NORTHERN RETAIL ESTATES LIMITED
Обзор
Название компании | NORTHERN RETAIL ESTATES LIMITED |
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Статус компании | Ликвидирована |
Организационно-правовая форма | Общество с ограниченной ответственностью |
Номер компании | 03312326 |
Юрисдикция | Англия/Уэльс |
Дата создания | |
Дата прекращения деятельности |
Резюме
Имеет суперзащищенные PSCs | Нет |
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Имеет залоги | Да |
Имеет историю несостоятельности | Нет |
Юридический адрес оспаривается | Нет |
Какова цель NORTHERN RETAIL ESTATES LIMITED?
- Разработка строительных проектов (41100) / Строительство
Где находится NORTHERN RETAIL ESTATES LIMITED?
Юридический адрес | 150 Aldersgate Street EC1A 4AB London |
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Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия NORTHERN RETAIL ESTATES LIMITED?
Название компании | С | По |
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PINEDATA LIMITED | 04 февр. 1997 г. | 04 февр. 1997 г. |
Каковы последние отчеты NORTHERN RETAIL ESTATES LIMITED?
Последние отчеты | |
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Последние отчеты составлены по состоянию на | 31 дек. 2010 г. |
Какие последние документы подавались NORTHERN RETAIL ESTATES LIMITED?
Дата | Описание | Документ | Тип | |||||||||
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Окончательный Вестник, ликвидированный путем добровольной ликвидации | 1 страницы | GAZ2(A) | ||||||||||
Первое уведомление в Вестнике о добровольной ликвидации | 1 страницы | GAZ1(A) | ||||||||||
Заявление о снятии компании с учета | 3 страницы | DS01 | ||||||||||
Годовой отчет с полным списком акционеров | 9 страницы | AR01 | ||||||||||
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Годовая бухгалтерская отчетность | 17 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 9 страницы | AR01 | ||||||||||
Изменение данных секретаря для Cornhill Secretaries Limited 09 апр. 2010 г. | 2 страницы | CH04 | ||||||||||
Изменение данных директора для Frances Mary Harnetty 17 сент. 2010 г. | 3 страницы | CH01 | ||||||||||
Прекращение полномочий Robert Palmer в качестве директора | 2 страницы | TM01 | ||||||||||
Годовая бухгалтерская отчетность | 17 страницы | AA | ||||||||||
Юридический адрес изменен с St. Paul's House Warwick Lane London EC4M 7BP 21 апр. 2010 г. | 2 страницы | AD01 | ||||||||||
Годовой отчет с полным списком акционеров | 8 страницы | AR01 | ||||||||||
Регистры перемещены в место для о знакомления с регистрами | 1 страницы | AD03 | ||||||||||
Адрес для ознакомления с регистрами изменен | 1 страницы | AD02 | ||||||||||
Изменение данных секретаря для Cornhill Secretaries Limited 01 окт. 2009 г. | 2 страницы | CH04 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
Кто является должностными лицами NORTHERN RETAIL ESTATES LIMITED?
Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер | ||||
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CORNHILL SECRETARIES LIMITED | Номинированный секретарь | Baden Place Crosby Row SE1 1YW London 8 United Kingdom |
| 900023430001 | ||||||||||
BAKER, Ian Edward | Директор | High Road Chipstead CR5 3QP Surrey Sally Port United Kingdom | England | British | Chartered Accountant | 41589330002 | ||||||||
GILCHRIST, Robert Alfred | Директор | Walton Street SW3 2JJ London 130 | United Kingdom | British | Chartered Surveyor | 28589530003 | ||||||||
HARNETTY, Frances Mary | Директор | Lye Lane Bricket Wood AL2 3TH St Albans The Well House Herts | United Kingdom | British | Accountant | 35354050005 | ||||||||
PLUMMER, Richard Martin | Директор | 19 Essex Villas Kensington W8 7BP London | England | British | Chartered Surveyor | 1924320002 | ||||||||
SHEGOG, Neal Alan | Директор | 11 Ravenstone Street SW12 9ST London | United Kingdom | British | Surveyor | 67686710001 | ||||||||
CHALFEN SECRETARIES LIMITED | Номинированный секретарь | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
COWE, Stewart Alexander | Директор | 45-6 West Bryson Road EH11 1BQ Edinburgh Scotland | British | Property Research Manager | 73598020001 | |||||||||
EVANS, John Bryan | Директор | 19 Caithness Road W14 0JA London | British | Company Director | 13722730001 | |||||||||
HUNTER, Mark Summers | Директор | 19b Claremont Crescent EH7 4HX Edinburgh Midlothian | United Kingdom | British | Property Consultant | 97276390001 | ||||||||
PALMER, Robert John Hudson | Директор | 31 Wandle Road SW17 7DL London | England | British | Fund Manager | 50590170002 | ||||||||
RINGER, Simon David | Директор | 115 Fawe Park Road SW15 2EG London | British | Company Director | 52267810002 | |||||||||
WALTER, Timothy Peter | Директор | Lodgefield Hunt Paddocks Rouncil Lane CV8 1NL Kenilworth Warwickshire | British | Accountant | 32235920001 | |||||||||
CHALFEN NOMINEES LIMITED | Номинированный директор | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Есть ли у NORTHERN RETAIL ESTATES LIMITED какие-либо обременения?
