BLUEROOM PROPERTIES LIMITED
Überblick
| Unternehmensname | BLUEROOM PROPERTIES LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 01856852 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Nein |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von BLUEROOM PROPERTIES LIMITED?
- Entwicklung von Bauprojekten (41100) / Bauwesen
- Vermietung und Verpachtung von Immobilien von Wohnungsbaugesellschaften (68201) / Grundstücks- und Wohnungswesen
- Sonstige Vermietung und Verpachtung eigener oder gepachteter Immobilien (68209) / Grundstücks- und Wohnungswesen
Wo befindet sich BLUEROOM PROPERTIES LIMITED?
| Adresse der eingetragenen Geschäftstelle | 305 Gray's Inn Road WC1X 8QR London England |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von BLUEROOM PROPERTIES LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| KINGDOMWIDE LIMITED | 24. März 1999 | 24. März 1999 |
| NORTH BRITISH URBAN RENEWAL LIMITED | 18. Okt. 1984 | 18. Okt. 1984 |
Wie lauten die letzten Jahresabschlüsse von BLUEROOM PROPERTIES LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. März 2021 |
Welche sind die letzten Einreichungen für BLUEROOM PROPERTIES LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung | 1 Seiten | GAZ2(A) | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||
Antrag auf Löschung der Gesellschaft aus dem Handelsregister | 1 Seiten | DS01 | ||||||||||
legacy | 1 Seiten | SH20 | ||||||||||
Kapitalaufstellung am 23. Feb. 2023
| 4 Seiten | SH19 | ||||||||||
legacy | 1 Seiten | CAP-SS | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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Vorheriger Abrechnungszeitraum verkürzt von 31. März 2022 bis 30. März 2022 | 1 Seiten | AA01 | ||||||||||
Erfüllung der Belastung 52 vollständig | 1 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 51 vollständig | 1 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 50 vollständig | 1 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 48 vollständig | 1 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 47 vollständig | 2 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 46 vollständig | 1 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 49 vollständig | 1 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 45 vollständig | 2 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 44 vollständig | 1 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 43 vollständig | 1 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 12 vollständig | 1 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 13 vollständig | 1 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 14 vollständig | 1 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 15 vollständig | 1 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 16 vollständig | 1 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 17 vollständig | 1 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 18 vollständig | 1 Seiten | MR04 | ||||||||||
Wer sind die Geschäftsführer von BLUEROOM PROPERTIES LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Christopher Paul | Sekretär | Gray's Inn Road WC1X 8QR London 305 England | British | 64640450003 | ||||||
| WEIGHTMAN, Timothy John | Geschäftsführer | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | 202735610003 | |||||
| BINKS, Steven | Sekretär | 1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire | British | 63761990005 | ||||||
| BINKS, Steven | Sekretär | 1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire | British | 63761990005 | ||||||
| FORDYCE, Gordon Alexander Robert | Sekretär | 21 Woodlands Avenue BB2 5NW Blackburn Lancashire | British | 59210210001 | ||||||
| REEVES, Martin Leslie | Sekretär | Glendale Gryfe Road PA11 3AL Bridge Of Weir Renfrewshire | British | 28069150002 | ||||||
| TOLSON, David Martin | Sekretär | 19 Greencroft Penwortham PR1 9LA Preston Lancashire | British | 17778420001 | ||||||
| TRAINOR, Wendy Louise | Sekretär | 4 The Pavilions Portway PR2 2YB Preston Lancashire | British | 124873460001 | ||||||
| BINKS, Steven | Geschäftsführer | 1 The Orchard Spen Lane, Treales PR4 3EZ Preston Lancashire | United Kingdom | British | 63761990005 | |||||
| BLAKEY, Colin | Geschäftsführer | 133 Eastern Way Darras Hall NE20 9RH Ponteland Tyne & Wear | United Kingdom | British | 18947160001 | |||||
| COWANS, David | Geschäftsführer | Gray's Inn Road WC1X 8QR London 305 England | England | British,Irish | 108543490012 | |||||
| COX OBE, Sebert Leslie | Geschäftsführer | Spurtop House Whitehall Lane DH8 7TA Iveston County Durham | England | British | 299375250001 | |||||
| PHILLIPS, Christopher Robin Leslie | Geschäftsführer | 12 The Parade CO14 8EH Walton On The Naze Essex | British | 46176700001 | ||||||
| SHAW, David John | Geschäftsführer | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 110422430008 | |||||
| SOIN, Simran Bir Singh | Geschäftsführer | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 129897450001 | |||||
| SOUTHWORTH, John Damian | Geschäftsführer | 109 Brampton Drive Bamber Bridge PR5 6SG Preston Lancashire | British | 100572890002 | ||||||
| THE NORTH BRITISH HOUSING ASSOCIATION LTD | Geschäftsführer | 4 The Pavilions Ashton On Ribble PR2 2YB Preston Lancashire | 3688860001 |
Wer sind die Personen mit maßgeblichem Einfluss bei BLUEROOM PROPERTIES LIMITED?
