THE SECOND INDUSTRIAL PARTNERSHIP
Visión general
| Nombre de la empresa | THE SECOND INDUSTRIAL PARTNERSHIP |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad privada sin límite de capital |
| Número de empresa | 03673416 |
| 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 THE SECOND INDUSTRIAL PARTNERSHIP?
- Compraventa de bienes inmobiliarios propios (68100) / Actividades inmobiliarias
¿Dónde se encuentra THE SECOND INDUSTRIAL PARTNERSHIP?
| Dirección de la sede social | The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de THE SECOND INDUSTRIAL PARTNERSHIP?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2011 |
¿Cuál es el estado de la última declaración anual para THE SECOND INDUSTRIAL PARTNERSHIP?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para THE SECOND INDUSTRIAL PARTNERSHIP?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 19 páginas | 4.71 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Domicilio social registrado cambiado de 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom el 30 oct 2013 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Cambio de datos del director Valsec Director Limited el 01 jul 2013 | 2 páginas | CH02 | ||||||||||
Cambio de datos del director Mr Fraser James Kennedy el 01 jul 2013 | 2 páginas | CH01 | ||||||||||
Cancelación total de la carga 24 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 34 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 39 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 43 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 35 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 45 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 51 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 40 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 41 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 47 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 46 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 42 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 53 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 44 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 36 | 2 páginas | MR04 | ||||||||||
Cancelación total de la carga 52 | 2 páginas | MR04 | ||||||||||
¿Quiénes son los directivos de THE SECOND INDUSTRIAL PARTNERSHIP?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALAD SECRETARIAL SERVICES LIMITED | Secretario corporativo | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place 3 United Kingdom |
| 133355520001 | ||||||||||
| KENNEDY, Fraser James | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | British | 121610350003 | |||||||||
| VALSEC DIRECTOR LIMITED | Director corporativo | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom |
| 102622300002 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Secretario designado corporativo | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
| CORNHILL SECRETARIES LIMITED | Secretario designado corporativo | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||||||
| BAKER, Ian Edward | Director | 14 Bunbury Way Longdown Lane South KT17 4JP Epsom Downs Surrey | British | 41589330001 | ||||||||||
| GILCHRIST, Robert Alfred | Director | 21 Lilyville Road Fulham SW6 5DP London | British | 28589530001 | ||||||||||
| HARNETTY, Frances Mary | Director | 18 Russett Drive Shenley WD7 9RH Radlett Hertfordshire | England | British | 35354050003 | |||||||||
| PALMER, Robert John Hudson | Director | 31 Wandle Road SW17 7DL London | England | British | 50590170002 | |||||||||
| SHEPHERD, Marcus Owen | Director | 47 Princes Road TW11 0RL Teddington Middlesex | British | 41925000002 | ||||||||||
| WARDLE, Anthony Richard | Director | Little Tuckmans Bar Lane RH13 9DL Horsham West Sussex | Uk | British | 60781870002 | |||||||||
| CHALFEN NOMINEES LIMITED | Director designado corporativo | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
¿Tiene THE SECOND INDUSTRIAL PARTNERSHIP alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Standard security which was presented for registration in scotland on 7 august 2001 and | Creado el 31 jul 2001 Entregado el 17 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agent and trustee for the beneficiaries in terms of (a) facility agreement dated 9 december 1998 (b) any letter, deed or document or other entered into between the company and the agent confirming, varying, amending or supplemental to the facility agreement on any account whatsoever | |
Breve descripción The tenants interest in the subjects at north faulds road, east faulds road, west faulds road and young road, caldwellside industrial estate, fountainhead, lanark being the whole subjects registered in the land t/n LAN118250. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 7 august 2001 and | Creado el 31 jul 2001 Entregado el 17 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada All obligations, monies and liabilities due or to become due from the company to the chargee as agent and trustee for the beneficiaries on any account whatsoever in terms of the facility agreement dated 9 december 1998 any letter, deed, document or other entered into confirming, varying, amending or supplementalto the facility agreement (terms as defined in the facility agreement) | |
Breve descripción The subjects at east faulds road and young road, caldwellside industrial estate, fountainhead, lanark t/no LAN118249. | ||||
Personas con derecho
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Transacciones
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| Fixed charge supplemental to a fixed and floating charge dated 6TH january 1999 | Creado el 31 jul 2001 Entregado el 08 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries (as defined) (the "trustee") under the facility agreement dated 9TH december 1998 and the other finance documents (as defined) on any account whatsoever | |
