GROSVENOR HILL PROPERTIES LIMITED

GROSVENOR HILL PROPERTIES LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos
  • Visión general

    Nombre de la empresaGROSVENOR HILL PROPERTIES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03243904
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvencia
    La sede social está en disputaNo

    ¿Cuál es el propósito de GROSVENOR HILL PROPERTIES LIMITED?

    • (7499) /

    ¿Dónde se encuentra GROSVENOR HILL PROPERTIES LIMITED?

    Dirección de la sede social
    20 Grosvenor Hill
    Berkeley Square
    W1K 3HQ London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de GROSVENOR HILL PROPERTIES LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    ACROSSWRITE LIMITED29 ago 199629 ago 1996

    ¿Cuáles son las últimas cuentas de GROSVENOR HILL PROPERTIES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2008

    ¿Cuáles son las últimas presentaciones para GROSVENOR HILL PROPERTIES LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    3 páginas4.71

    Declaración de solvencia

    3 páginas4.70

    Nombramiento de un liquidador voluntario

    1 páginas600

    Resoluciones

    Resolutions
    1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 30 sept 2009

    LRESSP

    legacy

    3 páginas363a

    Cuentas preparadas hasta el 31 dic 2008

    8 páginasAA

    legacy

    2 páginas403a

    legacy

    2 páginas403a

    Resoluciones

    Resolutions
    6 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    incorporation

