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ILLIUS PROPERTIES LIMITED

ILLIUS PROPERTIES LIMITED

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

    • Vue d'ensemble

    Nom de la sociétéILLIUS PROPERTIES LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 06475331
    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 ILLIUS PROPERTIES LIMITED ?

    • Location et exploitation de biens immobiliers des sociétés de logement (68201) / Activités immobilières

    Où se situe ILLIUS PROPERTIES LIMITED ?

    Adresse du siège social
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de ILLIUS PROPERTIES LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    GRADIENT PROPERTIES LIMITED18 avr. 200818 avr. 2008
    ALNERY NO.2766 LIMITED16 janv. 200816 janv. 2008

    Quels sont les derniers comptes de ILLIUS PROPERTIES LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au28 nov. 2014

    Quels sont les derniers dépôts pour ILLIUS 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

    		15 pagesLIQ13

    Déclaration des reçus et paiements des liquidateurs jusqu'à 05 déc. 2017

    		16 pagesLIQ03

    Changement d'adresse du siège social de 6 Stratton Street Mayfair London W1J 8LD à 9th Floor 25 Farringdon Street London EC4A 4AB le 05 janv. 2017

    		2 pagesAD01

    Nomination d'un liquidateur volontaire

    		2 pages600

    Résolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution spéciale pour la liquidation au 06 déc. 2016

    		LRESSP

    Déclaration de solvabilité

    		3 pages4.70

    Démission de l'auditeur

    		1 pagesAUD

    La procédure de radiation d'office a été abandonnée

    		1 pagesDISS40

    Satisfaction de la charge 064753310252 en totalité

    		4 pagesMR04

    Premier avis au Bulletin officiel pour la radiation d'office

    		1 pagesGAZ1

    État du capital au 04 août 2016

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Résolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    capital

    Résolution de réduction du capital social émis

    		RES06

    Comptes annuels établis au 28 nov. 2014

    		27 pagesAA

    Déclaration annuelle jusqu'au 16 janv. 2016 avec liste complète des actionnaires

    		3 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital22 févr. 2016

    État du capital au 22 févr. 2016

    • Capital: GBP 25,000,001
    		SH01

    La procédure de radiation d'office a été abandonnée

    		1 pagesDISS40

    Premier avis au Bulletin officiel pour la radiation d'office

    		1 pagesGAZ1

    Nomination de Derringtons Limited en tant que secrétaire le 30 juil. 2015

    		2 pagesAP04

    Cessation de la nomination de Bonita Guntrip en tant que secrétaire le 30 juil. 2015

    		1 pagesTM02

    Déclaration annuelle jusqu'au 16 janv. 2015 avec liste complète des actionnaires

    		3 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital26 févr. 2015

    État du capital au 26 févr. 2015

    • Capital: GBP 25,000,001
    		SH01

    Résolutions

    Resolutions
    		RESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    capital

