GROSVENOR HILL PROPERTIES LIMITED

GROSVENOR HILL PROPERTIES LIMITED

  • Überblick
  • Zusammenfassung
  • Zweck
  • Adresse
  • Frühere Namen
  • Jahresabschlüsse
  • Einreichungen
  • Geschäftsführung
  • Belastungen
  • Insolvenz
  • Datenquelle
  • Überblick

    UnternehmensnameGROSVENOR HILL PROPERTIES LIMITED
    UnternehmensstatusAufgelöst
    RechtsformGesellschaft mit beschränkter Haftung
    Unternehmensnummer 03243904
    GerichtsbarkeitEngland/Wales
    Gründungsdatum
    Datum der Einstellung

    Zusammenfassung

    Hat Super Secure PSCsNein
    Hat BelastungenJa
    Hat InsolvenzgeschichteJa
    Registrierte Geschäftsadresse ist umstrittenNein

    Was ist der Zweck von GROSVENOR HILL PROPERTIES LIMITED?

    • (7499) /

    Wo befindet sich GROSVENOR HILL PROPERTIES LIMITED?

    Adresse der eingetragenen Geschäftstelle
    20 Grosvenor Hill
    Berkeley Square
    W1K 3HQ London
    Nicht zustellbare Adresse der eingetragenen GeschäftstelleNein

    Wie lauteten die früheren Namen von GROSVENOR HILL PROPERTIES LIMITED?

    Frühere Unternehmensnamen
    UnternehmensnameVonBis
    ACROSSWRITE LIMITED29. Aug. 199629. Aug. 1996

    Wie lauten die letzten Jahresabschlüsse von GROSVENOR HILL PROPERTIES LIMITED?

    Letzter Jahresabschluss
    Letzter Jahresabschluss erstellt bis31. Dez. 2008

    Welche sind die letzten Einreichungen für GROSVENOR HILL PROPERTIES LIMITED?

    Einreichungen
    DatumBeschreibungDokumentTyp

    Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation

    1 SeitenGAZ2

    Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation

    3 Seiten4.71

    Erklärung der Zahlungsfähigkeit

    3 Seiten4.70

    Ernennung eines freiwilligen Liquidators

    1 Seiten600

    Beschlüsse

    Resolutions
    1 SeitenRESOLUTIONS
    Beschlüsse
    KategorieDatumBeschreibungTyp
    liquidation

    Sonderbeschluss zur Vergleichsverfahren am 30. Sept. 2009

    LRESSP

    legacy

    3 Seiten363a

    Jahresabschluss erstellt bis zum 31. Dez. 2008

    8 SeitenAA

    legacy

    2 Seiten403a

    legacy

    2 Seiten403a

    Beschlüsse

    Resolutions
    6 SeitenRESOLUTIONS
    Beschlüsse
    KategorieDatumBeschreibungTyp
    incorporation

    Beschluss zur Annahme der Gesellschaftervereinbarung

    RES01

    legacy

    3 Seiten363a

    legacy

    1 Seiten288b

    legacy

    2 Seiten288a

    Jahresabschluss erstellt bis zum 31. Dez. 2007

    9 SeitenAA

    legacy

    3 Seiten288a

    legacy

    1 Seiten288b

    legacy

    1 Seiten288b

    legacy

    1 Seiten288b

    legacy

    2 Seiten363a

    Jahresabschluss erstellt bis zum 31. Dez. 2006

    11 SeitenAA

    Jahresabschluss erstellt bis zum 31. Dez. 2005

    13 SeitenAA

    legacy

    2 Seiten363a

    Jahresabschluss erstellt bis zum 31. Dez. 2004

    12 SeitenAA

    legacy

    6 Seiten363a

    legacy

    6 Seiten363a

    Wer sind die Geschäftsführer von GROSVENOR HILL PROPERTIES LIMITED?

