IMEX SPACES LIMITED
Panoramica
| Nome della società | IMEX SPACES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 01931478 |
| 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 IMEX SPACES LIMITED?
- (7499) /
Dove si trova IMEX SPACES LIMITED?
| Indirizzo della sede legale | Olympia House Armitage Road NW11 8RQ London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di IMEX SPACES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| I-MEX PROPERTIES LTD | 23 mag 1989 | 23 mag 1989 |
| DOVEARCH LIMITED | 18 lug 1985 | 18 lug 1985 |
Quali sono gli ultimi bilanci di IMEX SPACES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mar 2009 |
Quali sono le ultime deposizioni per IMEX SPACES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Dichiarazione di beni vacanti | 1 pagine | BONA | ||||||||||
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 4 pagine | 4.71 | ||||||||||
Indirizzo della sede legale modificato da Nations House 103 Wigmore Street London W1U 1AE in data 11 ott 2010 | 2 pagine | AD01 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
Cessazione della carica di Philip Warner come amministratore | 1 pagine | TM01 | ||||||||||
Bilancio redatto al 31 mar 2009 | 12 pagine | AA | ||||||||||
legacy | 4 pagine | 363a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
Bilancio redatto al 31 mar 2008 | 11 pagine | AA | ||||||||||
legacy | 4 pagine | 363a | ||||||||||
Bilancio redatto al 31 mar 2007 | 12 pagine | AA | ||||||||||
legacy | 3 pagine | 363a | ||||||||||
Bilancio redatto al 31 mar 2006 | 18 pagine | AA | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 3 pagine | 363a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288c | ||||||||||
Risoluzioni Resolutions | pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Chi sono gli amministratori di IMEX SPACES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCHESTER, David James | Segretario | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||
| KEOGH, Mark William | Amministratore | Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading | England | Irish | 62140690001 | |||||
| VAGHELA, Vinod Bachulal | Amministratore | 99 Cathles Road Balham SW12 9LF London | England | British | 5689250001 | |||||
| DRYSDALE, Clive Douglas | Segretario | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | British | 45345090004 | ||||||
| LOWES, Richard Phillip | Segretario | 2 Westcott Keep RH6 9US Horley Surrey | British | 5785520001 | ||||||
| NORRIS, Patricia Pamela | Segretario | Flat 6 Broadlands Lodge Broadlands Road Highgate N6 4AW London | British | 4318800001 | ||||||
| TAYLOR-SMITH, Kim David Spencer | Segretario | White Lodge 338 Upper Richmond Road SW15 6TL London | British | 78391680002 | ||||||
| ARONSOHN, Norman Edward | Amministratore | 1 Ardwick Road NW2 2BX London | United Kingdom | British | 6647720001 | |||||
| BETTS, David Richard | Amministratore | Apartment 58 Ragged Staff Wharf Queensway Gibraltar | Spain | British | 80803300001 | |||||
| CHAPMAN, Robert William Thomas | Amministratore | 16 Dunton Close Four Oaks B75 5QD Sutton Coldfield West Midlands | England | British | 32652350001 | |||||
| COLLINS, Peter William | Amministratore | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||
| CRAN, William Michael | Amministratore | 16 Ashleigh Dale Birkby HD2 2DL Huddersfield West Yorkshire | British | 5206400002 | ||||||
| DIGHTON, Simon Gerald | Amministratore | 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands | United Kingdom | British | 78151560001 | |||||
| DRYSDALE, Clive Douglas | Amministratore | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | England | British | 45345090004 | |||||
| GLEGHORN, Keith William | Amministratore | Royd Top Broad Lane Upperthong Holmfirth HD7 1LS Huddersfield West Yorkshire | British | 43071440002 | ||||||
| GOULD, Bernard David | Amministratore | 76 Woodhill Crescent Kenton HA3 0LZ Harrow Middlesex | British | 4021030001 | ||||||
| HEATHWOOD, Derek Kevin | Amministratore | 47 Fullarton Crescent KA10 6LL Troon South Ayrshire | British | 85468580002 | ||||||
| HERRITTY, Jayne | Amministratore | 17 Paradise Lane Hall Green B28 0DY Birmingham | British | 45641090001 | ||||||
| HINE, Derek Leslie | Amministratore | 8 Showell Close Westwood Court WR9 8UQ Droitwich Worcestershire | British | 29871470001 | ||||||
| JONES, Morgan Lewis | Amministratore | 4 Camden Close BR7 5PH Chislehurst Kent | England | British | 10146340003 | |||||
| KIRKWOOD, Stuart Watson | Amministratore | The Granary Malthouse Farm Evesham Road Cookhill B49 5LJ Alcester Warwickshire | British | 76937270002 | ||||||
| LOWES, Richard Phillip | Amministratore | 2 Westcott Keep RH6 9US Horley Surrey | England | British | 5785520001 | |||||
| MEADE, Karl Robert | Amministratore | Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire | England | British | 118074370001 | |||||
| MOORE, Richard | Amministratore | 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | 73793650001 | ||||||
| SALMON, Steven Kenneth | Amministratore | Oakridge 8 Carters Close B61 7HJ Bromsgrove Worcestershire | British | 66565200002 | ||||||
