CHEDWEST LIMITED
Panoramica
| Nome della società | CHEDWEST LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03206864 |
| 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 CHEDWEST LIMITED?
- Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali
Dove si trova CHEDWEST LIMITED?
| Indirizzo della sede legale | 2nd Floor Broadway House 32-35 Broad Street HR4 9AR Hereford United Kingdom |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di CHEDWEST LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 lug 2013 |
Qual è lo stato dell'ultimo bilancio annuale per CHEDWEST LIMITED?
| Bilancio annuale |
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Quali sono le ultime deposizioni per CHEDWEST LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Dichiarazione di beni vacanti | 1 pagine | BONA | ||||||||||
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 Robert Daniel Goldstein come amministratore in data 21 nov 2014 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Peter Elliott Goldstein come amministratore in data 21 nov 2014 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Lee Roberts come amministratore in data 21 nov 2014 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Steven John Boultbee Brooks come amministratore in data 21 nov 2014 | 1 pagine | TM01 | ||||||||||
Indirizzo della sede legale modificato da 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR in data 25 lug 2014 | 1 pagine | AD01 | ||||||||||
Bilancio annuale redatto al 03 giu 2014 con elenco completo degli azionisti | 8 pagine | AR01 | ||||||||||
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Bilancio di esenzione totale redatto al 31 lug 2013 | 8 pagine | AA | ||||||||||
Soddisfazione dell'onere 8 in pieno | 2 pagine | MR04 | ||||||||||
Bilancio annuale redatto al 03 giu 2013 con elenco completo degli azionisti | 8 pagine | AR01 | ||||||||||
Bilancio di esenzione totale redatto al 31 lug 2012 | 8 pagine | AA | ||||||||||
Bilancio annuale redatto al 03 giu 2012 con elenco completo degli azionisti | 8 pagine | AR01 | ||||||||||
Bilancio di esenzione totale redatto al 31 lug 2011 | 8 pagine | AA | ||||||||||
Indirizzo della sede legale modificato da Enterprise Cadogen Pier Cheyne Walk Chelsea London SW5 3RQ United Kingdom in data 12 dic 2011 | 1 pagine | AD01 | ||||||||||
Bilancio annuale redatto al 03 giu 2011 con elenco completo degli azionisti | 8 pagine | AR01 | ||||||||||
Dettagli del direttore cambiati per Robert Daniel Goldstein il 20 giu 2011 | 3 pagine | CH01 | ||||||||||
Bilancio di esenzione totale redatto al 31 lug 2010 | 8 pagine | AA | ||||||||||
Nomina di Mr Lee Roberts come amministratore | 2 pagine | AP01 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
Chi sono gli amministratori di CHEDWEST LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| BOULTBEE BROOKS, Clive Ensor | Segretario | Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Herefordshire United Kingdom | British | 82993640001 | ||||||
| BOULTBEE BROOKS, Clive Ensor | Amministratore | Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Herefordshire United Kingdom | United Kingdom | British | 82993640001 | |||||
| CONLON, Michael | Segretario | 384 City Road EC1 2QA London | British | 109352660001 | ||||||
| KING, John William, Group Captain | Segretario | 36 Valiant House Vicarage Crescent SW11 3LU London | British | 46043270001 | ||||||
| HALLMARK SECRETARIES LIMITED | Segretario nominato | 120 East Road N1 6AA London | 900004100001 | |||||||
| BOULTBEE BROOKS, Steven John | Amministratore | Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Herefordshire United Kingdom | United Kingdom | British | 67458340004 | |||||
| CONLON, Michael | Amministratore | 384 City Road EC1 2QA London | United Kingdom | British | 109352660001 | |||||
| GOLDSTEIN, Peter Elliott | Amministratore | Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Herefordshire United Kingdom | United Kingdom | British | 24975570005 | |||||
| GOLDSTEIN, Robert Daniel | Amministratore | Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Floor United Kingdom | United Kingdom | British | 48618850001 | |||||
| JEFFERY, Nigel John | Amministratore | 6 Squires Court 80 Arthur Road Wimbledon SW19 7DJ London | United Kingdom | British | 65718910001 | |||||
| REVILL, David Edward | Amministratore | 7 Barbourne Terrace WR1 3JS Worcester | British | 72556720001 | ||||||
| ROBERTS, Lee | Amministratore | Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom | England | British | 61138670002 | |||||
| HALLMARK REGISTRARS LIMITED | Amministratore delegato nominato | 120 East Road N1 6AA London | 900004090001 |
CHEDWEST LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Deed of rental assignment | Creato il 14 nov 2005 Consegnato il 16 nov 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All its right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property. | ||||
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| Commercial mortgage | Creato il 14 nov 2005 Consegnato il 16 nov 2005 | 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 being 26 queen street maidenhead t/no bk 351811 and all buildings, fixtures and fixed plant and machinery fixed charge any shares the benefit of all guarantees indemnities rent deposits the goodwill. See the mortgage charge document for full details. | ||||
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| Deed of rental assignment | Creato il 15 apr 2005 Consegnato il 19 apr 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The company assigns all its right, title, benefit and interest in and to all rent, licence fees or other sums of money now or at any time and any other income in respect of the property. | ||||
