SCORPIO PROPERTY INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | SCORPIO PROPERTY INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01470966 |
| 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 SCORPIO PROPERTY INVESTMENTS LIMITED ?
| Adresse du siège social | Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SCORPIO PROPERTY INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour SCORPIO PROPERTY INVESTMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 25 janv. 2012 | 13 pages | 2.24B | ||||||||||
Avis de transition de l'administration à la dissolution le 25 janv. 2012 | 13 pages | 2.35B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 30 juil. 2011 | 27 pages | 2.24B | ||||||||||
Résultat de la réunion des créanciers | 1 pages | 2.23B | ||||||||||
Déclaration des affaires avec le formulaire 2.15B/2.14B | 7 pages | 2.16B | ||||||||||
Déclaration de la proposition de l'administrateur | 65 pages | 2.17B | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Changement d'adresse du siège social de 2nd Floor Building 2610 the Quadrant Aztec West Bristol BS32 4TR le 09 févr. 2011 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 26 pages | AA | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Déclaration annuelle jusqu'au 15 juil. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Modification des coordonnées de l'administrateur Nikolai Kesting le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Abu-Haris Shafi le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Willoughby Corporate Secretarial Limited le 01 oct. 2009 | 2 pages | CH04 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 25 pages | AA | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
L'adresse d'inspection du registre a été modifiée | 1 pages | AD02 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de SCORPIO PROPERTY INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secrétaire | Mount Street NG1 6HH Nottingham 80 Nottinghamshire United Kingdom |
| 68522760005 | ||||||||||
| KESTING, Nikolai | Administrateur | 33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire | Germany | German | 137231520001 | |||||||||
| SHAFI, Abu-Haris | Administrateur | 33 Wellington Street LS1 4JP Leeds Benson House West Yorkshire | United Kingdom | British | 137231430002 | |||||||||
| ATKINSON, Paul Robert | Secrétaire | 29 Longlands Road DA15 7LU Sidcup Kent | British | 5884180001 | ||||||||||
| COLES, Pamela Mary | Secrétaire | 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire | British | 70326980001 | ||||||||||
| YOUNG, Mark Lees | Secrétaire | 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire | British | 32782910002 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secrétaire | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||||||
| ATKINSON, Paul Robert | Administrateur | 4 Victoria Road DA15 7HD Sidcup Kent | England | British | 5884180002 | |||||||||
| CALDWELL, Findlay Martin | Administrateur | Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire | Gb | British | 50777030001 | |||||||||
| CAMP, Michael James | Administrateur | Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire | England | British | 12204760003 | |||||||||
| DAUMANN, Christian | Administrateur | Gam-Bischefsheim Rulaenderweg 11 55296 Germany | German | 132789860001 | ||||||||||
| DEAKIN, Janice | Administrateur | Field Barn Broad Road IP20 0AZ Alburgh Norfolk | England | British | 238355920001 | |||||||||
| EASTER, Philip Charles | Administrateur | Arlington House Arlington Lane NR2 2DB Norwich | England | British | 105999210001 | |||||||||
| GLOVER, Richard Gordon Finlay | Administrateur | 86 Grange Road Ealing W5 3PJ London | England | British | 5884200002 | |||||||||
| HARRIS, Ian Michael Brian | Administrateur | Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire | United Kingdom | British | 116885790001 | |||||||||
| HEWITT, Alison Deborah | Administrateur | Hewitt Hough Hall Newcastle Road Hough CW5 2JG Crewe Cheshire | England | British | 66782800005 | |||||||||
| LOVELAND-COOPER, Philip Stephen | Administrateur | 33 Markville Gardens CR3 6RG Caterham Surrey | British | 42745300001 | ||||||||||
| MACHELL, Simon Christopher | Administrateur | Gooch's Farm Rushall IP21 4QB Diss Norfolk | British | 145338560001 | ||||||||||
| MASSEY, Paul Ashley | Administrateur | 20 Elwill Way Park Langley BR3 3AD Beckenham Kent | United Kingdom | British | 24243460001 | |||||||||
| SNOWBALL, Patrick Joseph Robert | Administrateur | St Helen's 1 Undershaft EC3P 3DQ London | British | 38351740003 | ||||||||||
| SPICKER, Richard Harold | Administrateur | Honeysuckle Barn Brands Lane, Felthorpe NR10 4EA Norwich | England | British | 120021510001 | |||||||||
| TODD, David | Administrateur | 64 Long Road Framingham Earl NR14 7RZ Norwich Norfolk | British | 70494790001 | ||||||||||
| WALDEN, Jonathan Kim | Administrateur | Hyatt Lodge Long Walk HP8 4AW Chalfont St Giles Buckinghamshire England | England | British | 3809630002 |
SCORPIO PROPERTY INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee & debenture | Créé le 09 juil. 2010 Livré le 22 juil. 2010 | En cours | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 févr. 2009 Livré le 13 févr. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 30 mai 1993 Livré le 07 juin 1993 | Totalement satisfaite | Montant garanti All moneys due or to become due from bsm group limited to the chargee as agent and trustee for the secured parties (as defined) pursuant to the facility agreement dated 13/04/90 | |
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. | Créé le 20 avr. 1990 Livré le 30 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 All and whole the shop premises numbers thirty-two morrison street in the city and parish of edinburgh and county of midlothian. | ||||
Personnes ayant droit
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Transactions
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| A standard security presented registration in scotland on 20-4-90 | Créé le 13 avr. 1990 Livré le 03 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All and whole the second southmost of the four shops on the ground floor of the tenement k/a 39 causeyside street paisley, in the burgh of paisley and county of renfrew. | ||||
Personnes ayant droit
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Transactions
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| Standard security presented for registration in scotland on 20-4-90. | Créé le 13 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 All and whole that shop situated at and forming no.1030 Pollockshaws rd glasgow forming part of the ground floor of the tenement at N0.1028 - 1034 pollockshaws rd aforesaid and erected as the area of ground extending to 1365 square yds and 2/9TH parts of a square yd all lying in the county of the barony & regality of glasgow. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 13 avr. 1990 Livré le 20 avr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or from the group (as defined in the charge). To the chargee. As agent and trustee for the secured parties (as defined in the charge) under the terms of the facilities agreement dated 13TH april 1990, the interest & rate protection agreements (as defined in the facilities agreement) and the guarantee and debenture. | |
Brèves mentions (For full details see form M395 reference M242L).. 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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| Debenture | Créé le 27 mars 1981 Livré le 10 avr. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A ya specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property & assets both present & further including goodwill & book debts. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 juin 1974 Acquis le 27 mars 1981 Livré le 08 mai 1981 | Totalement satisfaite | Montant garanti £3,300,18 | |
Brèves mentions Various properties as described in doc M18. All estates & interest in any f/h or l/h property, all stocks shares or other securities. Goodwill, undertaking & all other property & assets present & future. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 juin 1974 Acquis le 27 mars 1981 Livré le 08 mai 1981 | Totalement satisfaite | Montant garanti £40,046.83 | |
Brèves mentions Various properties as described in doc M17. All estates & interest in any f/h or l/h property, all stocks shares or other securities. Goodwill, undertaking & all other property & assets present & future. | ||||
Personnes ayant droit
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Transactions
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SCORPIO PROPERTY INVESTMENTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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