WAND PROPERTIES UK LLP
Visión general
| Nombre de la empresa | WAND PROPERTIES UK LLP |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada (LLP) |
| Número de empresa | OC302569 |
| 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 |
¿Dónde se encuentra WAND PROPERTIES UK LLP?
| Dirección de la sede social | The Royals Altrincham Road C/O Chd M22 4BJ Manchester England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de WAND PROPERTIES UK LLP?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2022 |
¿Cuáles son las últimas presentaciones para WAND PROPERTIES UK LLP?
| 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 | ||
Cuentas de exención total completas preparadas hasta el 31 mar 2022 | 7 páginas | AA | ||
Declaración de confirmación presentada el 05 jul 2022 sin actualizaciones | 3 páginas | LLCS01 | ||
Cuentas de exención total completas preparadas hasta el 31 mar 2021 | 7 páginas | AA | ||
Declaración de confirmación presentada el 05 jul 2021 sin actualizaciones | 3 páginas | LLCS01 | ||
Cuentas de exención total completas preparadas hasta el 31 mar 2020 | 7 páginas | AA | ||
Declaración de confirmación presentada el 05 jul 2020 sin actualizaciones | 3 páginas | LLCS01 | ||
Modification des détails de Mr David Andrew Warnock en tant que personne disposant d'un contrôle significatif le 02 jul 2020 | 2 páginas | LLPSC04 | ||
Modification des détails de Mr Arthur Simon Davies en tant que personne disposant d'un contrôle significatif le 02 jul 2020 | 2 páginas | LLPSC04 | ||
Cuentas de exención total completas preparadas hasta el 31 mar 2019 | 7 páginas | AA | ||
Declaración de confirmación presentada el 05 jul 2019 sin actualizaciones | 3 páginas | LLCS01 | ||
Cuentas de exención total completas preparadas hasta el 31 mar 2018 | 13 páginas | AA | ||
Se modificaron los datos del miembro para Mrs Dawn Elizabeth Warnock el 01 oct 2018 | 2 páginas | LLCH01 | ||
Se modificaron los datos del miembro para Mr David Andrew Warnock el 01 oct 2018 | 2 páginas | LLCH01 | ||
Domicilio social registrado cambiado de The Barn Westwind Dig Lane Frodsham Cheshire WA6 6UN a The Royals Altrincham Road C/O Chd Manchester M22 4BJ el 09 oct 2018 | 1 páginas | LLAD01 | ||
Declaración de confirmación presentada el 05 jul 2018 sin actualizaciones | 3 páginas | LLCS01 | ||
Cuentas de exención total completas preparadas hasta el 31 mar 2017 | 11 páginas | AA | ||
Declaración de confirmación presentada el 05 jul 2017 sin actualizaciones | 3 páginas | LLCS01 | ||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2016 | 7 páginas | AA | ||
Declaración de confirmación presentada el 05 jul 2016 con actualizaciones | 5 páginas | LLCS01 | ||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2015 | 6 páginas | AA | ||
Déclaration annuelle établie au 05 jul 2015 | 4 páginas | LLAR01 | ||
Domicilio social registrado cambiado de Towns Green Farm Townsgreen Wettenhall Cheshire CW7 4HB a The Barn Westwind Dig Lane Frodsham Cheshire WA6 6UN el 20 ago 2015 | 1 páginas | LLAD01 | ||
Se modificaron los datos del miembro para Mr Arthur Simon Davies el 01 ene 2015 | 2 páginas | LLCH01 | ||
¿Quiénes son los directivos de WAND PROPERTIES UK LLP?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Arthur Simon | Miembro designado de LLP | Westwind Dig Lane WA6 6UN Frodsham The Barn Cheshire England | England | 55734460006 | ||||||
| WARNOCK, David Andrew | Miembro designado de LLP | Altrincham Road C/O Chd M22 4BJ Manchester The Royals England | England | 17008150003 | ||||||
| WARNOCK, Dawn Elizabeth | Miembro designado de LLP | Altrincham Road C/O Chd M22 4BJ Manchester The Royals England | England | 141295380002 |
¿Quiénes son las personas con control significativo de WAND PROPERTIES UK LLP?