| Name | Benachrichtigt am | Adresse | Aufgehört | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Places For People Group Limited | 06. Apr. 2016 | Gray's Inn Road WC1X 8QR London 305 England | Nein | ||||||||||
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Arten der Kontrolle
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Hat BLUEROOM PROPERTIES LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Charge | Erstellt am 18. Mai 2004 Geliefert am 26. Mai 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H land comprised in t/no NN79342 being land at 30/40 campbell street northampton. All rights title and interest in all income and claims. See the mortgage charge document for full details. | ||||
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| Legal charge | Erstellt am 06. Apr. 2004 Geliefert am 14. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the finance parties on any account whatsoever | |
Kurze Angaben The freehold land being city buildings fish stret northampton t/n HN15488. See the mortgage charge document for full details. | ||||
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| Legal charge | Erstellt am 02. März 2004 Geliefert am 05. März 2004 | Vollständig erfüllt | Gesicherter Betrag All obligations and liabilities due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/Hold land known as 1-19 (excluding 13) monarch's gate and 21C st andrews rd,sheffield S11 9AL; syk 448981 and the proceeds of sale thereof and benefit of any covenants for title and any money payable thereon; all rights,title and interest in and to all income and claims payable. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Legal charge | Erstellt am 02. März 2004 Geliefert am 05. März 2004 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben F/Hold land known as 1-14 white house court,st olaves court,york YO30 7DB; t/no nyk 285198;and the proceeds of sale thereof and benefit of any covenants for title and any money payable thereon; all rights,title and interest in and to all income and claims payable. See the mortgage charge document for full details. | ||||
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Transaktionen
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| A standard security which was presented for registration in scotland on the 10TH november 2003 and | Erstellt am 20. Aug. 2003 Geliefert am 25. Nov. 2003 | Vollständig erfüllt | Gesicherter Betrag All present and future obligations & liabilities of the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Plot 13 hamilton square (otherwise known as campbell close) hamilton t/n LAN166306, plot 14 hamilton square (otherwise known as campbell close) hamilton t/n 166305, plot 15 hamilton square (otherwise known as campbell close) hamilton t/n LAN166307. For details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
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| Legal charge | Erstellt am 17. Apr. 2003 Geliefert am 29. Apr. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The freehold land known as 159 bermondsey street london SE1 3UW t/n TGL197969 and the leasehold car parking spaces numbers 31-39 inclusive service road 175 bermondsey street london SE1 t/n TGL194034, TGL196126, TGL196127, TGL196128, TGL196129, TGL196130, TGL196131, TGL196132, TGL196133 & TGL196134. 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. | ||||
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| Legal charge | Erstellt am 28. März 2003 Geliefert am 08. Apr. 2003 | Vollständig erfüllt | Gesicherter Betrag All present and future obligations and liabilities due or to become due from the borrower to the chargee as security trustee (the "security trustee") for the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H land together with the 23 residential apartments k/a 1-23 (inclusive) and 2 commercial units comprised in brockway house 257 holloway road london N7 part t/no: NGL509021. See the mortgage charge document for full details. | ||||
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Transaktionen
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| A standard security which was presented for registration in scotland on the 20 march 2003 and | Erstellt am 11. März 2003 Geliefert am 22. März 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 34 flatted dwellinghouses (formerly k/a plot numbers 69 to 102 inclusive erected or to be erected within the blocks numbered 4, 5, 6 and 7) k/a block 170 flats 1 to 9 (inclusive), block 172 flats 1 to 8 (inclusive), block 176 flats 1 to 8 and block 178 flats 1 to 9 (inclusive) forming part of a development at gyle meadow, gylemuir road edinburgh in the city of edinburgh and county of midlothian. For details of further property charged please refer to form 395.. see the mortgage charge document for full details. | ||||
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Transaktionen
