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ILLIUS PROPERTIES LIMITED

ILLIUS PROPERTIES LIMITED

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

    • Visión general

    Nombre de la empresaILLIUS PROPERTIES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 06475331
    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 ILLIUS PROPERTIES LIMITED?

    • Alquiler y explotación de bienes inmobiliarios de entidades de vivienda (68201) / Actividades inmobiliarias

    ¿Dónde se encuentra ILLIUS PROPERTIES LIMITED?

    Dirección de la sede social
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de ILLIUS PROPERTIES LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    GRADIENT PROPERTIES LIMITED18 abr 200818 abr 2008
    ALNERY NO.2766 LIMITED16 ene 200816 ene 2008

    ¿Cuáles son las últimas cuentas de ILLIUS PROPERTIES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta28 nov 2014

    ¿Cuáles son las últimas presentaciones para ILLIUS PROPERTIES LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		15 páginasLIQ13

    Declaración de recibos y pagos del liquidador hasta 05 dic 2017

    		16 páginasLIQ03

    Domicilio social registrado cambiado de 6 Stratton Street Mayfair London W1J 8LD a 9th Floor 25 Farringdon Street London EC4A 4AB el 05 ene 2017

    		2 páginasAD01

    Nombramiento de un liquidador voluntario

    		2 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 06 dic 2016

    		LRESSP

    Declaración de solvencia

    		3 páginas4.70

    Renuncia del auditor

    		1 páginasAUD

    Se ha descontinuado la acción de cancelación obligatoria

    		1 páginasDISS40

    Cancelación total de la carga 064753310252

    		4 páginasMR04

    Primer aviso en el boletín oficial para la cancelación obligatoria

    		1 páginasGAZ1

    Estado de capital el 04 ago 2016

    • Capital: GBP 1.00
    		5 páginasSH19

    legacy

    		1 páginasSH20

    legacy

    		1 páginasCAP-SS

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resolución de reducción del capital social emitido

    		RES06

    Cuentas completas preparadas hasta el 28 nov 2014

    		27 páginasAA

    Déclaration annuelle établie au 16 ene 2016 avec liste complète des actionnaires

    		3 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital22 feb 2016

    Estado de capital el 22 feb 2016

    • Capital: GBP 25,000,001
    		SH01

    Se ha descontinuado la acción de cancelación obligatoria

    		1 páginasDISS40

    Primer aviso en el boletín oficial para la cancelación obligatoria

    		1 páginasGAZ1

    Nombramiento de Derringtons Limited como secretario el 30 jul 2015

    		2 páginasAP04

    Cese del nombramiento de Bonita Guntrip como secretario el 30 jul 2015

    		1 páginasTM02

    Déclaration annuelle établie au 16 ene 2015 avec liste complète des actionnaires

    		3 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital26 feb 2015

    Estado de capital el 26 feb 2015

    • Capital: GBP 25,000,001
    		SH01

    Resoluciones

    Resolutions
    		RESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    Company business 27/11/2014
    		RES13

