IN SHOPS CENTRES LIMITED
Vue d'ensemble
| Nom de la société | IN SHOPS CENTRES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01105709 |
| 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 IN SHOPS CENTRES LIMITED ?
| Adresse du siège social | KPMG 1 St Peter's Square M2 3AE Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de IN SHOPS CENTRES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour IN SHOPS CENTRES 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 créanciers | 22 pages | LIQ14 | ||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||
Démission d'un liquidateur | 31 pages | LIQ06 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2018 | 24 pages | LIQ03 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2018 | 22 pages | LIQ03 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2017 | 24 pages | 4.68 | ||
Dépôt d'insolvabilité INSOLVENCY:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||
Démission d'un liquidateur | 18 pages | 4.33 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2016 | 22 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 janv. 2015 | 21 pages | 4.68 | ||
Changement d'adresse du siège social de C/O Kpmg Llp St. James's Square Manchester M2 6DS à 1 St Peter's Square Manchester M2 3AE le 26 janv. 2015 | 2 pages | AD01 | ||
Cessation de la nomination de Andrew Burnett en tant que directeur | 1 pages | TM01 | ||
Cessation de la nomination de Frederick Bonnet en tant que directeur | 1 pages | TM01 | ||
Cessation de la nomination de Jean Auguste en tant que directeur | 1 pages | TM01 | ||
Cessation de la nomination de Michel Distel en tant que directeur | 1 pages | TM01 | ||
Cessation de la nomination de Stephen Gray en tant que secrétaire | 1 pages | TM02 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||
Dépôt d'insolvabilité Insolvency:form 4.28 - certificate of appointment of two or more liquidators | 1 pages | LIQ MISC | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Qui sont les dirigeants de IN SHOPS CENTRES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOKER, Julie Anne | Secrétaire | 21 Turnbury Road Sharston M22 4ZB Manchester Lancashire | British | 109766350001 | ||||||
| DRYSDALE, Clive Douglas | Secrétaire | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | British | 45345090004 | ||||||
| GRAY, Stephen John | Secrétaire | Moel Famau View Aigburth L17 7ET Liverpool 25 Merseyside England | 161676850001 | |||||||
| LAWS, George | Secrétaire | 3 Broad Lane Holmes Chapel CW4 7LY Crewe Cheshire | British | 21533070001 | ||||||
| LOWES, Richard Phillip | Secrétaire | 2 Westcott Keep RH6 9US Horley Surrey | British | 5785520001 | ||||||
| SALMON, Steven Kenneth | Secrétaire | Oakridge 8 Carters Close B61 7HJ Bromsgrove Worcestershire | British | 66565200002 | ||||||
| TAYLOR-SMITH, Kim David Spencer | Secrétaire | White Lodge 338 Upper Richmond Road SW15 6TL London | British | 78391680002 | ||||||
| ADAMS, Peter Frederick | Administrateur | 7 Cherry Close Offenham WR11 5SQ Evesham Worcestershire | British | 60039620002 | ||||||
| AUGUSTE, Jean Paul | Administrateur | 27 Boulevard De La Republique 93160 Livry Gargan France | France | French | 96444970001 | |||||
| AVERY, Ray Arnold Charles | Administrateur | Bromley Farm Court Woodford Halse NN11 3PU Daventry 3 Northamptonshire Uk | United Kingdom | British | 134637730001 | |||||
| BARNES, Ian Malcolm | Administrateur | Holly House The Fold Dorrington SY5 7JD Shrewsbury Shropshire | United Kingdom | British | 37745750001 | |||||
| BONNET, Frederick Albert Fernand | Administrateur | Wholesale Fruit & Vegetable Market Edge Lane L13 2EJ Liverpool The Geraud Centre Merseyside England | France | British | 180678640001 | |||||
| BROOKES, Timothy Alastair Edward | Administrateur | Holt WR6 6TX Worcester Bentley Court Worcestershire England | England | English | 36187190004 | |||||
| BURNETT, Andrew | Administrateur | The Threshing Barn; 4 Coley Mill Barns, Coley Lane TF10 9DA Newport Shropshire | England | British | 87921620002 | |||||
| CALLAN, Michael Leigh | Administrateur | 44 Crawshaw Grange Crawshawbooth BB4 8LY Rossendale Lancashire | British | 47630520002 | ||||||
| CHAPMAN, Robert William Thomas | Administrateur | 16 Dunton Close Four Oaks B75 5QD Sutton Coldfield West Midlands | England | British | 32652350001 | |||||
| CHRISTOPHER, Jack | Administrateur | 12 Ashfield Close S12 2QU Sheffield South Yorkshire | England | British | 52727260001 | |||||
| CRAN, William Michael | Administrateur | 16 Ashleigh Dale Birkby HD2 2DL Huddersfield West Yorkshire | British | 5206400002 | ||||||
