GREEN PROPERTY (UK) 2 LIMITED
Overview
| Company Name | GREEN PROPERTY (UK) 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02192462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREEN PROPERTY (UK) 2 LIMITED?
- (7487) /
Where is GREEN PROPERTY (UK) 2 LIMITED located?
| Registered Office Address | KPMG 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN PROPERTY (UK) 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN PROPERTY (UK) LIMITED | Jan 04, 1988 | Jan 04, 1988 |
| PLACETHINK LIMITED | Nov 11, 1987 | Nov 11, 1987 |
What are the latest accounts for GREEN PROPERTY (UK) 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2006 |
What are the latest filings for GREEN PROPERTY (UK) 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:extraordinary resolution "in specie" | 2 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Ordinary Resolution "books,records.etc" | 2 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Sep 30, 2006 | 18 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Certificate of change of name Company name changed green property (uk) LIMITED\certificate issued on 10/10/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Sep 30, 2005 | 20 pages | AA | ||||||||||
Who are the officers of GREEN PROPERTY (UK) 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Mark | Secretary | 14 Longford Terrace Monkstown Co Dublin Ireland | Irish | Director | 88709730004 | |||||
| CULHANE, Paul | Director | Ballyorney Road Enniskerry Killough House Wicklow Ireland | Ireland | Irish | Director | 49388470004 | ||||
| MCKENNA, James | Director | 3 Kilteragh Road Foxrock IRISH Dublin 18 Ireland | Ireland | Irish | Accountant | 84380760001 | ||||
| MUNRO, Mark | Director | 14 Longford Terrace Monkstown Co Dublin Ireland | Ireland | Irish | Director | 88709730004 | ||||
| VERNON, Stephen | Director | 7 Winton Road Ranelagh Dublin 6 Ireland | Ireland | British | Chartered Surveyor | 6399990006 | ||||
| MCDOWELL, David | Secretary | The Bungalow Silchester IRISH Glenageary Co Dublin Ireland | Irish | 85557670001 | ||||||
| CHERRY, Mark Edward | Director | Glebe House Chequers Lane Preston SG4 7TY Hitchin Hertfordshire | England | British | Chartered Surveyor | 141619810001 | ||||
| CORCORAN, John | Director | 33 Wellington Road IRISH Dublin 4 Ireland | Irish | Company Director | 8924090001 | |||||
| HARRIS, Alan Joseph | Director | Brendon Catlins Lane Eastcote HA5 2EZ Pinner Middlesex | Irish | Chartered Surveyor | 141619800001 | |||||
| HOWE, Robert Philip Graham | Director | 60 Arthur Road Wimbledon SW19 7DS London | British | Chartered Surveyor | 59138110008 | |||||
| HUNT, Michelle Marie | Director | 62 First Avenue CM1 1RU Chelmsford Essex | British | Accountant | 68329820002 | |||||
| KITCHEN, Daniel John | Director | 5 Torquay Wood IRISH Dublin 18 Ireland | United Kingdom | British | Finance Director | 153028260001 | ||||
| LEADER, Thomas David | Director | Silvers Ridgway Pyrford GU22 8PN Surrey | United Kingdom | British | Chartered Surveyor | 115424450002 | ||||
| MCDOWELL, David | Director | The Bungalow Silchester IRISH Glenageary Co Dublin Ireland | Irish | Chartered Accountant | 85557670001 | |||||
| TAPP, Michael Stuart | Director | 132 Wymering Mansions Wymering Road W9 2NF London | British | Chartered Surveyor | 68137250003 |
Does GREEN PROPERTY (UK) 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 29, 2006 Delivered On Oct 14, 2006 | Outstanding | Amount secured £8,844.81 and all other monies due or to become due from the company formerly k/a green property (UK) limited | |
Short particulars £8,844.81 together with any sums credited to that account. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 07, 2003 Delivered On Nov 25, 2003 | Satisfied | Amount secured All monies due or to become due from the borrower to the finance parties (or any of them) | |
Short particulars The mortgage property being the parkway shopping centre newham way coulby newham middlesborough t/n CE89343, 56 oxford street manchester t/n LA276480, 90 great bridgewater street & part of 56 oxford street manchester LA37145. For details of further properties charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security deed | Created On Oct 29, 2002 Delivered On Nov 18, 2002 | Satisfied | Amount secured In relation to each irish obligor (other than the company and green) prior to the whitewash completion date all present and future obligations and liabilities due or to become due from green and each other obligor (other than the company) to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the chargeand the company, gpm finance and each obligor incorporated in the U.K. or jersey; and from the whitewash completion date; each irish obligor other than green,all present and future obligations and liabilities due or to become due from each obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Deed of deposit supplemental to a legal charge dated 4 september 1987 | Created On Jul 23, 2001 Delivered On Aug 10, 2001 | Outstanding | Amount secured The principal sums interest and other monies due or to become due from the company to the chargee | |
