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GAMMA LAND LIMITED

GAMMA LAND LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Comptes
  • Dépôts
  • Dirigeants
  • Personnes ayant un contrôle significatif
  • Charges
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéGAMMA LAND LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 05498087
    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 GAMMA LAND LIMITED ?

    • Achat et vente de biens immobiliers propres (68100) / Activités immobilières
    • Autre location et exploitation de biens immobiliers propres ou loués (68209) / Activités immobilières

    Où se situe GAMMA LAND LIMITED ?

    Adresse du siège social
    Leytonstone House
    3 Hanbury Drive
    E11 1GA Leytonstone
    London
    England
    Adresse du siège social non livrableNon

    Quels sont les derniers comptes de GAMMA LAND LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 janv. 2020

    Quels sont les derniers dépôts pour GAMMA LAND LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation volontaire

    		1 pagesGAZ2(A)

    Premier avis au Bulletin officiel pour la radiation volontaire

    		1 pagesGAZ1(A)

    Demande de radiation de la société du registre du commerce

    		1 pagesDS01

    La procédure de radiation d'office a été abandonnée

    		1 pagesDISS40

    Déclaration de confirmation établie le 04 juil. 2023 sans mise à jour

    		3 pagesCS01

    La procédure de radiation d'office a été suspendue

    		1 pagesDISS16(SOAS)

    Premier avis au Bulletin officiel pour la radiation d'office

    		1 pagesGAZ1

    Déclaration de confirmation établie le 04 juil. 2022 sans mise à jour

    		3 pagesCS01

    La procédure de radiation d'office a été abandonnée

    		1 pagesDISS40

    Premier avis au Bulletin officiel pour la radiation d'office

    		1 pagesGAZ1

    Période comptable précédente raccourcie du 31 janv. 2021 au 30 janv. 2021

    		1 pagesAA01

    Déclaration de confirmation établie le 04 juil. 2021 sans mise à jour

    		3 pagesCS01

    Comptes d'exonération totale établis au 31 janv. 2020

    		8 pagesAA

    La procédure de radiation d'office a été abandonnée

    		1 pagesDISS40

    Déclaration de confirmation établie le 04 juil. 2020 avec mises à jour

    		5 pagesCS01

    Cessation de Gary John Walker en tant que personne disposant d'un contrôle significatif le 13 févr. 2020

    		1 pagesPSC07

    Cessation de Martin Frank Jewell en tant que personne disposant d'un contrôle significatif le 13 févr. 2020

    		1 pagesPSC07

    Cessation de Michael Anthony Polledri en tant que personne disposant d'un contrôle significatif le 13 févr. 2020

    		1 pagesPSC07

    Notification de Barnes Roffe Capital Limited en tant que personne disposant d'un contrôle significatif le 13 févr. 2020

    		2 pagesPSC02

    Changement d'adresse du siège social de 6 Farm Close Cuffley Herts EN6 4RQ à Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA le 01 déc. 2020

    		1 pagesAD01

    Premier avis au Bulletin officiel pour la radiation d'office

    		1 pagesGAZ1

    Période comptable précédente prolongée du 31 juil. 2019 au 31 janv. 2020

    		1 pagesAA01

    Cessation de la nomination de Michael Anthony Polledri en tant que directeur le 13 févr. 2020

    		1 pagesTM01

    Cessation de la nomination de Martin Frank Jewell en tant que directeur le 13 févr. 2020

    		1 pagesTM01

    Cessation de la nomination de Alison Walker en tant que secrétaire le 13 févr. 2020

