V.V. GLASGOW (NO. 1) G.P. LIMITED
Vue d'ensemble
| Nom de la société | V.V. GLASGOW (NO. 1) G.P. LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03135542 |
| 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 V.V. GLASGOW (NO. 1) G.P. LIMITED ?
| Adresse du siège social | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de V.V. GLASGOW (NO. 1) G.P. LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour V.V. GLASGOW (NO. 1) G.P. 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 | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 22 mars 2011 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 22 sept. 2010 | 5 pages | 4.68 | ||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 22 mars 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 12 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de V.V. GLASGOW (NO. 1) G.P. LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secrétaire | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||
| ANDERSON, William Wallace | Administrateur | 141 Rosendale Road SE21 8HE London | England | British | 2894560001 | |||||
| CARPENTER, Mark Richard Charles | Administrateur | 62 Murray Road SW19 4PE Wimbledon | England | British | 69709970001 | |||||
| ELY, Roger Benjamin | Administrateur | 53 Five Arches Orton Wistow PE2 6FQ Peterborough Cambridgeshire | United Kingdom | British | 69707840001 | |||||
| GEIPEL FABER, Ute | Administrateur | Robert-Koch Strasse Munchen 80538 Germany | German | 66364770002 | ||||||
| JARRETT, Desmond Mason | Administrateur | 19 Hambalt Road Clapham SW4 9EA London | England | British | 72779980001 | |||||
| KRONESTER, Karl Heinz | Administrateur | Bertelestr 23 Munich FOREIGN 81479 Germany | German | 69708410001 | ||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Administrateur | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||
| BEGGEROW, Ann Patricia | Secrétaire | 56 St Peters Street N1 8JT London | British | 77468940002 | ||||||
| DAWS, Raymond Kenneth | Secrétaire | 2 Ashleigh Gardens SM1 3EN Sutton Surrey | British | 54856640001 | ||||||
| FITZGERALD, John Edward | Secrétaire | 45 Parkstead Lodge Upper Park Road NW3 2UL London | Irish | 55701370001 | ||||||
| SIMMS, John Geoffrey | Secrétaire | 1 The Ridgeway AL4 9AL St Albans Hertfordshire | British | 49583890001 | ||||||
| NORTON ROSE LIMITED | Secrétaire désigné | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| BEGGEROW, Ann Patricia | Administrateur | 56 St Peters Street N1 8JT London | British | 77468940002 | ||||||
| BRIGHT, Keith | Administrateur | 5 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire | United Kingdom | British | 65764440001 | |||||
| BUSHNELL, Patrick James | Administrateur | Pounce Hall Sewards End CB10 2LE Saffron Walden Essex | United Kingdom | British | 26791960001 | |||||
| BYSH, Rodney Alexander | Administrateur | Wiesenstrasse 33 60385 Frankfurt Germany | British | 45848330001 | ||||||
| DAWS, Raymond Kenneth | Administrateur | 2 Ashleigh Gardens SM1 3EN Sutton Surrey | British | 54856640001 | ||||||
| FITZGERALD, John Edward | Administrateur | 45 Parkstead Lodge Upper Park Road NW3 2UL London | Irish | 55701370001 | ||||||
| MUSSENDEN, Paul | Administrateur | 75 Camborne Avenue Ealing W13 9QZ London | British | 74707900001 | ||||||
| SIMMS, John Geoffrey | Administrateur | 1 The Ridgeway AL4 9AL St Albans Hertfordshire | British | 49583890001 | ||||||
| SMITH, Andrew Richard Ingram | Administrateur | 15 Hurst Farm Road RH19 4DQ East Grinstead West Sussex | British | 71449570001 | ||||||
| UNDERHILL, Anthony Owen | Administrateur | 10 Burghley Close MK45 1TF Flitwick Bedfordshire | British | 80855550001 | ||||||
| NOROSE LIMITED | Administrateur désigné | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||
| NORTON ROSE LIMITED | Administrateur désigné | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
V.V. GLASGOW (NO. 1) G.P. LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rental assignation | Créé le 29 juil. 2002 Livré le 07 août 2002 | Totalement satisfaite | Montant garanti Certain facilities made available to the company as partner of and trustee for the firm of V.V. edinburgh LP by the chargee | |
Brèves mentions The company's whole entitlement to receive from each of the tenants and/or licensees (together the "tenants") for the time being under all leases and/or occupational licences from time to time of parts of all and whole the subjects k/a and forming the spectrum building 55 blythswood street glasgow. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 9TH july 2002 | Créé le 09 juil. 2002 Livré le 19 juil. 2002 | Totalement satisfaite | Montant garanti All monies obligations and liabilities due or to become due from the company as partner of and trustee for the firm of V.V. edinburgh L.P. and/or the said firm of V.V. edinburgh L.P. to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The spectrum building 55 blythswood street glasgow t/nos: GLA138423 GLA140728. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 04 juil. 2002 Livré le 16 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of floating charge all the undertaking property and assets and rights of the company whatsoever and wheresoever both present and future including its uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| An account charge and assignment by way of security | Créé le 04 juil. 2002 Livré le 16 juil. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All its right, title and interest in and to the account and the deposit. By way of assignment all its right, title and interest in and to the contracts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rental assignations | Créé le 14 oct. 1999 Livré le 26 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions Miller house 18/20 george street edinburgh. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignation of standard security | Créé le 06 oct. 1999 Livré le 09 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of any of the finance documents and/or in connection with any loan facility or other financial accommodation | |
Brèves mentions The company's whole entitlement to receive from each of the tenants for the time being under the leases of the basement groun and first floors of miller house 18/20 george street edinburgh.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rental assignation | Créé le 27 sept. 1999 Livré le 09 oct. 1999 | Totalement satisfaite | Montant garanti Certain facilities made available to the company (as partner and trustee for the firm V.V. edinburgh L.P.) by the chargee | |
Brèves mentions The company's whole entitlement to receive from each of the tenants for the time being under the leases of the second, third, fourth, fifth and sixth floor office premises forming 18-20 george street, edinburgh.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rental assignation | Créé le 13 févr. 1998 Livré le 14 févr. 1998 | Totalement satisfaite | Montant garanti Certain facilities made availible to the company (as partner of and trustee for the firm V.V. edinburgh L.P.) by the chargee | |
Brèves mentions The company's whole entitlement to receive from each of the tenants for the time being under the leases of the basement ground and first floors of miller house 18/20 george street edinburgh. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Accounts charge and assignment by way of security | Créé le 18 oct. 1996 Livré le 28 oct. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the "security documrents" (as defined in the charge) | |
Brèves mentions All the company's rights title and interest in the "accounts" being the deposit account and the sinking fund established under the agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 18 oct. 1996 Livré le 28 oct. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the "security documents" (as defined in the charge) | |
Brèves mentions Floating charge over all property undertaking rights benefits and assets of the company present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rental assignation | Créé le 16 oct. 1996 Livré le 29 oct. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of the charge | |
Brèves mentions The company's whole entitlement to receive from each of the tenants )together the tenants) for the time being under the leases of parts 18 18A 18B 18C & 20 george street edinburgh all rents and other sums payable. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 21/10/96 | Créé le 16 oct. 1996 Livré le 29 oct. 1996 | Totalement satisfaite | Montant garanti All moneys obligations and liabilities now due or to become due from the company as partner of and trustee for the firm of V.V. edinburgh LP pursuant to the terms of any loan agreement to be dated 18/10/96 (or within 7 days of that date) | |
Brèves mentions All and whole the office & banking premises k/a forming miller house 18-20 george street edinburgh. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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V.V. GLASGOW (NO. 1) G.P. 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