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GIANT PROPERTY CONSORTIUM LIMITED

GIANT PROPERTY CONSORTIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGIANT PROPERTY CONSORTIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05274313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GIANT PROPERTY CONSORTIUM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GIANT PROPERTY CONSORTIUM LIMITED located?

    Registered Office Address
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of GIANT PROPERTY CONSORTIUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLAXMILL (THIRTY-TWO) LIMITEDNov 22, 2004Nov 22, 2004
    COINTAPE LIMITEDNov 01, 2004Nov 01, 2004

    What are the latest accounts for GIANT PROPERTY CONSORTIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 03, 2011

    What is the status of the latest annual return for GIANT PROPERTY CONSORTIUM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GIANT PROPERTY CONSORTIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from * Cavendish House 18 Cavendish Square London W1G 0PJ* on Oct 21, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 31, 2012 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2012

    Statement of capital on Oct 31, 2012

    • Capital: GBP 10,001
    		SH01

    Director's details changed for Mr Nicholas Mark Leslau on Sep 17, 2012

    		2 pagesCH01

    Full accounts made up to Aug 03, 2011

    		17 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    		12 pagesAR01

    Termination of appointment of Jon Johannesson as a director

    		1 pagesTM01

    Appointment of Declan Salter as a director

    		3 pagesAP01

    Termination of appointment of Gunnar Sigurdsson as a director

    		1 pagesTM01

    Previous accounting period shortened from Nov 30, 2011 to Aug 03, 2011

    		3 pagesAA01

    Full accounts made up to Nov 30, 2010

    		18 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    		14 pagesAR01

    Full accounts made up to Nov 30, 2009

    		19 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    		13 pagesAR01

    Director's details changed for Jon Asgeir Johannesson on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Bruce Smith Anderson on Oct 31, 2009

    		2 pagesCH01

    Secretary's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Mr Nicholas Mark Leslau on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

