LONDON TOWN PLC
Panoramica
| Nome della società | LONDON TOWN PLC |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società per azioni |
| Numero di società | 02287654 |
| 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 LONDON TOWN PLC?
- (7415) /
Dove si trova LONDON TOWN PLC?
| Indirizzo della sede legale | 7 More London Riverside SE1 2RT London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di LONDON TOWN PLC?
| Nome della società | Da | A |
|---|---|---|
| LONDON TOWN ASSURED PROPERTIES PLC | 23 ago 1988 | 23 ago 1988 |
| CHARLTON ASSETS PLC | 17 ago 1988 | 17 ago 1988 |
Quali sono gli ultimi bilanci di LONDON TOWN PLC?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 28 dic 2008 |
Quali sono le ultime deposizioni per LONDON TOWN PLC?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Avviso di passaggio da amministrazione a dissoluzione in data 16 ago 2016 | 9 pagine | 2.35B | ||
Rapporto di avanzamento dell'amministratore fino a 18 feb 2016 | 7 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 18 ago 2015 | 7 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 18 feb 2015 | 7 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 18 ago 2014 | 8 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Cessazione della carica di Andrew Stephen Wilson come amministratore in data 15 mag 2014 | 2 pagine | TM01 | ||
Rapporto di avanzamento dell'amministratore fino a 18 feb 2014 | 8 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 18 ago 2013 | 7 pagine | 2.24B | ||
Cessazione della carica di Michelle Parnell come segretario | 2 pagine | TM02 | ||
Rapporto di avanzamento dell'amministratore fino a 18 feb 2013 | 7 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 18 ago 2012 | 9 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 18 feb 2012 | 13 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 18 ago 2011 | 7 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Indirizzo della sede legale modificato da * 12 Plumtree Court London EC4A 4HT* in data 19 mag 2011 | 2 pagine | AD01 | ||
Rapporto di avanzamento dell'amministratore fino a 18 feb 2011 | 7 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Dettagli del direttore cambiati per Andrew Stephen Wilson il 09 feb 2011 | 3 pagine | CH01 | ||
Dettagli del direttore cambiati per Mr Ian George Robinson il 09 feb 2011 | 3 pagine | CH01 | ||
Rapporto di avanzamento dell'amministratore fino a 18 ago 2010 | 7 pagine | 2.24B | ||
legacy | 6 pagine | MG01 | ||
Dichiarazione della proposta dell'amministratore | 54 pagine | 2.17B | ||
Chi sono gli amministratori di LONDON TOWN PLC?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Alastair William | Segretario | Haverscroft Industrial Estate New Road NR17 1YE Attleborough 31 Norfolk | British | 146760350001 | ||||||
| BUCHANAN, William Arthur Neil | Amministratore | 3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire | United Kingdom | British | 67066450003 | |||||
| ROBINSON, Ian George | Amministratore | c/o Brabners Chaffe Street Llp King Street M2 4LQ Manchester 55 | England | British | 57975730001 | |||||
| CULVER, Justin Mark | Segretario | 143 Andrewes House Barbican EC2Y 8BA London | British | 83567650001 | ||||||
| DODWELL, John Christopher | Segretario | 1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London | British | 95741610002 | ||||||
| LELLO, Graham | Segretario | 91a Haverhill Road Balham SW12 0HE London | South African | 97505870001 | ||||||
| PARNELL, Michelle | Segretario | Thomas Wyatt Close NR2 2TN Norwich 28 Leicester House Norfolk | British | 139104080001 | ||||||
| ROBINSON, Ian George | Segretario | 74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire | British | 57975730001 | ||||||
| THORNTON, Howard | Segretario | 3 Kestrel Court Reedham NR13 3UH Norwich Norfolk | British | 149837760001 | ||||||
| SECRETARIAL SERVICES LIMITED | Segretario | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||
| BEECH, David Andrew | Amministratore | Whisper Lane Acton ST5 4EG Newcastle-U-Lyme Acton Hill Barn Staffordshire United Kingdom | United Kingdom | British | 141162490001 | |||||
| BUCHANAN, Jonathan Angus | Amministratore | Unstead Manor Trunley Heath Road Bramley GU5 0BW Guildford Surrey | England | British | 121511400002 | |||||
| CROWTHER, Mark | Amministratore | Randwick House 5 Bridge Street NN14 3ET Brigstock Northamptonshire | British | 104967480001 | ||||||
| DODWELL, John Christopher | Amministratore | 1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London | United Kingdom | British | 95741610002 | |||||
| GUNDRY, Richard | Amministratore | Holgate Farm 29 The Street Bunwell NR16 1NA Norwich Norfolk | British | 107010490001 | ||||||
| HARRIS, Peter Alexander Frederick | Amministratore | Flat 4 123 Gloucester Terrace W2 3HB London | United Kingdom | British | 69436810001 | |||||
| JURENKO, Andrew Tadeusz | Amministratore | 15 Briar Hill CR8 3LF Purley Surrey | United Kingdom | British | 62788750001 | |||||
| LE QUESNE, Nigel Anthony | Amministratore | La Grande Route Des Augerez St Peter JE3 7DJ Jersey Blanchard House Channel Isles | Jersey | British | 71675010004 | |||||
| MARGO, Anthony | Amministratore | 1 Lumley Street W1Y 1TW London | British | 12941030002 | ||||||
| MCCRICKARD, Donald Cecil | Amministratore | Crowpits House Wilderness Lane TN22 4HB Hadlow Down East Sussex | England | British | 76192530001 | |||||
| PALMER, Bernard Marriot | Amministratore | Astridge Farm Gustard Wood Wheathampstead AL4 8LA St Albans Hertfordshire | England | British | 2092680001 | |||||
| PEACE, Jeremy Roland | Amministratore | 5 Wilton Crescent SW1X 8RN London | United Kingdom | British | 39763900002 | |||||
| RANJAN, Kailayapillai | Amministratore | 1 Garden Way IG10 2SF Loughton Essex | England | British | 99171490001 | |||||
| SANDS, John Robert | Amministratore | 6 Wellington Drive Wynyard TS22 5QJ Billingham Cleveland | United Kingdom | British | 97975820002 | |||||
| SHARP, Kevan | Amministratore | 5 Mizen Close KT11 2RJ Cobham Surrey | British | 82257500001 | ||||||
| WELMAN, Jo Mark Pole | Amministratore | Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex | United Kingdom | British | 54461140001 | |||||
| WILSON, Andrew Stephen | Amministratore | c/o Brabners Chaffe Street Llp King Street M2 4LQ Manchester 55 | Uk | British | 105601730001 | |||||
| WILSON, Andrew Stephen | Amministratore | 5 Court Lane Gardens Dulwich SE21 7DZ London | United Kingdom | British | 82667700001 |
LONDON TOWN PLC ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Third party share mortgage | Creato il 19 ago 2010 Consegnato il 01 set 2010 | In corso | Importo garantito All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The investments and all dividends see image for full details. | ||||
