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INEX PROPERTIES LIMITED

INEX PROPERTIES LIMITED

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

    • Visión general

    Nombre de la empresaINEX PROPERTIES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04224453
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de INEX PROPERTIES LIMITED?

    • (7487) /

    ¿Dónde se encuentra INEX PROPERTIES LIMITED?

    Dirección de la sede social
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de INEX PROPERTIES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 may 2010

    ¿Cuáles son las últimas presentaciones para INEX PROPERTIES LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Aviso de cuenta final antes de la disolución

    		2 páginas4.43

    legacy

    		2 páginasLQ01

    legacy

    		2 páginasLQ01

    legacy

    		2 páginasLQ01

    legacy

    		2 páginasLQ01

    Nombramiento de un liquidador

    		1 páginas4.31

    Domicilio social registrado cambiado de 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS el 14 mar 2012

    		2 páginasAD01

    legacy

    		3 páginasMG02

    Orden del tribunal para liquidar

    		1 páginasCOCOMP

    legacy

    		3 páginasMG02

    Déclaration annuelle établie au 29 may 2011 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital07 jun 2011

    Estado de capital el 07 jun 2011

    • Capital: GBP 100
    		SH01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 31 may 2010

    		4 páginasAA

    Déclaration annuelle établie au 29 may 2010 avec liste complète des actionnaires

    		5 páginasAR01

    Cambio de datos del secretario Indigo Secretaries Limited el 01 oct 2009

    		2 páginasCH04

    Cuentas de exención total para empresas pequeñas preparadas hasta el 31 may 2009

    		4 páginasAA

    legacy

    		4 páginas363a

    Cuentas de exención total para empresas pequeñas preparadas hasta el 31 may 2008

    		4 páginasAA

    legacy

    		4 páginas363a

    Cuentas de exención total para empresas pequeñas preparadas hasta el 31 may 2007

    		5 páginasAA

    legacy

    		3 páginas395

    legacy

    		3 páginas363a

    Cuentas de exención total para empresas pequeñas preparadas hasta el 31 may 2006

    		5 páginasAA

    legacy

    		3 páginas363a

    Cuentas de exención total para empresas pequeñas preparadas hasta el 31 may 2005

    		6 páginasAA
    Ver todas las presentaciones

    ¿Quiénes son los directivos de INEX PROPERTIES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    MAHER, David John
    1 Markham Road
    LU3 2BS Luton
    Bedfordshire
    		Secretario
    1 Markham Road
    LU3 2BS Luton
    Bedfordshire
    		British68096600001
    INDIGO SECRETARIES LIMITED
    Bibshall Crescent
    LU6 3NF Dunstable
    53
    Bedfordshire
    United Kingdom
    		Secretario corporativo
    Bibshall Crescent
    LU6 3NF Dunstable
    53
    Bedfordshire
    United Kingdom
    Tipo de identificaciónEEE
    Número de registro4046492
    		100625680001
    CANTLE, James Peter
    Toddington Park
    Park Road Toddington
    LU5 6HJ Dunstable
    Bedfordshire
    		Director
    Toddington Park
    Park Road Toddington
    LU5 6HJ Dunstable
    Bedfordshire
    		EnglandBritishCompany Director65509080002
    MAHER, David John
    1 Markham Road
    LU3 2BS Luton
    Bedfordshire
    		Director
    1 Markham Road
    LU3 2BS Luton
    Bedfordshire
    		EnglandBritishCompany Director68096600001
    MAHER, David John
    1 Markham Road
    LU3 2BS Luton
    Bedfordshire
    		Secretario
    1 Markham Road
    LU3 2BS Luton
    Bedfordshire
    		BritishDirector68096600001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Secretario designado corporativo
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Secretario designado corporativo
    72 New Bond Street
    W1S 1RR London
    		900000780001
    CANTUE, James Peter
    Toddington Park
    Toddington
    Bedfordshire
    		Director
    Toddington Park
    Toddington
    Bedfordshire
    		BritishDirector82559340001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Director designado corporativo
    72 New Bond Street
    W1S 1RR London
    		900000770001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene INEX PROPERTIES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Deed of assignment of agreement
    Creado el 09 ene 2008
    Entregado el 17 ene 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All monies of every description payable to or recoverable under the profit share agreement dated 22 december 2006 and the supplemental agreement dated 20 november 2007 (the agreement).
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 17 ene 2008Registro de un cargo (395)
    Legal charge
    Creado el 10 ene 2006
    Entregado el 14 ene 2006
    		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
    27 lower caldecote,biggleswade.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 14 ene 2006Registro de un cargo (395)
    • 18 ago 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge
    Creado el 02 nov 2005
    Entregado el 08 nov 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    7 union street bedford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 08 nov 2005Registro de un cargo (395)
    Legal charge
    Creado el 15 jul 2005
    Entregado el 16 jul 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    28 surrey street luton beds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 16 jul 2005Registro de un cargo (395)
    • 206 jun 2012Nombramiento de un receptor o gerente (LQ01)
      • Número de expediente 2
    Legal charge
    Creado el 16 abr 2004
    Entregado el 24 abr 2004
    		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
    2 & 2A cater street, kempston, MK42 8DR,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 24 abr 2004Registro de un cargo (395)
    • 24 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 06 abr 2004
    Entregado el 14 abr 2004
    		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
    175 victoria street dunstable beds LU6 3BB. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 14 abr 2004Registro de un cargo (395)
    • 11 ene 2012Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Legal charge
    Creado el 18 nov 2003
