IN SHOPS CENTRES LIMITED
Visión general
Nombre de la empresa | IN SHOPS CENTRES LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 01105709 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de IN SHOPS CENTRES LIMITED?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra IN SHOPS CENTRES LIMITED?
Dirección de la sede social | KPMG 1 St Peter's Square M2 3AE Manchester |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de IN SHOPS CENTRES LIMITED?
Nombre de la empresa | Desde | Hasta |
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THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC | 02 abr 1973 | 02 abr 1973 |
¿Cuáles son las últimas cuentas de IN SHOPS CENTRES LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuáles son las últimas presentaciones para IN SHOPS CENTRES LIMITED?
Fecha | Descripción | Documento | Tipo | |
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 22 páginas | LIQ14 | ||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||
Renuncia de un liquidador | 31 páginas | LIQ06 | ||
Declaración de recibos y pagos del liquidador hasta 20 ene 2018 | 24 páginas | LIQ03 | ||
Declaración de recibos y pagos del liquidador hasta 20 ene 2018 | 22 páginas | LIQ03 | ||
Declaración de recibos y pagos del liquidador hasta 20 ene 2017 | 24 páginas | 4.68 | ||
Presentación de insolvencia INSOLVENCY:secretary of state's release of liquidator | 1 páginas | LIQ MISC | ||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||
Renuncia de un liquidador | 18 páginas | 4.33 | ||
Declaración de recibos y pagos del liquidador hasta 20 ene 2016 | 22 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 20 ene 2015 | 21 páginas | 4.68 | ||
Domicilio social registrado cambiado de C/O Kpmg Llp St. James's Square Manchester M2 6DS a 1 St Peter's Square Manchester M2 3AE el 26 ene 2015 | 2 páginas | AD01 | ||
Cese del nombramiento de Andrew Burnett como director | 1 páginas | TM01 | ||
Cese del nombramiento de Frederick Bonnet como director | 1 páginas | TM01 | ||
Cese del nombramiento de Jean Auguste como director | 1 páginas | TM01 | ||
Cese del nombramiento de Michel Distel como director | 1 páginas | TM01 | ||
Cese del nombramiento de Stephen Gray como secretario | 1 páginas | TM02 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 2 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 2 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
Presentación de insolvencia Insolvency:form 4.28 - certificate of appointment of two or more liquidators | 1 páginas | LIQ MISC | ||
Notificación al Registro Mercantil de la notificación de renuncia | 2 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 2 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 2 páginas | F10.2 | ||
¿Quiénes son los directivos de IN SHOPS CENTRES LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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BOOKER, Julie Anne | Secretario | 21 Turnbury Road Sharston M22 4ZB Manchester Lancashire | British | 109766350001 | ||||||
DRYSDALE, Clive Douglas | Secretario | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | British | Director | 45345090004 | |||||
GRAY, Stephen John | Secretario | Moel Famau View Aigburth L17 7ET Liverpool 25 Merseyside England | 161676850001 | |||||||
LAWS, George | Secretario | 3 Broad Lane Holmes Chapel CW4 7LY Crewe Cheshire | British | 21533070001 | ||||||
LOWES, Richard Phillip | Secretario | 2 Westcott Keep RH6 9US Horley Surrey | British | 5785520001 | ||||||
SALMON, Steven Kenneth | Secretario | Oakridge 8 Carters Close B61 7HJ Bromsgrove Worcestershire | British | 66565200002 | ||||||
TAYLOR-SMITH, Kim David Spencer | Secretario | White Lodge 338 Upper Richmond Road SW15 6TL London | British | Director | 78391680002 | |||||
ADAMS, Peter Frederick | Director | 7 Cherry Close Offenham WR11 5SQ Evesham Worcestershire | British | Director | 60039620002 | |||||
AUGUSTE, Jean Paul | Director | 27 Boulevard De La Republique 93160 Livry Gargan France | France | French | Director | 96444970001 | ||||
AVERY, Ray Arnold Charles | Director | Bromley Farm Court Woodford Halse NN11 3PU Daventry 3 Northamptonshire Uk | United Kingdom | British | Business Development Director | 134637730001 | ||||
BARNES, Ian Malcolm | Director | Holly House The Fold Dorrington SY5 7JD Shrewsbury Shropshire | United Kingdom | British | Director | 37745750001 | ||||
BONNET, Frederick Albert Fernand | Director | Wholesale Fruit & Vegetable Market Edge Lane L13 2EJ Liverpool The Geraud Centre Merseyside England | France | British | Director | 180678640001 | ||||
BROOKES, Timothy Alastair Edward | Director | Holt WR6 6TX Worcester Bentley Court Worcestershire England | England | English | Director | 36187190004 | ||||
BURNETT, Andrew | Director | The Threshing Barn; 4 Coley Mill Barns, Coley Lane TF10 9DA Newport Shropshire | England | British | Director | 87921620002 | ||||
CALLAN, Michael Leigh | Director | 44 Crawshaw Grange Crawshawbooth BB4 8LY Rossendale Lancashire | British | Operations Director | 47630520002 | |||||
CHAPMAN, Robert William Thomas | Director | 16 Dunton Close Four Oaks B75 5QD Sutton Coldfield West Midlands | England | British | Director | 32652350001 | ||||
CHRISTOPHER, Jack | Director | 12 Ashfield Close S12 2QU Sheffield South Yorkshire | England | British | Retired Local Government Chief | 52727260001 | ||||
CRAN, William Michael | Director | 16 Ashleigh Dale Birkby HD2 2DL Huddersfield West Yorkshire | British | Director | 5206400002 | |||||
DIGHTON, Simon Gerald | Director | 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands | United Kingdom | British | Director | 78151560001 | ||||
