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YELLOW BREEZE LIMITED

YELLOW BREEZE LIMITED

  • Überblick
  • Zusammenfassung
  • Zweck
  • Adresse
  • Jahresabschlüsse
  • Einreichungen
  • Geschäftsführung
  • Personen mit maßgeblichem Einfluss
  • Belastungen
  • Insolvenz
  • Datenquelle

    • Überblick

    UnternehmensnameYELLOW BREEZE LIMITED
    UnternehmensstatusAufgelöst
    RechtsformGesellschaft mit beschränkter Haftung
    Unternehmensnummer 04349132
    GerichtsbarkeitEngland/Wales
    Gründungsdatum
    Datum der Einstellung

    Zusammenfassung

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

    Was ist der Zweck von YELLOW BREEZE LIMITED?

    • Ruhende Gesellschaft (99999) / Tätigkeiten extraterritorialer Organisationen und Körperschaften

    Wo befindet sich YELLOW BREEZE LIMITED?

    Adresse der eingetragenen Geschäftstelle
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Nicht zustellbare Adresse der eingetragenen GeschäftstelleNein

    Wie lauten die letzten Jahresabschlüsse von YELLOW BREEZE LIMITED?

    Letzter Jahresabschluss
    Letzter Jahresabschluss erstellt bis31. Dez. 2015

    Welche sind die letzten Einreichungen für YELLOW BREEZE LIMITED?

    Einreichungen
    DatumBeschreibungDokumentTyp

    Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation

    		1 SeitenGAZ2

    Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation

    		38 SeitenLIQ13

    Erklärung der Zahlungsfähigkeit

    		5 SeitenLIQ01

    Geänderte Geschäftsanschrift vom 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU zum Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG am 14. Juli 2017

    		2 SeitenAD01

    Beschlüsse

    Resolutions
    		2 SeitenRESOLUTIONS
    Beschlüsse
    KategorieDatumBeschreibungTyp
    liquidation

    Sonderbeschluss zur Vergleichsverfahren am 20. Juni 2017

    		LRESSP

    Ernennung eines freiwilligen Liquidators

    		1 Seiten600

    Änderung der Details des Direktors für Valsec Director Limited am 24. Feb. 2017

    		1 SeitenCH02

    Änderung der Details des Sekretärs für Valad Secretarial Services Limited am 24. Feb. 2017

    		1 SeitenCH04

    Ernennung von Ms Ciara Fitzgibbon als Direktor am 24. Feb. 2017

    		2 SeitenAP01

    Beendigung der Bestellung von Neil Kenneth Robertson als Geschäftsführer am 24. Feb. 2017

    		1 SeitenTM01

    Bestätigungserklärung erstellt am 08. Jan. 2017 mit Aktualisierungen

    		6 SeitenCS01

    Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2015

    		3 SeitenAA

    Jahresrückblick erstellt bis 08. Jan. 2016 mit vollständiger Liste der Aktionäre

    		7 SeitenAR01
    Verknüpfte Einreichungen
    KategorieDatumBeschreibungTyp
    capital15. Jan. 2016

    Kapitalaufstellung am 15. Jan. 2016

    • Kapital: GBP 250,100
    		SH01

    Beendigung der Bestellung von Claire Treacy als Geschäftsführer am 05. Jan. 2016

    		1 SeitenTM01

    Ernennung von Mr Neil Kenneth Robertson als Direktor am 05. Jan. 2016

    		2 SeitenAP01

    Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2014

    		3 SeitenAA

    Ernennung von Mrs Claire Treacy als Direktor am 14. Aug. 2015

    		2 SeitenAP01

    Beendigung der Bestellung von Fraser James Kennedy als Geschäftsführer am 14. Aug. 2015

    		1 SeitenTM01

    Erfüllung der Belastung 5 vollständig

    		2 SeitenMR04

    Erfüllung der Belastung 2 vollständig

    		2 SeitenMR04

    Erfüllung der Belastung 6 vollständig

    		2 SeitenMR04

    Erfüllung der Belastung 1 vollständig

    		1 SeitenMR04

    Erfüllung der Belastung 4 vollständig

    		2 SeitenMR04

    Erfüllung der Belastung 3 vollständig

    		2 SeitenMR04

    Erfüllung der Belastung 7 vollständig

    		2 SeitenMR04
    Alle Einreichungen anzeigen

    Wer sind die Geschäftsführer von YELLOW BREEZE LIMITED?

