PENSHAW ESTATES LIMITED
Обзор
| Название компании | PENSHAW ESTATES LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 03934076 |
| 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 PENSHAW ESTATES LIMITED?
- Агенты, занимающиеся продажей продуктов питания, напитков и табака (46170) / Оптовая и розничная торговля; ремонт автотранспортных средств и мотоциклов
- Деятельность головных офисов (70100) / Деятельность профессиональная, научная и техническая
Где находится PENSHAW ESTATES LIMITED?
| Юридический адрес | Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты PENSHAW ESTATES LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 мар. 2017 г. |
Какие последние документы подавались PENSHAW ESTATES LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации кредиторов | 19 страницы | LIQ14 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 25 февр. 2021 г. | 18 страницы | LIQ03 | ||||||||||
Юридический адрес изменен с 1 st Jame's Gate Newcastle upon Tyne NE1 4AD на Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS 17 июл. 2020 г. | 2 страницы | AD01 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 25 февр. 2020 г. | 16 страницы | LIQ03 | ||||||||||
Назначение управляющего или распорядителя | 4 страницы | RM01 | ||||||||||
Назначение управляющего или распорядителя | 4 страницы | RM01 | ||||||||||
Юридический адрес изменен с Rainton Business Park Mercantile Road Houghton Le Spring Tyne & Wear DH4 5PH на 1 st Jame's Gate Newcastle upon Tyne NE1 4AD 14 мар. 2019 г. | 2 страницы | AD01 | ||||||||||
Отчет о состоянии дел | 9 страницы | LIQ02 | ||||||||||
Назначение ликвидатора | 3 страницы | 600 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
Первое уведомление в Вестнике о принудительной ликвидации | 1 страницы | GAZ1 | ||||||||||
Полное погашение обременения 27 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 22 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 37 | 2 страницы | MR04 | ||||||||||
Уведомление о подтверждении, составленное 25 февр. 2018 г. с изменениями | 4 страницы | CS01 | ||||||||||
Бухгалтерская отчетность с полным освобождением | 11 страницы | AA | ||||||||||
Уведомление о подтверждении, составленное 25 февр. 2017 г. с изменениями | 6 страницы | CS01 | ||||||||||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 5 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
| ||||||||||||
Адрес для ознакомления с регистрами изменен с Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England на Maritime House Harbour Walk the Marina Hartlepool TS24 0UX | 1 страницы | AD02 | ||||||||||
Регистры перемещены в место для ознакомления с регистрами Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS | 1 страницы | AD03 | ||||||||||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 5 страницы | AA | ||||||||||
Регистры перемещены по юридическому адресу Rainton Business Park Mercantile Road Houghton Le Spring Tyne & Wear DH4 5PH | 1 страницы | AD04 | ||||||||||
Годовой отчет с полным списком акционеров | 8 страницы | AR01 | ||||||||||
| ||||||||||||
Кто является должностными лицами PENSHAW ESTATES LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSEBERRY, Joanne | Секретарь | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | British | 68499540001 | ||||||
| ROSEBERRY, Jean | Директо р | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | United Kingdom | British | 76006380001 | |||||
| ROSEBERRY, Joanne | Директор | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | England | British | 68499540001 | |||||
| ROSEBERRY, Matthew | Директор | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | United Kingdom | British | 23436040001 | |||||
| ROSEBERRY, Michael Anthony | Директор | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House | United Kingdom | British | 110007450001 | |||||
| SWIFT INCORPORATIONS LIMITED | Номинированный секретарь | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ROSEBERRY, Andrew | Директор | Penshaw Hill Farm Penshaw Village DH4 7ER Houghton Le Spring Tyne & Wear | British | 76006550001 |
Кто является лицами, осуществляющими значительный контроль над PENSHAW ESTATES LIMITED?
