THE RETAIL & WAREHOUSE COMPANY LIMITED
Panoramica
| Nome della società | THE RETAIL & WAREHOUSE COMPANY LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02904114 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di THE RETAIL & WAREHOUSE COMPANY LIMITED?
- Sviluppo di progetti di costruzione (41100) / Costruzioni
Dove si trova THE RETAIL & WAREHOUSE COMPANY LIMITED?
| Indirizzo della sede legale | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di THE RETAIL & WAREHOUSE COMPANY LIMITED?
| Nome della società | Da | A |
|---|---|---|
| SWEETVALE LIMITED | 02 mar 1994 | 02 mar 1994 |
Quali sono gli ultimi bilanci di THE RETAIL & WAREHOUSE COMPANY LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mar 2021 |
Quali sono le ultime deposizioni per THE RETAIL & WAREHOUSE COMPANY LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||
Cessazione della carica di Charles John Middleton come amministratore in data 31 mar 2022 | 1 pagine | TM01 | ||
Cessazione della carica di Gavin Bergin come amministratore in data 09 mar 2022 | 1 pagine | TM01 | ||
Dichiarazione di conformità presentata il 02 mar 2022 senza aggiornamenti | 3 pagine | CS01 | ||
Cessazione della carica di Bruce Michael James come amministratore in data 31 dic 2021 | 1 pagine | TM01 | ||
Conto per una società dormiente redatto al 31 mar 2021 | 4 pagine | AA | ||
Nomina di Mr Gavin Bergin come amministratore in data 29 mar 2021 | 2 pagine | AP01 | ||
Dichiarazione di conformità presentata il 02 mar 2021 senza aggiornamenti | 3 pagine | CS01 | ||
Conto per una società dormiente redatto al 31 mar 2020 | 4 pagine | AA | ||
Dichiarazione di conformità presentata il 02 mar 2020 senza aggiornamenti | 3 pagine | CS01 | ||
Conto per una società dormiente redatto al 31 mar 2019 | 3 pagine | AA | ||
Dichiarazione di conformità presentata il 02 mar 2019 con aggiornamenti | 4 pagine | CS01 | ||
Soddisfazione dell'onere 16 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 5 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 6 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 7 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 3 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 9 in pieno | 4 pagine | MR04 | ||
Cessazione della carica di Timothy Andrew Roberts come amministratore in data 25 apr 2018 | 1 pagine | TM01 | ||
Cessazione della carica di Sarah Morrell Barzycki come amministratore in data 30 mar 2018 | 1 pagine | TM01 | ||
Nomina di Mr Charles John Middleton come amministratore in data 25 apr 2018 | 2 pagine | AP01 | ||
Cessazione della carica di Nigel Mark Webb come amministratore in data 25 apr 2018 | 1 pagine | TM01 | ||
Nomina di Mr Bruce Michael James come amministratore in data 25 apr 2018 | 2 pagine | AP01 | ||
Chi sono gli amministratori di THE RETAIL & WAREHOUSE COMPANY LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Segretario | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| MCNUFF, Jonathan Charles | Amministratore | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 205624050001 | |||||||||
| CHIA, Swee Ming | Segretario | 10 Mount Ephraim Road Streatham SW16 1NG London | British | 57837290001 | ||||||||||
| EKPO, Ndiana | Segretario | 45 Seymour Street W1H 7LX London York House United Kingdom | Other | 138446320001 | ||||||||||
| HUBERMAN, Paul Laurence | Segretario | 80 Kingsley Way N2 0EN London | British | 3470530003 | ||||||||||
| MOORE, Edward Henry Whittingham | Segretario | 16 Salvin Road SW15 1DR Putney London England | British | 45134470003 | ||||||||||
| SCUDAMORE, Rebecca Jane | Segretario | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||||||
| STEWART, Arthur John | Segretario | 27c Cleveland Terrace W2 6QH London | British | 38490410001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Segretario nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BARZYCKI, Sarah Morrell | Amministratore | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 58016770004 | |||||||||
| BELL, Lucinda Margaret | Amministratore | York House 45 Seymour Street W1H 7LX London | England | British | 32809050044 | |||||||||
| BERGIN, Gavin Joseph | Amministratore | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 251327820001 | |||||||||
| BOWDEN, Robert Edward | Amministratore | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | 152497530001 | |||||||||
| BROKE, Philip Richard Vere | Amministratore | 41 Thornhill Road N1 1JS London Greater London | England | British | 142086920001 | |||||||||
| BULL, Anthony Richard | Amministratore | Cavendish Salisbury Road RH13 0AJ Horsham West Sussex | United Kingdom | British | 2947930002 | |||||||||
| CARTER, Simon Geoffrey | Amministratore | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 170891060001 | |||||||||
| CLARKE, Peter Courtenay | Amministratore | Oakmeade Park Road SL2 4PG Stoke Poges Berkshire | United Kingdom | British | 78691990003 | |||||||||
| COHEN, Gerard Phillip | Amministratore | 39 Norrice Lea N2 0RD London | England | British | 77787670001 | |||||||||
