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MG ROVER DEALER PROPERTIES LIMITED

MG ROVER DEALER PROPERTIES LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Bilancio annuale
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Fonte dati

    • Panoramica

    Nome della societàMG ROVER DEALER PROPERTIES LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 01989805
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di MG ROVER DEALER PROPERTIES LIMITED?

    • Società non commerciali (74990) / Attività professionali, scientifiche e tecniche

    Dove si trova MG ROVER DEALER PROPERTIES LIMITED?

    Indirizzo della sede legale
    Devon Lodge
    Iddesleigh
    EX19 8BE Winkleigh
    Devon
    England
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di MG ROVER DEALER PROPERTIES LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    ROVER PROPERTY DEVELOPMENT LIMITED01 lug 199701 lug 1997
    ROVER FINANCE PROPERTIES LIMITED01 set 198901 set 1989
    ARF PROPERTIES LIMITED02 gen 198702 gen 1987
    INGLEBY (143) LIMITED14 feb 198614 feb 1986

    Quali sono gli ultimi bilanci di MG ROVER DEALER PROPERTIES LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al26 giu 2014

    Qual è lo stato dell'ultimo bilancio annuale per MG ROVER DEALER PROPERTIES LIMITED?

    Bilancio annuale
    Ultimo bilancio annuale

    Quali sono le ultime deposizioni per MG ROVER DEALER PROPERTIES LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento volontario

    		1 pagineGAZ2(A)

    Prima Gazzetta Ufficiale per lo scioglimento volontario

    		1 pagineGAZ1(A)

    Richiesta di cancellazione della società dal registro

    		3 pagineDS01

    Prima Gazzetta Ufficiale per lo scioglimento d'ufficio

    		1 pagineGAZ1

    Bilancio di esenzione totale per piccole imprese redatto al 26 giu 2014

    		3 pagineAA

    Indirizzo della sede legale modificato da Beechfield House Winterton Way Macclesfield Cheshire a Devon Lodge Iddesleigh Winkleigh Devon EX19 8BE in data 09 feb 2015

    		1 pagineAD01

    Bilancio annuale redatto al 26 mag 2014 con elenco completo degli azionisti

    		4 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital10 giu 2014

    Stato del capitale al 10 giu 2014

    • Capitale: GBP 2
    		SH01

    Indirizzo della sede legale modificato da * Suite 14 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP* in data 10 giu 2014

