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SIX PALACE GATE LIMITED

SIX PALACE GATE LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéSIX PALACE GATE LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 00216970
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de SIX PALACE GATE LIMITED ?

    • (7011) /

    Où se situe SIX PALACE GATE LIMITED ?

    Adresse du siège social
    Enterprise House
    21 Buckle Street
    E1 8NN London
    Adresse du siège social non livrableNon

    Quels sont les derniers comptes de SIX PALACE GATE LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 mars 2009

    Quels sont les derniers dépôts pour SIX PALACE GATE LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    		1 pagesGAZ2

    Retour de la réunion finale dans une liquidation volontaire des membres

    		10 pages4.71

    Déclaration des reçus et paiements des liquidateurs jusqu'à 08 juin 2012

    		10 pages4.68

    Changement d'adresse du siège social de 59a Brent Street London NW4 2EA le 21 juin 2010

    		2 pagesAD01

    Déclaration de solvabilité

    		7 pages4.70

    Nomination d'un liquidateur volontaire

    		1 pages600

    Résolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution spéciale pour la liquidation au 09 juin 2010

    		LRESSP

    Période comptable précédente raccourcie du 31 mars 2010 au 28 févr. 2010

    		2 pagesAA01

    Comptes pour une petite entreprise établis au 31 mars 2009

    		8 pagesAA

    Déclaration annuelle jusqu'au 21 oct. 2009 avec liste complète des actionnaires

    		12 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital26 nov. 2009

    État du capital au 26 nov. 2009

    • Capital: GBP 10,000
    		SH01

    Modification des coordonnées de l'administrateur Sarah Frances Curtis le 26 nov. 2009

    		2 pagesCH01

    Modification des coordonnées de l'administrateur Robert William Macrae Gibbon le 26 nov. 2009

    		2 pagesCH01

    Modification des coordonnées de l'administrateur Alison Mary Gibbon le 26 nov. 2009

    		2 pagesCH01

    Modification des coordonnées de l'administrateur Mr William Francis Henry Gibbon le 26 nov. 2009

    		2 pagesCH01

    Modification des coordonnées de l'administrateur Adam Charles Gibbon le 26 nov. 2009

    		2 pagesCH01

    Modification des coordonnées de l'administrateur Robin Bernard Jacomb Gibbon le 26 nov. 2009

    		2 pagesCH01

    Modification des coordonnées de l'administrateur Mr James Robert Jacomb Gibbon le 26 nov. 2009