DISTEL, Michel | Director | 44 Boulevard Raspail FOREIGN Paris 75007 France | France | French | Lawyer | 63502910001 | ||||
DRYSDALE, Clive Douglas | Director | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | England | British | Director | 45345090004 | ||||
FARRANDS, Helen Ruth | Director | 129 Bournbrook Road B29 7BY Birmingham West Midlands | British | Director | 93644320001 | |||||
HERRITTY, Jayne | Director | 11 Milcote Drive B73 6QJ Sutton Coldfield West Midlands | British | Marketing Director | 45641090002 | |||||
HINE, Derek Leslie | Director | 8 Showell Close Westwood Court WR9 8UQ Droitwich Worcestershire | British | Director | 29871470001 | |||||
JONES, Morgan Lewis | Director | 4 Camden Close BR7 5PH Chislehurst Kent | England | British | Director | 10146340003 | ||||
KIRKWOOD, Stuart Watson | Director | The Granary Malthouse Farm Evesham Road Cookhill B49 5LJ Alcester Warwickshire | British | Director | 76937270002 | |||||
LOWES, Richard Phillip | Director | 2 Westcott Keep RH6 9US Horley Surrey | England | British | Accountant | 5785520001 | ||||
O'MALLEY, John Francis | Director | 2 Monwood Grove B91 1PB Solihull West Midlands | Irish | Managing Director | 47630590003 | |||||
OVENS, Mark Douglas | Director | 11 Barrow Hedges Way SM5 3LL Carshalton Surrey | British | Director | 56734030002 | |||||
ROSE, Cedric Henry | Director | 7 Woodridge Avenue Allesley CV5 7PN Coventry West Midlands | British | Director | 20048510001 | |||||
SALMON, Steven Kenneth | Director | Oakridge 8 Carters Close B61 7HJ Bromsgrove Worcestershire | British | Director | 66565200002 | |||||
SMITH, Nicholas Paul | Director | Scrag Oak TN5 6NP Wadhurst Sussex | United Knigdom | British | Director | 32981540001 | ||||
SPRINGALL, Charles Alexander | Director | 26 Barncluith Road ML3 7DQ Hamilton Lanarkshire | England | British | Director | 79884190001 | ||||
TAYLOR-SMITH, Kim David Spencer | Director | White Lodge 338 Upper Richmond Road SW15 6TL London | British | Director | 78391680002 | |||||
WATSON, Ian Richard | Director | Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire | England | British | Director | 68256540001 |
¿Tiene IN SHOPS CENTRES LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Legal mortgage | Creado el 16 mar 2004 Entregado el 23 mar 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the customer to the chargee on any account whatsoever | |
Breve descripción 154/156 front street, chester le street, county durham, t/no DU167347. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 16 mar 2004 Entregado el 23 mar 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the customer to the chargee on any account whatsoever | |
Breve descripción 855 to 857 bristol road, south northfield, birmingham, t/no WK169592. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 16 mar 2004 Entregado el 23 mar 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the customer to the chargee on any account whatsoever | |
Breve descripción The arcade and 7 and 9 church street and maximillians wine bar, warner street, accrington t/nos LA582718 and LA643355. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 16 mar 2004 Entregado el 23 mar 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the customer to the chargee on any account whatsoever | |
Breve descripción 39A, 41 and 43 high street and land lying to the east of high street, kingsheath t/no WM337683. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Legal mortgage | Creado el 16 mar 2004 Entregado el 23 mar 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the customer to the chargee on any account whatsoever | |
Breve descripción Ground and mezzanine floor premises, telegraph way (formerly hall lane and st chad's drive) kirkby, merseyside t/no MS66400. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 16 mar 2004 Entregado el 23 mar 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the customer to the chargee on any account whatsoever | |
Breve descripción The wilton market, high street, erdington, birmingham t/no WK207407. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Legal mortgage | Creado el 16 mar 2004 Entregado el 23 mar 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the customer to the chargee on any account whatsoever | |
Breve descripción Eldon arcade, 29 eldon street and 11 midland street, barnsley t/no SYK399696. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Legal mortgage | Creado el 16 mar 2004 Entregado el 23 mar 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the customer to the chargee on any account whatsoever | |
Breve descripción 35 to 43 (odd) high street and land on the south side of gordon road, wealdstone t/nos MX143654 and MX443641. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 16 mar 2004 Entregado el 23 mar 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the customer to the chargee on any account whatsoever | |
Breve descripción 14, 14A, 16, 16A and 18 middle street and 12, 14 and 16 queen street, consett, county durham t/no DU153106. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
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Debenture | Creado el 16 mar 2004 Entregado el 23 mar 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company 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
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Debenture | Creado el 13 ago 2003 Entregado el 13 ago 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes limited to the chargee 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. | ||||