| DIGHTON, Simon Gerald | Administrateur | 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands | United Kingdom | British | 78151560001 | |||||
| DISTEL, Michel | Administrateur | 44 Boulevard Raspail FOREIGN Paris 75007 France | France | French | 63502910001 | |||||
| DRYSDALE, Clive Douglas | Administrateur | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | England | British | 45345090004 | |||||
| FARRANDS, Helen Ruth | Administrateur | 129 Bournbrook Road B29 7BY Birmingham West Midlands | British | 93644320001 | ||||||
| HERRITTY, Jayne | Administrateur | 11 Milcote Drive B73 6QJ Sutton Coldfield West Midlands | British | 45641090002 | ||||||
| HINE, Derek Leslie | Administrateur | 8 Showell Close Westwood Court WR9 8UQ Droitwich Worcestershire | British | 29871470001 | ||||||
| JONES, Morgan Lewis | Administrateur | 4 Camden Close BR7 5PH Chislehurst Kent | England | British | 10146340003 | |||||
| KIRKWOOD, Stuart Watson | Administrateur | The Granary Malthouse Farm Evesham Road Cookhill B49 5LJ Alcester Warwickshire | British | 76937270002 | ||||||
| LOWES, Richard Phillip | Administrateur | 2 Westcott Keep RH6 9US Horley Surrey | England | British | 5785520001 | |||||
| O'MALLEY, John Francis | Administrateur | 2 Monwood Grove B91 1PB Solihull West Midlands | Irish | 47630590003 | ||||||
| OVENS, Mark Douglas | Administrateur | 11 Barrow Hedges Way SM5 3LL Carshalton Surrey | British | 56734030002 | ||||||
| ROSE, Cedric Henry | Administrateur | 7 Woodridge Avenue Allesley CV5 7PN Coventry West Midlands | British | 20048510001 | ||||||
| SALMON, Steven Kenneth | Administrateur | Oakridge 8 Carters Close B61 7HJ Bromsgrove Worcestershire | British | 66565200002 | ||||||
| SMITH, Nicholas Paul | Administrateur | Scrag Oak TN5 6NP Wadhurst Sussex | United Knigdom | British | 32981540001 | |||||
| SPRINGALL, Charles Alexander | Administrateur | 26 Barncluith Road ML3 7DQ Hamilton Lanarkshire | England | British | 79884190001 | |||||
| TAYLOR-SMITH, Kim David Spencer | Administrateur | White Lodge 338 Upper Richmond Road SW15 6TL London | British | 78391680002 | ||||||
| WATSON, Ian Richard | Administrateur | Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire | England | British | 68256540001 |
IN SHOPS CENTRES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 16 mars 2004 Livré le 23 mars 2004 | En cours | Montant garanti All monies due or to become due from the customer to the chargee on any account whatsoever | |
Brèves mentions 154/156 front street, chester le street, county durham, t/no DU167347. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 mars 2004 Livré le 23 mars 2004 | En cours | Montant garanti All monies due or to become due from the customer to the chargee on any account whatsoever | |
Brèves mentions 855 to 857 bristol road, south northfield, birmingham, t/no WK169592. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 mars 2004 Livré le 23 mars 2004 | En cours | Montant garanti All monies due or to become due from the customer to the chargee on any account whatsoever | |
Brèves mentions The arcade and 7 and 9 church street and maximillians wine bar, warner street, accrington t/nos LA582718 and LA643355. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 mars 2004 Livré le 23 mars 2004 | En cours | Montant garanti All monies due or to become due from the customer to the chargee on any account whatsoever | |
Brèves mentions 39A, 41 and 43 high street and land lying to the east of high street, kingsheath t/no WM337683. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 mars 2004 Livré le 23 mars 2004 | En cours | Montant garanti All monies due or to become due from the customer to the chargee on any account whatsoever | |
Brèves mentions Ground and mezzanine floor premises, telegraph way (formerly hall lane and st chad's drive) kirkby, merseyside t/no MS66400. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 mars 2004 Livré le 23 mars 2004 | En cours | Montant garanti All monies due or to become due from the customer to the chargee on any account whatsoever | |
Brèves mentions The wilton market, high street, erdington, birmingham t/no WK207407. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 mars 2004 Livré le 23 mars 2004 | En cours | Montant garanti All monies due or to become due from the customer to the chargee on any account whatsoever | |
Brèves mentions Eldon arcade, 29 eldon street and 11 midland street, barnsley t/no SYK399696. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 mars 2004 Livré le 23 mars 2004 | En cours | Montant garanti All monies due or to become due from the customer to the chargee on any account whatsoever | |
