CNC ESTATES LIMITED
Panoramica
| Nome della società | CNC ESTATES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02509349 |
| 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 CNC ESTATES LIMITED?
- (7499) /
Dove si trova CNC ESTATES 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 CNC ESTATES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| CNC (WASHINGTON) LIMITED | 06 lug 1990 | 06 lug 1990 |
| 590TH SHELF TRADING COMPANY LIMITED | 06 giu 1990 | 06 giu 1990 |
Quali sono gli ultimi bilanci di CNC ESTATES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2007 |
Quali sono le ultime deposizioni per CNC ESTATES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 07 set 2010 | 5 pagine | 4.68 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 3 pagine | 4.71 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 29 apr 2010 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 29 ott 2009 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 29 apr 2009 | 5 pagine | 4.68 | ||||||||||
Bilancio di esenzione totale redatto al 31 dic 2007 | 7 pagine | AA | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
legacy | 3 pagine | 288a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
Bilancio di esenzione totale redatto al 31 dic 2006 | 9 pagine | AA | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
legacy | 2 pagine | 363a | ||||||||||
Bilancio redatto al 31 dic 2005 | 14 pagine | AA | ||||||||||
legacy | 2 pagine | 363a | ||||||||||
Bilancio redatto al 31 dic 2004 | 14 pagine | AA | ||||||||||
legacy | 3 pagine | 363s | ||||||||||
legacy | 8 pagine | 395 | ||||||||||
legacy | 9 pagine | 395 | ||||||||||
Chi sono gli amministratori di CNC ESTATES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| AVIS, Marie Annick | Segretario | 12 Brighton Road KT15 1PJ Addlestone Surrey | 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 | |||||
| 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 | ||||||
| ARR, David Michael | Amministratore | 19 The Wraglings Beldams Lane CM23 5TB Bishops Stortford Hertfordshire | British | 10478370002 | ||||||
| CLARK, Alan William | Amministratore | 12 Bourne Firs Frensham Road Lower Bourne GU10 3QD Farnham Surrey | British | 55786870001 | ||||||
| GOODWIN, Richard Anthony | Amministratore | 7 The Ridgeway Sanderstead CR2 0LG South Croydon Surrey | British | 10478380001 | ||||||
| LEVER, Gary Thomas | Amministratore | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| MAIS, Richard Jeremy Ian | Amministratore | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | 1464610001 | |||||
| NEVILLE, Stephen Philip | Amministratore | 19 Scythe Way CO3 4SJ Colchester Essex | British | 26146940001 | ||||||
| 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 |
CNC ESTATES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Assignation of rents | Creato il 22 apr 2005 Consegnato il 30 apr 2005 | In corso | Importo garantito All monies due or to become due from an obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The right, title, interest and benefit in and to the rental income and all rental deposits and guarantees. See the mortgage charge document 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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| Standard security which was presented for registration in scotland on 24 december 2004 and | Creato il 15 dic 2004 Consegnato il 07 gen 2005 | In corso | Importo garantito All monies due or to become due from an obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fort matilda industrial estate on the north west side of eldon street, greenock t/no REN31815, together with the fixtures and fittings therein and thereon. See the mortgage charge document for full details. | ||||
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| Supplemental debenture made between cnc estates limited cnc properties limited and the royal bank of scotland PLC | Creato il 15 nov 2000 Consegnato il 01 dic 2000 | In corso | Importo garantito All money and liabilities due or to become due from each charging company and each of the other obligors to the secured parties under the senior finance documents (or any of them) | |
Brevi particolari Various properties the first three of which are 21 and 23 castle gate nottingham, 2,3 & 4 clinton terrace derby road nottingham, the white horse and lyn house leicester road oadby together with all buildings and fixtures. See form 395 for further details of property charged. 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 monies due or to become due from the company and/or all or any of the other companies named therein and each of the other obligors under the senior finance documents (or any of them) 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. | ||||
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| Standard security presented for registration in scotland 21ST july 2000 | Creato il 10 lug 2000 Consegnato il 03 ago 2000 | In corso | Importo garantito All money and liabilities now or hereafter due,owing or incurred to the chargee (as security agent and trustee for itself and the finance parties) and to any of the finance parties (as defined) by each charging company and any of the obligors under the senior credit agreement dated 18TH may 2000 including any agreement,deed or other document supplemental thereto or in corroboration or in substitution thereof | |
Brevi particolari Subject k/a and forming fort matilda industrial estate on the northwest side of eldon street greenock t/n ren 31815. | ||||
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| Mortgage | Creato il 16 ott 1998 Consegnato il 30 ott 1998 | Soddisfatta integralmente | Importo garantito All liabilities due or to become due from cnc properties PLC to the chargee under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined) and all monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property situate and k/a weardale house and derwent house the galleries washington t/no: TY218740 (part) .. fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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| Mortgage | Creato il 16 ott 1998 Consegnato il 30 ott 1998 | Soddisfatta integralmente | Importo garantito All liabilities due or to become due from cnc properties PLC to the chargee under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined) and all monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property situate at and k/a marton shopping centre stokesley road middlesborough t/no: CE101191 .. fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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| Rents assignment | Creato il 16 ott 1998 Consegnato il 27 ott 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from cnc properties PLC under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined in the said facility agreement) to which cnc properties PLC is or is to be a party and all monies due or to become due from the company to the chargee on any account whatsoever (including without limiting the generality thereof all sums covenanted to be paid by the company pursuant to a guarantee in favour of the chargee also dated 4TH december 1997) | |
Brevi particolari Assigns all right title and interest in the assigned property being the "rents" being rent and other income and all other monies in respect of the property being weardale house and derwent house the galleries washington being part of the land under t/n TY218740 (including the leases and future leases). See the mortgage charge document for full details. | ||||