    Geschäftsführung
    NameErnennung amRücktrittsdatumRolleAdresseUnternehmensidentifikationStaatsangehörigkeitNationalitätGeburtsdatumBerufNummer
    EAST, Michaela Frances
    19 Station Road
    GU5 9LQ Gomshall
    Surrey
    Sekretär
    19 Station Road
    GU5 9LQ Gomshall
    Surrey
    British119649560001
    O'DONNELL, Danny
    23 Eltham Park Gardens
    Eltham
    SE9 1AJ London
    Geschäftsführer
    23 Eltham Park Gardens
    Eltham
    SE9 1AJ London
    United KingdomBritish58370750002
    CUTLER, Tina Lynne
    24 Beckingham Road
    Tolleshunt Darcy
    CM9 8TU Maldon
    Essex
    Sekretär
    24 Beckingham Road
    Tolleshunt Darcy
    CM9 8TU Maldon
    Essex
    British75032230001
    HILDREY, Christina Elspeth
    68 Montholme Road
    SW11 6HY London
    Sekretär
    68 Montholme Road
    SW11 6HY London
    British14457030002
    LATHAM, Clare Jacqueline
    Yew Tree Cottage Pipers Lane
    Great Kingshill
    HP15 6LW High Wycombe
    Buckinghamshire
    Sekretär
    Yew Tree Cottage Pipers Lane
    Great Kingshill
    HP15 6LW High Wycombe
    Buckinghamshire
    British4826280002
    MICHELSON-CARR, Ruth Tessa
    26 Limes Avenue
    N12 8QN London
    Sekretär
    26 Limes Avenue
    N12 8QN London
    British89693060001
    SANDERS, Jan
    Danes Cottage
    Navestock Side
    CM14 5SE Brentwood
    Essex
    Sekretär
    Danes Cottage
    Navestock Side
    CM14 5SE Brentwood
    Essex
    British98651250001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Bevollmächtigter Sekretär
    Church Street
    NW8 8EP London
    26
    900008300001
    ADAMS, Aubrey John
    Vines Farm
    Kidmore End
    RG4 9AP Reading
    Berkshire
    Geschäftsführer
    Vines Farm
    Kidmore End
    RG4 9AP Reading
    Berkshire
    EnglandBritish10219610001
    DEAN, James Fitzroy
    East Mere House
    Bracebridge Heath
    LH4 2JB Lincoln
    Lincolnshire
    Geschäftsführer
    East Mere House
    Bracebridge Heath
    LH4 2JB Lincoln
    Lincolnshire
    EnglandBritish83206610001
    HOPE, Simon Richard
    Aston Mullins
    Chapel Road, Ford
    HP17 8XG Aylesbury
    Buckinghamshire
    Geschäftsführer
    Aston Mullins
    Chapel Road, Ford
    HP17 8XG Aylesbury
    Buckinghamshire
    EnglandBritish55016650003
    MANNING, Christopher Michael
    Firethorn, 6 Oxshott Way
    KT11 2RT Cobham
    Surrey
    Geschäftsführer
    Firethorn, 6 Oxshott Way
    KT11 2RT Cobham
    Surrey
    EnglandBritish48066990003
    STONER, James Edward
    95 Graham Road
    SW19 3SP London
    Geschäftsführer
    95 Graham Road
    SW19 3SP London
    British49532840002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Bevollmächtigter Geschäftsführer
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Hat GROSVENOR HILL PROPERTIES LIMITED Belastungen?

