INDUSTRIOUS PROPERTIES LIMITED
Panoramica
| Nome della società | INDUSTRIOUS PROPERTIES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00890883 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di INDUSTRIOUS PROPERTIES LIMITED?
- (7020) /
Dove si trova INDUSTRIOUS PROPERTIES LIMITED?
| Indirizzo della sede legale | Redfern House, 29 Jury Street CV34 4EH Warwick Warwickshire |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di INDUSTRIOUS PROPERTIES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| SAVILLE GORDON PROPERTIES LIMITED | 10 giu 1999 | 10 giu 1999 |
| J.SAVILLE GORDON PROPERTIES LIMITED | 31 ott 1966 | 31 ott 1966 |
Quali sono gli ultimi bilanci di INDUSTRIOUS PROPERTIES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2007 |
Quali sono le ultime deposizioni per INDUSTRIOUS PROPERTIES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 3 pagine | 4.71 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 18 ott 2010 | 5 pagine | 4.68 | ||||||||||
Indirizzo della sede legale modificato da Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW in data 05 nov 2009 | 2 pagine | AD01 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pagine | 363a | ||||||||||
Bilancio redatto al 31 dic 2007 | 12 pagine | AA | ||||||||||
legacy | 7 pagine | 363a | ||||||||||
Bilancio redatto al 31 dic 2006 | 13 pagine | AA | ||||||||||
legacy | 7 pagine | 363a | ||||||||||
Bilancio redatto al 31 dic 2005 | 13 pagine | AA | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
legacy | 7 pagine | 363a | ||||||||||
Bilancio redatto al 31 dic 2004 | 11 pagine | AA | ||||||||||
legacy | 7 pagine | 363a | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
Bilancio redatto al 31 dic 2003 | 16 pagine | AA | ||||||||||
legacy | 7 pagine | 363a | ||||||||||
legacy | 1 pagine | 288c | ||||||||||
Memorandum e Statuto | 10 pagine | MA | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pagine | 225 | ||||||||||
Bilancio redatto al 30 apr 2003 | 21 pagine | AA | ||||||||||
Chi sono gli amministratori di INDUSTRIOUS PROPERTIES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| MELIA, Ian Charles | Segretario | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | British | 36647460001 | ||||||
| CAREY, Roger William | Amministratore | Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire | United Kingdom | British | 6069370001 | |||||
| KEOGAN, John Stephen Philip | Amministratore | Fox Cottage Market Square Kineton CV35 0LP Warwick Warwickshire | England | British | 60874620002 | |||||
| MELIA, Ian Charles | Amministratore | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | Uk | British | 36647460001 | |||||
| EDWARDS, John William | Segretario | The Garden House Wolverton Road Norton Lindsey CV35 8LJ Warwickshire | British | 44610010001 | ||||||
| HUTCHINSON, Terence Gordon | Segretario | 64 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands | British | 6199560001 | ||||||
| ALEXANDER, Mark Henry Campbell | Amministratore | Perrymill Farm Inkberrow WR7 4JQ Worcester | United Kingdom | British | 60875240001 | |||||
| CLIVE, Nicholas Richard | Amministratore | South House Roke Marsh Roke OX10 6JB Wallingford Oxfordshire | British | 65521850001 | ||||||
| FAIR, David Phillip | Amministratore | 25 Everitt Drive Knowle B93 9EP Solihull West Midlands | British | 36039160001 | ||||||
| GOGGIN, Cyril Augustine | Amministratore | 16 Crosbie Road Harborne B17 9BE Birmingham West Midlands | British | 16864660001 | ||||||
| HUTCHINSON, Terence Gordon | Amministratore | 64 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands | British | 6199560001 | ||||||
| SAVILLE, David John | Amministratore | Avonside Grange Road Bidford On Avon B50 4BY Alcester Warwickshire | British | 90607320001 | ||||||
| SAVILLE, John David | Amministratore | Barrels Park Ullenhall B95 5NQ Henley-In-Arden Warwickshire | British | 15406400001 |
INDUSTRIOUS PROPERTIES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Debenture | Creato il 10 dic 2002 Consegnato il 20 dic 2002 | In corso | Importo garantito All monies due or to become due from the borrower (as defined) and the company to all or any of the secured parties (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land on the north side of spring road smethwick west midlands t/n WM501635, f/h land being 260, 262, 264 bilston road and land to the rear, wolverhampton west midlands t/n WM156596 together with land on the south east side of cable street bilston road wolverhampton tn WM162898, for further details of property charged please refer to form M395. 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. | ||||
Persone aventi diritto
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Transazioni
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| An amendment and restatement agreement | Creato il 07 dic 2001 Consegnato il 18 dic 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the secured parties under the transaction documents (as defined in the facility agreement) including without limitation monies and liabilities due under the facility agreement the debenture the security agreement and the amendment and restatement agreement all terms as defined | |
Brevi particolari An assignment and transfer of the securities listed in schedule 2 hereto upon the trusts declared in the security trust deed the securities includes all distributions dividends and interest and other income deriving from the shares listed in schedule 2 please refer to the form 395 for further details of the property charged. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 05 mar 2001 Consegnato il 23 mar 2001 | Soddisfatta integralmente | Importo garantito All monies and liabilities at any time and from time to time due, owing or incurred by the company to the secured parties under the transaction documents to which it is a party, together with any and all interest from time to time accrued due and/or payable in respect thereof. (All terms difined) | |
Brevi particolari The following charges are created by the charge in favour of the security trustee upon trust for the secured parties. (1.1) property unit. A charge by way of first legal mortgage, over all estates and other interests both present and future in and to all freehold and leasehold property vested in or belonging to the company comprising the property unit and the benefit of all covenants and obligations relating thereto and all powers and remedies for enforcing the same. (1.2) property lease and rental collections, insurance policies. An assignment, subject to the proviso for redemption in the,= debenture, of all the company's right, title, interest and benefit present and future in and to the: (a) the property leases (b) all rental collections (c) any guarantee of rental collections (d) any rent deposit deed (E0 all powers and remedies (f) each insurance policy and all rights and claims. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 31 ott 2000 Consegnato il 13 nov 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H land on the north side of atlantic street altrincham greater manchester. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 05 ott 2000 Consegnato il 06 ott 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H victoria park lightowler road halifax west yorkshire t/n's WYK453628 and WYK470890. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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Transazioni
