00087690 LIMITED
Panoramica
| Nome della società | 00087690 LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00087690 |
| 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 00087690 LIMITED?
- (5225) /
Dove si trova 00087690 LIMITED?
| Indirizzo della sede legale | Kpmg Llp 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di 00087690 LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 28 feb 2004 |
Quali sono le ultime deposizioni per 00087690 LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio | 1 pagine | GAZ2 | ||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||
Ripristino per ordine del tribunale | 4 pagine | AC92 | ||
Certificato di cambio di nome Company name changed unwins\certificate issued on 18/06/14 | CERTNM | |||
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Completamento della liquidazione | 1 pagine | L64.07 | ||
Ordine del tribunale di liquidazione | 3 pagine | COCOMP | ||
Rapporto di avanzamento dell'amministratore fino a 09 ott 2008 | 16 pagine | 2.24B | ||
Avviso di ordinanza del tribunale che termina l'amministrazione | 19 pagine | 2.33B | ||
Rapporto di avanzamento dell'amministratore fino a 28 ago 2008 | 17 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 18 dic 2008 | 12 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore | 13 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore | 25 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore | 28 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore | 22 pagine | 2.24B | ||
Certificato modificato di costituzione del comitato dei creditori | 2 pagine | 2.26B | ||
Risultato della riunione dei creditori | 4 pagine | 2.23B | ||
Dichiarazione della proposta dell'amministratore | 81 pagine | 2.17B | ||
Dichiarazione delle attività | 30 pagine | 2.16B | ||
legacy | 1 pagine | 287 | ||
Nomina di un amministratore | 1 pagine | 2.12B | ||
legacy | 1 pagine | 288b | ||
Chi sono gli amministratori di 00087690 LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVEREUX MONTAGU CORPORATE SERVICES LIMITED | Segretario | One Great Cumberland Place W1H 7AL London | 111420610001 | |||||||
| COOK, Phillip Geoffrey | Amministratore | 8 Evesham House Hereford Road W2 4PD London | Australian | 92111640003 | ||||||
| KENNEDY, Natalie Irene | Amministratore | Sanford House Skeet Hill Lane Chelsfield BR6 7RX Orpington Kent | United Kingdom | British | 109546010001 | |||||
| BRADLEY, Fiona Lesley | Segretario | 12 Carton Road Higham ME3 7EB Rochester Kent | British | 56863640001 | ||||||
| CARPENTER, Venetia Caroline | Segretario | Wanshurst Green Farm Marden TN12 9DF Tonbridge Kent | British | 1907330001 | ||||||
| CHARMAN, John Michael | Segretario | 9 Anson Avenue ME19 4RA West Malling Kent | British | 65396860001 | ||||||
| CHARMAN, John Michael | Segretario | 9 Anson Avenue ME19 4RA West Malling Kent | British | 65396860001 | ||||||
| BENGE, Alec Leslie | Amministratore | 7 Brownings Orchard Rodmersham ME9 0PE Sittingbourne Kent | British | 21440130002 | ||||||
| BROWN, Dominic Joseph | Amministratore | 12 Bere Close Ingress Park DA9 9XD Greenhithe Kent | British | 50770730003 | ||||||
| CHARMAN, John Michael | Amministratore | 9 Anson Avenue ME19 4RA West Malling Kent | British | 65396860001 | ||||||
| CORFIELD, Frank John | Amministratore | 239 Lower Luton Road Wheathampstead AL4 8HW St Albans Hertfordshire | British | 21440140001 | ||||||
| DENHOLM, Brian Walter | Amministratore | 2 The Glebe Felbridge RH19 2QT East Grinstead West Sussex | British | 21440090001 | ||||||
| DENHOLM, Brian Walter | Amministratore | 2 The Glebe Felbridge RH19 2QT East Grinstead West Sussex | British | 21440090001 | ||||||
| DUFF, Gerald Fitzwalter | Amministratore | 2 Meadow Lane TN8 6HT Edenbridge Kent | British | 21440100001 | ||||||
| FLEGG, Jonathan Paul Walter Graham | Amministratore | 43 Lambourne Drive Kings Hill ME19 4FN West Malling Kent | British | 66211830002 | ||||||
| GERHARD, Timothy James | Amministratore | 3 Meadow Walk KT20 7UF Tadworth Surrey | England | British | 39378060001 | |||||
| GREEN, Richard John | Amministratore | 7 Wildernesse Mount TN13 3QS Sevenoaks Kent | England | British | 82972620001 | |||||
| KINDER, Cecilia Rose | Amministratore | High Walls Ferndale Road RH15 Burgess Hill Sussex | British | 21440120001 | ||||||
| LUNN, George Michael | Amministratore | Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire | United Kingdom | British | 194960002 | |||||
| MASSEY, David | Amministratore | 38 Burcott Lane Bierton HP22 5AS Aylesbury Buckinghamshire | England | British | 79153490001 | |||||
| MORRIS, Adrian William | Amministratore | The Old Bakery Lower Street ME17 1RL Leeds Kent | British | 15012520002 | ||||||
| POWELL, John Charles | Amministratore | The Rowans Marsh Road Ruckinge TN26 2PU Ashford Kent | British | 21440080001 | ||||||
| ROLFE, William Gerald | Amministratore | Coolure Lewes Road RH19 3TU East Grinstead Sussex | England | British | 54757300001 | |||||
| ROTTER, Richard Thomas Paul | Amministratore | Church Road ME13 0QB Oare 55 Kent | United Kingdom | British | 134142790001 | |||||
| ROTTER, Richard John Anthony | Amministratore | Harewell House North Street Sheldwich ME13 0LN Faversham Kent | British | 1814580001 | ||||||
| SAUNDERS, Martin Henry | Amministratore | 76 Chipstead Park TN13 2SH Sevenoaks Kent | British | 99688390001 | ||||||
| VAUGHAN HAWKINS, Richard | Amministratore | 26 Norbury Avenue WD24 4PJ Watford Hertfordshire | British | 72108630002 | ||||||
| WETZ, David John | Amministratore | Mole End Hill Hoath TN8 7AE Chiddingstone Kent | United Kingdom | British | 96845890001 | |||||
| WETZ, Joseph Paul Stanislaus | Amministratore | 55 Old Dover Road Capel Le Ferne CT18 7HP Folkestone Kent | British | 1929700001 | ||||||
| WETZ, Michael Albert | Amministratore | Fieldgate Church Road Worth RH10 7RT Crawley West Sussex | British | 21364820001 | ||||||
| WETZ, Philip Julian Michael | Amministratore | 37 Clarendon Way BR7 6RE Chislehurst Kent | British | 56862250004 | ||||||
| WETZ, Philip Michael Joseph | Amministratore | 7 Hawthorne Road Bickley BR1 2HH Bromley Kent | British | 21407050002 | ||||||
| WETZ, Phyllis Edna | Amministratore | 54 Homefield Road Bromley Kent | British | 2460170001 | ||||||
| WETZ, Simon Christopher | Amministratore | 3 Russells Yard TN17 3HD Cranbrook Kent | British | 21364840003 |
