CAPITAL & REGIONAL INVESTMENTS LIMITED
Panoramica
Nome della società | CAPITAL & REGIONAL INVESTMENTS LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 00566435 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di CAPITAL & REGIONAL INVESTMENTS LIMITED?
- Sviluppo di progetti di costruzione (41100) / Costruzioni
Dove si trova CAPITAL & REGIONAL INVESTMENTS LIMITED?
Indirizzo della sede legale | Griffins Tavistock House South WC1H 9LG Tavistock Square London |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di CAPITAL & REGIONAL INVESTMENTS LIMITED?
Nome della società | Da | A |
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CAPITAL AND REGIONAL INVESTMENTS LIMITED | 22 dic 1995 | 22 dic 1995 |
LANCASTER COURT(HOVE)LIMITED | 23 mag 1956 | 23 mag 1956 |
Quali sono gli ultimi bilanci di CAPITAL & REGIONAL INVESTMENTS LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 dic 2012 |
Qual è lo stato dell'ultimo bilancio annuale per CAPITAL & REGIONAL INVESTMENTS LIMITED?
Bilancio annuale |
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Quali sono le ultime deposizioni per CAPITAL & REGIONAL INVESTMENTS LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||||||||||
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Gazzetta ufficiale finale sciolta a seguito di liquidazione | GAZ2 | |||||||||||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 14 pagine | 4.71 | ||||||||||||||||||
Indirizzo della sede legale modificato da * 52 Grosvenor Gardens London SW1W 0AU* in data 02 dic 2013 | 2 pagine | AD01 | ||||||||||||||||||
Dichiarazione di solvibilità | 5 pagine | 4.70 | ||||||||||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||||||
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Stato del capitale a seguito di un'emissione di azioni al 21 ago 2013
| 4 pagine | SH01 | ||||||||||||||||||
Stato del capitale al 17 set 2013
| 4 pagine | SH19 | ||||||||||||||||||
legacy | 1 pagine | SH20 | ||||||||||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||||||
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Bilancio redatto al 31 dic 2012 | 13 pagine | AA | ||||||||||||||||||
Bilancio annuale redatto al 16 mag 2013 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||||||||||
Cessazione della carica di Falguni Desai come segretario | 1 pagine | TM02 | ||||||||||||||||||
Nomina di Mr Stuart Andrew Wetherly come segretario | 1 pagine | AP03 | ||||||||||||||||||
legacy | 1 pagine | SH20 | ||||||||||||||||||
Stato del capitale al 29 ago 2012
| 4 pagine | SH19 | ||||||||||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||||||
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Bilancio di esenzione totale redatto al 31 dic 2011 | 9 pagine | AA | ||||||||||||||||||
Bilancio annuale redatto al 16 mag 2012 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||||||||||
Bilancio redatto al 31 dic 2010 | 13 pagine | AA | ||||||||||||||||||
Bilancio annuale redatto al 16 mag 2011 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||||||||||
Risoluzioni Resolutions | 30 pagine | RESOLUTIONS | ||||||||||||||||||
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Bilancio annuale redatto al 16 mag 2010 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||||||||||
Chi sono gli amministratori di CAPITAL & REGIONAL INVESTMENTS LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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WETHERLY, Stuart Andrew | Segretario | Tavistock House South WC1H 9LG Tavistock Square Griffins London | 177470130001 | |||||||
FORD, Kenneth Charles | Amministratore | 43 Hans Place SW1X 0JZ London | England | British | Chartered Surveyor | 52710005 | ||||
PULLEN, Xavier | Amministratore | 65 Studdridge Street SW6 3SL London | England | British | Company Director | 78912170008 | ||||
STAVELEY, Charles Andrew Rover | Amministratore | Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom | England | British | Chartered Accountant | 133771640001 | ||||
CORAL, Lynda Sharon | Segretario | 26 Dene Road HA6 2BT Northwood Middlesex | British | 34029880002 | ||||||
DESAI, Falguni Rameshchandra | Segretario | Apartment 108 20 Palace Street SW1E 5BA London | British | 77755390004 | ||||||
WARRAN, Leonard James | Segretario | 22 Lashmere Copthorne RH10 3RT Crawley West Sussex | British | 8558420001 | ||||||
AITKEN, Ian Francis | Amministratore | Thrums Storrington Road Thakeham RH20 3EQ Pulborough West Sussex | British | Chartered Surveyor | 13448820001 | |||||
BARBER, Martin | Amministratore | 1a Norfolk Road NW8 6AX London | England | British | Company Director | 35534320007 | ||||
BOYLAND, Roger Michael | Amministratore | Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London | British | Chartered Accountant | 33984480006 | |||||
CHALLIS, Duncan Alexander | Amministratore | 5 Hanscomb Mews SW4 0AD London | British | Chartered Surveyor | 85944580001 | |||||
CORAL, Lynda Sharon | Amministratore | Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire | British | Chartered Accountant | 34029880004 | |||||
GORE, Richard William | Amministratore | Pewitt House Culworth OX17 2HJ Oxon | England | British | Chartered Surveyor | 104234500001 | ||||
LEWIS PRATT, Andrew | Amministratore | 61 Blandford Street W1U 7HR London | British | Chartered Surveyor | 60050050008 | |||||
ROUT, Brian | Amministratore | Birchways Sheepwash Lane Riverside TN22 4HA Blackboys East Sussex | British | Company Director | 28267580001 | |||||
SUNNUCKS, William D'Urban | Amministratore | East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex | England | British | Chartered Accountant | 32866350001 |
CAPITAL & REGIONAL INVESTMENTS LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Legal charge | Creato il 17 gen 2000 Consegnato il 19 gen 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and capital and regional properties PLC to the chargee on any account whatsoever | |
Brevi particolari F/H land and buildings k/a st andrews quay hull humberside t/nos.HS255119 and HS279064. | ||||
