SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED
Vue d'ensemble
| Nom de la société | SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Statut de la société | Receveur désigné |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04582020 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
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 SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED ?
| Adresse du siège social | 37 Abbey Road Smethwick B67 5RA West Midlands |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 mars 2013 |
| Date d'échéance des prochains comptes | 31 déc. 2013 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 mars 2012 |
Quel est le statut de la dernière déclaration de confirmation pour SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 05 nov. 2016 |
| Date d'échéance de la prochaine déclaration de confirmation | 19 nov. 2016 |
| En retard | Oui |
Quel est le statut du dernier bilan annuel pour SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Avis de cessation d'activité en tant qu'administrateur judiciaire ou gérant | 4 pages | RM02 | ||||||||||
Nomination d'un administrateur judiciaire ou d'un gérant | 4 pages | RM01 | ||||||||||
Nomination d'un administrateur judiciaire ou d'un gérant | 4 pages | RM01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2012 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 05 nov. 2012 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 31 mars 2011 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 05 nov. 2011 | 15 pages | AR01 | ||||||||||
legacy | 2 pages | LQ02 | ||||||||||
legacy | 2 pages | LQ02 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Déclaration annuelle jusqu'au 05 nov. 2010 avec liste complète des actionnaires | 10 pages | AR01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2010 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 05 nov. 2009 | 14 pages | AR01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2009 | 10 pages | AA | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2007 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Qui sont les dirigeants de SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DODDS, Barbara Angela | Secrétaire | 40 Forest Road B68 0EE Oldbury West Midlands | British | 85664380001 | ||||||
| DODDS, Robert Charles | Administrateur | 40 Forest Road B68 0EE Oldbury West Midlands | England | British | 85664490001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Secrétaire désigné | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Administrateur désigné | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 09 août 2006 Livré le 15 août 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee not exceeding £38,190.00 under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property k/a flat 15, salisbury house, lily street, west bromwich, west midlands t/no. WM803268. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 09 août 2006 Livré le 15 août 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee not exceeding £38,190.00 under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property k/a flat 12, salisbury house, lily street, west bromwich, west midlands t/no. WM803267. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 21 juil. 2006 Livré le 26 juil. 2006 | En cours | Montant garanti All monies limited to the amount of £84,925.00 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property known as apartment 203, 21 edward street birmingham west midlands t/no WM812861. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 janv. 2006 Livré le 31 janv. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flat 1 salisbury house lily street west bromwich t/n WM803266 all covenants and rights and any share from time to time first fixed charge the rental income and property rights all undertaking and assets present and future by way of floating charge that are not already charged. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 déc. 2004 Livré le 24 déc. 2004 | 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 property being 66 nutall street blackburn t/no LA214453 by way of first fixed charge the gross rents licence fees and any other money at any time derived from the property by way of first fixed charge the property rights by way of floating charge all of the company's undertaking and assets present and future. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 déc. 2004 Livré le 24 déc. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 12 norman st,blackburn BB2 2NN; LA381362;the rental income by way of first fixed charge..the property rights by way of first fixed charge floating charge the all the undertakings and assets present and future. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 déc. 2004 Livré le 17 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 6 perry close dudley t/no WM348266 the rental income by way of first fixed charge.the property rights by way of first fixed charge and all undertaking and assets by way of floating charge. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 déc. 2004 Livré le 15 déc. 2004 | 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 All that f/h property k/a 40A ward street coseley bilston t/n WM760772 together with all buildings fixtures fittings fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 03 déc. 2004 Livré le 15 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Its undertaking and all its property and other assets of whatsoever nature both present and future including its uncalled capital for the time being. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 déc. 2003 Livré le 31 déc. 2003 | 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 land k/a 40A ward street coseley west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 août 2003 Livré le 29 août 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 37 barnfield road, burslem, stoke on trent, staffordshire ST6 3DF. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 juin 2003 Livré le 02 juil. 2003 | En cours | 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 juin 2003 Livré le 26 juin 2003 | 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 22A royston way sedgley west midlands t/n's WM215437 & WM768196. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 avr. 2003 Livré le 25 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 L/H property situate and known as flat 15 salisbury house lily street west bromwich west midlands B71 1QD. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 avr. 2003 Livré le 25 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 L/H property situate and known as flat 12, salisbury house lily street west bromwich west midlands B71 1QD. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 avr. 2003 Livré le 25 avr. 2003 | 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 situate and known as flat 1, salisbury house lily street west bromwich west midlands B71 1QD. | ||||
Personnes ayant droit
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Transactions
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SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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| 3 | Administrative receiver appointed |
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| 4 | Receiver/Manager appointed |
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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