EMBASSY PROPERTY GROUP LIMITED
Visión general
Nombre de la empresa | EMBASSY PROPERTY GROUP LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 01979747 |
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 EMBASSY PROPERTY GROUP LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra EMBASSY PROPERTY GROUP LIMITED?
Dirección de la sede social | The Handover Centre Appletree Trading Estate Chipping Warden OX17 1LL Banbury England |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de EMBASSY PROPERTY GROUP LIMITED?
Nombre de la empresa | Desde | Hasta |
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EMBASSY DEVELOPMENTS LIMITED | 10 jul 1986 | 10 jul 1986 |
EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED | 13 jun 1986 | 13 jun 1986 |
TASKPLACE LIMITED | 20 ene 1986 | 20 ene 1986 |
¿Cuáles son las últimas cuentas de EMBASSY PROPERTY GROUP LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 30 jun 2020 |
¿Cuáles son las últimas presentaciones para EMBASSY PROPERTY GROUP LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||||||
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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 | ||||||||||||||
Declaración de confirmación presentada el 01 nov 2021 con actualizaciones | 5 páginas | CS01 | ||||||||||||||
Consolidación de acciones el 03 sept 2021 | 4 páginas | SH02 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Estado de capital el 06 sept 2021
| 3 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Estado de capital tras una asignación de acciones el 02 sept 2021
| 3 páginas | SH01 | ||||||||||||||
Retiro de la solicitud de exclusión de la empresa | 1 páginas | DS02 | ||||||||||||||
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 | ||||||||||||||
Cese del nombramiento de Paul Clement Scott como director el 07 jun 2021 | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Paul Clement Scott como secretario el 07 jun 2021 | 1 páginas | TM02 | ||||||||||||||
Cancelación total de la carga 45 | 1 páginas | MR04 | ||||||||||||||
Declaración de confirmación presentada el 01 nov 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 jun 2020 | 9 páginas | AA | ||||||||||||||
Cambio de datos del director Mrs Alexandria Varley el 15 nov 2019 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del director Mr Paul Clement Scott el 15 nov 2019 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del secretario Mr Paul Clement Scott el 15 nov 2019 | 1 páginas | CH03 | ||||||||||||||
Declaración de confirmación presentada el 01 nov 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Domicilio social registrado cambiado de Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD a The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL el 22 oct 2019 | 1 páginas | AD01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 jun 2019 | 9 páginas | AA | ||||||||||||||
¿Quiénes son los directivos de EMBASSY PROPERTY GROUP 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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VARLEY, Alexandria | Director | Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England | England | British | Accountant | 114926980004 | ||||
PRIEST, Malcolm John | Secretario | 197a Station Road Knowle B93 0PU Solihull West Midlands | British | 106610560001 | ||||||
SCOTT, Paul Clement | Secretario | Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England | British | 22634560001 | ||||||
WOODSIDE SECRETARIES LIMITED | Secretario corporativo | 61 Woodside Road KT3 3AW New Malden Surrey | 8879140001 | |||||||
BENDER, Stephen David | Director | 56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire | United Kingdom | British | Accountant | 80314720001 | ||||
BRIDGES, Stuart John | Director | Jasmine Cottage Nuptown RG42 6HS Warfield Berkshire | United Kingdom | British | Corporate Financier | 42176090002 | ||||
CLEVELEY, Michael Richard | Director | 75 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire | Great Britain | British | Company Director | 116430680001 | ||||
HOLBECHE, Roger Malcolm | Director | Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire | United Kingdom | British | Company Director | 16353130007 | ||||
KINGSHOTT, Michael James | Director | Church Farm House Brick Kiln Lane TN12 8EN Horsmonden Kent | United Kingdom | British | Director | 83713020001 | ||||
NUTTALL, Peter Donald | Director | 41 Nags Head Avening GL8 8NZ Tetbury Gloucestershire | British | Chartered Accountant | 29476820001 | |||||
PASCAN, Paul Michael | Director | 38 Hillcroft LU6 1TU Dunstable Bedfordshire | British | Accountant | 52572380001 | |||||
PRIEST, Malcolm John | Director | 197a Station Road Knowle B93 0PU Solihull West Midlands | United Kingdom | British | Chartered Accountant | 106610560001 | ||||
RUSSELL, Barry Charles | Director | 21 The Albany 67 Woodcote Road SM6 0PS Wallington Surrey | British | Property Manager | 38094780002 | |||||
SCOTT, Paul Clement | Director | Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England | England | British | Company Secretary | 22634560001 | ||||
TICEHURST, Jonathon Mark | Director | The Old House 64 High Street SN14 8LP Marshfield Wiltshire | British | Property Manager | 87622850001 | |||||
TORLAGE, Kevin Edgar | Director | 130 Westway Raynes Park SW20 9LS London | United Kingdom | South African | Accountant | 88938440001 | ||||
TRUEMAN, Peter Roy | Director | 52 Dodford Road Bournheath B61 9JR Bromsgrove Worcestershire | England | British | Company Director | 31798580001 | ||||
WINDER, Simon Paul | Director | Flat 2 9 Westbury Road N12 7NY London | British | Accountant | 75937140001 | |||||
WINDUSS, David Alexander | Director | Glebe House Buckland Dinham BA11 2QW Frome Somerset | England | British | Accountant | 64556700001 | ||||
YERBURY, John William Richard | Director | 10 Bannerdown Close Batheaston BA1 7NJ Bath | British | Director | 50339880001 |
¿Quiénes son las personas con control significativo de EMBASSY PROPERTY GROUP LIMITED?
