SDG CALEDONIA (RESIDENTIAL) LIMITED
Vue d'ensemble
| Nom de la société | SDG CALEDONIA (RESIDENTIAL) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05985743 |
| 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 SDG CALEDONIA (RESIDENTIAL) LIMITED ?
| Adresse du siège social | C/O Mazars Llp First Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SDG CALEDONIA (RESIDENTIAL) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 28 févr. 2019 |
Quels sont les derniers dépôts pour SDG CALEDONIA (RESIDENTIAL) 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 | 11 pages | LIQ13 | ||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||
L'adresse d'inspection du registre a été modifiée à 2nd Floor Building 3125 Century Way Thorpe Park Leeds LS15 8ZB | 2 pages | AD02 | ||||||||||
Changement d'adresse du siège social de Europa House 20 Esplanade Scarborough YO11 2AQ à C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX le 24 févr. 2021 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Nomination de Mr Scott Richard Mccabe en tant qu'administrateur le 15 janv. 2021 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Simon Charles Mccabe en tant que directeur le 15 janv. 2021 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 01 nov. 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Satisfaction de la charge 059857430024 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 059857430023 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 059857430022 en totalité | 1 pages | MR04 | ||||||||||
Cessation de la nomination de Kevin Charles Mccabe en tant que directeur le 12 nov. 2020 | 1 pages | TM01 | ||||||||||
Nomination de Mr Jeremy John Tutton en tant qu'administrateur le 12 nov. 2020 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Esplanade Director Limited en tant que directeur le 12 nov. 2020 | 1 pages | TM01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Simon Charles Mccabe le 26 nov. 2019 | 3 pages | CH01 | ||||||||||
Comptes annuels établis au 28 févr. 2019 | 18 pages | AA | ||||||||||
Déclaration de confirmation établie le 01 nov. 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Inscription de la charge 059857430024, créée le 02 juil. 2019 | 43 pages | MR01 | ||||||||||
Satisfaction de la charge 059857430019 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 059857430021 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 059857430020 en totalité | 1 pages | MR04 | ||||||||||
Inscription de la charge 059857430023, créée le 15 mai 2019 | 53 pages | MR01 | ||||||||||
Inscription de la charge 059857430022, créée le 15 mai 2019 | 40 pages | MR01 | ||||||||||
Qui sont les dirigeants de SDG CALEDONIA (RESIDENTIAL) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secrétaire | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430250001 | ||||||||||
| MCCABE, Scott Richard | Administrateur | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | 151895310001 | |||||||||
| TUTTON, Jeremy John | Administrateur | 20 Esplanade YO11 2AQ Scarborough Europa House England | United Kingdom | British | 113787520002 | |||||||||
| TEESLAND SECRETARIAL SERVICES LTD | Secrétaire | 2 Newdale Usher Park, Haxby YO32 3LN York | 116571970001 | |||||||||||
| MCCABE, Kevin Charles | Administrateur | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | 109250000012 | |||||||||
| MCCABE, Simon Charles | Administrateur | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 154915110001 | |||||||||
| 7SIDE NOMINEES LIMITED | Administrateur | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 | |||||||||||
| ESPLANADE DIRECTOR LIMITED | Administrateur | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430390001 |
Qui sont les personnes ayant un contrôle significatif sur SDG CALEDONIA (RESIDENTIAL) LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scarborough Property Developments Limited | 06 avr. 2016 | 20 Esplanade YO11 2AQ Scarborough Europa House England | Non | ||||||||||
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Nature du contrôle
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SDG CALEDONIA (RESIDENTIAL) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 02 juil. 2019 Livré le 04 juil. 2019 | Totalement satisfaite | ||
Brève description Flat 12 at west point wellington street leeds with title number WYK841395. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 15 mai 2019 Livré le 23 mai 2019 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 15 mai 2019 Livré le 21 mai 2019 | Totalement satisfaite | ||
Brève description Flat 19 at west point wellington street leeds with title number. WYK841397, flat 117 west point wellington street leeds with title number. WYK841400,flat 127 west point wellington street leeds with title number. WYK841402,flat 150 west point wellington street leeds with title number. WYK841411,flat 193 west point wellington street leeds with title number. WYK841422, flat 194 also known as plot 87 west point wellington street. Leeds with title number WYK841418,flat 203 west point wellington street. Leeds with title number WYK841430 flat 207 west point wellington street. Leeds with title number WYK841433 flat 208 west point wellington street,. Leeds with title number WYK841413, flat 209 west point wellington street. Leeds with title number WYK841437,flat 210 west point wellington street. Leeds with title number WYK841441 flat 211 west point wellington street. Leeds with title number WYK841364, flat 215 west point wellington street. Leeds with title number WYK841454, flat 218 west point wellington street. Leeds with title number WYK841384. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 02 oct. 2014 Livré le 04 oct. 2014 | Totalement satisfaite | ||
Brève description L/H flats 12, 211, 218, 19, 117, 127, 150, 208, 194, 203, 207, 209, 210, 215 and 193 west central apartments, west point, wellington street, leeds. | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 01 août 2014 Livré le 11 août 2014 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 23 janv. 2014 Livré le 03 févr. 2014 | Totalement satisfaite | ||
