GREEN (T.P.) LIMITED
Vue d'ensemble
| Nom de la société | GREEN (T.P.) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00049157 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe GREEN (T.P.) LIMITED ?
| Adresse du siège social | KPMG 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GREEN (T.P.) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2006 |
Quels sont les derniers dépôts pour GREEN (T.P.) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 5 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 17 juin 2011 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 17 déc. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 17 juin 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 17 déc. 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolution d'insolvabilité Resolution insolvency:ordinary resolution "books,records.etc" | 2 pages | LIQ MISC RES | ||||||||||
Résolution d'insolvabilité Resolution insolvency:extraordinary resolution "in specie" | 2 pages | LIQ MISC RES | ||||||||||
Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes annuels établis au 30 sept. 2006 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes annuels établis au 30 sept. 2005 | 20 pages | AA | ||||||||||
Qui sont les dirigeants de GREEN (T.P.) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Mark | Secrétaire | 14 Longford Terrace Monkstown Co Dublin Ireland | Irish | 88709730004 | ||||||
| CULHANE, Paul | Administrateur | Ballyorney Road Enniskerry Killough House Wicklow Ireland | Ireland | Irish | 49388470004 | |||||
| MCKENNA, James | Administrateur | 3 Kilteragh Road Foxrock IRISH Dublin 18 Ireland | Ireland | Irish | 84380760001 | |||||
| MUNRO, Mark | Administrateur | 14 Longford Terrace Monkstown Co Dublin Ireland | Ireland | Irish | 88709730004 | |||||
| VERNON, Stephen | Administrateur | 7 Winton Road Ranelagh Dublin 6 Ireland | Ireland | British | 6399990006 | |||||
| BRIGGS, Richard Jonathan | Secrétaire | 8 Greenway SK9 1LU Wilmslow Cheshire | British | 9000960002 | ||||||
| MCDOWELL, David | Secrétaire | The Bungalow Silchester IRISH Glenageary Co Dublin Ireland | Irish | 85557670001 | ||||||
| WALKER, Andrew James | Secrétaire | 240 Padgbury Lane CW12 4HU Congleton Cheshire | British | 36424560001 | ||||||
| BRIGGS, Richard Jonathan | Administrateur | 8 Greenway SK9 1LU Wilmslow Cheshire | British | 9000960002 | ||||||
| CHERRY, Mark Edward | Administrateur | Glebe House Chequers Lane Preston SG4 7TY Hitchin Hertfordshire | England | British | 141619810001 | |||||
| DAVIS, James Wilson | Administrateur | The Stables, Smithy Fold Watling Street, Affetside BL8 3QS Bury Lancashire | England | British | 67445010001 | |||||
| GERRARD, Raymond Ormesher | Administrateur | 12 Woodlea Walkden Road Worsley M28 2QJ Manchester Lancashire | British | 63565710001 | ||||||
| HARRIS, Alan Joseph | Administrateur | Brendon Catlins Lane Eastcote HA5 2EZ Pinner Middlesex | Irish | 141619800001 | ||||||
| HOWE, Robert Philip Graham | Administrateur | 60 Arthur Road Wimbledon SW19 7DS London | British | 59138110008 | ||||||
| HUNT, Michelle Marie | Administrateur | 62 First Avenue CM1 1RU Chelmsford Essex | British | 68329820002 | ||||||
| KITCHEN, Daniel John | Administrateur | 5 Torquay Wood IRISH Dublin 18 Ireland | United Kingdom | British | 153028260001 | |||||
| LEADER, Thomas David | Administrateur | Silvers Ridgway Pyrford GU22 8PN Surrey | United Kingdom | British | 115424450002 | |||||
| SIMPKIN, Andrew Gordon | Administrateur | Chapel Lane House Chapel Lane, Mere WA16 6PP Knutsford Cheshire | British | 71318160001 | ||||||
| SMITH, Ian Fredric | Administrateur | 56 Sandown Crescent Cuddington CW8 2QW Northwich Cheshire | British | 18178840001 | ||||||
| TAPP, Michael Stuart | Administrateur | 132 Wymering Mansions Wymering Road W9 2NF London | British | 68137250003 | ||||||
| WESTBROOK, Fraser Gowanloch | Administrateur | 23 Lingfield Road SW19 4QD London | British | 22092430001 | ||||||
| WESTBROOK, Neil Gowanloch, Sir | Administrateur | White Gables Castle Hill SK10 4AR Prestbury Cheshire | British | 19592890001 |
GREEN (T.P.) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage | Créé le 07 nov. 2003 Livré le 25 nov. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to the finance parties (or any of them) | |
