ANITE PROPERTIES LIMITED
Vue d'ensemble
| Nom de la société | ANITE PROPERTIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00564653 |
| 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 ANITE PROPERTIES LIMITED ?
| Adresse du siège social | Two Snowhill B4 6GA Birmingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ANITE PROPERTIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 avr. 2015 |
Quels sont les derniers dépôts pour ANITE PROPERTIES 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 | 13 pages | LIQ13 | ||||||||||||||
Cessation de la nomination de James Geoffrey Billett en tant que directeur le 20 juil. 2018 | 1 pages | TM01 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 mai 2018 | 13 pages | LIQ03 | ||||||||||||||
Déclaration de confirmation établie le 21 nov. 2017 avec mises à jour | 5 pages | CS01 | ||||||||||||||
Changement d'adresse du siège social de Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UZ à Two Snowhill Birmingham B4 6GA le 23 juin 2017 | 2 pages | AD01 | ||||||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Nomination de Mr Roy Blair Macnaughton en tant qu'administrateur le 19 mai 2017 | 2 pages | AP01 | ||||||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 07 févr. 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Déclaration de confirmation établie le 21 nov. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||||||
Satisfaction de la charge 13 en totalité | 2 pages | MR04 | ||||||||||||||
Satisfaction de la charge 12 en totalité | 2 pages | MR04 | ||||||||||||||
Satisfaction de la charge 14 en totalité | 2 pages | MR04 | ||||||||||||||
Satisfaction de la charge 15 en totalité | 2 pages | MR04 | ||||||||||||||
Satisfaction de la charge 005646530017 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 005646530016 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 005646530019 en totalité | 1 pages | MR04 | ||||||||||||||
Satisfaction de la charge 005646530018 en totalité | 1 pages | MR04 | ||||||||||||||
Cessation de la nomination de Neil Anthony Bass en tant que directeur le 31 mars 2016 | 1 pages | TM01 | ||||||||||||||
Qui sont les dirigeants de ANITE PROPERTIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LI, Jeffrey Kang Chieh | Administrateur | Snowhill B4 6GA Birmingham Two | United States | American | 201895730001 | |||||
| MACNAUGHTON, Roy Blair | Administrateur | Snowhill B4 6GA Birmingham Two | Scotland | British | 190269600001 | |||||
| AMOS, Richard John | Secrétaire | 353 Buckingham Avenue Slough SL1 4PF Berkshire | British | 149450710001 | ||||||
| BASS, Neil Anthony | Secrétaire | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England | 183539690001 | |||||||
| COUTTS, Cheryl Jane | Secrétaire | 6 Esmond Road W4 1JQ Chiswick London | British | 12016130002 | ||||||
| COX, Melanie Rachel | Secrétaire | 1 The Green Bisham SL7 1RY Marlow Buckinghamshire | British | 96139050001 | ||||||
| HEMMING, Vivienne Ruth | Secrétaire | 25 Saint Johns Road OX10 9AW Wallingford Oxon | British | 41962390006 | ||||||
| HUMPHREY, Christopher John | Secrétaire | Well House School Lane, Northend BA1 7EP Bath Somerset | British | 32877720003 | ||||||
| SADLER, John Michael | Secrétaire | 353 Buckingham Avenue Slough SL1 4PF Berkshire | British | 78431540001 | ||||||
| SHAH, Bijal | Secrétaire | 24 Dorset Mews Finchley N3 2BN London | British | 116421860001 | ||||||
| TIDSALL, David Peter Charles | Secrétaire | 50 Anglesey Avenue Cove GU14 8SQ Farnborough Hampshire | British | 3854790001 | ||||||
| AMOS, Richard John | Administrateur | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England | England | British | 67950460002 | |||||
| BASS, Neil Anthony | Administrateur | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England | England | British | 70199330002 | |||||
| BILLETT, James Geoffrey | Administrateur | Snowhill B4 6GA Birmingham Two | United Kingdom | British | 160948560001 | |||||
| DALY, Alexander | Administrateur | Condover Court Condover SY5 7AA Shrewsbury Salop | United Kingdom | British | 6442950001 | |||||
| DYE, Iain Roger | Administrateur | Beechwood House Henley Road SL7 2DF Marlow Buckinghamshire | British | 44532410001 | ||||||
| HARRISON, Jeffrey Graham Hardy | Administrateur | Great Eastwards Binley SP11 6HA Andover Hampshire | British | 48740910001 | ||||||
| HAWKINS, John Eric | Administrateur | Craven House Hamstead Marshall RG20 0JG Newbury Berkshire | England | British | 53688120001 | |||||
| HOLLAND, Roger Miles | Administrateur | 11 Trevor Square SW7 1DT London | British | 4770280002 | ||||||
| HUMPHREY, Christopher John | Administrateur | Harvest Crescent GU51 2UZ Fleet Ancells Business Park Hampshire England | United Kingdom | British | 32877720003 | |||||
| HUNT, Simon Anthony | Administrateur | Apt 31 21 Sheldon Square Paddington Central W2 6DS London | British | 118771650001 | ||||||
| MICHAEL, Peter Colin, Sir | Administrateur | Eddington House Great Hidden Farm Eddington RG17 0TW Hungerford Berks | England | British | 64034430001 | |||||
| PHILLIPS, David Alan | Administrateur | 16 Ryhill Way Lower Earley RG6 4AZ Reading Berkshire | British | 54616920001 | ||||||
| RICHARDS, Jonathan Mark | Administrateur | Southwood Thackhams Lane West Green RG27 8JG Hartley Wintrey Hampshire | British | 31242390001 | ||||||