    Exercice comptable précédent raccourci du 31 dic 2014 au 28 nov 2014

    		1 páginasAA01

    Registro de la carga 064753310252, creada el 28 nov 2014

    		124 páginasMR01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de ILLIUS PROPERTIES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    DERRINGTONS LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    England
    		Secretario corporativo
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    England
    Tipo de identificaciónEEE
    Número de registro5799076
    		146493700001
    WHITTINGHAM, Jonathan
    25 Farringdon Street
    EC4A 4AB London
    9th Floor
    		Director
    25 Farringdon Street
    EC4A 4AB London
    9th Floor
    		United KingdomBritish107619730001
    ARNOLD, Katy Jane
    c/o Secretariat Department
    Miller Street
    M60 0AL Manchester
    4th Floor, Miller Street Tower
    England
    		Secretario
    c/o Secretariat Department
    Miller Street
    M60 0AL Manchester
    4th Floor, Miller Street Tower
    England
    		185600040001
    BANCROFT, Kathrine Jane
    9th Floor
    1 Angel Square
    M60 0AG Manchester
    Corporate Governance
    United Kingdom
    		Secretario
    9th Floor
    1 Angel Square
    M60 0AG Manchester
    Corporate Governance
    United Kingdom
    		153018400001
    GUNTRIP, Bonita
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		Secretario
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		193098580001
    MEDFORD, Paul Derek
    25 Bromley Drive
    CW4 7AX Holmes Chapel
    Cheshire
    		Secretario
    25 Bromley Drive
    CW4 7AX Holmes Chapel
    Cheshire
    		British123495670001
    WADE, Patricia Anne
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		Secretario
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		147714700001
    ALNERY INCORPORATIONS NO 1 LIMITED
    1 Bishops Square
    E1 6AO London
    		Secretario corporativo
    1 Bishops Square
    E1 6AO London
    		127107900001
    ALDERSON, Keith Brian
    c/o Governance Dept, 5th Floor
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		Director
    c/o Governance Dept, 5th Floor
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		EnglandBritish101986420001
    ALTHAM, Richard David
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Director
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		United KingdomBritish146408190001
    BRAGG, Ashley
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		Director
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		United KingdomBritish189733070001
    DONO, David James, Executors Of David James Dono
    19 Church Road
    Brown Edge
    ST9 9BZ Stoke On Trent
    Staffordshire
    		Director
    19 Church Road
    Brown Edge
    ST9 9BZ Stoke On Trent
    Staffordshire
    		United KingdomBritish108544290002
    GARLICK, Philip Michael
    c/o Governance Dept, 5th Floor
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		Director
    c/o Governance Dept, 5th Floor
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		United KingdomBritish151356580001
    GOLDSTRAW, Steven Arthur
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Director
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		United KingdomBritish130316200001
    GOSLING, Clare Louise
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Director
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		United KingdomBritish165618950001
    HEWETSON, Philip
    Clement Road
    Marple Bridge
    SK6 5AG Stockport
    60
    Cheshire
    		Director
    Clement Road
    Marple Bridge
    SK6 5AG Stockport
    60
    Cheshire
    		United KingdomBritish132306260001
    HULME, Martyn Alan
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		Director
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		United KingdomBritish77326830003
    JONES, Christopher William
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Director
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		EnglandBritish55371020004
    KELLY, John Edward
    Windmill Lane
    DE6 1EY Ashbourne
    61
    Derbyshire
    		Director
    Windmill Lane
    DE6 1EY Ashbourne
    61
    Derbyshire
    		United KingdomBritish130316300001
    MANN, Stuart Karl
    9th Floor
    1 Angel Square
    M60 0AG Manchester
    Corporate Governance
    United Kingdom
    		Director
    9th Floor
    1 Angel Square
    M60 0AG Manchester
    Corporate Governance
    United Kingdom
    		United KingdomBritish179879870001
    MCGIRR, Grahame George Scott
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		Director
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		United KingdomBritish184111130001
    NEWBY, William Edward
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Director
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		United KingdomBritish140446620001
    PEDLEY, Paul Louis
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Director
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		United KingdomBritish19874580001
    PLAYER, Geoffrey Clifford
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		Director
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		United KingdomBritish73628140002
    REIZENSTEIN, Anthony Jonathan
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Director
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		EnglandBritish100467920001
    ROWAN, John Laidlaw
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Director
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		ScotlandBritish146402370001
    RUSSELL, Andrew Nicholas
    c/o Governance Dept, 5th Floor
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		Director
    c/o Governance Dept, 5th Floor
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		United KingdomBritish91395820001
    RUSSELL, Andrew Nicholas
    Plymouth Copse
    Caerwys Road Babell
    CH8 8PZ Holywell
    Flintshire
    		Director
    Plymouth Copse
    Caerwys Road Babell