Short particulars Deposit account of £535,000 plus interest thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 31, 1998 Delivered On Jan 13, 1999 | Satisfied | Amount secured All monies obligations and liabilities from time to time due owing or incurred by the company to the chargee under or pursuant to the loan agreement of even date as that agreement may from time to time be amended varied novated supplemented or replaced in respect of a facility of up to £10,025,250 to be made available to the company or the debenture | |
Short particulars Fixed and floating charges over the undertaking all property and assets buildings fixtures fixed plant and machinery and the benefit of insurances (see form 395 for property details). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed supplemental to a debenture dated 29TH may 1998 | Created On Sep 15, 1998 Delivered On Sep 28, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 27TH november 1996, the debenture dated 29TH may 1998 or the supplemental deed (including, without limitation, all moneys obligations and liabilities incurred in relation to the loan and any hedging transaction) | |
Short particulars Fixed charge over the property (as defined in form 395) all interest in proceeds of sale thereof all buildings fixtures (including trade fixtures but excluding tenants fixtures) fixed plant and machinery owned by the company on the property or land together with proceeds of all insurances assignment over all the company's right title and interest in and to the rental income. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Sep 15, 1998 Delivered On Sep 19, 1998 | Outstanding | Amount secured The principal sum as defined under the legal charge dated 4 september 1987 and a further advance pursuant to a legal charge dated 19 october 1988 together with all interest and other monies due pursuant to both legal charges | |
Short particulars £1,313,100. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 29, 1998 Delivered On Jun 11, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the terms of the loan agreement or the debenture | |
Short particulars Part of treforest industrial estate pontypridd mid glamorgan t/n part wa 721592 fixed plant machinery fixtures all insurances assignment of rights title and interest in the rental income/hedging transactions floating charge all undertaking property assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 08, 1997 Delivered On Aug 15, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 74-94 high street whitton middlesex.t/no.MX104560. 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. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 08, 1997 Delivered On Aug 15, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 1-13 fair green parade mitcham surrey.t/no.SGL377997. 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. | ||||
Persons Entitled
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Transactions
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| Deed supplemental to legal charge 04 september 1987 and documents supplemental thereto | Created On Jun 30, 1997 Delivered On Oct 08, 1997 | Outstanding | Amount secured The principle sum defined by the legal charge dated 04 september 1987 made between surelodge investments limited surelodge estates limited and sun life assurance company of canada and the further advance as defined by a further charge dated 19 october 1988 made between surelodge holdings limited and sun life assurance company of canada | |
Short particulars The deposit of £340,320.04 together with interest earned from time to time thereon. | ||||
Persons Entitled
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Transactions
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| Deed supplemental to legal charge dated 04 september 1987 and documents supplemental thereto | Created On May 01, 1997 Delivered On May 02, 1997 | Outstanding | Amount secured The principal sum defined by the legal charge dated 04 september 1987 made between surelodge investments limited surelodge estates limited and sun life assurance company of canada and the further advance as defined by a further charge dated 19 october 1988 made between surelodge holdings limited and sun life assurance company of canada | |
Short particulars The deposit of a deposit of £1,260,858.50 together with interest earned from time to time. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 19, 1996 Delivered On Dec 23, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the loan agreement dated 27TH november 1996; and this debenture (including without limitation all monies, obligations and liabilities incurred in relation to the loan and any hedging transaction). | |
Short particulars Land and buildings on the north west side of west park, ring road leeds t/nos: we 16321 and WYK550217 .. 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 21, 1996 Delivered On Jun 27, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement dated 19/6/96 | |
Short particulars F/H 17 & 17A high street and 9 cambridge street aylesbury bucks. 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. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 04, 1994 Delivered On Mar 17, 1994 | Satisfied | Amount secured All monies due or to become due from the company,pdfm limited and the coulby green partnership (as defined) to the chargee under the terms of a loan agreement of even date (as defined),any other agreement and/or any guarantees or documents | |