Breve descripción L/H land and buildings on the northwest side of doncaster road kirk sandall t/no: SYK125507 together with all buildings erections and fixtures (including trade fixtures) and fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Fixed charge supplemental to a fixed and floating charge dated 6TH january 1999 | Creado el 31 jul 2001 Entregado el 08 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries (as defined) (the "trustee") under the facility agreement dated 9TH december 1998 and the other finance documents (as defined) on any account whatsoever | |
Breve descripción F/H land and buildings k/a unit 5 commerce way industrial estate leighton buzzard bedfordshire t/no: BD206214 together with all buildings erections and fixtures (including trade fixtures) and fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Fixed charge supplemental to a fixed and floating charge dated 6TH january 1999 | Creado el 19 ene 2001 Entregado el 23 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness in any currency due from the company to the beneficiaries (as defined) under the facility agreement (as defined) and the other finance documents (as defined) and all other charges and other expenses incurred in any manner whatsoever by the beneficiaries in relation to such indebtedness or interest or to the deed | |
Breve descripción (I) f/hold land and buildings known as units 7 to 12,edgemead close,round spinney industrial estate,northampton; t/no NN75843; (ii) f/hold land on east side of units 7 to 12,edgemead close,round spinney industrial estate,northampton; HN12262;all buildings,fixtures,fixed plant machinery thereon and all rights and licences thereto. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge of even date between the company and the chargee and is supplemental to a fixed and floating charge dated 6TH january made between the company and the trustee | Creado el 08 dic 2000 Entregado el 11 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada (A) all indebtedness (in whatever currency it may be expressed) of the company to the beneficiaries (as defined) under the facility agreement and the other finance documents (both as defined) including all precuniary obligations arising out of currency and other financing transactions (b) any interest accrued in respect of the amounts referred to above (c) all charges commissions and legal and other expenses incurred in any manner whatsoever by the beneficiaries in relation to such indebtedness or interest or to the deed on a full indemnity basis | |
Breve descripción Under the finance documents with full title guarantee and to the intent that the security created shall rank as a continuing security for the discharge of the secured liabilities charges to the trustee all the mortgaged property together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and the fixed plant and machinery and all easements rights and licences and appurtenant thereto and with the benefits of all existing leases underleases tenancies agreements to lease covenants and conditions affecting the same but otherwise free from encumbrances. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge (supplemental to a fixed and floating charge dated 6TH january 1999) | Creado el 29 nov 2000 Entregado el 30 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada The aggregate of all indebtedness (in whatever currency it may be expressed) of the company to the chargee (as agent and trustee for the beneficiaries, as defined) under the facility agreement and the other finance documents (both as defined) including all pecuniary obligations arising out of currency and other financial transactions and any interest accrued in respect of the amounts referred to above and in any manner whatsoever | |
Breve descripción The leasehold land & buildings known as phoenix industrial estate, north street, lewes together with all buildings fixtures erections and fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on the 25TH october 2000 | Creado el 25 oct 2000 Entregado el 01 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in terms of (a) facility agreement between the company barclays capital as arranger the agent and certain banks and financial institutions named therein as banks and the chargee dated 9TH december 1998 (b) any letter deed document or other entered into between the company and the agent confirming varying or supplemental to the facility agreement (including the other finance documents (as defined) in the facility agreement) | |
Breve descripción The tenants interest in the lease between caledonian land properties limited dated 23RD september 1996 (as defined) property k/a all and whole that area or piece of ground at easter road edinburgh midlothian extending to 0.62 hectares together with (a) the fittings (b) the parts privileges and pertinents thereof and (c) the company's whole right title and interest in and to the tenant's interest in the lease. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 30 october 2000 and | Creado el 23 oct 2000 Entregado el 04 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in the terms of the facility dated 9 december 1998 | |
Breve descripción Mossbell road clark way belgrave street inchinnan road and belgowan street bellshill motherwell t/n LAN118248. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 30 october 2000 and | Creado el 23 oct 2000 Entregado el 04 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in the terms of the facility dated 9 december 1998 | |
