WELLFULL DEVELOPMENTS LIMITED
Visión general
| Nombre de la empresa | WELLFULL DEVELOPMENTS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01037810 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de WELLFULL DEVELOPMENTS LIMITED?
- (7011) /
¿Dónde se encuentra WELLFULL DEVELOPMENTS LIMITED?
| Dirección de la sede social | 5 Wigmore Street W1U 1PB London United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de WELLFULL DEVELOPMENTS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2011 |
¿Cuáles son las últimas presentaciones para WELLFULL DEVELOPMENTS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2011 | 8 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 09 jul 2011 | 6 páginas | AR01 | ||||||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 mar 2010 | 6 páginas | AA | ||||||||||||||
Exercice comptable précédent raccourci du 31 mar 2010 au 30 mar 2010 | 3 páginas | AA01 | ||||||||||||||
Déclaration annuelle établie au 09 jul 2010 | 3 páginas | AR01 | ||||||||||||||
Cambio de datos del director Mr Maurice Moses Benady el 01 may 2010 | 3 páginas | CH01 | ||||||||||||||
Cambio de datos del director Christopher George White el 01 mar 2010 | 3 páginas | CH01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2009 | 5 páginas | AA | ||||||||||||||
legacy | 4 páginas | 363a | ||||||||||||||
legacy | 1 páginas | 353 | ||||||||||||||
legacy | 1 páginas | 287 | ||||||||||||||
legacy | 1 páginas | 190 | ||||||||||||||
legacy | 1 páginas | 287 | ||||||||||||||
Cuentas completas preparadas hasta el 31 mar 2008 | 10 páginas | AA | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Resoluciones Resolutions | 4 páginas | RESOLUTIONS | ||||||||||||||
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legacy | 1 páginas | 288b | ||||||||||||||
legacy | 2 páginas | 288a | ||||||||||||||
legacy | 4 páginas | 288a | ||||||||||||||
legacy | 4 páginas | 288a | ||||||||||||||
legacy | 3 páginas | 363a | ||||||||||||||
¿Quiénes son los directivos de WELLFULL DEVELOPMENTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| REIT (CORPORATE SERVICES) LIMITED | Secretario corporativo | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
| BENADY, Maurice Moses | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||
| WHITE, Christopher George | Director | Line Wall Road 57-63 Gibraltar | Gibraltar | British | 80132540006 | |||||
| TRAFALGAR OFFICERS LIMITED | Director corporativo | 5 Wigmore Street W1U 1PB London 3rd Floor | 135316290001 | |||||||
| HOLLAND, Philip John | Secretario | 9 Royle Close Chalfont St. Peter SL9 0BA Buckinghamshire | British | 74688330002 | ||||||
| ROBERTS, Geoffrey Michael | Secretario | Brenchley 8 Hamilton Road DA15 7HB Sidcup Kent | British | 29217560001 | ||||||
| WHITE, Christine | Secretario | 31 Denmark Street WD17 4YA Watford Hertfordshire | British | 74900200002 | ||||||
| BLOOMFIELD, David William | Director | Hillcroft The Drive Harefield Place UB10 8AQ Ickenham Middlesex | British | 7927670001 | ||||||
| CLEGG, Barry Stuart | Director | The Gate House 18a Ducks Hill Road HA6 2NR Northwood Middlesex | United Kingdom | British | 11296610002 | |||||
| CULL, David Geoffrey Maurice | Director | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||
| DOSSETT, Roger John | Director | Charlecote Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire | England | British | 116927100001 | |||||
| HOLLAND, Philip John | Director | 61 Badgers Gate LU6 2BF Dunstable Bedfordshire | England | British | 163838050001 | |||||
| MALONE, Kenneth Daniel | Director | One Tree Cottage 18 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire | British | 60687110001 | ||||||
| TAYLOR, Robert Patrick | Director | Lanreath Ditton Hill KT6 5EH Surbiton Surrey | England | British | 7862560003 | |||||
| REIT(CORPORATE DIRECTORS) LIMITED | Director corporativo | 5 Wigmore Street W1U 1PB London | 74030120002 |
¿Tiene WELLFULL DEVELOPMENTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 15 sept 2004 Entregado el 29 sept 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of fixed charge the real property other than the real property listed in part ii of schedule 2 of the debenture; all plant and machinery etc. and all related property rights; all debts; all of its securities and intellectual property rights; all goodwill and uncalled capital; and the insurance policies and the insurance proceeds. By way of assignment the insurance policies and the insurance proceeds; all rental income; any guarantee of rental income contained in or relating to any lease document; any hedging arrangements; each managing agent agreement; and each building contract and all related property rights. By way of first floating charge (I) the whole of its assets present and future and (ii) the whole of its assets situated in scotland.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 24 ago 1998 Entregado el 25 ago 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as security trustee for the secured parties (as defined in the composite guarantee and mortgage debenture), the payment and discharge of which are the subject of covenants, undertakings, guarnatees, and agreements contained in the composite guarantee and mortgage debenture and the supplemental debenture | |
Breve descripción F/H units 10, 11 and 14 regents wharf, all saints street, islington t/n-NGL688863 and all f/h land on the south side of high street and on the west side of three close lane berkhamsted t/n-HD1067 together with the proceeds of sale of the same together with any property and land already charged to the security trustee by way of legal mortgage by the company. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 dic 1997 Entregado el 02 dic 1997 | 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 93-101 high street and the land at the rear of rex cinema berkhampstead t/n HD1067. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 14 ago 1992 Entregado el 17 ago 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or worth (london) limited to the chargee pursuant to the credit facility (as amended and restated) and as secured by the legal charge and the equitable charge (all as defined) | |
Breve descripción Assignment of all rents recievable pursuant to a lease dated 22ND december 1989. | ||||
Personas con derecho
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Transacciones
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| Guarantee and mortgage debenture | Creado el 04 ago 1992 Entregado el 19 ago 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to national westminster bank PLC as "security trustee" for itself and the secured parties (all as defined therein) and to the secured parties on any account whatsoever under the terms of this deed | |
Breve descripción See form 395 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
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Transacciones
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| Legal charge | Creado el 29 jun 1992 Entregado el 02 jul 1992 | 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 Units 12 and 13,regents wharf,all saints st,london N.1.t/no.ngl 637226 with all blds and fixtures fixed charge all plant machinery and other chattels. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 25 oct 1991 Entregado el 26 oct 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from estates & general PLC to the chargee not exceeding £5,500,000 | |
Breve descripción Units 10,11 and 14 regents wharf. All saints street, islington. London N1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 23 mar 1989 Entregado el 03 abr 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in respect of the profit share under the terms of an agreement d/d 10/11/88 | |
Breve descripción Land and building situate at all saints street in the l/b of islington under the t/nos ngl 303459 ngl 362885 ngl 283674 and ngl 277155 (part). | ||||
Personas con derecho
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Transacciones
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| First legal charge | Creado el 04 ene 1988 Entregado el 07 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or estates & general investments PLC to the chargee on any account whatsoever under the terms of a loan agreement dated 9 dec 87 and this charge | |
Breve descripción F/Hold property 20/24 broadwick street and 85/86 berwick street title no ln 143538.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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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