XCESS PROPERTY LIMITED
Vue d'ensemble
| Nom de la société | XCESS PROPERTY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02935446 |
| 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 XCESS PROPERTY LIMITED ?
| Adresse du siège social | c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de XCESS PROPERTY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 02 juil. 2005 |
Quels sont les derniers dépôts pour XCESS PROPERTY LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Avis de compte final avant dissolution | 1 pages | 4.43 | ||||||||||
Dépôt d'insolvabilité INSOLVENCY:Liquidator's Progress Report 25/07/2011 | 13 pages | LIQ MISC | ||||||||||
Changement d'adresse du siège social de 5 Old Bailey London Ec4M 7a7 le 29 nov. 2010 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur | 6 pages | 4.31 | ||||||||||
Changement d'adresse du siège social de Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT le 01 sept. 2010 | 2 pages | AD01 | ||||||||||
Ordonnance du tribunal pour liquider | 2 pages | COCOMP | ||||||||||
Ordonnance du tribunal pour liquider | 1 pages | COCOMP | ||||||||||
Cessation de la nomination de Paul Sellars en tant que directeur | 2 pages | TM01 | ||||||||||
Ordonnance du tribunal pour liquider | 1 pages | COCOMP | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||||||||||
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Avis de transition de l'administration à la dissolution | 10 pages | 2.35B | ||||||||||
Rapport d'avancement de l'administrateur | 10 pages | 2.24B | ||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||
Rapport d'avancement de l'administrateur | 15 pages | 2.24B | ||||||||||
Rapport d'avancement de l'administrateur | 22 pages | 2.24B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de la proposition de l'administrateur | 68 pages | 2.17B | ||||||||||
Déclaration des affaires | 6 pages | 2.16B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Qui sont les dirigeants de XCESS PROPERTY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Timothy David | Secrétaire | Brompton House School Lane Stadhampton OX44 7TR Oxford Oxfordshire | British | 111902410001 | ||||||
| LAWSON, Timothy David | Administrateur | Brompton House School Lane Stadhampton OX44 7TR Oxford Oxfordshire | British | 111902410001 | ||||||
| LITTLE, Mark John James | Administrateur | Farringford Harlestone Road NN6 8AU Church Brampton Northamptonshire | England | British | 149016530001 | |||||
| KHOSLA, Anil | Secrétaire | 71 Osidge Lane Southgate N14 5JL London | British | 39033980001 | ||||||
| LAWSON, Catherine Jane | Secrétaire | Abbey Farm Ravensden Road MK41 0LA Renhold Bedfordshire | British | 40256810004 | ||||||
| GUFFOGG, Milton Ivan | Administrateur | 14 Clifton House Close SG17 5EQ Clifton Bedfordshire | England | British | 185891060001 | |||||
| LAWSON, Simon James | Administrateur | Abbey Farm Ravensden Road MK41 0LA Renhold Bedfordshire | United Kingdom | United Kingdom | 40209540005 | |||||
| SELLARS, Paul | Administrateur | White House Withyham TN7 4BT Hartfield East Sussex | England | British | 50761250001 | |||||
| THANDI, Satnam Singh | Administrateur | 94 Midland Road LU2 0BL Luton Bedfordshire | British | 39249400001 |
XCESS PROPERTY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 20 mai 2003 Livré le 29 mai 2003 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to any security beneficiary 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
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Transactions
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| Marine mortgage | Créé le 01 août 2002 Livré le 08 août 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 64/64 shares in the ship 2002 princess 56- GMPPT610H102 heidissa - on 905843 and in its appurtenances. | ||||
Personnes ayant droit
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Transactions
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| Marine mortgage | Créé le 15 mars 2002 Livré le 19 mars 2002 | En cours | Montant garanti £480,000 and all other monies due or to become due from the company to the chargee | |
Brèves mentions 2002 princess 56 GBMPPT6107H102. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 14 nov. 2001 Livré le 15 nov. 2001 | 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 26 sun street waltham abbey t/no;-EX201493. 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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| Mortgage | Créé le 25 juin 2001 Livré le 03 juil. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 4 & 5 marquis business centre royston road baldock herts. 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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| Mortgage | Créé le 26 mars 2001 Livré le 29 mars 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 26 sun street, waltham, abbey, london EN9 1EJ, title number EX201493. 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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| Mortgage | Créé le 05 sept. 2000 Livré le 16 sept. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The freehold property known as 1 hitchin street biggleswade bedfordshire title number BD168386. 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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| Mortgage | Créé le 05 sept. 2000 Livré le 16 sept. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The freehold property known as 124 shirley high street southampton title number HP566045. 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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| Mortgage | Créé le 05 sept. 2000 Livré le 16 sept. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The leasehold property known as unit 8 woodside industrial estate works road letchworth herts. 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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| Legal mortgage | Créé le 10 juin 1998 Livré le 27 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 8 woodside industrial park works road letchworth herts. 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
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Transactions
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| Guarantee and debenture | Créé le 12 sept. 1995 Livré le 18 sept. 1995 | 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 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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XCESS PROPERTY LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||||||
| 2 |
| Compulsory 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