PENSHAW ESTATES LIMITED
Panoramica
| Nome della società | PENSHAW ESTATES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03934076 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di PENSHAW ESTATES LIMITED?
- Commercio all'ingrosso di prodotti alimentari, bevande e tabacchi (46170) / Commercio all'ingrosso e al dettaglio; riparazione di autoveicoli e motocicli
- Attività delle sedi centrali (70100) / Attività professionali, scientifiche e tecniche
Dove si trova PENSHAW ESTATES LIMITED?
| Indirizzo della sede legale | Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di PENSHAW ESTATES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mar 2017 |
Quali sono le ultime deposizioni per PENSHAW ESTATES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei creditori | 19 pagine | LIQ14 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 25 feb 2021 | 18 pagine | LIQ03 | ||||||||||
Indirizzo della sede legale modificato da 1 st Jame's Gate Newcastle upon Tyne NE1 4AD a Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS in data 17 lug 2020 | 2 pagine | AD01 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 25 feb 2020 | 16 pagine | LIQ03 | ||||||||||
Nomina di un curatore o di un gestore | 4 pagine | RM01 | ||||||||||
Nomina di un curatore o di un gestore | 4 pagine | RM01 | ||||||||||
Indirizzo della sede legale modificato da Rainton Business Park Mercantile Road Houghton Le Spring Tyne & Wear DH4 5PH a 1 st Jame's Gate Newcastle upon Tyne NE1 4AD in data 14 mar 2019 | 2 pagine | AD01 | ||||||||||
Dichiarazione delle attività | 9 pagine | LIQ02 | ||||||||||
Nomina di un liquidatore volontario | 3 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||||||||||
Soddisfazione dell'onere 27 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 22 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 37 in pieno | 2 pagine | MR04 | ||||||||||
Dichiarazione di conformità presentata il 25 feb 2018 con aggiornamenti | 4 pagine | CS01 | ||||||||||
Bilancio di esenzione totale redatto al 31 mar 2017 | 11 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 25 feb 2017 con aggiornamenti | 6 pagine | CS01 | ||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 mar 2016 | 5 pagine | AA | ||||||||||
Bilancio annuale redatto al 25 feb 2016 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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L'indirizzo di ispezione del registro è stato modificato da Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England a Maritime House Harbour Walk the Marina Hartlepool TS24 0UX | 1 pagine | AD02 | ||||||||||
I registri sono stati trasferiti al luogo di ispezione registrato Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS | 1 pagine | AD03 | ||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 mar 2015 | 5 pagine | AA | ||||||||||
I registri sono stati trasferiti all'indirizzo della sede legale registrata Rainton Business Park Mercantile Road Houghton Le Spring Tyne & Wear DH4 5PH | 1 pagine | AD04 | ||||||||||
Bilancio annuale redatto al 25 feb 2015 con elenco completo degli azionisti | 8 pagine | AR01 | ||||||||||
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Chi sono gli amministratori di PENSHAW ESTATES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSEBERRY, Joanne | Segretario | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | British | 68499540001 | ||||||
| ROSEBERRY, Jean | Amministratore | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | United Kingdom | British | 76006380001 | |||||
| ROSEBERRY, Joanne | Amministratore | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | England | British | 68499540001 | |||||
| ROSEBERRY, Matthew | Amministratore | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | United Kingdom | British | 23436040001 | |||||
| ROSEBERRY, Michael Anthony | Amministratore | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | United Kingdom | British | 110007450001 | |||||
| SWIFT INCORPORATIONS LIMITED | Segretario nominato | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ROSEBERRY, Andrew | Amministratore | Penshaw Hill Farm Penshaw Village DH4 7ER Houghton Le Spring Tyne & Wear | British | 76006550001 |
Chi sono le persone con controllo significativo di PENSHAW ESTATES LIMITED?