    Entregado el 21 nov 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    11 the dells, biggleswade, beds, SG18 8LL,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 21 nov 2003Registro de un cargo (395)
    Legal charge
    Creado el 23 oct 2003
    Entregado el 05 nov 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Red roof nursing home burr street dunstable beds and land adjoning. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 05 nov 2003Registro de un cargo (395)
    Legal charge
    Creado el 03 oct 2003
    Entregado el 23 oct 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    4 railway view biggleswade SE18 1LP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 23 oct 2003Registro de un cargo (395)
    Legal charge
    Creado el 19 sept 2003
    Entregado el 26 sept 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    11 south view biggleswade beds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 26 sept 2003Registro de un cargo (395)
    Legal charge
    Creado el 05 sept 2003
    Entregado el 10 sept 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    By way of legal mortgage 47, west lane pirton herts SG5 3QP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 10 sept 2003Registro de un cargo (395)
    • 02 dic 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 11 jul 2003
    Entregado el 15 jul 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    179 victoria street dunstable beds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 15 jul 2003Registro de un cargo (395)
    • 306 jun 2012Nombramiento de un receptor o gerente (LQ01)
      • Número de expediente 3
    Legal charge
    Creado el 07 jul 2003
    Entregado el 12 jul 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    181 victoria street dunstable beds part t/n BD48204. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 12 jul 2003Registro de un cargo (395)
    • 406 jun 2012Nombramiento de un receptor o gerente (LQ01)
      • Número de expediente 4
    Legal charge
    Creado el 04 jul 2003
    Entregado el 12 jul 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    177 victoria street dunstable beds t/n BD48204. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 12 jul 2003Registro de un cargo (395)
    • 506 jun 2012Nombramiento de un receptor o gerente (LQ01)
      • Número de expediente 5
    Legal charge
    Creado el 02 jul 2003
    Entregado el 09 jul 2003
    		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
    67 high street, broom, mid bedfordshire t/no. BD229328. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 09 jul 2003Registro de un cargo (395)
    • 20 sept 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 23 jun 2003
    Entregado el 26 jun 2003
    		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 property k/a 51 high street south dunstable t/n BD85657. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 26 jun 2003Registro de un cargo (395)
    • 16 sept 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 20 jun 2003
    Entregado el 24 jun 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    101-103 hitchin street biggleswade beds t/n BD213881. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 24 jun 2003Registro de un cargo (395)
    Charge of deposit
    Creado el 19 mar 2003
    Entregado el 26 mar 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The deposit initially of £6,000 credited to account designation 78707196 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 26 mar 2003Registro de un cargo (395)
    Debenture
    Creado el 27 ago 2002
    Entregado el 05 sept 2002
    		Pendiente
    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
    • National Westminster Bank PLC
    Transacciones
    • 05 sept 2002Registro de un cargo (395)
    Legal charge
    Creado el 27 ago 2002
    Entregado el 05 sept 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The property k/a the former locomotive public house deepdale nr. Potton sandy bedfordshire t/n BD138629 and part of the land described in the conveyance dated 1/10/53 (as further defined therein). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Personas con derecho
    • National Westminster Bank PLC
    Transacciones
    • 05 sept 2002Registro de un cargo (395)
    Ver información detallada sobre cargas

    ¿Tiene INEX PROPERTIES LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    18 oct 2013Conclusión de la liquidación
    23 jun 2011Fecha de la petición
    14 nov 2011Inicio de la liquidación
    24 ene 2014Fecha de disolución
    		Liquidación forzosa
    NombreRolDirecciónNombrado elCesado el
    Michael Charles Healy
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		Profesional
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    		Profesional
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    The Official Receiver Or St Albans
    1st Floor
    Trident House
    AL1 3HR 42-48 Victoria Street
    St Albans
    		Profesional
    1st Floor
    Trident House
    AL1 3HR 42-48 Victoria Street
    St Albans
    2Administrador judicial/gestor nombrado
    NombreRolDirecciónNombrado elCesado el
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    		Administrador judicial/gestor
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		Administrador judicial/gestor
    33 Wigmore Street
    W1U 1BZ London
    3Administrador judicial/gestor nombrado
    NombreRolDirecciónNombrado elCesado el
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    		Administrador judicial/gestor
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		Administrador judicial/gestor
    33 Wigmore Street
    W1U 1BZ London
    4Administrador judicial/gestor nombrado
    NombreRolDirecciónNombrado elCesado el
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    		Administrador judicial/gestor
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		Administrador judicial/gestor
    33 Wigmore Street
    W1U 1BZ London
    5Administrador judicial/gestor nombrado
    NombreRolDirecciónNombrado elCesado el
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    		Administrador judicial/gestor
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		Administrador judicial/gestor
    33 Wigmore Street
    W1U 1BZ London
    Ver información detallada sobre casos de insolvencia

    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