EUROCOAST LIMITED
Visão geral
| Nome da empresa | EUROCOAST LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 03155418 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Não |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de EUROCOAST LIMITED?
- Outro arrendamento e exploração de imóveis próprios ou arrendados (68209) / Atividades imobiliárias
Onde fica EUROCOAST LIMITED?
| Endereço do escritório registrado | Nuffield House 41-46 Piccadilly W1J 0DS London |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais são as últimas contas de EUROCOAST LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2009 |
Quais são as últimas submissões para EUROCOAST LIMITED?
| Data | Descrição | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Diário da República final dissolvido por dissolução voluntária | 1 páginas | GAZ2(A) | ||||||||||
Primeiro anúncio no Diário da República para dissolução voluntária | 1 páginas | GAZ1(A) | ||||||||||
Pedido de exclusão da sociedade do registo comercial | 3 páginas | DS01 | ||||||||||
Declaração anual preparada até 05/02/2012 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||
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Exercício contabilístico anterior prorrogado de 31/12/2010 para 30/06/2011 | 1 páginas | AA01 | ||||||||||
Detalhes do secretário alterados para Mr Michael Creak em 02/05/2011 | 2 páginas | CH03 | ||||||||||
Declaração anual preparada até 05/02/2011 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||
Contas anuais preparadas até 31/12/2009 | 14 páginas | AA | ||||||||||
Declaração anual preparada até 05/02/2010 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||
Término da nomeação de Michael Tyler como diretor | 1 páginas | TM01 | ||||||||||
Contas anuais preparadas até 31/12/2008 | 16 páginas | AA | ||||||||||
Contas anuais preparadas até 31/12/2007 | 16 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
Contas anuais preparadas até 31/12/2006 | 15 páginas | AA | ||||||||||
legacy | 25 páginas | 395 | ||||||||||
legacy | 17 páginas | 155(6)a | ||||||||||
Resoluções Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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Quem são os diretores de EUROCOAST LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| CREAK, Michael | Secretário | New Park Road GU6 7HL Cranleigh Whitehaven United Kingdom | Other | 118743590001 | ||||||
| HILL, Amanda Jane | Diretor | Quinton Street Earlsfield SW18 3QS London 60a | United Kingdom | British | 105932470001 | |||||
| CEDAR, Adam Simon | Secretário | 66 Princedale Road Holland Park W11 4NL London | British | 17065220006 | ||||||
| MCGANN, Martin Francis | Secretário | 34 Circus Street Greenwich SE10 8SN London | British | 109383240002 | ||||||
| CHALFEN SECRETARIES LIMITED | Secretário nomeado | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| CEDAR, Adam Simon | Diretor | 66 Princedale Road Holland Park W11 4NL London | United Kingdom | British | 17065220006 | |||||
| MCGANN, Martin Francis | Diretor | 34 Circus Street Greenwich SE10 8SN London | England | British | 109383240002 | |||||
| PAUL, Ian Stuart | Diretor | 16 Cenacle Close West Heath Road NW3 7UE London | England | British | 62988730001 | |||||
| TYLER, Michael Peters | Diretor | Haydon Park Road SW19 8JH London 99 | British | 108051840001 | ||||||
| WARRINER-BROWN V, David Byron | Diretor | 66 Princedale Road Holland Park W11 4NL London | United Kingdom | British | 117251290006 | |||||
| CHALFEN NOMINEES LIMITED | Diretor nomeado | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
EUROCOAST LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| Composite debenture | Criado em 05/07/2007 Entregue em 24/07/2007 | Pendente | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 13/06/2006 Entregue em 20/06/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company 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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| Legal charge | Criado em 13/06/2006 Entregue em 20/06/2006 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of charge over bonds | Criado em 16/12/2003 Entregue em 19/12/2003 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of charge over credit balances | Criado em 12/12/2003 Entregue em 19/12/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of assignment | Criado em 15/06/2001 Entregue em 05/07/2001 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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| Supplemental deed | Criado em 15/06/2001 Entregue em 05/07/2001 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of assignment | Criado em 20/12/2000 Entregue em 03/01/2001 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of assignment | Criado em 26/10/2000 Entregue em 04/11/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Supplemental deed | Criado em 26/10/2000 Entregue em 04/11/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of assignment | Criado em 08/08/2000 Entregue em 16/08/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of legal charge | Criado em 08/08/2000 Entregue em 16/08/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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). | ||||
Pessoas com direito
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Transações
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| Deed of assignment | Criado em 10/05/2000 Entregue em 25/05/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Supplemental deed | Criado em 10/05/2000 Entregue em 25/05/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of legal charge | Criado em 28/01/2000 Entregue em 04/02/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of assignment | Criado em 28/01/2000 Entregue em 04/02/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 28/12/1999 Entregue em 18/01/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 28/12/1999 Entregue em 18/01/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 28/12/1999 Entregue em 18/01/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 28/12/1999 Entregue em 18/01/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 28/12/1999 Entregue em 18/01/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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| Legal mortgage | Criado em 21/10/1999 Entregue em 25/10/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 21/10/1999 Entregue em 25/10/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 21/10/1999 Entregue em 25/10/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 21/10/1999 Entregue em 25/10/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0