FORESTCITY LIMITED
Обзор
| Название компании | FORESTCITY LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 02846807 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспаривается | Нет |
Какова цель FORESTCITY LIMITED?
- (7012) /
Где находится FORESTCITY LIMITED?
| Юридический адрес | 4 Farm Street Mayfair W1J 5RD London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты FORESTCITY LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 янв. 2009 г. |
Какие последние документы подавались FORESTCITY LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Отказ от бесхозяйного имущества | 1 страницы | BONA | ||||||||||
Окончательный Вестник, ликвидированный путем принудительной ликвидации | 1 страницы | GAZ2 | ||||||||||
Первое уведомление в Вестнике о принудительной ликвидации | 1 страницы | GAZ1 | ||||||||||
Годовой отчет с полным списком акционеров | 15 страницы | AR01 | ||||||||||
| ||||||||||||
Годовая бухгалтерская отчетность | 12 страницы | AA | ||||||||||
legacy | 6 страницы | 363a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
Годовая бухгалтерская отчетность | 14 страницы | AA | ||||||||||
Отставка аудитора | 2 страницы | AUD | ||||||||||
legacy | 7 страницы | 363a | ||||||||||
legacy | 1 страницы | 288c | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
Годовая бухгалтерская отчетность | 13 страницы | AA | ||||||||||
legacy | 7 страницы | 363a | ||||||||||
Годовая бухгалтерская отчетность | 13 страницы | AA | ||||||||||
legacy | 8 страницы | 363s | ||||||||||
legacy | 1 страницы | 287 | ||||||||||
Годовая бухгалтерская отчетность | 12 страницы | AA | ||||||||||
legacy | 8 страницы | 363s | ||||||||||
legacy | страницы | 363(288) | ||||||||||
Годовая бухгалтерская отчетность | 13 страницы | AA | ||||||||||
Кто является должностными лицами FORESTCITY LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Graham Hadden Dean | Секретарь | 7 Woden Avenue Stanway CO3 0QY Colchester Essex | British | 49198120003 | ||||||
| JONES, Stephen Douglas | Директор | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||
| TWEEDDALE-TYE, David Michael Francis | Директор | Tompson's Farm 64 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire | United Kingdom | British | 111888220001 | |||||
| WILSON, Andrew Luis | Директор | Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex | United Kingdom | British | 31101960006 | |||||
| JONES, Stephen Douglas | Секретарь | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | British | 8695620002 | ||||||
| TAYLOR, Neal | Секретарь | Birches Bray Road SL6 1UQ Maidenhead Berkshire | British | 36249290001 | ||||||
| WHITE, Timothy Scott | Секретарь | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire | British | 94700490001 | ||||||
| WATERLOW SECRETARIES LIMITED | Номинированный секретарь | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| TAYLOR, Neal Anthony | Директор | Weybridge Park KT13 8SJ Weybridge 9 Surrey | England | English | 65914360002 | |||||
| WILDMAN, Alexander James Franklin | Директор | Chesson Road W14 9QU London 102 | United Kingdom | British | 44059520002 | |||||
| WATERLOW NOMINEES LIMITED | Номинированный директор | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Есть ли у FORESTCITY LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Legal mortgage | Создан 14 нояб. 2001 г. Поставлен 20 нояб. 2001 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever including those arising under the facility agreement of even date | |
Краткое описание Land and buildings k/a 37 linford street london SW8 t/no: SGL496907. 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
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 04 июн. 2001 г. Поставлен 07 июн. 2001 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee including but not limited to those arising under the facility agreement dated 21 january 2000 (as subsequently amended including as amended on the date of the legal mortgage) | |
Краткое описание The property k/a 102/104 stewarts road london t/n TGL87373 and TGL57433. 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
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 29 сент. 2000 г. Поставлен 19 окт. 2000 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee but not limited to those arising under the amendment agreement dated 23RD june 2000 between the company and the bank together with all other liabilities whatsoever | |
Краткое описание 143/161 wandsworth road london SW8 london borough of lambeth SGL438615. 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
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 17 апр. 2000 г. Поставлен 25 апр. 2000 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Freehold property k/a warwick house 64/65 cowcross street london EC1 t/n NGL11537. 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
| ||||
Транзакции
| ||||
| Assignation and irrevocable mandate | Создан 26 апр. 1999 г. Поставлен 07 мая 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание All rents due from 8-10 south st andrew street,edinburgh. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| A standard security which wwas presented for registration in scotland on 29 april 1999 and | Создан 19 апр. 1999 г. Поставлен 08 мая 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee in the terms of the personal bond dated 19 april 1999 | |
