BISHOPSGATE PARKING LIMITED
Panoramica
| Nome della società | BISHOPSGATE PARKING LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 04422293 |
| 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 BISHOPSGATE PARKING LIMITED?
- Altre locazioni e gestioni di immobili propri o in affitto (68209) / Attività immobiliari
Dove si trova BISHOPSGATE PARKING LIMITED?
| Indirizzo della sede legale | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di BISHOPSGATE PARKING LIMITED?
| Nome della società | Da | A |
|---|---|---|
| SHARESCREEN LIMITED | 23 apr 2002 | 23 apr 2002 |
Quali sono gli ultimi bilanci di BISHOPSGATE PARKING LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 29 feb 2012 |
Qual è lo stato dell'ultimo bilancio annuale per BISHOPSGATE PARKING LIMITED?
| Bilancio annuale |
|
|---|
Quali sono le ultime deposizioni per BISHOPSGATE PARKING LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Avviso di passaggio da amministrazione a dissoluzione in data 27 ago 2014 | 18 pagine | 2.35B | ||
Rapporto di avanzamento dell'amministratore fino a 15 ago 2014 | 18 pagine | 2.24B | ||
Soddisfazione dell'onere 34 in pieno | 4 pagine | MR04 | ||
Rapporto di avanzamento dell'amministratore fino a 15 feb 2014 | 18 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 30 set 2013 | 21 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 18 apr 2013 | 21 pagine | 2.24B | ||
legacy | 3 pagine | MG02 | ||
legacy | 3 pagine | MG02 | ||
legacy | 3 pagine | MG02 | ||
legacy | 3 pagine | MG02 | ||
legacy | 3 pagine | MG02 | ||
legacy | 3 pagine | MG02 | ||
Notifica di approvazione tacita delle proposte | 1 pagine | F2.18 | ||
Cessazione della carica di Benjamin Broader come amministratore in data 14 dic 2012 | 1 pagine | TM01 | ||
Dichiarazione della proposta dell'amministratore | 52 pagine | 2.17B | ||
legacy | 58 pagine | MG06 | ||
legacy | 58 pagine | MG06 | ||
legacy | 65 pagine | MG06 | ||
legacy | 62 pagine | MG06 | ||
legacy | 54 pagine | MG06 | ||
legacy | 51 pagine | MG06 | ||
Chi sono gli amministratori di BISHOPSGATE PARKING LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Segretario | South Street, Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| BAILIE, Mark Mccracken | Segretario | 43 Frankfurt Road SE24 9NX London | British | 75972750001 | ||||||||||
| BARTLETT, Paul Eugene | Segretario | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||||||
| WARREN, Georgia | Segretario | 6 Grange Fields SL9 9AG Chalfont St Peter Buckinghamshire | British | 81882060001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Segretario nominato | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WISEBET LIMITED | Segretario | 2nd Floor 32 Wigmore Street W1U 2RP London | 94023340001 | |||||||||||
| BOAG, Timothy John Donald | Amministratore | 78 Bushwood Road TW9 3BQ Richmond Surrey | British | 62111350002 | ||||||||||
| BROADER, Benjamin | Amministratore | 1 Little New Street EC4A 3TR London Hill House | Israel | British | 165999470001 | |||||||||
| CARPENTER, Paul | Amministratore | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | 53756030002 | |||||||||
| CULLINAN, Rory Malcolm | Amministratore | 25 Oakwood Court Abbotsbury Road W14 8JU London | England | British | 149327390001 | |||||||||
| EIGHTEEN, Stephen Brian | Amministratore | Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | United Kingdom | British | 76313640003 | |||||||||
| FEGGETTER, Fiona | Amministratore | 81c London Road Forest Hill SE23 3UZ London | British | 81882070001 | ||||||||||
| GIFFIN, David Ronald | Amministratore | 21 Barnton Gardens EH4 6AE Edinburgh Midlothian | United Kingdom | British | 65377070001 | |||||||||
| GREENSHIELDS, John Fraser | Amministratore | Highfield House The Lane TN3 0RP Fordcombe Kent | British | 62806730003 | ||||||||||
| MACRAE, Gregor Charles William | Amministratore | South Street W1K 1DG London 18 United Kingdom | United Kingdom | British | 151235850002 | |||||||||
| MURRAY, Sean Anthony | Amministratore | South Street W1K 1DG London 18 United Kingdom | United Kingdom | British | 67091270001 | |||||||||
| PECKHAM, Simon Antony | Amministratore | White Cottage 9 Meadway KT22 0LZ Oxshott Surrey | British | 44948450001 | ||||||||||
| ROBERTSON, Ian Leith Johnston | Amministratore | 14 March Pines EH4 3PF Edinburgh | British | 84831140001 | ||||||||||
| RUDGE, David | Amministratore | South Street W1K 1DG London 18 United Kingdom | United Kingdom | British | 58543980004 | |||||||||
| INSTANT COMPANIES LIMITED | Amministratore delegato nominato | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| ULTRALINK LIMITED | Amministratore | 2nd Floor 32 Wigmore Street W1U 2RP London | 94023330001 | |||||||||||
| WISEBET LIMITED | Amministratore | 2nd Floor 32 Wigmore Street W1U 2RP London | 94023340001 |
