IMAGINE HOMES LIMITED
Überblick
| Unternehmensname | IMAGINE HOMES LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 04776647 |
| 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 IMAGINE HOMES LIMITED?
- (7012) /
Wo befindet sich IMAGINE HOMES LIMITED?
| Adresse der eingetragenen Geschäftstelle | DELOITE LLP 2 Hardman Street M60 2AT Manchester |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von IMAGINE HOMES LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. März 2007 |
Wie lautet der Status des letzten Jahresabschlusses für IMAGINE HOMES LIMITED?
| Jahresabschluss |
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|---|
Welche sind die letzten Einreichungen für IMAGINE HOMES LIMITED?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||
Fortschrittsbericht des Verwalters bis 25. Apr. 2014 | 22 Seiten | 2.24B | ||
Mitteilung über den Übergang von der Verwaltung zur Auflösung | 22 Seiten | 2.35B | ||
Fortschrittsbericht des Verwalters bis 18. Nov. 2013 | 20 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters bis 18. Mai 2013 | 20 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 18. Nov. 2012 | 17 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 18. Mai 2012 | 18 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters bis 18. Nov. 2011 | 16 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 18. Mai 2011 | 19 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 3 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters bis 18. Nov. 2010 | 22 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 18. Mai 2010 | 24 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters bis 18. Nov. 2009 | 25 Seiten | 2.24B | ||
legacy | 1 Seiten | 287 | ||
legacy | 1 Seiten | 287 | ||
Vermögensübersicht mit Formular 2.14B | 19 Seiten | 2.16B | ||
Vorschlag des Verwalters | 29 Seiten | 2.17B | ||
Ernennung eines Verwalters | 2 Seiten | 2.12B | ||
Ernennung eines Verwalters | 1 Seiten | 2.12B | ||
legacy | 1 Seiten | 403a | ||
legacy | 5 Seiten | 395 | ||
legacy | 5 Seiten | 395 | ||
Wer sind die Geschäftsführer von IMAGINE HOMES LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Alexander Stewart | Sekretär | Tranter Road EH32 0UE Aberlady 1 East Lothian | British | 62464530002 | ||||||
| MCINTYRE, Alexander Stewart | Geschäftsführer | Tranter Road EH32 0UE Aberlady 1 East Lothian | United Kingdom | British | 62464530002 | |||||
| RUTHERFORD, Colin | Geschäftsführer | 4 Henderland Road EH12 6BB Edinburgh Midlothian | United Kingdom | British | 39515100002 | |||||
| ALPE, Elizabeth Fiona | Sekretär | Flat 12 95 Avenue Road Swiss Cottage NW8 6HY London | British | 98116100001 | ||||||
| CLAYTON, Kim | Sekretär | 53 Ericcson Close SW18 1SQ London | British | 62527630001 | ||||||
| FIFIELD, Jane | Sekretär | 50 Martins Wood GU8 5DB Milford Surrey | British | 89861660001 | ||||||
| GRIFFIN, Kate Julia | Sekretär | 44 Clares Green Road Spencers Wood RG7 1DY Reading Berkshire | British | 107991820001 | ||||||
| HEAD, Alan William | Sekretär | Park House Baconsmead, Denham Village UB9 5AY Uxbridge Bucks | British | 111262610001 | ||||||
| HEWES, Ben | Sekretär | 117 Harpsden Road RG9 1ED Henley On Thames Oxfordshire | British | 120830000001 | ||||||
| BARNETT, Neil James | Geschäftsführer | Wisteria Cottage Onslow Crescent GU22 7AU Woking Surrey | United Kingdom | British | 73925280002 | |||||
| BOVEY, Anthea Millicent | Geschäftsführer | Hascombe Court Farm Hascombe GU8 4PB Godalming Sundown Surrey | United Kingdom | British | 112419150002 | |||||
| BOVEY, Grant Michael | Geschäftsführer | Barbins Grange Chiddingfold Road, Dunsfold GU8 4PB Godalming Surrey | British | 75166660005 | ||||||
| CLAYTON, Kim | Geschäftsführer | 53 Ericcson Close SW18 1SQ London | England | British | 62527630001 | |||||
| FALCONER, Kevin | Geschäftsführer | Joyce Hall Crayburne DA13 9PB Betsham Kent | United Kingdom | British | 110510790001 | |||||
| HEAD, Alan William | Geschäftsführer | Park House Baconsmead, Denham Village UB9 5AY Uxbridge Bucks | United Kingdom | British | 111262610001 | |||||
| LAFFERTY, Marc | Geschäftsführer | Orchard House 3 Roman Road OX33 1UU Wheatley Oxfordshire | United Kingdom | British | 106255550001 | |||||
| TAYLOR, James | Geschäftsführer | 7 De Gama Place E14 3QQ London | United Kingdom | British | 123904770001 | |||||
| WHEATLEY, Alan | Geschäftsführer | Reuters Building Suite 203 Media City PO BOX 38228 Dubai Dubai | British | 103741630002 |
Hat IMAGINE HOMES LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Legal charge | Erstellt am 20. Apr. 2009 Geliefert am 25. Apr. 2009 | 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 charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on 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 20. Apr. 2009 Geliefert am 25. Apr. 2009 | 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 charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on 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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| Supplemental legal charge | Erstellt am 27. Juni 2008 Geliefert am 08. Juli 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All rights, title, interest and benefit in and to the completion loan and the collateral security and floating charge the undertaking and all property, assets and rights see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Standard security | Erstellt am 25. Juni 2008 Geliefert am 04. Sept. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All and whole the flats forming part of broughton court housing development edinburgh. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment in security | Erstellt am 13. Feb. 2008 Geliefert am 27. 