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Charge over construction contracts and other documentation | Creato il 20 ott 1999 Consegnato il 03 nov 1999 | Soddisfatta integralmente | Importo garantito Any or all sums due or to become due to the chargee from the company or any person whois a party to any documemt creating evidencing or regulating the terms of any guarantee indemnity mortgage charge pledge or other security in respect of or in connection with the facility agreement dated 19 october 1999 this deed or any related security document or on any account whatsoever | |
Brevi particolari All the companys present and future rights title and interest in the contracts (please see form 395 for full details). | ||||
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Legal charge | Creato il 20 ott 1999 Consegnato il 28 ott 1999 | 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 10 lower grosvenor place london SW1 t/no: NGL759248. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Third party legal charge | Creato il 25 ago 1998 Consegnato il 02 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from capital and regional properties PLC to the chargee on any account whatsoever | |
Brevi particolari F/Hold land known as wood green shopping city high road wood green london borough of haringey; t/no egl 350011 and f/hold land being 88-96 high rd,wood green,haringey,london; t/no ngl 316556; all buildings,fixtures/fittings,plant/machinery thereon; all tenancies agreements for lease rights covenants etc; all other rights rents licence fees and other monies received and all other interest under any contracts; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Third party commercial legal charge | Creato il 24 giu 1998 Consegnato il 02 lug 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from capital & regional properties PLC to the chargee on any account whatsoever | |
Brevi particolari F/H sunnycliffe retail park mellishaw lane heaton oxcliffe t/n-LA737588.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Third party legal charge | Creato il 23 mar 1998 Consegnato il 30 mar 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from capital and regional properties PLC or the company to the chargee on any account whatsoever including all monies due under a facility letter dated 1ST february 1996 | |
Brevi particolari F/H land being 88-96 (even nos) high road wood green t/no.NGL316556 together with all buildings and erections and fixtures and fittings fixed plant and machinery. Fixed charge over the gross rents licence fees and other monies receivable. All the company's interest in and rights under any contracts .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Legal mortgage | Creato il 04 mar 1998 Consegnato il 05 mar 1998 | 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 land k/a riverside caravan and holiday centre shripney road bognaor regis t/n WSX123667 together with all buildings fixtures fittings furniture equipment implements and utensils. | ||||
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Rental assignation | Creato il 18 dic 1997 Consegnato il 08 gen 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The companys whole entitlement to receive rent including all interest on payments on late paymentof rent and the whole amount of any future increase in rent from the tenants under the sub-leases of property ay auchinlea retail park westhouse road glasgow. | ||||
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Standard security which was presented for registration in scotland on the 6TH january 1998 | Creato il 18 dic 1997 Consegnato il 08 gen 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee in terms of a personal bond dated 18TH december 1997 | |
Brevi particolari The tenant's interest in a lease of auchinlea retail park westerhouse road glasgow t/no.GLA30632 (as varied from time to time). | ||||
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Legal mortgage | Creato il 26 nov 1997 Consegnato il 02 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from capital & regional properties PLC to the chargee | |
Brevi particolari F/H land under t/n EGL338538 and EGL175406 known as land and buildings on the north side of eastbury road and land and buildings on the north side of windsor terrace beckton and by way of fixed charge the plant machinery fixtures fittings furniture equipment implements utensils. | ||||
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Standard security which was presented for registration in scotland on 23RD may 1997 | Creato il 21 mag 1997 Consegnato il 10 giu 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or capital & regional properties PLC to the chargee | |
Brevi particolari The sauchiehall centre 167/193 sauchiehall street glasgow. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 24 dic 1996 Consegnato il 10 gen 1997 | Soddisfatta integralmente | Importo garantito All monies now due or hereafter becoming due from capital and regional properties PLC as principal debtor under the terms of a facility letter dated 25TH september 1996 a copy of which is annexed to the charge or any susequent renewal or amendment thereto | |
Brevi particolari Land lying to the north of high street leighton buzzard south bedfordshire t/n bd 79790. | ||||
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Legal charge | Creato il 29 set 1996 Consegnato il 14 ott 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from capital and regional properties PLC to the chargee under the terms of a facility letter dated 25TH september 1996 or any subsequent renewal or amendment thereof | |
Brevi particolari Land and buildings on the east side of friday street leighton buzzard bedfordshire t/n-BD106791. | ||||
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Legal charge | Creato il 29 set 1996 Consegnato il 14 ott 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from capital and regional properties PLC to the chargee under the terms of a facility letter dated 25TH september 1996 or any subsequent renewal or amendment thereof | |
Brevi particolari 5 and 7 high street leighton linslade bedfordshire t/n-BD57078. | ||||
