BISHOPSGATE PARKING LIMITED
Обзор
| Название компании | BISHOPSGATE PARKING LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 04422293 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенны е PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель BISHOPSGATE PARKING LIMITED?
- Прочая аренда и эксплуатация собственной или арендованной недвижимости (68209) / Операции с недвижимым имуществом
Где находится BISHOPSGATE PARKING LIMITED?
| Юридический адрес | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия BISHOPSGATE PARKING LIMITED?
| Название компании | С | По |
|---|---|---|
| SHARESCREEN LIMITED | 23 апр. 2002 г. | 23 апр. 2002 г. |
Каковы последние отчеты BISHOPSGATE PARKING LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 29 февр. 2012 г. |
Каков статус последней годовой декларации для BISHOPSGATE PARKING LIMITED?
| Годовая отчетность |
|
|---|
Какие последние документы подавались BISHOPSGATE PARKING LIMITED?
| Дата | Описание | Документ | Тип | |
|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||
Уведомление о переходе от администрации к роспуску от 27 авг. 2014 г. | 18 страницы | 2.35B | ||
Отчет о ходе администрации до 15 авг. 2014 г. | 18 страницы | 2.24B | ||
Полное погашение обременения 34 | 4 страницы | MR04 | ||
Отчет о ходе админис трации до 15 февр. 2014 г. | 18 страницы | 2.24B | ||
Уведомление о продлении срока администрации | 1 страницы | 2.31B | ||
Отчет о ходе администрации до 30 сент. 2013 г. | 21 страницы | 2.24B | ||
Уведомление о продлении срока администрации | 1 страницы | 2.31B | ||
Уведомление о продлении срока администрации | 1 страницы | 2.31B | ||
Отчет о ходе администрации до 18 апр. 2013 г. | 21 страницы | 2.24B | ||
legacy | 3 страницы | MG02 | ||
legacy | 3 страницы | MG02 | ||
legacy | 3 страницы | MG02 | ||
legacy | 3 страницы | MG02 | ||
legacy | 3 страницы | MG02 | ||
legacy | 3 страницы | MG02 | ||
Уведомление о предполагаемом одобрении предложений | 1 страницы | F2.18 | ||
Прекращение полномочий Benjamin Broader в качестве директора 14 дек. 2012 г. | 1 страницы | TM01 | ||
Заявление о предложениях администратора | 52 страницы | 2.17B | ||
legacy | 62 страницы | MG06 | ||
legacy | 58 страницы | MG06 | ||
legacy | 58 страницы | MG06 | ||
legacy | 65 страницы | MG06 | ||
legacy | 54 страницы | MG06 | ||
legacy | 51 страницы | MG06 | ||
Кто является должностными лицами BISHOPSGATE PARKING LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Секретарь компании | South Street, Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| BAILIE, Mark Mccracken | Секретарь | 43 Frankfurt Road SE24 9NX London | British | 75972750001 | ||||||||||
| BARTLETT, Paul Eugene | Секретарь | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||||||
| WARREN, Georgia | Секретарь | 6 Grange Fields SL9 9AG Chalfont St Peter Buckinghamshire | British | 81882060001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Номинированный секретарь | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WISEBET LIMITED | Секретарь компании | 2nd Floor 32 Wigmore Street W1U 2RP London | 94023340001 | |||||||||||
| BOAG, Timothy John Donald | Директор | 78 Bushwood Road TW9 3BQ Richmond Surrey | British | 62111350002 | ||||||||||
| BROADER, Benjamin | Директор | 1 Little New Street EC4A 3TR London Hill House | Israel | British | 165999470001 | |||||||||
| CARPENTER, Paul | Директор | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | 53756030002 | |||||||||
| CULLINAN, Rory Malcolm | Директор | 25 Oakwood Court Abbotsbury Road W14 8JU London | England | British | 149327390001 | |||||||||
| EIGHTEEN, Stephen Brian | Директор | Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | United Kingdom | British | 76313640003 | |||||||||
| FEGGETTER, Fiona | Директор | 81c London Road Forest Hill SE23 3UZ London | British | 81882070001 | ||||||||||
| GIFFIN, David Ronald | Директор | 21 Barnton Gardens EH4 6AE Edinburgh Midlothian | United Kingdom | British | 65377070001 | |||||||||
| GREENSHIELDS, John Fraser | Директор | Highfield House The Lane TN3 0RP Fordcombe Kent | British | 62806730003 | ||||||||||
| MACRAE, Gregor Charles William | Директор | South Street W1K 1DG London 18 United Kingdom | United Kingdom | British | 151235850002 | |||||||||
| MURRAY, Sean Anthony | Директор | South Street W1K 1DG London 18 United Kingdom | United Kingdom | British | 67091270001 | |||||||||
| PECKHAM, Simon Antony | Директор | White Cottage 9 Meadway KT22 0LZ Oxshott Surrey | British | 44948450001 | ||||||||||
| ROBERTSON, Ian Leith Johnston | Директор | 14 March Pines EH4 3PF Edinburgh | British | 84831140001 | ||||||||||
| RUDGE, David | Директор | South Street W1K 1DG London 18 United Kingdom | United Kingdom | British | 58543980004 | |||||||||
| INSTANT COMPANIES LIMITED | Номинированный директор | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| ULTRALINK LIMITED | Директор компании | 2nd Floor 32 Wigmore Street W1U 2RP London | 94023330001 | |||||||||||
| WISEBET LIMITED | Директор компании | 2nd Floor 32 Wigmore Street W1U 2RP London | 94023340001 |
Есть ли у BISHOPSGATE PARKING LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Assignation of rents intimation dated 7 april 2005 and | Создан 28 февр. 2005 г. Поставлен 25 апр. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from any obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All rents. | ||||
