EMBASSY PROPERTY GROUP LIMITED
Vue d'ensemble
| Nom de la société | EMBASSY PROPERTY GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01979747 |
| 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 EMBASSY PROPERTY GROUP LIMITED ?
| Adresse du siège social | The Handover Centre Appletree Trading Estate Chipping Warden OX17 1LL Banbury England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de EMBASSY PROPERTY GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2020 |
Quels sont les derniers dépôts pour EMBASSY PROPERTY GROUP 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 | ||||||||||||||
Déclaration de confirmation établie le 01 nov. 2021 avec mises à jour | 5 pages | CS01 | ||||||||||||||
Consolidation des actions au 03 sept. 2021 | 4 pages | SH02 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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État du capital au 06 sept. 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
État du capital après une attribution d'actions au 02 sept. 2021
| 3 pages | SH01 | ||||||||||||||
Retrait de la demande de radiation de la société | 1 pages | DS02 | ||||||||||||||
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 | ||||||||||||||
Cessation de la nomination de Paul Clement Scott en tant que directeur le 07 juin 2021 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Paul Clement Scott en tant que secrétaire le 07 juin 2021 | 1 pages | TM02 | ||||||||||||||
Satisfaction de la charge 45 en totalité | 1 pages | MR04 | ||||||||||||||
Déclaration de confirmation établie le 01 nov. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes pour une société dormante établis au 30 juin 2020 | 9 pages | AA | ||||||||||||||
Modification des coordonnées de l'administrateur Mrs Alexandria Varley le 15 nov. 2019 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Paul Clement Scott le 15 nov. 2019 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées du secrétaire Mr Paul Clement Scott le 15 nov. 2019 | 1 pages | CH03 | ||||||||||||||
Déclaration de confirmation établie le 01 nov. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Changement d'adresse du siège social de Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD à The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL le 22 oct. 2019 | 1 pages | AD01 | ||||||||||||||
Comptes pour une société dormante établis au 30 juin 2019 | 9 pages | AA | ||||||||||||||
Qui sont les dirigeants de EMBASSY PROPERTY GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| VARLEY, Alexandria | Administrateur | Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England | England | British | 114926980004 | |||||
| PRIEST, Malcolm John | Secrétaire | 197a Station Road Knowle B93 0PU Solihull West Midlands | British | 106610560001 | ||||||
| SCOTT, Paul Clement | Secrétaire | Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England | British | 22634560001 | ||||||
| WOODSIDE SECRETARIES LIMITED | Secrétaire | 61 Woodside Road KT3 3AW New Malden Surrey | 8879140001 | |||||||
| BENDER, Stephen David | Administrateur | 56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire | United Kingdom | British | 80314720001 | |||||
| BRIDGES, Stuart John | Administrateur | Jasmine Cottage Nuptown RG42 6HS Warfield Berkshire | United Kingdom | British | 42176090002 | |||||
| CLEVELEY, Michael Richard | Administrateur | 75 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire | Great Britain | British | 116430680001 | |||||
| HOLBECHE, Roger Malcolm | Administrateur | Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire | United Kingdom | British | 16353130007 | |||||
| KINGSHOTT, Michael James | Administrateur | Church Farm House Brick Kiln Lane TN12 8EN Horsmonden Kent | United Kingdom | British | 83713020001 | |||||
| NUTTALL, Peter Donald | Administrateur | 41 Nags Head Avening GL8 8NZ Tetbury Gloucestershire | British | 29476820001 | ||||||
| PASCAN, Paul Michael | Administrateur | 38 Hillcroft LU6 1TU Dunstable Bedfordshire | British | 52572380001 | ||||||
| PRIEST, Malcolm John | Administrateur | 197a Station Road Knowle B93 0PU Solihull West Midlands | United Kingdom | British | 106610560001 | |||||
| RUSSELL, Barry Charles | Administrateur | 21 The Albany 67 Woodcote Road SM6 0PS Wallington Surrey | British | 38094780002 | ||||||
| SCOTT, Paul Clement | Administrateur | Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England | England | British | 22634560001 | |||||
| TICEHURST, Jonathon Mark | Administrateur | The Old House 64 High Street SN14 8LP Marshfield Wiltshire | British | 87622850001 | ||||||
| TORLAGE, Kevin Edgar | Administrateur | 130 Westway Raynes Park SW20 9LS London | United Kingdom | South African | 88938440001 | |||||
| TRUEMAN, Peter Roy | Administrateur | 52 Dodford Road Bournheath B61 9JR Bromsgrove Worcestershire | England | British | 31798580001 | |||||
| WINDER, Simon Paul | Administrateur | Flat 2 9 Westbury Road N12 7NY London | British | 75937140001 | ||||||
| WINDUSS, David Alexander | Administrateur | Glebe House Buckland Dinham BA11 2QW Frome Somerset | England | British | 64556700001 | |||||
| YERBURY, John William Richard | Administrateur | 10 Bannerdown Close Batheaston BA1 7NJ Bath | British | 50339880001 |
Qui sont les personnes ayant un contrôle significatif sur EMBASSY PROPERTY GROUP LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bidvest Outsourced Services Limited | 01 juil. 2016 | Waterside Drive Langley SL3 6AD Slough Unit 2 England | Non | ||||||||||
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Nature du contrôle
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EMBASSY PROPERTY GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Third party legal charge | Créé le 29 sept. 2003 Livré le 11 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from astindale properties limited to the chargee on any account whatsoever | |
Brèves mentions Land k/a the timber yard, cranbrook road, gills green, cranbrook t/no K422631. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 22 oct. 2001 Livré le 25 oct. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold property k/a the timber yard cranbrook road gills green cranbrook kent t/n K422631. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 29 mars 2001 Livré le 11 avr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings lying to the north of station road goudhurst kent K703321. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 13 mars 1997 Livré le 20 mars 1997 | Totalement satisfaite | 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 uncalled capital goodwill bookdebts and patents. | ||||