Personas con derecho
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Standard security which was presented for registration in scotland on 10 september 2003 and | Creado el 31 jul 2003 Entregado el 25 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the tenant's interest under the lease of the subjects k/a market hall (indoor) 13 hamilton gate greenock t/no REN72389. | ||||
Personas con derecho
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Standard security which was presented for registration in scotland on 10 september 2003 and | Creado el 31 jul 2003 Entregado el 25 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the tenant's interest under the lease of the subjects being shop unit k/a market hall paisley centre paisley at level 2 t/no REN75079. | ||||
Personas con derecho
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Standard security which was presented for registration in scotland on 10 september 2003 and | Creado el 31 jul 2003 Entregado el 25 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the property k/a the ground floor savoy centre renfrew street glasgow. | ||||
Personas con derecho
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Standard security which was presented for registration in scotland on 10 september 2003 and | Creado el 31 jul 2003 Entregado el 25 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the subjects comprising lower mall floor level unit store a forge shopping centre 1221 gallowgate glasgow t/no GLA62447. | ||||
Personas con derecho
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Standard security which was presented for registration in scotland on 10 september 2003 and | Creado el 31 jul 2003 Entregado el 25 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the tenant's interest in the lease of the lettable units. See the mortgage charge document for full details. | ||||
Personas con derecho
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Standard security which was presented for registration in scotland on 10 september 2003 and | Creado el 31 jul 2003 Entregado el 25 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the interest of the sub-tenant in the sub-under-lease of the subjects 36 sylvania way south clydebank t/no DMB10208. See the mortgage charge document for full details. | ||||
Personas con derecho
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Standard security which was presented for registration in scotland on 10 september 2003 and | Creado el 31 jul 2003 Entregado el 25 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the interest of the sub-tenant in the sub-under-lease of the subjects 41 sylvania way south clydebank t/no DMB15368. See the mortgage charge document for full details. | ||||
Personas con derecho
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Standard security which was presented for registration in scotland on 10 september 2003 and | Creado el 31 jul 2003 Entregado el 25 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the subjects now k/a 42 to 48 (inclusive) high street ayr lying in the burgh and county of ayr. See the mortgage charge document for full details. | ||||
Personas con derecho
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Standard security which was presented for registration in scotland on 10 september 2003 and | Creado el 31 jul 2003 Entregado el 25 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the property k/a the ground floor savoy centre renfrew street glasgow. | ||||
Personas con derecho
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Transacciones
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Standard security which was presented for registration in scotland on 10 september 2003 and | Creado el 31 jul 2003 Entregado el 25 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the tenant's interest in the lease in respect of those parts of the subjects k/a the market building union street in the city and county of aberdeen. | ||||
Personas con derecho
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Standard security which was presented for registration in scotland on 10 september 2003 and | Creado el 31 jul 2003 Entregado el 25 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the subjects k/a and forming unit 13A shandwick square shopping centre easterhouse glasgow t/no GLA70058 and all and whole the subjects k/a and forming store number 3 shandwick square shopping centre easterhouse glasgow t/no GLA70057. | ||||
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Debenture | Creado el 23 sept 2002 Entregado el 01 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the company to the chargee | |
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. | ||||
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Legal charge | Creado el 05 ago 1994 Entregado el 19 ago 1994 | 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 The f/h property k/a or being 39A,41 & 43 high street & land lying to the east of high street kings heath. | ||||
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Legal charge | Creado el 05 ago 1994 Entregado el 18 ago 1994 | 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 45 boroughgate otley yorks west yorkshire. | ||||
Personas con derecho
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¿Tiene IN SHOPS CENTRES LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||||||||
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1 |
| Liquidación voluntaria de acreedores |
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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