PRITCHARD PROPERTIES (MIDLANDS) LIMITED
Visión general
Nombre de la empresa | PRITCHARD PROPERTIES (MIDLANDS) LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 01368114 |
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 | No |
La sede social está en disputa | No |
¿Cuál es el propósito de PRITCHARD PROPERTIES (MIDLANDS) LIMITED?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra PRITCHARD PROPERTIES (MIDLANDS) LIMITED?
Dirección de la sede social | Unit 3 Point East Park Plaza Heath Hayes WS12 2DA Cannock Staffordshire |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PRITCHARD PROPERTIES (MIDLANDS) LIMITED?
Nombre de la empresa | Desde | Hasta |
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ETCHAY LIMITED | 12 may 1978 | 12 may 1978 |
¿Cuáles son las últimas cuentas de PRITCHARD PROPERTIES (MIDLANDS) LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 2012 |
¿Cuáles son las últimas presentaciones para PRITCHARD PROPERTIES (MIDLANDS) LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Déclaration annuelle établie au 31 dic 2013 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cancelación total de la carga 30 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 31 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 32 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 16 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 17 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 28 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 36 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 14 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 9 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 11 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 5 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 23 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 20 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 18 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 29 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 21 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 25 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 26 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 24 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 10 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 13 | 2 páginas | MR04 | ||||||||||
¿Quiénes son los directivos de PRITCHARD PROPERTIES (MIDLANDS) 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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BONE, Stewart Peter | Secretario | 11 Kings Croft Wimblebury WS12 2GT Cannock Staffordshire | British | 79365090002 | ||||||
SALMON, Christopher Mark | Director | Summer House 282 Longford Road WS11 1NF Cannock Staffordshire | England | British | Manager | 79490210004 | ||||
PRITCHARD, Charles Frederick | Secretario | Peel Apartment Anglesey Lodge WS12 1DL Hednesford Staffordshire | English | 4833700003 | ||||||
CAPEWELL, Michael Henry | Director | 22 Raeburn Road Great Barr B43 7LG Birmingham | England | British | Architectural Technician | 26142120002 | ||||
PRICE, Andrew | Director | 5 Pavillion Close WS9 8LS Aldridge West Midlands | United Kingdom | British | Manager | 4833730002 | ||||
PRITCHARD, Charles Frederick | Director | Peel Apartment Anglesey Lodge WS12 1DL Hednesford Staffordshire | England | English | Director | 4833700003 | ||||
PRITCHARD, Jonathan Charles | Director | 4 Sandhill Close WS13 6BF Lichfield Staffordshire | United Kingdom | British | Co Director | 124901180001 | ||||
PRITCHARD, Jonathan Charles | Director | 4 Sandhill Close WS13 6BF Lichfield Staffordshire | United Kingdom | British | Director | 124901180001 | ||||
PRITCHARD, Patricia Elizabeth | Director | Brocton Lodge Brocton ST17 0UD Stafford | England | British | Director | 57340780001 | ||||
PRITCHARD, Patricia Elizabeth | Director | Brocton Lodge Brocton ST17 0UD Stafford | England | British | Director | 57340780001 | ||||
PRITCHARD, Sara Louise | Director | Brocton Lodge Pool Lane ST17 0UD Brocton Staffordshire | British | Town Planner | 124901750001 |
¿Tiene PRITCHARD PROPERTIES (MIDLANDS) LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Debenture | Creado el 31 ago 2011 Entregado el 17 sept 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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An omnibus guarantee and set-off agreement | Creado el 04 mar 2010 Entregado el 13 mar 2010 | 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 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
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Mortgage | Creado el 18 sept 2008 Entregado el 26 sept 2008 | 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 240 walsall road bridgtown cannock staffs tn's SF184283 and SF134892, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personas con derecho
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Mortgage | Creado el 28 abr 2008 Entregado el 09 may 2008 | 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 20/22 walsall road cannock staffs together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personas con derecho
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Mortgage deed | Creado el 28 abr 2008 Entregado el 03 may 2008 | 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 F/H 33-41 park street bridgtown staffs t/n SF537763 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personas con derecho
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Deed of admission to an omnibus guarantee and set-off agreement dated 7 may 2003 and | Creado el 27 jun 2007 Entregado el 07 jul 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 for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personas con derecho
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Deed of admission to an omnibus guarantee and set-off agreement dated 7TH may 2003 | Creado el 26 jun 2007 Entregado el 07 jul 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 sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank. | ||||
Personas con derecho
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Deed of admission to an omnibus letter of set-off dated 06/01/1998 | Creado el 26 oct 2006 Entregado el 04 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 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
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Mortgage | Creado el 24 abr 2006 Entregado el 25 abr 2006 | 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 land and buildings on south side of east street, bridgtown t/no SF207969. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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Mortgage | Creado el 13 feb 2006 Entregado el 14 feb 2006 | 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 land and buildings on the south side of east street bridgtown cannock staffordshire and land and buildings on the east side of park street bridgtown cannock staffordshire t/n sf 181837 and sf 271666. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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A deed of admission to an omnibus guarantee and set-off agreement dated 07 may 2003 and | Creado el 30 dic 2005 Entregado el 04 ene 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 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. | ||||
Personas con derecho
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Mortgage deed | Creado el 09 sept 2005 Entregado el 21 sept 2005 | 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 F/H property k/a the marble centre walsall road bridgtown cannock staffs. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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A deed of admission to an omnibus letter of set-off dated 06-01-1998 and | Creado el 30 jun 2005 Entregado el 13 jul 2005 | 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 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
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Transacciones
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A deed of admission and amendment to an omnibus letter of set-off dated 6.01.1998 and | Creado el 21 mar 2005 Entregado el 24 mar 2005 | 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 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
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Mortgage deed | Creado el 30 nov 2004 Entregado el 15 dic 2004 | 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 freehold property known as 4 wolverhampton road cannock staffs WS11 1AH title number SF446089. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Mortgage | Creado el 18 jul 2003 Entregado el 19 jul 2003 | 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 L/H property known as or being land and buildings at highgreen cannock. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Mortgage | Creado el 18 jul 2003 Entregado el 19 jul 2003 | 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 L/H property known as or being car park at high green cannock. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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An omnibus guarantee and set-off agreement | Creado el 07 may 2003 Entregado el 21 may 2003 | 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 present or future account of the company with the bank. | ||||
Personas con derecho
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Transacciones
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Mortgage deed | Creado el 21 may 2002 Entregado el 06 jun 2002 | 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 torrant wellington drive rugeley staffs t/n SF314028 and SF335648. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Mortgage deed | Creado el 11 feb 2002 Entregado el 26 feb 2002 | 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 Freehold property k/a 49-55 market place cannock t/n SF317543. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Mortgage | Creado el 17 dic 2001 Entregado el 18 dic 2001 | 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 property k/a 95 high green cannock. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Mortgage deed | Creado el 23 feb 1998 Entregado el 24 feb 1998 | 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 Freehold 79 high green, cannock, staffordshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Mortgage | Creado el 15 dic 1997 Entregado el 20 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 F/H 83 high green cannock staffs. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Mortgage deed | Creado el 16 sept 1997 Entregado el 26 sept 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 F/H property 85/87 high green cannock staffordshire t/no;-SF226355. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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Mortgage | Creado el 19 mar 1997 Entregado el 21 mar 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 F/H property k/a 77 high green cannock staffordshire t/n SF163552, together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts, assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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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