FORESTCITY LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Fonte dati
  • Panoramica

    Nome della societàFORESTCITY LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 02846807
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di FORESTCITY LIMITED?

    • (7012) /

    Dove si trova FORESTCITY LIMITED?

    Indirizzo della sede legale
    4 Farm Street
    Mayfair
    W1J 5RD London
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di FORESTCITY LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 gen 2009

    Quali sono le ultime deposizioni per FORESTCITY LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Dichiarazione di beni vacanti

    1 pagineBONA

    Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio

    1 pagineGAZ2

    Prima Gazzetta Ufficiale per lo scioglimento d'ufficio

    1 pagineGAZ1

    Bilancio annuale redatto al 23 ago 2010 con elenco completo degli azionisti

    15 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital23 set 2010

    Stato del capitale al 23 set 2010

    • Capitale: GBP 2
    SH01

    Bilancio redatto al 31 gen 2009

    12 pagineAA

    legacy

    6 pagine363a

    legacy

    1 pagine288b

    legacy

    1 pagine288b

    legacy

    2 pagine288a

    legacy

    1 pagine288b

    Bilancio redatto al 31 gen 2008

    14 pagineAA

    Dimissioni del revisore

    2 pagineAUD

    legacy

    7 pagine363a

    legacy

    1 pagine288c

    legacy

    2 pagine288a

    legacy

    1 pagine288b

    Bilancio redatto al 31 gen 2007

    13 pagineAA

    legacy

    7 pagine363a

    Bilancio redatto al 31 gen 2006

    13 pagineAA

    legacy

    8 pagine363s

    legacy

    1 pagine287

    Bilancio redatto al 31 gen 2005

    12 pagineAA

    legacy

    8 pagine363s

    legacy

    pagine363(288)

