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AMERDALE INVESTMENTS LLP

AMERDALE INVESTMENTS LLP

  • Visión general
  • Resumen
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaAMERDALE INVESTMENTS LLP
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada (LLP)
    Número de empresa OC313485
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

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

    ¿Dónde se encuentra AMERDALE INVESTMENTS LLP?

    Dirección de la sede social
    The Coach House
    Arncliffe
    BD23 5QD Skipton
    North Yorkshire
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de AMERDALE INVESTMENTS LLP?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    AMERDALE INVESTMENTS 2 LLP02 jun 200502 jun 2005

    ¿Cuáles son las últimas cuentas de AMERDALE INVESTMENTS LLP?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 mar 2023

    ¿Cuáles son las últimas presentaciones para AMERDALE INVESTMENTS LLP?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la sociedad de responsabilidad limitada del registro

    		3 páginasLLDS01

    Cuentas de exención total completas preparadas hasta el 31 mar 2023

    		11 páginasAA

    Declaración de confirmación presentada el 02 jun 2023 sin actualizaciones

    		3 páginasLLCS01

    Cuentas de exención total completas preparadas hasta el 31 mar 2022

    		12 páginasAA

    Declaración de confirmación presentada el 02 jun 2022 sin actualizaciones

    		3 páginasLLCS01

    Cuentas de exención total completas preparadas hasta el 31 mar 2021

    		13 páginasAA

    Declaración de confirmación presentada el 02 jun 2021 sin actualizaciones

    		3 páginasLLCS01

    Cuentas de exención total completas preparadas hasta el 31 mar 2020

    		12 páginasAA

    Declaración de confirmación presentada el 02 jun 2020 sin actualizaciones

    		3 páginasLLCS01

    Cuentas de exención total completas preparadas hasta el 31 mar 2019

    		12 páginasAA

    Declaración de confirmación presentada el 02 jun 2019 sin actualizaciones

    		3 páginasLLCS01

    Cuentas completas preparadas hasta el 31 mar 2018

    		14 páginasAA

    Declaración de confirmación presentada el 02 jun 2018 sin actualizaciones

    		3 páginasLLCS01

    Cuentas completas preparadas hasta el 31 mar 2017

    		13 páginasAA

    Declaración de confirmación presentada el 02 jun 2017 con actualizaciones

    		4 páginasLLCS01

    Cuentas completas preparadas hasta el 31 mar 2016

    		16 páginasAA

    Déclaration annuelle établie au 02 jun 2016

    		3 páginasLLAR01

    Cuentas completas preparadas hasta el 31 mar 2015

    		13 páginasAA

    Déclaration annuelle établie au 02 jun 2015

    		3 páginasLLAR01

    Cuentas completas preparadas hasta el 31 mar 2014

    		14 páginasAA

    Déclaration annuelle établie au 02 jun 2014

    		3 páginasLLAR01

    Domicilio social registrado cambiado de * Amerdale House Broughton Hall Skipton North Yorkshire BD23 3AE* el 29 ene 2014

    		1 páginasLLAD01

    Cuentas completas preparadas hasta el 31 mar 2013

    		13 páginasAA
    Ver todas las presentaciones

    ¿Quiénes son los directivos de AMERDALE INVESTMENTS LLP?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    HAIGH, Joanne
    Conistone With Kilnsey
    BD23 5HT Skipton
    Throstle's Nest Farm
    North Yorkshire
    United Kingdom
    		Miembro designado de LLP
    Conistone With Kilnsey
    BD23 5HT Skipton
    Throstle's Nest Farm
    North Yorkshire
    United Kingdom
    		United Kingdom141372650001
    HOOD, David Richard
    Throstles Nest Farm
    Conistone With Kilnsey
    BD23 5HT Skipton
    		Miembro designado de LLP
    Throstles Nest Farm
    Conistone With Kilnsey
    BD23 5HT Skipton
    		United Kingdom141372640001
    HANCOCK, Mark Edward
    The Old Vicarage
    Arncliffe
    BD23 5QD Skipton
    		Miembro designado de LLP
    The Old Vicarage
    Arncliffe
    BD23 5QD Skipton
    		England141515870001
    KERR, Adam Charles
    Snail Hall
    Millwood Road Polstead
    CO6 5AU Colchester
    		Miembro designado de LLP
    Snail Hall
    Millwood Road Polstead
    CO6 5AU Colchester
    		United Kingdom141326000001
    RIDEHALGH, Jonathan Mark
    Burnt House Farm
    Blacko
    BB9 6RG Nelson
    		Miembro designado de LLP
    Burnt House Farm
    Blacko
    BB9 6RG Nelson
    		United Kingdom76321080001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Quiénes son las personas con control significativo de AMERDALE INVESTMENTS LLP?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Mr David Richard Hood
    Arncliffe
    BD23 5QD Skipton
    The Coach House
    North Yorkshire
    		06 abr 2016
    Arncliffe
    BD23 5QD Skipton
    The Coach House
    North Yorkshire
    		No
    Nacionalidad: British
    País de residencia: United Kingdom
    Naturaleza del control
    • La persona tiene derecho a ejercer, o ejerce efectivamente, una influencia o control significativo sobre la LLP.
    Ver información detallada sobre personas con control significativo

