EDINBURGH INDUSTRIAL PROPERTIES LIMITED

EDINBURGH INDUSTRIAL PROPERTIES LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéEDINBURGH INDUSTRIAL PROPERTIES LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 04792145
    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'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de EDINBURGH INDUSTRIAL PROPERTIES LIMITED ?

    • (7011) /

    Où se situe EDINBURGH INDUSTRIAL PROPERTIES LIMITED ?

    Adresse du siège social
    c/o C/O BN JACKSON NORTON
    2nd Floor Davis House
    Robert Street
    CR0 1QQ Croydon
    Surrey
    Adresse du siège social non livrableNon

    Quels sont les derniers comptes de EDINBURGH INDUSTRIAL PROPERTIES LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2008

    Quels sont les derniers dépôts pour EDINBURGH INDUSTRIAL PROPERTIES LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    1 pagesGAZ2

    Retour de la réunion finale dans une liquidation volontaire des membres

    3 pages4.71

    Déclaration des reçus et paiements des liquidateurs jusqu'à 04 janv. 2011

    5 pages4.68

    Déclaration de solvabilité

    3 pages4.70

    Nomination d'un liquidateur volontaire

    1 pages600

    Résolutions

    Resolutions
    1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution spéciale pour la liquidation au 05 janv. 2010

    LRESSP

    Changement d'adresse du siège social de 25 Gosfield Street London W1W 6HQ le 06 janv. 2010

    1 pagesAD01

    Comptes annuels établis au 31 déc. 2008

    12 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages403a

    legacy

    3 pages403a

    legacy

    3 pages403a

    legacy

    3 pages403a

    legacy

    3 pages403a

    legacy

    3 pages403a

    legacy

    3 pages403a

    legacy

    3 pages403a

    legacy

    2 pages403a

    legacy

    3 pages403a

    legacy

    3 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    Qui sont les dirigeants de EDINBURGH INDUSTRIAL PROPERTIES LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    JONES, Gareth
    Soke Road
    Newborough
    PE6 7QT Peterborough
    37
    Cambridgeshire
    Secrétaire
    Soke Road
    Newborough
    PE6 7QT Peterborough
    37
    Cambridgeshire
    British121225470001
    QUAYLE, Clifford Anthony
    Moore Lane
    Sarratt
    WD3 6BS Rickmansworth
    Little Sarratt Hall
    Hertfordshire
    United Kingdom
    Administrateur
    Moore Lane
    Sarratt
    WD3 6BS Rickmansworth
    Little Sarratt Hall
    Hertfordshire
    United Kingdom
    EnglandEnglish75251110005
    ROBERTS, David Ian
    Pinehurst
    Friary Road
    SL5 9HD Ascot
    Administrateur
    Pinehurst
    Friary Road
    SL5 9HD Ascot
    EnglandBritish38276960002
    ANDREWS, John Anthony
    Two Jays
    38 Highfield Road
    BR1 2JW Bickley
    Kent
    Secrétaire
    Two Jays
    38 Highfield Road
    BR1 2JW Bickley
    Kent
    British94307450001
    CAMPBELL, David Alexander Duncan
    2 Castlenau Gardens
    Arundel Terrace
    SW13 9DU London
    Secrétaire
    2 Castlenau Gardens
    Arundel Terrace
    SW13 9DU London
    British74648720002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Secrétaire désigné
    31 Corsham Street
    N1 6DR London
    900001450001
    ANDREWS, John Anthony
    Two Jays
    38 Highfield Road
    BR1 2JW Bickley
    Kent
    Administrateur
    Two Jays
    38 Highfield Road
    BR1 2JW Bickley
    Kent
    United KingdomBritish94307450001
    HAINES, Andrew Raymond
    The Shieling Links Road
    GU5 0AL Bramley
    Surrey
    Administrateur
    The Shieling Links Road
    GU5 0AL Bramley
    Surrey
    EnglandBritish147405340001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Administrateur désigné
    31 Corsham Street
    N1 6DR London
    900001440001

