ||||||
| WESTON, Carole Linda | Segretario | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
| ALCOCK, Roger Edward | Amministratore | Palm Lodge Le Clos Des Goddards La Rue Des Goddards, Castel GY5 7JD Guernsey Channel Islands | British | 71283060003 | ||||||
| CAPLAN, Steven Michael | Amministratore | Lissadell High Street Church Eaton ST20 0AG Stafford | United Kingdom | British | 80262910001 | |||||
| CHUDNOFF, Andre | Amministratore | Flat 5 43 Lowndes Square SW1X 9JL London | Liechtenstein | 100700001 | ||||||
| DUQUEMIN, Andrew Mark | Amministratore | Albecq De Bas GY5 7HR Rue D'Albecq Castel Guernsey | British | 122812710001 | ||||||
| EAST, David John | Amministratore | Dielament Manor Beaulieu Mews La Rue De Dielament Trinity JE3 5HX Jersey Channel Islands | British | 52936930001 | ||||||
| LEVER, Gary Thomas | Amministratore | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| LYALL, Eric | Amministratore | Riders Grove Old Hall Green SG11 1DN Ware Hertfordshire | United Kingdom | British | 4704090001 | |||||
| MAIS, Richard Jeremy Ian | Amministratore | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | 1464610001 | |||||
| MATHIESON, George | Amministratore | 83 Blackheath Park SE3 0EU London | British | 28292120001 | ||||||
| MATHIESON, Robert Alexander | Amministratore | La Genevoise 7 Knighton Grange Road LE2 2LF Leicester | British | 10741520002 | ||||||
| NEDHAM, Andrew James | Amministratore | 8 Furzedown Close TW20 9PY Egham Surrey | British | 66426700001 | ||||||
| PROSSER, Richard John Stobart | Amministratore | L'Amont De La Ville Bagot St. Ouen JE3 2DF Jersey Maison De La Ville Bagot Channel Isles | British | 55233590001 | ||||||
| REED, Gavin Barras | Amministratore | Whitehill KY3 0RW Aberdour Fife | British | 7790001 | ||||||
| SAMUEL, William | Amministratore | Shambala 14 Cloch Road PA19 1AB Gourock Renfrewshire | British | 266600001 | ||||||
| SPICER, Quentin Kenneth Frederick | Amministratore | 5 George Road St. Peter Port GY1 1BD Guernsey Channel Islands | Guernsey | English | 71283100003 | |||||
| UPTON, Richard | Amministratore | Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands | United Kingdom | British | 46440870005 | |||||
| WALKER-ROBSON, Colin Laird | Amministratore | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | 2667400002 |
NCNA PROPERTIES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Fixed and floating security document | Creato il 26 ago 2009 Consegnato il 01 set 2009 | In corso | Importo garantito All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. | ||||
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| Fixed and floating security document | Creato il 16 dic 2004 Consegnato il 22 dic 2004 | In corso | Importo garantito All monies due or to become due from the chargors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 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. | ||||
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| Share charge | Creato il 13 feb 2004 Consegnato il 26 feb 2004 | In corso | Importo garantito All monies due or to become due from the borrower and the chargor to the chargee (and/or the hedging counterparty and/or any associated company) on any account whatsoever | |
Brevi particolari The investments including all rights of enforcement of the same. | ||||
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| Charge on shares | Creato il 04 apr 2003 Consegnato il 17 apr 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of fixed charge the investments being 150 b ordinary shares each of £1 and 1,672,000 redeemable preference shares of £1 each and all other stocks shares and securities of the borower and all dividends interest and other money payable to the company in respect of the investments. See the mortgage charge document for full details. | ||||
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| Deed of subordination | Creato il 15 ago 2001 Consegnato il 22 ago 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from nelson property holdings limited to the chargee on any account whatsoever | |
Brevi particolari All present and future liabilities of the borrower to the company whatsoever. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 11 lug 2000 Consegnato il 26 lug 2000 | In corso | Importo garantito All money and liabilities due or to become due to the secured parties by each charging company and each of the other obligors under the senior finance documents (or any of them) (as therein defined) on any account whatsoever | |
Brevi particolari 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. | ||||
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| Charge | Creato il 24 dic 1998 Consegnato il 04 gen 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By way of first fixed charge the sum of £1,370,000 credited to account no 01000279 together with all other sums credited to the account. See the mortgage charge document for full details. | ||||
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| Account charge deed | Creato il 04 dic 1997 Consegnato il 13 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under a loan agreement dated 4TH december 1997 and the security documents (as defined in the loan agreement) and any of them and all monies due under the account charge deed | |
Brevi particolari All monies from time to time credited to and for the time being standing to the credit of the charged account together with all interest accrued and all other assets of the company. See the mortgage charge document for full details. | ||||
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| Account charge deed | Creato il 04 dic 1997 Consegnato il 13 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from cnc properties PLC to the chargee under a loan agreement dated 4TH december 1997 and all monies due from the cnc properties PLC and the second chargors being:- the valley centre limited, cnc estates limited, beacontree estates limited and shelfco (no 1381) limited under the security documents and any of them and all monies due from cnc properties PLC and the second chargors under the account charge deed | |
