GAINSBOROUGH RETAIL PARK LIMITED
Vue d'ensemble
| Nom de la société | GAINSBOROUGH RETAIL PARK LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04239280 |
| 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 GAINSBOROUGH RETAIL PARK LIMITED ?
| Adresse du siège social | BENSON HOUSE 33 Wellington Street LS1 4JP Leeds West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GAINSBOROUGH RETAIL PARK LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2008 |
Quels sont les derniers dépôts pour GAINSBOROUGH RETAIL PARK LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de transition de l'administration à la dissolution le 16 mai 2013 | 10 pages | 2.35B | ||
Avis de transition de l'administration à la dissolution le 16 mai 2013 | 10 pages | 2.35B | ||
Rapport d'avancement de l'administrateur jusqu'à 11 févr. 2013 | 7 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 11 août 2012 | 12 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 11 févr. 2011 | 17 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 11 févr. 2012 | 16 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 11 août 2011 | 12 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 11 août 2010 | 20 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 11 févr. 2010 | 20 pages | 2.24B | ||
Cessation de la nomination de Clive Thompson en tant que directeur | 2 pages | TM01 | ||
Déclaration des affaires avec le formulaire 2.14B | 19 pages | 2.16B | ||
Déclaration de la proposition de l'administrateur | 67 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 4 pages | 363a | ||
Comptes annuels établis au 30 juin 2008 | 11 pages | AA | ||
Comptes annuels établis au 30 juin 2007 | 11 pages | AA | ||
legacy | 4 pages | 363a | ||
Divers Amending accounts 30/06/02 full | 9 pages | MISC | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
Qui sont les dirigeants de GAINSBOROUGH RETAIL PARK LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Mark Oliver Charles | Secrétaire | 5 Mallow Walk SG8 9NF Royston Herts | British | Accountant | 111698500002 | |||||
| DEVILLE, Alan Charles | Administrateur | Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire | United Kingdom | British | Solicitor | 45719840004 | ||||
| LEWIS, Nigel | Administrateur | Warden Street Old Warden SG18 9LR Biggleswade Park Farm Bedfordshire United Kingdom | United Kingdom | British | Company Director | 137014860001 | ||||
| DEVILLE, Susan Mary | Secrétaire | Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire | British | Director | 39004050001 | |||||
| HALLMARK SECRETARIES LIMITED | Secrétaire désigné | 120 East Road N1 6AA London | 900004100001 | |||||||
| KNIGHT, David Owen | Administrateur | The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts | United Kingdom | British | Company Director | 19819490001 | ||||
| THOMPSON, Clive Robert | Administrateur | Woodham House High Street SG10 6BY Much Hadham Hertfordshire | United Kingdom | British | Company Director | 28704830007 | ||||
| HALLMARK REGISTRARS LIMITED | Administrateur désigné | 120 East Road N1 6AA London | 900004090001 |
GAINSBOROUGH RETAIL PARK LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 07 juin 2007 Livré le 15 juin 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property known as land on the south side of sandy hill lane ipswich t/no SK237859. 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
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Transactions
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| Legal charge | Créé le 28 févr. 2003 Livré le 14 mars 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as top site,sandy hill lane,ipswich; t/nos SK84177 and SK82364. 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
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Transactions
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| Debenture | Créé le 28 févr. 2003 Livré le 14 mars 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 févr. 2003 Livré le 14 mars 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as volvo site,raeburn road,ipswich; t/no SK24611. 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
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Transactions
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| Charge over cash deposit deed | Créé le 28 févr. 2003 Livré le 14 mars 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All sums in any currency with all interest thereon and other amounts accruing on such sums standing to the credit of the account of the company (account no 06000877) with all rights,titles and benefit whatsoever in the deposit. | ||||
Personnes ayant droit
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Transactions
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| Omnibus guarantee and set-off agreement | Créé le 20 nov. 2002 Livré le 27 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 26 oct. 2001 Livré le 01 nov. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from samuel beadie (properties) limited to the chargee on any account whatsoever | |
Brèves mentions The freehold property known as or being land at raeburn road ipswich suffolk title number SK24611. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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GAINSBOROUGH RETAIL PARK LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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