    Geschäftsführung
    NameErnennung amRücktrittsdatumRolleAdresseUnternehmensidentifikationStaatsangehörigkeitNationalitätGeburtsdatumBerufNummer
    CROMWELL CORPORATE SECRETARIAL LIMITED
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    		Sekretär
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    Art des AusweisesEuropäischer Wirtschaftsraum
    RegistrierungsnummerSC219311
    		133355520004
    FITZGIBBON, Ciara
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Geschäftsführer
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		United KingdomIrish225576850001
    CROMWELL DIRECTOR LIMITED
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		Geschäftsführer
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    Art des AusweisesEuropäischer Wirtschaftsraum
    Registrierungsnummer5307786
    		102622300003
    BROOK, Susan Margaret
    16 Bradley Lane
    Rufforth
    YO23 3QJ York
    North Yorkshire
    		Sekretär
    16 Bradley Lane
    Rufforth
    YO23 3QJ York
    North Yorkshire
    		British72328070001
    MCBRIDE, Stephen Paul
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    		Sekretär
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    		British56953000002
    HALCO SECRETARIES LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    		Sekretär
    8-10 New Fetter Lane
    EC4A 1RS London
    		42871950001
    BETTISON, Michael
    Acierto 11
    La Petite Route Des Mielles,
    JE3 8FA St Brelade
    Jersey
    Channel Islands
    		Geschäftsführer
    Acierto 11
    La Petite Route Des Mielles,
    JE3 8FA St Brelade
    Jersey
    Channel Islands
    		British79683990001
    BOUGEARD, Roger Allain
    La Cachette
    La Route Des Cotils, Grouville
    JE3 9AP Jersey
    		Geschäftsführer
    La Cachette
    La Route Des Cotils, Grouville
    JE3 9AP Jersey
    		United KingdomBritish93834670001
    CAPPS, David John
    Shibui
    Route De La Villaise
    JE3 2AP Millais
    St Ouen
    Jersey
    		Geschäftsführer
    Shibui
    Route De La Villaise
    JE3 2AP Millais
    St Ouen
    Jersey
    		British75686940005
    COOMBS-GOODFELLOW, Ian Christopher
    Sandhurst Causie Drive
    St Clement
    JE2 6SR Jersey
    Channel Islands
    		Geschäftsführer
    Sandhurst Causie Drive
    St Clement
    JE2 6SR Jersey
    Channel Islands
    		British79683160001
    CORLETT, Robert John
    102 Deacon Road
    KT2 6LU Kingston Upon Thames
    Surrey
    		Geschäftsführer
    102 Deacon Road
    KT2 6LU Kingston Upon Thames
    Surrey
    		EnglandBritish72399980002
    FENNELL, Darren James
    Wiggins Cottage
    Goosey
    SN7 8PA Faringdon
    Oxfordshire
    		Geschäftsführer
    Wiggins Cottage
    Goosey
    SN7 8PA Faringdon
    Oxfordshire
    		United KingdomBritish64532590001
    KENNEDY, Fraser James
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		Geschäftsführer
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    		United KingdomBritish121610350003
    MCBRIDE, Stephen Paul
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    		Geschäftsführer
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    		United KingdomBritish56953000002
    OLIVER, Paul Francis
    Curlew House 58 Grove Park Gardens
    Chiswick
    W4 3RZ London
    		Geschäftsführer
    Curlew House 58 Grove Park Gardens
    Chiswick
    W4 3RZ London
    		United KingdomBritish14735150002
    ROBERTSON, Neil Kenneth
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Geschäftsführer
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		United KingdomBritish158937210001
    SHEPHERD, Marcus Owen
    64 Clarence Road
    TW11 0BW Teddington
    Middx
    		Geschäftsführer
    64 Clarence Road
    TW11 0BW Teddington
    Middx
    		United KingdomBritish41925000003
    THOMAS, Andrew James
    Longueville Road, St Saviour
    JE2 7WF Jersey
    Channel Islands
    		Geschäftsführer
    Longueville Road, St Saviour
    JE2 7WF Jersey
    Channel Islands
    		British79683170001
    TREACY, Claire
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Geschäftsführer
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		United KingdomIrish189529610001
    TUTTON, Jeremy John
    31 Chester Way
    Kennington
    SE11 4UR London
    		Geschäftsführer
    31 Chester Way
    Kennington
    SE11 4UR London
    		British100816670001
    Detaillierte Informationen zu Geschäftsführern und Personen mit maßgeblichem Einfluss anzeigen

    Wer sind die Personen mit maßgeblichem Einfluss bei YELLOW BREEZE LIMITED?