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| A standard security which was presented for registration in scotland on the 20 march 2003 and | Erstellt am 11. März 2003 Geliefert am 22. März 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 24 and 25 riverside drive, aberdeen t/n ABN41486 under exception of the subjects k/a 24A riverside drive, aberdeen t/n ABN62906. 26 riverside drive, aberdeen t/n ABN43595. For details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
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Transaktionen
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| A standard security which was presented for registration in scotland on the 20 march 2003 and | Erstellt am 11. März 2003 Geliefert am 22. März 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben Area or piece of ground lying in the parish of belhelvie and county of aberdeen extending to 1 acre 0.685 of an acre. 10 parking spaces lying generally to the north of pettens close, balmedie in the parish of belhelvie and county of aberdeen. Area of ground extending to 22 square metres at pettens close t/n ABN7560. See the mortgage charge document for full details. | ||||
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Transaktionen
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| A standard security which was presented for registration in scotland on the 20 march 2003 and | Erstellt am 11. März 2003 Geliefert am 22. März 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 1-35 (inclusive) (but excluding number 13) bloomfield court, aberdeen t/n ABN4312. | ||||
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Transaktionen
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| A standard security which was presented for registration in scotland on the 20 march 2003 and | Erstellt am 11. März 2003 Geliefert am 22. März 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben Ground lying generally to the east and south of castle heather drive, inverness in the county of inverness. Flat 5 castle heather drive, inverness (formerly plot 252 of the castle heather village development) t/n INV3516. Flat 45 castle heather drive, inverness (formerly plot number 239 of the castle heather village development) t/n INV3216. For details of further property charged please refer to form 395.. see the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on the 20 march 2003 and | Erstellt am 11. März 2003 Geliefert am 22. März 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben Piece of ground in the city of edinburgh and county of midlothian extending to 0.75 of an acre. Flat 130/5 gylemuir road, edinburgh t/n MID26889; flat 132/1 gylemuir road, edinburgh t/n MID35188. For details of further property charged please refer to form 395.. see the mortgage charge document for full details. | ||||
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Transaktionen
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| A standard security which was presented for registration in scotland on the 20 march 2003 and | Erstellt am 11. März 2003 Geliefert am 22. März 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 1/1, 6 waterside place, glasgow t/n GLA161715; 2/1, 6 waterside place, glasgow t/n GLA161714; 1/2, 10 waterside place, glasgow t/n GLA160678. For details of further property charged please refer to form 395.. see the mortgage charge document for full details. | ||||
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Transaktionen
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| A standard security which was presented for registration in scotland on the 20 march 2003 and | Erstellt am 11. März 2003 Geliefert am 22. März 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben Area of ground extending to 0.81 of an acre lying west of the morrison homes housing development k/a grandfield, on the west side of craighall road, edinburgh in the city of edinburgh and county of midlothian. That area or piece of ground extending to 25 metres sq lying to the northwest of but not adjacent to craighall gardens, edinburgh in the county of midlothian. Flat 6/6 grandfield, craighall road, edinburgh t/n MID26184. For details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
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Transaktionen
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| Legal charge | Erstellt am 11. Feb. 2003 Geliefert am 14. Feb. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H land comprised in title numbers LT219475, LT89810 and LT236942 and k/a 1-16 (excluding 13) 1 norton street leicester LE1 5TN, 17-27, 2 lower brown street leicester LE1 5TH and 28-41, 22 york road leicester LE1 5TS the proceeds of sale the benefit of any covenants for title and all rights title interest and claims in connection with or in reference to the charged property including rental income service charges and licence fees and proceeds of any sale of any interest in the charge property and the insurances. See the mortgage charge document for full details. | ||||
