AUDAX PROPERTIES PLC
Visión general
| Nombre de la empresa | AUDAX PROPERTIES PLC |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 02027379 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de AUDAX PROPERTIES PLC?
- Compraventa de bienes inmobiliarios propios (68100) / Actividades inmobiliarias
¿Dónde se encuentra AUDAX PROPERTIES PLC?
| Dirección de la sede social | c/o GRANT THORNTON UK LLP Grant Thornton House Melton Street NW1 2EP London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de AUDAX PROPERTIES PLC?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CHASESURE LIMITED | 11 jun 1986 | 11 jun 1986 |
¿Cuáles son las últimas cuentas de AUDAX PROPERTIES PLC?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2014 |
¿Cuál es el estado de la última declaración anual para AUDAX PROPERTIES PLC?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para AUDAX PROPERTIES PLC?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 7 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de 4th Floor Alliance House 12 Caxton Street London SW1H 0QS a C/O Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP el 29 jul 2015 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Resoluciones Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Déclaration annuelle établie au 23 jul 2014 | 18 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas completas preparadas hasta el 31 mar 2014 | 22 páginas | AA | ||||||||||
Cancelación total de la carga 39 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 40 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 020273790043 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 42 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 32 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 28 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 31 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 33 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 29 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 34 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 30 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 36 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 35 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 38 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 37 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 41 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 1 | 4 páginas | MR04 | ||||||||||
¿Quiénes son los directivos de AUDAX PROPERTIES PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAVEN CAPITAL PARTNERS UK LLP | Secretario corporativo | 205 West George Street G2 2LW Glasgow Kintyre House Scotland |
| 139147680002 | ||||||||||
| FERGUSON, James Gordon Dickson | Director | c/o Grant Thornton Uk Llp Melton Street NW1 2EP London Grant Thornton House | United Kingdom | British | 23960001 | |||||||||
| KAY, John Anderson, Professor | Director | c/o Grant Thornton Uk Llp Melton Street NW1 2EP London Grant Thornton House | England | British | 2896900001 | |||||||||
| LASCELLES, Angela Marion | Director | c/o Grant Thornton Uk Llp Melton Street NW1 2EP London Grant Thornton House | United Kingdom | British | 10037040001 | |||||||||
| OAKESHOTT, Matthew Alan, Lord | Director | c/o Grant Thornton Uk Llp Melton Street NW1 2EP London Grant Thornton House | England | British | 23990001 | |||||||||
| SMITH, David Alexander | Director | c/o Grant Thornton Uk Llp Melton Street NW1 2EP London Grant Thornton House | United Kingdom | British | 205250002 | |||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretario corporativo | Queens Terrace AB10 1YG Aberdeen 10 United Kingdom |
| 818260001 | ||||||||||
| EDINBURGH FUND MANAGERS PLC | Secretario corporativo | Donaldson House 97 Haymarket Terrace EH12 5HD Edinburgh | 710710002 | |||||||||||
| STEWART IVORY & COMPANY LIMITED | Secretario corporativo | 23 Saint Andrew Square EH2 1BB Edinburgh | 75538440001 | |||||||||||
| BACK, David Hugh | Director | 4th Floor Alliance House SW1H 0QS 12 Caxton Street London | United Kingdom | British | 70983900001 | |||||||||
| CUMMING, John Alan | Director | 8 Prince Consort Drive BR7 5SB Chislehurst Kent | British | 22511900001 | ||||||||||
| LASCELLES, Angela Marion | Director | 6 Aubrey Road W8 7JJ London | United Kingdom | British | 10037040001 | |||||||||
| MURRAY, John Hendry | Director | 48 India Street EH3 6HD Edinburgh | British | 23980002 | ||||||||||
| THOMSON, George Morgan, Right Honourable Lord Thomson Of Monifieth | Director | 25 Chester Way SE11 4UR London | British | 29496240005 |
¿Tiene AUDAX PROPERTIES PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 18 feb 2014 Entregado el 20 feb 2014 | Satisfecho en su totalidad | ||
Breve descripción F/H property k/a former palace cinema tredegar street risca t/nos WA538632 CYM139752 and WA346370. Notification of addition to or amendment of charge. Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of release and substitution | Creado el 14 ago 2012 Entregado el 17 ago 2012 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due | |
Breve descripción All and singular all that f/h property k/a the bishop's finger 9-10 west smithfield t/no 226184 and all that f/h property k/a the bishop's finger 13 st dunstan's street canterbury t/no K945885 together with all buildings, fixed plant, machinery and fixtures. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of release and substitution | Creado el 31 mar 2011 Entregado el 05 abr 2011 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due | |
