CNC ESTATES LIMITED
Visão geral
| Nome da empresa | CNC ESTATES LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 02509349 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Sim |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de CNC ESTATES LIMITED?
- (7499) /
Onde fica CNC ESTATES LIMITED?
| Endereço do escritório registrado | 2nd Floor The Atrium 31 Church Road TW15 2UD Ashford Middlesex |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de CNC ESTATES LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| CNC (WASHINGTON) LIMITED | 06/07/1990 | 06/07/1990 |
| 590TH SHELF TRADING COMPANY LIMITED | 06/06/1990 | 06/06/1990 |
Quais são as últimas contas de CNC ESTATES LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2007 |
Quais são as últimas submissões para CNC ESTATES LIMITED?
| Data | Descrição | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||||||||||
Demonstração de receitas e despesas dos liquidatários até 07/09/2010 | 5 páginas | 4.68 | ||||||||||
Devolução da reunião final numa liquidação voluntária de sócios | 3 páginas | 4.71 | ||||||||||
Demonstração de receitas e despesas dos liquidatários até 29/04/2010 | 5 páginas | 4.68 | ||||||||||
Demonstração de receitas e despesas dos liquidatários até 29/10/2009 | 5 páginas | 4.68 | ||||||||||
Demonstração de receitas e despesas dos liquidatários até 29/04/2009 | 5 páginas | 4.68 | ||||||||||
Contas de isenção total preparadas até 31/12/2007 | 7 páginas | AA | ||||||||||
Resoluções Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomeação de um liquidador voluntário | 1 páginas | 600 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Declaração de solvência | 3 páginas | 4.70 | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Contas de isenção total preparadas até 31/12/2006 | 9 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
Contas anuais preparadas até 31/12/2005 | 14 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
Contas anuais preparadas até 31/12/2004 | 14 páginas | AA | ||||||||||
legacy | 3 páginas | 363s | ||||||||||
legacy | 8 páginas | 395 | ||||||||||
legacy | 9 páginas | 395 | ||||||||||
Quem são os diretores de CNC ESTATES LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| AVIS, Marie Annick | Secretário | 12 Brighton Road KT15 1PJ Addlestone Surrey | British | 91430630002 | ||||||
| LEVER, Gary Thomas | Diretor | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| LOCKER, Robert John | Diretor | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | 155603490001 | |||||
| WALKER-ROBSON, Colin Laird | Secretário | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | 2667400002 | ||||||
| WESTON, Carole Linda | Secretário | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
| ARR, David Michael | Diretor | 19 The Wraglings Beldams Lane CM23 5TB Bishops Stortford Hertfordshire | British | 10478370002 | ||||||
| CLARK, Alan William | Diretor | 12 Bourne Firs Frensham Road Lower Bourne GU10 3QD Farnham Surrey | British | 55786870001 | ||||||
| GOODWIN, Richard Anthony | Diretor | 7 The Ridgeway Sanderstead CR2 0LG South Croydon Surrey | British | 10478380001 | ||||||
| LEVER, Gary Thomas | Diretor | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| MAIS, Richard Jeremy Ian | Diretor | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | 1464610001 | |||||
| NEVILLE, Stephen Philip | Diretor | 19 Scythe Way CO3 4SJ Colchester Essex | British | 26146940001 | ||||||
| UPTON, Richard | Diretor | Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands | United Kingdom | British | 46440870005 | |||||
| WALKER-ROBSON, Colin Laird | Diretor | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | 2667400002 |
CNC ESTATES LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| Assignation of rents | Criado em 22/04/2005 Entregue em 30/04/2005 | Pendente | Montante garantido All monies due or to become due from an obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The right, title, interest and benefit in and to the rental income and all rental deposits and guarantees. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Fixed and floating security document | Criado em 16/12/2004 Entregue em 22/12/2004 | Pendente | Montante garantido All monies due or to become due from the chargors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Standard security which was presented for registration in scotland on 24 december 2004 and | Criado em 15/12/2004 Entregue em 07/01/2005 | Pendente | Montante garantido All monies due or to become due from an obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição Fort matilda industrial estate on the north west side of eldon street, greenock t/no REN31815, together with the fixtures and fittings therein and thereon. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Supplemental debenture made between cnc estates limited cnc properties limited and the royal bank of scotland PLC | Criado em 15/11/2000 Entregue em 01/12/2000 | Pendente | Montante garantido All money and liabilities due or to become due from each charging company and each of the other obligors to the secured parties under the senior finance documents (or any of them) | |