Уполномоченные лица
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Транзакции
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| Assignation of rents intimation dated 7 april 2005 and | Создан 28 февр. 2005 г. Поставлен 25 апр. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from any obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All rents. | ||||
Уполномоченные лица
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Транзакции
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| Assignation of rents intimation dated 7 april 2005 and | Создан 28 февр. 2005 г. Поставлен 25 апр. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from any obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All rents. | ||||
Уполномоченные лица
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Транзакции
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| Supplemental standard security (incorporating deed of variation) which was presented for registration in scotland on the 14TH march 2005 and | Создан 28 февр. 2005 г. Поставлен 22 мар. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание Car park on the north west side of willison street dundee t/n ANG4832. | ||||
Уполномоченные лица
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Транзакции
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| Supplemental standard security (incorporating deed of variation) which was presented for registration in scotland on the 14TH march 2005 and | Создан 28 февр. 2005 г. Поставлен 22 мар. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание Multi-storey car park at 81-83 mitchell street glasgow t/n gla 144769. | ||||
Уполномоченные лица
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Транзакции
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| Supplemental standard security (incorporating deed of variation) which was presented for registration in scotland on the 14TH march 2005 and | Создан 28 февр. 2005 г. Поставлен 22 мар. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание Multi-storey car park on the east side of oswald street glasgow t/n GLA109889. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 28 февр. 2005 г. Поставлен 16 мар. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries, the mezzanine beneficiaries, the hillstep senior beneficiaries the hillstep stretch senior beneficiaries and the hillstep mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание The f/h property k/a 6 dublin road mscp belfast t/no. AN61821 county antrim the l/h property k/a 7 montgomery st. Belfast t/no AN22053L county antrim. 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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| Debenture | Создан 28 февр. 2005 г. Поставлен 16 мар. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries, the mezzanine beneficiaries, the hillstep senior beneficiaries the hillstep stretch senior beneficiaries and the hillstep mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание The l/h property k/a 3 arthur court t/n NGL683401, the f/h property k/a 4 cotton st. Ashton-under-lyne t/n GM620004, l/h property k/a 10 albany birmingham t/n WM677633 and WM677637 for further details of property charged please refer to form 395. 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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| Supplemental charge | Создан 25 мар. 2004 г. Поставлен 14 апр. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from powerfocal to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание By way of legal mortgage the additonal property (f/h property plot 402 spinningfields manchester t/n's GM852579, GM925600 and GM905307). By way of security assignments the additional assets. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Supplemental charge | Создан 25 мар. 2004 г. Поставлен 14 апр. 2004 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the obligors to the mezzanine beneficiaries, the stretch senior beneficiaries and the senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание By way of legal mortgage the additonal property (f/h property plot 402 spinningfields manchester t/n's GM852579, GM925600 and GM905307). By way of security assignments the additional assets. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| A standard security which was presented for registration in scotland on 30 january 2004 and | Создан 10 нояб. 2003 г. Поставлен 14 февр. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from powerfocal limted to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All and whole the car park at willison street, dundee t/no ang 4835. | ||||
Уполномоченные лица
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Транзакции
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| Standard security which was presented for registration in scotland on 30TH january 2004 and | Создан 10 нояб. 2003 г. Поставлен 10 февр. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Multi storey car park 81-83 mitchell street glasgow t/n GLA144769. | ||||
Уполномоченные лица
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Транзакции