| Nombre | Notificado el | Dirección | Cesado |
|---|---|---|---|
| Mr Arthur Simon Davies | 06 abr 2016 | Altrincham Road C/O Chd M22 4BJ Manchester The Royals England | No |
Nacionalidad: British País de residencia: England | |||
Naturaleza del control
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| Mr David Andrew Warnock | 06 abr 2016 | Chelford Road SK9 7TJ Alderley Edge Lammasfield Cheshire England | No |
Nacionalidad: British País de residencia: England | |||
Naturaleza del control
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¿Tiene WAND PROPERTIES UK LLP alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 08 feb 2013 Entregado el 27 feb 2013 | Pendiente | Cantidad garantizada All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 oct 2005 Entregado el 14 nov 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H land k/a the nursery curie avenue harwell international business centre didcot oxon t/no ON253444. By way of assignment the benefit of any covenant agreement or undertaking for road making. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of rental income | Creado el 28 oct 2005 Entregado el 14 nov 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in and to the gross rents licence fees service charges and other sums receivable in respect of any lease tenancy and/or agreement for lease or tenancy. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge of deposit | Creado el 09 sept 2005 Entregado el 16 sept 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Breve descripción The deposit initially of £2,000,000 credited to account designation number 10253473 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
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Transacciones
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| Deed of assignment of rental income | Creado el 25 ene 2005 Entregado el 28 ene 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Breve descripción All its present and future right title and interest in and to the gross rents licences fees service charges and other sums together with the rights and remedies arising out of or in connection with any failure by the tenant to pay the rents. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 ene 2005 Entregado el 28 ene 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The f/h land and buildings to the north of crow hill road cramlington northumberland by way of assignment any covenant agreement or undertaking for road making or for the payment of road charges any other covenant agreement undertaking charge right or remedy relating to the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of rental income | Creado el 24 jun 2004 Entregado el 01 jul 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of assignment its present and future right, title and interest in and to the gross rents, licence fees, service charges and other sums receivable now or hereafter at any time. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 24 jun 2004 Entregado el 01 jul 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H land k/a unicorn house, suez street, north shields, tyne & wear t/n 341892 and all buildings and fixtures from time to time thereon. By way of assignment the benefit of any covenant, agreement or undertaking for road making, any other covenant, agreement, undertaking, all rights of the LLP to be paid or to receive compensation under any statute. | ||||
Personas con derecho
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Transacciones
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| Assignment of rental income | Creado el 04 may 2004 Entregado el 10 may 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Its present and future right, title and interest in and to the gross rents, licence fees, service charges and other sums receivable now or hereafter together with all rights and remedies of the LLP arising out of or in connection with any failure by the tenants of any such lease to pay rents. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 may 2004 Entregado el 10 may 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All estates and interest in the f/h land known as unit 1A, quays reach, salford and all buildings and fixtures from time to time thereon any covenant, agreement or undertaking for road making or for the payment of road charge or other private street improvement or drainage expenses in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Assignment of development and lease agreement | Creado el 16 abr 2004 Entregado el 17 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of assignment its right title and interest under the development and lease agreement all ite right title and interest in and to all and any procees of any insurances from time to time maintained pursuant to the agreement or the assignment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of development management agreement | Creado el 16 abr 2004 Entregado el 17 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of assignment its right title and interest under the development management agreement and building licence between the LLP and ask property developments limited. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of rental income | Creado el 16 abr 2004 Entregado el 17 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Breve descripción By way of assignment its present and future right title and interest in and to the gross rents licence fees service charges and other sums. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 16 abr 2004 Entregado el 17 abr 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage all estates and interest in the freehold land at pilsworth road bury and all buildings and fixtures by way of assignment the benefit of any covenant agreement or undertaking for road making or for the payment of road charges any other covenant agreement undertaking charge. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 17 oct 2003 Entregado el 25 oct 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Breve descripción F/H property at 109 and 111 liverpool road, formby t/no. MS461162. 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
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Transacciones
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| Legal charge | Creado el 11 dic 2002 Entregado el 17 dic 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Breve descripción F/H land on the north side of abenbury way wrexham ind. Est. Wrexham t/N0 CYM65825. Assigns the benefit of any covenant, agreement or undertaking for roadmaking etc and the goodwill. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 24 oct 2002 Entregado el 01 nov 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Breve descripción F/Hold property known as 38 market street,crewe. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Personas con derecho
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Transacciones
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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