ARKLE SECURITIES LIMITED
Überblick
| Unternehmensname | ARKLE SECURITIES LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03372506 |
| 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 ARKLE SECURITIES LIMITED?
- Sonstige Vermietung und Verpachtung eigener oder gepachteter Immobilien (68209) / Grundstücks- und Wohnungswesen
Wo befindet sich ARKLE SECURITIES LIMITED?
| Adresse der eingetragenen Geschäftstelle | 88 Wood Street EC2V 7QF London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von ARKLE SECURITIES LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| GORT SECURITIES LIMITED | 19. Mai 1997 | 19. Mai 1997 |
Wie lauten die letzten Jahresabschlüsse von ARKLE SECURITIES LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 30. Juni 2011 |
Wie lautet der Status des letzten Jahresabschlusses für ARKLE SECURITIES LIMITED?
| Jahresabschluss |
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|---|
Welche sind die letzten Einreichungen für ARKLE SECURITIES LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 13 Seiten | 4.72 | ||||||||||
Insolvenzgerichtsbeschluss Court order insolvency:replacement of liquidator | 5 Seiten | LIQ MISC OC | ||||||||||
Ernennung eines freiwilligen Liquidators | 2 Seiten | 600 | ||||||||||
Insolvenzgerichtsbeschluss Court order insolvency:replacement of liquidator | 9 Seiten | LIQ MISC OC | ||||||||||
Hinweis auf die Einstellung der Tätigkeit als freiwilliger Liquidator | 1 Seiten | 4.40 | ||||||||||
Fortschrittsbericht des Verwalters bis 15. Nov. 2013 | 22 Seiten | 2.24B | ||||||||||
Mitteilung über den Übergang vom Verwaltungsfall zur freiwilligen Liquidation der Gläubiger | 1 Seiten | 2.34B | ||||||||||
Fortschrittsbericht des Verwalters bis 19. Mai 2013 | 20 Seiten | 2.24B | ||||||||||
Mitteilung über die fiktive Genehmigung der Vorschläge | 1 Seiten | F2.18 | ||||||||||
Vermögensübersicht mit Formular 2.14B | 7 Seiten | 2.16B | ||||||||||
Vorschlag des Verwalters | 25 Seiten | 2.17B | ||||||||||
Geänderte Geschäftsanschrift vom C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL am 30. Nov. 2012 | 2 Seiten | AD01 | ||||||||||
Ernennung eines Verwalters | 1 Seiten | 2.12B | ||||||||||
legacy | 6 Seiten | LQ01 | ||||||||||
Jahresrückblick erstellt bis 31. März 2012 mit vollständiger Liste der Aktionäre | 6 Seiten | AR01 | ||||||||||
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accounts-with-accounts-type- | 9 Seiten | AA | ||||||||||
Änderung der Details des Direktors für Noel Martin Smyth am 04. Nov. 2011 | 2 Seiten | CH01 | ||||||||||
Jahresrückblick erstellt bis 31. März 2011 mit vollständiger Liste der Aktionäre | 6 Seiten | AR01 | ||||||||||
accounts-with-accounts-type- | 8 Seiten | AA | ||||||||||
Ernennung von Allannah Smyth als Sekretär | 2 Seiten | AP03 | ||||||||||
Ernennung von Bryan Lawlor als Direktor | 2 Seiten | AP01 | ||||||||||
Beendigung der Bestellung von John Mckenna als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Beendigung der Bestellung von Bryan Lawlor als Sekretär | 1 Seiten | TM02 | ||||||||||
Jahresrückblick erstellt bis 31. März 2010 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
Wer sind die Geschäftsführer von ARKLE SECURITIES LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Allannah | Sekretär | Portobello Road Dublin 8 29 Ireland | 154679050001 | |||||||
| KINNAIRD, Nigel John | Geschäftsführer | 14 Magheraconluce Lane BT26 6PT Hillsborough County Down | Northern Ireland | British | 83042830001 | |||||
| LAWLOR, Bryan | Geschäftsführer | Coolamber Court Knocklyon Road Dublin 16 17 Ireland | Ireland | Irish | 154652750001 | |||||
| SMYTH, Noel Martin | Geschäftsführer | 25 Tooting Bec Road SW17 8BY London Flat 7 England | Ireland | Irish | 91238420002 | |||||
| CHALK, Peter Henry | Sekretär | 6 Brechin Place SW7 4QA London | British | 1483500001 | ||||||
| DUDLEY, Martin Paul | Sekretär | Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton | British | 93516350001 | ||||||
| GIBSON, Jacqueline | Sekretär | 7 Manor Court Beech Road Headington OX3 7SD Oxford Oxfordshire | British | 84250850001 | ||||||
| KINDER, Emily Jane Mcrae | Sekretär | 46 Scholars Road Balham SW12 0PG London London | British | 82805500001 | ||||||
| LAWLOR, Bryan William | Sekretär | Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland | Irish | 154652750014 | ||||||
| LONG, Phillipa Katie Victoria | Sekretär | 26 Halford Road SW6 1JT Fulham London | British | 75810820001 | ||||||
| LUMSDEN, Thomas Anthony | Sekretär | 7 Drew Place CR3 5FE Caterham Surrey | British | 54391990003 | ||||||
| NOEL, Sarah Kate | Sekretär | 16 Stratford Road W8 6QD London | British | 61371370001 | ||||||
| SELAK, Amela | Sekretär | 1st Floor Flat 37 Croxley Road W9 3HH London | Bosnian | 66491330001 | ||||||
| TEDESCO, Lori Ellen | Sekretär | 10 Lennox Garden Mews SW1 London | American | 52766470001 | ||||||
| HALLMARK SECRETARIES LIMITED | Bevollmächtigter Sekretär | 120 East Road N1 6AA London | 900004100001 | |||||||
| DUDLEY, Martin Paul | Geschäftsführer | Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton | United Kingdom | British | 93516350001 | |||||
| GWYN JONES, Henry Alexander | Geschäftsführer | 4 Rue Desaix Paris 75008 France | British | 69720680007 | ||||||
| MCKENNA, John | Geschäftsführer | 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland | Ireland | Irish | 116525480001 | |||||
| HALLMARK REGISTRARS LIMITED | Bevollmächtigter Geschäftsführer | 120 East Road N1 6AA London | 900004090001 |
Hat ARKLE SECURITIES LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Legal charge | Erstellt am 06. Feb. 2008 Geliefert am 12. Feb. 2008 | Ausstehend | Gesicherter Betrag All 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 F/Hold land and buildings known as hopetown office park,brinkburn road,darlington; du 70317. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental debenture | Erstellt am 06. Feb. 2008 Geliefert am 12. Feb. 2008 | Ausstehend | Gesicherter Betrag All 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 right title and interest into any agreements,contracts,deeds,licences,undertakings,guarantees and any rental income and disposal proceeds thereon; any insurance policies and all proceeds payable thereunder. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 28. Sept. 2007 Geliefert am 06. Okt. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and each borrower to the chargee on any account whatsoever | |