| Имя | Уведомлен | Адрес | Прекращено |
|---|---|---|---|
| Mr Matthew Roseberry | 06 апр. 2016 г. | Mercantile Road DH4 5PH Houghton Le Spring Rainton Business Park Tyne & Wear England | Нет |
Гражданство: British Страна проживания: England | |||
Характер контроля
| |||
Есть ли у PENSHAW ESTATES LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Legal charge | Создан 30 авг. 2011 г. Поставлен 02 сент. 2011 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 rainton meadows arena, mercantile road, houghton-le-spring, t/n TY157065. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| ||||
| Supplemental debenture | Создан 13 янв. 2011 г. Поставлен 15 янв. 2011 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Fixed charge all the goodwill and uncalled capital and by way of floating charge all the assets see image for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 16 мая 2008 г. Поставлен 21 мая 2008 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 known as the londonderry arms and shop 1, 3, 5, 7 and 9 front street fencehouses houghton-le-spring fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Debenture | Создан 25 февр. 2008 г. Поставлен 08 мар. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание All of the company's undertakings and all it's property and assets whatsoever and wheresoever present and future. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 25 февр. 2008 г. Поставлен 25 февр. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание The f/h property k/a rainton meadows arena, mercantile way, rainton bridge, houghton, le spring the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 25 февр. 2008 г. Поставлен 25 февр. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Краткое описание The f/h property k/a chilton lodge & country club black boy road, chilton moor, houghton le spring the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| ||||
| Legal charge | Создан 25 февр. 2008 г. Поставлен 25 февр. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Краткое описание The f/h property k/a the dalton park inn ada street east murton seaham the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 25 февр. 2008 г. Поставлен 25 февр. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание The f/h property k/a the plough inn shadforth the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 25 февр. 2008 г. Поставлен 08 мар. 2008 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 f/h property k/a the greyhound crowall lane felling the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 25 февр. 2008 г. Поставлен 08 мар. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание The bridge inn high street spennymoor the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 25 февр. 2008 г. Поставлен 08 мар. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание The property k/a the stella (formerly k/a albany sports and social club) albany village centre washington the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 25 февр. 2008 г. Поставлен 08 мар. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание The f/h property situate and k/a land and buildings on the west side of thorndale road (k/a thorney close variety club) thorney close sunderland the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 25 февр. 2008 г. Поставлен 08 мар. 2008 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 property k/a the stella )formerly k/a albany sports and social club) albany village centre washington fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 25 февр. 2008 г. Поставлен 25 февр. 2008 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 chilton lodge & country club black boy road chilton moor houghton fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 25 февр. 2008 г. Поставлен 08 мар. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание The dalton park inn ada street east murton seaham fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 25 февр. 2008 г. Поставлен 25 февр. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Краткое описание The property k/a the bridge inn high street spennymoor fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 25 февр. 2008 г. Поставлен 25 февр. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание The plough inn, shadforth fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 25 февр. 2008 г. Поставлен 08 мар. 2008 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание The grayhound crowhound lane felling fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 25 февр. 2008 г. Поставлен 08 мар. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание The property k/a rainton meadows arena mercantile way, rainton bridge houghton le spring fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal charge | Создан 25 февр. 2008 г. Поставлен 08 мар. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Краткое описание The f/h property situate and k/a land and buildings on the east side of crawlaw (k/a the victory) easting ton the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Debenture | Создан 07 авг. 2007 г. Поставлен 25 авг. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company 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. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 01 мар. 2006 г. Поставлен 11 мар. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание J d stewarts front street fencehouse county durham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 01 мар. 2006 г. Поставлен 04 мар. 2006 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 queen vic ada street east murton seaham county durham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 01 мар. 2006 г. Поставлен 04 мар. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Albany sports & social club albany village centre washington. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Legal mortgage | Создан 01 мар. 2006 г. Поставлен 04 мар. 2006 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 greyhound crowhall lane felling gateshead tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Есть ли у PENSHAW ESTATES LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Добровольная ликвидация по требованию кредиторов |
| ||||||||||||||||||||||
| 2 | Назначен ресивер/менеджер |
| |||||||||||||||||||||||
| 3 | Назначен ресивер/менеджер |
|