| SHERRATT, Peter John | Amministratore | 23 Fiery Hill Road Barnt Green B45 8LD Birmingham | British | 52526530002 | ||||||
| SMITH, Nicholas Paul | Amministratore | Scrag Oak TN5 6NP Wadhurst Sussex | United Knigdom | British | 32981540001 | |||||
| STEVENS, Michael John | Amministratore | 32 Woodfield Park HP6 5QH Amersham Buckinghamshire | United Kingdom | British | 60348780002 | |||||
| STEVENSON, Roland | Amministratore | 24 Miranda Drive Heathcote CV34 6FE Warwick Warwickshire | British | 1160500003 | ||||||
| STOKES, Thomas Mcnair | Amministratore | 17 Arran View Stewarton KA3 5EX Kilmarnock Ayrshire | British | 854380001 | ||||||
| TAYLOR, Margaret | Amministratore | 15 Capesthorne Close Holmes Chapel CW4 7EN Crewe Cheshire | British | 64610720001 | ||||||
| TAYLOR-SMITH, Kim David Spencer | Amministratore | White Lodge 338 Upper Richmond Road SW15 6TL London | British | 78391680002 | ||||||
| WARNER, Philip Courtenay Thomas, Sir | Amministratore | Marden Grange Marden SN10 3RQ Devizes Wiltshire | United Kingdom | British | 7356840001 | |||||
| WATSON, Ian Richard | Amministratore | Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire | England | British | 68256540001 |
IMEX SPACES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Security agreement | Creato il 22 lug 2005 Consegnato il 04 ago 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Colville business centre, goliath way, hermitage estate, colville t/n LT300425 south side of waingate, lower clough, linthwaite, hudderfield t/n WYK187697 land lying to the south of waingate, lower clough, linthwaite, hudderfield t/n WYK591854. 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. | ||||
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| Mezzanine security agreement | Creato il 22 lug 2005 Consegnato il 01 ago 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each mezzanine obligor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of first legal mortgage, all estates or interest in any real property being colville business centre, goliath way, hermitage estate for further property charged please refer to the form 395 by way of fixed charge its interests in all investments now or subsequently held by it. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 03 set 2004 Consegnato il 07 set 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Gresley road, south western industrial estate, peterlee t/no DU191311 (f/h); site 1, glenfield business park, philips road, blackburn, lancashire t/nos LA524845 LA562580 (l/h) spring hall mills, mile cross road, halifax t/no WYK51717 (f/h) for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Creato il 31 lug 2003 Consegnato il 25 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole the subjects k/a and forming traction house situated on the south side of hamilton road motherwell t/no LAN26055. | ||||
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Creato il 31 lug 2003 Consegnato il 25 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole the subjects k/a and forming motherwell business centre lying to the southwest side of dalziel street the southeast side of coursington road and northwest side of albert street motherwell t/no LAN136913. | ||||
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Creato il 31 lug 2003 Consegnato il 25 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from zipmodes to the chargee | |
Brevi particolari All and whole the subjects k/a and forming block 3 greenhill industrial estate coltswood road coatbridge t/no LAN53581. | ||||
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Creato il 31 lug 2003 Consegnato il 25 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole the subjects on the south side of main street coatbridge t/nos LAN74818 and LAN45798. | ||||
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Creato il 31 lug 2003 Consegnato il 25 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole the subjects known formerly as plot 10 and now as imex spaces business centre broadleys business park stirling t/no stg 39416. | ||||
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Creato il 31 lug 2003 Consegnato il 25 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole that plot or area of ground k/a and forming plot 2 carnegie campus dunfermline in the county of fife t/no ffe 44170. | ||||
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| Debenture | Creato il 31 lug 2003 Consegnato il 13 ago 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from zipmodes limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. | ||||
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| A standard security which was presented in scotland for registration on 30 september 2002 and | Creato il 24 set 2002 Consegnato il 18 ott 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole the subjects on the south side of hamilton road, motherwell and registered in the land register of scotland under t/no. Lan 26055. | ||||
