GERANIUM PROPERTIES LIMITED
Panoramica
Nome della società | GERANIUM PROPERTIES LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 02235645 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di GERANIUM PROPERTIES LIMITED?
- (7011) /
Dove si trova GERANIUM PROPERTIES LIMITED?
Indirizzo della sede legale | KPMG LLP RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
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Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di GERANIUM PROPERTIES LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 30 giu 2008 |
Quali sono le ultime deposizioni per GERANIUM PROPERTIES LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||
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Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 set 2010 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 02 ago 2010 | 5 pagine | 4.68 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 3 pagine | 4.71 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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legacy | 1 pagine | 287 | ||||||||||
Bilancio redatto al 30 giu 2008 | 15 pagine | AA | ||||||||||
legacy | 4 pagine | 363a | ||||||||||
legacy | 1 pagine | 190 | ||||||||||
legacy | 1 pagine | 353 | ||||||||||
legacy | 3 pagine | 403a | ||||||||||
legacy | 3 pagine | 403a | ||||||||||
legacy | 3 pagine | 403a | ||||||||||
legacy | 1 pagine | 225 | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
legacy | 1 pagine | 225 | ||||||||||
legacy | 4 pagine | 363a | ||||||||||
Bilancio redatto al 30 apr 2007 | 13 pagine | AA | ||||||||||
legacy | 3 pagine | 363a | ||||||||||
legacy | 1 pagine | 190 |
Chi sono gli amministratori di GERANIUM PROPERTIES LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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DUNCAN, Stuart Andrew Weir | Segretario | 16 Woodlands Terrace G3 6DF Glasgow | British | Solicitor | 80233100002 | |||||
WILLIAMS, Derwyn | Segretario | Sorensen Drive Figtree 10 New South Wales 2525 Australia | British | Company Secretary | 131796480001 | |||||
HARKIN, Mark James | Amministratore | 5 Macnicol Park Kittochglen G74 4QE East Kilbride | Scotland Uk | British | Finance Director | 42293490004 | ||||
LINDSAY, Kenneth Fraser | Amministratore | 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian | Scotland | British | Director | 121520410001 | ||||
COWEN, Brendon Raymond | Segretario | 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire | British | 1234020001 | ||||||
HARKIN, Mark James | Segretario | 66 Cantieslaw Drive East Kilbride G74 3AQ Glasgow | British | Director | 42293490003 | |||||
MURPHY, Elizabeth Jane | Segretario | 65 Teddington Park TW11 8DE Teddington Middlesex | British | 32488100001 | ||||||
OAKLEY, Robert James | Segretario | 8 Marston Gardens LU2 7DU Luton Bedfordshire | British | 5232090001 | ||||||
PRAIN, Graham Lindsay | Segretario | Waverley Granville Road, St Georges Hill KT13 0QJ Weybridge Surrey | British | 1234150002 | ||||||
BUDDEN, Derek Ernest Arthur | Amministratore | Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex | British | Chartered Accountant | 605520001 | |||||
GLOVER, Edward Douglas | Amministratore | 69 Elmfield Road SW17 8AD London | United Kingdom | British | Merchant Banker | 121380002 | ||||
LOCKHART, David Alfred Stevenson | Amministratore | 5 Carlton Terrace EH7 5DD Edinburgh Midlothian | United Kingdom | British | Director | 35520610001 | ||||
MACKEY, Paul Emmanuel | Amministratore | Woodview 23c Murray Court Sunninghill SL5 9BP Ascot Berkshire | Irish | Banker | 11264820011 | |||||
MCALPINE, Adrian Neil Raeburn | Amministratore | 40 Bernard Street WC1N 1LG London | United Kingdom | British | Property Executive | 27084300001 | ||||
TAYLOR, Simon Anthony | Amministratore | The Gate House Sudbrook Lane TW10 7AT Richmond Surrey | United Kingdom | British | Director | 60774190002 |
GERANIUM PROPERTIES LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Legal charge | Creato il 19 dic 2003 Consegnato il 05 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 All the l/h property k/a myrtle walk shopping centre being 1 to 30 myrtle walk and 143 to 151(a) (odd numbers) main street bingley t/n WYK392565. 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 23 dic 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari All that l/h land being 1 to 30 myrtle walk and 143 to 151A (odd NUMBERS0 main street bingley title absolute t/n WYK392565, all buildings and others tructures, the goodwill, all plant machinery and other items, the rental sums. See the mortgage charge document for full details. | ||||
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Third party deed of charge and set-off over cash | Creato il 18 dic 2003 Consegnato il 22 mar 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the borrower and from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All rights, title and interest in and to the deposits. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 23 set 2003 Consegnato il 02 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All that l/h land being 14-22 (even) and 34 to 50 (even) brackley street and 1-11 market precinct farnworth bolton greater manchester t/n GM670322 together with any other assets or rights charged by the deed. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 23 set 2003 Consegnato il 30 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 L/H property market precinct, brackley street, farnworth, bolton t/n GM670322. 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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Debenture | Creato il 02 set 2003 Consegnato il 04 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from halladale group PLC and/or the company to the chargee 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. | ||||
