ANITE PROPERTIES LIMITED
Visión general
| Nombre de la empresa | ANITE PROPERTIES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00564653 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de ANITE PROPERTIES LIMITED?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra ANITE PROPERTIES LIMITED?
| Dirección de la sede social | Two Snowhill B4 6GA Birmingham |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ANITE PROPERTIES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ANITE PROPERTIES PLC | 10 sept 2007 | 10 sept 2007 |
| ANITE PLC | 30 sept 1996 | 30 sept 1996 |
| CRAY ELECTRONICS PLC | 25 may 1995 | 25 may 1995 |
| CRAY PLC | 16 jun 1994 | 16 jun 1994 |
| CRAY ELECTRONICS P.L.C. | 13 abr 1956 | 13 abr 1956 |
¿Cuáles son las últimas cuentas de ANITE PROPERTIES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 abr 2015 |
¿Cuáles son las últimas presentaciones para ANITE PROPERTIES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 13 páginas | LIQ13 | ||||||||||||||
Cese del nombramiento de James Geoffrey Billett como director el 20 jul 2018 | 1 páginas | TM01 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 29 may 2018 | 13 páginas | LIQ03 | ||||||||||||||
Declaración de confirmación presentada el 21 nov 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||||||
Domicilio social registrado cambiado de Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UZ a Two Snowhill Birmingham B4 6GA el 23 jun 2017 | 2 páginas | AD01 | ||||||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Nombramiento de Mr Roy Blair Macnaughton como director el 19 may 2017 | 2 páginas | AP01 | ||||||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Estado de capital el 07 feb 2017
| 3 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaración de confirmación presentada el 21 nov 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||||||
Cancelación total de la carga 12 | 2 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 13 | 2 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 14 | 2 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 15 | 2 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 005646530016 | 1 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 005646530018 | 1 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 005646530017 | 1 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 005646530019 | 1 páginas | MR04 | ||||||||||||||
Cese del nombramiento de Neil Anthony Bass como director el 31 mar 2016 | 1 páginas | TM01 | ||||||||||||||
¿Quiénes son los directivos de ANITE PROPERTIES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| LI, Jeffrey Kang Chieh | Director | Snowhill B4 6GA Birmingham Two | United States | American | 201895730001 | |||||
| MACNAUGHTON, Roy Blair | Director | Snowhill B4 6GA Birmingham Two | Scotland | British | 190269600001 | |||||
| AMOS, Richard John | Secretario | 353 Buckingham Avenue Slough SL1 4PF Berkshire | British | 149450710001 | ||||||
| BASS, Neil Anthony | Secretario | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England | 183539690001 | |||||||
| COUTTS, Cheryl Jane | Secretario | 6 Esmond Road W4 1JQ Chiswick London | British | 12016130002 | ||||||
| COX, Melanie Rachel | Secretario | 1 The Green Bisham SL7 1RY Marlow Buckinghamshire | British | 96139050001 | ||||||
| HEMMING, Vivienne Ruth | Secretario | 25 Saint Johns Road OX10 9AW Wallingford Oxon | British | 41962390006 | ||||||
| HUMPHREY, Christopher John | Secretario | Well House School Lane, Northend BA1 7EP Bath Somerset | British | 32877720003 | ||||||
| SADLER, John Michael | Secretario | 353 Buckingham Avenue Slough SL1 4PF Berkshire | British | 78431540001 | ||||||
| SHAH, Bijal | Secretario | 24 Dorset Mews Finchley N3 2BN London | British | 116421860001 | ||||||
| TIDSALL, David Peter Charles | Secretario | 50 Anglesey Avenue Cove GU14 8SQ Farnborough Hampshire | British | 3854790001 | ||||||
| AMOS, Richard John | Director | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England | England | British | 67950460002 | |||||
| BASS, Neil Anthony | Director | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England | England | British | 70199330002 | |||||
| BILLETT, James Geoffrey | Director | Snowhill B4 6GA Birmingham Two | United Kingdom | British | 160948560001 | |||||
| DALY, Alexander | Director | Condover Court Condover SY5 7AA Shrewsbury Salop | United Kingdom | British | 6442950001 | |||||
| DYE, Iain Roger | Director | Beechwood House Henley Road SL7 2DF Marlow Buckinghamshire | British | 44532410001 | ||||||
| HARRISON, Jeffrey Graham Hardy | Director | Great Eastwards Binley SP11 6HA Andover Hampshire | British | 48740910001 | ||||||
| HAWKINS, John Eric | Director | Craven House Hamstead Marshall RG20 0JG Newbury Berkshire | England | British | 53688120001 | |||||
| HOLLAND, Roger Miles | Director | 11 Trevor Square SW7 1DT London | British | 4770280002 | ||||||
| HUMPHREY, Christopher John | Director | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England | United Kingdom | British | 32877720003 | |||||
| HUNT, Simon Anthony | Director | Apt 31 21 Sheldon Square Paddington Central W2 6DS London | British | 118771650001 | ||||||
| MICHAEL, Peter Colin, Sir | Director | Eddington House Great Hidden Farm Eddington RG17 0TW Hungerford Berks | England | British | 64034430001 | |||||
