PHILCAP ONE LIMITED
Visión general
| Nombre de la empresa | PHILCAP ONE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02764373 |
| 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 PHILCAP ONE LIMITED?
- Compraventa de bienes inmobiliarios propios (68100) / Actividades inmobiliarias
¿Dónde se encuentra PHILCAP ONE LIMITED?
| Dirección de la sede social | Ground Floor Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PHILCAP ONE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SIMPLEREADY LIMITED | 13 nov 1992 | 13 nov 1992 |
¿Cuáles son las últimas cuentas de PHILCAP ONE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 ene 2016 |
¿Cuáles son las últimas presentaciones para PHILCAP ONE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 5 páginas | 4.71 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 ene 2016 | 8 páginas | AA | ||||||||||
Domicilio social registrado cambiado de C/O Botany Bay Botany Bay Mill Botany Brow Canal Mill Chorley Lancashire PR6 9AF a Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF el 04 oct 2016 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cese del nombramiento de Timothy John Peter Knowles como director el 09 sept 2016 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Claire Caroline Sharp como director el 09 sept 2016 | 1 páginas | TM01 | ||||||||||
Cancelación total de la carga 17 | 2 páginas | MR04 | ||||||||||
Déclaration annuelle établie au 10 may 2016 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas de exención total completas preparadas hasta el 31 ene 2015 | 8 páginas | AA | ||||||||||
Exercice comptable précédent raccourci du 31 ene 2015 au 30 ene 2015 | 1 páginas | AA01 | ||||||||||
Déclaration annuelle établie au 10 may 2015 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas de exención total completas preparadas hasta el 31 ene 2014 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 10 may 2014 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas de exención total completas preparadas hasta el 31 ene 2013 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 10 may 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 ene 2012 | 9 páginas | AA | ||||||||||
Déclaration annuelle établie au 10 may 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cese del nombramiento de William Dixon como director | 2 páginas | TM01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 ene 2011 | 9 páginas | AA | ||||||||||
Déclaration annuelle établie au 10 may 2011 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 ene 2010 | 9 páginas | AA | ||||||||||
Cese del nombramiento de Gerald Wood como director | 2 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de PHILCAP ONE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Claire Caroline | Secretario | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | 141979130001 | ||||||
| HOPKINSON, Thomas Duncan | Director | Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire | United Kingdom | British | 71862660002 | |||||
| CORAL, Lynda Sharon | Secretario | 26 Dene Road HA6 2BT Northwood Middlesex | British | 34029880002 | ||||||
| DESAI, Falguni | Secretario | 6 Buckleigh Avenue SW20 9JZ London | British | 77755390001 | ||||||
| JACOBS, Simon | Secretario | 76 Edgwarebury Lane HA8 8LY Edgware Middlesex | British | 74462020001 | ||||||
| JENKINSON, Jayne Elizabeth | Secretario | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | British | 85366800001 | ||||||
| SHARP, Claire Caroline | Secretario | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | 141979130001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARBER, Martin | Director | 8 Highfields Grove N6 6HN London | British | 35534320006 | ||||||
| BOYLAND, Roger Michael | Director | Nepean House Nepean Street Roehampton SW15 5DW London | British | 33984480001 | ||||||
| CORAL, Lynda Sharon | Director | 26 Dene Road HA6 2BT Northwood Middlesex | British | 34029880002 | ||||||
| DIXON, William Ronald | Director | Cumberland Drive WA14 3QP Bowdon 27 Cheshire | England | British | 136501510001 | |||||
| JENKINSON, Jayne Elizabeth | Director | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | England | British | 85366800001 | |||||
| KNOWLES, Timothy John Peter | Director | Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man | Isle Of Man | British | 33274370003 | |||||
| PULLEN, Xavier | Director | 65 Southway NW11 6SB London | British | 78912170001 | ||||||
| SHARP, Carrie | Director | The Croft Lower Simpson Fold Blackburn Road PR6 8HL Higher Wheelton Chorley Lancashire | England | British | 124558490001 | |||||
| SHARP, Claire Caroline | Director | Botany Bay PR6 9AF Chorley Canal Mill Lancashire | England | British | 141979130001 | |||||
| WECHSLER, Michael | Director | 48 Brookside Road NW11 9NE London | England | British | 12071850001 | |||||
| WOOD, Gerald Jospeh | Director | 1 Stanley Road Farington PR25 4RH Leyland Lancashire | England | British | 110948700001 | |||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Tiene PHILCAP ONE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 28 feb 2006 Entregado el 09 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción (For details of legally mortgaged property please refer to the form 395). 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
| ||||
Transacciones
| ||||
| Supplemental debenture | Creado el 07 jun 2001 Entregado el 08 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower (as defined) the property owners (as defined ) and /or the company to the chargee under each finance document (as defined) | |