    Résolutions

    Company business 27/11/2014
    		RES13

    Période comptable précédente raccourcie du 31 déc. 2014 au 28 nov. 2014

    		1 pagesAA01

    Inscription de la charge 064753310252, créée le 28 nov. 2014

    		124 pagesMR01
    Voir tous les dépôts

    Qui sont les dirigeants de ILLIUS PROPERTIES LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    DERRINGTONS LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    England
    		Secrétaire
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    England
    Type d'identificationEEE
    Numéro d'enregistrement5799076
    		146493700001
    WHITTINGHAM, Jonathan
    25 Farringdon Street
    EC4A 4AB London
    9th Floor
    		Administrateur
    25 Farringdon Street
    EC4A 4AB London
    9th Floor
    		United KingdomBritish107619730001
    ARNOLD, Katy Jane
    c/o Secretariat Department
    Miller Street
    M60 0AL Manchester
    4th Floor, Miller Street Tower
    England
    		Secrétaire
    c/o Secretariat Department
    Miller Street
    M60 0AL Manchester
    4th Floor, Miller Street Tower
    England
    		185600040001
    BANCROFT, Kathrine Jane
    9th Floor
    1 Angel Square
    M60 0AG Manchester
    Corporate Governance
    United Kingdom
    		Secrétaire
    9th Floor
    1 Angel Square
    M60 0AG Manchester
    Corporate Governance
    United Kingdom
    		153018400001
    GUNTRIP, Bonita
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		Secrétaire
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    United Kingdom
    		193098580001
    MEDFORD, Paul Derek
    25 Bromley Drive
    CW4 7AX Holmes Chapel
    Cheshire
    		Secrétaire
    25 Bromley Drive
    CW4 7AX Holmes Chapel
    Cheshire
    		British123495670001
    WADE, Patricia Anne
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		Secrétaire
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		147714700001
    ALNERY INCORPORATIONS NO 1 LIMITED
    1 Bishops Square
    E1 6AO London
    		Secrétaire
    1 Bishops Square
    E1 6AO London
    		127107900001
    ALDERSON, Keith Brian
    c/o Governance Dept, 5th Floor
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		Administrateur
    c/o Governance Dept, 5th Floor
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		EnglandBritish101986420001
    ALTHAM, Richard David
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Administrateur
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		United KingdomBritish146408190001
    BRAGG, Ashley
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		Administrateur
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		United KingdomBritish189733070001
    DONO, David James, Executors Of David James Dono
    19 Church Road
    Brown Edge
    ST9 9BZ Stoke On Trent
    Staffordshire
    		Administrateur
    19 Church Road
    Brown Edge
    ST9 9BZ Stoke On Trent
    Staffordshire
    		United KingdomBritish108544290002
    GARLICK, Philip Michael
    c/o Governance Dept, 5th Floor
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		Administrateur
    c/o Governance Dept, 5th Floor
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		United KingdomBritish151356580001
    GOLDSTRAW, Steven Arthur
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Administrateur
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		United KingdomBritish130316200001
    GOSLING, Clare Louise
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Administrateur
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		United KingdomBritish165618950001
    HEWETSON, Philip
    Clement Road
    Marple Bridge
    SK6 5AG Stockport
    60
    Cheshire
    		Administrateur
    Clement Road
    Marple Bridge
    SK6 5AG Stockport
    60
    Cheshire
    		United KingdomBritish132306260001
    HULME, Martyn Alan
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		Administrateur
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		United KingdomBritish77326830003
    JONES, Christopher William
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Administrateur
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		EnglandBritish55371020004
    KELLY, John Edward
    Windmill Lane
    DE6 1EY Ashbourne
    61
    Derbyshire
    		Administrateur
    Windmill Lane
    DE6 1EY Ashbourne
    61
    Derbyshire
    		United KingdomBritish130316300001
    MANN, Stuart Karl
    9th Floor
    1 Angel Square
    M60 0AG Manchester
    Corporate Governance
    United Kingdom
    		Administrateur
    9th Floor
    1 Angel Square
    M60 0AG Manchester
    Corporate Governance
    United Kingdom
    		United KingdomBritish179879870001
    MCGIRR, Grahame George Scott
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		Administrateur
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		United KingdomBritish184111130001
    NEWBY, William Edward
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Administrateur
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		United KingdomBritish140446620001
    PEDLEY, Paul Louis
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Administrateur
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		United KingdomBritish19874580001
    PLAYER, Geoffrey Clifford
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		Administrateur
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		United KingdomBritish73628140002
    REIZENSTEIN, Anthony Jonathan
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Administrateur
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		EnglandBritish100467920001
    ROWAN, John Laidlaw
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Administrateur
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		ScotlandBritish146402370001
    RUSSELL, Andrew Nicholas
    c/o Governance Dept, 5th Floor
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		Administrateur
    c/o Governance Dept, 5th Floor
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		United KingdomBritish91395820001