Brève description Flats 12 19 117 127 150 193 194 203 207 208 209 210 211 215 and 218 wet point wellington street leeds t/nos. WYK841395 WYK841937 WYK841400 WYK841402 WYK841411 WYK841422 WYK841418 WYK841430 WYK841433 WYK841413 WYK841437 WYK841441 WYK841364 WYK841454 and WYK841384 respectively. Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 mai 2011 Livré le 25 mai 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor and the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions For details of further properties charged, please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 mai 2011 Livré le 25 mai 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from each guarantor and the company to the refinancing fee beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions For details of further properties charged, please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 nov. 2006 Livré le 01 déc. 2006 | Totalement satisfaite | 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
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Transactions
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| Legal charge | Créé le 17 nov. 2006 Livré le 01 déc. 2006 | 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 unit 110 west central wellington street leeds. 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
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Transactions
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| Legal charge | Créé le 17 nov. 2006 Livré le 01 déc. 2006 | 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 unit 12 west central wellington street leeds. 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
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Transactions
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| Legal charge | Créé le 17 nov. 2006 Livré le 01 déc. 2006 | 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 unit 120 west central wellington street leeds. 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
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Transactions
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| Legal charge | Créé le 17 nov. 2006 Livré le 01 déc. 2006 | 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 unit 143 west central wellington street leeds. 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
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Transactions
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| Legal charge | Créé le 17 nov. 2006 Livré le 01 déc. 2006 | 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 unit 186 west central wellington street leeds. 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
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Transactions
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| Legal charge | Créé le 17 nov. 2006 Livré le 01 déc. 2006 | 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 unit 187 west central wellington street leeds. 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
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Transactions
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| Legal charge | Créé le 17 nov. 2006 Livré le 01 déc. 2006 | 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 unit 19 west central wellington street leeds. 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
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Transactions
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| Legal charge | Créé le 17 nov. 2006 Livré le 01 déc. 2006 | 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 unit 196 west central wellington street leeds. 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
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Transactions
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| Legal charge | Créé le 17 nov. 2006 Livré le 01 déc. 2006 | 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 unit 200 west central wellington street leeds. 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
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Transactions
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| Legal charge | Créé le 17 nov. 2006 Livré le 01 déc. 2006 | 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 unit 201 west central wellington street leeds. 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
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Transactions
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| Legal charge | Créé le 17 nov. 2006 Livré le 01 déc. 2006 | 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 unit 202 west central wellington street leeds. 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
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Transactions
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| Legal charge | Créé le 17 nov. 2006 Livré le 01 déc. 2006 | 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 unit 203 west central wellington street leeds. 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
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Transactions
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| Legal charge | Créé le 17 nov. 2006 Livré le 01 déc. 2006 | 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 unit 204 west central wellington street leeds. 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
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Transactions
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| Legal charge | Créé le 17 nov. 2006 Livré le 01 déc. 2006 | 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 unit 208 west central wellington street leeds. 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
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Transactions
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| Legal charge | Créé le 17 nov. 2006 Livré le 01 déc. 2006 | 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 unit 211 west central wellington street leeds. 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
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Transactions
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SDG CALEDONIA (RESIDENTIAL) 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