PIER PROPERTIES (SUSSEX) LIMITED
Visión general
| Nombre de la empresa | PIER PROPERTIES (SUSSEX) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 05057995 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de PIER PROPERTIES (SUSSEX) LIMITED?
- (7011) /
¿Dónde se encuentra PIER PROPERTIES (SUSSEX) LIMITED?
| Dirección de la sede social | Maria House 35 Millers Road BN1 5NP Brighton |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de PIER PROPERTIES (SUSSEX) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 28 feb 2009 |
¿Cuáles son las últimas presentaciones para PIER PROPERTIES (SUSSEX) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Exercice comptable précédent prolongé du 28 feb 2010 au 31 jul 2010 | 1 páginas | AA01 | ||||||||||
Déclaration annuelle établie au 27 feb 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 28 feb 2009 | 7 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 2 páginas | 288c | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 29 feb 2008 | 6 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 28 feb 2007 | 7 páginas | AA | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 28 feb 2006 | 5 páginas | AA | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 395 | ||||||||||
¿Quiénes son los directivos de PIER PROPERTIES (SUSSEX) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| KNEATH, Louise | Secretario | Mallards 51 Fairlight Avenue BN10 7BS Telscome Cliffs East Sussex | British | 57366460002 | ||||||
| KNEATH, Patrick John | Director | Mallards 51 Fairlight Avenue BN10 7BS Telscome Cliffs East Sussex | England | British | 45980320002 | |||||
| COMER, Pauline Carole | Secretario | Varndean Gardens BN1 6WL Brighton 26 East Sussex | British | 45487260002 | ||||||
| COMER, Pauline Carole | Secretario | Varndean Gardens BN1 6WL Brighton 26 East Sussex | British | 45487260002 | ||||||
| NAGRA, Manjinder Kaur | Secretario | 2 Eaton Court Eaton Gardens BN3 3PL Hove East Sussex | British | 112312700001 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Secretario designado corporativo | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| DOUGLAS NOMINEES LIMITED | Director designado corporativo | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
¿Tiene PIER PROPERTIES (SUSSEX) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal mortgage | Creado el 04 may 2007 Entregado el 15 may 2007 | 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 L/H ground floor flat 15 york road hove t/no SX149844. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 11 ene 2007 Entregado el 13 ene 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 106 stanmer park road brighton t/no ESX73278. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 24 oct 2006 Entregado el 01 nov 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Ground floor flat 71 milner road brighton t/no esx 3751. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 26 jul 2006 Entregado el 27 jul 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 Carisbrooke house 53 carisbrook road brighton t/no P31380. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 24 jul 2006 Entregado el 25 jul 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land adjoining the grange ovingdean brighton t/no esx 142603. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 14 jul 2006 Entregado el 15 jul 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 L/H property at flat 1 karenza court 69 springfield road brighton t/no ESX124036. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 28 jun 2006 Entregado el 29 jun 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 8 hollingbury place brighton t/no esx 285234. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 27 jun 2006 Entregado el 30 jun 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 164 old shoreham road, hove t/no SX85835. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 26 jun 2006 Entregado el 01 jul 2006 | 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 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
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 23 mar 2006 Entregado el 25 mar 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 L/H 1 karenza court 69 springfield road brighton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 23 mar 2006 Entregado el 24 mar 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 F/H land at ovingdean road ovingdean brighton east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 07 feb 2006 Entregado el 08 feb 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a 19 verner house kingsway hove. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 31 ene 2006 Entregado el 03 feb 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 164 old shoreham road hove east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 21 sept 2005 Entregado el 01 oct 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a 49 upper lewes road brighton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 08 jun 2005 Entregado el 15 jun 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a ground floor flat 1 arnold street brighton east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 08 jun 2005 Entregado el 15 jun 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a first floor flat 1 arnold street t/n ESX8298. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 08 jun 2005 Entregado el 15 jun 2005 | Pendiente | 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 1 arnold street brighton east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 20 abr 2005 Entregado el 23 abr 2005 | Pendiente | 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 17 upper hollingdean road brighton east sussex t/n SX145224. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 21 ene 2005 Entregado el 22 ene 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a lower ground floor flat 21 madeira place brighton east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 21 ene 2005 Entregado el 22 ene 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a lower ground floor flat 21 madeira place brighton east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 08 oct 2004 Entregado el 09 oct 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property known as 136 tarring road worthing west sussex,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 25 ago 2004 Entregado el 26 ago 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property being 42B london road brighton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 22 jul 2004 Entregado el 31 jul 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Leasehold property 17 roedean court brighton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 14 may 2004 Entregado el 20 may 2004 | 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
| ||||
Transacciones
| ||||
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