    RUSSELL, Andrew Nicholas
    Plymouth Copse
    Caerwys Road Babell
    CH8 8PZ Holywell
    Flintshire
    		Administrateur
    Plymouth Copse
    Caerwys Road Babell
    CH8 8PZ Holywell
    Flintshire
    		United KingdomBritish91395820001
    WILSON, Alan Christopher
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		Administrateur
    4th Floor, Miller Street Tower
    Miller Street
    M60 0AL Manchester
    C/O Secretariat
    England
    England
    		United KingdomBritish80340100001
    ALNERY INCORPORATIONS NO 1 LIMITED
    1 Bishops Square
    E1 6AO London
    		Administrateur
    1 Bishops Square
    E1 6AO London
    		127107900001
    ALNERY INCORPORATIONS NO 2 LIMITED
    1 Bishops Square
    E1 6AO London
    		Administrateur
    1 Bishops Square
    E1 6AO London
    		127107890001
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    ILLIUS PROPERTIES LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    A registered charge
    Créé le 28 nov. 2014
    Livré le 04 déc. 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
    • Colby Capital Ii S.A.R.L.
    Transactions
    • 04 déc. 2014Enregistrement d'une charge (MR01)
    • 05 nov. 2016Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 23 juin 2009
    Livré le 25 juin 2009
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    2 yeos cottages east street newton abbot. T/no.DN100018 see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 25 juin 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 12 juin 2009
    Livré le 13 juin 2009
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Flat 20 park view court bath street sneinton t/no NT263754, flat 38, 1 nancy road portsmouth t/no PM9367; by way of fixed charge benefit of all agreements relating to the properties, all plant and machinery, any benefit in respect of any insurances, benefit of all authorisations, assigns the rental income, rights under building contracts, benefit of all appointments, contracts, guarantees, warranties, undertakings in relation to the charged assets. See image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 13 juin 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 08 juin 2009
    Livré le 09 juin 2009
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    27 sandileigh avenue brinnington t/n CH20739, plant machinery, rental income insurances, see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 09 juin 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 05 juin 2009
    Livré le 06 juin 2009
    		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 fixed charge all the properties k/a 194 eastbury way, swindon t/no WT248846 all its rights title and interest in and to the rental income see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 06 juin 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 02 juin 2009
    Livré le 04 juin 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 flat 2, 55 wolfington road london t/no. SGL474034, 23 lock view radcliffe manchester. T/no. MAN49429. 36 barter close kingswood bristol and parking space 12. t/no. GR305710. 12 kendall house derwent road london & parking space t/no. Sgl 554086 see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 04 juin 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 29 mai 2009
    Livré le 30 mai 2009
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Property k/a 16 oakmoor road, manchester t/no. GM784765 the benefit of all agreements, all plant and machinery, any benefits in respect of any insurances see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 30 mai 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 28 mai 2009
    Livré le 29 mai 2009
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    6 stoneycroft road basford t/n NT429516 the benefit of all agreements, all plant and machinery, any benefits in respect of any insurances see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 29 mai 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 26 mai 2009
    Livré le 28 mai 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 prentice way ipswich t/n SK283082. 50A codrington hill, london t/n TGL268915 see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 28 mai 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 21 mai 2009
    Livré le 22 mai 2009
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    81 roman road ilford t/no P125006 the benefit of any agreements all plant and machinery and any befeots in respect of insurances see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 22 mai 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 20 mai 2009
    Livré le 21 mai 2009
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Flat d 245 milton road southsea t/no PM14952 the benefit of all agreements all plant and machinery situated at any properties and any benefit in respect of any insurances see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 21 mai 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 19 mai 2009
    Livré le 20 mai 2009
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Flat 30 fieldview court farnburn avenue slough t/no BK405499 & 20 queenwood penylan cardiff t/no WA730662; by way of fixed charge the benefit of all agreements. All plant and machinery. Any benefits in respect of any insurances which relate to the properties. See image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 20 mai 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 18 mai 2009
    Livré le 19 mai 2009
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    24 russell close, uttoxeter and garage t/no SF482625. 27 gill green walk, clarborough, retford t/no NT399826. The benefit of all agreements. All plant and machinery. Any benefits in respect of any insurances which relate to the properties see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 19 mai 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 15 mai 2009
