CEC PROPERTIES LIMITED
Überblick
| Unternehmensname | CEC PROPERTIES LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03340444 |
| 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 CEC PROPERTIES LIMITED?
- (7487) /
Wo befindet sich CEC PROPERTIES LIMITED?
| Adresse der eingetragenen Geschäftstelle | Smith & Williamson Limited 25 Moorgate EC2R 6AY London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von CEC PROPERTIES LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| CONDUIT SQUARE LIMITED | 20. März 1997 | 20. März 1997 |
Wie lauten die letzten Jahresabschlüsse von CEC PROPERTIES LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Juli 2006 |
Welche sind die letzten Einreichungen für CEC PROPERTIES LIMITED?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||
Fortschrittsbericht des Verwalters bis 08. Juli 2011 | 16 Seiten | 2.24B | ||
Mitteilung über den Übergang von der Verwaltung zur Auflösung am 08. Juli 2011 | 16 Seiten | 2.35B | ||
Fortschrittsbericht des Verwalters bis 16. Feb. 2011 | 15 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 16. Aug. 2010 | 16 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 16. Feb. 2010 | 13 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters bis 16. Aug. 2009 | 11 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 16. Feb. 2009 | 10 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters bis 16. Aug. 2008 | 13 Seiten | 2.24B | ||
Mitteilung über die Amtsniederlegung durch den Administrator | 10 Seiten | 2.39B | ||
Mitteilung über die Ernennung eines Ersatz-/Zusatzadministrators | 1 Seiten | 2.40B | ||
Fortschrittsbericht des Verwalters bis 16. Aug. 2008 | 10 Seiten | 2.24B | ||
Vermögensübersicht | 6 Seiten | 2.16B | ||
Vorschlag des Verwalters | 23 Seiten | 2.17B | ||
legacy | 1 Seiten | 287 | ||
Ernennung eines Verwalters | 1 Seiten | 2.12B | ||
legacy | 2 Seiten | 363a | ||
Jahresabschluss erstellt bis zum 31. Juli 2006 | 17 Seiten | AA | ||
legacy | 1 Seiten | 288a | ||
legacy | 1 Seiten | 288a | ||
legacy | 1 Seiten | 288b | ||
legacy | 1 Seiten | 288b | ||
legacy | 1 Seiten | 287 | ||
Wer sind die Geschäftsführer von CEC PROPERTIES LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| MACAULAY, John Arnold | Sekretär | 51 Dove Park WD3 5NY Chorley Wood Hertfordshire | British | 154398330001 | ||||||
| AYRES, Paul Warren | Geschäftsführer | Osborne Cottage Avenue Road SL6 1UG Bray | United Kingdom | British | 86593650001 | |||||
| MACAULAY, John Arnold | Geschäftsführer | 51 Dove Park WD3 5NY Chorley Wood Hertfordshire | United Kingdom | British | 154398330001 | |||||
| BAKER, John Christopher | Sekretär | 22a Elm Tree Road NW8 9JP London | British | 4287480002 | ||||||
| FOWLER, Michael Jeremy | Sekretär | 3rd Floor 27 Wimpole Street W1M 7AD London | British | 53890400007 | ||||||
| INGLIS, Danette Andrea | Sekretär | 14 Wimbledon Park Road SW18 1LT London | British | 40344330001 | ||||||
| NITU, Alain | Sekretär | 86 Beverley Gardens HA9 9RA Wembley Middlesex | British | 104706630001 | ||||||
| SLC CORPORATE SERVICES LIMITED | Sekretär | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 | |||||||
| ALEXANDER, David | Geschäftsführer | 23 Middle Road HA2 0HW Harrow On The Hill Middlesex | British | 77846340001 | ||||||
| BAKER, John Christopher | Geschäftsführer | 22a Elm Tree Road NW8 9JP London | United Kingdom | British | 4287480002 | |||||
| DAVIS, Laurence Howard | Geschäftsführer | 18 Westbourne Terrace W2 3UP London | England | British | 41379070001 | |||||
| PALMER, Samantha | Geschäftsführer | 17 Athelstan Road ME4 6EJ Chatham Kent | British | 52210680002 | ||||||
| PATEL, Rakesh | Geschäftsführer | 10 East Hill HA9 9PT Wembley Park Middlesex | United Kingdom | British | 27961710002 |
Hat CEC PROPERTIES LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Legal charge | Erstellt am 10. Okt. 2005 Geliefert am 22. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a 6 linden road bedford t/n BD143505. 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 10. Okt. 2005 Geliefert am 22. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a 229 and 231 beehive lane ilford t/nos ngl 96811 and egl 23718. 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 10. Okt. 2005 Geliefert am 22. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a day nursery barons close bletchley t/no BM199473. 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 10. Okt. 2005 Geliefert am 14. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a the post office horsecroft road boxmoor t/no HD296512. 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 10. Okt. 2005 Geliefert am 22. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a 41 clarence avenue ilford t/no egl 232978. 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 10. Okt. 2005 Geliefert am 22. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a 22 fatherson road reading t/no BK126127. 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 10. Okt. 2005 Geliefert am 22. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a 59-61 dukes ride crowthorne t/nos BK156033, BK250371, BK144734 and BK134683. 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 10. Okt. 2005 Geliefert am 22. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a 200 beehive lane ilford t/no egl 327285. 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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| Debenture | Erstellt am 10. Okt. 2005 Geliefert am 18. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 22 fatherson road reading t/n BK126127. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 59/61 dukes ride crowthorne t/n BK134683 BK250371 BK144734 BK156033. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture (floating charge) | Erstellt am 29. Okt. 2004 Geliefert am 02. Nov. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben First floating charge all property and assets. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 26. Aug. 2004 Geliefert am 04. Sept. 2004 | 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 day nursery, barons close bletchley t/no BM199473. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 26. Aug. 2004 Geliefert am 04. Sept. 2004 | 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 the post office hall horsecroft road boxmoor, hemel hempstead t/no HD296512. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 26. Aug. 2004 Geliefert am 04. Sept. 2004 | 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 6 linden road bedford, t/no BD143505. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 26. Aug. 2004 Geliefert am 04. Sept. 2004 | 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 41 clarence avenue ilford t/no EGL232978. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 26. Aug. 2004 Geliefert am 04. Sept. 2004 | 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 200 beehive lane ilford, t/no EGL327285. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 26. Aug. 2004 Geliefert am 04. Sept. 2004 | 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 231 beehive lane ilford, t/no NGL96811. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 26. Aug. 2004 Geliefert am 04. Sept. 2004 | 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 229 beehive lane ilford, t/no EGL23718. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture (floating charge) | Erstellt am 26. Aug. 2004 Geliefert am 04. Sept. 2004 | 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 first floating charge all property and assets, both present and future and from time to time owned by the company or in which the company may have an interest. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 02. Dez. 2003 Geliefert am 16. Dez. 2003 | 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 aforementioned instrument creating or evidencing the charge | |
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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 24. Okt. 2003 Geliefert am 30. Okt. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 229-231 beehive lane, ilford, essex. T/n EGL23718 and NGL96811. 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 24. Okt. 2003 Geliefert am 30. Okt. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 200 beehive lane, ilford, essex t/n EGL327285. 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 24. Okt. 2003 Geliefert am 30. Okt. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 6 linden road, bedford, t/n BD143505. 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 24. Okt. 2003 Geliefert am 30. Okt. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 41 clarence avenue, ilford, essex t/n EGL232978. 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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Hat CEC PROPERTIES LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In Verwaltung |
|
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