SPACE DEVELOPMENTS UK LIMITED
Panoramica
| Nome della società | SPACE DEVELOPMENTS UK LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02119107 |
| 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 SPACE DEVELOPMENTS UK LIMITED?
- (4521) /
Dove si trova SPACE DEVELOPMENTS UK LIMITED?
| Indirizzo della sede legale | KPMG LLP 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di SPACE DEVELOPMENTS UK LIMITED?
| Nome della società | Da | A |
|---|---|---|
| CHARLTON CONSTRUCTION LIMITED | 22 ott 1999 | 22 ott 1999 |
| PAUL BOLTON CIVIL ENGINEERING LIMITED | 31 lug 1987 | 31 lug 1987 |
| DONTONES LIMITED | 02 apr 1987 | 02 apr 1987 |
Quali sono gli ultimi bilanci di SPACE DEVELOPMENTS UK LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2009 |
Quali sono le ultime deposizioni per SPACE DEVELOPMENTS UK LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 mag 2013 | 20 pagine | 4.68 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei creditori | 21 pagine | 4.72 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 04 mag 2012 | 20 pagine | 4.68 | ||||||||||
Indirizzo della sede legale modificato da 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR in data 06 ott 2011 | 2 pagine | AD01 | ||||||||||
Cessazione della carica di Philip Talbot come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Michael Kings come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Sara Simpson come segretario | 1 pagine | TM02 | ||||||||||
Cessazione della carica di Mark Shakespeare come segretario | 1 pagine | TM02 | ||||||||||
Dichiarazione delle attività con il modulo allegato 4.19 | 15 pagine | 4.20 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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La procedura di scioglimento d'ufficio è stata interrotta | 1 pagine | DISS40 | ||||||||||
Bilancio redatto al 31 dic 2009 | 18 pagine | AA | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||||||||||
Bilancio annuale redatto al 14 set 2010 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
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Dettagli del direttore cambiati per Mick King il 14 set 2010 | 2 pagine | CH01 | ||||||||||
Nomina di Ms. Sara Simpson come segretario | 2 pagine | AP03 | ||||||||||
legacy | 9 pagine | MG01 | ||||||||||
Cessazione della carica di Chris Sedwell come segretario | 1 pagine | TM02 | ||||||||||
legacy | 4 pagine | MG02 | ||||||||||
legacy | 11 pagine | MG01 | ||||||||||
Bilancio redatto al 31 dic 2008 | 17 pagine | AA | ||||||||||
Bilancio annuale redatto al 14 set 2009 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Bilancio redatto al 31 dic 2007 | 17 pagine | AA | ||||||||||
Chi sono gli amministratori di SPACE DEVELOPMENTS UK LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| RYDER, Derek | Amministratore | Eaves Brow Farm House Spring Lane Croft WA3 7AT Warrington Cheshire | England | British | 77864510001 | |||||
| BEIRNE, David | Segretario | 15 Meneval Place Farmleigh Dunmore Road IRISH Waterford Ireland | British | 107267410001 | ||||||
| BOLTON, Valerie Muriel | Segretario | 49 Weir Lane,Martins Croft Woolston WA1 4QH Warrington | English | 34007990001 | ||||||
| HALE, Debbie | Segretario | Stillwaters 2 Langton Brow Longbridge PR3 3XH Preston Lancashire | British | 125920160001 | ||||||
| INGLIS, James Cormack | Segretario | 51 Cranleigh Drive Brooklands M33 3PN Sale Manchester | Scottish | 92168830001 | ||||||
| RUSSELL, Peter George | Segretario | 2 Pilgrims Way Standish WN6 0AJ Wigan Lancashire | British | 69575640001 | ||||||
| SEDWELL, Chris | Segretario | Benton Drive Dukes Manor CH22RD Chester 14 Uk | Other | 135182100001 | ||||||
| SHAKESPEARE, Mark | Segretario | Blackbourne Square Rathfarnham Gate DUBLIN 14 Rathfarnham 6 Dublin Ireland | Irish | 134503090001 | ||||||
| SIMPSON, Sara, Ms. | Segretario | 128 Hesketh Lane Tarleton PR4 6AS Preston Lock Cottage Lancashire England | 152304450001 | |||||||
| SUTCLIFFE, Julian Alexander | Segretario | 4 Ashtree Grove Penwortham PR1 0XX Preston Lancashire | British | 76858070001 | ||||||
| TALBOT, Philip | Segretario | 3 Upton Park CH2 1DF Chester Cheshire | British | 113553070001 | ||||||
| BOLTON, Charles Thomas | Amministratore | 49 Weir Lane Woolston WA1 4QH Warrington Cheshire | British | 24335490001 | ||||||
| BOLTON, Paul Charles | Amministratore | Holly House 71a The Common Parbold WN8 7EA Wigan Lancashire | England | British | 41225050003 | |||||
| BOLTON, Valerie Muriel | Amministratore | 49 Weir Lane,Martins Croft Woolston WA1 4QH Warrington | English | 34007990001 | ||||||
| CONNOR, Mark, Director | Amministratore | 15 Ewanville L36 5YS Huyton With Roby Liverpool | United Kingdom | British | 72461640001 | |||||
| KING, Michael Paul | Amministratore | Bertram Drive North Meols CH47 0LN Wirral 19 Cheshire | United Kingdom | English | 159523190002 | |||||
| LEATHEM, David Stephen | Amministratore | 395 Heysham Road Heysham LA3 2JH Morecambe Lancashire | British | 141403280001 | ||||||
| LLOYD, Ian | Amministratore | Rosebank Wingates Lane Westhoughton BL5 3LP Bolton Lancs | British | 16794570001 | ||||||
| O'DONNELL, Eoin Michael | Amministratore | 11 Eaton Mews Handbridge CH4 7EJ Chester Cheshire | Irish | 119888820001 | ||||||
| O'FLYNN, Patrick Mary | Amministratore | 65 Southgate HX5 0DQ Elland West Yorkshire | Gb-Eng | Irish | 39165690003 | |||||
| RUSSELL, Peter George | Amministratore | Lane, L40 4BL Hoscar, Nr Lathom 53,Deans Lancashire United Kingdom | British | 130160280001 | ||||||
| SMITH, Ian Paul | Amministratore | 8 Scholars Green Lane WA13 0QA Lymm Cheshire | England | British | 65027290001 | |||||
| SUTCLIFFE, Julian Alexander | Amministratore | 4 Ashtree Grove Penwortham PR1 0XX Preston Lancashire | British | 76858070001 | ||||||
| SWEENEY, Gerard Martin | Amministratore | 12 West Laithe Heptonstall HX7 7LX Hebden Bridge West Yorkshire | United Kingdom | British | 77468410001 | |||||
| TALBOT, Philip | Amministratore | 1 St Ronans Terrace EH10 5NG Edinburgh | United Kingdom | British | 113553070002 |
SPACE DEVELOPMENTS UK LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal charge | Creato il 04 giu 2010 Consegnato il 18 giu 2010 | In corso | Importo garantito All monies due or to become due from the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of first legal mortgage its interest in f/h and l/h property, title number GM956011. | ||||
Persone aventi diritto
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| Supplemental deed of fixed charge | Creato il 21 gen 2010 Consegnato il 05 feb 2010 | In corso | Importo garantito All monies due or to become due from each of the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari First fixed charge all rights, title and interest from time to time in relation to the inter-company receivables see image for full details. | ||||