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| A security interest agreement | Creato il 02 ott 2000 Consegnato il 20 ott 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreement, the debenture and the security agreement | |
Brevi particolari The shares and all right, title, benefit and interest therein and all dividends, interest and other income. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| A debenture creating fixed and floating charges | Creato il 02 ott 2000 Consegnato il 11 ott 2000 | Soddisfatta integralmente | Importo garantito All monies and liabilities due or to become due from the company to the chargee under the terms of the trasnsaction documents | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 02 ott 2000 Consegnato il 17 ott 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property unit k/a martlesham heath commercial estate ipswich t/n SK191797 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the fu. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage deed | Creato il 29 set 2000 Consegnato il 02 ott 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The freehold property known as land on the east side of stone street oldbury sandwell west midland t/no: WM412765. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 29 set 2000 Consegnato il 02 ott 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a land at summit crescent warley and land on the north west side of roebuck lane warley t/n WR11142 WR9313. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 29 set 2000 Consegnato il 02 ott 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a land and buildings on the north side of cambridge road bedford t/no. BD67416. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 29 set 2000 Consegnato il 02 ott 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a land and buildings at wyndham road swindon - WT88392. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage deed | Creato il 29 set 2000 Consegnato il 02 ott 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a land and buildings on the north east side of fareham road gosport hampshire t/no: HP550147. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage deed | Creato il 19 apr 2000 Consegnato il 27 apr 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The freehold property known as unit D1, granada trading estate, oldbury, west midlands t/no:WM533836. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 20 mar 2000 Consegnato il 27 mar 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land on the north side of spring road smethwick west midlands k/a albion business park t/n-WM501635. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage deed | Creato il 16 feb 2000 Consegnato il 17 feb 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land and buildings on the south west side of sampson road north birmingham t/no: WK222930. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage deed | Creato il 16 feb 2000 Consegnato il 17 feb 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Ace business park lane and buildings on the west side of mackadown lane kitts green sheldon birmingham t/no: WM376889. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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Transazioni
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| Deed of charge between saville gordon estates PLC (the "issuer"), saville gordon properties limited (the "company"),and royal exchange trust company dated 4TH december 1997 (the "principal deed") as supplemented by the supplemental trust deed dated 17TH november 1999 (the "supplemental trust deed") together with the deed of charge and the principal deed (the "trust deed") | Creato il 22 dic 1999 Consegnato il 08 gen 2000 | Soddisfatta integralmente | Importo garantito The payment to the trustee (as trustee for the holders of the stock)(as defined below)) of the principal and interest of and interest on the £25,000,000 7 5/8 per cent. First mortgage debenture stock 2023 of the company constituted by the supplemental trust deed (the "new stock") and the £50,000,000 7 5/8 per cent. First mortgage debenture stock 2023 of the company constituted by the principal deed (the "original stock" and, together with the new stock, the "stock") and all other monies intended to be secured by the trust deed and any other deed or instrument conferring rights on the trustee or to which it may be a party executed or entered pursuant to the principal deed or any deed supplemental thereto | |
Brevi particolari All that f/h property k/a eldon way industrial park paddock wood kent t/n;-K297589, K322762 K489108 and K341606 and all that property k/a arkwright industrial estate arkwright road bedford t/no;-BD60701 together with all buildings fixtures (including trade but excluding tenants fixtures), fixed plant and machinery all improvements and additions thereto benefit of all leases and tenancies rights covenants and conditions and all related rights thereto and thereof under the terms of the deed. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage deed | Creato il 14 dic 1998 Consegnato il 19 dic 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H premises at gladstone road farnworth bolton greater manchester t/no.GM693593. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage deed | Creato il 01 apr 1998 Consegnato il 03 apr 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a or being bowerhill ind estate melksham wiltshire t/n's WT70629,WT70630,WT70631,WT32356. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 31 mar 1998 Consegnato il 02 apr 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H barrs court trading estate barrs court road hereford t/n-HW18435.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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| Mortgage deed | Creato il 24 mar 1998 Consegnato il 27 mar 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a eldon way industrial estate paddock wood kent t/nos: K297589 K322762 K489108 K341606. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage deed | Creato il 20 mar 1998 Consegnato il 21 mar 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a units 1-6 hawksworth industrial estate swindon t/no;-WT81115. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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| Mortgage deed | Creato il 12 mar 1998 Consegnato il 13 mar 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Freehold property known as or being tokenspire business park deacon road lincoln title numbers LL20117, LL139656, LL26962, LL28891, LL29507 and LL139657. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 18 feb 1998 Consegnato il 25 feb 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari New cross business centre blackhorse road deptford london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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INDUSTRIOUS PROPERTIES LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0