    		2 pagesCH01

    Comptes pour une petite entreprise établis au 31 mars 2008

    		8 pagesAA

    legacy

    		9 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		 pages395

    legacy

    		 pages395

    legacy

    		9 pages363a

    legacy

    		1 pages287
    Voir tous les dépôts

    Qui sont les dirigeants de SIX PALACE GATE LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    GIBBON, Robin Bernard Jacomb
    Hillside
    The Heath Dedham
    CO7 6BU Colchester
    Essex
    		Secrétaire
    Hillside
    The Heath Dedham
    CO7 6BU Colchester
    Essex
    		British1995210003
    CURTIS, Sarah Frances
    St Peter's Road
    IP15 5BG Aldeburgh
    10
    Suffolk
    		Administrateur
    St Peter's Road
    IP15 5BG Aldeburgh
    10
    Suffolk
    		United KingdomBritish47211290005
    GIBBON, Adam Charles
    Copse Hill House
    Greys Green Rotherfield Greys
    RG9 4QQ Henley On Thames
    Oxfordshire
    		Administrateur
    Copse Hill House
    Greys Green Rotherfield Greys
    RG9 4QQ Henley On Thames
    Oxfordshire
    		EnglandBritish72222300002
    GIBBON, Alison Mary
    10 Colchester Road
    Wix
    CO11 2RR Manningtree
    Essex
    		Administrateur
    10 Colchester Road
    Wix
    CO11 2RR Manningtree
    Essex
    		United KingdomBritish63622680002
    GIBBON, James Robert Jacomb
    The Retreat
    2 Weston Road
    GU31 4JF Petersfield
    		Administrateur
    The Retreat
    2 Weston Road
    GU31 4JF Petersfield
    		EnglandBritish21528750006
    GIBBON, Robert William Macrae
    2 School Lane
    Easton
    IP13 0ES Woodbridge
    Suffolk
    		Administrateur
    2 School Lane
    Easton
    IP13 0ES Woodbridge
    Suffolk
    		United KingdomBritish45252590003
    GIBBON, Robin Bernard Jacomb
    Hillside
    The Heath Dedham
    CO7 6BU Colchester
    Essex
    		Administrateur
    Hillside
    The Heath Dedham
    CO7 6BU Colchester
    Essex
    		EnglandBritish1995210003
    GIBBON, Thomas Geoffrey Jacomb
    Ashfield Lodge
    Ashfield Cum Thorpe
    IP14 6ND Stowmarket
    Suffolk
    		Administrateur
    Ashfield Lodge
    Ashfield Cum Thorpe
    IP14 6ND Stowmarket
    Suffolk
    		United KingdomBritish21528770005
    GIBBON, William Francis Henry
    Hannams Hall
    Tendring
    CO16 9AR Clacton-On-Sea
    Essex
    		Administrateur
    Hannams Hall
    Tendring
    CO16 9AR Clacton-On-Sea
    Essex
    		United KingdomBritish21528730001
    GIBBON, Adam Charles
    14 Heslop Road
    SW12 8EG Balham
    London
    		Administrateur
    14 Heslop Road
    SW12 8EG Balham
    London
    		British72222300001
    GIBBON, Frances Katherine
    Heckford House
    Great Bentley
    Colchester
    Essex
    		Administrateur
    Heckford House
    Great Bentley
    Colchester
    Essex
    		British21528760001
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    SIX PALACE GATE LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Charge
    Créé le 17 déc. 2007
    Livré le 22 déc. 2007
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    F/H 8 to 16A the boulevard 203 blaham high road london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 22 déc. 2007Enregistrement d'une charge (395)
    • 18 juil. 2008
    Charge
    Créé le 21 déc. 2006
    Livré le 04 janv. 2007
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    130 to 138 garratt lane wandsworth london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 04 janv. 2007Enregistrement d'une charge (395)
    Charge
    Créé le 15 nov. 2006
    Livré le 29 nov. 2006
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    140 st johns hill london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 29 nov. 2006Enregistrement d'une charge (395)
    Charge
    Créé le 02 févr. 2006
    Livré le 22 févr. 2006
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    356 old york road london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 22 févr. 2006Enregistrement d'une charge (395)
    • 08 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Charge
    Créé le 19 août 2005
    Livré le 24 août 2005
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    All f/h or l/h property k/a 205 balham high road & 18-23 (inclusive) the boulevard balham high road london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 24 août 2005Enregistrement d'une charge (395)
    Legal charge
    Créé le 16 juin 2005
    Livré le 01 juil. 2005
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    Property k/a 189 st john's hill london SW11 1TH,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 01 juil. 2005Enregistrement d'une charge (395)
    Legal charge
    Créé le 19 janv. 2004
    Livré le 22 janv. 2004
    		Totalement satisfaite
    Montant garanti
    £400,000 due or to become due from the company to the chargee
    Brèves mentions
    140 st john's hill, battersea SW11 1SL.
    Personnes ayant droit
    • William Frances Henry Gibbon and Sally Gibbon
    Transactions
    • 22 janv. 2004Enregistrement d'une charge (395)
    • 03 févr. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 07 déc. 2001
    Livré le 22 déc. 2001
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The freehold/leasehold property known as 9 de vere cottages canning place london W8 5AA. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • Bank of Ireland
    Transactions
    • 22 déc. 2001Enregistrement d'une charge (395)
    Legal charge
    Créé le 17 sept. 2001
    Livré le 19 sept. 2001
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    253 balham high road london SW12. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 19 sept. 2001Enregistrement d'une charge (395)
    Legal charge
    Créé le 09 juin 2000
    Livré le 10 juin 2000
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property known as 88 taybridge road battersea london SW11. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 10 juin 2000Enregistrement d'une charge (395)
    Legal charge
    Créé le 05 oct. 1999
    Livré le 07 oct. 1999
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    116 northcote road london SW11. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 07 oct. 1999Enregistrement d'une charge (395)
    Legal charge
    Créé le 20 août 1999
    Livré le 07 sept. 1999
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    6 palace gate kensington london W8. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 07 sept. 1999Enregistrement d'une charge (395)
    Legal charge
    Créé le 06 févr. 1998
    Livré le 17 févr. 1998
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    63 mossbury road london SW11 and all buildings structures fixtures (including trade fixtures) fixed plant and machinery and equipment, any proceeds of insurance of the property, goodwill of the business and. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 17 févr. 1998Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 30 mai 1997
    Livré le 05 juin 1997
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All that f/h or l/h property k/a 21 broomwood road battersea london SW11 and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment. All right title and interest of the company to and in any proceeds of any present or future insurances of the property. Any present and future goodwill attaching to the property. All moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 05 juin 1997Enregistrement d'une charge (395)
    Legal charge
    Créé le 08 nov. 1996
    Livré le 29 nov. 1996
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    119 lavender sweep london SW11 t/no.LN2257756 and all buildings structures fixtures fixed plant and machinery and equipment and any present and future goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Ireland
    Transactions
    • 29 nov. 1996Enregistrement d'une charge (395)
    Legal charge
    Créé le 01 juil. 1996
    Livré le 18 juil. 1996
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Flat a 102 grandison road battersea SW11 6LN t/no tgl 63154 and all buildings and fixtures the proceeds of any insurances of the property goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • The Governor & the Company of the Bank of Ireland
    Transactions
    • 18 juil. 1996Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 19 janv. 1996
    Livré le 24 janv. 1996
    		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 k/a 81 grandison road battersea l/b of wandsworth t/no. SGL122160 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 24 janv. 1996Enregistrement d'une charge (395)
    • 02 juin 1998Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Voir les informations détaillées sur les charges

    SIX PALACE GATE LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    23 oct. 2013Dissolved on
    09 juin 2010Commencement of winding up
    		Members voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Robin Hamilton Davis
    Carter Backer Winter
    Enterprise House
    E1 8NN 21 Buckle Street
    London
    		practitioner
    Carter Backer Winter
    Enterprise House
    E1 8NN 21 Buckle Street
    London
    Melvyn Julian Carter
    Carter Backer Winter
    Enterprise House
    E1 8NN 21 Buckle Street
    London
    		practitioner
    Carter Backer Winter
    Enterprise House
    E1 8NN 21 Buckle Street
    London
    Voir les informations détaillées sur les procédures d'insolvabilité

    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