Breve descrição Various properties the first three of which are 21 and 23 castle gate nottingham, 2,3 & 4 clinton terrace derby road nottingham, the white horse and lyn house leicester road oadby together with all buildings and fixtures. See form 395 for further details of property charged. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 11/07/2000 Entregue em 26/07/2000 | Pendente | Montante garantido All monies due or to become due from the company and/or all or any of the other companies named therein and each of the other obligors under the senior finance documents (or any of them) to the chargee on any account whatsoever. | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Standard security presented for registration in scotland 21ST july 2000 | Criado em 10/07/2000 Entregue em 03/08/2000 | Pendente | Montante garantido All money and liabilities now or hereafter due,owing or incurred to the chargee (as security agent and trustee for itself and the finance parties) and to any of the finance parties (as defined) by each charging company and any of the obligors under the senior credit agreement dated 18TH may 2000 including any agreement,deed or other document supplemental thereto or in corroboration or in substitution thereof | |
Breve descrição Subject k/a and forming fort matilda industrial estate on the northwest side of eldon street greenock t/n ren 31815. | ||||
Pessoas com direito
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Transações
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| Mortgage | Criado em 16/10/1998 Entregue em 30/10/1998 | Totalmente satisfeita | Montante garantido All liabilities due or to become due from cnc properties PLC to the chargee under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined) and all monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição F/H property situate and k/a weardale house and derwent house the galleries washington t/no: TY218740 (part) .. fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Mortgage | Criado em 16/10/1998 Entregue em 30/10/1998 | Totalmente satisfeita | Montante garantido All liabilities due or to become due from cnc properties PLC to the chargee under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined) and all monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição F/H property situate at and k/a marton shopping centre stokesley road middlesborough t/no: CE101191 .. fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Rents assignment | Criado em 16/10/1998 Entregue em 27/10/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from cnc properties PLC under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined in the said facility agreement) to which cnc properties PLC is or is to be a party and all monies due or to become due from the company to the chargee on any account whatsoever (including without limiting the generality thereof all sums covenanted to be paid by the company pursuant to a guarantee in favour of the chargee also dated 4TH december 1997) | |
Breve descrição Assigns all right title and interest in the assigned property being the "rents" being rent and other income and all other monies in respect of the property being weardale house and derwent house the galleries washington being part of the land under t/n TY218740 (including the leases and future leases). See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Rents assignment | Criado em 16/10/1998 Entregue em 27/10/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from cnc properties PLC under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined in the said facility agreement) to which cnc properties PLC is or is to be a party and all monies due or to become due from the company to the chargee on any account whatsoever (including without limiting the generality thereof all sums covenanted to be paid by the company pursuant to a guarantee in favour of the chargee also dated 4TH december 1997) | |
Breve descrição Assigns all right title and interest in the assigned property being the "rents" being rent and other income and all other monies in respect of the property being marton shopping centre stokesley road middlesborough t/n CE101191 (including the leases and future leases). See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Rents assignment | Criado em 31/03/1998 Entregue em 07/04/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from cnc properties PLC to the chargee under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined) to which cnc properties PLC is or is to be a party and all monies due from the company on any account whatsoever pursuant to a guarantee dated 4TH december 1997 | |
Breve descrição All its rights title and interest present and future to and in the rents and other income and all other monies in respect of the property being the kimberley shopping centre kimberley notts. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Mortgage | Criado em 31/03/1998 Entregue em 07/04/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from cnc properties PLC to the chargee under or in respect of the facility agreement dated 4TH december 1997 and the security documents (as defined) to which cnc properties PLC is or is to be a party and all monies due from the company on any account whatsoever pursuant to a guarantee dated 4TH december 1997 | |
Breve descrição All the company's estate and interest in the property k/a f/h the kimberley shopping centre kimberley nottinghamshire t/no.NT178402 and all plant and machinery. | ||||
Pessoas com direito
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Transações
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| Mortgage | Criado em 13/03/1998 Entregue em 24/03/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under or in respect of the facility agreement dated 4TH december 1997, the security documents (as defined in the said facility agreement) and the mortgage | |
Breve descrição Freehold the lanes shopping centre (formerly the terminus shopping centre) wylde green, sutton coldfield, title number WM426894, all plant machinery, the benefit of all guarantees, sureties and other covenants, policies of insurance. | ||||
Pessoas com direito
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Transações