Краткое описание Scott house 8-10 south st. Andrew street edinburgh. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 14 апр. 1999 г. Поставлен 27 апр. 1999 г. | Не п огашен | 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 blocks 1-4 aron reach monkton hill chippenham wiltshire t/no: WT116182. 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
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 19 нояб. 1998 г. Поставлен 03 дек. 1998 г. | Не 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 567-569 fulham road london borough of hammersmith & fulham t/no;-NGL222440. 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
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 17 нояб. 1998 г. Поставлен 23 нояб. 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 F/H property k/a alphinbrook road marsh barton trading estate exeter devon t/n DN126704. 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
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 01 июл. 1998 г. Поставлен 08 июл. 1998 г. | Не 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 417 strand 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
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 12 мар. 1998 г. Поставлен 19 мар. 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 F/H property k/a 92-104 carnwath road fulham london SW6 t/no.NGL234673. 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
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 29 мая 1997 г. Поставлен 04 июн. 1997 г. | Не 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 41/48 and 51 bedford street 418/422 strand and 1-5 and 8 exchange court london borough of the city of westminster t/no's NGL654987 and ngl 732295. 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
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 02 апр. 1997 г. Поставлен 08 апр. 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 freehold property known as the old post office george street bath avon title number ST138465 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
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 17 февр. 1997 г. Поставлен 20 февр. 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 maples store new london road chelmsford essex and the proceeds of sale. 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
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 17 февр. 1997 г. Поставлен 20 февр. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описани е F/H property k/a 5 westborough and 1/3 huntriss row scarborough north yorkshire and the proceeds of sale. 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
| ||||
Транзакции
| ||||
| Charge over credit balances | Создан 09 окт. 1996 г. Поставлен 30 окт. 1996 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание A fixed charge over all amounts from time to time standing to the credit of account number 17460484 and account number 8222347. see the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 08 июл. 1996 г. Поставлен 29 июл. 1996 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 53-67 commercial street & 1-14 wellington arcade brighouse west yorkshire 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
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 10 июн. 1996 г. Поставлен 18 июн. 1996 г. | Не 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 2A hart street henley on thames oxfordshire t/no.ON102497 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
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 10 июн. 1996 г. Поставлен 18 июн. 1996 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 236/238 high street orpington kent t/no.SGL248895 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
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 10 июн. 1996 г. Поставлен 18 июн. 1996 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 27 king street south shields tyne & wear t/no.TY194663 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
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 10 июн. 1996 г. Поставлен 18 июн. 1996 г. | Не 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 2 hart street and 1/3 duke street henley onthames oxfordshire t/no.ON173671 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
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 28 мая 1996 г. Поставлен 10 июн. 1996 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 40-42 regent street clifton bristol avon t/n's AV25486 and AV95138 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
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 29 мар. 1996 г. Поставлен 12 апр. 1996 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: f/h-322-334 north end road fulham london t/n-BGL14705. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Charge over credit balances | Создан 03 нояб. 1995 г. Поставлен 09 нояб. 1995 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание £1,956,000 with interest to be held by the bank on acct/no 8073023. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Standard security which was presented for registration in scotland | Создан 15 сент. 1995 г. Поставлен 20 сент. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Preston links shopping centre high street prestonpans east lothian, the whole fittings and fixtures therein. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
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