Breve descripción Motherwell food and technology park belgrave street bellhill motherwell t/n LAN118257. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 4TH october 2000 and | Creado el 29 sept 2000 Entregado el 11 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever as agent and trustee (hereinafter with its successors and assignees as agent foresaid referred to as the "agent") for the beneficiaries (as defined) in terms of a facility agreement dated 9TH december 1998; any letter deed document or other confirming varying amending or supplemental to the facility agreement (including the other finance documents (as defined in the facility agreement) | |
Breve descripción The subjects k/a blocks 1 to 14 glencairn industrial estate kilmarnock t/no: AYR28678. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 4TH october 2000 and | Creado el 29 sept 2000 Entregado el 11 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever as agent and trustee (hereinafter with its successors and assignees as agent foresaid referred to as the "agent") for the beneficiaries (as defined) in terms of a facility agreement dated 9TH december 1998; any letter deed document or other confirming varying amending or supplemental to the facility agreement (including the other finance documents (as defined in the facility agreement) | |
Breve descripción The subjects at glencairn industrial estate kilmarnock t/no: AYR28676. | ||||
Personas con derecho
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Transacciones
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| Fixed charge (supplemental to a fixed and floating charge dated 6 january 1999) | Creado el 28 sept 2000 Entregado el 04 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness due or to become due from the company to the chargee under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Breve descripción F/H land buildings being 57 and 58 brindley road astmoor industrial eseate t/n CH293777 f/h land and bildings unit 54 brindley road astmoor industrial estste runcorn t/n CH391633 f/h land on the north west side of brindley road runcorn t/n CH331976 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration on the 21ST july 2000 | Creado el 18 jul 2000 Entregado el 28 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the facility agreement (as defined) | |
Breve descripción Tenants interest in the subjects k/a blocks 1 and 2 souterhead industrial estate altens aberdeen t/no.KNC795. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on the 21ST july 2000 | Creado el 18 jul 2000 Entregado el 28 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the facility agreement (as defined) | |
Breve descripción The subjects at souterhead road altens aberdeen t/no.KNC794. | ||||
Personas con derecho
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Transacciones
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Creado el 21 jun 2000 Entregado el 06 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Breve descripción Land and buildings known as unit a devonshire road,oakhill trading estate,worsley,greater manchester.t/no.LA369289 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Creado el 21 jun 2000 Entregado el 06 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Breve descripción Land and buildings k/a 4 to 22 and unit 27 elswick road,armstrong industrial estate,washington,tyne and wear.t/no.TY227100 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Creado el 21 jun 2000 Entregado el 06 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Breve descripción Land and buildings k/a harnham trading estate (southern part),netherhampton road,salisbury.t/no.WT182988 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Creado el 21 jun 2000 Entregado el 06 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Breve descripción Land and buildings k/a parkside industrial estate,wolverhampton.t/no.WM430819.together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Creado el 21 jun 2000 Entregado el 06 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Breve descripción Land and buildings k/a units 1 to 18 telford close,norwich allocated t/no.NK81176 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 25 abr 2000 Entregado el 04 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Breve descripción Land and buildings k/a sandbeds trading estate lying to the north east of dewsbury road ossett yorkshire t/no: WYK213492 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 25 abr 2000 Entregado el 04 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Breve descripción Land and buildings k/a phase vi london industrial park beckton t/no: EGL255367 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 25 abr 2000 Entregado el 04 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Breve descripción Land and buildings on the south side of callywhite lane dronfield t/no: DY174094 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 13 abr 2000 Entregado el 04 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Breve descripción Land and buildings k/a sunset business park manchester road kearsley bolton lancashire t/no: GM784254 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 13 abr 2000 Entregado el 04 may 2000 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Breve descripción Land and buildings k/a valley road business park birkenhead t/nos: MS357065 MS402917 and MS39736 (part) together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene THE SECOND INDUSTRIAL PARTNERSHIP algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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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