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| Rents assignment | Criado em 13/03/1998 Entregue em 24/03/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under or in respect of the facility agreement dated 4TH december 1997 and the rents assignment as defined therein | |
Breve descrição All rights title and interest in the assigned property meaning "the rents".. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 24/12/1997 Entregue em 02/01/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The f/h property k/a 64 queens road and grosvenor cottage grosvenor road twickenham t/n MX447624 the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on 24/12/97 | Criado em 22/12/1997 Entregue em 07/01/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee | |
Breve descrição Property k/a on the north side of eldon street greenock k/a fort matilda industrial estate eldon street greenock in the county of renfrew t/n REN31815. | ||||
Pessoas com direito
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Transações
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| Account charge deed | Criado em 04/12/1997 Entregue em 13/12/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from cnc properties PLC to the chargee under a loan agreement dated 4TH december 1997 and all monies due from the cnc properties PLC and the second chargors being:- the valley centre limited, cnc estates limited, beacontree estates limited and shelfco (no 1381) limited under the security documents and any of them and all monies due from cnc properties PLC and the second chargors under the account charge deed | |
Breve descrição All monies from time to time credited to and for the time being standing to the credit of the charged account together with all interest accrued and all other assets of the company and the second chargors. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Rents assignment | Criado em 04/12/1997 Entregue em 13/12/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997) | |
Breve descrição All its rights title and interest present and future to and in the assigned property which means all rents and other income and all other monies in respect of the property (including under the leases and the future leases and any of them). See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Mortgage | Criado em 04/12/1997 Entregue em 13/12/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997) | |
Breve descrição F/H property k/a focus diy premises on the south side of new biggen road north seaton ashington northumberland and all plant and machinery. See the mortgage charge document for full details. | ||||
Pessoas com direito
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| Legal charge | Criado em 17/03/1997 Entregue em 21/03/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição By way of legal mortgage:- f/h land and buildings known as central house 27 park street and 46A, 46B and 46C george street croydon greater london t/n-SY290683 by way of fixed charge:- the plant machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels of the company, the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property.. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 17/03/1997 Entregue em 21/03/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição By way of legal mortgage:- f/h land and buildings known as 9 market hill barnsley south yorkshire t/n-SYK379287 by way of fixed charge:- the plant machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels of the company, the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property.. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 17/03/1997 Entregue em 21/03/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição By way of legal mortgage:- f/h land and buildings on the north east side of sherbrook road daybrook arnold gedling nottinghamshire t/n-NT94278 by way of fixed charge:- the plant machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels of the company, the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property.. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 17/03/1997 Entregue em 21/03/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição By way of legal mortgage:- f/h land and buildings known as lombard house and adjoining land lombard street newcastle upon tyne tyne & wear t/nos TY34473, TY151693, TY219206 and TY184292 by way of fixed charge:- the plant machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels of the company, the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property.. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 17/03/1997 Entregue em 21/03/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição By way of legal mortgage:-f/h land and buildings known as 1 clinton terrace derby road nottingham nottinghamshire t/n-NT186843. By way of fixed charge:- the plant machinery and fixtures and fittings of the company, the furniture furnishings equipment tools and other chattels of the company, the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property.. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 28/02/1997 Entregue em 06/03/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição Dolphin square, weston-super-mare, woodspring avon ; beach road filling station beach road weston-super-mare t/nos: AV148972 and AV236268; and the goodwill of the business. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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CNC ESTATES LIMITED possui casos de insolvência?
| Número do processo | Datas | Tipo | Profissionais | Outro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidação voluntária de sócios |
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Fonte de Dados
- Companies House do Reino Unido
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