    		1 pagineAD01

    Dettagli del segretario cambiati per Miss Jane Elizabeth Ruston il 01 gen 2014

    		1 pagineCH03

    Bilancio di esenzione totale per piccole imprese redatto al 26 giu 2013

    		3 pagineAA

    Bilancio annuale redatto al 26 mag 2013 con elenco completo degli azionisti

    		4 pagineAR01

    Bilancio di esenzione totale per piccole imprese redatto al 26 giu 2012

    		3 pagineAA

    Bilancio annuale redatto al 26 mag 2012 con elenco completo degli azionisti

    		4 pagineAR01

    Bilancio di esenzione totale per piccole imprese redatto al 26 giu 2011

    		4 pagineAA

    Bilancio annuale redatto al 26 mag 2011 con elenco completo degli azionisti

    		4 pagineAR01

    Bilancio di esenzione totale per piccole imprese redatto al 26 giu 2010

    		5 pagineAA

    Nomina di Mr Nigel Fredrick Thomas Hugh Petrie come amministratore

    		2 pagineAP01

    Cessazione della carica di John Edwards come amministratore

    		1 pagineTM01

    Cessazione della carica di Peter Beale come amministratore

    		1 pagineTM01

    Nomina di Mr Peter Anthony Martin Dillon come amministratore

    		2 pagineAP01

    Nomina di Miss Jane Elizabeth Ruston come amministratore

    		2 pagineAP01

    Bilancio annuale redatto al 26 mag 2010 con elenco completo degli azionisti

    		5 pagineAR01

    Bilancio di esenzione totale per piccole imprese redatto al 26 giu 2009

    		3 pagineAA

    legacy

    		3 pagine363a

    Bilancio di esenzione totale per piccole imprese redatto al 26 giu 2008

    		3 pagineAA
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di MG ROVER DEALER PROPERTIES LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    RUSTON, Jane Elizabeth
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		Segretario
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		British70986180008
    DILLON, Peter Anthony Martin
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		Amministratore
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		United KingdomBritish129983290001
    PETRIE, Nigel Fredrick Thomas Hugh
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		Amministratore
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		United KingdomBritish51578980003
    RUSTON, Jane Elizabeth
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		Amministratore
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		United KingdomBritish70986180008
    ARMITAGE, Andrew Thomas
    The Malt House Bidford Road
    Broom
    B50 4HH Alcester
    Warwickshire
    		Segretario
    The Malt House Bidford Road
    Broom
    B50 4HH Alcester
    Warwickshire
    		British28629790001
    BAKER, Richard
    Willow Cottage
    Lapworth Street
    B94 5QR Lapworth
    Warwickshire
    		Segretario
    Willow Cottage
    Lapworth Street
    B94 5QR Lapworth
    Warwickshire
    		British77386890001
    COWBURN, John Heatley
    Cheddleton Road
    ST13 5QZ Leek
    Oakwood
    Staffordshire
    		Segretario
    Cheddleton Road
    ST13 5QZ Leek
    Oakwood
    Staffordshire
    		British129783250001
    ELLIOTT, Teresa Margaret
    26 Foxes Way
    CV34 6AY Warwick
    Warwickshire
    		Segretario
    26 Foxes Way
    CV34 6AY Warwick
    Warwickshire
    		British36023940004
    ARMITAGE, Andrew Thomas
    The Malt House Bidford Road
    Broom
    B50 4HH Alcester
    Warwickshire
    		Amministratore
    The Malt House Bidford Road
    Broom
    B50 4HH Alcester
    Warwickshire
    		British28629790001
    BEALE, Peter Robert
    Dunhampstead House
    Dunhampstead
    WR9 7JX Droitwich Spa
    West Midlands
    		Amministratore
    Dunhampstead House
    Dunhampstead
    WR9 7JX Droitwich Spa
    West Midlands
    		United KingdomBritish25365060002
    BURNS, Andre Leonard
    351 Northway
    Sedgley
    DY3 3RT Dudley
    West Midlands
    		Amministratore
    351 Northway
    Sedgley
    DY3 3RT Dudley
    West Midlands
    		British45709100001
    EDWARDS, John Kenneth
    Oakleigh House
    Chenworth Grange
    GL56 6XY Chipping Camden
    Gloucestershire
    		Amministratore
    Oakleigh House
    Chenworth Grange
    GL56 6XY Chipping Camden
    Gloucestershire
    		United KingdomBritish23331310002
    JOHN VON FREYEND, Christian
    Karl-Valentin - Str. 17
    Karlsfeld
    Bavaria 85757
    Germany
    		Amministratore
    Karl-Valentin - Str. 17
    Karlsfeld
    Bavaria 85757
    Germany
    		German60374120001
    NEVILLE, Robert Stanley
    Borrowell Borrowell Lane
    CV8 1ER Kenilworth
    Warwickshire
    		Amministratore
    Borrowell Borrowell Lane
    CV8 1ER Kenilworth
    Warwickshire
    		British8259110001
    PURVES, Brian Gordon
    Larnaca House
    The Tunnel Banbury Road Farnborough
    OX17 1EH Banbury
    Oxfordshire
    		Amministratore
    Larnaca House
    The Tunnel Banbury Road Farnborough
    OX17 1EH Banbury
    Oxfordshire
    		British47456240001
    ROSE, Harry Anthony
    The Old School House
    Old School Lane Lighthorne
    CV35 0AX Warwick
    		Amministratore
    The Old School House
    Old School Lane Lighthorne
    CV35 0AX Warwick
    		British27476440003
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    MG ROVER DEALER PROPERTIES LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Security agreement
    Creato il 12 dic 2003
    Consegnato il 18 dic 2003
    		In corso
    Importo garantito
    All monies due or to become due from any guarantor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    By way of legal mortgage all estates in those f/h & l/h properties, all alterations & additions, all estates or interests. By way of fixed charge any goodwill, all rental sums, the proceeds of any claim made under any insurance policy. By way of floating charge all assets not effectively mortgaged or charged, all unattached plant, machinery, chattels and goods.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland (The Agent)
    Transazioni
    • 18 dic 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 04 apr 2003
    Consegnato il 16 apr 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    F/H property known as land and property at 54 and 56 ashburnham road, northampton and l/h property known as 159 to 185 (odd) abington avenue, northampton. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 16 apr 2003Registrazione di un'ipoteca (395)
    Debenture
    Creato il 20 dic 2002
    Consegnato il 04 gen 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    204 colney hatch lane friern barnet N10 1ET t/no AGL89705. London road boxmoor hemel hempstead t/no HD373711. 306 london road romford RM7 9NA. (For further property charged refer to form 395). 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
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 04 gen 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 20 dic 2002
    Consegnato il 04 gen 2003
    		In corso
    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 london road high wycombe t/no BM149379 and the l/h property k/a london road high wycombe t/no BM194045. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 04 gen 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 20 dic 2002
    Consegnato il 04 gen 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The l/h property k/a riversway motor park preston t/nos LA866379 and LA821792. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 04 gen 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 20 dic 2002
    Consegnato il 04 gen 2003
    		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 property at birmingham road stratford-upon-avon t/no WK303347. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 04 gen 2003Registrazione di un'ipoteca (395)
    • 04 gen 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 20 dic 2002
    Consegnato il 04 gen 2003
    		In corso
    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 london road boxmoor hemel hempstead t/no HD373711. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 04 gen 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 20 dic 2002
    Consegnato il 04 gen 2003
    		In corso
    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 16 quinton road coventry CV1 2NJ t/no WM440642. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 04 gen 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 20 dic 2002
    Consegnato il 04 gen 2003
    		In corso
    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 colney hatch lane friern barnet N10 1ET t/no AGL89705. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 04 gen 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 20 dic 2002
    Consegnato il 04 gen 2003
    		In corso
    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 306 london road romford RM7 9NA t/no EGL70564. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 04 gen 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 20 dic 2002
    Consegnato il 04 gen 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The l/h property k/a units 2 & 3 avenue farm ind. Estate stratford-upon-avon t/no WK305987. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 04 gen 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 20 dic 2002
    Consegnato il 04 gen 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    Herald avenue coventry t/no WM606968. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 04 gen 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 20 dic 2002
    Consegnato il 04 gen 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    Hollinshead st and bengal st chorley lancs t/no LA893450. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 04 gen 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 20 dic 2002
    Consegnato il 04 gen 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The l/h property k/a blenheim road epsom surrey t/nos SY601088, SY598291 & SY590428. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 04 gen 2003Registrazione di un'ipoteca (395)
    Mortgage debenture registered pursuant to an order of court dated 7/11/89
    Creato il 17 mag 1989
    Consegnato il 17 nov 1989
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    Floating charges overits undertaking and all property and assets present and future.
    Persone aventi diritto
    • Lombard North Central PLC
    Transazioni
    • 17 nov 1989Registrazione di un'ipoteca
    Visualizza informazioni dettagliate sulle ipoteche

    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