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| Legal charge | Creato il 18 set 2007 Consegnato il 22 set 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and each of the obligors or any of them to the chargee and each of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Property at 13-17 rochdale road manchester t/no's GM965100 and LA303455. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 18 set 2007 Consegnato il 22 set 2007 | In corso | Importo garantito All monies due or to beocme due from the company and each of the obligors or any of them to the chargee and each of the other beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H queen street morecambe lancashire t/n LA661402 and LAN17282. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Debenture | Creato il 03 lug 2006 Consegnato il 06 lug 2006 | In corso | Importo garantito All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever 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. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 14 giu 2006 Consegnato il 16 giu 2006 | In corso | Importo garantito All monies due or to become due from the company and each of the obligors or any of them to the security trustee and each of the other beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The f/h property k/a land and buildings on the west side of springfield lane, salford t/no LA122995 together with all buildings, fixtures and fittings and fixed plant and machinery, the benefit of all rights and claims of the company. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 03 ott 2005 Consegnato il 06 ott 2005 | In corso | Importo garantito All monies due or to become due from the company and each of the obligors or any of them to the security trustee and each of the other beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land k/a 33 & 35 simpson street manchester t/no GM322072 all buildings fixtures and fittings the benefit of any covenants all contracts agreements and warranties all rental sums. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 28 set 2005 Consegnato il 04 ott 2005 | 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 F/H land k/a the swan with two necks 29 withy grove manchester t/n LA35899 and GM53509. | ||||
Persone aventi diritto
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| Legal charge | Creato il 16 set 2005 Consegnato il 24 set 2005 | In corso | Importo garantito All monies due or to become due from the company and each of the obligors or any of them to the chargee and each of the other beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The property being the f/h land and buildings forming the block within sharp street simpson street baptist street and ludgate hill t/n GM60414,and any covenants, contracts, insurance relating to the property, rental sums, plant and machinery all furniture and other chattels,. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 23 mar 2005 Consegnato il 26 mar 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 17 gen 2005 Consegnato il 19 gen 2005 | 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 k/a westminster chambers crosshall street liverpool t/n MS317509. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persone aventi diritto
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| Debenture | Creato il 17 giu 2004 Consegnato il 23 giu 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The property k/a land and buildings at argyle street, liverpool t/no MS487693; by way of floating charge all the assets;. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 23 apr 2004 Consegnato il 24 apr 2004 | 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 at argyle street, liverpool t/no. MS423298. 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. | ||||
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| Legal charge | Creato il 12 mar 2004 Consegnato il 16 mar 2004 | 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 at argyle street liverpool part t/no MS423294. 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. | ||||
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| Legal charge | Creato il 19 dic 2003 Consegnato il 24 dic 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 14 lulworth road southport merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 17 dic 2003 Consegnato il 06 gen 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land on the east side of st stephen street salford t/n GM942389. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 01 set 2003 Consegnato il 11 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land at the swan with two necks 29 withy grove manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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| Debenture | Creato il 03 mar 2003 Consegnato il 11 mar 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
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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| Debenture | Creato il 20 dic 1994 Consegnato il 05 gen 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement of even date | |
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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| Legal charge | Creato il 16 dic 1994 Consegnato il 22 dic 1994 | 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/s elm park 15 liverpool road ashton in makerfield wigan greater manchester.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
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| Legal charge | Creato il 22 giu 1992 Consegnato il 01 lug 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Unit e, warrington road, goose green, wigan, title number GM577275 and the benefit of licences and goodwill. See form 395 relevant to the charge. | ||||
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| Fixed and floating charge | Creato il 05 set 1990 Consegnato il 11 set 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed & floating charge on all the undertaking and all property and assets present and future including book and other debts uncalled capital. | ||||
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| Mortgage debenture | Creato il 16 nov 1989 Consegnato il 23 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 A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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SPACE DEVELOPMENTS UK LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei creditori |
|
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