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| Commercial mortgage | Creato il 15 apr 2005 Consegnato il 19 apr 2005 | 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 29 high street, harpenden t/no HD108673 and all buildings, fixtures and fixed plant and machinery together with all estates, rights, title, options and privileges appurtenant. See the mortgage charge document for full details. | ||||
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| A deed of rental guarantee | Creato il 20 dic 2004 Consegnato il 24 dic 2004 | Soddisfatta integralmente | Importo garantito £135,360.00 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 The interest in the fourth and fifth floor account. See the mortgage charge document for full details. | ||||
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| Charge over shares | Creato il 30 gen 2004 Consegnato il 12 feb 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The charged portfolio, being the shares and related assets. | ||||
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| Charge over shares | Creato il 30 gen 2004 Consegnato il 12 feb 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The charged portfolio, being the shares and related assets. | ||||
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| Charge over shares | Creato il 30 gen 2004 Consegnato il 12 feb 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The charged portfolio, being the shares and related assets. | ||||
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| Deed of assignment | Creato il 12 feb 2002 Consegnato il 23 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 All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of monarch house queen charlotte street bristol. | ||||
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| Supplemental deed | Creato il 12 feb 2002 Consegnato il 23 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 F/H property k/a royal london house and now known as monarch house queen charlotte street bristol t/no AV147992 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 by way of fixed charge all monies from time to time deposited with the trustee. | ||||
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| Deed of assignment | Creato il 21 giu 2001 Consegnato il 10 lug 2001 | 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 chedwest limited and any company from time to time which is a holding company or subsidiary of chedwest 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, cgnu PLC and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company 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 lease/s in respect of 46 sea king road yeovil. See the mortgage charge document for full details. | ||||
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| Supplemental deed | Creato il 21 giu 2001 Consegnato il 10 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 11TH june 1999 | |
Brevi particolari Freehold property k/a 46 sea king road yeovil together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee. | ||||
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| Deed of assignment | Creato il 07 set 2000 Consegnato il 26 set 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 chedwest limited and any company from time to time which is a holding company or subsidiary of chedwest 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) 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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| Supplemental deed | Creato il 07 set 2000 Consegnato il 26 set 2000 | 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 11 june 1999 | |
Brevi particolari F/H plot 3000 blueprint hilsea portsmouth hampshire - HP526006 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee. | ||||
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| Deed of assignment | Creato il 12 lug 2000 Consegnato il 26 lug 2000 | Soddisfatta integralmente | Importo garantito All monies due from the company or any company which is a holding company or subsidiary undertaking or associate to chedwest limited to the chargee as trustee for itself and any other lenders (as defined) on any account whatsoever | |
Brevi particolari All rights title benefits and interest under occupational lease/s in respect of blaisdon way cheltenham gloucestershire. See the mortgage charge document for full details. | ||||
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| Supplemental deed | Creato il 12 lug 2000 Consegnato il 26 lug 2000 | Soddisfatta integralmente | Importo garantito All monies due from the company to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 11 june 2000 | |
Brevi particolari L/H property k/a 15,17 & 19 stokes croft bristol - BL23557 f/h property k/a 4 & 5 dean street st pauls bristol - AV188310 f/h property k/a land and buildings on the southwest side of westfield road wells - ST67497 l/h property k/a land and buildings on the west side of westfield road wells - ST70092 f/h property k/a land on the south side of blaisdon way cheltenham - GR184241 together with all buildings erections and fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Legal charge and floating charge | Creato il 07 lug 2000 Consegnato il 14 lug 2000 | Soddisfatta integralmente | Importo garantito £470,000 and all other sums owing to the chargee by the company on any account whatsoever | |
Brevi particolari The f/h property k/a 46 sea king road yeovill south somerset t/n ST100876 floating charge over all the assets property and undertaking of the company. | ||||