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Debenture | Creato il 24 giu 2003 Consegnato il 01 lug 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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Standard security | Creato il 04 apr 1996 Consegnato il 10 apr 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility agreement dated 3RD april 1996 (as defined) and/or any of the other security documents | |
Brevi particolari The regent centre on south west of cowgate,kirkintilloch registered on 23/2/90; t/no dmb 36298. | ||||
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Assignation in security | Creato il 03 apr 1996 Consegnato il 12 apr 1996 | 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 a facility agreement dated 3RD april 1996 and this deed | |
Brevi particolari All right,title and interest of the company in and to the supplementary agreement executed by the company on 3RD april 1996. | ||||
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Assignation | Creato il 03 apr 1996 Consegnato il 10 apr 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms and conditions as set out in the assignation deed | |
Brevi particolari All rents and other sums payable now and in the future in terms of the leases 1. lease between the company and W.M. low supermarkets limited of major store unit the regent centre kirkintilloch t/n-DMB43060. See the mortgage charge document for full details. | ||||
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Fixed charge 0VER escrow deposit account | Creato il 03 apr 1996 Consegnato il 06 apr 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed charge all sums from time to time standing to the credit of the deposit account of the borrower at the royal bank of scotland PLC 62 threadneedle street account no 20393095. see the mortgage charge document for full details. | ||||
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Debenture | Creato il 03 apr 1996 Consegnato il 04 apr 1996 | 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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Standard security which was presented for registration in scotland | Creato il 21 gen 1993 Consegnato il 05 feb 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari All and whole that plot or area of ground lying on the west side of the highs treet of arbroath and the county of angus ( see 395 for full details ). | ||||
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Standard security which was presented for registration in scotland | Creato il 02 nov 1992 Consegnato il 18 nov 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari All and whole the subjects k/a abbeygate shopping centre arbroath in the county of angus (see form 395 for full of the property shown). | ||||
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Standard security which was presented for registration in scotland | Creato il 30 ott 1992 Consegnato il 06 nov 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari All and whole the lease dated 17 and 26 january registered in the books of council and session 23/4/90 and registered under t/n DMB36298 all and whole that plot or area of ground lying generally to the south west of cowgate kirkintilloch and now k/a the regent centre kirkintilloch described in the said lease. | ||||
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Debenture | Creato il 28 ott 1992 Consegnato il 30 ott 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee and/or a receiver under the terms of the offer letter and/or the mortgage and/or the debenture deed (all as therein defined) and all monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari See form 395 for full details. 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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Assignation and irrevocable mandate | Creato il 26 ott 1992 Consegnato il 03 nov 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Its whole right title and interest to receive the rent due under the leases of the property k/a the regent centre kirkintilloch. | ||||
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Assignation and irrevocable mandate | Creato il 26 ott 1992 Consegnato il 03 nov 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Its whole right title and interest its rights to receive the rent due under the leases of the property k/a the abbeygate shopping centre arbroath angus. | ||||
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GERANIUM PROPERTIES LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||
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1 |
| Liquidazione volontaria dei soci |
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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