SOUTHPORT PROPERTY INVESTMENTS LIMITED

SOUTHPORT PROPERTY INVESTMENTS LIMITED

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

    Nom de la sociétéSOUTHPORT PROPERTY INVESTMENTS LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 04730260
    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'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de SOUTHPORT PROPERTY INVESTMENTS LIMITED ?

    • Développement de projets de construction (41100) / Construction

    Où se situe SOUTHPORT PROPERTY INVESTMENTS LIMITED ?

    Adresse du siège social
    1st Floor
    8-12 London Street
    PR9 0UE Southport
    Merseyside
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de SOUTHPORT PROPERTY INVESTMENTS LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    AXMINT DEVELOPMENTS LTD10 avr. 200310 avr. 2003

    Quels sont les derniers comptes de SOUTHPORT PROPERTY INVESTMENTS LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au30 avr. 2011

    Quel est le statut du dernier bilan annuel pour SOUTHPORT PROPERTY INVESTMENTS LIMITED ?

    Bilan annuel
    Dernier bilan annuel

    Quels sont les derniers dépôts pour SOUTHPORT PROPERTY INVESTMENTS LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation d'office

    1 pagesGAZ2

    La procédure de radiation d'office a été suspendue

    1 pagesDISS16(SOAS)

    Premier avis au Bulletin officiel pour la radiation d'office

    1 pagesGAZ1

    La procédure de radiation d'office a été abandonnée

    1 pagesDISS40

    Déclaration annuelle jusqu'au 28 mai 2014 avec liste complète des actionnaires

    5 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital04 juin 2014

    État du capital au 04 juin 2014

    • Capital: GBP 100
    SH01

    La procédure de radiation d'office a été suspendue

    1 pagesDISS16(SOAS)

    Premier avis au Bulletin officiel pour la radiation d'office

    GAZ1

    Déclaration annuelle jusqu'au 28 mai 2013 avec liste complète des actionnaires

    5 pagesAR01

    Période comptable précédente prolongée du 30 avr. 2012 au 31 oct. 2012

    1 pagesAA01

    La procédure de radiation d'office a été abandonnée

    1 pagesDISS40

    Déclaration annuelle jusqu'au 28 mai 2012 avec liste complète des actionnaires

    5 pagesAR01

    Premier avis au Bulletin officiel pour la radiation d'office

    1 pagesGAZ1

    Comptes d'exonération totale pour petite entreprise établis au 30 avr. 2011

    9 pagesAA

    Déclaration annuelle jusqu'au 28 mai 2011 avec liste complète des actionnaires

    5 pagesAR01

    Comptes d'exonération totale établis au 30 avr. 2010

    7 pagesAA

    Comptes d'exonération totale pour petite entreprise établis au 30 avr. 2009

    5 pagesAA

    La procédure de radiation d'office a été abandonnée

    2 pagesDISS40

    Déclaration annuelle jusqu'au 28 mai 2010 avec liste complète des actionnaires

    5 pagesAR01

    Premier avis au Bulletin officiel pour la radiation d'office

    GAZ1

    Les registres ont été transférés au lieu d'inspection enregistré

    1 pagesAD03

    L'adresse d'inspection du registre a été modifiée

    1 pagesAD02

    legacy

    6 pagesMG01

    Comptes d'exonération totale pour petite entreprise établis au 30 avr. 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    5 pages395

