EUROCOAST LIMITED
Panoramica
| Nome della società | EUROCOAST LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03155418 |
| 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 EUROCOAST LIMITED?
- Altre locazioni e gestioni di immobili propri o in affitto (68209) / Attività immobiliari
Dove si trova EUROCOAST LIMITED?
| Indirizzo della sede legale | Nuffield House 41-46 Piccadilly W1J 0DS London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di EUROCOAST LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2009 |
Quali sono le ultime deposizioni per EUROCOAST 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 | ||||||||||
Bilancio annuale redatto al 05 feb 2012 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Esercizio contabile precedente prorogato dal 31 dic 2010 al 30 giu 2011 | 1 pagine | AA01 | ||||||||||
Dettagli del segretario cambiati per Mr Michael Creak il 02 mag 2011 | 2 pagine | CH03 | ||||||||||
Bilancio annuale redatto al 05 feb 2011 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Bilancio redatto al 31 dic 2009 | 14 pagine | AA | ||||||||||
Bilancio annuale redatto al 05 feb 2010 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Cessazione della carica di Michael Tyler come amministratore | 1 pagine | TM01 | ||||||||||
Bilancio redatto al 31 dic 2008 | 16 pagine | AA | ||||||||||
Bilancio redatto al 31 dic 2007 | 16 pagine | AA | ||||||||||
legacy | 3 pagine | 363a | ||||||||||
legacy | 1 pagine | 288c | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 2 pagine | 403a | ||||||||||
legacy | 2 pagine | 403a | ||||||||||
legacy | 2 pagine | 363a | ||||||||||
legacy | 1 pagine | 288c | ||||||||||
legacy | 3 pagine | 288a | ||||||||||
Bilancio redatto al 31 dic 2006 | 15 pagine | AA | ||||||||||
legacy | 25 pagine | 395 | ||||||||||
legacy | 17 pagine | 155(6)a | ||||||||||
Risoluzioni Resolutions | 3 pagine | RESOLUTIONS | ||||||||||
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Chi sono gli amministratori di EUROCOAST LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| CREAK, Michael | Segretario | New Park Road GU6 7HL Cranleigh Whitehaven United Kingdom | Other | 118743590001 | ||||||
| HILL, Amanda Jane | Amministratore | Quinton Street Earlsfield SW18 3QS London 60a | United Kingdom | British | 105932470001 | |||||
| CEDAR, Adam Simon | Segretario | 66 Princedale Road Holland Park W11 4NL London | British | 17065220006 | ||||||
| MCGANN, Martin Francis | Segretario | 34 Circus Street Greenwich SE10 8SN London | British | 109383240002 | ||||||
| CHALFEN SECRETARIES LIMITED | Segretario nominato | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| CEDAR, Adam Simon | Amministratore | 66 Princedale Road Holland Park W11 4NL London | United Kingdom | British | 17065220006 | |||||
| MCGANN, Martin Francis | Amministratore | 34 Circus Street Greenwich SE10 8SN London | England | British | 109383240002 | |||||
| PAUL, Ian Stuart | Amministratore | 16 Cenacle Close West Heath Road NW3 7UE London | England | British | 62988730001 | |||||
| TYLER, Michael Peters | Amministratore | Haydon Park Road SW19 8JH London 99 | British | 108051840001 | ||||||
| WARRINER-BROWN V, David Byron | Amministratore | 66 Princedale Road Holland Park W11 4NL London | United Kingdom | British | 117251290006 | |||||
| CHALFEN NOMINEES LIMITED | Amministratore delegato nominato | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
EUROCOAST LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Composite debenture | Creato il 05 lug 2007 Consegnato il 24 lug 2007 | In corso | Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari For details of properties charged please. 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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| Debenture | Creato il 13 giu 2006 Consegnato il 20 giu 2006 | 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. | ||||
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| Legal charge | Creato il 13 giu 2006 Consegnato il 20 giu 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari F/H land being 89-91 (odd) high street, leicester t/no LT327551. F/h land being 42 silver street, leicester t/no LT304645, f/h land being 9 low ousegate and 7 king street and 11 low ousegate and 5 king street, york t/no's NYK164892 and NYK164893. For details of further property charged please refer to form 395. 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. See the mortgage charge document for full details. | ||||
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| Deed of charge over bonds | Creato il 16 dic 2003 Consegnato il 19 dic 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 Isle of man assurance limited capital redemption bonds numbered CRB60012/1-50 inc, CRB60013/1-50 inc, CRB60014/1-50 inc, CRB60015/1-50 inc and CRB60016/1-35 inc and all sums payable or assured thereunder. | ||||
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| Deed of charge over credit balances | Creato il 12 dic 2003 Consegnato il 19 dic 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari All sums of money in any currency deposited or paid to or at any time hereafter to the credit of the company's account number 3013 7588 sort code 200380 with the chargee. See the mortgage charge document for full details. | ||||
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| Deed of assignment | Creato il 15 giu 2001 Consegnato il 05 lug 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, cgnu PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Brevi particolari Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of all that freehold land known as ye old gate house public house highgate london, london borough of camden - t/no: EGL304637 see the mortgage charge document for full details. | ||||
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| Supplemental deed | Creato il 15 giu 2001 Consegnato il 05 lug 2001 | Soddisfatta integralmente | Importo garantito All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 8TH august 2000 | |
Brevi particolari All that freehold land known as ye old gate house public house and 1 hampstead lane highgate london N6 london borough of camden t/no: EGL3044637 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
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| Deed of assignment | Creato il 20 dic 2000 Consegnato il 03 gen 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, cgnu PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Brevi particolari Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of:16/18 high street kingston upon hull. See the mortgage charge document for full details. | ||||