Breve descripción The properties k/a 1-7 lynton road swinton t/n WT5533, north cheshire trading estate penton wyrall t/n MS288604. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Third party debenture | Creado el 13 feb 2001 Entregado el 22 feb 2001 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities due or to become due from sandrim holdings limited (the borrower), the property owners (as defined) and/or the company to the chargee as agent and trustee for the secured parties (as defined) (the security trustee) from time to time under each finance document (as defined) and 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
| ||||
Transacciones
| ||||
| Third party charge | Creado el 18 feb 1999 Entregado el 23 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company (the "trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Breve descripción All that land being units 1,2 and 3 conway street hove t/n ESX169969 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Third party legal charge | Creado el 18 feb 1999 Entregado el 23 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Breve descripción F/H land being units 1-7 lynton road swindon t/n WT5533 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Third party legal charge | Creado el 18 feb 1999 Entregado el 23 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Breve descripción F/H land being 11,12 and 14 to 17 (inclusive) ravenhurst court and 1 to 12 (inclusive) and 14,15 and 16 gawsworth court risley road risley warrington chashire t/n CH320470 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Third party legal charge | Creado el 18 feb 1999 Entregado el 23 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Breve descripción L/H land being land and buildings to the south of woodchurch road birkenhead t/n MS288604 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Third party legal charge | Creado el 18 feb 1999 Entregado el 23 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Breve descripción F/H land being unit 1 euroway estate commondale way bierley t/n WYK419929 f/h land being land on the east side of commondale way oakenshaw t/n WYK105459 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Third party legal charge | Creado el 18 feb 1999 Entregado el 23 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee")to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Breve descripción F/H land being land and buildings on the north east side of ashfield way farnley t/n WYK69344 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Third party legal charge | Creado el 18 feb 1999 Entregado el 23 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies and obligations due or to become due from capital and regional properties PLC easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Breve descripción All that f/h land being units 1,2,3 4 and 5 south hamsphire industrial estate totton t/n HP404430 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Third party legal charge | Creado el 18 feb 1999 Entregado el 23 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Breve descripción All that f/h land being land and buildings on the south east side of ripley drive normanton t/n WYK547370 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 05 ago 1997 Entregado el 08 ago 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or pdfm limited to the chargee under the terms of the charge | |
Breve descripción First fixed legal charge over f/h land on the east side of commondale road oakenshaw bradford t/no;-WYK205459. 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
| ||||
Transacciones
| ||||
| Charge over agreement for lease | Creado el 06 dic 1993 Entregado el 17 dic 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or pdfm limited to the chargee under the terms of the "facility agreement",this deed or any related security document on any account whatsoever | |
Breve descripción All rights,title and interest to the agreement...........in respect of the f/hold property at ripley drive,normanton,west yorkshire and all sums payable;t/no.wyk 403600...........see form 395. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 06 dic 1993 Entregado el 17 dic 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due from the company and/or all or any of the other companies named therein to the chargee under the terms of the agreement (as defined) and this charge | |
Breve descripción F/Hold land in ripley drice,normanton,west yorkshire; t/no.wyk 403600 with all buildings,fixtures......etc.. 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
| ||||
Transacciones
| ||||
| Deed of charge and set-off | Creado el 04 feb 1993 Entregado el 17 feb 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or phillips & drew fund management limited to the chargee under the terms of the charge | |
Breve descripción All monies standing to the credit of the account in the name of the borrower under account number 074000423-151 at the hongkong and shanghai banking corporation and any account opened by the bank pursuant to clause 10 of the charge (see form 395 ref M85). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Floating charge | Creado el 31 dic 1992 Entregado el 04 ene 1993 | 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 Floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 31 dic 1992 Entregado el 04 ene 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or phillips & drew management limited to the chargee on any account whatsoever | |
Breve descripción Various properties as specified on form 395 ref M126. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
¿Tiene PHILCAP ONE LIMITED 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