2005 PROPCO THREE LIMITED

2005 PROPCO THREE LIMITED

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

    Company Name2005 PROPCO THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05465822
    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 2005 PROPCO THREE LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is 2005 PROPCO THREE LIMITED located?

    Registered Office Address
    Suite A, 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of 2005 PROPCO THREE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GALA PROPCO THREE LIMITEDAug 15, 2005Aug 15, 2005
    CYCLEBRIDGE LIMITEDMay 27, 2005May 27, 2005

    What are the latest accounts for 2005 PROPCO THREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 28, 2013

    What is the status of the latest annual return for 2005 PROPCO THREE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 2005 PROPCO THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Appointment of a voluntary liquidator

    2 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to Suite a, 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Mar 19, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 03, 2015

    LRESEX

    **Part of the property or undertaking has been released from charge ** 13

    5 pagesMR05

    **Part of the property or undertaking has been released from charge ** 13

    5 pagesMR05

    Current accounting period extended from Sep 30, 2014 to Mar 03, 2015

    1 pagesAA01

    Termination of appointment of Carl Anthony Leaver as a director on Feb 24, 2015

    1 pagesTM01

    Termination of appointment of Robert William Templeman as a director on Feb 23, 2015

    1 pagesTM01

    Part of the property or undertaking has been released and no longer forms part of charge 13