    EDINBURGH INDUSTRIAL PROPERTIES LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Guarantee & debenture
    Créé le 15 déc. 2006
    Livré le 21 déc. 2006
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from any group company to the security trustee and/or the other secured parties (or any of them) 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. See the mortgage charge document for full details.
    Personnes ayant droit
    • Anglo Irish Asset Finance PLC (As Security Trustee for the Secured Parties)(in Such Capacitythe Security Trustee)
    Transactions
    • 21 déc. 2006Enregistrement d'une charge (395)
    • 23 juin 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Composite guarantee and debenture
    Créé le 02 juin 2006
    Livré le 22 juin 2006
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from any group company to the chargee and/or the other secured parties or any of them 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. See the mortgage charge document for full details.
    Personnes ayant droit
    • Anglo Irish Asset Finance PLC (As Security Trustee for the Secured Parties)
    Transactions
    • 22 juin 2006Enregistrement d'une charge (395)
    • 23 juin 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 31 janv. 2005
    Livré le 03 févr. 2005
    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 l/h property being units 8 & 9 stafford park 12 stafford park telford t/no SL63271 by way of assignment the rental income the benefit of all guarantees warranties all agreements the goodwill. See the mortgage charge document for full details.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 03 févr. 2005Enregistrement d'une charge (395)
    • 23 juin 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 08 déc. 2004
    Livré le 14 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
    L/H land k/a land and buildings on the north side of weston road crewe t/no: CH525869 by way of assignment the rental income. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC or Its Associated Companies
    Transactions
    • 14 déc. 2004Enregistrement d'une charge (395)
    • 23 juin 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 29 sept. 2004
    Livré le 05 oct. 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Syston mills mill lane syston t/no LT248469 rental income benefit of guarantees warranties, benefit of all agreements, insurances, goodwill, funds standing to the credit of any account, floating charge all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 05 oct. 2004Enregistrement d'une charge (395)
    • 23 juin 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 28 juin 2004
    Livré le 01 juil. 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee or its associated companies on any account whatsoever
    Brèves mentions
    F/H property k/a lenches bridge works t/no SF19180 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 01 juil. 2004Enregistrement d'une charge (395)
    • 23 juin 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 27 mai 2004
    Livré le 04 juin 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
    F/H property k/a central park aycliffe industrial estate newton aycliffe county durham t/n DU125013 the rental income, all guarantees, agreements, goodwill, all funds standing to the credit of the company on any account, floating charge all moveable plant machinery and equipment. See the mortgage charge document for full details.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 04 juin 2004Enregistrement d'une charge (395)
    • 23 juin 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 20 mai 2004
    Livré le 25 mai 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
    The f/h property known as 44-47 hardwick grange warrington t/n CH183135, the rental income, all guarantees, agreements, goodwill, all funds standing to the credit of the company on any account, floating charge all moveable plant machinery and equipment. See the mortgage charge document for full details.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 25 mai 2004Enregistrement d'une charge (395)
    • 23 juin 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Standard security which was presented for registration in scotland on 26TH march 2004 and
    Créé le 19 mars 2004
    Livré le 03 avr. 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    3 young place east kilbride t/n LAN137993.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 03 avr. 2004Enregistrement d'une charge (395)
    • 27 mars 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Rental assignation
    Créé le 19 mars 2004
    Livré le 25 mars 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    All sums in terms of the lease in name of rent including all interest.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 25 mars 2004Enregistrement d'une charge (395)
    • 20 févr. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Standard security which was presented for registration in scotland on the 19 march 2004 and
    Créé le 10 mars 2004
    Livré le 25 mars 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    All and whole the subjects known as 9 hawbank road, east kilbride t/n LAN140335.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 25 mars 2004Enregistrement d'une charge (395)
    • 20 févr. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Rental assignation
    Créé le 10 mars 2004
    Livré le 18 mars 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    The lease. See the mortgage charge document for full details.
    Personnes ayant droit
    • Anglo Irish Bank Corporation
    Transactions
    • 18 mars 2004Enregistrement d'une charge (395)
    • 20 févr. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 01 mars 2004
    Livré le 04 mars 2004
    Totalement satisfaite
    Montant garanti
    All monies obligations and liabilities due or to become due from edinburgh house estates limited (the "borrower") to the chargee on any account whatsoever
    Brèves mentions
    F/Hold property known as cramic engineering works,tipton also known as coneygre industrial estate,tipton; t/no SF2736 together with all buildings fixtures fixed plant and machinery and the proceeds of sale...floating charge over all movable pant machinery implements utensils furniture and equipment...fixed charge over the benefit of all contracts agreements and covenants.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 04 mars 2004Enregistrement d'une charge (395)
    • 20 mars 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 01 mars 2004
    Livré le 04 mars 2004
    Totalement satisfaite
    Montant garanti
    All monies obligations and liabilities due or to become due from edinburgh house estates limited (the "borrower") to the chargee on any account whatsoever
    Brèves mentions
    F/Hold property known as units 1 and 2 south lowestoft industrial estate,pinbush rd,giselham; SK87875;together with all buildings fixtures fixed plant and machinery and the proceeds of sale...floating charge over all movable pant machinery implements utensils furniture and equipment...fixed charge over the benefit of all contracts agreements and covenants.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 04 mars 2004Enregistrement d'une charge (395)
    • 20 févr. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Standard security which was presented for registration in scotland on 24 february 2004 and
