ARKLE SECURITIES LIMITED
Visión general
| Nombre de la empresa | ARKLE SECURITIES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03372506 |
| 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 ARKLE SECURITIES LIMITED?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra ARKLE SECURITIES LIMITED?
| Dirección de la sede social | 88 Wood Street EC2V 7QF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ARKLE SECURITIES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| GORT SECURITIES LIMITED | 19 may 1997 | 19 may 1997 |
¿Cuáles son las últimas cuentas de ARKLE SECURITIES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2011 |
¿Cuál es el estado de la última declaración anual para ARKLE SECURITIES LIMITED?
| Declaración anual |
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¿Cuáles son las últimas presentaciones para ARKLE SECURITIES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 13 páginas | 4.72 | ||||||||||
Orden judicial de insolvencia Court order insolvency:replacement of liquidator | 5 páginas | LIQ MISC OC | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Orden judicial de insolvencia Court order insolvency:replacement of liquidator | 9 páginas | LIQ MISC OC | ||||||||||
Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||||||||||
Informe de progreso del administrador hasta 15 nov 2013 | 22 páginas | 2.24B | ||||||||||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 1 páginas | 2.34B | ||||||||||
Informe de progreso del administrador hasta 19 may 2013 | 20 páginas | 2.24B | ||||||||||
Notificación de la aprobación presunta de las propuestas | 1 páginas | F2.18 | ||||||||||
Declaración de asuntos con el formulario 2.14B | 7 páginas | 2.16B | ||||||||||
Declaración de la propuesta del administrador | 25 páginas | 2.17B | ||||||||||
Domicilio social registrado cambiado de C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL el 30 nov 2012 | 2 páginas | AD01 | ||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||
legacy | 6 páginas | LQ01 | ||||||||||
Déclaration annuelle établie au 31 mar 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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accounts-with-accounts-type- | 9 páginas | AA | ||||||||||
Cambio de datos del director Noel Martin Smyth el 04 nov 2011 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 31 mar 2011 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
accounts-with-accounts-type- | 8 páginas | AA | ||||||||||
Nombramiento de Allannah Smyth como secretario | 2 páginas | AP03 | ||||||||||
Nombramiento de Bryan Lawlor como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de John Mckenna como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Bryan Lawlor como secretario | 1 páginas | TM02 | ||||||||||
Déclaration annuelle établie au 31 mar 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
¿Quiénes son los directivos de ARKLE SECURITIES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Allannah | Secretario | Portobello Road Dublin 8 29 Ireland | 154679050001 | |||||||
| KINNAIRD, Nigel John | Director | 14 Magheraconluce Lane BT26 6PT Hillsborough County Down | Northern Ireland | British | 83042830001 | |||||
| LAWLOR, Bryan | Director | Coolamber Court Knocklyon Road Dublin 16 17 Ireland | Ireland | Irish | 154652750001 | |||||
| SMYTH, Noel Martin | Director | 25 Tooting Bec Road SW17 8BY London Flat 7 England | Ireland | Irish | 91238420002 | |||||
| CHALK, Peter Henry | Secretario | 6 Brechin Place SW7 4QA London | British | 1483500001 | ||||||
| DUDLEY, Martin Paul | Secretario | Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton | British | 93516350001 | ||||||
| GIBSON, Jacqueline | Secretario | 7 Manor Court Beech Road Headington OX3 7SD Oxford Oxfordshire | British | 84250850001 | ||||||
| KINDER, Emily Jane Mcrae | Secretario | 46 Scholars Road Balham SW12 0PG London London | British | 82805500001 | ||||||
| LAWLOR, Bryan William | Secretario | Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland | Irish | 154652750014 | ||||||
| LONG, Phillipa Katie Victoria | Secretario | 26 Halford Road SW6 1JT Fulham London | British | 75810820001 | ||||||
| LUMSDEN, Thomas Anthony | Secretario | 7 Drew Place CR3 5FE Caterham Surrey | British | 54391990003 | ||||||
| NOEL, Sarah Kate | Secretario | 16 Stratford Road W8 6QD London | British | 61371370001 | ||||||
| SELAK, Amela | Secretario | 1st Floor Flat 37 Croxley Road W9 3HH London | Bosnian | 66491330001 | ||||||
| TEDESCO, Lori Ellen | Secretario | 10 Lennox Garden Mews SW1 London | American | 52766470001 | ||||||
| HALLMARK SECRETARIES LIMITED | Secretario designado corporativo | 120 East Road N1 6AA London | 900004100001 | |||||||
| DUDLEY, Martin Paul | Director | Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton | United Kingdom | British | 93516350001 | |||||
| GWYN JONES, Henry Alexander | Director | 4 Rue Desaix Paris 75008 France | British | 69720680007 | ||||||
| MCKENNA, John | Director | 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland | Ireland | Irish | 116525480001 | |||||
| HALLMARK REGISTRARS LIMITED | Director designado corporativo | 120 East Road N1 6AA London | 900004090001 |
¿Tiene ARKLE SECURITIES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 06 feb 2008 Entregado el 12 feb 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/Hold land and buildings known as hopetown office park,brinkburn road,darlington; du 70317. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 06 feb 2008 Entregado el 12 feb 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest into any agreements,contracts,deeds,licences,undertakings,guarantees and any rental income and disposal proceeds thereon; any insurance policies and all proceeds payable thereunder. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 28 sept 2007 Entregado el 06 oct 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company and each borrower to the chargee on any account whatsoever | |