Классификация | Даты | Статус | Подробности | |
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Debenture | Создан 22 дек. 2009 г. Поставлен 31 дек. 2009 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание F/H property k/a 36 and 38 whitechapel and 25-31 (odd) williamson street liverpool t/no MS332264 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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A standard security which was presented for registration in scotland on 9 march 2005 and | Создан 25 февр. 2005 г. Поставлен 19 мар. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание 77-79 george street edinburgh t/no MID73360. | ||||
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Legal charge | Создан 20 апр. 2000 г. Поставлен 21 апр. 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 F/H property k/a 36 & 38 whitechapel and 25-31 (odd) williamson street liverpool. 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. | ||||
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Assignation and irrevocable mandate | Создан 17 февр. 2000 г. Поставлен 24 февр. 2000 г. | Полностью погашен | Обеспеченная сумма All moneys obligations and liabilities due or to become due from the company and/or any other obligor (as defined) to the chargee as agent and trustee for itself and the finance parties (as defined) under the loan agreement and any financing document referred to in such loan agreement | |
Краткое описание All right title and interest in and to the rights to receive rents which are or may hereafter become payable to the company as landlord under the terms of the leases. See the mortgage charge document for full details. | ||||
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Charge | Создан 15 февр. 2000 г. Поставлен 02 мар. 2000 г. | Полностью погашен | Обеспеченная сумма All present or future obligations or liabilities of the company (in whatever capacity) to the chargee under any financing documents (as defined) | |
Краткое описание 35 newport street bolton t/n GM1285; f/h 15 adare street bridgend t/n WA613779; f/h 9 and 11 crown street halifax t/n WYK152966, for further details of property please refer to form M395, fixed charge all plant machinery and other items and floating charge all unattched plant machinery chattels and goods. See the mortgage charge document for full details. | ||||
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Standard security which was presented for registration in scotland on the 22ND february 2000 | Создан 10 февр. 2000 г. Поставлен 29 февр. 2000 г. | Полностью погашен | Обеспеченная сумма All moneys, obligations and liabilities certain or contingent including interest, costs, charges, fees, expenses and others whatsoever now or hereafter due, owing or incurred by the company and/or any other obligor (as defined in the loan agreement dated 3RD february 2000) to the chargee and their successors and assignees whomsoever and whether due, owing or incurred alone or jointly with any other person or persons and whether as principal debtor, agent, trustees, guarantor or surety or in any other capacity whatsoever including without prejudice to the foregoing generality all moneys, obligations and liabilities, certain or contingent, now or hereafter due, owing or incurred by the obligors to the chargee under the loan agreement dated 3RD february 2000 and any financing document referred to as such in the loan agreement dated 3RD february 2000 | |
Краткое описание All and whole the subjects k/a sixty seven quarry street hamilton being the ground floor shop and other premises t/n-LAN71809. | ||||
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Standard security dated 20TH january 2000 and presented for registration in scotland on 28TH january 2000 | Создан 28 янв. 2000 г. Поставлен 02 февр. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due by the northern retail property fund registered as limited partnership in scotland under the limited partnerships act 1907 and northern retail properties (general partner) limited as general partner of and trustee for the said limited partnership to the bank | |
Краткое описание 67 quarry street hamilton t/no;-LAN71809. | ||||
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Legal charge | Создан 21 янв. 2000 г. Поставлен 03 февр. 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 62 62A 62B st mary street weymouth t/n DT60665. 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. | ||||
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Legal charge | Создан 21 янв. 2000 г. Поставлен 03 февр. 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 19 19A 19B witton street t/n CH408330. 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. | ||||
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Legal charge | Создан 21 янв. 2000 г. Поставлен 03 февр. 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 47/51 highgate kendal t/n CU91625. 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. | ||||
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Legal charge | Создан 21 янв. 2000 г. Поставлен 03 февр. 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 9 and 11 crown street halifax t/n WYK152966. 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. | ||||
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Legal charge | Создан 21 янв. 2000 г. Поставлен 03 февр. 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 15 adare street bridgend t/n WA613779. 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. | ||||
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Legal charge | Создан 21 янв. 2000 г. Поставлен 03 февр. 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 62 high street east redcar t/n CE57866. 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. | ||||
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Legal charge | Создан 21 янв. 2000 г. Поставлен 03 февр. 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 260/261 high street sunderland t/n TY308390. 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. | ||||
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Legal charge | Создан 21 янв. 2000 г. Поставлен 03 февр. 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 62 62A 62B st mary street weymouth t/n DT60665. 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. | ||||
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Legal charge | Создан 21 янв. 2000 г. Поставлен 03 февр. 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 3 and 5 kingsfield road kings heath and 3AND 5 alcester roadsouth kings heath t/nos WM323177 and WM169227. 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. | ||||
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Legal charge | Создан 21 янв. 2000 г. Поставлен 03 февр. 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 170/172 high street turnstall t/nos SF116260 SF377412. 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. | ||||
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Legal charge | Создан 21 янв. 2000 г. Поставлен 03 февр. 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 35 newport street bolton t/n GM1285. 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. | ||||
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Assignation and irrevocable mandate which was intimated on the 24TH january 2000 | Создан 20 янв. 2000 г. Поставлен 27 янв. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due from the northern retail property fund, a limited partnership and/or northern retail properties (general partner) limited as general partner of the said limited partnership to the chargee on any account whatsoever | |
Краткое описание The company's whole right title and interest in and to receive the rents which are or may hereinafter become payable to the company as landlord under or in terms of the leases. See the mortgage charge document for full details. | ||||
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Legal charge | Создан 23 сент. 1999 г. Поставлен 02 окт. 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 F/H property at 25/31 butcher row beverley yorkshire. 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. | ||||
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Legal charge relating to 94-97 briggate and 1-10 bay horse yard leeds west yorkshire | Создан 20 мая 1998 г. Поставлен 09 июн. 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/Hold property at 94-97 briggate and 1-10 bay horse yard,leeds,west yorkshire with all buildings/fixtures and items thereon; the goodwill of business or undertaking and all fixed plant/machinery affixed; all rental sums,rights,remedies and proceeds of claim under any insurance policy. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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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