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Third party legal charge | Creato il 30 ago 1996 Consegnato il 03 set 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the facility letter dated 1ST february 1996 | |
Brevi particolari The f/h property k/a wood green shopping city t/n ngl 225861 together with all buildings fixtures fixed plant and machinery thereon and the benefit of existing and future leases and underleases etc.. see the mortgage charge document for full details. | ||||
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Third party legal charge | Creato il 01 mar 1996 Consegnato il 05 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from capital and regional properties PLC and/or the company to the chargee on any account whatsoever and/or pursuant to the agreement constituted by the acceptance by (inter alia) the borrower of the bank's facility letter dated 1ST february 1996 | |
Brevi particolari First fixed legal mortgage over-(a) l/h-known as wood green shopping city high road wood green t/n-EGL332103. (B) l/h-known as infill site wood green shopping city t/n-NGL229930. (C) l/h-known as infill site wood green shopping city t/n-EGL342551 together with all buildings and erections and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 20 dic 1995 Consegnato il 21 dic 1995 | Soddisfatta integralmente | Importo garantito All the liabilities due or to become due of capital & regional properties PLC to the chargee on any account whatsoever pursuant to the terms of the charge | |
Brevi particolari The f/h land k/a units 1-3 southmead industrial estate didcot oxon t/no on 121201 by way of fixed charge on all plant machinery fixtures fittings furniture equpment implements and utensils. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 27 set 1995 Consegnato il 10 ott 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from capital and regional properties PLC or the company to the chargee under the terms of the charge | |
Brevi particolari 110-112 london road brighton. Fixed charge over all buildings structures and all items affixed to the property. Any goodwill. All plant machinery etc. ....... see the mortgage charge document for full details. | ||||
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Legal charge | Creato il 27 set 1995 Consegnato il 05 ott 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and capital and regional properties PLC to the chargee | |
Brevi particolari Property k/a 38/39 west street brighton all buildings and structures any goodwill relating to any business conducted at the property all plant machinery and other items by way of assignment all rental sums and by way of fixed charge the proceeds of any claim under any insurance policy. | ||||
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Legal charge | Creato il 27 set 1995 Consegnato il 05 ott 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and capital and regional properties PLC to the chargee | |
Brevi particolari Property k/a 4/5 george street with all buildings and structures any goodwill relating to any business conducted at the property all plant machinery and other items by way of assignment all rental sums and fixed charge over all proceeds of any claim under any insurance policies. | ||||
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Legal charge | Creato il 27 set 1995 Consegnato il 05 ott 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and capital and regional properties PLC to the chargee | |
Brevi particolari The property k/a 85 george street hove with all buildings and structures by way ofc fixed charge any goodwill relating to any business conducted at the property all plant machinery and other fixtures by way of assignment all rental sums and the proceeds of any claims under any policies of insurance. | ||||
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Legal charge | Creato il 27 set 1995 Consegnato il 05 ott 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and capital and regional properties PLC to the chargee | |
Brevi particolari Property shortly k/a 3/4 duke street brighton with all buildings and structures any goodwill relating to any business conducted at the property all plant machinery and other items by way of assignment all rental sums and by way of fixed charge the proceeds of any claim under any insurance policy relating to the property. | ||||
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Legal charge | Creato il 27 set 1995 Consegnato il 30 set 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Regent house prince's place brighton east sussex with all buildings and structures any goodwill,all plant machinery and other items,all rental sums the proceeds of any claims under the insurance policies. | ||||
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Legal charge | Creato il 27 set 1995 Consegnato il 30 set 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 1 and 1A castle square east sussex all buildings and structures,any goodwill,all plant machinery and other items,all rental sums and the proceeds of ant claim made under the insurance policy. | ||||
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Legal charge | Creato il 06 giu 1995 Consegnato il 19 giu 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from capital and regional properties PLC to the chargee on any account whatsoever | |
Brevi particolari F/H land k/a the aylsham centre, 1/41 rye lane, london t/nos. SGL423569 and 246721; f/h land k/a land at barnwood fields, gloucester t/no. GR134158 and f/h land k/a units 4A and 4B southmead industrial park, didcot, oxon t/no. ON129476. Fixed charge on all plant machinery fixtures fittings furniture equipment implements and utensils on the property. | ||||
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CAPITAL & REGIONAL INVESTMENTS LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||
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2 |
| Liquidazione volontaria dei soci |
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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