Persone aventi diritto
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| Deed of charge over shares | Creato il 13 apr 2007 Consegnato il 30 apr 2007 | In corso | Importo garantito All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari First fixed legal charge all of its present and future rights,title and interest in and to the scheduled securities. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Debenture | Creato il 30 nov 2006 Consegnato il 06 dic 2006 | In corso | Importo garantito All monies due or to become due by any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Anchor inn fore street chudleigh knighton f/h t/n DN318739 bell inn 180 drew street brixham f/h t/n DN313236 cheddar valley inn tusker street wells f/h t/n ST89453. For further details of property charged please refer to form 395. the security assets. See the mortgage charge document for full details. | ||||
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| Deed of charge over shares | Creato il 31 mag 2006 Consegnato il 14 giu 2006 | In corso | Importo garantito All monies due or to become due from bankside developments limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All of its rights title and interest in and to the scheduled securities. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Security agreement | Creato il 21 giu 2004 Consegnato il 12 lug 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari All shares and any dividends or interest paid, all bonds held and all rights of any amount standing to the credit of any account. 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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| Supplemental security agreement | Creato il 01 ago 2003 Consegnato il 14 ago 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee 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. | ||||
Persone aventi diritto
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| Security agreement | Creato il 09 apr 2003 Consegnato il 17 apr 2003 | Soddisfatta integralmente | Importo garantito 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 | |
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 of securities (UK) | Creato il 14 gen 2003 Consegnato il 17 gen 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed charge any stocks shares bonds or warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied byy or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from and rights attaching to the same. | ||||
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| Debenture | Creato il 09 gen 2003 Consegnato il 14 gen 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee 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. | ||||
Persone aventi diritto
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| Shares mortgage | Creato il 07 ago 2001 Consegnato il 10 ago 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the borrower (as defined) to the chargee on any account whatsoever. | |
Brevi particolari 1. the original securities. 2. such other securities as may be issued from time to time by or in respect of the borrower and in which it has an interest (whether legal or equitable) and which shall be specified in an additional schedule which shall be signed by it and the mortgagee for the purposes of identification and shall be annexed to the shares mortgage. 3. all rights, moneys (including, without limitation, dividends) and property whatsoever which may from time to time at any time be derived from, accrue on or be offered in respect of the original securities. (All terms as defined). | ||||
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| Legal mortgage | Creato il 12 giu 2000 Consegnato il 20 giu 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 leasehold property known as 68 battersea high street battersea london SW11. 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. | ||||
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| Legal mortgage | Creato il 11 mag 2000 Consegnato il 22 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 leasehold property known as flat 11 the granary house hope wharf rotherthithe london borough of southwark t/no: TGL170713. 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 03 ago 1999 Consegnato il 13 ago 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 units 17 & 19 horsleydown mansions l/b of southwark t/nos: TGL149437 TGL149456. 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. | ||||
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| Legal mortgage | Creato il 13 dic 1996 Consegnato il 30 dic 1996 | 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 flat 14 11 hyde park gardens london borough of city of westminster t/no NGL743628 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. | ||||
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| Legal mortgage | Creato il 11 lug 1996 Consegnato il 16 lug 1996 | 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 21A brick street mayfair greater london t/no.NGL508441 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. | ||||
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| Legal mortgage | Creato il 27 giu 1996 Consegnato il 05 lug 1996 | 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 ground floor & basement flat 45 & 46 connaught square london borough of the city of westminster t/no:-LN115265 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. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 29 mar 1996 Consegnato il 12 apr 1996 | 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 11/11A fitzroy square london W1 t/no:- NGL325098 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. See the mortgage charge document for full details. | ||||
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| Legal mortgage | Creato il 15 mar 1996 Consegnato il 28 mar 1996 | 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 flat 5 183-185 sussex gardens l/b of city of westminster t/no LN115268 and the proceeds of sale thereof 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 15 mar 1996 Consegnato il 28 mar 1996 | 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 ground floor flat 183-185 sussex gardens l/b of city of westminster t/no LN115268 and the proceeds of sale thereof 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. | ||||
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LONDON TOWN PLC ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In amministrazione |
|
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