    		1 pagesTM02
    Voir tous les dépôts

    Qui sont les dirigeants de GAMMA LAND LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    WALLACE, Graham Moncrieff
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Administrateur
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		EnglandBritish125632510004
    JEWELL, Martin Frank
    6 Farm Close
    Cuffley
    EN6 4RQ Potters Bar
    Hertfordshire
    		Secrétaire
    6 Farm Close
    Cuffley
    EN6 4RQ Potters Bar
    Hertfordshire
    		English64343240001
    WALKER, Alison
    6 Farm Close
    Cuffley
    EN6 4RQ Herts
    		Secrétaire
    6 Farm Close
    Cuffley
    EN6 4RQ Herts
    		229106160001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Secrétaire désigné
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    JEWELL, Martin Frank
    6 Farm Close
    Cuffley
    EN6 4RQ Potters Bar
    Hertfordshire
    		Administrateur
    6 Farm Close
    Cuffley
    EN6 4RQ Potters Bar
    Hertfordshire
    		EnglandEnglish64343240001
    POLLEDRI, Michael Anthony
    10 Oakleigh Park North
    N20 9AR London
    		Administrateur
    10 Oakleigh Park North
    N20 9AR London
    		EnglandBritish68383110009
    WALKER, Gary John
    22 Southtown
    TQ6 9BX Dartmouth
    Southtown House
    Devon
    		Administrateur
    22 Southtown
    TQ6 9BX Dartmouth
    Southtown House
    Devon
    		EnglandBritish4359100002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Administrateur désigné
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    Qui sont les personnes ayant un contrôle significatif sur GAMMA LAND LIMITED ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		13 févr. 2020
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    		Non
    Forme juridiquePrivate Limited Company
    Pays d'enregistrementEngland
    Autorité légaleCompanies Act 2006
    Lieu d'enregistrementCompanies House
    Numéro d'enregistrement10474228
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 75 % des actions de la société.
    • La personne détient, directement ou indirectement, plus de 75 % des droits de vote dans la société.
    • La personne détient, directement ou indirectement, le droit de nommer ou de révoquer une majorité des membres du conseil d'administration de la société.
    Mr Martin Frank Jewell
    Farm Close
    Cuffley
    EN6 4RQ Potters Bar
    6
    Hertfordshire
    England
    		06 avr. 2016
    Farm Close
    Cuffley
    EN6 4RQ Potters Bar
    6
    Hertfordshire
    England
    		Oui
    Nationalité: English
    Pays de résidence: England
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 25 % mais pas plus de 50 % des droits de vote dans la société.
    Mr Michael Anthony Polledri
    Oakleigh Park North
    N20 9AR London
    10
    England
    		06 avr. 2016
    Oakleigh Park North
    N20 9AR London
    10
    England
    		Oui
    Nationalité: British
    Pays de résidence: England
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 25 % mais pas plus de 50 % des actions de la société.
    Mr Gary John Walker
    22 South Town
    TQ6 9BX Dartmouth
    Southtown House
    Devon
    England
    		06 avr. 2016
    22 South Town
    TQ6 9BX Dartmouth
    Southtown House
    Devon
    England
    		Oui
    Nationalité: British
    Pays de résidence: England
    Nature du contrôle
    • La personne a le droit d'exercer, ou exerce effectivement, une influence ou un contrôle significatif sur la société.
    Voir les informations détaillées sur les personnes ayant un contrôle significatif