    Livré le 19 mai 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 graham court, 7 myers lane, london t/no TGL51008. Flat 3, 23 albert road, southsea t/no PM14931. Apartment 5, the jerningham arms, park street, shifnal t/no SL172837. The benefit of all agreements. All plant and machinery. Any benefits in respect of any insurances which relate to the properties see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 19 mai 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 13 mai 2009
    Livré le 14 mai 2009
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Apartment 6, charter house, lord montgomery way, portsmouth t/n PM13824, 123 brooklands road, kingston upon hull t/n HS190460 all agreements, plant and machinery, any benefits see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 14 mai 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 08 mai 2009
    Livré le 09 mai 2009
    		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 fixed charge all the properties k/a 43 heaton gardens, edlington SYK409541 by way of fixed charge, the benefit of all agreements, all plant and machinery, any insurances see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 09 mai 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 07 mai 2009
    Livré le 08 mai 2009
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    28 rowley mill uttoxeter new road derby t/n DY411327 fixed charge any of the properties plant and machinery rights title and interest in to the rental income building contracts all plant and machinery fixtures fittings and other items see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limitd
    Transactions
    • 08 mai 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 06 mai 2009
    Livré le 08 mai 2009
    		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 fixed charge all properties known as flat 5 st georges court 247-279 coulsdon road caterham t/n SY772661, 44 warrior close london t/n TGL281039 for details of further properties please see form 395 all plant and machinery, any benefits in respect of any insurances see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 08 mai 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 05 mai 2009
    Livré le 06 mai 2009
    		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 fixed charge all the properties k/a 1. 62 berne road thornton heath t/no. SGL233256 2. 15 belmont street lincoln t/no. LL12318 3. 9A beechwood road holbury southampton t/no. HP650974 for details of further properties please see form 395 all plant and machinery, any benefits in respect of any insurances see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 06 mai 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 30 avr. 2009
    Livré le 01 mai 2009
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    10 the parklands court drive dunstable LU5 4GU l/no BD254593 all plant and machinery, any benefits in respect of any insurances see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 01 mai 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 27 avr. 2009
    Livré le 29 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
    Fixed charge apartment 15 eightplusseven 53-55 shirley road birminghamthe benefit of all agreements all plant and machinery any benefits benefit of all authorisations assets building rental income insurances all sums appointments warranties see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 29 avr. 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 23 avr. 2009
    Livré le 24 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
    By way of fixed charge all the properties known as 175 platt lane wigan t/n GM693663 apartment 57 advent house 2 isaac way manchester t/n MAN87271 and flat 189 building 50 argyll road london t/n TGL270742 for further properties see 395 see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 24 avr. 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 22 avr. 2009
    Livré le 24 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
    132 carrfield avenue little hulton manchester t/n GM534685 290 old lodge lane purley and parking space SGL677120 see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 24 avr. 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 21 avr. 2009
    Livré le 22 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
    Apartment 16, 132 moscow drive, liverpool t/no MS531186, flat 25, charlton lodge, temple fortune lane, london t/no NGL631415 3O stranton street, thornaby, stockton-on-tees t/no CE73006 benefit of all agreements and all plant and machinery see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 22 avr. 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Mortgage
    Créé le 17 avr. 2009
    Livré le 21 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
    39 abacus building, 1 warwick street, birmingham t/no WM907380 and the benefit of all agreements relating tot he property, all plant and machinery, benefits of any insurances see image for full details.
    Personnes ayant droit
    • Mortgage Agency Services Number One Limited
    Transactions
    • 21 avr. 2009Enregistrement d'une charge (395)
    • 27 nov. 2014Satisfaction d'une charge (MR04)
    Voir les informations détaillées sur les charges

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

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    06 oct. 2018Dissolved on
    06 déc. 2016Commencement of winding up
    		Members voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Matthew Richard Meadley Wild
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    		practitioner
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    Karen Ann Spears
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    		practitioner
    9th Floor, 25 Farringdon Street
    EC4A 4AB London
    Voir les informations détaillées sur les procédures d'insolvabilité

    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