GROSVENOR HILL PROPERTIES LIMITED

GROSVENOR HILL PROPERTIES LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéGROSVENOR HILL PROPERTIES LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 03243904
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de GROSVENOR HILL PROPERTIES LIMITED ?

    • (7499) /

    Où se situe GROSVENOR HILL PROPERTIES LIMITED ?

    Adresse du siège social
    20 Grosvenor Hill
    Berkeley Square
    W1K 3HQ London
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de GROSVENOR HILL PROPERTIES LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    ACROSSWRITE LIMITED29 août 199629 août 1996

    Quels sont les derniers comptes de GROSVENOR HILL PROPERTIES LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2008

    Quels sont les derniers dépôts pour GROSVENOR HILL PROPERTIES LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    1 pagesGAZ2

    Retour de la réunion finale dans une liquidation volontaire des membres

    3 pages4.71

    Déclaration de solvabilité

    3 pages4.70

    Nomination d'un liquidateur volontaire

    1 pages600

    Résolutions

    Resolutions
    1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution spéciale pour la liquidation au 30 sept. 2009

    LRESSP

    legacy

    3 pages363a

    Comptes établis au 31 déc. 2008

    8 pagesAA

    legacy

    2 pages403a

    legacy

    2 pages403a

    Résolutions

    Resolutions
    6 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    incorporation

    Résolution d'adoption des statuts

    RES01

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Comptes établis au 31 déc. 2007

    9 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    Comptes établis au 31 déc. 2006