Brèves mentions 35 to 43 (odd) high street and land on the south side of gordon road, wealdstone t/nos MX143654 and MX443641. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 mars 2004 Livré le 23 mars 2004 | En cours | Montant garanti All monies due or to become due from the customer to the chargee on any account whatsoever | |
Brèves mentions 14, 14A, 16, 16A and 18 middle street and 12, 14 and 16 queen street, consett, county durham t/no DU153106. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 mars 2004 Livré le 23 mars 2004 | En cours | Montant garanti All monies due or to become due from the company 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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| Debenture | Créé le 13 août 2003 Livré le 13 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from zipmodes limited to the chargee 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Créé le 31 juil. 2003 Livré le 25 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the tenant's interest under the lease of the subjects k/a market hall (indoor) 13 hamilton gate greenock t/no REN72389. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Créé le 31 juil. 2003 Livré le 25 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the tenant's interest under the lease of the subjects being shop unit k/a market hall paisley centre paisley at level 2 t/no REN75079. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Créé le 31 juil. 2003 Livré le 25 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the property k/a the ground floor savoy centre renfrew street glasgow. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Créé le 31 juil. 2003 Livré le 25 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the subjects comprising lower mall floor level unit store a forge shopping centre 1221 gallowgate glasgow t/no GLA62447. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Créé le 31 juil. 2003 Livré le 25 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the tenant's interest in the lease of the lettable units. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Créé le 31 juil. 2003 Livré le 25 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the interest of the sub-tenant in the sub-under-lease of the subjects 36 sylvania way south clydebank t/no DMB10208. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Créé le 31 juil. 2003 Livré le 25 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the interest of the sub-tenant in the sub-under-lease of the subjects 41 sylvania way south clydebank t/no DMB15368. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Créé le 31 juil. 2003 Livré le 25 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the subjects now k/a 42 to 48 (inclusive) high street ayr lying in the burgh and county of ayr. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Créé le 31 juil. 2003 Livré le 25 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the property k/a the ground floor savoy centre renfrew street glasgow. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Créé le 31 juil. 2003 Livré le 25 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the tenant's interest in the lease in respect of those parts of the subjects k/a the market building union street in the city and county of aberdeen. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Créé le 31 juil. 2003 Livré le 25 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the subjects k/a and forming unit 13A shandwick square shopping centre easterhouse glasgow t/no GLA70058 and all and whole the subjects k/a and forming store number 3 shandwick square shopping centre easterhouse glasgow t/no GLA70057. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 sept. 2002 Livré le 01 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the company to the chargee | |
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 05 août 1994 Livré le 19 août 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a or being 39A,41 & 43 high street & land lying to the east of high street kings heath. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 août 1994 Livré le 18 août 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 45 boroughgate otley yorks west yorkshire. | ||||
Personnes ayant droit
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Transactions
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IN SHOPS CENTRES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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