    		3 pagesCH01
    View All Filings

    Who are the officers of GIANT PROPERTY CONSORTIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUMM, Sandra Louise
    Salisbury Square
    EC4Y 8BB London
    8
    		Secretary
    Salisbury Square
    EC4Y 8BB London
    8
    		AustralianChartered Accountant57113450003
    ANDERSON, Bruce Smith
    2 Bramdean View
    EH10 6JX Edinburgh
    		Director
    2 Bramdean View
    EH10 6JX Edinburgh
    		ScotlandBritishBanker73849040001
    GUMM, Sandra Louise
    Salisbury Square
    EC4Y 8BB London
    8
    		Director
    Salisbury Square
    EC4Y 8BB London
    8
    		EnglandAustralianChartered Accountant57113450003
    LESLAU, Nicholas Mark
    Salisbury Square
    EC4Y 8BB London
    8
    		Director
    Salisbury Square
    EC4Y 8BB London
    8
    		United KingdomBritishChartered Surveyor6815470021
    MCMAHON, James Cairns
    Greenacres
    Kerrix Road
    KA1 5QP Symington
    Ayrshire
    		Director
    Greenacres
    Kerrix Road
    KA1 5QP Symington
    Ayrshire
    		ScotlandScottishCompany Director159708270001
    SALTER, Declan John
    Burtons Lane
    HP8 4BA Chalfont St Giles
    Woodcote
    Uk
    		Director
    Burtons Lane
    HP8 4BA Chalfont St Giles
    Woodcote
    Uk
    		EnglandBritishNone67413330001
    MARTIN, Rosemary Elisabeth Scudamore
    Little Batts
    RH2 0JT Reigate
    Surrey
    		Secretary
    Little Batts
    RH2 0JT Reigate
    Surrey
    		British53034470001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    JOHANNESSON, Jon Asgeir
    65 Laufasvegur
    Reykjavik 101
    Iceland
    		Director
    65 Laufasvegur
    Reykjavik 101
    Iceland
    		IcelandIcelandicCompany Director102561750001
    JONES, Helen Audrey
    Cooperage Court
    6 Gainsford Street
    SE1 2NG London
    		Director
    Cooperage Court
    6 Gainsford Street
    SE1 2NG London
    		BritishDirector Of Tax Group93729880001
    KERR, Donald
    28 Burnbank
    EH20 9NE Straiton
    Midlothian
    		Director
    28 Burnbank
    EH20 9NE Straiton
    Midlothian
    		BritishBanker84247450001
    MACKINTOSH, Iain Stewart
    9 Greenbank Terrace
    EH10 6ER Edinburgh
    Midlothian
    		Director
    9 Greenbank Terrace
    EH10 6ER Edinburgh
    Midlothian
    		BritishBanker94163020001
    SIGURDSSON, Gunnar
    4 Greenlink Walk
    Kew Riverside
    TW9 4AF Richmond Upon Thames
    London
    		Director
    4 Greenlink Walk
    Kew Riverside
    TW9 4AF Richmond Upon Thames
    London
    		EnglandIcelandicCompany Director114179720001
    SMITH, David Mark
    6 Hampstead Lane
    N6 4SB London
    		Director
    6 Hampstead Lane
    N6 4SB London
    		United KingdomBritishAccountant90143050001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does GIANT PROPERTY CONSORTIUM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A standard security which was presented for registration in scotland on 10TH may 2005 and
    Created On Feb 28, 2005
    Delivered On May 13, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Carsegate road north inverness together with the parts privileges and pertinents thereof the whole right title and interest of the company in and to the subjects secured and the heritable fixtures and fittings therein and thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties (The"Security Agent")
    Transactions
    • May 13, 2005Registration of a charge (395)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 10TH may 2005 and
    Created On Feb 28, 2005
    Delivered On May 13, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The braes braes road saltcoats together with the parts privileges and pertinents thereof the whole right title and interest of the company in and to the subjects secured and the heritable fixtures and fittings therein and thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties (The"Security Agent")
    Transactions
    • May 13, 2005Registration of a charge (395)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 10TH may 2005 and
    Created On Feb 28, 2005
    Delivered On May 13, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Whitburn road bathgate together with the parts privileges and pertinents thereof the whole right title and interest of the company in and to the subjects secured and the heritable fixtures and fittings therein and thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties (The"Security Agent")
    Transactions
    • May 13, 2005Registration of a charge (395)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 10TH may 2005 and
    Created On Feb 28, 2005
    Delivered On May 13, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Halbeath road dunfermline together with the parts privileges and pertinents thereof the whole right title and interest of the company in and to the subjects secured and the heritable fixtures and fittings therein and thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties (The"Security Agent")
    Transactions
    • May 13, 2005Registration of a charge (395)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 15/04/05 and
    Created On Feb 28, 2005
    Delivered On May 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the property together with the parts, privileges and pertinents thereof; the whole right, title and interest of the company in and to the subjects secured; and the heritable fixtures and fittings therein and thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The "Security Agent")
    Transactions
    • May 03, 2005Registration of a charge (395)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 15/04/05 and
    Created On Feb 28, 2005
    Delivered On May 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the property together with the parts, privileges and pertinents thereof; the whole right, title and interest of the company in and to the subjects secured; and the heritable fixtures and fittings therein and thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The "Security Agent")
    Transactions
    • May 03, 2005Registration of a charge (395)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 14/04/05 and
    Created On Feb 28, 2005
    Delivered On May 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the property together with the parts, privileges and pertinents thereof; the whole right, title and interest of the company in and to the subjects secured; and the heritable fixtures and fittings therein and thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The "Security Agent")
    Transactions
    • May 03, 2005Registration of a charge (395)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 15/04/05 and
    Created On Feb 28, 2005
    Delivered On May 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the property together with the parts, privileges and pertinents thereof; the whole right, title and interest of the company in and to the subjects secured; and the heritable fixtures and fittings therein and thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The "Security Agent")
    Transactions
    • May 03, 2005Registration of a charge (395)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 14/04/05 and
    Created On Feb 28, 2005
    Delivered On May 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the property together with the parts, privileges and pertinents thereof; the whole right, title and interest of the company in and to the subjects secured; and the heritable fixtures and fittings therein and thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The "Security Agent")
    Transactions
    • May 03, 2005Registration of a charge (395)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 14/04/05 and
    Created On Feb 28, 2005
    Delivered On May 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the property together with the parts, privileges and pertinents thereof; the whole right, title and interest of the company in and to the subjects secured; and the heritable fixtures and fittings therein and thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The "Security Agent")
    Transactions
    • May 03, 2005Registration of a charge (395)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 15/04/05 and
    Created On Feb 28, 2005
    Delivered On May 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the property together with the parts, privileges and pertinents thereof; the whole right, title and interest of the company in and to the subjects secured; and the heritable fixtures and fittings therein and thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The "Security Agent")
    Transactions
    • May 03, 2005Registration of a charge (395)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 15/04/05 and
    Created On Feb 28, 2005
    Delivered On May 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the property together with the parts, privileges and pertinents thereof; the whole right, title and interest of the company in and to the subjects secured; and the heritable fixtures and fittings therein and thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The "Security Agent")
