00087690 LIMITED
Обзор
| Название компании | 00087690 LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 00087690 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель 00087690 LIMITED?
- (5225) /
Где находится 00087690 LIMITED?
| Юридический адрес | Kpmg Llp 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты 00087690 LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 28 февр. 2004 г. |
Какие последние документы подавались 00087690 LIMITED?
| Дата | Описание | Документ | Тип | |
|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем принудительной ликвидации | 1 страницы | GAZ2 | ||
Первое уведомление в Вестнике о принудительной ликвидации | 1 страницы | GAZ1 | ||
Восстановление по решению суда | 4 страницы | AC92 | ||
Свидетельство об изменении наименования компании Company name changed unwins\certificate issued on 18/06/14 | CERTNM | |||
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||
Завершение ликвидации | 1 страницы | L64.07 | ||
Приказ суда о ликвидации | 3 страницы | COCOMP | ||
Отчет о ходе администрации до 09 окт. 2008 г. | 16 страницы | 2.24B | ||
Уведомление о судебном приказе о завершении администрации | 19 страницы | 2.33B | ||
Отчет о ходе администрации до 28 авг. 2008 г. | 17 страницы | 2.24B | ||
Отчет о ходе администрации до 18 дек. 2008 г. | 12 страницы | 2.24B | ||
Уведомление о продлении срока администрации | 1 страницы | 2.31B | ||
Отчет о ходе администрации | 13 страницы | 2.24B | ||
Отчет о ходе администрации | 25 страницы | 2.24B | ||
Уведомление о продлении срока администрации | 1 страницы | 2.31B | ||
Отчет о ходе администрации | 28 страницы | 2.24B | ||
Уведомление о продлении срока администрации | 1 страницы | 2.31B | ||
Отчет о ходе администрации | 22 страницы | 2.24B | ||
Измененное свидетельство о составе комитета кредиторов | 2 страницы | 2.26B | ||
Результат собрания кредиторов | 4 страницы | 2.23B | ||
Заявление о предложениях администратора | 81 страницы | 2.17B | ||
Заявление о состоянии дел | 30 страницы | 2.16B | ||
legacy | 1 страницы | 287 | ||
Назначение администратора | 1 страницы | 2.12B | ||
legacy | 1 страницы | 288b | ||
Кто является должностными лицами 00087690 LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVEREUX MONTAGU CORPORATE SERVICES LIMITED | Секретарь компании | One Great Cumberland Place W1H 7AL London | 111420610001 | |||||||
| COOK, Phillip Geoffrey | Директор | 8 Evesham House Hereford Road W2 4PD London | Australian | 92111640003 | ||||||
| KENNEDY, Natalie Irene | Директор | Sanford House Skeet Hill Lane Chelsfield BR6 7RX Orpington Kent | United Kingdom | British | 109546010001 | |||||
| BRADLEY, Fiona Lesley | Секретарь | 12 Carton Road Higham ME3 7EB Rochester Kent | British | 56863640001 | ||||||
| CARPENTER, Venetia Caroline | Секретарь | Wanshurst Green Farm Marden TN12 9DF Tonbridge Kent | British | 1907330001 | ||||||
| CHARMAN, John Michael | Секретарь | 9 Anson Avenue ME19 4RA West Malling Kent | British | 65396860001 | ||||||
| CHARMAN, John Michael | Секретарь | 9 Anson Avenue ME19 4RA West Malling Kent | British | 65396860001 | ||||||
| BENGE, Alec Leslie | Директор | 7 Brownings Orchard Rodmersham ME9 0PE Sittingbourne Kent | British | 21440130002 | ||||||
| BROWN, Dominic Joseph | Директор | 12 Bere Close Ingress Park DA9 9XD Greenhithe Kent | British | 50770730003 | ||||||
| CHARMAN, John Michael | Директор | 9 Anson Avenue ME19 4RA West Malling Kent | British | 65396860001 | ||||||
| CORFIELD, Frank John | Директор | 239 Lower Luton Road Wheathampstead AL4 8HW St Albans Hertfordshire | British | 21440140001 | ||||||
| DENHOLM, Brian Walter | Директор | 2 The Glebe Felbridge RH19 2QT East Grinstead West Sussex | British | 21440090001 | ||||||
| DENHOLM, Brian Walter | Директор | 2 The Glebe Felbridge RH19 2QT East Grinstead West Sussex | British | 21440090001 | ||||||
| DUFF, Gerald Fitzwalter | Директор | 2 Meadow Lane TN8 6HT Edenbridge Kent | British | 21440100001 | ||||||
| FLEGG, Jonathan Paul Walter Graham | Директор | 43 Lambourne Drive Kings Hill ME19 4FN West Malling Kent | British | 66211830002 | ||||||
| GERHARD, Timothy James | Директор | 3 Meadow Walk KT20 7UF Tadworth Surrey | England | British | 39378060001 | |||||
| GREEN, Richard John | Директор | 7 Wildernesse Mount TN13 3QS Sevenoaks Kent | England | British | 82972620001 | |||||
| KINDER, Cecilia Rose | Директор | High Walls Ferndale Road RH15 Burgess Hill Sussex | British | 21440120001 | ||||||
