THE SECOND INDUSTRIAL PARTNERSHIP
Vue d'ensemble
| Nom de la société | THE SECOND INDUSTRIAL PARTNERSHIP |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société privée à responsabilité illimitée |
| Numéro de société | 03673416 |
| 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 THE SECOND INDUSTRIAL PARTNERSHIP ?
| Adresse du siège social | The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THE SECOND INDUSTRIAL PARTNERSHIP ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2011 |
Quel est le statut du dernier bilan annuel pour THE SECOND INDUSTRIAL PARTNERSHIP ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour THE SECOND INDUSTRIAL PARTNERSHIP ?
| 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 | 19 pages | 4.71 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Changement d'adresse du siège social de 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom le 30 oct. 2013 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Modification des coordonnées de l'administrateur Valsec Director Limited le 01 juil. 2013 | 2 pages | CH02 | ||||||||||
Modification des coordonnées de l'administrateur Mr Fraser James Kennedy le 01 juil. 2013 | 2 pages | CH01 | ||||||||||
Satisfaction de la charge 24 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 34 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 39 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 43 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 35 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 45 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 51 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 40 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 41 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 47 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 46 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 42 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 53 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 44 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 36 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 52 en totalité | 2 pages | MR04 | ||||||||||
Qui sont les dirigeants de THE SECOND INDUSTRIAL PARTNERSHIP ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALAD SECRETARIAL SERVICES LIMITED | Secrétaire | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place 3 United Kingdom |
| 133355520001 | ||||||||||
| KENNEDY, Fraser James | Administrateur | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | British | 121610350003 | |||||||||
| VALSEC DIRECTOR LIMITED | Administrateur | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom |
| 102622300002 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Secrétaire désigné | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
| CORNHILL SECRETARIES LIMITED | Secrétaire désigné | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||||||
| BAKER, Ian Edward | Administrateur | 14 Bunbury Way Longdown Lane South KT17 4JP Epsom Downs Surrey | British | 41589330001 | ||||||||||
| GILCHRIST, Robert Alfred | Administrateur | 21 Lilyville Road Fulham SW6 5DP London | British | 28589530001 | ||||||||||
| HARNETTY, Frances Mary | Administrateur | 18 Russett Drive Shenley WD7 9RH Radlett Hertfordshire | England | British | 35354050003 | |||||||||
| PALMER, Robert John Hudson | Administrateur | 31 Wandle Road SW17 7DL London | England | British | 50590170002 | |||||||||
| SHEPHERD, Marcus Owen | Administrateur | 47 Princes Road TW11 0RL Teddington Middlesex | British | 41925000002 | ||||||||||
| WARDLE, Anthony Richard | Administrateur | Little Tuckmans Bar Lane RH13 9DL Horsham West Sussex | Uk | British | 60781870002 | |||||||||
| CHALFEN NOMINEES LIMITED | Administrateur désigné | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
THE SECOND INDUSTRIAL PARTNERSHIP a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Standard security which was presented for registration in scotland on 7 august 2001 and | Créé le 31 juil. 2001 Livré le 17 août 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as agent and trustee for the beneficiaries in terms of (a) facility agreement dated 9 december 1998 (b) any letter, deed or document or other entered into between the company and the agent confirming, varying, amending or supplemental to the facility agreement on any account whatsoever | |
Brèves mentions The tenants interest in the subjects at north faulds road, east faulds road, west faulds road and young road, caldwellside industrial estate, fountainhead, lanark being the whole subjects registered in the land t/n LAN118250. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on 7 august 2001 and | Créé le 31 juil. 2001 Livré le 17 août 2001 | Totalement satisfaite | Montant garanti All obligations, monies and liabilities due or to become due from the company to the chargee as agent and trustee for the beneficiaries on any account whatsoever in terms of the facility agreement dated 9 december 1998 any letter, deed, document or other entered into confirming, varying, amending or supplementalto the facility agreement (terms as defined in the facility agreement) | |
Brèves mentions The subjects at east faulds road and young road, caldwellside industrial estate, fountainhead, lanark t/no LAN118249. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge supplemental to a fixed and floating charge dated 6TH january 1999 | Créé le 31 juil. 2001 Livré le 08 août 2001 | Totalement satisfaite | Montant garanti All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries (as defined) (the "trustee") under the facility agreement dated 9TH december 1998 and the other finance documents (as defined) on any account whatsoever | |
