PHILCAP ONE LIMITED
Vue d'ensemble
| Nom de la société | PHILCAP ONE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02764373 |
| 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 PHILCAP ONE LIMITED ?
| Adresse du siège social | Ground Floor Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PHILCAP ONE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 janv. 2016 |
Quels sont les derniers dépôts pour PHILCAP ONE 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 | 5 pages | 4.71 | ||||||||||
Comptes d'exonération totale établis au 31 janv. 2016 | 8 pages | AA | ||||||||||
Changement d'adresse du siège social de C/O Botany Bay Botany Bay Mill Botany Brow Canal Mill Chorley Lancashire PR6 9AF à Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF le 04 oct. 2016 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cessation de la nomination de Timothy John Peter Knowles en tant que directeur le 09 sept. 2016 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Claire Caroline Sharp en tant que directeur le 09 sept. 2016 | 1 pages | TM01 | ||||||||||
Satisfaction de la charge 17 en totalité | 2 pages | MR04 | ||||||||||
Déclaration annuelle jusqu'au 10 mai 2016 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes d'exonération totale établis au 31 janv. 2015 | 8 pages | AA | ||||||||||
Période comptable précédente raccourcie du 31 janv. 2015 au 30 janv. 2015 | 1 pages | AA01 | ||||||||||
Déclaration annuelle jusqu'au 10 mai 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes d'exonération totale établis au 31 janv. 2014 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 10 mai 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes d'exonération totale établis au 31 janv. 2013 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 10 mai 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes d'exonération totale établis au 31 janv. 2012 | 9 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 10 mai 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Cessation de la nomination de William Dixon en tant que directeur | 2 pages | TM01 | ||||||||||
Comptes d'exonération totale établis au 31 janv. 2011 | 9 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 10 mai 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Comptes d'exonération totale établis au 31 janv. 2010 | 9 pages | AA | ||||||||||
Cessation de la nomination de Gerald Wood en tant que directeur | 2 pages | TM01 | ||||||||||
Qui sont les dirigeants de PHILCAP ONE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Claire Caroline | Secrétaire | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | 141979130001 | ||||||
| HOPKINSON, Thomas Duncan | Administrateur | Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire | United Kingdom | British | 71862660002 | |||||
| CORAL, Lynda Sharon | Secrétaire | 26 Dene Road HA6 2BT Northwood Middlesex | British | 34029880002 | ||||||
| DESAI, Falguni | Secrétaire | 6 Buckleigh Avenue SW20 9JZ London | British | 77755390001 | ||||||
| JACOBS, Simon | Secrétaire | 76 Edgwarebury Lane HA8 8LY Edgware Middlesex | British | 74462020001 | ||||||
| JENKINSON, Jayne Elizabeth | Secrétaire | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | British | 85366800001 | ||||||
| SHARP, Claire Caroline | Secrétaire | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | 141979130001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARBER, Martin | Administrateur | 8 Highfields Grove N6 6HN London | British | 35534320006 | ||||||
| BOYLAND, Roger Michael | Administrateur | Nepean House Nepean Street Roehampton SW15 5DW London | British | 33984480001 | ||||||
| CORAL, Lynda Sharon | Administrateur | 26 Dene Road HA6 2BT Northwood Middlesex | British | 34029880002 | ||||||
| DIXON, William Ronald | Administrateur | Cumberland Drive WA14 3QP Bowdon 27 Cheshire | England | British | 136501510001 | |||||
| JENKINSON, Jayne Elizabeth | Administrateur | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | England | British | 85366800001 | |||||
| KNOWLES, Timothy John Peter | Administrateur | Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man | Isle Of Man | British | 33274370003 | |||||
| PULLEN, Xavier | Administrateur | 65 Southway NW11 6SB London | British | 78912170001 | ||||||
| SHARP, Carrie | Administrateur | The Croft Lower Simpson Fold Blackburn Road PR6 8HL Higher Wheelton Chorley Lancashire | England | British | 124558490001 | |||||
| SHARP, Claire Caroline | Administrateur | Botany Bay PR6 9AF Chorley Canal Mill Lancashire | England | British | 141979130001 | |||||
| WECHSLER, Michael | Administrateur | 48 Brookside Road NW11 9NE London | England | British | 12071850001 | |||||
| WOOD, Gerald Jospeh | Administrateur | 1 Stanley Road Farington PR25 4RH Leyland Lancashire | England | British | 110948700001 | |||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
PHILCAP ONE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 28 févr. 2006 Livré le 09 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions (For details of legally mortgaged property please refer to the form 395). 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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| Supplemental debenture | Créé le 07 juin 2001 Livré le 08 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower (as defined) the property owners (as defined ) and /or the company to the chargee under each finance document (as defined) | |
Brèves mentions The properties k/a 1-7 lynton road swinton t/n WT5533, north cheshire trading estate penton wyrall t/n MS288604. | ||||
Personnes ayant droit
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Transactions