Kurze Angaben For details of properties charged please refer to form 395, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled share capital buildings and fixtures,. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Subordination agreement | Erstellt am 22. Feb. 2007 Geliefert am 08. März 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Under the subordination agreement, if: any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or the company receives all or any amount in cash or in kind of the junior liabilities:. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 22. Feb. 2007 Geliefert am 08. März 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben The mortgaged property being 2 admiral way, the post office building, doxford international business pk, sunderland t/no TY406866; the regus building, 4 admiral way, doxford, sunderland t/no TY406864; 37A waterloo st and bennetts hill, birmingham t/no WM422047, for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture with floating charge | Erstellt am 22. Feb. 2007 Geliefert am 08. März 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben By way of first legal mortgage the mortgaged property, assignment any rental income, insurance policies, the hedge documents, fixed charges the real property, the property account, the gic account, book and other debts, goodwill and uncalled share capital, scottish property, scottish shares, jersey shares, floating charge all assets and undertaking. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Junior supplemental debenture | Erstellt am 29. Sept. 2005 Geliefert am 10. Okt. 2005 | Vollständig erfüllt | Gesicherter Betrag The shares and all its present and future investments rental income insurace policies goodwill by way of floating charge all present and future assets and undertaking | |
Kurze Angaben L/H property k/a the property k/a th epost office building doxford international business park sunderland t/n TY406866 l/h property k/a the regus building doxford international business park sunderland t/n TY406866 right title and interest to, in and under all agreements contracts deeds licences undertakings guarantees covenants warranties rental income insurance policies. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture with floating charge | Erstellt am 29. Sept. 2005 Geliefert am 10. Okt. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company formerly known as gort securities limited to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a kiln house pottergate norwich t/n NK73767 f/h property k/a stephenson house northumbrian way killingworth tyne and wear l/h property k/a cater house 49/50 high street chelmsford essex and parking spaces t/n EX372858 EX446160 and EX359767 the shares and all its present and future investments rental income insurace policies goodwill by way of floating charge all present and future assets and undertaking. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture with floating charge | Erstellt am 29. Sept. 2005 Geliefert am 10. Okt. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company formerly known as gort securities limited to the lender and/or the security trustee on any account whatsoever | |
Kurze Angaben F/H property k/a kiln house pottergate norwich t/n NK73767 f/h property k/a stephenson house northumbruan way killingworth tyne and wear t/n TY88302 l/h property k/a cater house 49/50 high street chelmsford essex and parking spaces t/n EX372858 EX446160 and EX359767RIGHT title and interest to, in and under all agreements contracts deeds licences undertakings guarantees covenants warranties rental income insurance policies. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Senior supplemental debenture | Erstellt am 29. Sept. 2005 Geliefert am 10. Okt. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company formerly known as gort securities limited to the lender and/or the security trustee on any account whatsoever | |
Kurze Angaben All l/h property k/a the post office building doxford international business park sunderland t/n TY406866 l/h property k/a the regus building doxford international business park sunderland t/n TY406864 right title and interest to,in and under all agreements contracts deeds licences undertakings guarantees covenants warranties rental income insurance policies. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A mortgage of shares | Erstellt am 01. Feb. 2005 Geliefert am 04. Feb. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All the shares owned and all related rights. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 25. Juni 2004 Geliefert am 08. Juli 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the beneficiaries on any account whatsoever | |
Kurze Angaben Stephenson house northumbrian way killingworth tyne and wear t/n TY88302 by way of fixed charge its interest in all fittings plant equipment machinery tools vehicles furniture and other tangible movable property, any investment, all receivables. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Account charge | Erstellt am 25. Sept. 2003 Geliefert am 27. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to any of the beneficiaries | |
