UK LAND ESTATES 3001 LIMITED
Visión general
| Nombre de la empresa | UK LAND ESTATES 3001 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03351051 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de UK LAND ESTATES 3001 LIMITED?
- (7499) /
¿Dónde se encuentra UK LAND ESTATES 3001 LIMITED?
| Dirección de la sede social | 2nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate NE11 0QD Gateshead Tyne And Wear United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de UK LAND ESTATES 3001 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| PERCY SOUTHERN ESTATES 3000 LIMITED | 23 may 2000 | 23 may 2000 |
| APPLYTYPE LIMITED | 11 abr 1997 | 11 abr 1997 |
¿Cuáles son las últimas cuentas de UK LAND ESTATES 3001 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para UK LAND ESTATES 3001 LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||
Domicilio social registrado cambiado de Picture House Queens Park Queensway, Team Valley Gateshead Tyne & Wear NE11 0NX el 17 dic 2009 | 1 páginas | AD01 | ||
legacy | 3 páginas | 363a | ||
Cuentas preparadas hasta el 31 dic 2008 | 6 páginas | AA | ||
Cuentas preparadas hasta el 31 dic 2007 | 6 páginas | AA | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 353 | ||
legacy | 3 páginas | 363a | ||
legacy | 1 páginas | 353 | ||
Cuentas preparadas hasta el 31 dic 2006 | 2 páginas | AA | ||
legacy | 2 páginas | 363a | ||
Cuentas preparadas hasta el 31 dic 2005 | 6 páginas | AA | ||
legacy | 2 páginas | 363a | ||
Cuentas preparadas hasta el 31 dic 2004 | 6 páginas | AA | ||
legacy | 1 páginas | 288c | ||
legacy | 7 páginas | 363s | ||
legacy | 1 páginas | 353 | ||
Cuentas completas preparadas hasta el 31 dic 2003 | 10 páginas | AA | ||
legacy | 7 páginas | 363s | ||
Cuentas completas preparadas hasta el 31 dic 2002 | 11 páginas | AA | ||
legacy | 7 páginas | 363s | ||
legacy | 1 páginas | 287 | ||
legacy | 2 páginas | 403a | ||
¿Quiénes son los directivos de UK LAND ESTATES 3001 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Robert | Secretario | The Sycamores 1a Woodlands Road, Cleadon Village SR6 7UA Sunderland Tyne & Wear | British | 28008300002 | ||||||
| WHITFIELD, Christopher John | Director | Monte-Marina 31 Avenue Des Papalins Monaco | Monaco | British | 118325020001 | |||||
| COULSON, Kenneth | Secretario | Bridge End Denwick NE66 3RF Alnwick Northumberland | British | 55660270001 | ||||||
| MAY MAY & MERRIMANS (SOLICITORS) | Secretario corporativo | 12 South Square Grays Inn WC1R 5HH London | 6068580002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PERCY, James William Eustace, Lord | Director | Linhope Lodge Linhope Powburn NE66 4LZ Alnwick Northumberland | England | British | 78688310002 | |||||
| PERCY, Ralph George Algernon, Duke Of Northumberland | Director | Alnwick Castle NE66 1NQ Alnwick Northumberland | United Kingdom | British | 47271180001 | |||||
| SMYTH, David Hamilton | Director | 8 Benbow Road Hammersmith W6 0AG London | United Kingdom | British | 25400080001 | |||||
| WALSH, Christopher Phillip | Director | Melton Lodge 29 Wells Road WR14 4RH Malvern | United Kingdom | British | 115596270001 | |||||
| WILSON, Rory Charles St John | Director | Denwick House Denwick NE66 3RE Alnwick Northumberland | England | British | 49056730001 | |||||
| WRIGGLESWORTH, Ian William, Sir | Director | 7 Northumberland Place W2 5BS London | United Kingdom | British | 92791500001 | |||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Tiene UK LAND ESTATES 3001 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 28 jun 2002 Entregado el 11 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies,obligations and liabilities due or to become due from the company (the "chargor") to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transacciones
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| Legal charge | Creado el 03 may 2002 Entregado el 10 may 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or UK land estates 3000 limited to the chargee on any account whatsoever | |
Breve descripción F/H 65 quayside newcastle upon tyne. 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
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Transacciones
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| Legal charge | Creado el 30 abr 2002 Entregado el 10 may 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from either the company or UK land estates 3000 limited to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a premises at chainbridge road blaydon newcastle upon tyne t/n TY212959, TY323400, TY381322. 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
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Transacciones
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| Legal charge | Creado el 04 abr 2002 Entregado el 16 abr 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or UK land estates 3000 limited to the chargee on any account whatsoever | |
Breve descripción The l/h property k/a BT1/464 team valley trading estate gateshead tyne and wear. 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
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Transacciones
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| Legal charge containing fixed and floating charges | Creado el 11 mar 2002 Entregado el 21 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or UK land estates 3000 limited to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage over all the leasehold property known as site BT1/F465B team valley trading estate gateshead tyne and wear. 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
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Transacciones