    ¿Tiene AMERDALE INVESTMENTS LLP alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Deed of assignment and charge
    Creado el 18 jun 2009
    Entregado el 27 jun 2009
    		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
    The net rental income see image for full details.
    Personas con derecho
    • The Bank of Scotland PLC
    Transacciones
    • 27 jun 2009Registro de un cargo (LLP395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Legal charge
    Creado el 20 nov 2008
    Entregado el 26 nov 2008
    		Satisfecho en su totalidad
    Cantidad garantizada
    £40,000,000 due or to become due from the limited liability partnership to the chargee
    Breve descripción
    Land on the north side of windmill lane denton manchester t/no. MAN116609.
    Personas con derecho
    • Bank of Scotland PLC
    Transacciones
    • 26 nov 2008Registro de un cargo (LLP395)
    • 05 dic 2008
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Deed of assignment and charge
    Creado el 02 oct 2007
    Entregado el 12 oct 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the limited liability partnership to the chargee
    Breve descripción
    By way of assignment ann net rental income with all rights and claims thereto; the deposit and all related rights and interest. See the mortgage charge document for full details.
    Personas con derecho
    • Bank of Scotland PLC
    Transacciones
    • 12 oct 2007Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Legal charge
    Creado el 02 oct 2007
    Entregado el 12 oct 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the limited liability partnership to the chargee
    Breve descripción
    F/Hold property being 1 missouri ave,salford gt.manchester; t/no GM396299. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • Bank of Scotland PLC
    Transacciones
    • 12 oct 2007Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Legal charge
    Creado el 11 abr 2007
    Entregado el 24 abr 2007
    		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
    All that f/h property k/a ridgway house progress way denton greater manchester t/n GM916909 and MAN35270. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 24 abr 2007Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Deed of assignment and charge
    Creado el 11 abr 2007
    Entregado el 14 abr 2007
    		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 under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    By way of assignment the net rental income and the benefit of all other rights and claims to which the company is now or may in the future become entitles in relation to the properties and the deposit and all right title and interest in the deposit. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 14 abr 2007Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Deed of assignment and charge
    Creado el 04 dic 2006
    Entregado el 06 dic 2006
    		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 under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    By way of assignment the net rental income and the benefit of the borrower of all other rights and claims in relation to the property,the deposit and its right,title and interest in the deposit. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 06 dic 2006Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Legal charge
    Creado el 04 dic 2006
    Entregado el 06 dic 2006
    		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/H property k/a units 1,2 and 3 priorswood place skelmersdale t/no LA609179,LA691233 and LA708502. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 06 dic 2006Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Deed of assignment and charge
    Creado el 24 nov 2006
    Entregado el 28 nov 2006
    		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 under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    By way of assignment the net rental income and the benefit of all other rights and claims in relation to the property k/a l/h unit n pioneer court morton palms darlington. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 28 nov 2006Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Legal charge
    Creado el 24 nov 2006
    Entregado el 28 nov 2006
    		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 under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    L/H unit n pioneer court morton palms darlington. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 28 nov 2006Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Legal charge
    Creado el 13 sept 2006
    Entregado el 14 sept 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the limited liability partnership to the chargee
    Breve descripción
    F/H plot 6 lysaghts way scunthorpe t/no HS279076. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 14 sept 2006Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Legal charge
    Creado el 23 jun 2006
    Entregado el 24 jun 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the limited liability partnership to the chargee
    Breve descripción
    F/H the saturn building first point balby carr doncater t/nos SYK479273 and SYK261219 (both part). Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 24 jun 2006Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Deed of assignment and charge
    Creado el 08 feb 2006
    Entregado el 10 feb 2006
    		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
    By way of assignment the net rental income the deposit and all its right title and interest in the deposit. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 10 feb 2006Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Legal charge
    Creado el 08 feb 2006
    Entregado el 10 feb 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the limited liability partnership to the chargee
    Breve descripción
    F/H 3 and 5 missouri avenue salford greayer manchester t/no GM905689 and GM393952. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 10 feb 2006Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Legal charge
    Creado el 21 dic 2005
    Entregado el 05 ene 2006
    		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 under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H property k/a the icon building first point balby carr doncaster t/n SYK500588. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 05 ene 2006Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Deed of assignment and charge
    Creado el 21 dic 2005
    Entregado el 05 ene 2006
    		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 under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All its right title and interest in the deposit the net rental income and the benefit of all other rights and claims. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 05 ene 2006Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Legal charge
    Creado el 21 dic 2005
    Entregado el 05 ene 2006
    		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 under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    L/H property k/a lowry house on the west side of ohio avenue salford greater manchester t/n GM509310. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 05 ene 2006Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Deed of assignment and charge
    Creado el 21 dic 2005
    Entregado el 05 ene 2006
    		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 under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The net rental income and the benefit of all other rights and claims the deposit and all its rights. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 05 ene 2006Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Deed of assignment
    Creado el 13 oct 2005
    Entregado el 19 oct 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    By way of assignment the net rental income and the benefit of all other rights and claims in relation to the properties. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 19 oct 2005Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Legal charge
    Creado el 13 oct 2005
    Entregado el 19 oct 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H and l/h property k/a land and buildings at road 3 winsford industrial estate winsford cheshire t/n CH395290 CH497010 and CH117072. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 19 oct 2005Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Legal charge
    Creado el 13 oct 2005
    Entregado el 19 oct 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H land on the north side of windmill lane denton t/n GM884124 and f/h land being a plot of land at oldham street denton t/n MAN6945. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 19 oct 2005Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Debenture
    Creado el 13 oct 2005
    Entregado el 19 oct 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the limited liability partnership 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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 19 oct 2005Registro de un cargo (395)
    • 10 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (LLMG02)
    Ver información detallada sobre cargas

    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