ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED
Panoramica
| Nome della società | ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02235408 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED?
- (7011) /
Dove si trova ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED?
| Indirizzo della sede legale | 12th Floor The Basilica 2, King Charles Street LS1 6LS Leeds United Kingdom |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED?
| Nome della società | Da | A |
|---|---|---|
| ST JAMES SECURITIES RIVERSIDE DEVELOPMENTS LIMITED | 03 giu 1988 | 03 giu 1988 |
| PRIMSTIME LIMITED | 24 mar 1988 | 24 mar 1988 |
Quali sono gli ultimi bilanci di ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mar 2011 |
Quali sono le ultime deposizioni per ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
legacy | 1 pagine | SH20 | ||||||||||
Stato del capitale al 10 apr 2012
| 4 pagine | SH19 | ||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Indirizzo della sede legale modificato da Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom in data 03 apr 2012 | 1 pagine | AD01 | ||||||||||
Indirizzo della sede legale modificato da 4th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ in data 02 apr 2012 | 1 pagine | AD01 | ||||||||||
Bilancio redatto al 31 mar 2011 | 6 pagine | AA | ||||||||||
Bilancio annuale redatto al 24 set 2011 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
Nomina di Mr John Antony Batty come amministratore | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Roland Stross come amministratore | 1 pagine | TM01 | ||||||||||
Bilancio per una piccola impresa redatto al 31 mar 2010 | 6 pagine | AA | ||||||||||
Bilancio annuale redatto al 24 set 2010 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
Dettagli del direttore cambiati per Mr Roland Peter Stross il 24 set 2010 | 2 pagine | CH01 | ||||||||||
Dimissioni del revisore | 1 pagine | AUD | ||||||||||
Bilancio redatto al 31 mar 2009 | 11 pagine | AA | ||||||||||
legacy | 4 pagine | 363a | ||||||||||
legacy | 1 pagine | 288c | ||||||||||
Bilancio redatto al 31 mar 2008 | 11 pagine | AA | ||||||||||
legacy | 4 pagine | 363a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
Chi sono gli amministratori di ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| TONKIN, Timothy Patrick | Segretario | 32 Gledhow Wood Grove LS8 1NZ Leeds West Yorkshire | British | 61274100001 | ||||||
| BATTY, John Antony | Amministratore | Floor The Basilica 2, King Charles Street LS1 6LS Leeds 12th United Kingdom | England | British | Financial Controller | 157140260001 | ||||
| QUARMBY, James Roger | Amministratore | Arthington Park Arthington LS21 1PH Otley West Yorkshire | England | British | Engineer | 3103200002 | ||||
| TONKIN, Timothy Patrick | Amministratore | 32 Gledhow Wood Grove LS8 1NZ Leeds West Yorkshire | United Kingdom | British | Solicitor | 61274100001 | ||||
| CORSCADDEN, James Arthur Barrie | Segretario | Thimble Hall South Lane Cawthorne S75 4EE Barnsley South Yorkshire | British | 57794320002 | ||||||
| WILD, Martin Alastair | Segretario | Hanging Gate Farm Hanging Gate Lane Oxenhope BD22 9RJ Keighley West Yorkshire | British | 29102400001 | ||||||
| BARRACLOUGH, Ian Firth | Amministratore | 3 Headingley Castle Off Headingley Lane LS6 2DH Leeds | England | British | Chartered Surveyor | 33672260002 | ||||
| CORSCADDEN, James Arthur Barrie | Amministratore | Thimble Hall South Lane Cawthorne S75 4EE Barnsley South Yorkshire | United Kingdom | British | Chartered Accountant | 57794320002 | ||||
| SPREADBOROUGH, Mark Patrick | Amministratore | Springfield Farm Lower Norwood Road Norwood LS21 2RA Otley West Yorkshire | British | Chartered Surveyor | 50303390001 | |||||
| STROSS, Roland Peter | Amministratore | 4th Floor Bridgewater Place Water Lane LS11 5BZ Leeds West Yorkshire | England | British | Chartered Surveyor | 153419870001 |
ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Supplemental deed (supplemental to the principal deed dated 23RD april 1997) | Creato il 31 lug 2001 Consegnato il 09 ago 2001 | Soddisfatta integralmente | Importo garantito All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member and any company from time to time which is a holding company or subsidiary of any group member to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Brevi particolari F/H 9 and 10 south parade leeds t/no. WYK625019 l/h 9 and 10 south parade leeds t/no.YWE68005 l/h land being 16 car parking spaces at greek street multi storey car park leeds together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
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| Deed of assignment | Creato il 31 lug 2001 Consegnato il 09 ago 2001 | Soddisfatta integralmente | Importo garantito All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member and any company from time to time which is a holding company or subsidiary of any group member to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Brevi particolari All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 31 lug 2001 Consegnato il 06 ago 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 12 south parade leeds t/no: WYK90316. 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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| Supplemental deed | Creato il 02 mag 2001 Consegnato il 11 mag 2001 | Soddisfatta integralmente | Importo garantito All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 23 april 1997 | |
Brevi particolari First all that f/h land and premises k/a 3 the embankment, sovereign street leeds forming part of t/n WYK235191. Secondly all the f/h land and premises k/a 4 the embankment, sovereign street, leeds forming part of t/n WYK235191 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
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| Assignment by way of charge | Creato il 23 apr 1997 Consegnato il 03 mag 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from st james securities holdings limited and any company from time to time which is a holding company or subsidiary of st james securities riverside investments limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgage finance limited as trustee for itself and the other lenders ("trustee") | |
Brevi particolari All the rights titles benefits and interests to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of the embankment sovereign street leeds ("the leases") other than the sums due to the company by way of insurance rent or service charge or any vat payable to the company thereon including the right to receive the same and full benefit of any guarantee or security for the performance thereof. See the mortgage charge document for full details. | ||||
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| Deed of legal charge | Creato il 23 apr 1997 Consegnato il 03 mag 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from st james securities holdings limited and any company from time to time which is a holding company or subsidiary of st james security holdings limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgage finance limited as trustee for itself and the other lenders ("trustee") | |
Brevi particolari Property k/a 3 the embankment sovereign street leeds t/n WYK235191 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon along with all monies deposited with the trustee and by way of floating chargethe whole of the companys property assets including the uncalled share capital. | ||||
