CNC ESTATES LIMITED
Обзор
| Название компании | CNC ESTATES LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 02509349 |
| 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 CNC ESTATES LIMITED?
- (7499) /
Где находится CNC ESTATES LIMITED?
| Юридический адрес | 2nd Floor The Atrium 31 Church Road TW15 2UD Ashford Middlesex |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия CNC ESTATES LIMITED?
| Название компании | С | По |
|---|---|---|
| CNC (WASHINGTON) LIMITED | 06 июл. 1990 г. | 06 июл. 1990 г. |
| 590TH SHELF TRADING COMPANY LIMITED | 06 июн. 1990 г. | 06 июн. 1990 г. |
Каковы последние отчеты CNC ESTATES LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2007 г. |
Какие последние документы подавались CNC ESTATES LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 07 сент. 2010 г. | 5 страницы | 4.68 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 3 страницы | 4.71 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 29 апр. 2010 г. | 5 страницы | 4.68 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 29 окт. 2009 г. | 5 страницы | 4.68 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 29 апр. 2009 г. | 5 страницы | 4.68 | ||||||||||
Бухгалтерская отчетность с полным освобождением | 7 страницы | AA | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
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Назначение ликвидатора | 1 страницы | 600 | ||||||||||
legacy | 1 страницы | 287 | ||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||
legacy | 3 страницы | 288a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 1 страницы | 288a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
Бухгалтерская отчетность с полным освобождением | 9 страницы | AA | ||||||||||
legacy | 1 страницы | 287 | ||||||||||
legacy | 1 страницы | 287 | ||||||||||
legacy | 2 страницы | 363a | ||||||||||
Годовая бухгалтерская отчетность | 14 страницы | AA | ||||||||||
legacy | 2 страницы | 363a | ||||||||||
Годовая бухгалтерская отчетность | 14 страницы | AA | ||||||||||
legacy | 3 страницы | 363s | ||||||||||
legacy | 8 страницы | 395 | ||||||||||
legacy | 9 страницы | 395 | ||||||||||
Кто является должностными лицами CNC ESTATES LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| AVIS, Marie Annick | Секретарь | 12 Brighton Road KT15 1PJ Addlestone Surrey | British | 91430630002 | ||||||
| LEVER, Gary Thomas | Директор | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| LOCKER, Robert John | Директор | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | 155603490001 | |||||
| WALKER-ROBSON, Colin Laird | Секретарь | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | 2667400002 | ||||||
| WESTON, Carole Linda | Секретарь | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
| ARR, David Michael | Директор | 19 The Wraglings Beldams Lane CM23 5TB Bishops Stortford Hertfordshire | British | 10478370002 | ||||||
| CLARK, Alan William | Директор | 12 Bourne Firs Frensham Road Lower Bourne GU10 3QD Farnham Surrey | British | 55786870001 | ||||||
| GOODWIN, Richard Anthony | Директор | 7 The Ridgeway Sanderstead CR2 0LG South Croydon Surrey | British | 10478380001 | ||||||
| LEVER, Gary Thomas | Директор | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| MAIS, Richard Jeremy Ian | Директор | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | 1464610001 | |||||
| NEVILLE, Stephen Philip | Директор | 19 Scythe Way CO3 4SJ Colchester Essex | British | 26146940001 | ||||||
| UPTON, Richard | Директор | Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands | United Kingdom | British | 46440870005 | |||||
| WALKER-ROBSON, Colin Laird | Директор | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | 2667400002 |
Есть ли у CNC ESTATES LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Assignation of rents | Создан 22 апр. 2005 г. Поставлен 30 апр. 2005 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Fixed and floating security document | Создан 16 дек. 2004 г. Поставлен 22 дек. 2004 г. | Не погашен | Обеспеченная сумма 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 | |
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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| Standard security which was presented for registration in scotland on 24 december 2004 and | Создан 15 дек. 2004 г. Поставлен 07 янв. 2005 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Supplemental debenture made between cnc estates limited cnc properties limited and the royal bank of scotland PLC | Создан 15 нояб. 2000 г. Поставлен 01 дек. 2000 г. | Не погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
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Транзакции
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| Debenture | Создан 11 июл. 2000 г. Поставлен 26 июл. 2000 г. | Не погашен | Обеспеченная сумма 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. | |
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. | ||||
Уполномоченные лица
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Транзакции
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| Standard security presented for registration in scotland 21ST july 2000 | Создан 10 июл. 2000 г. Поставлен 03 авг. 2000 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание Subject k/a and forming fort matilda industrial estate on the northwest side of eldon street greenock t/n ren 31815. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 16 окт. 1998 г. Поставлен 30 окт. 1998 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 16 окт. 1998 г. Поставлен 30 окт. 1998 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Rents assignment | Создан 16 окт. 1998 г. Поставлен 27 окт. 1998 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Rents assignment | Создан 16 окт. 1998 г. Поставлен 27 окт. 1998 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Rents assignment | Создан 31 мар. 1998 г. Поставлен 07 апр. 1998 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Mortgage | Создан 31 мар. 1998 г. Поставлен 07 апр. 1998 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
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Транзакции
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| Mortgage | Создан 13 мар. 1998 г. Поставлен 24 мар. 1998 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Rents assignment | Создан 13 мар. 1998 г. Поставлен 24 мар. 1998 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание All rights title and interest in the assigned property meaning "the rents".. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 24 дек. 1997 г. Поставлен 02 янв. 1998 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 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. | ||||
Уполномоченные лица
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Транзакции
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| A standard security which was presented for registration in scotland on 24/12/97 | Создан 22 дек. 1997 г. Поставлен 07 янв. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание 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. | ||||
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| Account charge deed | Создан 04 дек. 1997 г. Поставлен 13 дек. 1997 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Rents assignment | Создан 04 дек. 1997 г. Поставлен 13 дек. 1997 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
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Транзакции
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| Mortgage | Создан 04 дек. 1997 г. Поставлен 13 дек. 1997 г. | Полностью погашен | Обеспеченная сумма 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) | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 17 мар. 1997 г. Поставлен 21 мар. 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 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 17 мар. 1997 г. Поставлен 21 мар. 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 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 17 мар. 1997 г. Поставлен 21 мар. 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 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 17 мар. 1997 г. Поставлен 21 мар. 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 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. | ||||
Уполномоченные лица
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Транзакци и
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| Legal charge | Создан 17 мар. 1997 г. Поставлен 21 мар. 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 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. | ||||
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| Legal charge | Создан 28 февр. 1997 г. Поставлен 06 мар. 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 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. | ||||
Уполномоченные лица
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Есть ли у CNC ESTATES LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||
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| 1 |
| Добровольная ликвидация по решению участников |
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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