| LUNN, George Michael | Директор | Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire | United Kingdom | British | 194960002 | |||||
| MASSEY, David | Директор | 38 Burcott Lane Bierton HP22 5AS Aylesbury Buckinghamshire | England | British | 79153490001 | |||||
| MORRIS, Adrian William | Директор | The Old Bakery Lower Street ME17 1RL Leeds Kent | British | 15012520002 | ||||||
| POWELL, John Charles | Директор | The Rowans Marsh Road Ruckinge TN26 2PU Ashford Kent | British | 21440080001 | ||||||
| ROLFE, William Gerald | Директор | Coolure Lewes Road RH19 3TU East Grinstead Sussex | England | British | 54757300001 | |||||
| ROTTER, Richard Thomas Paul | Директор | Church Road ME13 0QB Oare 55 Kent | United Kingdom | British | 134142790001 | |||||
| ROTTER, Richard John Anthony | Директор | Harewell House North Street Sheldwich ME13 0LN Faversham Kent | British | 1814580001 | ||||||
| SAUNDERS, Martin Henry | Директор | 76 Chipstead Park TN13 2SH Sevenoaks Kent | British | 99688390001 | ||||||
| VAUGHAN HAWKINS, Richard | Директор | 26 Norbury Avenue WD24 4PJ Watford Hertfordshire | British | 72108630002 | ||||||
| WETZ, David John | Директор | Mole End Hill Hoath TN8 7AE Chiddingstone Kent | United Kingdom | British | 96845890001 | |||||
| WETZ, Joseph Paul Stanislaus | Директор | 55 Old Dover Road Capel Le Ferne CT18 7HP Folkestone Kent | British | 1929700001 | ||||||
| WETZ, Michael Albert | Директор | Fieldgate Church Road Worth RH10 7RT Crawley West Sussex | British | 21364820001 | ||||||
| WETZ, Philip Julian Michael | Директор | 37 Clarendon Way BR7 6RE Chislehurst Kent | British | 56862250004 | ||||||
| WETZ, Philip Michael Joseph | Директор | 7 Hawthorne Road Bickley BR1 2HH Bromley Kent | British | 21407050002 | ||||||
| WETZ, Phyllis Edna | Директор | 54 Homefield Road Bromley Kent | British | 2460170001 | ||||||
| WETZ, Simon Christopher | Директор | 3 Russells Yard TN17 3HD Cranbrook Kent | British | 21364840003 |
Есть ли у 00087690 LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Composite guarantee and debenture | Создан 04 мар. 2005 г. Поставлен 18 мар. 2005 г. | Не погашен | Обеспеченная сумма All moneys,obligations and liabilities due or to become due from the obligors and/or each of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charge over deposit | Создан 04 мар. 2005 г. Поставлен 15 мар. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company and/or phillips newman & co limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание First fixed charge the deposit being the sum of £3,008,000.00 deposited or to be deposited by the chargor with the bank together with all interest accrued and accruing thereon. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 02 апр. 2002 г. Поставлен 11 апр. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание By way of legal mortgage the property k/a land at hillside gardens, addlestone, runnymede, surrey t/n SY659404. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 02 апр. 2002 г. Поставлен 11 апр. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание By way of legal mortgage the property k/a 39 and 39A charlton church lane greenwich, greater london, t/n LN103448. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 02 апр. 2002 г. Поставлен 11 апр. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Unit 10 jengers mead billinghurst west sussex; WSX221885. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 02 апр. 2002 г. Поставлен 11 апр. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 131 south end croydon greater london; SY63180. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Транзакции
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| Legal mortgage | Создан 25 апр. 2000 г. Поставлен 11 мая 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The freehold property known as 281 wimbledon park road southfields london title number SGL299870. 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. | ||||
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Транзакции
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| Legal mortgage | Создан 25 апр. 2000 г. Поставлен 10 мая 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The freehold property known as 37 abbeville road clapham london title number SGL327120. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 25 апр. 2000 г. Поставлен 10 мая 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The freehold property known as 11 st mary's road ealing london title number MX187601. 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. | ||||