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| Rents assignment | Creato il 16 ott 1998 Consegnato il 27 ott 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from cnc properties PLC under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined in the said facility agreement) to which cnc properties PLC is or is to be a party and all monies due or to become due from the company to the chargee on any account whatsoever (including without limiting the generality thereof all sums covenanted to be paid by the company pursuant to a guarantee in favour of the chargee also dated 4TH december 1997) | |
Brevi particolari Assigns all right title and interest in the assigned property being the "rents" being rent and other income and all other monies in respect of the property being marton shopping centre stokesley road middlesborough t/n CE101191 (including the leases and future leases). See the mortgage charge document for full details. | ||||
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| Rents assignment | Creato il 31 mar 1998 Consegnato il 07 apr 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from cnc properties PLC to the chargee under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined) to which cnc properties PLC is or is to be a party and all monies due from the company on any account whatsoever pursuant to a guarantee dated 4TH december 1997 | |
Brevi particolari All its rights title and interest present and future to and in the rents and other income and all other monies in respect of the property being the kimberley shopping centre kimberley notts. See the mortgage charge document for full details. | ||||
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| Mortgage | Creato il 31 mar 1998 Consegnato il 07 apr 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from cnc properties PLC to the chargee under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined) to which cnc properties PLC is or is to be a party and all monies due from the company on any account whatsoever pursuant to a guarantee dated 4TH december 1997 | |
Brevi particolari All the company's estate and interest in the property k/a f/h the kimberley shopping centre kimberley nottinghamshire t/no.NT178402 and all plant and machinery. | ||||
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| Mortgage | Creato il 13 mar 1998 Consegnato il 24 mar 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under or in respect of the facility agreement dated 4TH december 1997, the security documents (as defined in the said facility agreement) and the mortgage | |
Brevi particolari Freehold the lanes shopping centre (formerly the terminus shopping centre) wylde green, sutton coldfield, title number WM426894, all plant machinery, the benefit of all guarantees, sureties and other covenants, policies of insurance. | ||||
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| Rents assignment | Creato il 13 mar 1998 Consegnato il 24 mar 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under or in respect of the facility agreement dated 4TH december 1997 and the rents assignment as defined therein | |
Brevi particolari All rights title and interest in the assigned property meaning "the rents".. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 24 dic 1997 Consegnato il 02 gen 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 property k/a 64 queens road and grosvenor cottage grosvenor road twickenham t/n MX447624 the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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| A standard security which was presented for registration in scotland on 24/12/97 | Creato il 22 dic 1997 Consegnato il 07 gen 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Property k/a on the north side of eldon street greenock k/a fort matilda industrial estate eldon street greenock in the county of renfrew t/n REN31815. | ||||
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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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| Rents assignment | Creato il 04 dic 1997 Consegnato il 13 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997) | |
Brevi particolari All its rights title and interest present and future to and in the assigned property which means all rents and other income and all other monies in respect of the property (including under the leases and the future leases and any of them). See the mortgage charge document for full details. | ||||
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| Mortgage | Creato il 04 dic 1997 Consegnato il 13 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997) | |
Brevi particolari F/H property k/a focus diy premises on the south side of new biggen road north seaton ashington northumberland and all plant and machinery. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 17 mar 1997 Consegnato il 21 mar 1997 | 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:- f/h land and buildings known as central house 27 park street and 46A, 46B and 46C george street croydon greater london t/n-SY290683 by way of fixed charge:- the plant machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels of the company, the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property.. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 17 mar 1997 Consegnato il 21 mar 1997 | 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:- f/h land and buildings known as 9 market hill barnsley south yorkshire t/n-SYK379287 by way of fixed charge:- the plant machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels of the company, the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property.. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 17 mar 1997 Consegnato il 21 mar 1997 | 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:- f/h land and buildings on the north east side of sherbrook road daybrook arnold gedling nottinghamshire t/n-NT94278 by way of fixed charge:- the plant machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels of the company, the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property.. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 17 mar 1997 Consegnato il 21 mar 1997 | 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:- f/h land and buildings known as lombard house and adjoining land lombard street newcastle upon tyne tyne & wear t/nos TY34473, TY151693, TY219206 and TY184292 by way of fixed charge:- the plant machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels of the company, the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property.. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 17 mar 1997 Consegnato il 21 mar 1997 | 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:-f/h land and buildings known as 1 clinton terrace derby road nottingham nottinghamshire t/n-NT186843. By way of fixed charge:- the plant machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels of the company, the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property.. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 28 feb 1997 Consegnato il 06 mar 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Dolphin square, weston-super-mare, woodspring avon ; beach road filling station beach road weston-super-mare t/nos: AV148972 and AV236268; and the goodwill of the business. See the mortgage charge document for full details. | ||||
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CNC ESTATES LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
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