UK LAND ESTATES 3001 LIMITED

UK LAND ESTATES 3001 LIMITED

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

    Nombre de la empresaUK LAND ESTATES 3001 LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03351051
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

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

    ¿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 entregableNo

    ¿Cuáles fueron los nombres anteriores de UK LAND ESTATES 3001 LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    PERCY SOUTHERN ESTATES 3000 LIMITED23 may 200023 may 2000
    APPLYTYPE LIMITED11 abr 199711 abr 1997

    ¿Cuáles son las últimas cuentas de UK LAND ESTATES 3001 LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2008

    ¿Cuáles son las últimas presentaciones para UK LAND ESTATES 3001 LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    3 páginasDS01

    Domicilio social registrado cambiado de Picture House Queens Park Queensway, Team Valley Gateshead Tyne & Wear NE11 0NX el 17 dic 2009

    1 páginasAD01

    legacy

    3 páginas363a

    Cuentas preparadas hasta el 31 dic 2008

    6 páginasAA

    Cuentas preparadas hasta el 31 dic 2007

    6 páginasAA

    legacy

    1 páginas288b

    legacy

    1 páginas353

    legacy

    3 páginas363a

    legacy

    1 páginas353

    Cuentas preparadas hasta el 31 dic 2006

    2 páginasAA

    legacy

    2 páginas363a

    Cuentas preparadas hasta el 31 dic 2005

    6 páginasAA

    legacy

    2 páginas363a

    Cuentas preparadas hasta el 31 dic 2004

    6 páginasAA

    legacy

    1 páginas288c

    legacy

    7 páginas363s

    legacy

    1 páginas353

    Cuentas completas preparadas hasta el 31 dic 2003

    10 páginasAA

    legacy

    7 páginas363s

    Cuentas completas preparadas hasta el 31 dic 2002

    11 páginasAA

    legacy

    7 páginas363s

    legacy

    1 páginas287

    legacy

    2 páginas403a

    ¿Quiénes son los directivos de UK LAND ESTATES 3001 LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    SMITH, Robert
    The Sycamores
    1a Woodlands Road, Cleadon Village
    SR6 7UA Sunderland
    Tyne & Wear
    Secretario
    The Sycamores
    1a Woodlands Road, Cleadon Village
    SR6 7UA Sunderland
    Tyne & Wear
    British28008300002
    WHITFIELD, Christopher John
    Monte-Marina
    31 Avenue Des Papalins
    Monaco
    Director
    Monte-Marina
    31 Avenue Des Papalins
    Monaco
    MonacoBritish118325020001
    COULSON, Kenneth
    Bridge End
    Denwick
    NE66 3RF Alnwick
    Northumberland
    Secretario
    Bridge End
    Denwick
    NE66 3RF Alnwick
    Northumberland
    British55660270001
    MAY MAY & MERRIMANS (SOLICITORS)
    12 South Square
    Grays Inn
    WC1R 5HH London
    Secretario corporativo
    12 South Square
    Grays Inn
    WC1R 5HH London
    6068580002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Secretario designado corporativo
    Church Street
    NW8 8EP London
    26
    900008300001
    PERCY, James William Eustace, Lord
    Linhope Lodge Linhope
    Powburn
    NE66 4LZ Alnwick
    Northumberland
    Director
    Linhope Lodge Linhope
    Powburn
    NE66 4LZ Alnwick
    Northumberland
    EnglandBritish78688310002
    PERCY, Ralph George Algernon, Duke Of Northumberland
    Alnwick Castle
    NE66 1NQ Alnwick
    Northumberland
    Director
    Alnwick Castle
    NE66 1NQ Alnwick
    Northumberland
    United KingdomBritish47271180001
    SMYTH, David Hamilton
    8 Benbow Road
    Hammersmith
    W6 0AG London
    Director
    8 Benbow Road
    Hammersmith
    W6 0AG London
    United KingdomBritish25400080001
    WALSH, Christopher Phillip
    Melton Lodge
    29 Wells Road
    WR14 4RH Malvern
    Director
    Melton Lodge
    29 Wells Road
    WR14 4RH Malvern
    United KingdomBritish115596270001
    WILSON, Rory Charles St John
    Denwick House
    Denwick
    NE66 3RE Alnwick
    Northumberland
    Director
    Denwick House
    Denwick
    NE66 3RE Alnwick
    Northumberland
    EnglandBritish49056730001
    WRIGGLESWORTH, Ian William, Sir
    7 Northumberland Place
    W2 5BS London
    Director
    7 Northumberland Place
    W2 5BS London
    United KingdomBritish92791500001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Director designado corporativo
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    ¿Tiene UK LAND ESTATES 3001 LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 11 jul 2002Registro de un cargo (395)
    • 20 sept 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 10 may 2002Registro de un cargo (395)
    • 20 sept 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 10 may 2002Registro de un cargo (395)
    • 20 sept 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 16 abr 2002Registro de un cargo (395)
    • 20 sept 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 21 mar 2002Registro de un cargo (395)
    • 20 sept 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 17 ene 2002Registro de un cargo (395)
    • 20 sept 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 17 ene 2002Registro de un cargo (395)
    • 20 sept 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 18 abr 2001Registro de un cargo (395)
    • 20 sept 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 12 abr 2001Registro de un cargo (395)
    • 20 sept 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 03 feb 2001Registro de un cargo (395)
    • 20 sept 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 04 ene 2001Registro de un cargo (395)
    • 20 sept 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 06 oct 2000Registro de un cargo (395)
    • 20 sept 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 07 sept 2000Registro de un cargo (395)
    • 20 sept 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 04 jul 2000Registro de un cargo (395)
    • 20 sept 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 29 jun 2000Registro de un cargo (395)
    • 04 jul 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 29 jun 2000Registro de un cargo (395)
    • 20 sept 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 29 jun 2000Registro de un cargo (395)
    • 20 sept 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 02 jun 2000Registro de un cargo (395)
    • 23 ago 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    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