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| Third party debenture | Créé le 13 févr. 2001 Livré le 22 févr. 2001 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from sandrim holdings limited (the borrower), the property owners (as defined) and/or the company to the chargee as agent and trustee for the secured parties (as defined) (the security trustee) from time to time under each finance document (as defined) and 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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| Third party charge | Créé le 18 févr. 1999 Livré le 23 févr. 1999 | Totalement satisfaite | Montant garanti All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company (the "trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Brèves mentions All that land being units 1,2 and 3 conway street hove t/n ESX169969 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Third party legal charge | Créé le 18 févr. 1999 Livré le 23 févr. 1999 | Totalement satisfaite | Montant garanti All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Brèves mentions F/H land being units 1-7 lynton road swindon t/n WT5533 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Third party legal charge | Créé le 18 févr. 1999 Livré le 23 févr. 1999 | Totalement satisfaite | Montant garanti All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Brèves mentions F/H land being 11,12 and 14 to 17 (inclusive) ravenhurst court and 1 to 12 (inclusive) and 14,15 and 16 gawsworth court risley road risley warrington chashire t/n CH320470 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Third party legal charge | Créé le 18 févr. 1999 Livré le 23 févr. 1999 | Totalement satisfaite | Montant garanti All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Brèves mentions L/H land being land and buildings to the south of woodchurch road birkenhead t/n MS288604 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Third party legal charge | Créé le 18 févr. 1999 Livré le 23 févr. 1999 | Totalement satisfaite | Montant garanti All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Brèves mentions F/H land being unit 1 euroway estate commondale way bierley t/n WYK419929 f/h land being land on the east side of commondale way oakenshaw t/n WYK105459 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Third party legal charge | Créé le 18 févr. 1999 Livré le 23 févr. 1999 | Totalement satisfaite | Montant garanti All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee")to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Brèves mentions F/H land being land and buildings on the north east side of ashfield way farnley t/n WYK69344 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Third party legal charge | Créé le 18 févr. 1999 Livré le 23 févr. 1999 | Totalement satisfaite | Montant garanti All monies and obligations due or to become due from capital and regional properties PLC easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Brèves mentions All that f/h land being units 1,2,3 4 and 5 south hamsphire industrial estate totton t/n HP404430 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Third party legal charge | Créé le 18 févr. 1999 Livré le 23 févr. 1999 | Totalement satisfaite | Montant garanti All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Brèves mentions All that f/h land being land and buildings on the south east side of ripley drive normanton t/n WYK547370 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. 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 1997 Livré le 08 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or pdfm limited to the chargee under the terms of the charge | |
Brèves mentions First fixed legal charge over f/h land on the east side of commondale road oakenshaw bradford t/no;-WYK205459. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Charge over agreement for lease | Créé le 06 déc. 1993 Livré le 17 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or pdfm limited to the chargee under the terms of the "facility agreement",this deed or any related security document on any account whatsoever | |
Brèves mentions All rights,title and interest to the agreement...........in respect of the f/hold property at ripley drive,normanton,west yorkshire and all sums payable;t/no.wyk 403600...........see form 395. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 déc. 1993 Livré le 17 déc. 1993 | Totalement satisfaite | Montant garanti All monies due from the company and/or all or any of the other companies named therein to the chargee under the terms of the agreement (as defined) and this charge | |
Brèves mentions F/Hold land in ripley drice,normanton,west yorkshire; t/no.wyk 403600 with all buildings,fixtures......etc.. 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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| Deed of charge and set-off | Créé le 04 févr. 1993 Livré le 17 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or phillips & drew fund management limited to the chargee under the terms of the charge | |
Brèves mentions All monies standing to the credit of the account in the name of the borrower under account number 074000423-151 at the hongkong and shanghai banking corporation and any account opened by the bank pursuant to clause 10 of the charge (see form 395 ref M85). | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 31 déc. 1992 Livré le 04 janv. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 déc. 1992 Livré le 04 janv. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or phillips & drew management limited to the chargee on any account whatsoever | |
Brèves mentions Various properties as specified on form 395 ref M126. | ||||
Personnes ayant droit
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Transactions
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PHILCAP ONE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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