ARNDALE PROPERTY TRUST LIMITED(THE)
Vue d'ensemble
| Nom de la société | ARNDALE PROPERTY TRUST LIMITED(THE) |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00487590 |
| 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 ARNDALE PROPERTY TRUST LIMITED(THE) ?
| Adresse du siège social | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ARNDALE PROPERTY TRUST LIMITED(THE) ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 24 déc. 2009 |
Quels sont les derniers dépôts pour ARNDALE PROPERTY TRUST LIMITED(THE) ?
| 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 | 4 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de 16 Palace Street London SW1E 5JQ le 25 oct. 2011 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration annuelle jusqu'au 24 mai 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Qui sont les dirigeants de ARNDALE PROPERTY TRUST LIMITED(THE) ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| COOMBE, Cynthia Mary | Secrétaire | Palace Street SW1E 5JQ London 16 England England | 155167820001 | |||||||
| BARNETT, Ian Gregory Howie | Administrateur | The Firs RG17 9PT Inkpen Winswood United Kingdom | United Kingdom | British | 11591280001 | |||||
| KESHIRO, Rashidi Olugbenga | Administrateur | 19 Longfield Avenue NW7 2EH London | United Kingdom | British | 120935530001 | |||||
| ALLINSON, Bernadette | Secrétaire | Linden Lea Hutton Roof LA6 2PG Kirkby Lonsdale Lancashire | Other | 116264270001 | ||||||
| ASHURST, John Richard | Secrétaire | 20 Culverhay KT21 1PR Ashtead Surrey | British | 31732150003 | ||||||
| BIGNELL, Philip Alwyn | Secrétaire | 65 Clissold Crescent Stoke Newington N16 9AR London | British | 11498530001 | ||||||
| NICHOLSON, David John | Secrétaire | Savannah Villa 7 PO BOX 28656 Dubai Arabian Ranches United Arab Emirates | Other | 129525930001 | ||||||
| WYATT, Edmund Kenneth | Secrétaire | 145 Oaklands Avenue Oxhey WD1 4LH Watford Hertfordshire | British | 10691680001 | ||||||
| BIGNELL, Philip Alwyn | Administrateur | 65 Clissold Crescent Stoke Newington N16 9AR London | United Kingdom | British | 11498530001 | |||||
| EDGERLEY, William Thomas | Administrateur | 1 Diamond Terrace Greenwich SE10 8QN London | England | British | 36091100002 | |||||
| FERGUSON, Robert George | Administrateur | The Warren 51 Between Streets KT11 1AA Cobham Surrey | British | 10691690002 | ||||||
| FLETCHER, Angus Howard | Administrateur | 9 Lees Heights Charlbury OX7 3EZ Chipping Norton Oxfordshire | United Kingdom | British | 65254010001 | |||||
| KNIGHT, Raymond Antony | Administrateur | Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent | British | 2198910001 | ||||||
| PREISKEL, Anthony Alexander | Administrateur | 93 Corringham Road NW11 7DL London | United Kingdom | British | 36551930001 | |||||
| SADLER, Christopher Frank | Administrateur | 59a Marney Road Battersea SW11 5EW London | British | 36608160001 | ||||||
| WALKER, Peter Arthur | Administrateur | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | 708770001 |
ARNDALE PROPERTY TRUST LIMITED(THE) a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Standard security | Créé le 19 déc. 1988 Livré le 30 déc. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in terms of a trust deed dated 24/12/85 and deeds supplemental thereto | |
Brèves mentions A lease of 160 to 204 main street, barrhead title no. REN14298 together with the whole rights, parts, privileges and pertinents. | ||||
Personnes ayant droit
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Transactions
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| Supplemental trust deed | Créé le 07 déc. 1988 Livré le 13 déc. 1988 | Totalement satisfaite | Montant garanti £5,587,800 first mortgage debenture stock 2000 of p & o property holdings limited and all other monies due or to become due to the chargee secured by a trust deed dated 24/12/85 as defined in the deed | |
Brèves mentions L/H 1-28 arndale square, charnwood avenue, longbenton title no. TY177136 together with all buildings and erections, fixed plant machinery and landlords' fixtures. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 06 déc. 1988 Livré le 19 déc. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a trust deed dated 24/12/85 and deeds supplemental thereto | |
Brèves mentions A lease of 160-204 main street, barrhead title no. REN14298. | ||||
Personnes ayant droit
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Transactions