    5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 31

    5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 32

    5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 18

    5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 17

    5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 29

    5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 29

    6 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 26

    5 pagesMR05

    All of the property or undertaking has been released from charge 25

    5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 22

    5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 27

    5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 24

    5 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 23

    5 pagesMR05

    Who are the officers of 2005 PROPCO THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALA CORAL SECRETARIES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    Secretary
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    69240850005
    BOWTELL, Paul
    City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A, 7th Floor
    Director
    City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Suite A, 7th Floor
    United KingdomBritishExecutive164343080001
    TEMPLEMAN, Robert William
    Queensway
    W2 4QH London
    71
    England
    Director
    Queensway
    W2 4QH London
    71
    England
    EnglandBritishNon Executive Chairman159382420001
    GALA CORAL NOMINEES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    Director
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    76454320002
    BROADHEAD, John David
    311 Naylor Building West
    1 Assam Street
    E1 7QL London
    Secretary
    311 Naylor Building West
    1 Assam Street
    E1 7QL London
    BritishTrainee Solicitor104665790001
    SMERDON, Leigh
    1 Cedar Grove
    The Hedgerows Great Wyrley
    WS6 6QH Walsall
    West Midlands
    Secretary
    1 Cedar Grove
    The Hedgerows Great Wyrley
    WS6 6QH Walsall
    West Midlands
    OtherCompany Secretary89075910001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROADHEAD, John David
    311 Naylor Building West
    1 Assam Street
    E1 7QL London
    Director
    311 Naylor Building West
    1 Assam Street
    E1 7QL London
    BritishTrainee Solicitor104665790001
    CRONK, John Julian Tristam
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    Director
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    BritishCompany Secretary6422100001
    GOULDEN, Neil Geoffrey
    Queensway
    W2 4QH London
    71
    England
    Director
    Queensway
    W2 4QH London
    71
    England
    EnglandBritishDirector151637880001
    GOULDEN, Neil Geoffrey
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    Director
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    United KingdomBritishDirector21686380006
    HARRISON, Dominic Stephen
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    Director
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    United KingdomBritishChief Executive107909600001
    HUGHES, Gary William
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    Director
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    ScotlandBritishChief Financial Officer151269910001
    KELLY, John Michael
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    Director
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    United KingdomBritishDirector141916500001
    LEAVER, Carl Anthony
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    United KingdomBritishChief Executive Officer159381090001
    POWER, Shona
    48 Macaulay Square
    SW4 0RS London
    Director
    48 Macaulay Square
    SW4 0RS London
    BritishSolicitor105746250001
    PROCTOR, Matthew Frederick
    49 Moira Road
    LE65 2GB Ashby De La Zouch
    Leicestershire
    Director
    49 Moira Road
    LE65 2GB Ashby De La Zouch
    Leicestershire
    BritishDirector69927790002
    ROBERTS, Edward Matthew Giles
    Gala Group Limited
    New Castle House Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    Director
    Gala Group Limited
    New Castle House Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    BritishDirector100607290001
    SOWERBY, Richard Thomas Neville
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    Director
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    United KingdomBritishDirector47734920003
    TEMPLEMAN, Robert William
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    United KingdomBritishNon Executive Chairman159382420002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does 2005 PROPCO THREE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 20, 2013
    Delivered On Dec 24, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag. London Branch
    Transactions
    • Dec 24, 2013Registration of a charge (MR01)
    • Nov 07, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On Nov 13, 2013
    Delivered On Nov 22, 2013
    Outstanding
    Brief description
    528 sauchiehall street glasgow and 359 renfrew street t/no GLA106258. Notification of addition to or amendment of charge.
    Persons Entitled
    • Deutsche Bank Ag,London Branch
    Transactions
    • Nov 22, 2013Registration of a charge (MR01)
    • Nov 07, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Legal charge
    Created On Sep 26, 2008
    Delivered On Sep 29, 2008
    Outstanding
    Amount secured
    All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land at the rear of the gala bingo club beaumont way beaumont leys leicester.
    Persons Entitled
    • Deutsche Bank Ag
    Transactions
    • Sep 29, 2008Registration of a charge (395)
    Legal charge
    Created On Jul 06, 2007
    Delivered On Jul 13, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land at basingstoke leisure park basingstoke t/no HP523042, gala bingo club waterside centre saltergate lincoln t/no LL110910, gala club on south side of marine road east morecambe t/no LL677132, the gala casino on the west side 9 chaloner street liverpool casino t/no MS399287.
    Persons Entitled
    • Deutsche Bank Ag
    Transactions
    • Jul 13, 2007Registration of a charge (395)
    Standard security which was presented for registration in scotland on 10 july 2007 and
    Created On Jul 05, 2007
    Delivered On Jul 26, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The lease of the bingo premises at faraday retail park coatbank street coatbridge t/n LAN97079.
    Persons Entitled
    • Deutsche Bank Ag London Branch in Its Capacity as Security Trustee for the Finance Parties
    Transactions
    • Jul 26, 2007Registration of a charge (395)
    • Jan 29, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Assignation of rental income
    Created On Jul 05, 2007
    Delivered On Jul 23, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargors whole right title and interest in and to the rent and all other monies in terms of the leases of the property. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag London Branch in Its Capacity as Security Trustee for the Finance Parties (Thesecurity Trustee)
    Transactions
    • Jul 23, 2007Registration of a charge (395)
    • Jan 29, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Assignation of rental income dated 1ST march 2007 and
    Created On Mar 02, 2007
    Delivered On Mar 20, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the right, title and interest in and to the rent. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee for Each of the Finance Parties
    Transactions
    • Mar 20, 2007Registration of a charge (395)
    • Nov 07, 2014Part of the property or undertaking has been released from the charge (MR05)
    • Jan 22, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jan 28, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Legal charge
    Created On Mar 02, 2007
    Delivered On Mar 06, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The mortgaged property being gala social club, high street, acton, london t/no AGL114684; 377 lichfield road, ashmore park, wolverhampton t/no WM180505; land on the east side of oldham, ashton-under-lyne t/no GM709477, for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag
    Transactions
    • Mar 06, 2007Registration of a charge (395)
    • 1Nov 05, 2014Appointment of a receiver or manager (RM01)
    • 1Nov 27, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Debenture
    Created On Mar 02, 2007
    Delivered On Mar 06, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixed plant and machinery, for details of property charged please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag
    Transactions
    • Mar 06, 2007Registration of a charge (395)
    • Jan 29, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Mar 12, 2015Part of the property or undertaking has been released from the charge (MR05)
    • Mar 12, 2015Part of the property or undertaking has been released from the charge (MR05)
