RIGHTLAND LIMITED
Vue d'ensemble
Nom de la société | RIGHTLAND LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 03866713 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe RIGHTLAND LIMITED ?
Adresse du siège social | 8 Salisbury Square EC4Y 8BB London United Kingdom |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de RIGHTLAND LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 janv. 2008 |
Quels sont les derniers dépôts pour RIGHTLAND LIMITED ?
Date | Description | Document | Type | |
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Rapport d'avancement de l'administrateur jusqu'à 16 déc. 2011 | 27 pages | 2.24B | ||
Avis de transition de l'administration à la dissolution le 16 déc. 2011 | 26 pages | 2.35B | ||
Rapport d'avancement de l'administrateur jusqu'à 11 juil. 2011 | 24 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 11 janv. 2011 | 28 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 11 juil. 2010 | 28 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 11 janv. 2010 | 27 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Cessation de la nomination de Jon Lurie en tant que directeur | 1 pages | TM01 | ||
Cessation de la nomination de Paul Obey en tant que directeur | 1 pages | TM01 | ||
Modification des coordonnées de l'administrateur Jon Lurie le 01 oct. 2009 | 2 pages | CH01 | ||
Modification des coordonnées de l'administrateur Paul Obey le 01 oct. 2009 | 2 pages | CH01 | ||
Modification des coordonnées du secrétaire Mr Richard Luck le 01 oct. 2009 | 1 pages | CH03 | ||
Modification des coordonnées de l'administrateur Mr Richard John Livingstone le 01 oct. 2009 | 2 pages | CH01 | ||
Nomination de Mr Richard John Livingstone en tant qu'administrateur | 2 pages | AP01 | ||
Cessation de la nomination de Christopher King en tant que directeur | 1 pages | TM01 | ||
Cessation de la nomination de Daniel Poser en tant que directeur | 1 pages | TM01 | ||
Changement d'adresse du siège social de Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW le 14 oct. 2009 | 1 pages | AD01 | ||
legacy | 1 pages | 287 | ||
Rapport d'avancement de l'administrateur jusqu'à 11 juil. 2009 | 25 pages | 2.24B | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
Déclaration de la proposition de l'administrateur | 59 pages | 2.17B | ||
Déclaration des affaires avec le formulaire 2.14B | 11 pages | 2.16B | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
Qui sont les dirigeants de RIGHTLAND LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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LUCK, Richard Nigel | Secrétaire | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | 61070930002 | ||||||
LIVINGSTONE, Richard John | Administrateur | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | Director | 140052910001 | ||||
LAWLEY, Anne Katharine | Secrétaire | 25 Parkside 17 Hamilton Road Ealing W5 2EG London | British | 39298940001 | ||||||
LONDON LAW SECRETARIAL LIMITED | Secrétaire désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
AYRE, Timothy Andrew | Administrateur | 14 Ridgmont Road AL1 3AF St Albans Hertfordshire | British | Company Director | 1440830002 | |||||
ELLIOTT, Mark Steven | Administrateur | 1 Elmwood AL8 6LD Welwyn Garden City Hertfordshire | England | British | Quantity Surveyor | 59140240001 | ||||
FRANCO, Jon Jacob | Administrateur | 58 Rue Du Faubourg St Honore FOREIGN Paris 75008 France | American | Investment Banker | 91637680001 | |||||
GOIN, Russell Todd | Administrateur | 4 Rue Jadin 75017 FOREIGN Paris France | American | Banker | 108675490001 | |||||
KING, Christopher | Administrateur | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | Company Director | 77423330002 | ||||
LINDSAY, Niall Gordon Brock | Administrateur | Flat 4 8 Edge Hill SW19 4LP London | British | Director | 62950250002 | |||||
LURIE, Jon | Administrateur | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | German | Director | 134257030001 | |||||
MARSH, John Charles | Administrateur | 25 Cambridge Street TN2 4SJ Tunbridge Wells Kent | British | Chartered Surveyor | 59140360001 | |||||
MASHITER, Ian Michael | Administrateur | 11 Branksome Close NR4 6SP Norwich Norfolk | England | English | Director | 30736540001 | ||||
OBEY, Paul | Administrateur | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | Chartered Accountant | 77962200001 | |||||
POSER, Daniel Henry | Administrateur | 20 Springfield Road NW8 0QN London | United Kingdom | British | Director | 109483830001 | ||||
THIMONT, Paul Andrew | Administrateur | 58 Kings Road Wimbledon SW19 8QW London | British | Company Director | 47567130001 | |||||
VOUTSINAS, Christopher | Administrateur | 78 Queens Gate SW7 5JU London | Canadian | Banker | 73817310001 | |||||
LONDON LAW SERVICES LIMITED | Administrateur désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
RIGHTLAND LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Supplemental debenture to debenture dated 31 august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee | Créé le 04 avr. 2003 Livré le 17 avr. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a 41-49 chapel street, southport, t/n MS14047, the company as security for payment of all its secured liabilities charges in favour of the security trustee (for itself and as security trustee for the finance parties) by way of a first legal mortgage the mortgaged property together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof;. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture to debenture dated 31 august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee | Créé le 04 avr. 2003 Livré le 17 avr. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a 37 high street, bromsgrove t/n HW1362, the company as security for payment of all its secured liabilities charges in favour of the security trustee (for itself and as security trustee for the finance parties) by way of a first legal mortgage the mortgaged property together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof;. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture to debenture dated 31 august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee | Créé le 04 avr. 2003 Livré le 17 avr. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a 1 worcester street, kidderminster, the company as security for payment of all its secured liabilities charges in favour of the security trustee (for itself and as security trustee for the finance parties) by way of a first legal mortgage the mortgaged property together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof;. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture to debenture dated 31 august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee | Créé le 04 avr. 2003 Livré le 17 avr. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a 21-25 (odd) union street, torquay, t/n DN46110, the company as security for payment of all its secured liabilities charges in favour of the security trustee (for itself and as security trustee for the finance parties) by way of a first legal mortgage the mortgaged property together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof;. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture to debenture dated 31 august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee | Créé le 04 avr. 2003 Livré le 17 avr. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a 41, 42 and 44A high street, worcester, the company as security for payment of all its secured liabilities charges in favour of the security trustee (for itself and as security trustee for the finance parties) by way of a first legal mortgage the mortgaged property together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof;. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture | Créé le 07 janv. 2003 Livré le 15 janv. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H land k/a 43 and 44 the mall stratford t/n EGL99960 together with all buildings and fixtures thereon the proceeds of sale of all or any part of this and the benefit of any covenants for title given or entered into by any predecessor in title and any monies paid or payable in respect of the covenants. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture | Créé le 10 déc. 2002 Livré le 19 déc. 2002 | En cours | Montant garanti All obligations and liabilities due or to become due from the company to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Leasehold property known as 35-41 dudley st,30/34 mander gallery and 42/46 mander sq,wolverhampton; t/nos WM568613 and WM569233; all buildings and fixtures thereon and proceeds of sale thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture to debenture dated 31/08/01 (as defined therein) | Créé le 08 août 2002 Livré le 15 août 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 The property k/a the f/h land 41-43 yorkshire street rochdale t/n GM870776, f/h land lying to the north of yorkshire street rochdale t/n GM874974, the f/h land firstly transferred by a transfer of the same date (as defined therein) for further details of the property charged please refer to the form 395.together with all buildings and fixtures thereon, the proceeds of sale the benefit of any covenants and any monies payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture to a debenture dated 31ST august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee. | Créé le 17 mai 2002 Livré le 28 mai 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h land k/a 88 high street, maidenhead, berkshire, t/no BK125804. The l/h land k/a 90/90A high street, maidenhead berkshire. The l/h land k/a 13,15 & 17 west street, maidenhead. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture to a debenture dated 31 august 2001 | Créé le 10 mai 2002 Livré le 22 mai 2002 | En cours | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of a first legal mortgage the l/h property known as 19-23 palmerston road southsea t/n HP523519 together with all buildings and fixtures thereon the proceeds of sale of all or any part of the above and the benefit of any covenants for title given or entered into by any predeccessor in title and any monies paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture to a debenture dated 31 august 2001 | Créé le 10 mai 2002 Livré le 22 mai 2002 | En cours | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of a first legal mortgage the l/h land known as 1) 69-71 church street st helens comprised in a lease dated 7 november 1984 and made between lady cml bellinger(1) and fw woolworth & co. Limited(2); 2) the l/h land known as brewery site development st helens comprised in an under lease dated 28 september 1983 and made between trafalgar house developments limited(1) and fw woolworth PLC(2); together with all buildings and fixtures thereon the proceeds of sale of all or any part of the above and the benefit of any covenants for title given or entered into by any predeccessor in title and any monies paid or payable in respect of such covenants for details of further properties charged please see form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture to a debenture dated 31 august 2001 | Créé le 10 mai 2002 Livré le 22 mai 2002 | En cours | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of a first legal mortgage the l/h land known as 7/9 underhill walk comprises in a lease dated 15 april 1977 made between laing investement company limited(1) and j sainsbury(2) as varied by deed of variation and licence to assign dated 17 october and made between laing investment company limited(1) j sainsbury limited(2) and fw woolworth PLC(3) together with all buildings and fixtures thereon the proceeds of sale of all or any part of the above and the benefit of any covenants for title given or entered into by any predeccessor in title and any monies paid or payable in respect of such covenants. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture to a debenture dated 31 august 2001 | Créé le 10 mai 2002 Livré le 22 mai 2002 | En cours | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of a first legal mortgage the l/h property known as store 1 the armdale centre 17 market street halifax t/n WYK361183, together with all buildings and fixtures thereon the proceeds of sale of all or any part of the above and the benefit of any covenants for title given or entered into by any predeccessor in title and any monies paid or payable in respect of such covenants. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture (the "charge") to a debenture dated 31ST august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee (as defined) (the "original debenture") | Créé le 03 mai 2002 Livré le 18 mai 2002 | En cours | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company as security for the payment of all its secured liabilities, charges in favour of the security trustee (for ifself and as security for the finance parties) by way of a first legal mortgage the mortgaged property together with all buildings and fixtures thereon, the proceeds of sale of all or any part of the above and the benefit of any covenants for title given or entered into by any predecessor in title and any monies paid or payable in respect of such covenants. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture (the "charge") to a debenture dated 31ST august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee (as defined) (the "original debenture") | Créé le 03 mai 2002 Livré le 18 mai 2002 | En cours | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company as security for the payment of all its secured liabilities, charges in favour of the security trustee (for ifself and as security for the finance parties) by way of a first legal mortgage the mortgaged property together with all buildings and fixtures thereon, the proceeds of sale of all or any part of the above and the benefit of any covenants for title given or entered into by any predecessor in title and any monies paid or payable in respect of such covenants. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture (the "charge") to a debenture dated 31ST august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee (as defined) (the "original debenture") | Créé le 03 mai 2002 Livré le 18 mai 2002 | En cours | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company as security for the payment of all its secured liabilities, charges in favour of the security trustee (for ifself and as security for the finance parties) by way of a first legal mortgage the mortgaged property together with all buildings and fixtures thereon, the proceeds of sale of all or any part of the above and the benefit of any covenants for title given or entered into by any predecessor in title and any monies paid or payable in respect of such covenants. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture (the "charge") to a debenture dated 31ST august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee (as defined) (the "original debenture") | Créé le 03 mai 2002 Livré le 18 mai 2002 | En cours | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company as security for the payment of all its secured liabilities, charges in favour of the security trustee (for ifself and as security for the finance parties) by way of a first legal mortgage the mortgaged property together with all buildings and fixtures thereon, the proceeds of sale of all or any part of the above and the benefit of any covenants for title given or entered into by any predecessor in title and any monies paid or payable in respect of such covenants. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture to a debenture dated 31ST august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee. | Créé le 27 mars 2002 Livré le 30 mars 2002 | En cours | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The l/h land k/a land at 42 south mall grays and ground floor soreroom extension at the back of 53/57 high street grays, t/no EX303083 and EX308716. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture to a debenture dated 31ST august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee. | Créé le 15 mars 2002 Livré le 23 mars 2002 | En cours | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property k/a 68/74 the parade gracechurch centre sutton coldfield t/no WM128803. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture to a debenture dated 31ST august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee. | Créé le 08 mars 2002 Livré le 23 mars 2002 | En cours | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The basement, ground, first and second floor premises being store 5 30/36 st sepulchragate doncaster. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture to a debenture dated 31ST august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee. | Créé le 08 févr. 2002 Livré le 13 févr. 2002 | En cours | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The l/h land k/a 94 the shopping centre, middleton grange lane, hartlepool, t/no DU21143. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture to a debenture dated 31ST august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee. | Créé le 01 févr. 2002 Livré le 09 févr. 2002 | En cours | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The l/h land k/a 24 harvey centre, harlow, t/no EX407794. 53 and 55 fitzgerald way, salford, t/no GM6854. (For further property charged refer to form 395). see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture | Créé le 25 janv. 2002 Livré le 14 févr. 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 F/H land at fore street st austell cornwall t/no;-CL169907 and l/h land and buildings k/a part of block n town centre development st. Austell cornwall t/no;-CL169913. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Supplemental debenture to a debenture dated 31ST august 2001 between WH2001/l&r holding partnership, trimcrown limited and rightland limited and the security trustee. | Créé le 25 janv. 2002 Livré le 14 févr. 2002 | En cours | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The l/h property k/a 33-35 montague street, worthing, sussex. The f/h land on the west side of bath place and at 31 montague street t/nos SX32223 and WSX254658. | ||||
Personnes ayant droit
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Transactions
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A supplemental debenture to a debenture dated 25 january 2001 and | Créé le 25 janv. 2002 Livré le 12 févr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security trustee and each of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Woolworths store at north street and waterbeer street, exeter t/no DN84257. | ||||
Personnes ayant droit
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Transactions
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RIGHTLAND LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
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1 |
| In administration |
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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