    Bilancio redatto al 31 gen 2004

    13 pagineAA

    Chi sono gli amministratori di FORESTCITY LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    ELLIOTT, Graham Hadden Dean
    7 Woden Avenue
    Stanway
    CO3 0QY Colchester
    Essex
    Segretario
    7 Woden Avenue
    Stanway
    CO3 0QY Colchester
    Essex
    British49198120003
    JONES, Stephen Douglas
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    Amministratore
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    United KingdomBritish8695620002
    TWEEDDALE-TYE, David Michael Francis
    Tompson's Farm 64 High Street
    Long Crendon
    HP18 9AL Aylesbury
    Buckinghamshire
    Amministratore
    Tompson's Farm 64 High Street
    Long Crendon
    HP18 9AL Aylesbury
    Buckinghamshire
    United KingdomBritish111888220001
    WILSON, Andrew Luis
    Alassio
    243 Thorpe Hall Avenue
    SS1 3SG Thorpe Bay Southend
    Essex
    Amministratore
    Alassio
    243 Thorpe Hall Avenue
    SS1 3SG Thorpe Bay Southend
    Essex
    United KingdomBritish31101960006
    JONES, Stephen Douglas
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    Segretario
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    British8695620002
    TAYLOR, Neal
    Birches
    Bray Road
    SL6 1UQ Maidenhead
    Berkshire
    Segretario
    Birches
    Bray Road
    SL6 1UQ Maidenhead
    Berkshire
    British36249290001
    WHITE, Timothy Scott
    Cornwall Road
    AL1 1SQ St Albans
    37
    Hertfordshire
    Segretario
    Cornwall Road
    AL1 1SQ St Albans
    37
    Hertfordshire
    British94700490001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Segretario nominato
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    TAYLOR, Neal Anthony
    Weybridge Park
    KT13 8SJ Weybridge
    9
    Surrey
    Amministratore
    Weybridge Park
    KT13 8SJ Weybridge
    9
    Surrey
    EnglandEnglish65914360002
    WILDMAN, Alexander James Franklin
    Chesson Road
    W14 9QU London
    102
    Amministratore
    Chesson Road
    W14 9QU London
    102
    United KingdomBritish44059520002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Amministratore delegato nominato
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    FORESTCITY LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Legal mortgage
    Creato il 14 nov 2001
    Consegnato il 20 nov 2001
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever including those arising under the facility agreement of even date
    Brevi particolari
    Land and buildings k/a 37 linford street london SW8 t/no: SGL496907. 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
    • National Westminster Bank PLC
    Transazioni
    • 20 nov 2001Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 04 giu 2001
    Consegnato il 07 giu 2001
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee including but not limited to those arising under the facility agreement dated 21 january 2000 (as subsequently amended including as amended on the date of the legal mortgage)
    Brevi particolari
    The property k/a 102/104 stewarts road london t/n TGL87373 and TGL57433. 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
    • National Westminster Bank PLC
    Transazioni
    • 07 giu 2001Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 29 set 2000
    Consegnato il 19 ott 2000
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee but not limited to those arising under the amendment agreement dated 23RD june 2000 between the company and the bank together with all other liabilities whatsoever
    Brevi particolari
    143/161 wandsworth road london SW8 london borough of lambeth SGL438615. 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
    • National Westminster Bank PLC
    Transazioni
    • 19 ott 2000Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 17 apr 2000
    Consegnato il 25 apr 2000
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    Freehold property k/a warwick house 64/65 cowcross street london EC1 t/n NGL11537. 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
    • National Westminster Bank PLC
    Transazioni
    • 25 apr 2000Registrazione di un'ipoteca (395)
    Assignation and irrevocable mandate
    Creato il 26 apr 1999
    Consegnato il 07 mag 1999
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    All rents due from 8-10 south st andrew street,edinburgh.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 07 mag 1999Registrazione di un'ipoteca (395)
    • 27 apr 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A standard security which wwas presented for registration in scotland on 29 april 1999 and
    Creato il 19 apr 1999
    Consegnato il 08 mag 1999
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee in the terms of the personal bond dated 19 april 1999
    Brevi particolari
    Scott house 8-10 south st. Andrew street edinburgh.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 08 mag 1999Registrazione di un'ipoteca (395)
    • 27 apr 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 14 apr 1999
    Consegnato il 27 apr 1999
    In corso
    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 blocks 1-4 aron reach monkton hill chippenham wiltshire t/no: WT116182. 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
    • National Westminster Bank PLC
    Transazioni
    • 27 apr 1999Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 19 nov 1998
    Consegnato il 03 dic 1998
    In corso
    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 567-569 fulham road london borough of hammersmith & fulham t/no;-NGL222440. 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
    • National Westminster Bank PLC
    Transazioni
    • 03 dic 1998Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 17 nov 1998
    Consegnato il 23 nov 1998
    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 alphinbrook road marsh barton trading estate exeter devon t/n DN126704. 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
    • National Westminster Bank PLC
    Transazioni
    • 23 nov 1998Registrazione di un'ipoteca (395)
    • 30 nov 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 01 lug 1998
    Consegnato il 08 lug 1998
    In corso
    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 417 strand 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
    • National Westminster Bank PLC
    Transazioni
    • 08 lug 1998Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 12 mar 1998
    Consegnato il 19 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
    F/H property k/a 92-104 carnwath road fulham london SW6 t/no.NGL234673. 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
    • National Westminster Bank PLC
    Transazioni
    • 19 mar 1998Registrazione di un'ipoteca (395)
    • 30 nov 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 29 mag 1997
    Consegnato il 04 giu 1997
    In corso
    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 41/48 and 51 bedford street 418/422 strand and 1-5 and 8 exchange court london borough of the city of westminster t/no's NGL654987 and ngl 732295. 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
    • National Westminster Bank PLC
    Transazioni
    • 04 giu 1997Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 02 apr 1997
    Consegnato il 08 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
    The freehold property known as the old post office george street bath avon title number ST138465 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
    • National Westminster Bank PLC
    Transazioni
    • 08 apr 1997Registrazione di un'ipoteca (395)
    • 30 nov 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 17 feb 1997
    Consegnato il 20 feb 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 maples store new london road chelmsford essex and the proceeds of sale. 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
    • National Westminster Bank PLC
    Transazioni
    • 20 feb 1997Registrazione di un'ipoteca (395)
    • 27 nov 1998Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 17 feb 1997
    Consegnato il 20 feb 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 5 westborough and 1/3 huntriss row scarborough north yorkshire and the proceeds of sale. 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
    • National Westminster Bank PLC
    Transazioni
    • 20 feb 1997Registrazione di un'ipoteca (395)
    • 27 nov 1998Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Charge over credit balances
    Creato il 09 ott 1996
    Consegnato il 30 ott 1996
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    A fixed charge over all amounts from time to time standing to the credit of account number 17460484 and account number 8222347. see the mortgage charge document for full details.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 30 ott 1996Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 08 lug 1996
    Consegnato il 29 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
    The f/h property k/a 53-67 commercial street & 1-14 wellington arcade brighouse west yorkshire 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
    • National Westminster Bank PLC
    Transazioni
    • 29 lug 1996Registrazione di un'ipoteca (395)
    • 30 nov 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 10 giu 1996
    Consegnato il 18 giu 1996
    In corso
    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 2A hart street henley on thames oxfordshire t/no.ON102497 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
    • National Westminster Bank PLC
    Transazioni
    • 18 giu 1996Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 10 giu 1996
    Consegnato il 18 giu 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 236/238 high street orpington kent t/no.SGL248895 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
    • National Westminster Bank PLC
    Transazioni
    • 18 giu 1996Registrazione di un'ipoteca (395)
    • 27 nov 1998Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 10 giu 1996
    Consegnato il 18 giu 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 27 king street south shields tyne & wear t/no.TY194663 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
    • National Westminster Bank PLC
    Transazioni
    • 18 giu 1996Registrazione di un'ipoteca (395)
    • 27 nov 1998Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 10 giu 1996
    Consegnato il 18 giu 1996
    In corso
    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 2 hart street and 1/3 duke street henley onthames oxfordshire t/no.ON173671 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
    • National Westminster Bank PLC
    Transazioni
    • 18 giu 1996Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 28 mag 1996
    Consegnato il 10 giu 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 40-42 regent street clifton bristol avon t/n's AV25486 and AV95138 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
    • National Westminster Bank PLC
    Transazioni
    • 10 giu 1996Registrazione di un'ipoteca (395)
    • 27 nov 1998Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 29 mar 1996
    Consegnato il 12 apr 1996
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: f/h-322-334 north end road fulham london t/n-BGL14705.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 12 apr 1996Registrazione di un'ipoteca (395)
    Charge over credit balances
    Creato il 03 nov 1995
    Consegnato il 09 nov 1995
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    £1,956,000 with interest to be held by the bank on acct/no 8073023.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 09 nov 1995Registrazione di un'ipoteca (395)
    Standard security which was presented for registration in scotland
    Creato il 15 set 1995
    Consegnato il 20 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
    Preston links shopping centre high street prestonpans east lothian, the whole fittings and fixtures therein. See the mortgage charge document for full details.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 20 set 1995Registrazione di un'ipoteca (395)
    • 27 nov 1998Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

    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