| Nome | Notificato il | Indirizzo | Cessato |
|---|---|---|---|
| Mr Matthew Roseberry | 06 apr 2016 | Mercantile Road DH4 5PH Houghton Le Spring Rainton Business Park Tyne & Wear England | No |
Nazionalità: British Paese di residenza: England | |||
Natura del controllo
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PENSHAW ESTATES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal charge | Creato il 30 ago 2011 Consegnato il 02 set 2011 | 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 rainton meadows arena, mercantile road, houghton-le-spring, t/n TY157065. | ||||
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| Supplemental debenture | Creato il 13 gen 2011 Consegnato il 15 gen 2011 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed charge all the goodwill and uncalled capital and by way of floating charge all the assets see image for full details. | ||||
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| Legal charge | Creato il 16 mag 2008 Consegnato il 21 mag 2008 | 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 known as the londonderry arms and shop 1, 3, 5, 7 and 9 front street fencehouses houghton-le-spring fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
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| Debenture | Creato il 25 feb 2008 Consegnato il 08 mar 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All of the company's undertakings and all it's property and assets whatsoever and wheresoever present and future. | ||||
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| Legal charge | Creato il 25 feb 2008 Consegnato il 25 feb 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The f/h property k/a rainton meadows arena, mercantile way, rainton bridge, houghton, le spring the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
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| Legal charge | Creato il 25 feb 2008 Consegnato il 25 feb 2008 | In corso | Importo garantito All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a chilton lodge & country club black boy road, chilton moor, houghton le spring the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
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| Legal charge | Creato il 25 feb 2008 Consegnato il 25 feb 2008 | In corso | Importo garantito All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a the dalton park inn ada street east murton seaham the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property. | ||||
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| Legal charge | Creato il 25 feb 2008 Consegnato il 25 feb 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The f/h property k/a the plough inn shadforth the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
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| Legal charge | Creato il 25 feb 2008 Consegnato il 08 mar 2008 | In corso | 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 the greyhound crowall lane felling the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
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| Legal charge | Creato il 25 feb 2008 Consegnato il 08 mar 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The bridge inn high street spennymoor the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
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| Legal charge | Creato il 25 feb 2008 Consegnato il 08 mar 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The property k/a the stella (formerly k/a albany sports and social club) albany village centre washington the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property. | ||||
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| Legal charge | Creato il 25 feb 2008 Consegnato il 08 mar 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The f/h property situate and k/a land and buildings on the west side of thorndale road (k/a thorney close variety club) thorney close sunderland the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
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| Legal charge | Creato il 25 feb 2008 Consegnato il 08 mar 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property k/a the stella )formerly k/a albany sports and social club) albany village centre washington fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 25 feb 2008 Consegnato il 25 feb 2008 | 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 chilton lodge & country club black boy road chilton moor houghton fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
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| Legal charge | Creato il 25 feb 2008 Consegnato il 08 mar 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The dalton park inn ada street east murton seaham fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 25 feb 2008 Consegnato il 25 feb 2008 | In corso | Importo garantito All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brevi particolari The property k/a the bridge inn high street spennymoor fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 25 feb 2008 Consegnato il 25 feb 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The plough inn, shadforth fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 25 feb 2008 Consegnato il 08 mar 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The grayhound crowhound lane felling fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 25 feb 2008 Consegnato il 08 mar 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The property k/a rainton meadows arena mercantile way, rainton bridge houghton le spring fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 25 feb 2008 Consegnato il 08 mar 2008 | In corso | Importo garantito All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brevi particolari The f/h property situate and k/a land and buildings on the east side of crawlaw (k/a the victory) easting ton the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
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| Debenture | Creato il 07 ago 2007 Consegnato il 25 ago 2007 | In corso | 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. See the mortgage charge document for full details. | ||||
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| Legal mortgage | Creato il 01 mar 2006 Consegnato il 11 mar 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari J d stewarts front street fencehouse county durham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 01 mar 2006 Consegnato il 04 mar 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The queen vic ada street east murton seaham county durham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 01 mar 2006 Consegnato il 04 mar 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Albany sports & social club albany village centre washington. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 01 mar 2006 Consegnato il 04 mar 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The greyhound crowhall lane felling gateshead tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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PENSHAW ESTATES LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei creditori |
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| 2 | Ricevitore/gestore nominato |
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| 3 | Ricevitore/gestore nominato |
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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