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| Supplemental trust deed | Créé le 13 avr. 1987 Livré le 16 avr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from town & city properties limited pursuant to a supplemental trust deed dated 24/12/85 and all other monies secured by the supplemental trust deed | |
Brèves mentions A cash deposit of £608,290 with the society together with interest thereon. | ||||
Personnes ayant droit
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Transactions
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| Supplemental trust deed | Créé le 24 mars 1987 Livré le 30 mars 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from town & city properties limited pursuant to a supplemental trust deed dated 24/12/85 | |
Brèves mentions A cash deposit of £226,040 with the society together with interest thereon. | ||||
Personnes ayant droit
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Transactions
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| Supplemental trust deed | Créé le 29 sept. 1986 Livré le 20 oct. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from town and city properties limited to the chargee pursuant to the principal deed dated 24/12/85 | |
Brèves mentions A cash deposit of £861,600 with the society together with interest thereon. | ||||
Personnes ayant droit
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Transactions
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| Supplemental trust deed | Créé le 16 mai 1986 Livré le 19 mai 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from town & city properties limited to the chargee pursuant to the principal deed | |
Brèves mentions All that l/h property containing 1,400 sq. Yards situate at charnwood avenue, longbenton, tyne and wear together with plant machinery fixtures implements and utensils (see doc.M636 for details). | ||||
Personnes ayant droit
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Transactions
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| Standard security registered in scotland on 17/1/86 | Créé le 17 janv. 1986 Livré le 21 janv. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a trust deed dated 24/12/85 | |
Brèves mentions Lease of 160 to 204 main street, barrhead title no. REN14298. | ||||
Personnes ayant droit
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Transactions
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| Trust deed registered pursuant to an order of court | Créé le 24 déc. 1985 Livré le 13 août 1986 | Totalement satisfaite | Montant garanti £5,587,800 first mortgage debenture stock 2000 of town & city properties limited and all other monies intended to be secured by the trust deed | |
Brèves mentions L/H arndale house, halewood avenue and kirkwood drive, newcastle upon tyne, tyne & wear (see doc. For the other properties) together with all buildings and erections and fixed plant and machinery and landlords' fixtures. | ||||
Personnes ayant droit
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Transactions
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| Trust deed | Créé le 24 déc. 1985 Livré le 10 janv. 1986 | Totalement satisfaite | Montant garanti £2,750,000 first mortgage debenture stock 1997 of town & city properties limited and all other monies intended to be secured by the trust deed dated 25/11/77 and deeds supplemental thereto | |
Brèves mentions L/H 62-70 westgate and 2-8 john street, bradford, west yorkshire. F/h 33-35 victoria square, bolton, greater manchester title no. GM192499 together with all buildings and erections and fixed plant and machinery and landlords' fixtures. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 23 déc. 1985 Livré le 11 janv. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a trust deed dated 24/12/85 (and any amending or supplemental deeds) and the charge | |
Brèves mentions A lease of 160 to 204 main street, barrhead title no. REN14298. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 sept. 1985 Livré le 02 oct. 1985 | Totalement satisfaite | Montant garanti £3,350,000 | |
Brèves mentions Land on the east side of station road, cross gates, leeds together with the covered mall shops and all other buildings and car parks erected thereon or on parts thereof k/a the arndale shopping centre, cross gates, leeds. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 30 déc. 1983 Acquis le 22 nov. 1985 Livré le 26 nov. 1985 | Totalement satisfaite | Montant garanti £3,000,000 and all other monies due or to become due | |