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| Deed of assignment | Creato il 26 ott 2000 Consegnato il 04 nov 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from eurocoast limited and any company from time to time which is a holding company or subsidiary of eurocoast limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Brevi particolari Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of:the property known as 89/91 high street leicester other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing. | ||||
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| Supplemental deed | Creato il 26 ott 2000 Consegnato il 04 nov 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from group lender to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 8 august 2000 | |
Brevi particolari The freehold property known as 89/91 high street leicester title number LT322322 all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) fixed plant and machinery all improvements and additions. See the mortgage charge document for full details. | ||||
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| Deed of assignment | Creato il 08 ago 2000 Consegnato il 16 ago 2000 | Soddisfatta integralmente | Importo garantito All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Brevi particolari All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details. | ||||
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| Deed of legal charge | Creato il 08 ago 2000 Consegnato il 16 ago 2000 | Soddisfatta integralmente | Importo garantito All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Brevi particolari F/H 9 & 11 low ousegate and 5 & 7 king street york - NYK164892 & NYK164893 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
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| Deed of assignment | Creato il 10 mag 2000 Consegnato il 25 mag 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Brevi particolari Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of:28-31 st ebbes street and 37/38 pennyfarthing place oxford. See the mortgage charge document for full details. | ||||
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| Supplemental deed | Creato il 10 mag 2000 Consegnato il 25 mag 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 28TH january 2000 | |
Brevi particolari 28-31 st ebbes street and 37/38 pennyfarthing place oxford ON20463 as to part and ON32682 as to part together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance and the monies from time to time deposited with the trustee. | ||||
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| Deed of legal charge | Creato il 28 gen 2000 Consegnato il 04 feb 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from eurocoast limited and any company from time to time which is a holding company or subsidiary of eurocoast limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Brevi particolari F/H property at 42 silver street leicester t/no;-LT304645 and various other properties (12) specified in schedule to form 395. see the mortgage charge document for full details. | ||||
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| Deed of assignment | Creato il 28 gen 2000 Consegnato il 04 feb 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from eurocoast limited and any company from time to time which is a holding company or subsidiary of eurocoast limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever r | |
Brevi particolari All the company's right title benefit and interest in and to all monies from time to time due owing or incurred under the leases (17) as specified in schedule to form 395. see the mortgage charge document for full details. | ||||
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| Legal mortgage | Creato il 28 dic 1999 Consegnato il 18 gen 2000 | 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 25 irongate derby the proceeds of sale thereof any policy of insurance goodwill of the business at the property and the benefit of all licences. 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 28 dic 1999 Consegnato il 18 gen 2000 | 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 58 60 and 62 the green twickenham middlesex proceeds of sale thereof and any policy of insurance together with goodwill and the benefit of all licences. See the mortgage charge document for full details. | ||||
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| Legal mortgage | Creato il 28 dic 1999 Consegnato il 18 gen 2000 | 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 45 and 47 old church road south chingford proceeds of sale thereof and any policies of insurance goodwill of any business and full benefit of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal mortgage | Creato il 28 dic 1999 Consegnato il 18 gen 2000 | 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 100 high street and 2 dame alice street bedford proceeds of sale thereof any policies of insurance in respect thereof goodwill of any business at the property and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal mortgage | Creato il 28 dic 1999 Consegnato il 18 gen 2000 | 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 25 bridge street swindon wiltshire the proceeds of sale thereof any policy of insurance goodwill of the company and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal mortgage | Creato il 21 ott 1999 Consegnato il 25 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 F/Hold property known as 58-62 the green twickenham midd'x; t/nos SGL178145,SGL321537,MX439266. 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 21 ott 1999 Consegnato il 25 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 F/Hold property - 25/25A bridge st,swindon wiltshire; see form 395. 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 21 ott 1999 Consegnato il 25 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 F/Hold property known as 45/47 old church road south london E.4; egl 19209. 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 21 ott 1999 Consegnato il 25 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 F/Hold property known as 100 high street and 2 dame alice street bedford; BD46125. 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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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