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| Standard security which was presented for registration in scotland on 30TH january 2004 and | Создан 10 нояб. 2003 г. Поставлен 10 февр. 2004 г. | Полнос тью погашен | Обеспеченная сумма All monies due or to become due from the borrower to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Multi storey car park oswald street glasgow t/n GLA109889. | ||||
Уполномоченные лица
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Транзакции
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| Third party security | Создан 10 нояб. 2003 г. Поставлен 28 нояб. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from powerfocal to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание L/H 3 arthur court t/n NGL683401, f/h 4 ashton-under-lyne cotton st t/n GM620004, l/h 10 birmingham albany t/n WM677633 and WM677637 (please refer to the formn 395 for further details). 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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| Third party security | Создан 10 нояб. 2003 г. Поставлен 28 нояб. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from powerfocal to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание F/H 6 belfast dublin rd mscp t/n AN61821 county antrim, l/h 7 belfast montogomery st t/n AN22053L county antrim. 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 10/10/03 and | Создан 25 сент. 2003 г. Поставлен 29 окт. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All and whole the car park on the northwest side of willison street, dundee t/n ANG4835. | ||||
Уполномоченные лица
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Транзакции
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| Standard security which was presented for registration in scotland on 10/10/03 and | Создан 25 сент. 2003 г. Поставлен 29 окт. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All and whole the multi storey car park at 81-83 mitchell street, glasgow t/n GLA144769. | ||||
Уполномоченные лица
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Транзакции
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| Standard security which was presented for registration in scotland on 10/10/03 and | Создан 25 сент. 2003 г. Поставлен 29 окт. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All and whole the multi storey car park on the east side of oswald street, glasgow t/n GLA109889. | ||||
Уполномоченные лица
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Транзакции
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| Assignation of rents intimated on 14 november 2003 and | Создан 24 сент. 2003 г. Поставлен 29 нояб. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries and the mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание The whole right, title and interest in and to the rents. | ||||
Уполномоченные лица
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Транзакции
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| Assignation of rents intimated on 14 november 2003 and | Создан 24 сент. 2003 г. Поставлен 29 нояб. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries and the mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание The whole right, title and interest in and to the rents. | ||||
Уполномоченные лица
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Транзакции
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| Assignation of rents intimated on 14 november 2003 and | Создан 24 сент. 2003 г. Поставлен 29 нояб. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries and the mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание The whole right, title and interest in and to the rents. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 02 сент. 2003 г. Поставлен 22 сент. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the obligors to the mezzanine beneficiaries, the stretch senior beneficiaries and the senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Arthur court t/n NGL683401, ashton-under-lyne cotton st t/n GM620004, birmingham albany t/n's WM677633 and WM677637 for details of further property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets, investments, intellectual property and uncalled capital, distributions, debts, the accounts and any other accounts of the borrower. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 02 сент. 2003 г. Поставлен 10 сент. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the obligors to the mezzanine beneficiaries, stretch senior beneficiaries and the senior beneficiaries 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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| Debenture | Создан 10 сент. 2002 г. Поставлен 27 сент. 2002 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the trustee 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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| Debenture | Создан 22 мая 2002 г. Поставлен 29 мая 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company 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. | ||||
Уполномоченные лица
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Транзакции
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Есть ли у BISHOPSGATE PARKING LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| На стадии управления |
|
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