    11 pagesAA

    Comptes annuels établis au 31 déc. 2005

    13 pagesAA

    legacy

    2 pages363a

    Comptes annuels établis au 31 déc. 2004

    12 pagesAA

    legacy

    6 pages363a

    legacy

    6 pages363a

    Qui sont les dirigeants de GROSVENOR HILL PROPERTIES LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    EAST, Michaela Frances
    19 Station Road
    GU5 9LQ Gomshall
    Surrey
    Secrétaire
    19 Station Road
    GU5 9LQ Gomshall
    Surrey
    British119649560001
    O'DONNELL, Danny
    23 Eltham Park Gardens
    Eltham
    SE9 1AJ London
    Administrateur
    23 Eltham Park Gardens
    Eltham
    SE9 1AJ London
    United KingdomBritish58370750002
    CUTLER, Tina Lynne
    24 Beckingham Road
    Tolleshunt Darcy
    CM9 8TU Maldon
    Essex
    Secrétaire
    24 Beckingham Road
    Tolleshunt Darcy
    CM9 8TU Maldon
    Essex
    British75032230001
    HILDREY, Christina Elspeth
    68 Montholme Road
    SW11 6HY London
    Secrétaire
    68 Montholme Road
    SW11 6HY London
    British14457030002
    LATHAM, Clare Jacqueline
    Yew Tree Cottage Pipers Lane
    Great Kingshill
    HP15 6LW High Wycombe
    Buckinghamshire
    Secrétaire
    Yew Tree Cottage Pipers Lane
    Great Kingshill
    HP15 6LW High Wycombe
    Buckinghamshire
    British4826280002
    MICHELSON-CARR, Ruth Tessa
    26 Limes Avenue
    N12 8QN London
    Secrétaire
    26 Limes Avenue
    N12 8QN London
    British89693060001
    SANDERS, Jan
    Danes Cottage
    Navestock Side
    CM14 5SE Brentwood
    Essex
    Secrétaire
    Danes Cottage
    Navestock Side
    CM14 5SE Brentwood
    Essex
    British98651250001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Secrétaire désigné
    Church Street
    NW8 8EP London
    26
    900008300001
    ADAMS, Aubrey John
    Vines Farm
    Kidmore End
    RG4 9AP Reading
    Berkshire
    Administrateur
    Vines Farm
    Kidmore End
    RG4 9AP Reading
    Berkshire
    EnglandBritish10219610001
    DEAN, James Fitzroy
    East Mere House
    Bracebridge Heath
    LH4 2JB Lincoln
    Lincolnshire
    Administrateur
    East Mere House
    Bracebridge Heath
    LH4 2JB Lincoln
    Lincolnshire
    EnglandBritish83206610001
    HOPE, Simon Richard
    Aston Mullins
    Chapel Road, Ford
    HP17 8XG Aylesbury
    Buckinghamshire
    Administrateur
    Aston Mullins
    Chapel Road, Ford
    HP17 8XG Aylesbury
    Buckinghamshire
    EnglandBritish55016650003
    MANNING, Christopher Michael
    Firethorn, 6 Oxshott Way
    KT11 2RT Cobham
    Surrey
    Administrateur
    Firethorn, 6 Oxshott Way
    KT11 2RT Cobham
    Surrey
    EnglandBritish48066990003
    STONER, James Edward
    95 Graham Road
    SW19 3SP London
    Administrateur
    95 Graham Road
    SW19 3SP London
    British49532840002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Administrateur désigné
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    GROSVENOR HILL PROPERTIES LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Legal charge
    Créé le 02 nov. 1998
    Livré le 11 nov. 1998
    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 sites j and k the clarendon centre dairy meadow lane southampton road t/n WT928849 and WT95076. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 11 nov. 1998Enregistrement d'une charge (395)
    • 29 févr. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A standard security which was presented for registration in scotland on the 21 april 1998 and
    Créé le 31 mars 1998
    Livré le 07 mai 1998
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee in terms of the personal bond dated 27 august 1997 as varied,amended or supplemented from time to time.
    Brèves mentions
    93 george street,edinburgh.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 07 mai 1998Enregistrement d'une charge (395)
    • 17 juin 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge containing fixed and floating charges
    Créé le 19 sept. 1997
    Livré le 25 sept. 1997
    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 known as 56 high road wood green haringey t/n MX276993. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 25 sept. 1997Enregistrement d'une charge (395)
    • 22 avr. 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 19 sept. 1997
    Livré le 23 sept. 1997
    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 29 sycamore road, amersham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 23 sept. 1997Enregistrement d'une charge (395)
    • 28 avr. 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 19 sept. 1997
    Livré le 23 sept. 1997
    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 34 and 36 kendrick street and 20 high street, stroud gloucestershire t/no: GR175077. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 23 sept. 1997Enregistrement d'une charge (395)
    • 10 févr. 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 19 sept. 1997
    Livré le 23 sept. 1997
    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 37 lumley road skegness t/no: LL51092. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 23 sept. 1997Enregistrement d'une charge (395)
    • 10 févr. 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 19 sept. 1997
    Livré le 23 sept. 1997
    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 72 high street, ruislip t/no: MX56907. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 23 sept. 1997Enregistrement d'une charge (395)
    • 22 avr. 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 19 sept. 1997
    Livré le 23 sept. 1997
    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 units 1 & 2 balena road trading estate, creekmore lane poole t/no: DT78349. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 23 sept. 1997Enregistrement d'une charge (395)
    • 02 févr. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 19 sept. 1997
    Livré le 23 sept. 1997
    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 27 to 35 (odd) market place oldham t/no: GM243945. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 23 sept. 1997Enregistrement d'une charge (395)
    • 17 juin 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 19 sept. 1997
    Livré le 23 sept. 1997
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    L/H property k/a warehouse and offices at sherriffs way (formerly queens drive) the meadows nottingham t/no: NT101388. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 23 sept. 1997Enregistrement d'une charge (395)
    • 16 févr. 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 19 sept. 1997
    Livré le 23 sept. 1997
    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 16 and 18 euston road morecambe t/no: LA729118. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 23 sept. 1997Enregistrement d'une charge (395)