    Personen mit maßgeblichem Einfluss
    NameBenachrichtigt amAdresseAufgehört
    Equity Partnerships (Osprey) Limited
    Manor Court Business Park
    Eastfield
    YO11 3TU Scarborough
    1st Floor, Unit 16
    England
    		06. Apr. 2016
    Manor Court Business Park
    Eastfield
    YO11 3TU Scarborough
    1st Floor, Unit 16
    England
    		Nein
    RechtsformLimited By Shares
    RegistrierungslandUk
    RechtsgrundlageCompanies Act 2006
    RegistrierungsortEngland And Wales
    Registrierungsnummer4299729
    Arten der Kontrolle
    • Die Person hält, direkt oder indirekt, mehr als 75% der Anteile an der Gesellschaft.
    • Die Person hält, direkt oder indirekt, mehr als 75% der Stimmrechte im Unternehmen.
    • Die Person hat das Recht, direkt oder indirekt, die Mehrheit des Vorstands der Gesellschaft zu ernennen oder zu entlassen.
    Detaillierte Informationen zu Personen mit maßgeblichem Einfluss anzeigen

    Hat YELLOW BREEZE LIMITED Belastungen?

    Belastungen
    KlassifizierungDatenStatusDetails
    Guarantee and debenture
    Erstellt am 27. Mai 2010
    Geliefert am 04. Juni 2010
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company, the borrower and each other group company to each finance party 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 uncalled capital buildings fixtures plant and machinery (for details of properties charged please refer to form MG01) see image for full details.
    Berechtigte Personen
    • Bank of Scotland PLC as Security Trustee for the Finance Parties
    Transaktionen
    • 04. Juni 2010Registrierung einer Belastung (MG01)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Legal charge
    Erstellt am 14. Apr. 2003
    Geliefert am 28. Apr. 2003
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Kurze Angaben
    The f/h property k/a moss lane industrial estate whitefield manchester t/n LA336648. 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 as Security Trustee for Itself and Each of the Lenders
    Transaktionen
    • 28. Apr. 2003Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Composite guarantee and debenture
    Erstellt am 10. Feb. 2003
    Geliefert am 13. Feb. 2003
    		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
    F/H land and buildings on the south side of king edward street macclesfield t/n CH393674, l/h land on the north east queen street (k/a regent house) barnstaple and l/h land being part of multi-storey car park queen street barnstaple t/n DN276066 and DN311311 (for details of further 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 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
    • 13. Feb. 2003Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Legal charge
    Erstellt am 16. Apr. 2002
    Geliefert am 02. Mai 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All obligations and liabilities of the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them)
    Kurze Angaben
    The l/hold property known as ousegate house,low ousegate,nessgate and king street,york. 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
    • 02. Mai 2002Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Legal charge
    Erstellt am 16. Apr. 2002
    Geliefert am 02. Mai 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Kurze Angaben
    The l/h property k/a 11-23 portland walk, barrow-in-furness. 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 as Agent
    Transaktionen
    • 02. Mai 2002Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Legal charge
    Erstellt am 16. Apr. 2002
    Geliefert am 02. Mai 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Kurze Angaben
    The l/h property k/a 48 & 48A south street, worthing. 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 as Agent
    Transaktionen
    • 02. Mai 2002Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Legal charge
    Erstellt am 16. Apr. 2002
    Geliefert am 02. Mai 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Kurze Angaben
    The l/h property k/a premises situate at skinner street and cropper gate, leeds (now k/a provincial insurance house, 34 lisbon street). 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 as Agent
    Transaktionen
    • 02. Mai 2002Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Legal charge
    Erstellt am 16. Apr. 2002
    Geliefert am 02. Mai 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Kurze Angaben
    The l/h property k/a 8 gate st, london, WC2. 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 as Agent
    Transaktionen
    • 02. Mai 2002Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Legal charge
    Erstellt am 16. Apr. 2002
    Geliefert am 02. Mai 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Kurze Angaben
    The l/h property k/a 94 broad st, reading, berkshire. 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 as Agent
    Transaktionen
    • 02. Mai 2002Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Legal charge
