ANGLO UNITED PROPERTIES LIMITED
Visión general
| Nombre de la empresa | ANGLO UNITED PROPERTIES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01637966 |
| 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 ANGLO UNITED PROPERTIES LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra ANGLO UNITED PROPERTIES LIMITED?
| Dirección de la sede social | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de ANGLO UNITED PROPERTIES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2015 |
¿Cuál es el estado de la última declaración anual para ANGLO UNITED PROPERTIES LIMITED?
| Declaración anual |
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|---|
¿Cuáles son las últimas presentaciones para ANGLO UNITED PROPERTIES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
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 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2015 | 3 páginas | AA | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2014 | 6 páginas | AA | ||||||||||
Déclaration annuelle établie au 05 nov 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cancelación total de la carga 18 | 4 páginas | MR04 | ||||||||||
Cese del nombramiento de Amanda Jane Phoenix como director el 07 ago 2014 | 1 páginas | TM01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2013 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 05 nov 2013 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 mar 2012 | 11 páginas | AA | ||||||||||
Déclaration annuelle établie au 05 nov 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2011 | 13 páginas | AA | ||||||||||
Déclaration annuelle établie au 05 nov 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Déclaration annuelle établie au 05 nov 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2010 | 13 páginas | AA | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2009 | 13 páginas | AA | ||||||||||
Cambio de datos del director Mr Robert Arnold Veerman el 16 nov 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Amanda Jane Phoenix el 16 nov 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Christopher John Phoenix el 16 nov 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Mr Robert Arnold Veerman el 16 nov 2009 | 1 páginas | CH03 | ||||||||||
Déclaration annuelle établie au 05 nov 2009 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cambio de datos del director Mr Robert Arnold Veerman el 05 nov 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Amanda Jane Phoenix el 05 nov 2009 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2008 | 13 páginas | AA | ||||||||||
¿Quiénes son los directivos de ANGLO UNITED PROPERTIES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| VEERMAN, Robert Arnold | Secretario | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire | Dutch | 144829040001 | ||||||
| PHOENIX, Christopher John | Director | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire | England | British | Managing Director | 16220320001 | ||||
| VEERMAN, Robert Arnold | Director | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire | England | Dutch | Accountant | 144829040001 | ||||
| VEASEY, John Robert | Secretario | 57 Busheywood Road Dore S17 3QA Sheffield | British | 1134670001 | ||||||
| WALLACE, George Roger | Secretario | Ballochmyle Welbeck Road Bolsover S44 6DH Chesterfield Derbyshire | British | Director | 139570001 | |||||
| COTTAM, Harold, Managing Director | Director | Pentwyn Farm Dorstone HR3 6AD Hereford | United Kingdom | British | Director | 32116700002 | ||||
| GAINHAM, John Henry | Director | 32 Drayton Gardens SW10 9SA London | British | Director | 565790004 | |||||
| KNIGHTLEY, Anthony Maurice | Director | 67 Moorland View Road S40 3DD Chesterfield Derbyshire | British | Accountant | 32382190001 | |||||
| MCERLAIN, David Patrick | Director | Longstone Hall Great Longstone DE45 1TZ Bakewell Derbyshire | British | Director | 780940004 | |||||
| MUIRHEAD, Hugh Spencer | Director | Hill Top Farm Heathcote SK17 0AY Hartington Derbyshire | British | Company Secretary | 49836570001 | |||||
| PHOENIX, Amanda Jane | Director | Capstone House Prospect Park Dunston Way Dunston Road S41 9RD Chesterfield Derbyshire | United Kingdom | British | Lawyer | 111217890001 | ||||
| WALLACE, George Roger | Director | Ballochmyle Welbeck Road Bolsover S44 6DH Chesterfield Derbyshire | British | Director | 139570001 |
¿Tiene ANGLO UNITED PROPERTIES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Omnibus guarantee and set-off agreement | Creado el 30 mar 2007 Entregado el 07 abr 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 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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| Mortgage | Creado el 30 mar 2007 Entregado el 05 abr 2007 | 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 land at high street tunstall stoke on trent t/no's SF181082, SF170513. 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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| Deed of variation of standard security | Creado el 26 mar 1993 Entregado el 14 abr 1993 | Pendiente | Cantidad garantizada For varying the terms of a standard security dated 16/08/89 | |
Breve descripción 22 john street helensburgh title no DMB27652. | ||||
Personas con derecho
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Transacciones
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| Deed of variation of standard security | Creado el 26 mar 1993 Entregado el 14 abr 1993 | Pendiente | Cantidad garantizada For varying the terms of a standard security | |
