GROSVENOR HILL PROPERTIES LIMITED
Überblick
| Unternehmensname | GROSVENOR HILL PROPERTIES LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03243904 |
| 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 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 Geschäftstelle | Nein |
Wie lauteten die früheren Namen von GROSVENOR HILL PROPERTIES LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| ACROSSWRITE LIMITED | 29. Aug. 1996 | 29. Aug. 1996 |
Wie lauten die letzten Jahresabschlüsse von GROSVENOR HILL PROPERTIES LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2008 |
Welche sind die letzten Einreichungen für GROSVENOR HILL PROPERTIES LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 3 Seiten | 4.71 | ||||||||||
Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 Seiten | 363a | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2008 | 8 Seiten | AA | ||||||||||
legacy | 2 Seiten | 403a | ||||||||||
legacy | 2 Seiten | 403a | ||||||||||
Beschlüsse Resolutions | 6 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 Seiten | 363a | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 2 Seiten | 288a | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2007 | 9 Seiten | AA | ||||||||||
legacy | 3 Seiten | 288a | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 2 Seiten | 363a | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2006 | 11 Seiten | AA | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2005 | 13 Seiten | AA | ||||||||||
legacy | 2 Seiten | 363a | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2004 | 12 Seiten | AA | ||||||||||
legacy | 6 Seiten | 363a | ||||||||||
legacy | 6 Seiten | 363a | ||||||||||
Wer sind die Geschäftsführer von GROSVENOR HILL PROPERTIES LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| EAST, Michaela Frances | Sekretär | 19 Station Road GU5 9LQ Gomshall Surrey | British | 119649560001 | ||||||
| O'DONNELL, Danny | Geschäftsführer | 23 Eltham Park Gardens Eltham SE9 1AJ London | United Kingdom | British | 58370750002 | |||||
| CUTLER, Tina Lynne | Sekretär | 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex | British | 75032230001 | ||||||
| HILDREY, Christina Elspeth | Sekretär | 68 Montholme Road SW11 6HY London | British | 14457030002 | ||||||
| LATHAM, Clare Jacqueline | Sekretär | Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire | British | 4826280002 | ||||||
| MICHELSON-CARR, Ruth Tessa | Sekretär | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||
| SANDERS, Jan | Sekretär | Danes Cottage Navestock Side CM14 5SE Brentwood Essex | British | 98651250001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Bevollmächtigter Sekretär | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Aubrey John | Geschäftsführer | Vines Farm Kidmore End RG4 9AP Reading Berkshire | England | British | 10219610001 | |||||
| DEAN, James Fitzroy | Geschäftsführer | East Mere House Bracebridge Heath LH4 2JB Lincoln Lincolnshire | England | British | 83206610001 | |||||
| HOPE, Simon Richard | Geschäftsführer | Aston Mullins Chapel Road, Ford HP17 8XG Aylesbury Buckinghamshire | England | British | 55016650003 | |||||
| MANNING, Christopher Michael | Geschäftsführer | Firethorn, 6 Oxshott Way KT11 2RT Cobham Surrey | England | British | 48066990003 | |||||
| STONER, James Edward | Geschäftsführer | 95 Graham Road SW19 3SP London | British | 49532840002 | ||||||
| INSTANT COMPANIES LIMITED | Bevollmächtigter Geschäftsführer | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Hat GROSVENOR HILL PROPERTIES LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
| 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
| ||||
Transaktionen
| ||||
Hat GROSVENOR HILL PROPERTIES 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