    Qui sont les dirigeants de SOUTHPORT PROPERTY INVESTMENTS LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    TINSLEY, Marilyn
    9 Longfold House
    PR4 6LX Mere Brow
    Preston
    Secrétaire
    9 Longfold House
    PR4 6LX Mere Brow
    Preston
    British98654490001
    TINSLEY, Edward James
    9 Longfold Cottages Marshes Lane
    Mere Brow
    PR4 6LX Preston
    Lancashire
    Administrateur
    9 Longfold Cottages Marshes Lane
    Mere Brow
    PR4 6LX Preston
    Lancashire
    EnglandBritish54669190001
    CAFFERKEY, Andrew David
    79 Church Road
    Formby
    L37 3NA Liverpool
    Secrétaire
    79 Church Road
    Formby
    L37 3NA Liverpool
    British90761960001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Secrétaire désigné
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CAFFERKEY, Iain Anthony
    59 Blundell Road
    L38 9EF Hightown
    Merseyside
    Administrateur
    59 Blundell Road
    L38 9EF Hightown
    Merseyside
    British71840820001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Administrateur désigné
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    SOUTHPORT PROPERTY INVESTMENTS LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Legal charge
    Créé le 27 oct. 2009
    Livré le 06 nov. 2009
    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 k/a 6 thistle close, hesketh bank, preston t/no LA870424 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • Bank of Scotland PLC
    Transactions
    • 06 nov. 2009Enregistrement d'une charge (MG01)
    Legal charge
    Créé le 12 sept. 2008
    Livré le 20 sept. 2008
    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
    76 stamford road, birkdale, southport, merseyside t/no MS216770 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • Bank of Scotland PLC
    Transactions
    • 20 sept. 2008Enregistrement d'une charge (395)
    Legal charge
    Créé le 05 août 2008
    Livré le 14 août 2008
    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 17 sandbrook way southport t/n MS348461, fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • Bank of Scotland PLC
    Transactions
    • 14 août 2008Enregistrement d'une charge (395)
    Legal charge
    Créé le 14 juil. 2008
    Livré le 18 juil. 2008
    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
    Property k/a flat 3 alexandra lodge 6 alexandra road southport t/no. MS203976 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • Bank of Scotland PLC
    Transactions
    • 18 juil. 2008Enregistrement d'une charge (395)
    Legal charge
    Créé le 06 juin 2008
    Livré le 18 juin 2008
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    159A and 159B marshside road southport merseyside fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • Bank of Scotland PLC
    Transactions
    • 18 juin 2008Enregistrement d'une charge (395)
    Legal charge
    Créé le 19 mai 2008
    Livré le 23 mai 2008
    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
    14 fir street southport merseyside t/no MS291188 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Personnes ayant droit
    • Bank of Scotland PLC
    Transactions
    • 23 mai 2008Enregistrement d'une charge (395)
    Legal charge
    Créé le 01 mai 2007
    Livré le 05 mai 2007
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All the f/h land and detached dwellinghouse situate in and k/a 109 station road hesketh bank near preston lancashire. 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
    • 05 mai 2007Enregistrement d'une charge (395)
    Legal charge
    Créé le 23 mars 2007
    Livré le 03 avr. 2007
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    33 canning road southport merseyside. 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
    • 03 avr. 2007Enregistrement d'une charge (395)
    Legal charge
    Créé le 14 déc. 2006
    Livré le 22 déc. 2006
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property known as 35 railway street southport t/n MS213355,. 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
    • 22 déc. 2006Enregistrement d'une charge (395)
    Legal charge
    Créé le 14 nov. 2006
    Livré le 21 nov. 2006
    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
    83 sandbrook road ainsdale southport merseyside t/no MS41249. 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
    • 21 nov. 2006Enregistrement d'une charge (395)
    Legal charge
    Créé le 31 juil. 2006
    Livré le 10 août 2006
    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
    41/43 king street, southport. 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
    • 10 août 2006Enregistrement d'une charge (395)
    Legal charge
    Créé le 28 avr. 2006
    Livré le 09 mai 2006
    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
    206 liverpool road, birkdale, southport t/no MS215753 and MS176943. 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
    • 09 mai 2006Enregistrement d'une charge (395)
    Legal charge
    Créé le 22 juil. 2005
    Livré le 23 juil. 2005
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    28 pilkington road southport merseyside. 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 juil. 2005Enregistrement d'une charge (395)
    Legal charge
    Créé le 05 nov. 2004
    Livré le 10 nov. 2004
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    144A upper aughton road, birkdale southport merseyside. 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
    • 10 nov. 2004Enregistrement d'une charge (395)
    Legal charge
    Créé le 26 oct. 2004
    Livré le 28 oct. 2004
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property k/a 199 kew road, birkdale, southport, merseyside. 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
    • 28 oct. 2004Enregistrement d'une charge (395)
    Legal charge
    Créé le 08 oct. 2004
    Livré le 20 oct. 2004
    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 11 sandbrook way ainsdale southport merseyside PR8 3RN. 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
    • 20 oct. 2004Enregistrement d'une charge (395)
    Legal charge
    Créé le 08 oct. 2004
    Livré le 16 oct. 2004
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    40 sidney street barrow-in-furness cumbria. 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
    • 16 oct. 2004Enregistrement d'une charge (395)
    Legal charge
    Créé le 08 oct. 2004
    Livré le 12 oct. 2004
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Property k/a 29 sandbrook way, ainsdale, southport, merseyside. 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
    • 12 oct. 2004Enregistrement d'une charge (395)
    Legal charge
    Créé le 05 oct. 2004
    Livré le 12 oct. 2004
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The property k/a 59 sandbrook road ainsdale southport merseyside.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 12 oct. 2004Enregistrement d'une charge (395)
    Legal charge
    Créé le 04 oct. 2004
    Livré le 12 oct. 2004
    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, 1 wright street southport merseyside. 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
    • 12 oct. 2004Enregistrement d'une charge (395)
    Legal charge
    Créé le 01 oct. 2004
    Livré le 09 oct. 2004
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Property k/a 48 sidney street, barrow in furness, cumbria. 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
    • 09 oct. 2004Enregistrement d'une charge (395)
    Debenture
    Créé le 16 juil. 2004
    Livré le 23 juil. 2004
    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. See the mortgage charge document for full details.
    Personnes ayant droit
    • The Governor and Company of the Bank of Scotland
    Transactions
    • 23 juil. 2004Enregistrement d'une charge (395)

    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