BISHOPSGATE PARKING LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Assignation of rents intimation dated 7 april 2005 and | Creato il 28 feb 2005 Consegnato il 25 apr 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All rents. | ||||
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| Assignation of rents intimation dated 7 april 2005 and | Creato il 28 feb 2005 Consegnato il 25 apr 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All rents. | ||||
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| Assignation of rents intimation dated 7 april 2005 and | Creato il 28 feb 2005 Consegnato il 25 apr 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All rents. | ||||
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| Supplemental standard security (incorporating deed of variation) which was presented for registration in scotland on the 14TH march 2005 and | Creato il 28 feb 2005 Consegnato il 22 mar 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Car park on the north west side of willison street dundee t/n ANG4832. | ||||
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| Supplemental standard security (incorporating deed of variation) which was presented for registration in scotland on the 14TH march 2005 and | Creato il 28 feb 2005 Consegnato il 22 mar 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Multi-storey car park at 81-83 mitchell street glasgow t/n gla 144769. | ||||
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| Supplemental standard security (incorporating deed of variation) which was presented for registration in scotland on the 14TH march 2005 and | Creato il 28 feb 2005 Consegnato il 22 mar 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Multi-storey car park on the east side of oswald street glasgow t/n GLA109889. | ||||
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| Debenture | Creato il 28 feb 2005 Consegnato il 16 mar 2005 | In corso | Importo garantito All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries, the mezzanine beneficiaries, the hillstep senior beneficiaries the hillstep stretch senior beneficiaries and the hillstep mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The f/h property k/a 6 dublin road mscp belfast t/no. AN61821 county antrim the l/h property k/a 7 montgomery st. Belfast t/no AN22053L county antrim. 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 28 feb 2005 Consegnato il 16 mar 2005 | In corso | Importo garantito All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries, the mezzanine beneficiaries, the hillstep senior beneficiaries the hillstep stretch senior beneficiaries and the hillstep mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The l/h property k/a 3 arthur court t/n NGL683401, the f/h property k/a 4 cotton st. Ashton-under-lyne t/n GM620004, l/h property k/a 10 albany birmingham t/n WM677633 and WM677637 for further details of property charged please refer to form 395. 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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| Supplemental charge | Creato il 25 mar 2004 Consegnato il 14 apr 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from powerfocal to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of legal mortgage the additonal property (f/h property plot 402 spinningfields manchester t/n's GM852579, GM925600 and GM905307). By way of security assignments the additional assets. See the mortgage charge document for full details. | ||||
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| Supplemental charge | Creato il 25 mar 2004 Consegnato il 14 apr 2004 | In corso | Importo garantito All monies due or to become due from the obligors to the mezzanine beneficiaries, the stretch senior beneficiaries and the senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of legal mortgage the additonal property (f/h property plot 402 spinningfields manchester t/n's GM852579, GM925600 and GM905307). By way of security assignments the additional assets. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 30 january 2004 and | Creato il 10 nov 2003 Consegnato il 14 feb 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from powerfocal limted to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole the car park at willison street, dundee t/no ang 4835. | ||||
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| Standard security which was presented for registration in scotland on 30TH january 2004 and | Creato il 10 nov 2003 Consegnato il 10 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 Multi storey car park 81-83 mitchell street glasgow t/n GLA144769. | ||||