Breve descripción Subjects on the north west side of caledonia street clydebank title no DMB32931. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 04 mar 1993 Entregado el 12 mar 1993 | Pendiente | Cantidad garantizada All moneys due or to become due from the company to samuel montagu & co limited as trustee for the lenders,the agent or the lenders (all as defined) on any account whatsoever under the terms of the guarantee,the debenture and any of the other loan documents (as defined) | |
Breve descripción Fixed charge the proceeds of sale of all or any part of the real property all the intellectual property plant & machinery licences plant machinery and equipment shares and other securities. | ||||
Personas con derecho
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Transacciones
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| Standard security | Creado el 31 ago 1989 Entregado el 14 sept 1989 | Pendiente | Cantidad garantizada A standard security which was presented for registration in scotland on the 31-8-89 and created by anglo united properties limited for securing all monies due or to become due from the company to the chargee in its capacity as trustee for the lenders under the facility agreements was registered pursuant to chapter 1 part xii of the companies act 1985 on the 14-9-89 | |
Breve descripción Area of ground lying to the west of the A823 public road leading from dunfermline to rumbling bridge situated in the parish and regality of dunfermline and former county of fife and now in the dunfermline district of fife region (for full details see doc M2). | ||||
Personas con derecho
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Transacciones
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| Standard security | Creado el 30 ago 1989 Entregado el 14 sept 1989 | Pendiente | Cantidad garantizada A standard security which was presented for registration in scotland on the 30-8-89 and created by anglo united properties limited for securing. All monies due or to become due from the company to the chargee in its capacity as trustee for the lenders under the facility agreements was registered pursuant to chapter 1 part xii of the companies act 1985 on the 14-9-89. | |
Breve descripción All and whole the shop premises with ground pertaining thereto k/a and forming no. 22 john street, helensburgh. Title no. Dmb 27652 (for full details refer to doc 395 ref M4). | ||||
Personas con derecho
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Transacciones
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| Standard security | Creado el 30 ago 1989 Entregado el 14 sept 1989 | Pendiente | Cantidad garantizada A standard security which was presented for registration in scotland on the 30-8-89 and created by anglo united properties limited for securing all monies due or to become due from the company to the chargee in its capacity as trustee for the lenders under the facility agreements was registered pursuant to chapter 1 part xii of the companies act 1985 on the 14-9-89 | |
Breve descripción All and whole the plot or area of ground situated on the north side of caledonia street, clydebank. Title no. Dmb 32931. (for full details refer no doc M3). | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 ago 1989 Entregado el 24 ago 1989 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee in its capacity as trustee for the lenders. Under the terms of a guarantee of evendate & the debenture & any other loan documents | |
Breve descripción All stocks & shares. 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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| Debenture | Creado el 24 mar 1988 Entregado el 07 abr 1988 | 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 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 22 mar 1988 Entregado el 22 mar 1988 | 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 Approx. 10 acres at land on the north side of station road, stanley, derbyshire title no dy 75479. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 mar 1988 Entregado el 22 mar 1988 | 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 Land and office premises at broombank road, sheepbridge chesterfield, derbyshire title no dy 98861. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 mar 1988 Entregado el 22 mar 1988 | 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 Land and premises at high street, clay cross, derbyshire title no dy 152335. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 mar 1988 Entregado el 22 mar 1988 | 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 17.35 acres of land situate at high street, tunstall, stoke on trent, staffordshire title no sf 181082. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 mar 1988 Entregado el 22 mar 1988 | 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 6.78 acres of land lying to the east side of high street, newfield pottery, tunstall, stoke on trent, staffordshire title no sf 170513. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 ene 1986 Entregado el 06 feb 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 The hurst site, brierley hill, dudley west midlands title no: wm 231749. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 ene 1986 Entregado el 06 feb 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 Land at peartree lane, dudley, west midlands title no: wm 349649. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 27 ene 1986 Entregado el 04 feb 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or coal contractors limited 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. | ||||
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