Breve descripción The incoming f/h property k/a 48 cleaver square london t/n 312225 together with all buildings fixed plant machinery and fixtures see image for full detail. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A deed of release and substitution | Creado el 22 abr 2010 Entregado el 23 abr 2010 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due | |
Breve descripción F/H property k/a 155 high street king's heath birmingham t/no WM64305 together with all buildings fixed plant machinery and fixtures see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of release and substitution supplemental to, inter alia, a trust deed dated 7 august 1986, a supplemental trust deed dated 23 march 1988 and a second supplemental trust deed dated 27 september 1991. | Creado el 28 may 2003 Entregado el 02 jun 2003 | Satisfecho en su totalidad | Cantidad garantizada The principal amount of and interest on the original stock and all other moneys due or to become due from the company to the chargee | |
Breve descripción Chestfield barn, chestfield road, chestfield, whitstable, kent t/n K805616 together with all buildings, fixed plant machinery and fixtures (other than tenants' or trade fixtures). See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security which was presented for registration in scotland on 30TH may 2003 and | Creado el 23 may 2003 Entregado el 12 jun 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 8-16 horsemarket kelso t/n ROX555. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security which was presented for registration in scotland on 30TH may 2003 and | Creado el 23 may 2003 Entregado el 12 jun 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 15/25,27/33 and 35/37 channel street galashiels t/n SEL1501. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security which was presented for registration in scotland on 30TH may 2003 and | Creado el 23 may 2003 Entregado el 12 jun 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 83 high street ayr t/n AYR36008. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security which was presented for registration in scotland on 5TH june 2003 and | Creado el 23 may 2003 Entregado el 12 jun 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 30 north bridge edinburgh. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of release and substitution supplemental to, inter alia, a trust deed dated 7 august 1986, a supplemental trust deed dated 23 march 1988 and a second supplemental trust deed dated 27 september 1991. | Creado el 04 mar 2002 Entregado el 14 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The f/h land and buildings thereon k/a 1 guild street, stratford-upon-avon, warwickshire, t/no WK354930. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of release and substitution supplemental to a trust deed dated 7TH august 1986,a supplemental trust deed dated 23RD march 1988 and a second supplemental trust deed dated 27TH september 1991 | Creado el 13 jun 2000 Entregado el 20 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada The principal amount of and interest on the original stock and all other monies due or to become due from the company to the chargee | |
Breve descripción All that property k/a the yew tree andover road highclere berkshire t/nos HP335373 and HP396311 with all buildings fixed plant and machinery and fixtures and with the benefit of all agreements leases tenancies and other rights and liabilities affecting the same. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of release and substitution (as defined) supplemental to,inter alia,a trust deed dated 7 august 1986,a supplemental trust deed dated 23 march 1988 and a second supplemental trust deed dated 27 september 1991 | Creado el 30 nov 1999 Entregado el 14 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción F/Hold land being 4 the cross,worcester; t/nos HW179301 and HW173092 with all buildings,fixed plant/machinery,fixtures/fittings thereon and the benefit of all agreements,leases,licences,etc. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A standard security which was presented for registration in scotland on the 15TH june 1999 | Creado el 08 jun 1999 Entregado el 24 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the "trust deed" (as defined) | |
Breve descripción All and whole the retail shop and ancillary accommodation on ground and mezzanine floors presently trading as "edinburgh woollen mill" (for full property details see form 395). see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of release and substitution | Creado el 21 may 1999 Entregado el 09 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada The priciapal amount of and interest on the original stock (as defined) and all other moneys intended to be secured by the deed | |
Breve descripción 17-18 cornmarket derby t/n DY138097, 78-80 high street lymington t/n HP380397 and 171-173 cumnot hill oxford t/n's ON193194, ON133624, ON193845 and ON192332 together with all buildings fixed plant and machinery and fixtures. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of release and substitution supplemental to a trust deed dated 7TH august 1986,a supplemental trust deed dated 23RD march 1988 and a second supplemental trust deed dated 27TH september 1991 | Creado el 27 jun 1997 Entregado el 08 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada The principal amount of and interest on the original stock and all other monies due or to become due from the company to the chargee | |