Brevi particolari All monies from time to time credited to and for the time being standing to the credit of the charged account together with all interest accrued and all other assets of the company and the second chargors. See the mortgage charge document for full details. | ||||
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| Charge of securities | Creato il 26 giu 1997 Consegnato il 03 lug 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Any stocks shares or bonds warrants or other securities from time to time (1) named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities in cluding all and any of the shares or securities in the capital of regis & regis limited beneficially held by the company or (2) in respect of which title or the relative account entries is/are held in the name of the bank or its nominee or (3) in respect of which the relative certificates or othere title documents are deposited with or held to the order of the bank or its nominee. See the mortgage charge document for full details. | ||||
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| Charge of securities | Creato il 04 apr 1997 Consegnato il 16 apr 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All stocks shares bonds and other securities including all or any of the shares or securities in the capital of the milburn estates limited. See the mortgage charge document for full details. | ||||
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| Memorandum of cash deposit | Creato il 04 apr 1997 Consegnato il 16 apr 1997 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The deposit of £2,295,000 credited to the account number designation 20875839 and any addition to that deposit. See the mortgage charge document for full details. | ||||
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| Deed of subordination | Creato il 30 ott 1995 Consegnato il 15 nov 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All present and future liabilities of beacontree estates limited (the borrower) to the company pursuant to an agreement dated 30 october 1995. see the mortgage charge document for full details. | ||||
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| Deed of assignment | Creato il 30 ott 1995 Consegnato il 10 nov 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement dated 24TH october 1995 | |
Brevi particolari All rights title & interest in & to all present & future debts pursuant to the agreement dated 30/10/95 in respect of the provision of the loan facility of up to £5,300,000. see the mortgage charge document for full details. | ||||
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| Deed of charge and set-off over cash | Creato il 30 ott 1995 Consegnato il 10 nov 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement dated 24TH october 1995 | |
Brevi particolari Rights title & interest in & to all monies from time to time standing to the credit of the account. See the mortgage charge document for full details. | ||||
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| Memorandum of charge | Creato il 28 set 1994 Consegnato il 10 ott 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By way of first fixed charge all stocks shares and other securities for which the certificates and other documents have been or are about to be deposited by the depositor with the bank or its nominees; for which the certificates and other documents are now held by the bank or its nominees for the account of the depositor; and represented by any certificates or other documents from time to time hereafter deposited by the depositor with the bank or its nominees belonging to the depositor and received by the bank or its nominees after the execution hereof. By way of first fixed charge all dividends and all rights and benefits in respect of any of the securities. See the mortgage charge document for full details. | ||||
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| Mortgage | Creato il 20 set 1994 Consegnato il 10 ott 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Legal mortgage over properties k/a 91-96 st martins lane 26-37 st martins court,1-25 and 27 cecil court,burleigh mansions,charing cross mansions and corridors at 20 and 26 charing cross road london WC2 and by way of assignment all rental income and by way of specific charge all deeds and documents relating to the property and all moveable plant machinery implements utensils building materials furniture and equipment. | ||||
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| Assignment by way of contract | Creato il 20 set 1994 Consegnato il 10 ott 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with the loan facility or other financial accommodation under the terms of the assignment | |
Brevi particolari All rights title and interest in and to an interest rate cap agreement starting 6TH october 1994 allc monetary debts and claims. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 29 dic 1993 Consegnato il 05 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 80 and 80A fenchurch street london EC3. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal charge | Creato il 29 dic 1993 Consegnato il 05 gen 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All that l/h property situate in the london borough of city of westminster and k/a cecil court charing cross road london WC2. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Charge over deposit | Creato il 17 ago 1988 Consegnato il 18 ago 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All the company's right title and interest present and future to and in and arising out of or in respect of all monies from time to time 'held in' the deignated account held at the bank in the name of the company. | ||||
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| Memo of deposit | Creato il 13 gen 1972 Consegnato il 24 gen 1972 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Premises in carpenter road bow and premises in waterden rd, hackney. | ||||
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NCNA PROPERTIES LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei creditori |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0