    Belastungen
    KlassifizierungDatenStatusDetails
    Legal charge
    Erstellt am 02. Nov. 1998
    Geliefert am 11. Nov. 1998
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    Freehold property k/a sites j and k the clarendon centre dairy meadow lane southampton road t/n WT928849 and WT95076. 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
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 11. Nov. 1998Registrierung einer Belastung (395)
    • 29. Feb. 2000Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    A standard security which was presented for registration in scotland on the 21 april 1998 and
    Erstellt am 31. März 1998
    Geliefert am 07. Mai 1998
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee in terms of the personal bond dated 27 august 1997 as varied,amended or supplemented from time to time.
    Kurze Angaben
    93 george street,edinburgh.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 07. Mai 1998Registrierung einer Belastung (395)
    • 17. Juni 1999Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge containing fixed and floating charges
    Erstellt am 19. Sept. 1997
    Geliefert am 25. Sept. 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 property known as 56 high road wood green haringey t/n MX276993. 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
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 25. Sept. 1997Registrierung einer Belastung (395)
    • 22. Apr. 1999Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 19. Sept. 1997
    Geliefert am 23. Sept. 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 property k/a 29 sycamore road, amersham. 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
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 23. Sept. 1997Registrierung einer Belastung (395)
    • 28. Apr. 1999Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 19. Sept. 1997
    Geliefert am 23. Sept. 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 property k/a 34 and 36 kendrick street and 20 high street, stroud gloucestershire t/no: GR175077. 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
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 23. Sept. 1997Registrierung einer Belastung (395)
    • 10. Feb. 1999Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 19. Sept. 1997
    Geliefert am 23. Sept. 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 property k/a 37 lumley road skegness t/no: LL51092. 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
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 23. Sept. 1997Registrierung einer Belastung (395)
    • 10. Feb. 1999Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 19. Sept. 1997
    Geliefert am 23. Sept. 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 property k/a 72 high street, ruislip t/no: MX56907. 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
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 23. Sept. 1997Registrierung einer Belastung (395)
    • 22. Apr. 1999Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 19. Sept. 1997
    Geliefert am 23. Sept. 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 property k/a units 1 & 2 balena road trading estate, creekmore lane poole t/no: DT78349. 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
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 23. Sept. 1997Registrierung einer Belastung (395)
    • 02. Feb. 2000Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 19. Sept. 1997
    Geliefert am 23. Sept. 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 property k/a 27 to 35 (odd) market place oldham t/no: GM243945. 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
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 23. Sept. 1997Registrierung einer Belastung (395)
    • 17. Juni 1999Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 19. Sept. 1997
    Geliefert am 23. Sept. 1997
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    L/H property k/a warehouse and offices at sherriffs way (formerly queens drive) the meadows nottingham t/no: NT101388. 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
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 23. Sept. 1997Registrierung einer Belastung (395)
    • 16. Feb. 1999Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 19. Sept. 1997
    Geliefert am 23. Sept. 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 property k/a 16 and 18 euston road morecambe t/no: LA729118. 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
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 23. Sept. 1997Registrierung einer Belastung (395)
    • 22. Apr. 1999Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 19. Sept. 1997
    Geliefert am 23. Sept. 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 property k/a land on the south side of mill green road, carshalton surrey t/no: SGL30018. 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
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 23. Sept. 1997Registrierung einer Belastung (395)
    • 29. Feb. 2000Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 19. Sept. 1997
    Geliefert am 23. Sept. 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 property k/a 34 mill street, macclesfield cheshire t/no: CH379249. 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
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 23. Sept. 1997Registrierung einer Belastung (395)
    • 10. Feb. 1999Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 19. Sept. 1997
    Geliefert am 23. Sept. 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 property k/a 34 the broadway ruislip road greenford t/no: NGL288861. 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
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 23. Sept. 1997Registrierung einer Belastung (395)
    • 02. Feb. 2000Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 19. Sept. 1997
    Geliefert am 23. Sept. 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 property k/a 10 north road durham T.no: DU85285. 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