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| A standard security which was presented in scotland for registration on 30 september 2002 and | Creato il 24 set 2002 Consegnato il 18 ott 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole the subjects extending to seventy six decimal or one hundredth parts of a hectare (0.76 hectares) or thereby at carnegie campus, dunfermline registered in the land registry of scotland under t/no. Ffe 44170. | ||||
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| Debenture | Creato il 23 set 2002 Consegnato il 01 ott 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the company to the chargee | |
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. | ||||
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| Debenture | Creato il 29 feb 2000 Consegnato il 13 mar 2000 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by the company or by some other person) of the obligors (as defined) to the chargee (as trustee for the beneficiaries under (and as defined in) the trust agreement (as defined)) (or any of them) under each of the finance documents (as defined) | |
Brevi particolari By way of first legal mortgage the mortgage property (as defined), assigns all right title and interest to in and under all present and future collateral agreements to real property, licences granted to the company in respect of the real property, insurance policies and all proceeds paid or payable thereunder, first fixed charge all present and future assets, first floating charge all that heritable property of the company physically situated on the real property in scotland. See the mortgage charge document for full details. | ||||
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| Second ranking debenture | Creato il 29 feb 2000 Consegnato il 13 mar 2000 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by the company or by some other person) of the obligors (as defined) to the chargee (as trustee for the beneficiaries under (and as defined in) the trust agreement (as defined)) (or any of them) under each of the finance documents (as defined) | |
Brevi particolari By way of second legal mortgage the mortgage property (as defined), assigns all right title and interest to in and under all present and future collateral agreements to real property, licences granted to the company in respect of the real property, insurance policies and all proceeds paid or payable thereunder, second fixed charge all present and future assets, second floating charge all that heritable property of the company physically situated on the real property in scotland. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 10 nov 1999 Consegnato il 25 nov 1999 | 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 the farfield road unit factory development 2/18 hillfort road , 92/98 hoyland road sheffield t/no;-SYK385540. | ||||
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| Legal charge | Creato il 10 nov 1999 Consegnato il 25 nov 1999 | 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 wilsons park manchester t/no;-GM46446. | ||||
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| Legal charge | Creato il 10 nov 1999 Consegnato il 25 nov 1999 | 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 the cricket inn cricket inn road maltravers road derwent street sheffield t/no;-SYK394754. | ||||
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| Legal charge | Creato il 10 nov 1999 Consegnato il 25 nov 1999 | 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 propertry k/a royd mill business park brighouse t/no;-WYK505418. | ||||
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| Legal charge | Creato il 10 nov 1999 Consegnato il 25 nov 1999 | 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 the hoyland road factory development 30/80 hoyland road sheffield SYK88618. | ||||
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| Legal charge | Creato il 10 nov 1999 Consegnato il 25 nov 1999 | 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 the hillford unit factory development hoyland road sheffield t/no;-SYK394671. | ||||
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| Legal charge | Creato il 10 nov 1999 Consegnato il 25 nov 1999 | 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 londesborough street hull t/no;-HS186745. | ||||
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| Legal charge | Creato il 10 nov 1999 Consegnato il 25 nov 1999 | 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 atlas business centre oxgate lane staples corner london t/no;-NGL498102. | ||||
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| Legal charge | Creato il 10 nov 1999 Consegnato il 25 nov 1999 | 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 marsh mill luck lane marsh huddersfield t/no;-WYK377723. | ||||
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| Legal charge | Creato il 10 nov 1999 Consegnato il 25 nov 1999 | 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 black rock mills linthwaite huddersfield t/no's;-WYK591854, WYK525399, WYK187697 and WYK561310. | ||||
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IMEX SPACES 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