| ROWLEY, Stephen Paul, Mr. | Administrateur | Hadleigh 16 Sandown Road KT10 9TU Esher Surrey | United Kingdom | British | 93738770001 | |||||
| THORPE, David Allan | Administrateur | Bobble Barn Farmhouse GL54 2ND Little Rissington Gloucestershire | United Kingdom | British | 77702540001 |
Qui sont les personnes ayant un contrôle significatif sur ANITE PROPERTIES LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anite Limited | 06 avr. 2016 | Harvest Crescent GU51 2UZ Fleet Ancells Business Park England | Non | ||||||||||
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Nature du contrôle
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ANITE PROPERTIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 28 oct. 2013 Livré le 30 oct. 2013 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 02 août 2013 Livré le 07 août 2013 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 09 avr. 2013 Livré le 29 avr. 2013 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 09 avr. 2013 Livré le 29 avr. 2013 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006 | Créé le 04 mars 2011 Livré le 11 mars 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | Créé le 16 févr. 2007 Livré le 01 mars 2007 | 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 on any account whatsoever | |
Brèves mentions Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | Créé le 15 févr. 2007 Livré le 01 mars 2007 | 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 on any account whatsoever | |
Brèves mentions Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Omnibus guarantee and set-off agreement | Créé le 28 nov. 2006 Livré le 30 nov. 2006 | 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 on any account whatsoever | |
Brèves mentions Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 9TH december 2002 | Créé le 28 févr. 2006 Livré le 02 mars 2006 | 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 on any account whatsoever | |
Brèves mentions Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| An omnibus letter of set-off | Créé le 09 déc. 2002 Livré le 13 déc. 2002 | 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 on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 10 mai 2002 Livré le 24 mai 2002 | Totalement satisfaite | Montant garanti All moneys,debts and liabilities due or to become due from the company to any finance party 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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| Fixed and floating security document | Créé le 08 déc. 2000 Livré le 21 déc. 2000 | Totalement satisfaite | Montant garanti All present and future moneys debts and liabilities due owing or incurred by the company to any finance party under or in connection with any finance document (in each case whether alone or jointly or jointly or severally with any other person whether actually or contingently and whether as principal surety or otherwise) | |
Brèves mentions The property as described in the schedule attached to the form 395 all other real property all book debts bank accounts investments uncalled capital and goodwill intellectual property plant and machinery insurances please refer to form 395 for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of amendment and restatement (for amending and restating a guarantee & debenture dated 6 october 1995) | Créé le 09 avr. 1999 Livré le 21 avr. 1999 | 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 on any account whatsoever | |
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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| Guarantee and debenture | Créé le 06 oct. 1995 Livré le 17 oct. 1995 | 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 on any account whatsoever | |
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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| Trade marks mortgage. | Créé le 17 nov. 1989 Livré le 29 nov. 1989 | 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 on any account whatsoever | |
Brèves mentions All trade marks and other particulars as fully described in form M395 and continuation sheets (see doc M395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 15 nov. 1989 Livré le 25 nov. 1989 | 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 on any account whatsoever | |
Brèves mentions (See doc M514C for full details).. 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. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 30 juil. 1986 Livré le 19 août 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Including trade fixtures.. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 mars 1980 Livré le 06 mars 1980 | Totalement satisfaite | Montant garanti £124,500 | |
Brèves mentions F/H land farming part of the land known as camper & nicholsons yard gosport hams & l/h land farming part, of the land k/a the town quay. Gosport hp 135197 & hp 135198. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 29 févr. 1980 Livré le 05 mars 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge on all f/h property known as camper & NICHOLS0N yard gosport hamps. Hp 135197 & all that l/h land known as town quay gosport hamps hp 135198. | ||||
Personnes ayant droit
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Transactions
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ANITE PROPERTIES 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