Nombre | Notificado el | Dirección | Cesado | ||||||||||
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Bidvest Outsourced Services Limited | 01 jul 2016 | Waterside Drive Langley SL3 6AD Slough Unit 2 England | No | ||||||||||
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Naturaleza del control
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¿Tiene EMBASSY PROPERTY GROUP LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Third party legal charge | Creado el 29 sept 2003 Entregado el 11 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from astindale properties limited to the chargee on any account whatsoever | |
Breve descripción Land k/a the timber yard, cranbrook road, gills green, cranbrook t/no K422631. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 22 oct 2001 Entregado el 25 oct 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 Freehold property k/a the timber yard cranbrook road gills green cranbrook kent t/n K422631. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 29 mar 2001 Entregado el 11 abr 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 Land and buildings lying to the north of station road goudhurst kent K703321. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Fixed and floating charge | Creado el 13 mar 1997 Entregado el 20 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 Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Personas con derecho
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Transacciones
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Deed | Creado el 26 may 1995 Entregado el 15 jun 1995 | 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 Agreements for lease in respect of phase iii, kingsway retails park, rowditch derby. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed of further charge | Creado el 23 nov 1993 Entregado el 25 nov 1993 | 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 supplemental to the principal deeds as defined in the further charge | |
Breve descripción L/H property situate on the south-east side of harbourne road and on the north west side of calthorpe road birmingham west midlands. | ||||
Personas con derecho
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Deed of release and substitution | Creado el 01 sept 1993 Entregado el 15 sept 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Site of former electricity sub-station at kingsway retail park derby. | ||||
Personas con derecho
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Transacciones
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Deed of charge | Creado el 14 sept 1992 Entregado el 17 sept 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to a legal charge dated 08/07/91 | |
Breve descripción The monies from time to time standing to the credit of account number 9837 with hill samuel bank limited opened by embassy developments limited. | ||||
Personas con derecho
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Transacciones
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Deed of further charge | Creado el 11 sept 1992 Entregado el 16 sept 1992 | 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 supplemental to the principal deeds as defined | |
Breve descripción Leasehold property situate on the south east side of harborne road and the northwest side of calthorpe road birmingham west midlands. | ||||
Personas con derecho
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Transacciones
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Charge | Creado el 20 ago 1992 Entregado el 04 sept 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All rental income due to the company in respect of the provision of car parking spaces or advertising hoarding spaces at any of the following property:- 23 great prescot street, stepney t/no. 165026 and 62/63 royal mint street and 4-10 dock street t/no. EGL221445. | ||||
Personas con derecho
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Debenture | Creado el 30 mar 1992 Entregado el 08 abr 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 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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Mortgage | Creado el 08 jul 1991 Entregado el 11 jul 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to a legal charge dated 23/03/89 | |
Breve descripción All the company's right title and interest in and to two agreements dated 8TH july 1991 relating to the sale of two parts of land charged to the mortgagee and an agreement for lease dated 26/07/90. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed of legal charge | Creado el 08 jul 1991 Entregado el 09 jul 1991 | 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 Phase 1 kingsway retail park rowditch derby with all buildings and fixtures from time to time thereon. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 12 abr 1991 Entregado el 17 abr 1991 | 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/Hold property k/as land on the south-east side of harborne road and on the north-west side of calthorpe road birmingham title no WM406016. | ||||
Personas con derecho
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Transacciones
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Deed of further charge and variation | Creado el 11 abr 1991 Entregado el 15 abr 1991 | 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 Leasehold situate on the south east side of harborne road and the north west side of calthorpe road, birmingham, west midlands title no WM406016 agreements dated 13/1/8M and 31/3/8. and all profit and rents of the above property. | ||||
Personas con derecho
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Mortgage | Creado el 02 nov 1990 Entregado el 06 nov 1990 | 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 or being helena house ormskirk st., St helens merseyside, with all buildings & fixtures assignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Mortgage | Creado el 02 nov 1990 Entregado el 06 nov 1990 | 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 or being 13/15 warwick new road leamington spa, warwickshire t/no. Wk 324538 assignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Legal charge | Creado el 05 oct 1990 Entregado el 11 oct 1990 | 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 land at buildwin street st helens merseyside t/no. Ms 289876. | ||||
Personas con derecho
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Legal charge | Creado el 26 sept 1990 Entregado el 27 sept 1990 | 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 23 prescot street london t/no. Ln 165026. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 26 sept 1990 Entregado el 27 sept 1990 | 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 62/63 royal mint st., London E1 t/no. LN144343. | ||||
Personas con derecho
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Legal charge | Creado el 26 sept 1990 Entregado el 27 sept 1990 | 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 10 dock street london E1 t/no. Ln 101125. | ||||
Personas con derecho
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Legal charge | Creado el 26 sept 1990 Entregado el 27 sept 1990 | 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 8 dock street london E1 t/no. Ln 93398. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 26 sept 1990 Entregado el 27 sept 1990 | 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 4-6 dock street london E1 t/no. Ln 101926. | ||||
Personas con derecho
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Legal charge | Creado el 03 sept 1990 Entregado el 19 sept 1990 | 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 Leasehold land & buildings k/a prospect ii phoenix way swansea enterprise zone swansea, west glam with all buildings & fixtures the goodwill of the business and the full benefit of all present & future licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Legal charge | Creado el 03 sept 1990 Entregado el 19 sept 1990 | 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 land & buildings k/a castle lodge castle square ludlow, shrops with all buildings & fixtures the goodwill of the business and the full benefit of all present & future licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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