00087690 LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Composite guarantee and debenture | Creato il 04 mar 2005 Consegnato il 18 mar 2005 | In corso | Importo garantito All moneys,obligations and liabilities due or to become due from the obligors and/or each of them to the chargee 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. | ||||
Persone aventi diritto
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Transazioni
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| Charge over deposit | Creato il 04 mar 2005 Consegnato il 15 mar 2005 | In corso | Importo garantito All monies due or to become due from the company and/or phillips newman & co limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari First fixed charge the deposit being the sum of £3,008,000.00 deposited or to be deposited by the chargor with the bank together with all interest accrued and accruing thereon. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 02 apr 2002 Consegnato il 11 apr 2002 | 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 legal mortgage the property k/a land at hillside gardens, addlestone, runnymede, surrey t/n SY659404. 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 02 apr 2002 Consegnato il 11 apr 2002 | 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 legal mortgage the property k/a 39 and 39A charlton church lane greenwich, greater london, t/n LN103448. 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 02 apr 2002 Consegnato il 11 apr 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Unit 10 jengers mead billinghurst west sussex; WSX221885. 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 02 apr 2002 Consegnato il 11 apr 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 131 south end croydon greater london; SY63180. 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. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 25 apr 2000 Consegnato il 11 mag 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The freehold property known as 281 wimbledon park road southfields london title number SGL299870. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 25 apr 2000 Consegnato il 10 mag 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The freehold property known as 37 abbeville road clapham london title number SGL327120. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 25 apr 2000 Consegnato il 10 mag 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The freehold property known as 11 st mary's road ealing london title number MX187601. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 30 lug 1997 Consegnato il 06 ago 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari (I) 5 braeside queens rd,horley,surrey; t/no sy 352398; (ii) flat 2 and garage 2 springcourt,st christopher's rd haslemere,surrey; t/no sy 383586; (iii) flat 1 and car parking space 1 manhattan place high street crowthorne bracknell; t/no bk 200570 berkshire plus 7 other properties listed; see form 395. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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| Legal charge | Creato il 23 giu 1997 Consegnato il 14 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 Land and building on the north side of victoria road dartford t/no;-K551216. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 23 giu 1997 Consegnato il 14 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 Land and buildings on the northwest side of summerlands fairoak eastleigh hants t/no;-HP63097. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 24 apr 1997 Consegnato il 07 mag 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a 28 plaistow lane bromley kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 24 apr 1997 Consegnato il 07 mag 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a 228A burgess road southampton and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 24 apr 1997 Consegnato il 07 mag 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a 9 and 9A leylands road burgess hill sussex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 24 apr 1997 Consegnato il 07 mag 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a 151 victoria street st albans hertfordshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 24 apr 1997 Consegnato il 07 mag 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a crowborough hill stores crowborough hill crowborough east sussex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 24 apr 1997 Consegnato il 07 mag 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a ravens stores haslemere road liphook hampshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 24 apr 1997 Consegnato il 07 mag 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H property k/a 251 and 253 seven sisters road and adjacent premises in station road finsbury park london and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 24 apr 1997 Consegnato il 07 mag 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a no. 48C eastwood road and no. 2 dawes heath road rayleigh essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 24 apr 1997 Consegnato il 07 mag 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a 216 widmore road bromley kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 24 apr 1997 Consegnato il 07 mag 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a 4 powis road brighton and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 24 apr 1997 Consegnato il 07 mag 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a 17 and 19 west street chipping norton in the county of oxford and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 24 apr 1997 Consegnato il 07 mag 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a 36/38 great whyte ramsey cambridgeshire and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 24 apr 1997 Consegnato il 07 mag 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 174 epsom road merrow guildford surrey.t/no.SY94593:34 madrid road guildford surrey.t/no.SY238674:77 spinney hill chertsey surrey.t/no.SY273970 please see form 395 for full details of properties.and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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00087690 LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In amministrazione |
| |||||||||||||||||||||||||||
| 2 |
| Liquidazione coatta |
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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