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| Standard security which was presented for registration in scotland on 30TH january 2004 and | Creato il 10 nov 2003 Consegnato il 10 feb 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the borrower to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Multi storey car park oswald street glasgow t/n GLA109889. | ||||
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| Third party security | Creato il 10 nov 2003 Consegnato il 28 nov 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from powerfocal to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari L/H 3 arthur court t/n NGL683401, f/h 4 ashton-under-lyne cotton st t/n GM620004, l/h 10 birmingham albany t/n WM677633 and WM677637 (please refer to the formn 395 for further details). 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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| Third party security | Creato il 10 nov 2003 Consegnato il 28 nov 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from powerfocal to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H 6 belfast dublin rd mscp t/n AN61821 county antrim, l/h 7 belfast montogomery st t/n AN22053L county antrim. 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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| Standard security which was presented for registration in scotland on 10/10/03 and | Creato il 25 set 2003 Consegnato il 29 ott 2003 | In corso | Importo garantito All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole the car park on the northwest side of willison street, dundee t/n ANG4835. | ||||
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| Standard security which was presented for registration in scotland on 10/10/03 and | Creato il 25 set 2003 Consegnato il 29 ott 2003 | In corso | Importo garantito All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole the multi storey car park at 81-83 mitchell street, glasgow t/n GLA144769. | ||||
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| Standard security which was presented for registration in scotland on 10/10/03 and | Creato il 25 set 2003 Consegnato il 29 ott 2003 | In corso | Importo garantito All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole the multi storey car park on the east side of oswald street, glasgow t/n GLA109889. | ||||
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| Assignation of rents intimated on 14 november 2003 and | Creato il 24 set 2003 Consegnato il 29 nov 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries and the mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The whole right, title and interest in and to the rents. | ||||
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| Assignation of rents intimated on 14 november 2003 and | Creato il 24 set 2003 Consegnato il 29 nov 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries and the mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The whole right, title and interest in and to the rents. | ||||
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| Assignation of rents intimated on 14 november 2003 and | Creato il 24 set 2003 Consegnato il 29 nov 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries and the mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The whole right, title and interest in and to the rents. | ||||
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| Debenture | Creato il 02 set 2003 Consegnato il 22 set 2003 | In corso | Importo garantito All monies due or to become due from the obligors to the mezzanine beneficiaries, the stretch senior beneficiaries and the senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Arthur court t/n NGL683401, ashton-under-lyne cotton st t/n GM620004, birmingham albany t/n's WM677633 and WM677637 for details of further property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets, investments, intellectual property and uncalled capital, distributions, debts, the accounts and any other accounts of the borrower. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 02 set 2003 Consegnato il 10 set 2003 | In corso | Importo garantito All monies due or to become due from the obligors to the mezzanine beneficiaries, stretch senior beneficiaries and the senior beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Debenture | Creato il 10 set 2002 Consegnato il 27 set 2002 | In corso | Importo garantito All monies due or to become due from the company to the trustee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Debenture | Creato il 22 mag 2002 Consegnato il 29 mag 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 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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BISHOPSGATE PARKING LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In amministrazione |
|
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