EDINBURGH INDUSTRIAL PROPERTIES LIMITED
Vue d'ensemble
| Nom de la société | EDINBURGH INDUSTRIAL PROPERTIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04792145 |
| 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 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 livrable | Non |
Quels sont les derniers comptes de EDINBURGH INDUSTRIAL PROPERTIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour EDINBURGH INDUSTRIAL PROPERTIES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 04 janv. 2011 | 5 pages | 4.68 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Changement d'adresse du siège social de 25 Gosfield Street London W1W 6HQ le 06 janv. 2010 | 1 pages | AD01 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Qui sont les dirigeants de EDINBURGH INDUSTRIAL PROPERTIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Gareth | Secrétaire | Soke Road Newborough PE6 7QT Peterborough 37 Cambridgeshire | British | 121225470001 | ||||||
| QUAYLE, Clifford Anthony | Administrateur | Moore Lane Sarratt WD3 6BS Rickmansworth Little Sarratt Hall Hertfordshire United Kingdom | England | English | 75251110005 | |||||
| ROBERTS, David Ian | Administrateur | Pinehurst Friary Road SL5 9HD Ascot | England | British | 38276960002 | |||||
| ANDREWS, John Anthony | Secrétaire | Two Jays 38 Highfield Road BR1 2JW Bickley Kent | British | 94307450001 | ||||||
| CAMPBELL, David Alexander Duncan | Secrétaire | 2 Castlenau Gardens Arundel Terrace SW13 9DU London | British | 74648720002 | ||||||
| L & A SECRETARIAL LIMITED | Secrétaire désigné | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ANDREWS, John Anthony | Administrateur | Two Jays 38 Highfield Road BR1 2JW Bickley Kent | United Kingdom | British | 94307450001 | |||||
| HAINES, Andrew Raymond | Administrateur | The Shieling Links Road GU5 0AL Bramley Surrey | England | British | 147405340001 | |||||
| L & A REGISTRARS LIMITED | Administrateur désigné | 31 Corsham Street N1 6DR London | 900001440001 |
EDINBURGH INDUSTRIAL PROPERTIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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EDINBURGH INDUSTRIAL PROPERTIES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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