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 rights interest and benefits in and to each of the contracts see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation in security | Erstellt am 11. Feb. 2008 Geliefert am 19. 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 Its rights title and interest in and to the contracts and all rights in relation to the contract see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment in security | Erstellt am 06. Feb. 2008 Geliefert am 26. 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 rights interests and benefits in and to each of the contracts see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment in security | Erstellt am 17. Okt. 2007 Geliefert am 26. Okt. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The agreement for sale and purchase dated on or about the date hereof between (1) try homes limited and (2) imagine homes limited. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment in security | Erstellt am 24. Aug. 2007 Geliefert am 07. Sept. 2007 | 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 Right interest and benefits in and to each of the contracts. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment in security | Erstellt am 30. Juli 2007 Geliefert am 07. Aug. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The rights, interests and benefits in and to each of the contracts. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 27. Juli 2007 Geliefert am 10. Aug. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charges over all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 27. Juli 2007 Geliefert am 11. Aug. 2007 | Ausstehend | 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
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Transaktionen
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| Assignment in security | Erstellt am 16. Jan. 2007 Geliefert am 24. Jan. 2007 | 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 The assignor's rights,interests and benefits in and to each of the contracts. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment in security | Erstellt am 22. Nov. 2005 Geliefert am 05. Dez. 2005 | 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 By way of first fixed charge the contracts all of the company's rights, title, interest and benefits, present and future, in and to any contracts entered into by the company. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment in security | Erstellt am 05. Sept. 2005 Geliefert am 12. Sept. 2005 | 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 Assigns with full title guarantee the assignor's rights interests and benefits in and to each of the contracts. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment in security | Erstellt am 31. Aug. 2005 Geliefert am 05. Sept. 2005 | 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 The assignors rights interests and benefits in and to each of the contracts including without limitation the right to receive payments of principal and interest in respect of each of the contracts. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment in security | Erstellt am 12. Aug. 2005 Geliefert am 13. Aug. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The rights interests and benefits in and to the bank guarantee. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 29. März 2005 Geliefert am 07. Apr. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to any beneficiary 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
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Transaktionen
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| Legal charge | Erstellt am 16. Dez. 2004 Geliefert am 24. Dez. 2004 | 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 plot 61 (postal number 66) eluna apartments, 4 wapping lane, wapping, london EGL441923 and EGL348127. 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 16. Dez. 2004 Geliefert am 24. Dez. 2004 | 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 plot 25 (postal number 25) eluna apartments, 4 wapping lane, wapping, london t/n EGL441923 and EGL348127. 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 16. Dez. 2004 Geliefert am 24. Dez. 2004 | 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 plot 24 (postal number 24) eluna apartments, 4 wapping lane, wapping, london t/n EGL441923 and EGL348127. 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 16. Dez. 2004 Geliefert am 24. Dez. 2004 | 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 plot 46 (postal number 36) eluna apartments, 4 wapping lane, wapping, london t/n's EGL441923 and EGL348127. 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 16. Dez. 2004 Geliefert am 24. Dez. 2004 | 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 plot 18 (postal number 18) eluna apartments, 4 wapping lane, wapping, london t/n's EGL441923 and EGL348127. 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 16. Dez. 2004 Geliefert am 24. Dez. 2004 | 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 plot 21 (postal number 21) eluna apartments, 4 wapping lane, wapping, london t/n's EGL441923 and EGL348127. 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 16. Dez. 2004 Geliefert am 24. Dez. 2004 | 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 plot 29 (postal number 29) eluna apartments, 4 wapping lane, wapping, london t/n's EGL441923 and EGL348127. 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 IMAGINE HOMES LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In Verwaltung |
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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