    Transactions
    • May 03, 2005Registration of a charge (395)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 14/04/05 and
    Created On Feb 28, 2005
    Delivered On May 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the property together with the parts, privileges and pertinents thereof; the whole right, title and interest of the company in and to the subjects secured; and the heritable fixtures and fittings therein and thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The "Security Agent")
    Transactions
    • May 03, 2005Registration of a charge (395)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 14/04/05 and
    Created On Feb 28, 2005
    Delivered On May 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the property together with the parts, privileges and pertinents thereof; the whole right, title and interest of the company in and to the subjects secured; and the heritable fixtures and fittings therein and thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The "Security Agent")
    Transactions
    • May 03, 2005Registration of a charge (395)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 14/04/05 and
    Created On Feb 28, 2005
    Delivered On May 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the property together with the parts, privileges and pertinents thereof; the whole right, title and interest of the company in and to the subjects secured; and the heritable fixtures and fittings therein and thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The "Security Agent")
    Transactions
    • May 03, 2005Registration of a charge (395)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 14/04/05 and
    Created On Feb 28, 2005
    Delivered On May 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the property together with the parts, privileges and pertinents thereof; the whole right, title and interest of the company in and to the subjects secured; and the heritable fixtures and fittings therein and thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The "Security Agent")
    Transactions
    • May 03, 2005Registration of a charge (395)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 14/04/05 and
    Created On Feb 28, 2005
    Delivered On May 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the property together with the parts,privileges and pertinents thereof, the whole right,title and interest of the company in and to the subjects secured; and the heritable fixtures and fittings therein and theron. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The "Security Agent")
    Transactions
    • May 03, 2005Registration of a charge (395)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on the 14/04/05 and
    Created On Feb 28, 2005
    Delivered On May 03, 2005
    		Satisfied
    Amount secured
    All monies due or to become due of each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the property together with the parts,privileges and pertinents thereof,the whole right title and interest of the company in and to the subjects secured and the heritable fixtures and fittings therin and thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The"Security Agent")
    Transactions
    • May 03, 2005Registration of a charge (395)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    NI legal mortgage which was presented for registration in northern ireland on the 4TH march 2005 and
    Created On Feb 28, 2005
    Delivered On Mar 16, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party
    Short particulars
    Assigns the hereditaments and premises comprising in the property meaning all the lands firstly demised by a lease dated 1 april 1935 and secondly all those lands demised in a lease dated 1 december 1970 now k/a 262-264 newtownards road and 6-10 dee street belfast including all buildings erections fixtures fittings and fixed plant and machinery on that property and assigns all rights in respect of any contract or policy of insurance. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties (The Security Agent)
    Transactions
    • Mar 16, 2005Registration of a charge (395)
    • Sep 15, 2005Statement of satisfaction of a charge in full or part (403a)
    NI legal mortgage which was presented for registration in northern ireland on the 4TH march 2005 and
    Created On Feb 28, 2005
    Delivered On Mar 16, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns the hereditaments and premises comprising in the property meaning firstly part of the land demised by a lease dated 1 january 1952 and secondly the land demised by the lease dated 2 february 1981 now k/a 475/477 antrim road belfast including all buildings erections fixtures fittings and fixed plant and machinery on that property and assigns all rights in respect of any contract or policy of insurance. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties (The Security Agent)
    Transactions
    • Mar 16, 2005Registration of a charge (395)
    • Sep 15, 2005Statement of satisfaction of a charge in full or part (403a)
    NI legal mortgage which was presented for registration in northern ireland on the 4TH march 2005 and
    Created On Feb 28, 2005
    Delivered On Mar 16, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns the hereditaments and premises comprising in the property meaning all the lands firstly in a fee farm grant dated 21 may 1864 and secondly demised by a lease dated 31 december 1936 now k/a 13 the diamond coleraine county londonderry including all buildings erections fixtures fittings and fixed plant and machinery on that property and assigns all rights in respect of any contract or policy of insurance. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties (The Security Agent)
    Transactions
    • Mar 16, 2005Registration of a charge (395)
    • Sep 15, 2005Statement of satisfaction of a charge in full or part (403a)
    NI legal mortgage which was presented for registration in northern ireland on the 4TH march 2005 and
    Created On Feb 28, 2005
    Delivered On Mar 16, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns the hereditaments and premises comprising in the property meaning the land demised by a lease dated 6 august 1936 and secondly that part of land comprised in a conveyance dated 4 september 1964 now k/a 1-7 finaghy road south ballyfinaghy belfast including all buildings erections fixtures fittings and fixed plant and machinery on that property and assigns all rights in respect of any contract or policy of insurance. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties (The Security Agent)
    Transactions
    • Mar 16, 2005Registration of a charge (395)
    • Sep 15, 2005Statement of satisfaction of a charge in full or part (403a)
    NI legal mortgage which was presented for registration in northern ireland on 4 march 2005 and
    Created On Feb 28, 2005
    Delivered On Mar 16, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns the hereditaments and premises comprising in the property meaning all the land contained in a fee farm granted dated 23 june 1980 and now k/a 162-172 shankill road belfast including all buildings erections fixtures fittings and fixed plant and machinery on that property and assigns all rights in respect of any contract or policy of insurance. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties (The Security Agent)
    Transactions
    • Mar 16, 2005Registration of a charge (395)
    • Sep 15, 2005Statement of satisfaction of a charge in full or part (403a)
    Security agreement executed outside the united kingdom over property situated there
    Created On Feb 28, 2005
    Delivered On Mar 10, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party 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
    • The Governor and Company of the Bank of Scotland as Agent and Tustee for the Finance Parties
    Transactions
    • Mar 10, 2005Registration of a charge (395)
    • Sep 15, 2005Statement that part or whole of property from a floating charge has been released (403b)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Feb 28, 2005
    Delivered On Mar 04, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All estates or interests in any f/h or l/h property owned by it and all rights under any licence or other agreement or document. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 04, 2005Registration of a charge (395)
    • Apr 23, 2005Statement that part or whole of property from a floating charge has been released (403b)
    • Sep 15, 2005Statement that part or whole of property from a floating charge has been released (403b)
    • Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does GIANT PROPERTY CONSORTIUM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2014Dissolved on
    Oct 04, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    View Detailed Information on Insolvency Cases

    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.
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