| DAVIDSON, Emanuel Wolfe | Amministratore | 6 Beechworth Close NW3 7UT London | United Kingdom | British | 3470540001 | |||||||||
| DAVIDSON, Emanuel Wolfe | Amministratore | 6 Beechworth Close NW3 7UT London | United Kingdom | British | 3470540001 | |||||||||
| DAVIDSON, Gerald Abraham | Amministratore | Gardnor House Flask Walk NW3 1HT London | United Kingdom | British | 35563210002 | |||||||||
| FORSHAW, Christopher Michael John | Amministratore | York House 45 Seymour Street W1H 7LX London | England | British | 1898090001 | |||||||||
| GROSE, Benjamin Toby | Amministratore | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 146546000001 | |||||||||
| HESTER, Stephen Alan Michael | Amministratore | 3 Ilchester Place W14 8AA London | British | 51688320001 | ||||||||||
| HUBERMAN, Paul Laurence | Amministratore | 80 Kingsley Way N2 0EN London | England | British | 3470530003 | |||||||||
| HUME, Barry William | Amministratore | The Midge Bliby Wood Bilsington TN25 7JB Ashford Kent | British | 3022880001 | ||||||||||
| JACOBS, Paul | Amministratore | Transvaal Cottage Newbarn Road BR8 7PW Swanley Kent | England | British | 60151130001 | |||||||||
| JAMES, Bruce Michael | Amministratore | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 226746900001 | |||||||||
| JONES, Andrew Marc | Amministratore | Hazlewell Road Putney SW15 6LH London 2 | England | British | 82020730004 | |||||||||
| MADDISON, John Roman Patrick | Amministratore | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 159016320001 | |||||||||
| MIDDLETON, Charles John | Amministratore | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 79841030002 | |||||||||
| MOORE, Edward Henry Whittingham | Amministratore | 16 Salvin Road SW15 1DR Putney London England | British | 45134470003 | ||||||||||
| RANGER, Patrick | Amministratore | 2 Park Hill Ealing W5 2JR London | England | British | 80021100001 | |||||||||
| ROBERTS, Graham Charles | Amministratore | 6a Lower Belgrave Street SW1W 0LJ London | England | British | 79807180002 | |||||||||
| ROBERTS, Timothy Andrew | Amministratore | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 63986410004 |
Chi sono le persone con controllo significativo di THE RETAIL & WAREHOUSE COMPANY LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Mary Street Estate Limited | 02 mar 2017 | 45 Seymour Street W1H 7LX London York House England | No | ||||||||||
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Natura del controllo
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THE RETAIL & WAREHOUSE COMPANY LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal charge | Creato il 31 ago 2006 Consegnato il 08 set 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the issuer, or any substituted company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Hindpool retail unit, units 1-5, barrow in furness, cumbria t/no CU56228, CU121609, CU113062 assigns the rights relating to the property, any lease, tenancies and licences and by way of fixed charge all fixtures and fittings, plant and machinery, furniture and by way of floating charge the rental income. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 31 ago 2006 Consegnato il 08 set 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the issuer, or any substituted company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Cornerhouse retail park, hindpool road, barrow t/no CU65266 assigns the rights relating to the property, any lease, tenancies and licences and by way of fixed charge all fixtures and fittings, plant and machinery, furniture and by way of floating charge the rental income. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 31 ago 2006 Consegnato il 08 set 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the issuer, or any substituted company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Charlton gate industrial park, charlton t/no tgl 165210, tgl 21865 assigns the rights relating to the property, any lease, tenancies and licences and by way of fixed charge all fixtures and fittings, plant and machinery, furniture and by way of floating charge the rental income. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 31 ago 2006 Consegnato il 08 set 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the issuer, or any substituted company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Kingswood retail park, kingston upon hull t/no HS293720 assigns the rights relating to the property, any lease, tenancies and licences and by way of fixed charge all fixtures and fittings, plant and machinery, furniture and by way of floating charge the rental income. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 31 ago 2006 Consegnato il 08 set 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the issuer, or any substituted company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Cwmbran retail park, cwmbran, gwent t/no WA394384, WA446428 assigns the rights relating to the property, any lease, tenancies and licences and by way of fixed charge all fixtures and fittings, plant and machinery, furniture and by way of floating charge the rental income. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 14 ott 2004 Consegnato il 03 nov 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Cornerhouse retail park barrow in furness. 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 04 feb 2002 Consegnato il 11 feb 2002 | 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 L (phase 111 kingswood retail park) t/n HS293720 together with all buildings and erec erections and fixtures and fittings and fixed plant and machinery with the benefit ofit of leases, underleases, tenancies etc. gross rents, licence fees and other monies, rights under any contracts or agreements or claims, the proceeds of sale and insurances. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal mortgage made between sweetvale limited, the mary street estate limited, harris ventures limited and national westminster bank PLC the said sweetvale limited charging as trustee for the mary street estate limited and harris ventures limited | Creato il 14 nov 2000 Consegnato il 21 nov 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Freehold property known as 45 uxbridge road hayes london borough of hillingdon; t/no ngl 498448. 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 made between sweetvale limited,the mary street estate limited,harris ventures limited and national westminster bank PLC the said sweetvale limited charging as trustee for the mary street estate limited and harris ventures limited | Creato il 14 nov 2000 Consegnato il 21 nov 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Freehold property known as cornerhouse retail park, barrow-in-furness,cumbria; t/no cu 65266. 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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| Mortgage deed | Creato il 31 mar 2000 Consegnato il 06 apr 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 f/h property k/a units a-d pentrebach retail park,merthyr tydfil,south wales.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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| Mortgage | Creato il 24 nov 1999 Consegnato il 03 dic 1999 | 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 land on north-east side of hindpool road barrow in furness t/no CU121609 CU56228 & CU113082. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 17 set 1999 Consegnato il 22 set 1999 | 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 land adjoining anchor & hope lane charlton & kidbrooke london SE3 t/n 225851 part. 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 charge | Creato il 25 mar 1999 Consegnato il 29 mar 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance by (inter alia) the company of the bank's facility letter dated 30 july 1998 | |
Brevi particolari Freehold land being that piece or parcel of land at mannington swindon containing an area of 5 acres or thereabouts and second all that piece or parcel of land at mannington swindon aforesaid containing an area of 1.24 acres t/n WT161118 and WT161119 together with all buildings embankments retaining walls and boundary walls and fences together with all buildings and erections and fixtures and fittings and fixed plant and machinery all licence fees see 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal charge | Creato il 14 ago 1998 Consegnato il 20 ago 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari First legal mortgage over l/h land lying to the south of wootton bassett road mannington swindon t/n-WT161118. L/h land at mannington swindon t/n-WT161119. F/h land and buildings lying to the north of john newton way kingston upon hull t/n-HS269213. (See 395 for other property charged).. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 30 gen 1998 Consegnato il 09 feb 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 stone lake retail park charlton l/b of greenwich t/no TGL128730 TGL21865. 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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| Mortgage deed | Creato il 09 ago 1996 Consegnato il 17 ago 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 units 1 & 2 ambley road gillingham business park gillingham kent t/no K740687.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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| Legal mortgage | Creato il 02 giu 1995 Consegnato il 19 giu 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/Hold property-mannington retail park,swindon with all buildings/fixtures thereon; t/nos: wt 43932 and wt 58379; the goodwill of business and benefit of all guarantees/covenants..........fixed charge over shares and all rentals payable.............see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Mortgage | Creato il 23 set 1994 Consegnato il 06 ott 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a land to the north east side of clomendy road cwmbran t/no WA394384 and WA446428 with all buildings and fixtures thereon together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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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