Breve descripción For details of properties charged please refer to form 395, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled share capital buildings and fixtures,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Subordination agreement | Creado el 22 feb 2007 Entregado el 08 mar 2007 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Under the subordination agreement, if: any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or the company receives all or any amount in cash or in kind of the junior liabilities:. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 feb 2007 Entregado el 08 mar 2007 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The mortgaged property being 2 admiral way, the post office building, doxford international business pk, sunderland t/no TY406866; the regus building, 4 admiral way, doxford, sunderland t/no TY406864; 37A waterloo st and bennetts hill, birmingham t/no WM422047, for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture with floating charge | Creado el 22 feb 2007 Entregado el 08 mar 2007 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first legal mortgage the mortgaged property, assignment any rental income, insurance policies, the hedge documents, fixed charges the real property, the property account, the gic account, book and other debts, goodwill and uncalled share capital, scottish property, scottish shares, jersey shares, floating charge all assets and undertaking. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Junior supplemental debenture | Creado el 29 sept 2005 Entregado el 10 oct 2005 | Satisfecho en su totalidad | Cantidad garantizada The shares and all its present and future investments rental income insurace policies goodwill by way of floating charge all present and future assets and undertaking | |
Breve descripción L/H property k/a the property k/a th epost office building doxford international business park sunderland t/n TY406866 l/h property k/a the regus building doxford international business park sunderland t/n TY406866 right title and interest to, in and under all agreements contracts deeds licences undertakings guarantees covenants warranties rental income insurance policies. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture with floating charge | Creado el 29 sept 2005 Entregado el 10 oct 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company formerly known as gort securities limited to the chargee on any account whatsoever | |
Breve descripción F/H property k/a kiln house pottergate norwich t/n NK73767 f/h property k/a stephenson house northumbrian way killingworth tyne and wear l/h property k/a cater house 49/50 high street chelmsford essex and parking spaces t/n EX372858 EX446160 and EX359767 the shares and all its present and future investments rental income insurace policies goodwill by way of floating charge all present and future assets and undertaking. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture with floating charge | Creado el 29 sept 2005 Entregado el 10 oct 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company formerly known as gort securities limited to the lender and/or the security trustee on any account whatsoever | |
Breve descripción F/H property k/a kiln house pottergate norwich t/n NK73767 f/h property k/a stephenson house northumbruan way killingworth tyne and wear t/n TY88302 l/h property k/a cater house 49/50 high street chelmsford essex and parking spaces t/n EX372858 EX446160 and EX359767RIGHT title and interest to, in and under all agreements contracts deeds licences undertakings guarantees covenants warranties rental income insurance policies. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Senior supplemental debenture | Creado el 29 sept 2005 Entregado el 10 oct 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company formerly known as gort securities limited to the lender and/or the security trustee on any account whatsoever | |
Breve descripción All l/h property k/a the post office building doxford international business park sunderland t/n TY406866 l/h property k/a the regus building doxford international business park sunderland t/n TY406864 right title and interest to,in and under all agreements contracts deeds licences undertakings guarantees covenants warranties rental income insurance policies. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A mortgage of shares | Creado el 01 feb 2005 Entregado el 04 feb 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the shares owned and all related rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 jun 2004 Entregado el 08 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the beneficiaries on any account whatsoever | |
Breve descripción Stephenson house northumbrian way killingworth tyne and wear t/n TY88302 by way of fixed charge its interest in all fittings plant equipment machinery tools vehicles furniture and other tangible movable property, any investment, all receivables. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Account charge | Creado el 25 sept 2003 Entregado el 27 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any of the beneficiaries | |