    CH8 8PZ Holywell
    Flintshire
    		United KingdomBritish91395820001
    WILSON, Alan Christopher
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		Director
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		United KingdomBritish80340100001
    ALNERY INCORPORATIONS NO 1 LIMITED
    1 Bishops Square
    E1 6AO London
    		Director corporativo
    1 Bishops Square
    E1 6AO London
    		127107900001
    ALNERY INCORPORATIONS NO 2 LIMITED
    1 Bishops Square
    E1 6AO London
    		Director corporativo
    1 Bishops Square
    E1 6AO London
    		127107890001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene ILLIUS PROPERTIES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    A registered charge
    Creado el 28 nov 2014
    Entregado el 04 dic 2014
    		Satisfecho en su totalidad
    La garantía flotante cubre todo: Sí
    Contiene una promesa negativa: Sí
    Contiene una garantía flotante: Sí
    Contiene una garantía fija: Sí
    Personas con derecho
    • Colby Capital Ii S.A.R.L.
    Transacciones
    • 04 dic 2014Registro de una carga (MR01)
    • 05 nov 2016Satisfacción de una carga (MR04)
    Mortgage
    Creado el 23 jun 2009
    Entregado el 25 jun 2009
    		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 yeos cottages east street newton abbot. T/no.DN100018 see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 25 jun 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 12 jun 2009
    Entregado el 13 jun 2009
    		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
    Flat 20 park view court bath street sneinton t/no NT263754, flat 38, 1 nancy road portsmouth t/no PM9367; by way of fixed charge benefit of all agreements relating to the properties, all plant and machinery, any benefit in respect of any insurances, benefit of all authorisations, assigns the rental income, rights under building contracts, benefit of all appointments, contracts, guarantees, warranties, undertakings in relation to the charged assets. See image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 13 jun 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 08 jun 2009
    Entregado el 09 jun 2009
    		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 sandileigh avenue brinnington t/n CH20739, plant machinery, rental income insurances, see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 09 jun 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 05 jun 2009
    Entregado el 06 jun 2009
    		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 fixed charge all the properties k/a 194 eastbury way, swindon t/no WT248846 all its rights title and interest in and to the rental income see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 06 jun 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 02 jun 2009
    Entregado el 04 jun 2009
    		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
    Properties k/a flat 2, 55 wolfington road london t/no. SGL474034, 23 lock view radcliffe manchester. T/no. MAN49429. 36 barter close kingswood bristol and parking space 12. t/no. GR305710. 12 kendall house derwent road london & parking space t/no. Sgl 554086 see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 04 jun 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 29 may 2009
    Entregado el 30 may 2009
    		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
    Property k/a 16 oakmoor road, manchester t/no. GM784765 the benefit of all agreements, all plant and machinery, any benefits in respect of any insurances see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 30 may 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 28 may 2009
    Entregado el 29 may 2009
    		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
    6 stoneycroft road basford t/n NT429516 the benefit of all agreements, all plant and machinery, any benefits in respect of any insurances see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 29 may 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 26 may 2009
    Entregado el 28 may 2009
    		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
    8 prentice way ipswich t/n SK283082. 50A codrington hill, london t/n TGL268915 see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 28 may 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 21 may 2009
    Entregado el 22 may 2009
    		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
    81 roman road ilford t/no P125006 the benefit of any agreements all plant and machinery and any befeots in respect of insurances see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 22 may 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 20 may 2009
    Entregado el 21 may 2009
    		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
    Flat d 245 milton road southsea t/no PM14952 the benefit of all agreements all plant and machinery situated at any properties and any benefit in respect of any insurances see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 21 may 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 19 may 2009
    Entregado el 20 may 2009
    		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
    Flat 30 fieldview court farnburn avenue slough t/no BK405499 & 20 queenwood penylan cardiff t/no WA730662; by way of fixed charge the benefit of all agreements. All plant and machinery. Any benefits in respect of any insurances which relate to the properties. See image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 20 may 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 18 may 2009
    Entregado el 19 may 2009
    		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
    24 russell close, uttoxeter and garage t/no SF482625. 27 gill green walk, clarborough, retford t/no NT399826. The benefit of all agreements. All plant and machinery. Any benefits in respect of any insurances which relate to the properties see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 19 may 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 15 may 2009
