PYLLE LIMITED
Überblick
| Unternehmensname | PYLLE LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02799224 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von PYLLE LIMITED?
- Sonstige Vermietung und Verpachtung eigener oder gepachteter Immobilien (68209) / Grundstücks- und Wohnungswesen
Wo befindet sich PYLLE LIMITED?
| Adresse der eingetragenen Geschäftstelle | 3rd Floor Vintry Building Wine Street BS1 2BD Bristol |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von PYLLE LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| STUDYHOME (NO.165) LIMITED | 12. März 1993 | 12. März 1993 |
Wie lauten die letzten Jahresabschlüsse von PYLLE LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 30. Juni 2019 |
Welche sind die letzten Einreichungen für PYLLE LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 13 Seiten | LIQ13 | ||||||||||||||
Geänderte Geschäftsanschrift vom The Lodge Park Road Shepton Mallet Somerset BA4 5BS zum 3rd Floor Vintry Building Wine Street Bristol BS1 2BD am 06. Feb. 2020 | 2 Seiten | AD01 | ||||||||||||||
Ernennung eines freiwilligen Liquidators | 3 Seiten | 600 | ||||||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Erklärung der Zahlungsfähigkeit | 5 Seiten | LIQ01 | ||||||||||||||
Cessation of Rachel Anne Jackson as a person with significant control on 12. Dez. 2019 | 1 Seiten | PSC07 | ||||||||||||||
Erfüllung der Belastung 29 vollständig | 2 Seiten | MR04 | ||||||||||||||
Erfüllung der Belastung 30 vollständig | 2 Seiten | MR04 | ||||||||||||||
Erfüllung der Belastung 23 vollständig | 1 Seiten | MR04 | ||||||||||||||
Erfüllung der Belastung 24 vollständig | 2 Seiten | MR04 | ||||||||||||||
Erfüllung der Belastung 25 vollständig | 2 Seiten | MR04 | ||||||||||||||
Erfüllung der Belastung 27 vollständig | 2 Seiten | MR04 | ||||||||||||||
Erfüllung der Belastung 31 vollständig | 2 Seiten | MR04 | ||||||||||||||
Erfüllung der Belastung 26 vollständig | 2 Seiten | MR04 | ||||||||||||||
Erfüllung der Belastung 28 vollständig | 2 Seiten | MR04 | ||||||||||||||
Beschlüsse Resolutions | 14 Seiten | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Änderung der Bezeichnung der Aktienklasse | 2 Seiten | SH08 | ||||||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 30. Juni 2019 | 8 Seiten | AA | ||||||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 30. Juni 2018 | 8 Seiten | AA | ||||||||||||||
Bestätigungserklärung erstellt am 12. März 2019 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||||||||||
Bestätigungserklärung erstellt am 12. März 2018 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 30. Juni 2017 | 9 Seiten | AA | ||||||||||||||
Change of details for Mrs Rachel Anne Ingvaldson as a person with significant control on 23. Aug. 2017 | 2 Seiten | PSC04 | ||||||||||||||
Bestätigungserklärung erstellt am 12. März 2017 mit Aktualisierungen | 6 Seiten | CS01 | ||||||||||||||
Wer sind die Geschäftsführer von PYLLE LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYDON, Nicola | Sekretär | Cranmore Close BA4 4EY Shepton Mallet 2 Somerset United Kingdom | British | 79402600002 | ||||||
| JACKSON, John Haydon | Geschäftsführer | Ringwell House Ditcheat BA4 6RE Shepton Mallet Somerset | England | British | 38500620001 | |||||
| VAUGHAN, Mervyn John | Sekretär | 11 Tallowood Lower Charlton BA4 5QN Shepton Mallet Somerset | British | 66325100001 | ||||||
| OLD MILL COMPANY SECRETARIAL SERVICES LIMITED | Bevollmächtigter Sekretär | The Old Mill Park Road BA4 5BS Shepton Mallet Somerset | 900007750001 | |||||||
| BOWE, Martin James | Geschäftsführer | 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset | England | British | 60364820001 | |||||
| CLARKE, John Peter | Bevollmächtigter Geschäftsführer | Furlong Poyntington DT9 4LF Sherborne Dorset | British | 900007740001 | ||||||
| JACKSON, John Haydon | Geschäftsführer | Ringwell House Ditcheat BA4 6RE Shepton Mallet Somerset | England | British | 38500620001 | |||||
| JACKSON, Thomas Stuart | Geschäftsführer | Manor Farm Alhampton BA4 6PZ Shepton Mallet Somerset | United Kingdom | British | 11427040001 | |||||
| LAWS, Peter John Daughton | Geschäftsführer | Old Ditch Farm Lynch Lane BA5 1HW Westbury Sub Mendip Somerset | United Kingdom | British | 38965320001 | |||||
| VAUGHAN, Mervyn John | Geschäftsführer | 11 Tallowood Lower Charlton BA4 5QN Shepton Mallet Somerset | England | British | 66325100001 |
Wer sind die Personen mit maßgeblichem Einfluss bei PYLLE LIMITED?