Short particulars F/Hold property--the parkway shopping centre,newham way,coulby newham,cleveland; t/no.ce 89343 with all fixtures,fittings,plant/machinery.....etc.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Account charge | Created On Mar 04, 1994 Delivered On Mar 17, 1994 | Satisfied | Amount secured All monies due or to become due from the company,pdfm limited and the coulby green partnership (as defined) to the chargee under the terms of a loan agreement of even date (as defined),any other agreement and/or any guarantees or documents | |
Short particulars All rights,title and interest in and to the account of the coulby green partnership (no.31700149) held with the bank of ireland.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Letter of charge and set-off | Created On Jan 14, 1994 Delivered On Jan 22, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or pdfm limited to the chargee under the terms of the facility letter dated 12TH january 1994 and the security documents (as defined therein) | |
Short particulars The sum or sums from time to time standing to the credit of the partners deposit account no.01181635-10000. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 14, 1994 Delivered On Jan 22, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or pdfm limited under or in respect of a loan facility of £7,000,000 pursuant to a letter of offer dated 12TH january 1994 and the security documents | |
Short particulars F/Hold land/buildings--the broadway shopping centre,plymstock,devon; t/no.dn 276997 with all fixtures,fittings......etc.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent assignment | Created On Jan 14, 1994 Delivered On Jan 22, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or pdfm limited to the chargee in respect of a loan facility of £7,000,000 pursuant to a letter of offer dated 12TH january 1994 (as defined) and the security documents | |
Short particulars All rights,title and interest in respect of f/hold land/buildings known as the broadway shopping centre,plymstock,devon; t/no.dn 276997. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge of partnership share | Created On Dec 09, 1993 Delivered On Dec 14, 1993 | Satisfied | Amount secured £3,635,578.12 due from the company to the chargee. | |
Short particulars The share and intersts in the capital ans assets of the partnership k/a the coulby green partnership,and the profits to which the company is or may be entitled during the continuance of the security under the charge become entitled. | ||||
Persons Entitled
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Transactions
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| Charge over partnership share | Created On Oct 06, 1993 Delivered On Oct 09, 1993 | Satisfied | Amount secured All monies due or to become due from the chargee to the company under a call option and agreement to charge dated 28 september 1993. | |
Short particulars All the share and interest of the company in the capital and assets of the partnership constituted under a joint venture agreement. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Apr 29, 1993 Delivered On May 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the supplemental charge of evendate. | |
Short particulars By way of supplemental charge,all the f/h property t/n GR152270. | ||||
Persons Entitled
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Transactions
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| Letter of lien | Created On Feb 25, 1993 Delivered On Mar 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee of even date | |
Short particulars All monies which now or hereafter may stand to the company's credit at the bank's branch at berkeley square london account no 31691529. | ||||
Persons Entitled
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Transactions
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| Guarantee | Created On Feb 25, 1993 Delivered On Mar 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever provided that the total amount ultimately enforcable under this guarantee shall not exceed ir £450,000 | |
Short particulars All securities or other property of the company held by the bank whether for safe custody or otherwise and any credit balance in any account of the company with the bank (whether current or otherwise or subject to notice or not. | ||||
Persons Entitled
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Transactions
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| See schedule attached to form 400 for details | Created On Jul 07, 1989 Acquired On Jun 22, 1989 Delivered On Jul 07, 1989 | Outstanding | Amount secured £2,900,000 | |
Short particulars 16 & 18 weir road wimbledon t/n sgl 319966 all that piece or parcel of land situate in and fronting east street, sudbury suffolk. | ||||
Persons Entitled
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Transactions
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Does GREEN PROPERTY (UK) 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0