Упол номоченные лица
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| Legal mortgage | Создан 30 июл. 1997 г. Поставлен 06 авг. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание (I) 5 braeside queens rd,horley,surrey; t/no sy 352398; (ii) flat 2 and garage 2 springcourt,st christopher's rd haslemere,surrey; t/no sy 383586; (iii) flat 1 and car parking space 1 manhattan place high street crowthorne bracknell; t/no bk 200570 berkshire plus 7 other properties listed; 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. | ||||
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| Legal charge | Создан 23 июн. 1997 г. Поставлен 14 июл. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land and building on the north side of victoria road dartford t/no;-K551216. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 23 июн. 1997 г. Поставлен 14 июл. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land and buildings on the northwest side of summerlands fairoak eastleigh hants t/no;-HP63097. | ||||
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| Legal mortgage | Создан 24 апр. 1997 г. Поставлен 07 мая 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a 28 plaistow lane bromley kent 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 24 апр. 1997 г. Поставлен 07 мая 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a 228A burgess road southampton 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 24 апр. 1997 г. Поставлен 07 мая 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a 9 and 9A leylands road burgess hill sussex 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Созд ан 24 апр. 1997 г. Поставлен 07 мая 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a 151 victoria street st albans hertfordshire 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 24 апр. 1997 г. Поставлен 07 мая 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a crowborough hill stores crowborough hill crowborough east sussex 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 24 апр. 1997 г. Поставлен 07 мая 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a ravens stores haslemere road liphook hampshire 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. | ||||
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Транзакции
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| Legal mortgage | С оздан 24 апр. 1997 г. Поставлен 07 мая 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание L/H property k/a 251 and 253 seven sisters road and adjacent premises in station road finsbury park london 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 24 апр. 1997 г. Поставлен 07 мая 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a no. 48C eastwood road and no. 2 dawes heath road rayleigh essex 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 24 апр. 1997 г. Поставлен 07 мая 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a 216 widmore road bromley kent 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 24 апр. 1997 г. Поставлен 07 мая 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a 4 powis road brighton 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 24 апр. 1997 г. Поставлен 07 мая 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The f/h property k/a 17 and 19 west street chipping norton in the county of oxford and the proceeds of sale thereof together with A. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 24 апр. 1997 г. Поставлен 07 мая 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The f/h property k/a 36/38 great whyte ramsey cambridgeshire and the proceeds of sale thereof together with A. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 24 апр. 1997 г. Поставлен 07 мая 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 174 epsom road merrow guildford surrey.t/no.SY94593:34 madrid road guildford surrey.t/no.SY238674:77 spinney hill chertsey surrey.t/no.SY273970 please see form 395 for full details of properties.and the proceeds of sale thereof together with A. 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. | ||||
Уполномоченные лица
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Есть ли у 00087690 LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| На стадии управления |
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| 2 |
| Принудительная ликвидация |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0