    Erstellt am 16. Apr. 2002
    Geliefert am 02. Mai 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Kurze Angaben
    The l/h property k/a 6-7 high st, 1-4 bank passage and 5A culver street, colchester. 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 as Agent
    Transaktionen
    • 02. Mai 2002Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Legal charge
    Erstellt am 16. Apr. 2002
    Geliefert am 02. Mai 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Kurze Angaben
    The l/h property k/a 69 & 71 high street, epsom. 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 as Agent
    Transaktionen
    • 02. Mai 2002Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Legal charge
    Erstellt am 16. Apr. 2002
    Geliefert am 02. Mai 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Kurze Angaben
    The l/h property k/a 30,32,34,36 & 61 stanley road, whitefield, bury, manchester. 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 as Agent
    Transaktionen
    • 02. Mai 2002Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Legal charge
    Erstellt am 16. Apr. 2002
    Geliefert am 02. Mai 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Kurze Angaben
    The l/h property k/a 68 & 91 mostyn street, llandudno. 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 as Agent
    Transaktionen
    • 02. Mai 2002Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Legal charge
    Erstellt am 16. Apr. 2002
    Geliefert am 02. Mai 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Kurze Angaben
    The l/h property k/a 61-63 high street, newcastle-under-lyme. 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 as Agent
    Transaktionen
    • 02. Mai 2002Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Legal charge
    Erstellt am 16. Apr. 2002
    Geliefert am 02. Mai 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Kurze Angaben
    The l/h as aspen house, 14 station road, kettering, northamptonshire. 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 as Agent
    Transaktionen
    • 02. Mai 2002Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Legal charge
    Erstellt am 16. Apr. 2002
    Geliefert am 02. Mai 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Kurze Angaben
    The l/h property k/a hyatt trading estate, babbage road, stevenage. 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 as Agent
    Transaktionen
    • 02. Mai 2002Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Legal charge
    Erstellt am 16. Apr. 2002
    Geliefert am 02. Mai 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Kurze Angaben
    The l/h property k/a 25 high street, weston-super-mare. 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 as Agent
    Transaktionen
    • 02. Mai 2002Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Legal charge
    Erstellt am 16. Apr. 2002
    Geliefert am 02. Mai 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Kurze Angaben
    The l/h property k/a 152,154 & 156 high street, southend-on-sea. 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 as Agent
    Transaktionen
    • 02. Mai 2002Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Legal charge
    Erstellt am 16. Apr. 2002
    Geliefert am 02. Mai 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Kurze Angaben
    The l/h property k/a grayton house, fulham road, london, SW6. 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 as Agent
    Transaktionen
    • 02. Mai 2002Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Legal charge
    Erstellt am 16. Apr. 2002
    Geliefert am 02. Mai 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Kurze Angaben
    The l/h property k/a fairfax house, 461-465 north end road, london SW6. 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 as Agent
    Transaktionen
    • 02. Mai 2002Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Debenture
    Erstellt am 16. Apr. 2002
    Geliefert am 20. Apr. 2002
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the lenders and/or the security trustee 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.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland (The "Security Trustee")
    Transaktionen
    • 20. Apr. 2002Registrierung einer Belastung (395)
    • 13. Mai 2015Erfüllung einer Belastung (MR04)
    Detaillierte Informationen zu Belastungen anzeigen

    Hat YELLOW BREEZE LIMITED Insolvenzverfahren?

    AktenzeichenDatenTypRechtsanwälteAndere
    1
    DatumTyp
    20. Juni 2017Beginn der Liquidation
    14. Apr. 2018Aufgelöst am
    		Gesellschafter-freiwillige Liquidation
    NameRolleAdresseErnennung amAufgehört am
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		Praktiker
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		Praktiker
    The Shard,32 London Bridge Street
    SE1 9SG London
    Detaillierte Informationen zu Insolvenzverfahren anzeigen

    Datenquelle

    • UK Companies House
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