    Resolución de adopción de los Artículos de Asociación

    RES01

    legacy

    3 páginas363a

    legacy

    1 páginas288b

    legacy

    2 páginas288a

    Cuentas preparadas hasta el 31 dic 2007

    9 páginasAA

    legacy

    3 páginas288a

    legacy

    1 páginas288b

    legacy

    1 páginas288b

    legacy

    1 páginas288b

    legacy

    2 páginas363a

    Cuentas preparadas hasta el 31 dic 2006

    11 páginasAA

    Cuentas completas preparadas hasta el 31 dic 2005

    13 páginasAA

    legacy

    2 páginas363a

    Cuentas completas preparadas hasta el 31 dic 2004

    12 páginasAA

    legacy

    6 páginas363a

    legacy

    6 páginas363a

    ¿Quiénes son los directivos de GROSVENOR HILL PROPERTIES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    EAST, Michaela Frances
    19 Station Road
    GU5 9LQ Gomshall
    Surrey
    Secretario
    19 Station Road
    GU5 9LQ Gomshall
    Surrey
    British119649560001
    O'DONNELL, Danny
    23 Eltham Park Gardens
    Eltham
    SE9 1AJ London
    Director
    23 Eltham Park Gardens
    Eltham
    SE9 1AJ London
    United KingdomBritish58370750002
    CUTLER, Tina Lynne
    24 Beckingham Road
    Tolleshunt Darcy
    CM9 8TU Maldon
    Essex
    Secretario
    24 Beckingham Road
    Tolleshunt Darcy
    CM9 8TU Maldon
    Essex
    British75032230001
    HILDREY, Christina Elspeth
    68 Montholme Road
    SW11 6HY London
    Secretario
    68 Montholme Road
    SW11 6HY London
    British14457030002
    LATHAM, Clare Jacqueline
    Yew Tree Cottage Pipers Lane
    Great Kingshill
    HP15 6LW High Wycombe
    Buckinghamshire
    Secretario
    Yew Tree Cottage Pipers Lane
    Great Kingshill
    HP15 6LW High Wycombe
    Buckinghamshire
    British4826280002
    MICHELSON-CARR, Ruth Tessa
    26 Limes Avenue
    N12 8QN London
    Secretario
    26 Limes Avenue
    N12 8QN London
    British89693060001
    SANDERS, Jan
    Danes Cottage
    Navestock Side
    CM14 5SE Brentwood
    Essex
    Secretario
    Danes Cottage
    Navestock Side
    CM14 5SE Brentwood
    Essex
    British98651250001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Secretario designado corporativo
    Church Street
    NW8 8EP London
    26
    900008300001
    ADAMS, Aubrey John
    Vines Farm
    Kidmore End
    RG4 9AP Reading
    Berkshire
    Director
    Vines Farm
    Kidmore End
    RG4 9AP Reading
    Berkshire
    EnglandBritish10219610001
    DEAN, James Fitzroy
    East Mere House
    Bracebridge Heath
    LH4 2JB Lincoln
    Lincolnshire
    Director
    East Mere House
    Bracebridge Heath
    LH4 2JB Lincoln
    Lincolnshire
    EnglandBritish83206610001
    HOPE, Simon Richard
    Aston Mullins
    Chapel Road, Ford
    HP17 8XG Aylesbury
    Buckinghamshire
    Director
    Aston Mullins
    Chapel Road, Ford
    HP17 8XG Aylesbury
    Buckinghamshire
    EnglandBritish55016650003
    MANNING, Christopher Michael
    Firethorn, 6 Oxshott Way
    KT11 2RT Cobham
    Surrey
    Director
    Firethorn, 6 Oxshott Way
    KT11 2RT Cobham
    Surrey
    EnglandBritish48066990003
    STONER, James Edward
    95 Graham Road
    SW19 3SP London
    Director
    95 Graham Road
    SW19 3SP London
    British49532840002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Director designado corporativo
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    ¿Tiene GROSVENOR HILL PROPERTIES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Legal charge
    Creado el 02 nov 1998
    Entregado el 11 nov 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 property k/a sites j and k the clarendon centre dairy meadow lane southampton road t/n WT928849 and WT95076. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 11 nov 1998Registro de un cargo (395)
    • 29 feb 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    A standard security which was presented for registration in scotland on the 21 april 1998 and
    Creado el 31 mar 1998
    Entregado el 07 may 1998
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee in terms of the personal bond dated 27 august 1997 as varied,amended or supplemented from time to time.
    Breve descripción
    93 george street,edinburgh.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 07 may 1998Registro de un cargo (395)
    • 17 jun 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge containing fixed and floating charges
    Creado el 19 sept 1997
    Entregado el 25 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 known as 56 high road wood green haringey t/n MX276993. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 25 sept 1997Registro de un cargo (395)
    • 22 abr 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 sept 1997
    Entregado el 23 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 k/a 29 sycamore road, amersham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 1997Registro de un cargo (395)
    • 28 abr 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 sept 1997
    Entregado el 23 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 k/a 34 and 36 kendrick street and 20 high street, stroud gloucestershire t/no: GR175077. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 1997Registro de un cargo (395)
    • 10 feb 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 sept 1997
    Entregado el 23 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 k/a 37 lumley road skegness t/no: LL51092. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 1997Registro de un cargo (395)
    • 10 feb 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 sept 1997
    Entregado el 23 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 k/a 72 high street, ruislip t/no: MX56907. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 1997Registro de un cargo (395)
    • 22 abr 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 sept 1997
    Entregado el 23 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 k/a units 1 & 2 balena road trading estate, creekmore lane poole t/no: DT78349. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 1997Registro de un cargo (395)
    • 02 feb 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 sept 1997
    Entregado el 23 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 k/a 27 to 35 (odd) market place oldham t/no: GM243945. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 1997Registro de un cargo (395)
    • 17 jun 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 sept 1997
    Entregado el 23 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
    L/H property k/a warehouse and offices at sherriffs way (formerly queens drive) the meadows nottingham t/no: NT101388. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 1997Registro de un cargo (395)