    Créé le 16 févr. 2004
    Livré le 28 févr. 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    All and whole subjects k/a 17 arkwright way, irvine, t/n AYR413.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 28 févr. 2004Enregistrement d'une charge (395)
    • 20 févr. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Rental assignation
    Créé le 16 févr. 2004
    Livré le 24 févr. 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    All sums payable in terms of the lease in name of rent, including all interest or payments on late payment of rent. See the mortgage charge document for full details.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 24 févr. 2004Enregistrement d'une charge (395)
    • 20 févr. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 16 févr. 2004
    Livré le 20 févr. 2004
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All that f/h property known as land and buildings lying to the south of glover road, bentall business park, washington, t/n TY282956 and land lying on the east side of tower road, washingington t/n TY231596 and land and buildings on the south side of glover road, washington t/n ty 100201 for details of further properties charged please refer to form 395.assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease. See the mortgage charge document for full details.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 20 févr. 2004Enregistrement d'une charge (395)
    • 20 févr. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal charge
    Créé le 19 sept. 2003
    Livré le 25 sept. 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/Hold property known as lowfield heath industrial estate,crawley,west sussex; WSX194452;all gross rents licence fees and other monies receivable with all rights and claims; the benefit of all guarantees warranties and all agreements; all proceeds of any claim award or judgment thereunder and all sums payable; all other rights title and interest in and to all payments under any insurance policies; the goodwill of any business and fixed charge over all funds standing to the credit of the company on any account with the bank. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 25 sept. 2003Enregistrement d'une charge (395)
    • 20 mars 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A standard security which was presented for registration in scotland on the 8TH september 2003 and
    Créé le 27 août 2003
    Livré le 17 sept. 2003
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All and whole the subjects known as st andrews industrial estate tradeston pollokshaws road glasgow G41 1RD title number GLA155835 together with (1) the whole buildings and erections thereon (2) the heritable fixtures and fittings therein and thereon (3) the parts privileges and pertinents thereof and (4) the grantors whole right title and interest present and future therein and thereto.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 17 sept. 2003Enregistrement d'une charge (395)
    • 20 févr. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    • 20 févr. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    • 24 févr. 2009
    A standard security which was presented for registration in scotland on 8TH september 2003 and
    Créé le 27 août 2003
    Livré le 17 sept. 2003
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All and whole the subjects known as and forming port dundas trading estate north canal bank street glasgow being the whole subjects registered under title number GLA38688 together with (1) the parts priveleges and pertinents thereof and (2) the grantors whole right title and interest present and future therein and thereto.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 17 sept. 2003Enregistrement d'une charge (395)
    • 20 févr. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A standard security which was presented for registration in scotland on 08TH september 2003 and
    Créé le 27 août 2003
    Livré le 17 sept. 2003
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All and whole (in the first place) all and whole the subjects known as and forming 29 and 31 fairfield place college milton industrial estate east kilbridge title number LAN146777. See the mortgage charge document for full details.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 17 sept. 2003Enregistrement d'une charge (395)
    • 20 févr. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A standard security which was presented in scotland on 8TH september 2003 and
    Créé le 27 août 2003
    Livré le 17 sept. 2003
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All and whole the subjects at and known as north harbour industrial estate ayr on the east side of green street lane ayr being the whole subjects title number AYR20179 together with (1) the whole buildings and erections thereon (2) the heritable fittings and fixtures therein and thereon (3) the parts privileges and pertinents thereof and (4) the grantors right title and interest present and future therein and thereto.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 17 sept. 2003Enregistrement d'une charge (395)
    • 20 févr. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    A standard security which was presented in scotland on 08TH september 2003 and
    Créé le 27 août 2003
    Livré le 17 sept. 2003
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All and whole that plot of ground (including the whole walls lying within the northmost and westmost boundaries) lying on the east side of green street lane on the north side of the river ayr in the county of ayr extending to 702 decimal or one thousandth parts of a hectare or thereby title number AYR24142.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 17 sept. 2003Enregistrement d'une charge (395)
    • 20 févr. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Rental assignation
    Créé le 27 août 2003
    Livré le 16 sept. 2003
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    All sums payable now and in the future in terms of the lease in name of rent including all interest or payments on late payment of rent and the whole amount of any future increase in rent.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 16 sept. 2003Enregistrement d'une charge (395)
    • 20 févr. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Rental assignation
    Créé le 27 août 2003
    Livré le 16 sept. 2003
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee
    Brèves mentions
    All sums payable now and in the future in terms of the lease in name of rent including all interest or payments on late payment of rent and the whole amount of any future increase in rent.
    Personnes ayant droit
    • Anglo Irish Bank Corporation PLC
    Transactions
    • 16 sept. 2003Enregistrement d'une charge (395)
    • 20 févr. 2009Déclaration de satisfaction d'une charge en totalité ou en partie (403a)

    EDINBURGH INDUSTRIAL PROPERTIES LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    20 juil. 2011Dissolved on
    05 janv. 2010Commencement of winding up
    Members voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Guy Charles David Harrison
    2nd Floor Davis House Robert Street
    CR0 1QQ Croydon
    Surrey
    practitioner
    2nd Floor Davis House Robert Street
    CR0 1QQ Croydon
    Surrey

    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