NEWSTEAD PROPERTIES FINANCE LIMITED
Vue d'ensemble
| Nom de la société | NEWSTEAD PROPERTIES FINANCE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03225966 |
| 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 NEWSTEAD PROPERTIES FINANCE LIMITED ?
| Adresse du siège social | c/o BEGBIES TRAYNOR 340 Deansgate M3 4LY Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NEWSTEAD PROPERTIES FINANCE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2009 |
Quel est le statut du dernier bilan annuel pour NEWSTEAD PROPERTIES FINANCE LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour NEWSTEAD PROPERTIES FINANCE 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 créanciers | 14 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 03 mai 2015 | 15 pages | 4.68 | ||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:replacement of liquidator | 29 pages | LIQ MISC OC | ||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Ordonnance du tribunal d'insolvabilité Court order INSOLVENCY:replacement of liquidator | 29 pages | LIQ MISC OC | ||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||
Changement d'adresse du siège social de The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP à C/O Begbies Traynor 340 Deansgate Manchester M3 4LY le 12 juin 2015 | 2 pages | AD01 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 03 mai 2014 | 19 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 03 mai 2013 | 18 pages | 4.68 | ||||||||||
Changement d'adresse du siège social de * 31 Ironmarket Newcastle Under Lyme Staffordshire ST5 1RP* le 21 mai 2012 | 2 pages | AD01 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 6 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Nomination de Matthew Hunt en tant qu'administrateur | 2 pages | AP01 | ||||||||||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration annuelle jusqu'au 06 juil. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes annuels établis au 30 sept. 2009 | 25 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Newstead Properties Developments Limited le 06 juil. 2010 | 2 pages | CH02 | ||||||||||
Comptes annuels établis au 30 sept. 2008 | 25 pages | AA | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Cessation de la nomination de John Hardacre en tant que secrétaire | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Qui sont les dirigeants de NEWSTEAD PROPERTIES FINANCE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Beverley | Administrateur | Manor Hill Lordsley Ashley TF9 4EQ Market Drayton Salop | United Kingdom | British | Director | 59487020001 | ||||||||
| HUNT, Matthew | Administrateur | 31 Ironmarket ST5 1RP Newcastle Queens Gardens Business Centre Staffordshire England | England | British | None | 168539720001 | ||||||||
| NEWSTEAD PROPERTIES DEVELOPMENTS LIMITED | Administrateur | Ironmarket ST5 1RP Newcastle Under Lyme 31 Staffordshire |
| 49589920002 | ||||||||||
| BELL, Anthony Peter | Secrétaire | 65 Pembroke Court Pembroke Drive ST5 2JN Newcastle Staffordshire | British | 148444830001 | ||||||||||
| HARDACRE, John | Secrétaire | 72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire | British | Company Secretary | 49010920001 | |||||||||
| K & S SECRETARIES LIMITED | Secrétaire désigné | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006940001 | |||||||||||
| FITZGERALD, David | Administrateur | Manor Hill Lordsley Ashley TF9 4EQ Market Drayton Salop | British | Director | 14419000002 | |||||||||
| HARDACRE, John | Administrateur | 72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire | British | Accountant | 49010920001 | |||||||||
| K & S DIRECTORS LIMITED | Administrateur désigné | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006930001 |
NEWSTEAD PROPERTIES FINANCE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Standard security | Créé le 22 oct. 2009 Livré le 20 nov. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All and whole the subjects k/a and forming anniesland village business park, netherton road glasgow t/no's GLA158182, GLA18678 and GLA103262. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents | Créé le 18 mai 2007 Livré le 23 mai 2007 | En cours | Montant garanti All monies due or to become due from any group member to any lender on any account whatsoever | |
Brèves mentions All the rights titles benefits and interests to the rents (the assigned rights). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents | Créé le 02 déc. 2005 Livré le 07 déc. 2005 | En cours | Montant garanti All monies due or to become due from any group member to any lender on any account whatsoever | |
Brèves mentions All the rights titles benefits and interests present or future of the company to the rents. 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 23 december 2002 and | Créé le 16 oct. 2002 Livré le 11 janv. 2003 | En cours | Montant garanti All monies due or to become due from any group member to the trustee or any lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Anniesland ind. Est. Netherton road glasgow part t/no GLA158182 and part t/no GLA103262 and part t/no GLA18678. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 3RD july 2000 and | Créé le 20 juin 2000 Livré le 07 juil. 2000 | En cours | Montant garanti All monies due or to become due by any group member to the chargee as trustees for itself and the other lenders from time to time on any account whatsoever | |
Brèves mentions All and whole those subjects at anniesland industrial estate netherton road glasgow land registry no GLA103262. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 19 mars 1999 Livré le 02 avr. 1999 | En cours | Montant garanti All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 23 december 1997 | |