    GAMMA LAND LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Legal charge
    Créé le 15 oct. 2009
    Livré le 17 oct. 2009
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Properties k/a 21 castle road, enfield t/no. EGL151237, 40 ramney drive, enfield t/no. EGL151237, 59 dendridge close, enfield t/no. NGL488267, 13 lytchet way, enfield t/no. EGL235089, 5.46 coldham grove, enfield t/no. EGL185298, by way of fixed charge all the income and rights and the proceeds of any sale lease or disposition, by way of fixed equitable charge over all estates or interests in the properties and all licences agreement right and covenants see image for full details.
    Personnes ayant droit
    • Rsa Island Village Limited
    Transactions
    • 17 oct. 2009Enregistrement d'une charge (MG01)
    • 26 sept. 2016Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 26 mars 2009
    Livré le 01 avr. 2009
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    37 warwick road enfield t/n MX293574, 874 great cambridge road enfield middlesex t/n MX148665, 83 malvern road enfield t/n MX315262. For further details of properties charged please refer to form 395. see image for full details.
    Personnes ayant droit
    • Rsa Island Village Limited
    Transactions
    • 01 avr. 2009Enregistrement d'une charge (395)
    • 26 sept. 2016Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 26 mars 2009
    Livré le 01 avr. 2009
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    8 castel road enfield t/n EGL188943, flat 8 lakeview court 5 handsworth avenue highhams park london t/n EGL198490, 13 central avenue enfield t/n EGL181050. For further details of properties charged please refer to form 395 see image for full details.
    Personnes ayant droit
    • Rsa Island Village Limited
    Transactions
    • 01 avr. 2009Enregistrement d'une charge (395)
    • 26 sept. 2016Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 26 févr. 2008
    Livré le 28 févr. 2008
    		Totalement satisfaite
    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
    F/H 21 castle road enfield t/n EGL151237 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 28 févr. 2008Enregistrement d'une charge (395)
    • 05 nov. 2016Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 26 févr. 2008
    Livré le 28 févr. 2008
    		Totalement satisfaite
    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
    F/H 46 coldham grove enfield t/n EGL185298 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 28 févr. 2008Enregistrement d'une charge (395)
    • 05 nov. 2016Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 23 nov. 2007
    Livré le 27 nov. 2007
    		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
    Property being 13 lycett way enfield t/no EGL235089 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of any disposal. See the mortgage charge document for full details.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 27 nov. 2007Enregistrement d'une charge (395)
    • 05 nov. 2016Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 16 oct. 2007
    Livré le 18 oct. 2007
    		Totalement satisfaite
    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
    40 ramney drive enfield t/no EGL155049 and all its fixtures and by way of specific charge all the income in relation tothe property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the go. See the mortgage charge document for full details.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 18 oct. 2007Enregistrement d'une charge (395)
    • 05 nov. 2016Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 10 oct. 2007
    Livré le 12 oct. 2007
    		Totalement satisfaite
    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
    The f/h property being 59 dendridge close enfield t/n NGL488267, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 12 oct. 2007Enregistrement d'une charge (395)
    • 05 nov. 2016Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 21 sept. 2007
    Livré le 25 sept. 2007
    		Totalement satisfaite
    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
    F/H 40 barnard road enfield t/n EGL390275 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 25 sept. 2007Enregistrement d'une charge (395)
    • 05 nov. 2016Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 29 août 2007
    Livré le 13 sept. 2007
    		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 83 alma road enfield t/no AGL130821 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 13 sept. 2007Enregistrement d'une charge (395)
    • 01 mai 2018L'ensemble de la propriété ou de l'entreprise a été libéré de la charge (MR05)
    • 01 mai 2018Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 22 août 2007
    Livré le 24 août 2007
    		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 51 broadfield square enfield t/no egl 170377 together with all its fixtures and by way of specific charge all the income. See the mortgage charge document for full details.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 24 août 2007Enregistrement d'une charge (395)
    • 05 nov. 2016Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 13 août 2007
    Livré le 15 août 2007
    		Totalement satisfaite
    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
    L/H 25 old road enfield t/no AGL116082 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 15 août 2007Enregistrement d'une charge (395)
    • 15 févr. 2017Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 01 août 2007
    Livré le 03 août 2007
    		Totalement satisfaite
    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
    F/H property being 83 malvern road enfield t/n MX315262 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 03 août 2007Enregistrement d'une charge (395)
    • 05 nov. 2016Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 25 juil. 2007
    Livré le 27 juil. 2007
    		Totalement satisfaite
    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
    L/H property being 7 appleby close, chingford, london t/no. EGL439791 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 27 juil. 2007Enregistrement d'une charge (395)
    • 15 févr. 2017Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 22 juin 2007
    Livré le 26 juin 2007
    		Totalement satisfaite
    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
    874, great cambridge road, enfield t/no MX148665 assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the property and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 26 juin 2007Enregistrement d'une charge (395)
    • 05 nov. 2016Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 15 juin 2007
    Livré le 20 juin 2007
    		Totalement satisfaite
    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
    The f/h property k/a 37 warwick road, enfield t/no MX293574 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 20 juin 2007Enregistrement d'une charge (395)
    • 05 nov. 2016Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 24 avr. 2007
    Livré le 26 avr. 2007
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    5 greener court 1 martini drive enfield t/no AGL91255 5 treeby court george lovell drive enfield t/no AGL80191 9 brendan court george lovell drive enfield t/no MX501086 for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
    Personnes ayant droit
    • Rsa Island Village Limited
    Transactions
    • 26 avr. 2007Enregistrement d'une charge (395)
    • 26 sept. 2016Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 13 avr. 2007
    Livré le 17 avr. 2007
    		Totalement satisfaite
    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
    L/H property 26 appleby close highams park london t/no EGL272829 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 17 avr. 2007Enregistrement d'une charge (395)
    • 15 févr. 2017Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 05 avr. 2007
    Livré le 14 avr. 2007
    		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 being 1 hempstead road walthamstow london and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 14 avr. 2007Enregistrement d'une charge (395)
    • 30 avr. 2018L'ensemble de la propriété ou de l'entreprise a été libéré de la charge (MR05)
    • 01 mai 2018Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 16 mars 2007
    Livré le 20 mars 2007
    		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
    Property k/a 8 castle road enfield t/no EGL188943 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 20 mars 2007Enregistrement d'une charge (395)
    • 05 nov. 2016Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 28 févr. 2007
    Livré le 02 mars 2007
    		Totalement satisfaite
    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
    The f/h property k/a 25 barnard road, enfield t/no AGL125827 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 02 mars 2007Enregistrement d'une charge (395)
    • 05 nov. 2016Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 19 janv. 2007
    Livré le 26 janv. 2007
    		Totalement satisfaite
    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 11A ashton road enfield and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights. Fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge the undertaking all property and assets. Assigned the goodwill and the intellectual property.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 26 janv. 2007Enregistrement d'une charge (395)
    • 05 nov. 2016Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 18 janv. 2007
    Livré le 26 janv. 2007
    		Totalement satisfaite
    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
    The l/h property k/a 11 ashton road enfield and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights. Fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge the undertaking all property and assets. Assigned the goodwill and the intellectual property.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 26 janv. 2007Enregistrement d'une charge (395)
    • 05 nov. 2016Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 08 janv. 2007
    Livré le 12 janv. 2007
    		Totalement satisfaite
    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
    L/H property being flat 8 lakeview court 5 handsworth avenue highams park london and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 12 janv. 2007Enregistrement d'une charge (395)
    • 30 avr. 2018L'ensemble de la propriété ou de l'entreprise a été libéré de la charge (MR05)
    • 01 mai 2018Satisfaction d'une charge (MR04)
    Legal charge
    Créé le 04 janv. 2007
    Livré le 06 janv. 2007
    		Totalement satisfaite
    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
    24 stocksfield road, walthamstow, london t/no. EGL285114 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.
    Personnes ayant droit
    • Northern Rock PLC
    Transactions
    • 06 janv. 2007Enregistrement d'une charge (395)
    • 15 févr. 2017Satisfaction d'une charge (MR04)
    Voir les informations détaillées sur les charges

    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