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| Supplemental deed | Creato il 10 mar 2000 Consegnato il 24 mar 2000 | Soddisfatta integralmente | Importo garantito All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to norwich union mortgage finance limited as trustee for itself and any other lender or any lender supplemental to the legal charge dated 11TH june 1999 | |
Brevi particolari The properties listed below together with all buildings, erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements, rights and 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. F/h land and buildings on the north side of athelney way cheltenham t/n-GR197121. See the mortgage charge document for full details. | ||||
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| Deed of assignment | Creato il 22 set 1999 Consegnato il 29 set 1999 | 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 of the company (any subsidiary undertaking or associate of any such company (each a "group member") on any account whatsoever | |
Brevi particolari All of the company's right title benefit and interest in and to all monies from time to time incurred to the company under the following leases, lease of kingsway rochdale lancashire between the company and nissan motor (GB) limited dated 21ST september 1999 and lease of st mary's way oldham lancashire dated 21ST the company and nissan motor (GB) limited and the assigned rights in relation thereto. See the mortgage charge document for full details. | ||||
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| Deed of supplemental charge | Creato il 22 set 1999 Consegnato il 29 set 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from and all monies covenanted to be paid by any group member to the chargee supplemental to a principal deed dated 11TH june 1999 | |
Brevi particolari Land and building to the east kingsway rochdale greater manchester t/no's:- GM592623 and GM176357 together with premises at st mary's way oldham greater manchester t/no;-GM791493 with all buildings erections & fixtures (including trade but excluding tenant's fixtures) fixed plant machinery and all impriovements and additions thereto and all rental monies in connection thereof. | ||||
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| Deed of legal charge | Creato il 11 giu 1999 Consegnato il 01 lug 1999 | Soddisfatta integralmente | Importo garantito All monies obligations and liabilities due or to become due from any group member (as defined) to the chargee as trustee for itself and any lender (as defined) on any account whatsoever | |
Brevi particolari North west side of abington street northampton and 1-9 notre dame mews northampton t/nos: NN48169 and NN74276 round spinney industrial estate northampton t/no: NN61958 together with all buildings and erections and fixtures (including trade fixtures) and fitting thereon by way of floating charge the whole of the company's property assets rights and revenues whatsoever and wheresoever present and future including uncalled share capital (if any). See the mortgage charge document for full details. | ||||
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| Deed of assignment | Creato il 11 giu 1999 Consegnato il 01 lug 1999 | Soddisfatta integralmente | Importo garantito All monies obligations and liabilities due or to become due from any group member (as defined) to the chargee as trustee for itself and any lender (as defined) on any account whatsoever | |
Brevi particolari All the rights titles benefits and interests and whether present or future 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 42 brisco avenue loughborough charnwood leicestershire t/no: LT203488("the lease/s"). See the mortgage charge document for full details. | ||||
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| Standard security presented for registration in scotland 18TH june 1999 | Creato il 03 giu 1999 Consegnato il 08 lug 1999 | Soddisfatta integralmente | Importo garantito All monies obligations and liabilities whatsoever due owing or incurred by any group member to the chargee on any account whatsoever | |
Brevi particolari Area or poiece of ground sitiated on the south side of liff road at gourdie induatrial estate in the city of dundee and county of angus. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 18 june 1999 and | Creato il 03 giu 1999 Consegnato il 02 lug 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever all moneys 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 trustee or any lender on any account whatsoever | |
Brevi particolari Proeprty k/a area of groung extending to four hundred and fifty two decimal or one thousandth parts of a hectare or thereby lying on the west side of queensferry road in the burgh of dunfermline and county of fife t/no FFE33765. | ||||
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| Assignment of rents | Creato il 03 giu 1999 Consegnato il 22 giu 1999 | Soddisfatta integralmente | Importo garantito All monies obligations and liabilities due or to become due from any group member (as defined) to the chargee as trustee for itself and any lender (as defined) and on any account whatsoever | |
Brevi particolari All monies from time to time due owing or incurred to the company under the lease other than sums due to the company by way of insurance rent or service charge or any vat payable to the company thereon. | ||||
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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