Breve descripción All that property k/a the exchange bar diner 600 stratford road shirley west midlands t/n WM651569 with all buildings fixed plant and machinery and fixtures and with the benefit of all agreements leases tenancies and other rights and liabilities affecting the same. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A deed of release and substitution, supplemental to, inter alia, a trust deed dated 7TH august 1986, a supplemental trust deed dated 23RD march 1988 and a second supplemental trust deed dated 27TH september 1991, and issued by the company | Creado el 15 abr 1997 Entregado el 02 may 1997 | Satisfecho en su totalidad | Cantidad garantizada In favour of the chargee the principal amount of and interest on the original stock (as defined) and all other moneys intended to be secured by these presents (as defined) | |
Breve descripción By way of first legal mortgage all that f/h property known as 17, 19 and 21 ipswich street stowmarket suffolk together with all buildings fixed plant machinery and fixtures (other than tenants' or trade fixtures) thereon.. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of release and substitution | Creado el 27 nov 1996 Entregado el 05 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada The principal amount of and interest on the original stock and all other monies intended to be secured by the deed of release and substitution dated 27TH november 1996 from the company to the chargee | |
Breve descripción The sum of £100,000. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security which was presented for registration in scotland on 2ND december 1996 | Creado el 26 nov 1996 Entregado el 17 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in terms of a trust deed constituting and securing £8,000,000 11% debenture stock 2021 between the company, eagle star trust company limited (now named L.D.C. trustees limited) and value and income trust PLC dated 7TH august 1986; a first supplemental trust deed constituting and securing £7,000,000 11% guaranteed debenture stock 2021 "a" between the company, L.D.C. and value and income trust PLC dated 23RD march 1988; a second supplemental trust deed between the company, L.D.C. and value and income trust PLC constituting and securing £15,000,000 11% first mortgage debenture stock 2021 dated 27TH september 1991 | |
Breve descripción Lands and others formerly known as morgan works and comprising those shop premises situated and k/a nos: 92, 94 and 96 albert street dundee in the county of angus. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of release and substitution | Creado el 02 jul 1996 Entregado el 17 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada The principal amount of and interest on the original stock and all other moneys intended to be secured by these presents (as defined in the form M395) | |
Breve descripción 5 high street bideford t/no.DN368940. 24-25 cheap street frome t/no.ST127434. 54 north street keighley t/no.WYK588357. 13-14 cornmarket thame t/no.ON189582. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of release and substitution | Creado el 28 feb 1996 Entregado el 18 mar 1996 | Satisfecho en su totalidad | Cantidad garantizada The principal amount of and interest on the original stock and all other moneys intended to be secured by the company to the chargee | |
Breve descripción 3 poolside caernarfon gwynedd t/no WA756730 54-56 high street hythe kent t/no K69490 and 30 eccleston street prescot merseyside t/no MS372823 and l/h storeroom MS309461 with fixtures & fittings plant & machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security presented for registration in scotland | Creado el 27 jun 1995 Entregado el 06 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the trust deed as defined in the standard security | |
Breve descripción The subjects k/a 410/418 dumbartob road and 17/23 burgh hall street glasgow t/n gla 66793. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security presented for registration in scotland | Creado el 27 jun 1995 Entregado el 06 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the trust deed as defined in the standard security | |
Breve descripción All and whole that area or piece of ground in the burgh of misselburgh parish of invernesk and count of midlothian bounded on north or north west by eskide east. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Standard security presented for registration in scotland | Creado el 27 jun 1995 Entregado el 06 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the trust deed as defined in the standard security | |
Breve descripción All and whole the shop premises on basement ground mezzanine and first floors k/a 28/31 graham street airdre t/n lan 103708. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of release and substitution | Creado el 23 jun 1995 Entregado el 11 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada The principal amount of and interest on the original stock and all other monies due from the company to the chargee under the terms of this charge | |
Breve descripción 39-41 high street bala t/n wa 632812,11 castle street beaumaris t/n WA635281 premises at chester road castle bromwich t/n wm 589322 and further assets please see form 395 for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of release and substitution | Creado el 09 ago 1994 Entregado el 26 ago 1994 | Satisfecho en su totalidad | Cantidad garantizada The principal amount of and interest on the original stock and all other moneys intended to be secured by these presents | |
Breve descripción F/H property k/a 36 gowthorpe, selby, north yorkshire t/no: nyk 139131. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
¿Tiene AUDAX PROPERTIES PLC algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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