Personnes ayant droit
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Transactions
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| Deed | Créé le 26 mai 1995 Livré le 15 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Agreements for lease in respect of phase iii, kingsway retails park, rowditch derby. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of further charge | Créé le 23 nov. 1993 Livré le 25 nov. 1993 | 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 supplemental to the principal deeds as defined in the further charge | |
Brèves mentions L/H property situate on the south-east side of harbourne road and on the north west side of calthorpe road birmingham west midlands. | ||||
Personnes ayant droit
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Transactions
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| Deed of release and substitution | Créé le 01 sept. 1993 Livré le 15 sept. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Site of former electricity sub-station at kingsway retail park derby. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 14 sept. 1992 Livré le 17 sept. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a legal charge dated 08/07/91 | |
Brèves mentions The monies from time to time standing to the credit of account number 9837 with hill samuel bank limited opened by embassy developments limited. | ||||
Personnes ayant droit
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Transactions
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| Deed of further charge | Créé le 11 sept. 1992 Livré le 16 sept. 1992 | 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 supplemental to the principal deeds as defined | |
Brèves mentions Leasehold property situate on the south east side of harborne road and the northwest side of calthorpe road birmingham west midlands. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 20 août 1992 Livré le 04 sept. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All rental income due to the company in respect of the provision of car parking spaces or advertising hoarding spaces at any of the following property:- 23 great prescot street, stepney t/no. 165026 and 62/63 royal mint street and 4-10 dock street t/no. EGL221445. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 mars 1992 Livré le 08 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions See form 395 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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| Mortgage | Créé le 08 juil. 1991 Livré le 11 juil. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a legal charge dated 23/03/89 | |
Brèves mentions All the company's right title and interest in and to two agreements dated 8TH july 1991 relating to the sale of two parts of land charged to the mortgagee and an agreement for lease dated 26/07/90. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of legal charge | Créé le 08 juil. 1991 Livré le 09 juil. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Phase 1 kingsway retail park rowditch derby with all buildings and fixtures from time to time thereon. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 avr. 1991 Livré le 17 avr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property k/as land on the south-east side of harborne road and on the north-west side of calthorpe road birmingham title no WM406016. | ||||
Personnes ayant droit
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Transactions
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| Deed of further charge and variation | Créé le 11 avr. 1991 Livré le 15 avr. 1991 | 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 Leasehold situate on the south east side of harborne road and the north west side of calthorpe road, birmingham, west midlands title no WM406016 agreements dated 13/1/8M and 31/3/8. and all profit and rents of the above property. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 02 nov. 1990 Livré le 06 nov. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold property k/a or being helena house ormskirk st., St helens merseyside, with all buildings & fixtures assignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 02 nov. 1990 Livré le 06 nov. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold property k/a or being 13/15 warwick new road leamington spa, warwickshire t/no. Wk 324538 assignment of the goodwill of the business (if any). 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 05 oct. 1990 Livré le 11 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold land at buildwin street st helens merseyside t/no. Ms 289876. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 sept. 1990 Livré le 27 sept. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 23 prescot street london t/no. Ln 165026. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 sept. 1990 Livré le 27 sept. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 62/63 royal mint st., London E1 t/no. LN144343. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 sept. 1990 Livré le 27 sept. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 10 dock street london E1 t/no. Ln 101125. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 sept. 1990 Livré le 27 sept. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 8 dock street london E1 t/no. Ln 93398. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 sept. 1990 Livré le 27 sept. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 4-6 dock street london E1 t/no. Ln 101926. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 sept. 1990 Livré le 19 sept. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Leasehold land & buildings k/a prospect ii phoenix way swansea enterprise zone swansea, west glam with all buildings & fixtures the goodwill of the business and the full benefit of all present & future licences. 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 03 sept. 1990 Livré le 19 sept. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold land & buildings k/a castle lodge castle square ludlow, shrops with all buildings & fixtures the goodwill of the business and the full benefit of all present & future licences.. 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