Brèves mentions The mortgage property being the parkway shopping centre newham way coulby newham middlesborough t/n CE89343, 56 oxford street manchester t/n LA276480, 90 great bridgewater street & part of 56 oxford street manchester LA37145. For details of further properties charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security deed | Créé le 29 oct. 2002 Livré le 18 nov. 2002 | Totalement satisfaite | Montant garanti In relation to each irish obligor (other than the company and green) prior to the whitewash completion date all present and future obligations and liabilities due or to become due from green and each other obligor (other than the company) to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the chargeand the company, gpm finance and each obligor incorporated in the U.K. or jersey; and from the whitewash completion date; each irish obligor other than green,all present and future obligations and liabilities due or to become due from each obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 août 1993 Livré le 11 août 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property being or k/a the westbrook road industrial estate trafford park manchester. | ||||
Personnes ayant droit
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Transactions
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| Series of debentures | Créé le 19 sept. 1983 Livré le 19 sept. 1983 | En cours | ||
Personnes ayant droit
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Transactions
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| Equitable charges | Créé le 03 mai 1983 Livré le 23 mai 1983 | En cours | Montant garanti £6,250,000 first mortgage debenture stock of trafford park estates PLC inclusive of £3,250,000 stock secured by a trust deed dated 13 oct 11965 and deeds supplemental thereto. | |
Brèves mentions Floating charge on fixed charges on chief rents and f/hold properties as mentioned in the schedules attached to doc M289.. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Sixth supplemental trust deed. | Créé le 12 déc. 1980 Livré le 15 déc. 1980 | Totalement satisfaite | Montant garanti Securing 1,250,000 7 1/4 percent fixed mortgage debenture stock 1990/95 of the company & £2,000,000 9 percent first mortgage debenture stock 1991/96 of the company & other monies intended to the secured by the principal deed dated 13 october 1965 and the first supplemental trust deed dated 25 august 1969. | |
Brèves mentions 1.95 acres of land with building thereon known as laing national building situate between trafford park road and trafford wharf road, trafford park, manchester. Title no:- la 345299 with fixed plant & machinery & other fixtures, all buildings erections, structures & things constructed or in the course of construction thereon. | ||||
Personnes ayant droit
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Transactions
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| Trust deed | Créé le 27 mai 1980 Livré le 29 mai 1980 | Totalement satisfaite | Montant garanti Debenture stock of the company £3,250,000 and all other moneys secured by a principal deed dated 13TH october, 1965, and the first supplemental trust deed dated 25TH august, 1969 | |
Brèves mentions F/Hold, laing national building between trafford park road and trafford wharf road, trafford park, manchester. | ||||
Personnes ayant droit
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Transactions
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| Series of debentures | Créé le 25 août 1969 Livré le 26 août 1969 | Totalement satisfaite | ||
Brèves mentions See doc. 250 & attached schedules. | ||||
Personnes ayant droit
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Transactions
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| Series of debentures | Créé le 13 oct. 1965 Livré le 13 oct. 1965 | Totalement satisfaite | ||
Brèves mentions See rider attached to doc. 236. | ||||
Personnes ayant droit
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Transactions
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GREEN (T.P.) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0