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| Legal charge | Erstellt am 13. Dez. 2002 Geliefert am 18. Dez. 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben F/H 219 long lane bermondsey SE1 4PR t/no.TGL80377 and all buildings erections fixtures and fittings fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Legal charge | Erstellt am 13. Dez. 2002 Geliefert am 18. Dez. 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben F/H land k/a 31-33 suffolk road t/no.DT58885 and all buildings erections fixtures and fittings fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Legal charge | Erstellt am 27. Juni 2002 Geliefert am 03. Juli 2002 | Vollständig erfüllt | Gesicherter Betrag All obligations and liabilities due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben (I) f/hold land with 20 flats erected thereon nd known as 1-20 (inc) meadow court,george close,canvey island,essex; EX604355 and EX607477; (ii) f/hold land known as 2-4 winbourne rd,poole,dorset together with 16 flats erected thereon and known as flats 1-17 (excluding 13) 2 denmark road together with the ground floor commercial unit; DT149583 and DT272035; the proceeds of sale thereof and benefit of any covenants for title and any money payable thereon; all rights,title and interest in and to all income and claims and the insurances. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Standard security presented for registration in scotland on 20TH february 2002 | Erstellt am 13. Feb. 2002 Geliefert am 01. März 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All and whole that flatted dwellinghouse being the south west most flat on the first floor above the ground floor known as and forming plot "73" and lying in the county of fife forming part of the development at dalgety bay fife which subjects hereinbefore disponed form part and portion of all and whole the subjects and others registered in the land register of scotland title number FFE019414. | ||||
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| Standard security presented for registration in scotland on 20TH february 2002 | Erstellt am 13. Feb. 2002 Geliefert am 01. März 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All and whole that flatted dwellinghouse being the north east most flat on the third floor above the ground floor known as and forming plot "70" and lying in the county of fife forming part of the development at dalgety bay fife which subjects form part and portion of all and whole the subjects and others registered in the land register of scotland under title number FFE019414. | ||||
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Transaktionen
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| Standard security presented for registration in scotland on 20TH february 2002 | Erstellt am 13. Feb. 2002 Geliefert am 01. März 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All and whole that flatted dwellinghouse being the south west most flat on the second floor above the ground floor known as and forming plot "75" and lying in the county of fife forming part of the development at dalgety bay fife which subjects form part and portion of all and whole the subjects and others registered in the land register of scotland under title number FFE019414. | ||||
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Transaktionen
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| Standard security presented for registration in scotland on 20TH february 2002 | Erstellt am 13. Feb. 2002 Geliefert am 01. März 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All and whole that flatted dwellinghouse being the south west most flat on the third floor above the ground floor known as and forming plot "77" and lying in the county of fife forming part of the development at dalgety bay fife which subjects form part and portion of all and whole the subjects and others registered in the land register of scotland under title number FFE019414. | ||||
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Transaktionen
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| Standard security presented for registration in scotland on 20TH february 2002 | Erstellt am 13. Feb. 2002 Geliefert am 01. März 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All and whole that flatted dwellinghouse being the north east most flat on the first floor above the ground floor known as and forming plot "66" and lying in the county of fife forming part of the development at dalgety bay fife which subjects form part and portion of all and whole the subjects and others registered in the land register of scotland under title number FFE019414. | ||||
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Transaktionen
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| Standard security presented for registration in scotland on 20TH february 2002 | Erstellt am 13. Feb. 2002 Geliefert am 01. März 2002 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All and whole that flatted dwellinghouse being the south west most flat on the first floor above the ground floor known as and forming plot "67" and lying in the county of fife forming part of the development at dalgety bay fife which subjects form part and portion of all and whole the subjects and others registered in the land register of scotland under title number FFE019414. | ||||
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0