Breve descripción By way of fixed charge its interest in the account and all money now or at any time after the date of the charge agreement credited to or standing to the credit of the account together with accrued interest. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Account charge | Creado el 29 ago 2003 Entregado el 13 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción By way of fixed charge the interest in the account being account number 333-269115-01 and all money now or at any time credited to or standing to the credit of the account, together with accrued interest. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over securities | Creado el 13 may 2003 Entregado el 16 may 2003 | Satisfecho en su totalidad | Cantidad garantizada Any and all sums due or to become due from the company or any person who is a party to any related security document to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All of the issued share capital of gort property investments limited. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over securities | Creado el 13 may 2003 Entregado el 16 may 2003 | Satisfecho en su totalidad | Cantidad garantizada Any and all sums due or to become due from the company or any person who is a party to any related security document to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All of the issued share capital of august investments limited. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal charge pursuant to a mortgage debenture dated 2 december 1997 | Creado el 29 nov 2002 Entregado el 03 dic 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All that freehold land known as 37A waterloo street and 7 bennetts hill birmingham west midlands t/n WM422047 and all buildings and fixtures and fittings (including trade fixtures and fittings). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal charge | Creado el 01 feb 2002 Entregado el 05 feb 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All that l/h property k/a 21/22 grosvenor street and 21/22 brook mews london comprised in an underlease of even date (as defined therein) and all buildings fixtures and fittings, all plant and machinery, vehicles, computers, office and other equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal charge pursuant to a mortgage debenture dated 2 december 1997 | Creado el 30 ago 2001 Entregado el 04 sept 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 F/Hold land/buildings on the north side of brinkburn rd,darlington; t/no du 70317; all buildings fixtures fittings plant machinery vehicles thereon. | ||||
Personas con derecho
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Transacciones
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| Third party deed of charge over securities | Creado el 19 feb 2001 Entregado el 21 feb 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from st.giles investments limited the co mpany or any person who is a party to any document (a related security document) to the chargee under or pursuant to the terms of the facility agreement the deed or any related security document or on any account whatsoever | |
Breve descripción All of the company's present and future rights title and interest in and to (1) all of the issued share capital of st.giles investments limited which may from time to time be legally and or beneficially owned by the company being at the date hereof one ordinary share of £1 pound each (2) any other shares stocks and securities issued to the company to be substituted from time to time for those shares stocks and securities listed above (3) all interest dividends cash or otherwise the bonus issues distributions allotments offers by way of rights benefits proceeds and entitlements. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal charge | Creado el 04 abr 2000 Entregado el 06 abr 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 k/a kiln house pottergate norwich - EX359767 together with all buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal charge | Creado el 21 oct 1999 Entregado el 22 oct 1999 | 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 1). l/h land being 49 and 50 high street chelmsford EX372858, 2). l/h at rear of 49/50 chelmsford high street EX359767 3). l/h land being land on east side of high street chelmsford t/no;-EX446160 and all buildings fixtures (inc. Trade fixtures and fittins ) fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal charge | Creado el 28 may 1998 Entregado el 02 jun 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 All that f/h property k/a 35, 39, 41 and 53 harwood road t/no.NGL625114 and 17 harwood road t/no.NGL607571 and all buildings fixtures fittings (including trade fixtures and fittings fixed plant and machinery). | ||||
Personas con derecho
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Transacciones
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| Supplemental legal charge taken pursuant to a mortgage debenture dated 2ND december 1997 and | Creado el 14 may 1998 Entregado el 16 may 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 F/H property k/a 38/40 rye lane t/no SGL175433 and all buildings fixtures and fittings (including trade fixtures) & fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal charge (pursuant to a mortgage debenture dated 2ND december 1997) | Creado el 21 abr 1998 Entregado el 06 may 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 F/H land k/a 22,24,26,28 turnham green terrace t/n AGL46034 and f/h land k/a 18 and 20 turnham green terrace t/n AGL46033 and all buildings fixtures and fittings and fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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¿Tiene ARKLE SECURITIES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrador judicial/gestor nombrado |
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| 2 |
| En administración |
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| 3 |
| Liquidación voluntaria de acreedores |
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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