NORTHERN & SHELL PROPERTIES LIMITED
Vue d'ensemble
| Nom de la société | NORTHERN & SHELL PROPERTIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02359716 |
| 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 NORTHERN & SHELL PROPERTIES LIMITED ?
| Adresse du siège social | The Northern And Shell Building Number 10 Lower Thames Street EC3R 6EN London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NORTHERN & SHELL PROPERTIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour NORTHERN & SHELL 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 | 6 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 sept. 2012 | 6 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 sept. 2011 | 8 pages | 4.68 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation de la nomination de Paul Ashford en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 05 mars 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
| ||||||||||||
Comptes annuels établis au 31 déc. 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Résolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 13 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 13 pages | AA | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 13 pages | AA | ||||||||||
Qui sont les dirigeants de NORTHERN & SHELL PROPERTIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERSON, Robert | Secrétaire | 35 Park Lane EN10 7NG Broxbourne Hertfordshire | British | 106663370001 | ||||||
| DESMOND, Richard Clive | Administrateur | 60 The Bishops Avenue N2 0BE London | England | British | 6577030003 | |||||
| ELLICE, Martin Stephen | Administrateur | The Rectory Church Road CM5 9PW Stanford Rivers Essex | United Kingdom | British | 153564420001 | |||||
| SANDERSON, Robert | Administrateur | 35 Park Lane EN10 7NG Broxbourne Hertfordshire | United Kingdom | British | 106663370001 | |||||
| ELLICE, Martin Stephen | Secrétaire | The Rectory Church Road CM5 9PW Stanford Rivers Essex | British | 153564420001 | ||||||
| GILL, Maninder Singh | Secrétaire | Sisu Blagdens Lane Southgate N14 6DG London | Singaporean | 73020040002 | ||||||
| SMITH, Scott | Secrétaire | 52 The Adriatic Building 51 Narrow Street Horseferry Road Entrance E14 8DN London | British | 119832380001 | ||||||
| ASHFORD, Paul Michael, Dr | Administrateur | Brooklands House Darenth Road DA1 1LY Dartford Kent | England | British | 92753690001 | |||||
| BAILEY, Philip Rodney Frederick | Administrateur | Flat 7 14 Eton Avenue NW3 3EH London | British | 48421970001 | ||||||
| FOXON, Barry William | Administrateur | Crossways River Road IG9 6BS Buckhurst Hill Essex | British | 34549850001 | ||||||
| MCCARTHY, Stephen William | Administrateur | Flat 15 5-22 Sapphire Court E1 8JQ 1 Ensign Street London | British | 66481260001 | ||||||
| SQUIRE, Julie Gail | Administrateur | 30 Grand Avenue Muswell Hill N10 3BB London | British | 33600350002 |
NORTHERN & SHELL PROPERTIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 12 sept. 2005 Livré le 26 sept. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to any finance party on any account whatsoever 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
| ||||
Transactions
| ||||
| Debenture | Créé le 22 nov. 2000 Livré le 06 déc. 2000 | Totalement satisfaite | Montant garanti All obligations at any time due, owing or incurred by any obligor (as defined) to any finance party (as defined) under any finance documents (as defined) 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
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 08 nov. 2000 Livré le 14 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a bridge gate house high street redhill t/no: SY540472. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Second supplemental debenture | Créé le 10 déc. 1996 Livré le 17 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms or pursuant to the facility letter dated 26TH may 1995 | |
Brèves mentions F/H property k/a bridgegate house high street redhill surrey and all buildings fixtures (including trade fixtures) and fixed plant and machinery floating charge over the undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental debenture | Créé le 30 avr. 1996 Livré le 10 mai 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to a facility letter dated 26TH may 1995, as amended and supplemented by a supplemental agreement of even date and/or the debenture | |
Brèves mentions F/H property k/a bridgegate house, high street, redhill surrey. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 31 mai 1995 Livré le 05 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the facility letter dated 26/05/95 and/or this debenture | |
Brèves mentions F/H property k/a bridgegate house high street redhill surrey and all buildings fixtures fixed plant and machinery. Floating charge over all undertaking property and assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 05 avr. 1991 Livré le 09 avr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and/or any transferee (as defined in clause 17.1 of the legal charge) under the terms of a facility letter dated 2ND april 1994 and this charge | |
Brèves mentions Including but not limited to bridgegate high street redhill. 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
| ||||
Transactions
| ||||
NORTHERN & SHELL PROPERTIES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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