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| Charge over development agreement | Creado el 28 dic 2001 Entregado el 17 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or UK land estates 3000 limited to the chargee on any account whatsoever | |
Breve descripción By way of assignment the development agreement dated 28 december 2001 and made between one northeast (1) and the company and UK land estates 3000 limited (2) relating to newburn riverside industry park, newcastle upon tyne and the benefit of the said development agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge containing fixed and floating charges | Creado el 28 dic 2001 Entregado el 17 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or UK land estates 3000 limited to the chargee on any account whatsoever | |
Breve descripción Property k/a the technovation centre (site ep 2010/ phase 1A) newburn riverside industrial park newcastle upon tyne. 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
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Transacciones
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| Legal charge containing fixed and floating charges | Creado el 30 mar 2001 Entregado el 18 abr 2001 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company and/or UK land estates 3000 limited to the chargee on any account whatsoever | |
Breve descripción All freehold property known as site BT3812/2 viking industrial park jarrow tyne and wear. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge containing fixed and floating charges | Creado el 30 mar 2001 Entregado el 12 abr 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or UK land estates 3000 limited to the chargee on any account whatsoever | |
Breve descripción All the leasehold property known as site BT1 465A kingsway team valley trading estate gateshead tyne and wear. 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
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Transacciones
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| Legal charge | Creado el 26 ene 2001 Entregado el 03 feb 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or UK land estates 3000 limited to the chargee on any account whatsoever | |
Breve descripción F/H property k/a site BT1/F453 kingsway team valley trading estate gateshead tyne and wear t/no TY344582 together with. 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
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Transacciones
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| Legal charge containing fixed and floating charges | Creado el 21 dic 2000 Entregado el 04 ene 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 The freehold property known as unit S2 tyne tunnel trading estate north shields ttyne and wear t/no: TY363046. 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
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Transacciones
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| Legal charge | Creado el 02 oct 2000 Entregado el 06 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or UK land estates 3000 limited (as borrowers) to the chargee under the terms of the charge and the conditions defined therein | |
Breve descripción L/H property k/a units c& d viking industrial park jarrow tyne & wear t/no. TY342404. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 ago 2000 Entregado el 07 sept 2000 | 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 depot at chainbridge road blaydon- TY292775. 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
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Transacciones
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| Legal charge | Creado el 30 jun 2000 Entregado el 04 jul 2000 | 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 land at tyne tunnel trading estate, land to the north east of high flatworth, tyne tunnel trading estate and land on the east and north east of high flatworth, tyne tunnel trading estate - TY106207, TY80901, TY106211 (part) and TY333829. 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
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Transacciones
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| Legal charge | Creado el 23 jun 2000 Entregado el 29 jun 2000 | 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 freehold property known as 47 bath lane newcastle upon tyne. 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
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Transacciones
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| Legal charge | Creado el 23 jun 2000 Entregado el 29 jun 2000 | 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 freehold property known as tyne bridge tower church street/cannon street gateshead tyne and wear title number TY154486. 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
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Transacciones
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| Legal charge | Creado el 23 jun 2000 Entregado el 29 jun 2000 | 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 freehold property known as units S1, F1, E2, J3 and S3 tyne tunnel trading estate north shields tyne and wear title numbers TY320015 TY139069 and TY314159. 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
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Transacciones
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| Debenture | Creado el 30 may 2000 Entregado el 02 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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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