ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
Überblick
| Unternehmensname | ANGLO CLOUGH NOMINEE TRUSTEE LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 04818131 |
| 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 ANGLO CLOUGH NOMINEE TRUSTEE LIMITED?
- (7012) /
Wo befindet sich ANGLO CLOUGH NOMINEE TRUSTEE LIMITED?
| Adresse der eingetragenen Geschäftstelle | Castlegate House 36 Castle Street SG14 1HH Hertford Hertfordshire |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von ANGLO CLOUGH NOMINEE TRUSTEE LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 30. Sept. 2009 |
Welche sind die letzten Einreichungen für ANGLO CLOUGH NOMINEE TRUSTEE LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 11 Seiten | 4.72 | ||||||||||
Einnahmen- und Ausgabenabrechnung des Receivers bis 20. Juni 2011 | 2 Seiten | 3.6 | ||||||||||
Einnahmen- und Ausgabenabrechnung des Receivers bis 20. Juni 2011 | 2 Seiten | 3.6 | ||||||||||
Einnahmen- und Ausgabenabrechnung des Receivers bis 20. Juni 2011 | 2 Seiten | 3.6 | ||||||||||
Geänderte Geschäftsanschrift vom C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ am 20. Mai 2011 | 1 Seiten | AD01 | ||||||||||
Vermögensübersicht mit Formular 4.19 | 5 Seiten | 4.20 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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Jahresrückblick erstellt bis 02. Juli 2010 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
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Änderung der Details des Direktors für David Harold Cooke am 30. Apr. 2010 | 2 Seiten | CH01 | ||||||||||
legacy | 3 Seiten | LQ01 | ||||||||||
legacy | 3 Seiten | LQ01 | ||||||||||
legacy | 3 Seiten | LQ01 | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 30. Sept. 2009 | 1 Seiten | AA | ||||||||||
Ernennung von Mr David Richard Morgan als Sekretär | 1 Seiten | AP03 | ||||||||||
Änderung der Details des Direktors für John Daly am 11. Dez. 2009 | 2 Seiten | CH01 | ||||||||||
Beendigung der Bestellung von Philippa Dunkley als Sekretär | 1 Seiten | TM02 | ||||||||||
legacy | 4 Seiten | 363a | ||||||||||
legacy | 1 Seiten | 288a | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
Jahresabschluss erstellt bis zum 30. Sept. 2008 | 1 Seiten | AA | ||||||||||
legacy | 4 Seiten | 363a | ||||||||||
Jahresabschluss erstellt bis zum 30. Sept. 2007 | 1 Seiten | AA | ||||||||||
legacy | 7 Seiten | 363s | ||||||||||
Wer sind die Geschäftsführer von ANGLO CLOUGH NOMINEE TRUSTEE LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, David Richard | Sekretär | 36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire | 147588800001 | |||||||
| COOKE, David Harold | Geschäftsführer | The Old Garage 60 High Street OX9 3AH Tetsworth Oxfordshire | United Kingdom | Australian | 97319560003 | |||||
| DALY, John Francis | Geschäftsführer | 36 Castle Street SG14 1HH Hertford Castlegate House Hertfordshire | United Kingdom | British | 78960760003 | |||||
| O'HARA, Patrick | Geschäftsführer | Flat 2 5 De Vere Gardens W8 5AR London | England | Irish | 82724260003 | |||||
| DUNKLEY, Philippa | Sekretär | Watcombe Cottages TW9 3BD Richmond 15 Surrey United Kingdom | Other | 124641320003 | ||||||
| PARKER, Fredrick Gordon | Sekretär | Tayles Cottage, 35 West Street Ewell Village KT17 1XD Epsom Surrey | Irish | 78960770002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Bevollmächtigter Sekretär | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Bevollmächtigter Geschäftsführer | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Hat ANGLO CLOUGH NOMINEE TRUSTEE LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Third party legal charge | Erstellt am 05. Jan. 2006 Geliefert am 10. Jan. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 60/60A new street huddersfield t/no WYK611250. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Third party legal charge | Erstellt am 03. Nov. 2005 Geliefert am 10. Nov. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben The part f/h and part l/h property k/a carpetworld unit adlington hosue adlington street burnley t/n's LA484720 and LA656398. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Third party legal charge | Erstellt am 27. Okt. 2005 Geliefert am 04. Nov. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben Lyon house 160-166 borough high street london t/no SGL388773. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Rent deposit deed | Erstellt am 26. Okt. 2005 Geliefert am 03. Nov. 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 The company as beneficial owner charges £16,500.00. | ||||