| Name | Benachrichtigt am | Adresse | Aufgehört |
|---|---|---|---|
| Mrs Rachel Anne Jackson | 06. Apr. 2016 | Park Road BA4 5BS Shepton Mallet The Lodge Somerset | Ja |
Nationalität: British Staatsangehörigkeit: England | |||
Arten der Kontrolle
| |||
| Mr John Haydon Jackson | 06. Apr. 2016 | Vintry Building Wine Street BS1 2BD Bristol 3rd Floor | Nein |
Nationalität: British Staatsangehörigkeit: England | |||
Arten der Kontrolle
| |||
Hat PYLLE LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Erstellt am 01. Apr. 2010 Geliefert am 09. Apr. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 11 moorhill street easton bristol t/no BL24975 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 01. Apr. 2010 Geliefert am 09. Apr. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 5 prudham street easton bristol t/no AV3306 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 01. Apr. 2010 Geliefert am 09. Apr. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 43 tudor road easton bristol t/no AV149648 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 01. Apr. 2010 Geliefert am 09. Apr. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 20 vicarage road whitehall bristol t/no BL51884 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 01. Apr. 2010 Geliefert am 09. Apr. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 9 westminster road whitehall bristol t/no BL8610 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 01. Apr. 2010 Geliefert am 09. Apr. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 115 colston road easton bristol t/no AV62606 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 01. Apr. 2010 Geliefert am 09. Apr. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 14 lynton place redfield bristol t/no AV102970 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 01. Apr. 2010 Geliefert am 09. Apr. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 1 westbourne road easton bristol t/no AV246599 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of legal mortgage | Erstellt am 30. März 2007 Geliefert am 04. Apr. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat 9 north corner bedminster bristol,flat 16 north corner bedminster bristol with the benefit of all existing and future leases,underleases,tenacies,agreements for lease,rights,covenants,undertakings. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 14. Juli 2004 Geliefert am 27. Juli 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben 14 lynton place redfield bristol. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 25. Feb. 2004 Geliefert am 11. März 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 20 vicarage road easton bristol BS5 9AG. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 25. Feb. 2004 Geliefert am 11. März 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 43 tudor road easton bristol BS5 6BN. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 25. Feb. 2004 Geliefert am 11. März 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 5 purdham street easton bristol BS5 6ER. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 25. Feb. 2004 Geliefert am 11. März 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 1 westbourne road easton bristol BS5 0RT. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 25. Feb. 2004 Geliefert am 11. März 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 115 colston road easton bristol BS5 6AB. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 25. Feb. 2004 Geliefert am 11. März 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 11 moorhill street easton bristol BS5 oje. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 25. Feb. 2004 Geliefert am 11. März 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 9 westminster road easton bristol BS5 9AN. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 27. Juni 2001 Geliefert am 04. Juli 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Property k/a 11 moorhill street easton gloucester - BL24975. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 27. Juni 2001 Geliefert am 04. Juli 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Property k/a 20 vicarage road whitehall bristol gloucester - BL51884. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 27. Juni 2001 Geliefert am 04. Juli 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Property k/a 43 tudor road easton gloucester - AV149648. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 27. Juni 2001 Geliefert am 04. Juli 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Property k/a 5 prudham street easton gloucester - AV3306. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 27. Juni 2001 Geliefert am 04. Juli 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Property k/a 9 westminster road whitehall gloucester - BL8610. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 27. Juni 2001 Geliefert am 04. Juli 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Property k/a 115 colston road easton gloucester - AV62606. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 27. Juni 2001 Geliefert am 04. Juli 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Property k/a 1 westbourne road easton gloucester - AV246599. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 24. Juli 2000 Geliefert am 12. Aug. 2000 | Vollständig erfüllt | Gesicherter Betrag £50,000 loan and £70,000 overdraft from the company to the chargee | |
Kurze Angaben Property k/a 115 colston road easton bristol BS5 6AB - AV62606. | ||||
Berechtigte Personen
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Transaktionen
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Hat PYLLE LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
|
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