MIDLAND & REGIONAL PROPERTIES FOUR LIMITED
Überblick
| Unternehmensname | MIDLAND & REGIONAL PROPERTIES FOUR LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03116241 |
| 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 MIDLAND & REGIONAL PROPERTIES FOUR LIMITED?
- (7020) /
Wo befindet sich MIDLAND & REGIONAL PROPERTIES FOUR LIMITED?
| Adresse der eingetragenen Geschäftstelle | 4-6 Ettington Park Business Centre CV37 8BT Stratford-Upon-Avon Warwickshire |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von MIDLAND & REGIONAL PROPERTIES FOUR LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Okt. 2008 |
Welche sind die letzten Einreichungen für MIDLAND & REGIONAL PROPERTIES FOUR 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 | 3 Seiten | DS01 | ||||||||||
legacy | 2 Seiten | LQ02 | ||||||||||
Beendigung der Bestellung von Linda Beauchamp als Sekretär | 1 Seiten | TM02 | ||||||||||
Geänderte Geschäftsanschrift vom 30 st Jamess Street London SW1A 1HB am 17. Nov. 2010 | 2 Seiten | AD01 | ||||||||||
legacy | 5 Seiten | LQ01 | ||||||||||
Jahresabschluss erstellt bis zum 31. Okt. 2008 | 14 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 16. Okt. 2009 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
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Änderung der Details des Direktors für Neil Hobday am 06. Nov. 2009 | 2 Seiten | CH01 | ||||||||||
legacy | 3 Seiten | 363a | ||||||||||
Jahresabschluss für ein kleines Unternehmen erstellt bis zum 31. Okt. 2007 | 6 Seiten | AA | ||||||||||
legacy | 2 Seiten | 363a | ||||||||||
Jahresabschluss erstellt bis zum 31. Okt. 2006 | 14 Seiten | AA | ||||||||||
legacy | 2 Seiten | 363a | ||||||||||
legacy | 5 Seiten | 395 | ||||||||||
Jahresabschluss erstellt bis zum 31. Okt. 2005 | 13 Seiten | AA | ||||||||||
legacy | 2 Seiten | 363a | ||||||||||
Jahresabschluss erstellt bis zum 31. Okt. 2004 | 12 Seiten | AA | ||||||||||
Jahresabschluss erstellt bis zum 31. Okt. 2003 | 12 Seiten | AA | ||||||||||
legacy | 6 Seiten | 363s | ||||||||||
legacy | 3 Seiten | 403a | ||||||||||
legacy | 2 Seiten | 403a | ||||||||||
legacy | 3 Seiten | 403a | ||||||||||
legacy | 2 Seiten | 403a | ||||||||||
Wer sind die Geschäftsführer von MIDLAND & REGIONAL PROPERTIES FOUR LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBDAY, Neil Edward | Geschäftsführer | Bramblereed House Hockley Lane Ettington CV37 7SS Stratford Upon Avon Warwickshire | United Kingdom | British | 38038360002 | |||||
| BEAUCHAMP, Linda Maureen | Sekretär | Holly Yard London Road CV36 4EP Shipston On Stour Warwickshire | British | 79550200001 | ||||||
| HOBDAY, Lee Diane | Sekretär | Bramblereed House Hockley Lane Ettington CV37 7SS Stratford Upon Avon Warwickshire | British | 50312660001 | ||||||
| WYKES, Lee Diane | Sekretär | Bramblereed House Hockley Lane Ettington CV37 7SS Stratford Upon Avon Warwickshire | British | 44289390001 | ||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Sekretär | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 | |||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Sekretär | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 | |||||||
| VICTORIA SQUARE DIRECTORS LIMITED | Geschäftsführer | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748210001 | |||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Geschäftsführer | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 |
Hat MIDLAND & REGIONAL PROPERTIES FOUR LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Third party legal charge | Erstellt am 29. Sept. 2006 Geliefert am 13. Okt. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and midland & regional limited to the chargee and/or to any member of the bank group on any account whatsoever | |
Kurze Angaben Property being f/h property k/a 2 worcester road, bromsgove t/no HW131185, f/h property k/a 351 waterloo road, blackpool t/no LA809404 and f/h property k/a the hyde rookery road colindale hendon t/no NGL291904, all rental income and floating charge all moveable plant machinery, implements, utensils, furniture and equipment and the undertaking and all other property assets and rights. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge deed | Erstellt am 29. Sept. 2003 Geliefert am 11. Okt. 2003 | Ausstehend | Gesicherter Betrag The principal sum and all other 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 that f/h land and buildings k/a 2 worcester road bromsgrove t/no HW131185 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge deed | Erstellt am 29. Sept. 2003 Geliefert am 11. Okt. 2003 | Ausstehend | Gesicherter Betrag The principal sum and all other 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 that f/h land and buildings k/a unit 5 anglesey business park anglesey road burton upon trent t/no SF383845 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge deed | Erstellt am 29. Sept. 2003 Geliefert am 11. Okt. 2003 | Ausstehend | Gesicherter Betrag The principal sum and all other 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 that f/h land and buildings k/a land on the north west side of rookery lane hendon t/no NGL291904 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Charge deed | Erstellt am 29. Sept. 2003 Geliefert am 11. Okt. 2003 | Ausstehend | Gesicherter Betrag The principal sum and all other 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 that f/h land and buildings k/a 351 waterloo road blackpool t/no LA809404 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 18. Jan. 2002 Geliefert am 23. Jan. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 1. the f/h property k/a 2 worcester road, bromsgrove, worcester, B61 7AB t/n HW131185, 2. the f/h property k/a 351 waterloo road, blackpool, FY4 3AF t/n LA809404, 3. the f/h property k/a unit 5 anglesey business park, anglesey road, burton upon trent t/n SF383845. For further details of other property see form 395. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of assignment | Erstellt am 04. Mai 1999 Geliefert am 05. Mai 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from mrp group limited to the chargee as trustee for itself and the other lenders on any account whatsoever | |
Kurze Angaben All rights titles benefits and interest to all monies due owing or incurred under the occupational leases in respect of property as detailed on the 395. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental deed | Erstellt am 19. Feb. 1999 Geliefert am 10. März 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 4 july 1996 | |
Kurze Angaben F/H 351 waterloo road blackpool t/n LA809404; f/h rookery way the hyde colindale hendon barney t/n NGL291904 and f/h unit 5 anglesey business park burton on trent staffordshire t/n SF383845 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. Nov. 1997 Geliefert am 07. Nov. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H known as 2 worcester road bromsgrove worcestershire t/n HW131185 by way of specific charge the goodwill and connection of the business or businesses by way of floating security all moveable plant machinery implements furniture equipment stock in trade work in progress and other chattels. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 04. Juli 1996 Geliefert am 16. Juli 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company and/or all or any other companies named therein to the chargees on any account whatsoever pursuant to the terms of the charge | |
Kurze Angaben F/H 2 worcester road bromsgrove t/no hw 131185. undertaking and all property and assets present and future including uncalled capital. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge with cross charging provision | Erstellt am 21. Dez. 1995 Geliefert am 06. Jan. 1996 | Vollständig erfüllt | Gesicherter Betrag £150,340 and all other monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the deed and the three deeds of legal charge dated 21ST december 1995 | |
Kurze Angaben All that f/h property k/a 2 worcester road bromsgrove t/no. HW131185. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge with cross charging provision | Erstellt am 21. Dez. 1995 Geliefert am 06. Jan. 1996 | Vollständig erfüllt | Gesicherter Betrag £342,100.00 and all other monies due or to become due from the company and/or all or any of the companies named therein to the chargee | |
Kurze Angaben All that f/h property k/as 2 worcester road,bromsgrove,hereford.t/no.hw 131185.floating charge all the company's undertaking and all its property,assets and rights whatsoever and wheresoever present and/or future. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of legal charge with cross charging provisions | Erstellt am 21. Dez. 1995 Geliefert am 04. Jan. 1996 | Vollständig erfüllt | Gesicherter Betrag £133,250.00 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the deed and the three deeds of legal charge dated 21ST december 1995 | |
Kurze Angaben All that freehold land known as 2 worcester road,bromsgrove,hereford title number HW131185. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge with cross charging provisions | Erstellt am 21. Dez. 1995 Geliefert am 04. Jan. 1996 | Vollständig erfüllt | Gesicherter Betrag £290,000.00 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the deed and the three deeds of legal charge dated 21ST december 1995 | |
Kurze Angaben All that freehold land known as 2 worcester road bromsgrove title number HW131185. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Hat MIDLAND & REGIONAL PROPERTIES FOUR LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager bestellt |
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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