Brèves mentions The freehold land and buildings on the west side of darwen street blackburn title number LA563082 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 24 déc. 1997 Livré le 06 janv. 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All and whole that area of ground formerly k/a anniesland industrial estate and now being part of anniesland village business park nrtherton road glasgow t/n-GLA18678. | ||||
Personnes ayant droit
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Transactions
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| Deed of legal charge | Créé le 23 déc. 1997 Livré le 09 janv. 1998 | Partiellement satisfaite | Montant garanti All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by newstead properties limited and any company from time to time which is a holding company or subsidiary of newstead properties limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Brèves mentions F/H land and buildings on the west side of long lane and land and buildings on the north side of hartley avenue fazakerley liverpool t/no.MS49804, all that f/h unit d crownhill estate plymouth t/no.DN354124, f/h land and buildings on the west side of darwen street blackburn t/no.LA563082 and all that land and buildings on the east side of currock road carlisle t/no.CU92603 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Personnes ayant droit
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Transactions
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| Standard security dated 15TH august 1997 and presented for registration in scotland on the 4TH september 1997 | Créé le 04 sept. 1997 Livré le 13 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of this security and the facility agreement (as defined in the standard security deed) | |
Brèves mentions All and whole that area of ground formerly k/a anniesland industrial estate and now forming part of anniesland village business park netherton road glasgow under consolidated title number GLA18678 but under exception of 1). all and whole the subjects k/a unit 13C anniesland village business park glasgow t/no;-gla 116168 2). all and whole the area of land forming part of anniesland village business park extending rto 1,000 square yards t/no;-gla 116162 to the extent that area 2). falls within the subjects register under t/no;-gla 18678 together with all and whole that area of ground extending to 8 acres and 28 decimal or one thousandth parts of an acre lying in the parish of new kilpatrick in the county of the barony and regality of glasgow and partly ion the county of dumbarton t/no;-103262 under exception of the area of ground registered under t/no;-GLA116162 to the extent that the ground fulls within t/no;-GLA103262 and all related rights and fixtures and fittinge thereof and thereon. | ||||
Personnes ayant droit
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Transactions
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| Equitable charge | Créé le 15 août 1997 Livré le 19 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of fixed equitable charge the following properties:- transit way, crownhill, plymouth title number DN354124; aintree trading estate, long lane, liverpool title number MS49804; 16-26 darwen street, blackburn title number LA563082; currock road, carlisle title number CU92603 together with all rights powers easements and liberties attached or appurtenant to the said property and including also all buildings erected thereon and together also with all fixtures fittings plant machinery apparatus goods and materials (not being personal chattels within the bills of sale act 1878). assignment over al right title and interest in and to all rental income and all payments in respect of services and insurances. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 août 1997 Livré le 19 août 1997 | 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 all the undertaking and assets. | ||||
Personnes ayant droit
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Transactions
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| Standard secuirty | Créé le 28 oct. 1996 Livré le 01 nov. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of (a) facility letter dated 10TH october 1996; and (b) any letter, deed, document or other confirming, varying, amending or supplemental to the facility above | |
Brèves mentions All and whole (first) all and whole that area of ground formerly k/a anniesland industrial estate and now forming part of anniesland village business park netherton road glasgow t/n-gla 18678.. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Equitable charge | Créé le 25 oct. 1996 Livré le 04 nov. 1996 | 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 transit way, crownhill, plymouth; aintree trading estate, long lane, liverpool; 16 - 26 darwen street, blackburn t/nos: DN354124, MS49804 and LA563082. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 25 oct. 1996 Livré le 04 nov. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the undertaking and assets of the company whatsoever and wheresover both present and future. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents | Créé le 24 oct. 1996 Livré le 01 nov. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of (a) facility letter dated 10TH october 1996; and (b) any letter, deed, document or other confirming, varying, amending or supplemental to the facility letter above | |
Brèves mentions Rents payable in respect of all property at anniesland industrial estate. | ||||
Personnes ayant droit
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Transactions
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NEWSTEAD PROPERTIES FINANCE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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