| PHILLIPS, David Alan | Director | 16 Ryhill Way Lower Earley RG6 4AZ Reading Berkshire | British | 54616920001 | ||||||
| RICHARDS, Jonathan Mark | Director | Southwood Thackhams Lane West Green RG27 8JG Hartley Wintrey Hampshire | British | 31242390001 | ||||||
| ROWLEY, Stephen Paul, Mr. | Director | Hadleigh 16 Sandown Road KT10 9TU Esher Surrey | United Kingdom | British | 93738770001 | |||||
| THORPE, David Allan | Director | Bobble Barn Farmhouse GL54 2ND Little Rissington Gloucestershire | United Kingdom | British | 77702540001 |
¿Quiénes son las personas con control significativo de ANITE PROPERTIES LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anite Limited | 06 abr 2016 | Harvest Crescent GU51 2UZ Fleet Ancells Business Park England | No | ||||||||||
| |||||||||||||
Naturaleza del control
| |||||||||||||
¿Tiene ANITE PROPERTIES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 28 oct 2013 Entregado el 30 oct 2013 | Satisfecho en su totalidad | ||
Breve descripción Notification of addition to or amendment of charge. Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A registered charge | Creado el 02 ago 2013 Entregado el 07 ago 2013 | Satisfecho en su totalidad | ||
Breve descripción Notification of addition to or amendment of charge. Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A registered charge | Creado el 09 abr 2013 Entregado el 29 abr 2013 | Satisfecho en su totalidad | ||
Breve descripción Notification of addition to or amendment of charge. Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A registered charge | Creado el 09 abr 2013 Entregado el 29 abr 2013 | Satisfecho en su totalidad | ||
Breve descripción Notification of addition to or amendment of charge. Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006 | Creado el 04 mar 2011 Entregado el 11 mar 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | Creado el 16 feb 2007 Entregado el 01 mar 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | Creado el 15 feb 2007 Entregado el 01 mar 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Omnibus guarantee and set-off agreement | Creado el 28 nov 2006 Entregado el 30 nov 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A deed of admission to an omnibus letter of set-off dated 9TH december 2002 | Creado el 28 feb 2006 Entregado el 02 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| An omnibus letter of set-off | Creado el 09 dic 2002 Entregado el 13 dic 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed and floating security document | Creado el 10 may 2002 Entregado el 24 may 2002 | Satisfecho en su totalidad | Cantidad garantizada All moneys,debts and liabilities due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed and floating security document | Creado el 08 dic 2000 Entregado el 21 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future moneys debts and liabilities due owing or incurred by the company to any finance party under or in connection with any finance document (in each case whether alone or jointly or jointly or severally with any other person whether actually or contingently and whether as principal surety or otherwise) | |
Breve descripción The property as described in the schedule attached to the form 395 all other real property all book debts bank accounts investments uncalled capital and goodwill intellectual property plant and machinery insurances please refer to form 395 for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of amendment and restatement (for amending and restating a guarantee & debenture dated 6 october 1995) | Creado el 09 abr 1999 Entregado el 21 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Guarantee and debenture | Creado el 06 oct 1995 Entregado el 17 oct 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Trade marks mortgage. | Creado el 17 nov 1989 Entregado el 29 nov 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción All trade marks and other particulars as fully described in form M395 and continuation sheets (see doc M395 for full details). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Guarantee & debenture | Creado el 15 nov 1989 Entregado el 25 nov 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción (See doc M514C for full details).. 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Single debenture | Creado el 30 jul 1986 Entregado el 19 ago 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Including trade fixtures.. 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 01 mar 1980 Entregado el 06 mar 1980 | Satisfecho en su totalidad | Cantidad garantizada £124,500 | |
Breve descripción F/H land farming part of the land known as camper & nicholsons yard gosport hams & l/h land farming part, of the land k/a the town quay. Gosport hp 135197 & hp 135198. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Mortgage | Creado el 29 feb 1980 Entregado el 05 mar 1980 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed charge on all f/h property known as camper & NICHOLS0N yard gosport hamps. Hp 135197 & all that l/h land known as town quay gosport hamps hp 135198. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
¿Tiene ANITE PROPERTIES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0