HORLEY PROPERTIES LIMITED
Vue d'ensemble
| Nom de la société | HORLEY PROPERTIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00699346 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe HORLEY PROPERTIES LIMITED ?
| Adresse du siège social | 2nd Floor, 43-44 Berners Street W1T 3ND London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HORLEY PROPERTIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 avr. 2010 |
Quels sont les derniers dépôts pour HORLEY PROPERTIES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes pour une société dormante établis au 30 avr. 2010 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 avr. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 30 avr. 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes établis au 30 avr. 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes établis au 30 avr. 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 30 avr. 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Comptes annuels établis au 30 avr. 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Comptes annuels établis au 30 avr. 2004 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Comptes annuels établis au 30 avr. 2003 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Qui sont les dirigeants de HORLEY PROPERTIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CHECK, Nicholas Howard | Secrétaire | 4 Honiton Gardens Mill Hill NW7 1GF London | British | 89626490001 | ||||||
| MIDGEN, Anthony Michael | Administrateur | 27 Pembroke Gardens Close W8 6AR London | United Kingdom | British | Solicitor | 4332030002 | ||||
| MIDGEN, Selwyn Isaac | Administrateur | 38 West Hill Park Merton Lane N6 6ND London | England | British | Chartered Surveyor | 50954120003 | ||||
| NEWMAN, Graham Anthony | Administrateur | 7 Glanleam Road HA7 4NW Stanmore Middlesex | United Kingdom | British | Chairman | 8171590001 | ||||
| BENNETT, Jeremy Philip | Secrétaire | 16 Ashburnham Road TN10 3DU Tonbridge Kent | British | 57810940002 | ||||||
| CHIN, Yoke Ping | Secrétaire | 17 Southview Avenue Neasden NW10 1RE London | British | 36311670001 | ||||||
| PARISH, John Martin | Secrétaire | 11 Putman Place RG9 1BZ Henley On Thames Oxfordshire | British | 6281100001 | ||||||
| TAYLOR, Mark Robert | Secrétaire | 24 Cricket Road OX4 3DG Oxford Oxfordshire | British | 79270070002 |
HORLEY PROPERTIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 21 déc. 2005 Livré le 23 déc. 2005 | En cours | Montant garanti All monies due or to become due from the borrower to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H 15 william street redditch worcestershire t/no HW81655. 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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| Mortgage | Créé le 09 juil. 1999 Livré le 15 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage all the right title and interest 103 montague street and 20/24 prospect place worthing.by way of assignment the goodwill, the benefit of all licences authorisations, permissions and registrations relating to the property. Floating charge all moveable plant, machinery, implements, building materials, utensils, furniture and equipment. Fixed charge all the rents and other income. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 09 juil. 1999 Livré le 15 juil. 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge its undertaking and all its property and other assets of whatsoever nature both present and future including its uncalled capital for the time being. | ||||
Personnes ayant droit
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Transactions
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| Principal charge over rents | Créé le 09 juil. 1999 Livré le 15 juil. 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of first fixed legal mortgage all rents in respect of the property k/a 103 montague street and 20/24 prospect place worthing. Fixed charge all monies standing to the credit of an account held at the chargee and designated as rent account of 103 montague street and 20/24 prospect place worthing and all entitlements to other rights and benefits accruing or arising in connection with such monies. | ||||
Personnes ayant droit
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Transactions
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| Deed of further charge | Créé le 16 nov. 1993 Livré le 27 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as secured by the legal charge dated 23RD january 1992 | |
Brèves mentions Eastern cottage and western cottage, high street, hemingford abbots, huntingdon, cambridgeshire t/nos. CB81523 and CB81522. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 janv. 1992 Livré le 25 janv. 1992 | Totalement satisfaite | Montant garanti £180,000 and all monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions 53 grantham rd brighton and various other properties as detailed on form 395 (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 21 oct. 1991 Livré le 28 oct. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Norfolk house massetts road horley surrey t/no. Sy 96144 and proceeds of sale thereof. 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 06 juil. 1990 Livré le 13 juil. 1990 | En cours | Montant garanti £8,150,000 and all monies due or to become due from donington investments limited pursuant to the provisions of this deed to the chargee | |
Brèves mentions White gates, massetts road horley surrey title number SY961445. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 17 avr. 1990 Livré le 26 avr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions White gates massetts road horley county of surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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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