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| Third party legal charge | Erstellt am 19. Okt. 2005 Geliefert am 04. Nov. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben F/H property known as unit f spectrum business park wrexham industrial estate wrexham t/no WA842199. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Third party legal charge | Erstellt am 02. Juni 2005 Geliefert am 15. Juni 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben 79-81 heath street london t/no LN35579. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Third party legal charge | Erstellt am 02. Juni 2005 Geliefert am 15. Juni 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben 57-59 crockhamwell road woodley reading berkshire t/n BK341679. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Third party legal charge | Erstellt am 02. Juni 2005 Geliefert am 15. Juni 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben 1 craven hill bayswater t/n 129761. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Third party legal charge | Erstellt am 24. Nov. 2004 Geliefert am 26. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben The property being 10 broad street and 2-5 crown passage worcester t/n's HW9402 HW9403 and HW8525,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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| Third party legal charge | Erstellt am 12. Nov. 2004 Geliefert am 25. Nov. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben Parkside international premises, huddersfield road, darton, barnsley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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| Third party legal charge | Erstellt am 08. Juli 2004 Geliefert am 15. Juli 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben Dolphin house 19 and 21 hendford yeovil t/no ST104788. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Third party legal charge | Erstellt am 08. Juli 2004 Geliefert am 15. Juli 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben Kingsway house kingsway at the junction with moor lane widnes t/no CH369139. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Third party legal charge | Erstellt am 08. Juli 2004 Geliefert am 15. Juli 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben 4A, 4B, 4C and 6 high street station house west drayton t/no NGL336007 and MX219538. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Third party legal charge | Erstellt am 08. Juli 2004 Geliefert am 15. Juli 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben Templegate house 115/123 high street orpington t/no SGL281274. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Transaktionen
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| Third party legal charge | Erstellt am 08. Juli 2004 Geliefert am 15. Juli 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben Spencer house cliftonville road clifton northampton number NN52545. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Third party legal charge | Erstellt am 08. Juli 2004 Geliefert am 15. Juli 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben Cemetery road silverdale newcastle under lyme t/no SF393171. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Third party legal charge | Erstellt am 08. Juli 2004 Geliefert am 15. Juli 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben Romney court 25 romney place maidstone t/no K138492. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Third party legal charge | Erstellt am 08. Juli 2004 Geliefert am 15. Juli 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben 8-11 lisbon square lisbon street leeds t/no WYK295934. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Third party legal charge | Erstellt am 08. Juli 2004 Geliefert am 15. Juli 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben Waveney house 43 hanford road ipswich t/no SK34863. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Third party legal charge | Erstellt am 08. Juli 2004 Geliefert am 15. Juli 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben Kirby house little park street coventry t/no WM269236. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Third party legal charge | Erstellt am 08. Juli 2004 Geliefert am 15. Juli 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben 63 bradshawgate bolton greater manchester t/no LA212754. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Third party legal charge | Erstellt am 04. Juni 2004 Geliefert am 08. Juni 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben The property being ocean park house tyndall street cardiff t/no WA213478. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Third party legal charge | Erstellt am 23. Apr. 2004 Geliefert am 11. Mai 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben L/H land k/a retail warehouse premises church street burnley t/no LA793485,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Third party legal charge | Erstellt am 12. März 2004 Geliefert am 18. März 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from anglo clough limited partnership to the chargee on any account whatsoever | |
Kurze Angaben Retail warehouse premises clough road hull t/nos HS105137, HS102864 and HS149320. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Erstellt am 01. Sept. 2003 Geliefert am 18. Sept. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The land and buildings on the south side of clough road kingston upon hull together with all buildings thereon and all fixtures, the related rights and all moveable plant machinery implements, the undertaking, goodwill and the intellectual property. See the mortgage charge document for full details. | ||||
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Hat ANGLO CLOUGH NOMINEE TRUSTEE LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager bestellt |
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| 2 | Receiver/Manager bestellt |
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| 3 | Receiver/Manager bestellt |
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| 4 |
| 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