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| Deed of further legal charge | Creato il 23 dic 1996 Consegnato il 07 gen 1997 | Soddisfatta integralmente | Importo garantito £400,000 due or to become due from the company to the chargee | |
Brevi particolari F/H premises at 3 the embankment sovereign street leeds t/n WYK235191 f/h land and premises k/a 4 the embankment sovereign street leeds t/n WYK235191 and by way of floating charge all the company's property and assets present and future. | ||||
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| Deed of legal charge with cross charging provisions | Creato il 27 giu 1996 Consegnato il 17 lug 1996 | In corso | Importo garantito £2,200,000 and all other monies due or to become due from the company to the chargee including all monies secured by the legal charges dated 21 march 1996 and 31 may 1996 | |
Brevi particolari 4 the embankment sovereign street leeds part of t/no.WYK235191 and 3 the embankment sovereign street leeds part of t/no.WYK235191. | ||||
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| Deed of legal charge and mortgage | Creato il 21 mar 1996 Consegnato il 04 apr 1996 | Soddisfatta integralmente | Importo garantito £8,400,000 and all other monies due from the company to the chargee | |
Brevi particolari 3 the embankment,sovereign st,leeds; t/no. Wyk 235191 ; all monies/liabilities incurred thereby. Undertaking and all property and assets. | ||||
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| First party charge of agreements for lease. | Creato il 14 mag 1993 Consegnato il 28 mag 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The benefit of all lease agreements entered into by the company relating to the leasing of parts of the land and buildings at sovereign street leeds and k/a phases 111 and iv the embankment,leeds west yorkshire. T/n's WYK437196,WYK327455,WYK235191 and WYK477706.. See the mortgage charge document for full details. | ||||
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| Deed of assignment of rental income | Creato il 14 mag 1993 Consegnato il 20 mag 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The benefits of all rents and/or licence fees or any other sums payable under the leases dated 15/9/92, 14/12/92, 11/12/92 and 11/5/92 of the property k/a phases iii and iv the embankment being land and buildings at sovereign street, leeds, west yorkshire t/nos. WYK437196, WYK235191, WYK327455 and WYK477706. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 14 mag 1993 Consegnato il 20 mag 1993 | 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 phases iii and iv the embankment being land and buildings at sovereign street, leeds t/nos. WYK437196, WYK327455, WYK235191 and WYK477706. | ||||
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| Debenture | Creato il 14 mag 1993 Consegnato il 20 mag 1993 | 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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| Letter of charge | Creato il 18 feb 1991 Consegnato il 27 feb 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from st.james securities limited and/or st.james securities investments limited and/or st.james securities developments & investments limited and/or st.james securities retail limited and/or jugmotor limited and/or quarmby construction company limited and/or quarmby construction (special projects) limited and/or quarmby design management limited and/or quarmby plant limited to the chargee on any account whatsoever. | |
Brevi particolari All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. | ||||
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| Security assignment | Creato il 21 nov 1990 Consegnato il 27 nov 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari (See 395 for details). | ||||
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| Security assignment | Creato il 21 nov 1990 Consegnato il 27 nov 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari (See 395 for full details). | ||||
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| Legal charge | Creato il 11 giu 1990 Consegnato il 18 giu 1990 | 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 and buildings on the south side of sovereign street known as king house sovereign street leeds t/n wyk 25080 including all buildings and erections thereon, and all fixtures and fittings and all services and means of access thereto. (See 395 for more details). | ||||
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| Debenture | Creato il 14 mar 1990 Consegnato il 28 mar 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 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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| Letter of charge | Creato il 30 gen 1990 Consegnato il 16 feb 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from st. James securities limited and/or st. James securities investments limited and/or st.james securities developments and investments limited and/or st. James securities retail limited to the chargee on any account whatsoever. | |
Brevi particolari All monies standing to the credit of any account or accounts of the company in the bank's books. | ||||
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| Security assignment | Creato il 28 dic 1989 Consegnato il 04 gen 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The full benefit right, title and interest of the assignor in a letter of appointment dated 11/12/89 (please see form 395 for full details). | ||||
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| Legal charge | Creato il 28 dic 1989 Consegnato il 04 gen 1990 | 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 and buildings k/a 17 regent street leeds title no:- wyk 416959 (please see form 395 for full details). | ||||
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| Security assignment | Creato il 28 dic 1989 Consegnato il 04 gen 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The full benefit right title or interest of the assignor (please see form 395 for full details). | ||||
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| Security assignment | Creato il 28 dic 1989 Consegnato il 04 gen 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All the right title and interest of the assignor relating to f/h land and buildings at sovereign street and regent street, leeds. (Please see form 395 for full details). | ||||
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| Security assignment | Creato il 28 dic 1989 Consegnato il 04 gen 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All the right title and interest of the assignor in a letter of appointment dated 11/12/89. (please see form 395 for full details). | ||||
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| Equitable charge | Creato il 16 ott 1989 Consegnato il 23 ott 1989 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The "charged interest" being the whole of the mortgagors right title benefit & interest under "the contract" dated 13.7.89. (see doc for full details). | ||||
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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