    A standard security which was presented for registration in scotland on the 6TH march 2006 and
    Created On Mar 01, 2007
    Delivered On Mar 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the tenant's interest in the lease of the premises comprising the riverboat casino, broomielaw, glasgow t/no GLA115876.
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee for Each of the Finance Parties
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    • Oct 18, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A standard security which was presented for registration in scotland on the 6TH march 2006 and
    Created On Mar 01, 2007
    Delivered On Mar 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the premises at flemington road, glenthoes t/no ffe 38781.
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee for Each of the Finance Parties
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    • Jan 22, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A standard security which was presented for registration in scotland on the 6TH march 2006 and
    Created On Mar 01, 2007
    Delivered On Mar 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the premises at crosshill street and orbiston street, motherwell t/nos lan 65279 and lan 105015.
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee for Each of the Finance Parties
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    • Jan 22, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A standard security which was presented for registration in scotland on the 6TH march 2006 and
    Created On Mar 01, 2007
    Delivered On Mar 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the bingo club premises at 41/43 townhead, irvine t/no AYR17535.
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee for Each of the Finance Parties
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    • Jan 22, 2015All of the property or undertaking has been released from the charge (MR05)
    A standard security which was presented for registration in scotland on the 6TH march 2006 and
    Created On Mar 01, 2007
    Delivered On Mar 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole 1, 2 and 3 kerse lane, falkirk t/no STG6346.
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee for Each of the Finance Parties
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    • Jan 22, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A standard security which was presented for registration in scotland on the 6TH march 2006 and
    Created On Mar 01, 2007
    Delivered On Mar 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the premises 28 north carbrain road cumbernauld t/no dmb 39270.
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee for Each of the Finance Parties
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    • Jan 22, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A standard security which was presented for registration in scotland on the 6TH march 2006 and
    Created On Mar 01, 2007
    Delivered On Mar 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the subjects comprising a bingo club and adjacent land being subjects on the north side of hawthorn street, glasgow t/no GLA25035.
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee for Each of the Finance Parties
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    • Jan 22, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A standard security which was presented for registration in scotland on the 6TH march 2006 and
    Created On Mar 01, 2007
    Delivered On Mar 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the casino premises at 528 sauchiehall street, glasgow t/no gla 106258.
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee for Each of the Finance Parties
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    • Oct 18, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A standard security which was presented for registration in scotland on the 6TH march 2007 and
    Created On Mar 01, 2007
    Delivered On Mar 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the casino premises and others comprising the ground floor premises at 61/63 (formerly 55/57) summer street, aberdeen and lane pertaining thereto.
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee for Each of the Finance Parties
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    • Nov 21, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A standard security which was presented for registration in scotland on the 5TH march 2007 and
    Created On Mar 01, 2007
    Delivered On Mar 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the subjects comprising the kingsway bingo club situated on the basement, ground and first and second floors of the building k/a and forming one hundreds and two/one hundred and sixteen king street aberdeen in the city, parish and county of aberdeen.
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee for Each of the Finance Parties
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    A standard security which was presented for registration in scotland on the 6TH march 2006 and
    Created On Mar 01, 2007
    Delivered On Mar 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the tenants interest in the lease of subjects on the south east side of craigmont drive, glasgow t/no GLA100633.
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee for Each of the Finance Parties
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    • Jan 28, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A standard security which was presented for registration in scotland on the 5TH march 2007 and
    Created On Mar 01, 2007
    Delivered On Mar 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a 59, 61, and 63 marischall street, peterhead t/no abn 05561.
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee for Each of the Finance Parties
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    • Jan 28, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A standard security which was presented for registration in scotland on the 6TH march 2006 and
    Created On Mar 01, 2007
    Delivered On Mar 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a 154 west granton road, edinburgh t/no mid 101539.
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee for Each of the Finance Parties
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    A standard security which was presented for registration in scotland on the 6TH march 2006 and
    Created On Mar 01, 2007
    Delivered On Mar 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a edinburgh maybury casino, 5 south maybury road, edinburgh t/no mid 81287.
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee for Each of the Finance Parties
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    • Oct 18, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Assignation of rents
    Created On Dec 23, 2005
    Delivered On Jan 10, 2006
    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
    The right title interest and benefit in and to the rental income and all rental deposits and guarantees held pursuant or supplemental to the leases. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC, as Security Agent and Trustee for the Benefit of the Financeparties (The Security Agent)
    Transactions
    • Jan 10, 2006Registration of a charge (395)
    • Oct 26, 2007Statement of satisfaction of a charge in full or part (403a)
    The supplemental mortgage deed
    Created On Dec 22, 2005
    Delivered On Dec 23, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party on any account whatosever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h property k/a the gala social club centenary way t/n LA905512. The f/h property k/a the gala social club centenary way t/n LA53177. The l/h property k/a land and buildings to the west of holwell road suffon fields t/n HS229493. For further details please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent (As Agent and Trustee for the Finance Parties)
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Oct 26, 2007Statement of satisfaction of a charge in full or part (403a)

    Does 2005 PROPCO THREE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Deborah Janet King
    10 Fleet Place
    EC4M 7RB London
    receiver manager
    10 Fleet Place
    EC4M 7RB London
    Peter Mark Saville
    10 Fleet Place
    EC4M 7RB London
    receiver manager
    10 Fleet Place
    EC4M 7RB London
    2
    DateType
    Mar 03, 2015Commencement of winding up
    Oct 28, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick B Ellward
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    practitioner
    Suite A 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Jill Sandford
    7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire
    practitioner
    7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    Nottinghamshire

    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