    • 22 avr. 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 19 sept. 1997
    Livré le 23 sept. 1997
    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 land on the south side of mill green road, carshalton surrey t/no: SGL30018. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 23 sept. 1997Enregistrement d'une charge (395)
    • 29 févr. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 19 sept. 1997
    Livré le 23 sept. 1997
    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 34 mill street, macclesfield cheshire t/no: CH379249. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 23 sept. 1997Enregistrement d'une charge (395)
    • 10 févr. 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 19 sept. 1997
    Livré le 23 sept. 1997
    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 34 the broadway ruislip road greenford t/no: NGL288861. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 23 sept. 1997Enregistrement d'une charge (395)
    • 02 févr. 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 19 sept. 1997
    Livré le 23 sept. 1997
    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 10 north road durham T.no: DU85285. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 23 sept. 1997Enregistrement d'une charge (395)
    • 28 mai 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 19 sept. 1997
    Livré le 23 sept. 1997
    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 35A st margaret's street canterbury t/no: K715041. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 23 sept. 1997Enregistrement d'une charge (395)
    • 28 avr. 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Standard security presented for registration in scotland on 25TH september 1997
    Créé le 27 août 1997
    Livré le 02 oct. 1997
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee under the terms of a personal bond granted by the company in favour of the bank on 27TH august 1997
    Brèves mentions
    1). shop unit on the ground floor k/a no. 59 cowgate kirkintilloch 2). shop unit on ground and first floors k/a 65 cowgate kirkintilloch both under t/no;-DMB61524.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 02 oct. 1997Enregistrement d'une charge (395)
    • 22 avr. 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Deed of assignment of rights and benefits under an hedging agreement
    Créé le 12 févr. 1997
    Livré le 25 févr. 1997
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 16TH december 1996 (as defined) and this assignment
    Brèves mentions
    All rights,title and interest to and in the document referred to in the schedule to the assignment; all remedies and other rights/benefits whatsoever. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 25 févr. 1997Enregistrement d'une charge (395)
    • 10 juin 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 12 févr. 1997
    Livré le 15 févr. 1997
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Freehold 64, 66 and 66A mill street and 2 and 2A queen victoria street, macclesfield, cheshire title number CH273209 by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; by way of fixed charge over all plant, machinery, chattels and goods now or at any time on or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged under the charge.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 15 févr. 1997Enregistrement d'une charge (395)
    • 26 févr. 1998Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 12 févr. 1997
    Livré le 15 févr. 1997
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Freehold 9 butter market, bury st edmonds, suffolk by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; by way of fixed charge over all plant, machinery, chattels and goods now or at any time on or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged under the charge.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 15 févr. 1997Enregistrement d'une charge (395)
    • 26 févr. 1998Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 12 févr. 1997
    Livré le 15 févr. 1997
    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 known as 33 james street, harrowgate, north yorkshire by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; by way of fixed charge over all plant, machinery, chattels and goods now or at any time on or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged under the charge.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 15 févr. 1997Enregistrement d'une charge (395)
    • 26 févr. 1998Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Debenture
    Créé le 18 déc. 1996
    Livré le 04 janv. 1997
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 04 janv. 1997Enregistrement d'une charge (395)
    • 10 juin 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 18 déc. 1996
    Livré le 03 janv. 1997
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The f/h property k/a 9 butter market bury st edmunds suffolk togethere with all buildings and other structures the goodwill relating th the property all plant machinerty and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 03 janv. 1997Enregistrement d'une charge (395)
    • 26 févr. 1998Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 18 déc. 1996
    Livré le 03 janv. 1997
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The f/h property k/a 64,66 and 66A mill street and 2 and 2A queen victoria street macclesfield cheshire t/n CH273209 together with all buildings and other structures the goodwill relating to the property all plant machinery and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 03 janv. 1997Enregistrement d'une charge (395)
    • 26 févr. 1998Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 18 déc. 1996
    Livré le 03 janv. 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 legal mortgage the f/h property k/a 33 james street harrogate north yorkshire together with all buildings and other structures the goodwill relating to the property all plant machinery and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 03 janv. 1997Enregistrement d'une charge (395)
    • 26 févr. 1998Déclaration de satisfaction d'une charge en totalité ou en partie (403a)

    GROSVENOR HILL PROPERTIES LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    30 sept. 2009Commencement of winding up
    10 mai 2010Dissolved on
    Members voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London
    Stephen Roland Browne
    Deloitte Llp 1 Woodborough Road
    NG1 3FG Nottingham
    practitioner
    Deloitte Llp 1 Woodborough Road
    NG1 3FG Nottingham

    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