Kurze Angaben By way of fixed charge its interest in the account and all money now or at any time after the date of the charge agreement credited to or standing to the credit of the account together with accrued interest. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Account charge | Erstellt am 29. Aug. 2003 Geliefert am 13. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben By way of fixed charge the interest in the account being account number 333-269115-01 and all money now or at any time credited to or standing to the credit of the account, together with accrued interest. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge over securities | Erstellt am 13. Mai 2003 Geliefert am 16. Mai 2003 | Vollständig erfüllt | Gesicherter Betrag Any and all sums due or to become due from the company or any person who is a party to any related security document to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All of the issued share capital of gort property investments limited. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge over securities | Erstellt am 13. Mai 2003 Geliefert am 16. Mai 2003 | Vollständig erfüllt | Gesicherter Betrag Any and all sums due or to become due from the company or any person who is a party to any related security document to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All of the issued share capital of august investments limited. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental legal charge pursuant to a mortgage debenture dated 2 december 1997 | Erstellt am 29. Nov. 2002 Geliefert am 03. Dez. 2002 | Vollständig erfüllt | Gesicherter Betrag All 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 freehold land known as 37A waterloo street and 7 bennetts hill birmingham west midlands t/n WM422047 and all buildings and fixtures and fittings (including trade fixtures and fittings). See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental legal charge | Erstellt am 01. Feb. 2002 Geliefert am 05. Feb. 2002 | Vollständig erfüllt | Gesicherter Betrag All 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 l/h property k/a 21/22 grosvenor street and 21/22 brook mews london comprised in an underlease of even date (as defined therein) and all buildings fixtures and fittings, all plant and machinery, vehicles, computers, office and other equipment. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Supplemental legal charge pursuant to a mortgage debenture dated 2 december 1997 | Erstellt am 30. Aug. 2001 Geliefert am 04. Sept. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/Hold land/buildings on the north side of brinkburn rd,darlington; t/no du 70317; all buildings fixtures fittings plant machinery vehicles thereon. | ||||
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Transaktionen
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| Third party deed of charge over securities | Erstellt am 19. Feb. 2001 Geliefert am 21. Feb. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from st.giles investments limited the co mpany or any person who is a party to any document (a related security document) to the chargee under or pursuant to the terms of the facility agreement the deed or any related security document or on any account whatsoever | |
Kurze Angaben All of the company's present and future rights title and interest in and to (1) all of the issued share capital of st.giles investments limited which may from time to time be legally and or beneficially owned by the company being at the date hereof one ordinary share of £1 pound each (2) any other shares stocks and securities issued to the company to be substituted from time to time for those shares stocks and securities listed above (3) all interest dividends cash or otherwise the bonus issues distributions allotments offers by way of rights benefits proceeds and entitlements. | ||||
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Transaktionen
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| Supplemental legal charge | Erstellt am 04. Apr. 2000 Geliefert am 06. Apr. 2000 | 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 land k/a kiln house pottergate norwich - EX359767 together with all buildings fixtures fixed plant and machinery. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental legal charge | Erstellt am 21. Okt. 1999 Geliefert am 22. Okt. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 1). l/h land being 49 and 50 high street chelmsford EX372858, 2). l/h at rear of 49/50 chelmsford high street EX359767 3). l/h land being land on east side of high street chelmsford t/no;-EX446160 and all buildings fixtures (inc. Trade fixtures and fittins ) fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Transaktionen
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| Supplemental legal charge | Erstellt am 28. Mai 1998 Geliefert am 02. Juni 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All that f/h property k/a 35, 39, 41 and 53 harwood road t/no.NGL625114 and 17 harwood road t/no.NGL607571 and all buildings fixtures fittings (including trade fixtures and fittings fixed plant and machinery). | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental legal charge taken pursuant to a mortgage debenture dated 2ND december 1997 and | Erstellt am 14. Mai 1998 Geliefert am 16. Mai 1998 | 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 38/40 rye lane t/no SGL175433 and all buildings fixtures and fittings (including trade fixtures) & fixed plant & machinery. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental legal charge (pursuant to a mortgage debenture dated 2ND december 1997) | Erstellt am 21. Apr. 1998 Geliefert am 06. Mai 1998 | 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 land k/a 22,24,26,28 turnham green terrace t/n AGL46034 and f/h land k/a 18 and 20 turnham green terrace t/n AGL46033 and all buildings fixtures and fittings and fixed plant and machinery. | ||||
Berechtigte Personen
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Transaktionen
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Hat ARKLE SECURITIES LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager bestellt |
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| 2 |
| In Verwaltung |
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| 3 |
| Gläubiger-freiwillige Liquidation |
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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