Brèves mentions L/H land and buildings on the northwest side of doncaster road kirk sandall t/no: SYK125507 together with all buildings erections and fixtures (including trade fixtures) and fixed plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
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| Fixed charge supplemental to a fixed and floating charge dated 6TH january 1999 | Créé le 31 juil. 2001 Livré le 08 août 2001 | Totalement satisfaite | Montant garanti All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries (as defined) (the "trustee") under the facility agreement dated 9TH december 1998 and the other finance documents (as defined) on any account whatsoever | |
Brèves mentions F/H land and buildings k/a unit 5 commerce way industrial estate leighton buzzard bedfordshire t/no: BD206214 together with all buildings erections and fixtures (including trade fixtures) and fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge supplemental to a fixed and floating charge dated 6TH january 1999 | Créé le 19 janv. 2001 Livré le 23 janv. 2001 | Totalement satisfaite | Montant garanti All indebtedness in any currency due from the company to the beneficiaries (as defined) under the facility agreement (as defined) and the other finance documents (as defined) and all other charges and other expenses incurred in any manner whatsoever by the beneficiaries in relation to such indebtedness or interest or to the deed | |
Brèves mentions (I) f/hold land and buildings known as units 7 to 12,edgemead close,round spinney industrial estate,northampton; t/no NN75843; (ii) f/hold land on east side of units 7 to 12,edgemead close,round spinney industrial estate,northampton; HN12262;all buildings,fixtures,fixed plant machinery thereon and all rights and licences thereto. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge of even date between the company and the chargee and is supplemental to a fixed and floating charge dated 6TH january made between the company and the trustee | Créé le 08 déc. 2000 Livré le 11 déc. 2000 | Totalement satisfaite | Montant garanti (A) all indebtedness (in whatever currency it may be expressed) of the company to the beneficiaries (as defined) under the facility agreement and the other finance documents (both as defined) including all precuniary obligations arising out of currency and other financing transactions (b) any interest accrued in respect of the amounts referred to above (c) all charges commissions and legal and other expenses incurred in any manner whatsoever by the beneficiaries in relation to such indebtedness or interest or to the deed on a full indemnity basis | |
Brèves mentions Under the finance documents with full title guarantee and to the intent that the security created shall rank as a continuing security for the discharge of the secured liabilities charges to the trustee all the mortgaged property together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and the fixed plant and machinery and all easements rights and licences and appurtenant thereto and with the benefits of all existing leases underleases tenancies agreements to lease covenants and conditions affecting the same but otherwise free from encumbrances. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge (supplemental to a fixed and floating charge dated 6TH january 1999) | Créé le 29 nov. 2000 Livré le 30 nov. 2000 | Totalement satisfaite | Montant garanti The aggregate of all indebtedness (in whatever currency it may be expressed) of the company to the chargee (as agent and trustee for the beneficiaries, as defined) under the facility agreement and the other finance documents (both as defined) including all pecuniary obligations arising out of currency and other financial transactions and any interest accrued in respect of the amounts referred to above and in any manner whatsoever | |
Brèves mentions The leasehold land & buildings known as phoenix industrial estate, north street, lewes together with all buildings fixtures erections and fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on the 25TH october 2000 | Créé le 25 oct. 2000 Livré le 01 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in terms of (a) facility agreement between the company barclays capital as arranger the agent and certain banks and financial institutions named therein as banks and the chargee dated 9TH december 1998 (b) any letter deed document or other entered into between the company and the agent confirming varying or supplemental to the facility agreement (including the other finance documents (as defined) in the facility agreement) | |
Brèves mentions The tenants interest in the lease between caledonian land properties limited dated 23RD september 1996 (as defined) property k/a all and whole that area or piece of ground at easter road edinburgh midlothian extending to 0.62 hectares together with (a) the fittings (b) the parts privileges and pertinents thereof and (c) the company's whole right title and interest in and to the tenant's interest in the lease. 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 30 october 2000 and | Créé le 23 oct. 2000 Livré le 04 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in the terms of the facility dated 9 december 1998 | |
Brèves mentions Mossbell road clark way belgrave street inchinnan road and belgowan street bellshill motherwell t/n LAN118248. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on 30 october 2000 and | Créé le 23 oct. 2000 Livré le 04 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in the terms of the facility dated 9 december 1998 | |