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 23. Sept. 1997Registrierung einer Belastung (395)
    • 28. Mai 1999Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 19. Sept. 1997
    Geliefert am 23. Sept. 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 property k/a 35A st margaret's street canterbury t/no: K715041. 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
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 23. Sept. 1997Registrierung einer Belastung (395)
    • 28. Apr. 1999Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Standard security presented for registration in scotland on 25TH september 1997
    Erstellt am 27. Aug. 1997
    Geliefert am 02. Okt. 1997
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee under the terms of a personal bond granted by the company in favour of the bank on 27TH august 1997
    Kurze Angaben
    1). shop unit on the ground floor k/a no. 59 cowgate kirkintilloch 2). shop unit on ground and first floors k/a 65 cowgate kirkintilloch both under t/no;-DMB61524.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 02. Okt. 1997Registrierung einer Belastung (395)
    • 22. Apr. 1999Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Deed of assignment of rights and benefits under an hedging agreement
    Erstellt am 12. Feb. 1997
    Geliefert am 25. Feb. 1997
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 16TH december 1996 (as defined) and this assignment
    Kurze Angaben
    All rights,title and interest to and in the document referred to in the schedule to the assignment; all remedies and other rights/benefits whatsoever. See the mortgage charge document for full details.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 25. Feb. 1997Registrierung einer Belastung (395)
    • 10. Juni 2009Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 12. Feb. 1997
    Geliefert am 15. Feb. 1997
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    Freehold 64, 66 and 66A mill street and 2 and 2A queen victoria street, macclesfield, cheshire title number CH273209 by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; by way of fixed charge over all plant, machinery, chattels and goods now or at any time on or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged under the charge.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 15. Feb. 1997Registrierung einer Belastung (395)
    • 26. Feb. 1998Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 12. Feb. 1997
    Geliefert am 15. Feb. 1997
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    Freehold 9 butter market, bury st edmonds, suffolk by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; by way of fixed charge over all plant, machinery, chattels and goods now or at any time on or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged under the charge.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 15. Feb. 1997Registrierung einer Belastung (395)
    • 26. Feb. 1998Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 12. Feb. 1997
    Geliefert am 15. Feb. 1997
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    Freehold property known as 33 james street, harrowgate, north yorkshire by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; by way of fixed charge over all plant, machinery, chattels and goods now or at any time on or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged under the charge.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 15. Feb. 1997Registrierung einer Belastung (395)
    • 26. Feb. 1998Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Debenture
    Erstellt am 18. Dez. 1996
    Geliefert am 04. Jan. 1997
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    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
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 04. Jan. 1997Registrierung einer Belastung (395)
    • 10. Juni 2009Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 18. Dez. 1996
    Geliefert am 03. Jan. 1997
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    The f/h property k/a 9 butter market bury st edmunds suffolk togethere with all buildings and other structures the goodwill relating th the property all plant machinerty and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 03. Jan. 1997Registrierung einer Belastung (395)
    • 26. Feb. 1998Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 18. Dez. 1996
    Geliefert am 03. Jan. 1997
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    The f/h property k/a 64,66 and 66A mill street and 2 and 2A queen victoria street macclesfield cheshire t/n CH273209 together with all buildings and other structures the goodwill relating to the property all plant machinery and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 03. Jan. 1997Registrierung einer Belastung (395)
    • 26. Feb. 1998Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)
    Legal charge
    Erstellt am 18. Dez. 1996
    Geliefert am 03. Jan. 1997
    Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    By way of legal mortgage the f/h property k/a 33 james street harrogate north yorkshire together with all buildings and other structures the goodwill relating to the property all plant machinery and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 03. Jan. 1997Registrierung einer Belastung (395)
    • 26. Feb. 1998Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (403a)

    Hat GROSVENOR HILL PROPERTIES LIMITED Insolvenzverfahren?

    AktenzeichenDatenTypRechtsanwälteAndere
    1
    DatumTyp
    30. Sept. 2009Beginn der Liquidation
    10. Mai 2010Aufgelöst am
    Gesellschafter-freiwillige Liquidation
    NameRolleAdresseErnennung amAufgehört am
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    Praktiker
    Plumtree Court
    EC4A 4HT London
    Stephen Roland Browne
    Deloitte Llp 1 Woodborough Road
    NG1 3FG Nottingham
    Praktiker
    Deloitte Llp 1 Woodborough Road
    NG1 3FG Nottingham

    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