    • 16 feb 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 sept 1997
    Entregado el 23 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 k/a 16 and 18 euston road morecambe t/no: LA729118. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 1997Registro de un cargo (395)
    • 22 abr 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 sept 1997
    Entregado el 23 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 k/a land on the south side of mill green road, carshalton surrey t/no: SGL30018. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 1997Registro de un cargo (395)
    • 29 feb 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 sept 1997
    Entregado el 23 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 k/a 34 mill street, macclesfield cheshire t/no: CH379249. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 1997Registro de un cargo (395)
    • 10 feb 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 sept 1997
    Entregado el 23 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 k/a 34 the broadway ruislip road greenford t/no: NGL288861. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 1997Registro de un cargo (395)
    • 02 feb 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 sept 1997
    Entregado el 23 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 k/a 10 north road durham T.no: DU85285. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 1997Registro de un cargo (395)
    • 28 may 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 19 sept 1997
    Entregado el 23 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 k/a 35A st margaret's street canterbury t/no: K715041. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 23 sept 1997Registro de un cargo (395)
    • 28 abr 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Standard security presented for registration in scotland on 25TH september 1997
    Creado el 27 ago 1997
    Entregado el 02 oct 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of a personal bond granted by the company in favour of the bank on 27TH august 1997
    Breve descripción
    1). shop unit on the ground floor k/a no. 59 cowgate kirkintilloch 2). shop unit on ground and first floors k/a 65 cowgate kirkintilloch both under t/no;-DMB61524.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 02 oct 1997Registro de un cargo (395)
    • 22 abr 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of assignment of rights and benefits under an hedging agreement
    Creado el 12 feb 1997
    Entregado el 25 feb 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 16TH december 1996 (as defined) and this assignment
    Breve descripción
    All rights,title and interest to and in the document referred to in the schedule to the assignment; all remedies and other rights/benefits whatsoever. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 25 feb 1997Registro de un cargo (395)
    • 10 jun 2009Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 12 feb 1997
    Entregado el 15 feb 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
    Freehold 64, 66 and 66A mill street and 2 and 2A queen victoria street, macclesfield, cheshire title number CH273209 by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; by way of fixed charge over all plant, machinery, chattels and goods now or at any time on or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged under the charge.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 15 feb 1997Registro de un cargo (395)
    • 26 feb 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 12 feb 1997
    Entregado el 15 feb 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
    Freehold 9 butter market, bury st edmonds, suffolk by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; by way of fixed charge over all plant, machinery, chattels and goods now or at any time on or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged under the charge.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 15 feb 1997Registro de un cargo (395)
    • 26 feb 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 12 feb 1997
    Entregado el 15 feb 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
    Freehold property known as 33 james street, harrowgate, north yorkshire by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; by way of fixed charge over all plant, machinery, chattels and goods now or at any time on or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged under the charge.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 15 feb 1997Registro de un cargo (395)
    • 26 feb 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 18 dic 1996
    Entregado el 04 ene 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 04 ene 1997Registro de un cargo (395)
    • 10 jun 2009Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 18 dic 1996
    Entregado el 03 ene 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
    The f/h property k/a 9 butter market bury st edmunds suffolk togethere with all buildings and other structures the goodwill relating th the property all plant machinerty and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 03 ene 1997Registro de un cargo (395)
    • 26 feb 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 18 dic 1996
    Entregado el 03 ene 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
    The f/h property k/a 64,66 and 66A mill street and 2 and 2A queen victoria street macclesfield cheshire t/n CH273209 together with all buildings and other structures the goodwill relating to the property all plant machinery and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 03 ene 1997Registro de un cargo (395)
    • 26 feb 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 18 dic 1996
    Entregado el 03 ene 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
    By way of legal mortgage the f/h property k/a 33 james street harrogate north yorkshire together with all buildings and other structures the goodwill relating to the property all plant machinery and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 03 ene 1997Registro de un cargo (395)
    • 26 feb 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    ¿Tiene GROSVENOR HILL PROPERTIES LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    30 sept 2009Inicio de la liquidación
    10 may 2010Fecha de disolución
    Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    Profesional
    Plumtree Court
    EC4A 4HT London
    Stephen Roland Browne
    Deloitte Llp 1 Woodborough Road
    NG1 3FG Nottingham
    Profesional
    Deloitte Llp 1 Woodborough Road
    NG1 3FG Nottingham

    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