    Entregado el 19 may 2009
    		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
    8 graham court, 7 myers lane, london t/no TGL51008. Flat 3, 23 albert road, southsea t/no PM14931. Apartment 5, the jerningham arms, park street, shifnal t/no SL172837. The benefit of all agreements. All plant and machinery. Any benefits in respect of any insurances which relate to the properties see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 19 may 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 13 may 2009
    Entregado el 14 may 2009
    		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
    Apartment 6, charter house, lord montgomery way, portsmouth t/n PM13824, 123 brooklands road, kingston upon hull t/n HS190460 all agreements, plant and machinery, any benefits see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 14 may 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 08 may 2009
    Entregado el 09 may 2009
    		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 fixed charge all the properties k/a 43 heaton gardens, edlington SYK409541 by way of fixed charge, the benefit of all agreements, all plant and machinery, any insurances see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 09 may 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 07 may 2009
    Entregado el 08 may 2009
    		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
    28 rowley mill uttoxeter new road derby t/n DY411327 fixed charge any of the properties plant and machinery rights title and interest in to the rental income building contracts all plant and machinery fixtures fittings and other items see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limitd
    Transacciones
    • 08 may 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 06 may 2009
    Entregado el 08 may 2009
    		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 fixed charge all properties known as flat 5 st georges court 247-279 coulsdon road caterham t/n SY772661, 44 warrior close london t/n TGL281039 for details of further properties please see form 395 all plant and machinery, any benefits in respect of any insurances see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 08 may 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 05 may 2009
    Entregado el 06 may 2009
    		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 fixed charge all the properties k/a 1. 62 berne road thornton heath t/no. SGL233256 2. 15 belmont street lincoln t/no. LL12318 3. 9A beechwood road holbury southampton t/no. HP650974 for details of further properties please see form 395 all plant and machinery, any benefits in respect of any insurances see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 06 may 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 30 abr 2009
    Entregado el 01 may 2009
    		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
    10 the parklands court drive dunstable LU5 4GU l/no BD254593 all plant and machinery, any benefits in respect of any insurances see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 01 may 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 27 abr 2009
    Entregado el 29 abr 2009
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed charge apartment 15 eightplusseven 53-55 shirley road birminghamthe benefit of all agreements all plant and machinery any benefits benefit of all authorisations assets building rental income insurances all sums appointments warranties see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 29 abr 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 23 abr 2009
    Entregado el 24 abr 2009
    		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 fixed charge all the properties known as 175 platt lane wigan t/n GM693663 apartment 57 advent house 2 isaac way manchester t/n MAN87271 and flat 189 building 50 argyll road london t/n TGL270742 for further properties see 395 see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 24 abr 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 22 abr 2009
    Entregado el 24 abr 2009
    		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
    132 carrfield avenue little hulton manchester t/n GM534685 290 old lodge lane purley and parking space SGL677120 see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 24 abr 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 21 abr 2009
    Entregado el 22 abr 2009
    		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
    Apartment 16, 132 moscow drive, liverpool t/no MS531186, flat 25, charlton lodge, temple fortune lane, london t/no NGL631415 3O stranton street, thornaby, stockton-on-tees t/no CE73006 benefit of all agreements and all plant and machinery see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 22 abr 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Mortgage
    Creado el 17 abr 2009
    Entregado el 21 abr 2009
    		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
    39 abacus building, 1 warwick street, birmingham t/no WM907380 and the benefit of all agreements relating tot he property, all plant and machinery, benefits of any insurances see image for full details.
    Personas con derecho
    • Mortgage Agency Services Number One Limited
    Transacciones
    • 21 abr 2009Registro de un cargo (395)
    • 27 nov 2014Satisfacción de una carga (MR04)
    Ver información detallada sobre cargas

    ¿Tiene ILLIUS PROPERTIES LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    06 oct 2018Fecha de disolución
    06 dic 2016Inicio de la liquidación
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Matthew Richard Meadley Wild
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    		Profesional
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    Karen Ann Spears
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    		Profesional
    9th Floor, 25 Farringdon Street
    EC4A 4AB 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