Brèves mentions 19/43 (odd) town street and 3/5 (odd) hall road, armley, leeds title no. WYK258726. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 mars 1983 Livré le 29 mars 1983 | Totalement satisfaite | Montant garanti £3,000,000 due from town & city properties PLC to the chargee under the terms of the principal security | |
Brèves mentions F/H 24/28 trafford way, doncaster (see doc. M613). | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 sept. 1982 Livré le 10 sept. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a the arndale centre, wandsworth title no. SGL43766. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 mars 1982 Livré le 02 avr. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or town & city properties limited to the chargee on any account whatsoever | |
Brèves mentions F/H 21-41 (odd) doncaster road, bolton upon dearne, south yorkshire title no. YK2781. | ||||
Personnes ayant droit
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Transactions
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| Supplemental trust deed | Créé le 24 mars 1982 Livré le 30 mars 1982 | Totalement satisfaite | Montant garanti For further securing £5,587,800 first mortgage debenture stock 2000 of the company and all other monies intended to be secured by the trust deed dated 15/7/77 and deeds supplemental thereto | |
Brèves mentions F/H 21-41 (odd) doncaster road, goldthorpe, barnsley, S. yorks. | ||||
Personnes ayant droit
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Transactions
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| Deed of release and substitution | Créé le 19 mars 1982 Livré le 24 mars 1982 | Totalement satisfaite | Montant garanti £1,400,000 7% first mortgage debenture stock and £1,600,000 8 1/2% first mortgage debenture stock of the company supplemental to the trust deed | |
Brèves mentions F/H 38 whitworth street and 46 sackville street, manchester title no. LA198462. | ||||
Personnes ayant droit
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Transactions
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| Deed of variation | Créé le 12 mars 1982 Livré le 24 mars 1982 | Totalement satisfaite | Montant garanti £3,000,000 due from town & city properties limited to the chargee supplemental to the principal deed dated 26/11/69 and deeds supplemental thereto | |
Brèves mentions Various properties (see doc. M605). | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge | Créé le 12 mars 1982 Livré le 18 mars 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a legal charge dated 1/7/66 | |
Brèves mentions L/H property situate in east laith gate and netherhall road, doncaster, south yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 févr. 1982 Livré le 08 mars 1982 | Totalement satisfaite | Montant garanti £275,333 supplemental to a legal charge dated 3/4/68 | |
Brèves mentions The supermarket extension, parkwood precinct, spennymoor, county durham. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 oct. 1981 Livré le 23 oct. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or town & city properties limited to the chargee on any account whatsoever | |
Brèves mentions L/H 15/29 (odd) broadway, accrington, lancashire. | ||||
Personnes ayant droit
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Transactions
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| Deed of substitution and charge | Créé le 30 sept. 1981 Livré le 01 oct. 1981 | Totalement satisfaite | Montant garanti £1,012,096.51 | |
Brèves mentions L/H 15/29 (odd) broadway and 3 cornhill, accrington, lancaster. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 24 juin 1981 Livré le 25 juin 1981 | Totalement satisfaite | Montant garanti For further securing £1,400,000 7% first mortgage debenture stock 1994 of the company secured by the principal deed dated 31/8/65 and the supplemental trust deed dated 30/11/65 and £1,600,000 8 1/2% first mortgage debenture stock 1994 of the company secured by a supplemental trust deed dated 30/11/73 and deeds supplemental thereto | |
Brèves mentions £865,000. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 mars 1980 Livré le 16 avr. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a loan agreement dated 28/3/80 | |
Brèves mentions The arndale centre, wandsworth, greater london title no. SGL43766. | ||||
Personnes ayant droit
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Transactions
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ARNDALE PROPERTY TRUST LIMITED(THE) a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| 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