Brèves mentions Motherwell food and technology park belgrave street bellhill motherwell t/n LAN118257. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 4TH october 2000 and | Créé le 29 sept. 2000 Livré le 11 oct. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever as agent and trustee (hereinafter with its successors and assignees as agent foresaid referred to as the "agent") for the beneficiaries (as defined) in terms of a facility agreement dated 9TH december 1998; any letter deed document or other confirming varying amending or supplemental to the facility agreement (including the other finance documents (as defined in the facility agreement) | |
Brèves mentions The subjects k/a blocks 1 to 14 glencairn industrial estate kilmarnock t/no: AYR28678. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 4TH october 2000 and | Créé le 29 sept. 2000 Livré le 11 oct. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever as agent and trustee (hereinafter with its successors and assignees as agent foresaid referred to as the "agent") for the beneficiaries (as defined) in terms of a facility agreement dated 9TH december 1998; any letter deed document or other confirming varying amending or supplemental to the facility agreement (including the other finance documents (as defined in the facility agreement) | |
Brèves mentions The subjects at glencairn industrial estate kilmarnock t/no: AYR28676. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge (supplemental to a fixed and floating charge dated 6 january 1999) | Créé le 28 sept. 2000 Livré le 04 oct. 2000 | Totalement satisfaite | Montant garanti All indebtedness due or to become due from the company to the chargee under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Brèves mentions F/H land buildings being 57 and 58 brindley road astmoor industrial eseate t/n CH293777 f/h land and bildings unit 54 brindley road astmoor industrial estste runcorn t/n CH391633 f/h land on the north west side of brindley road runcorn t/n CH331976 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. 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 on the 21ST july 2000 | Créé le 18 juil. 2000 Livré le 28 juil. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the facility agreement (as defined) | |
Brèves mentions Tenants interest in the subjects k/a blocks 1 and 2 souterhead industrial estate altens aberdeen t/no.KNC795. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on the 21ST july 2000 | Créé le 18 juil. 2000 Livré le 28 juil. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the facility agreement (as defined) | |
Brèves mentions The subjects at souterhead road altens aberdeen t/no.KNC794. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Créé le 21 juin 2000 Livré le 06 juil. 2000 | Totalement satisfaite | Montant garanti All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Brèves mentions Land and buildings known as unit a devonshire road,oakhill trading estate,worsley,greater manchester.t/no.LA369289 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Créé le 21 juin 2000 Livré le 06 juil. 2000 | Totalement satisfaite | Montant garanti All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Brèves mentions Land and buildings k/a 4 to 22 and unit 27 elswick road,armstrong industrial estate,washington,tyne and wear.t/no.TY227100 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Créé le 21 juin 2000 Livré le 06 juil. 2000 | Totalement satisfaite | Montant garanti All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Brèves mentions Land and buildings k/a harnham trading estate (southern part),netherhampton road,salisbury.t/no.WT182988 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Créé le 21 juin 2000 Livré le 06 juil. 2000 | Totalement satisfaite | Montant garanti All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Brèves mentions Land and buildings k/a parkside industrial estate,wolverhampton.t/no.WM430819.together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Créé le 21 juin 2000 Livré le 06 juil. 2000 | Totalement satisfaite | Montant garanti All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Brèves mentions Land and buildings k/a units 1 to 18 telford close,norwich allocated t/no.NK81176 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 25 avr. 2000 Livré le 04 mai 2000 | Totalement satisfaite | Montant garanti All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Brèves mentions Land and buildings k/a sandbeds trading estate lying to the north east of dewsbury road ossett yorkshire t/no: WYK213492 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 25 avr. 2000 Livré le 04 mai 2000 | Totalement satisfaite | Montant garanti All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Brèves mentions Land and buildings k/a phase vi london industrial park beckton t/no: EGL255367 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 25 avr. 2000 Livré le 04 mai 2000 | Totalement satisfaite | Montant garanti All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Brèves mentions Land and buildings on the south side of callywhite lane dronfield t/no: DY174094 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 13 avr. 2000 Livré le 04 mai 2000 | Totalement satisfaite | Montant garanti All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Brèves mentions Land and buildings k/a sunset business park manchester road kearsley bolton lancashire t/no: GM784254 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 13 avr. 2000 Livré le 04 mai 2000 | Totalement satisfaite | Montant garanti All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Brèves mentions Land and buildings k/a valley road business park birkenhead t/nos: MS357065 MS402917 and MS39736 (part) together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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THE SECOND INDUSTRIAL PARTNERSHIP a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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