STOCKLAND INVESTMENTS (LONDON) LIMITED
Panoramica
| Nome della società | STOCKLAND INVESTMENTS (LONDON) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03121767 |
| 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 STOCKLAND INVESTMENTS (LONDON) LIMITED?
- Altre locazioni e gestioni di immobili propri o in affitto (68209) / Attività immobiliari
Dove si trova STOCKLAND INVESTMENTS (LONDON) LIMITED?
| Indirizzo della sede legale | c/o KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di STOCKLAND INVESTMENTS (LONDON) LIMITED?
| Nome della società | Da | A |
|---|---|---|
| HALLADALE INVESTMENTS (LONDON) LIMITED | 01 nov 1996 | 01 nov 1996 |
Quali sono gli ultimi bilanci di STOCKLAND INVESTMENTS (LONDON) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 giu 2011 |
Quali sono le ultime deposizioni per STOCKLAND INVESTMENTS (LONDON) 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 25 set 2012 | 5 pagine | 4.68 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 4 pagine | 4.71 | ||||||||||
Cessazione della carica di Stuart Andrew Weir Duncan come segretario in data 19 giu 2012 | 2 pagine | TM02 | ||||||||||
Indirizzo della sede legale modificato da 28 Grosvenor Street London W1K 4QR in data 08 mar 2012 | 2 pagine | AD01 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Bilancio redatto al 30 giu 2011 | 13 pagine | AA | ||||||||||
Bilancio annuale redatto al 03 nov 2011 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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Indirizzo della sede legale modificato da 37 Maddox Street London W1S 2PP in data 29 dic 2010 | 2 pagine | AD01 | ||||||||||
Bilancio annuale redatto al 03 nov 2010 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
Bilancio redatto al 30 giu 2010 | 13 pagine | AA | ||||||||||
Bilancio annuale redatto al 03 nov 2009 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
Bilancio redatto al 30 giu 2009 | 13 pagine | AA | ||||||||||
legacy | 3 pagine | 403a | ||||||||||
legacy | 3 pagine | 403a | ||||||||||
legacy | 3 pagine | 403a | ||||||||||
legacy | 3 pagine | 403a | ||||||||||
Bilancio redatto al 30 giu 2008 | 15 pagine | AA | ||||||||||
legacy | 1 pagine | 225 | ||||||||||
legacy | 4 pagine | 363a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
Chi sono gli amministratori di STOCKLAND INVESTMENTS (LONDON) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Derwyn | Segretario | Sorensen Drive Figtree 10 New South Wales 2525 Australia | British | 131796480001 | ||||||
| HARKIN, Mark James | Amministratore | 5 Macnicol Park Kittochglen G74 4QE East Kilbride | Scotland Uk | British | 42293490004 | |||||
| LINDSAY, Kenneth Fraser | Amministratore | 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian | Scotland | British | 121520410001 | |||||
| DAVIS, Mark Edward | Segretario | 62 Pier Avenue CT6 8PG Herne Bay Kent | British | 31710010002 | ||||||
| DUNCAN, Stuart Andrew Weir | Segretario | 16 Woodlands Terrace G3 6DF Glasgow | British | 80233100002 | ||||||
| GRAEME, Dorothy May | Segretario nominato | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HARKIN, Mark James | Segretario | 66 Cantieslaw Drive East Kilbride G74 3AQ Glasgow | British | 42293490003 | ||||||
| HARKIN, Mark James | Segretario | 66 Cantieslaw Drive East Kilbride G74 3AQ Glasgow | British | 42293490003 | ||||||
| CRABTREE, Geoffrey John | Amministratore | Bicknor Park ME17 1PQ Hollingbourne Kent | United Kingdom | British | 141965690001 | |||||
| GRAEME, Lesley Joyce | Amministratore delegato nominato | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| KING, Gregor Campbell | Amministratore | 1 Hathaway Drive Giffnock G46 7AE Glasgow Strathclyde | British | 56303750002 | ||||||
| LOCKHART, David Alfred Stevenson | Amministratore | 5 Carlton Terrace EH7 5DD Edinburgh Midlothian | United Kingdom | British | 35520610001 | |||||
| ROSS, Majorie Campbell Mccormick | Amministratore | 39 Inverkar Road KA7 2JS Ayr Ayrshire | British | 55783600001 | ||||||
| ROUT, Brian | Amministratore | Bracken House Jenners Lane BN21 1RV Wartling East Sussex | British | 28267580002 | ||||||
| TAYLOR, Simon Anthony | Amministratore | The Gate House Sudbrook Lane TW10 7AT Richmond Surrey | United Kingdom | British | 60774190002 |
STOCKLAND INVESTMENTS (LONDON) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Assignation of rents | Creato il 11 feb 2005 Consegnato il 16 feb 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All liens,charges,rights of set-off,other rights,title,benefit and interest in and to the rents and all rental deposits and guarantees. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on the 11/02/05 and | Creato il 07 feb 2005 Consegnato il 19 feb 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 All and whole the property k/a (first) 2 balnagask road aberdeen t/no KNC6197,(second) all and whole the subjects k/a craiginches filling station wellington road aberdeen t/no KNC12625 (third) all and whole the subjects k/a area of ground lying on the east of wellington road aberdeen t/no KNC1017 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
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| Debenture | Creato il 28 gen 2005 Consegnato il 03 feb 2005 | 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 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 28 gen 2005 Consegnato il 02 feb 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 property k/a units a and b eyre street st marys gate sheffield t/n SYK352880. 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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| Assignation of rents | Creato il 27 dic 2000 Consegnato il 12 gen 2001 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Brevi particolari All the right title and interest in and to all rents licence fees premiums and other payments receivable under the occupational leases. See the mortgage charge document for full details. | ||||
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| Assignation of rents | Creato il 27 dic 2000 Consegnato il 12 gen 2001 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Brevi particolari All the right title and interest in and to all rents licence fees premiums and other payments receivable under the occupational leases. See the mortgage charge document for full details. | ||||
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| Assignation of rents | Creato il 27 dic 2000 Consegnato il 12 gen 2001 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Brevi particolari All the right title and interest in and to all rents licence fees premiums and other payments receivable under the occupational leases. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Assignation of rents | Creato il 27 dic 2000 Consegnato il 12 gen 2001 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Brevi particolari All the right title and interest in and to all rents licence fees premiums and other payments receivable under the occupational leases. See the mortgage charge document for full details. | ||||
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| Assignation of rents | Creato il 27 dic 2000 Consegnato il 12 gen 2001 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Brevi particolari All the right title and interest in and to all rents licence fees premiums and other payments receivable under the occupational leases. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 21 dic 2000 Consegnato il 06 gen 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property known as 68/72 week street maidstone title number K332838, hill top, pontefract road knottingey title numbers WYK576930, WYK644535 and WYK644538, 60 union street aldershot title number HP365839 for further properties details see 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. | ||||
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| A standard security which was presented for registration in scotland on the 27/12/00 and | Creato il 20 dic 2000 Consegnato il 11 gen 2001 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Brevi particolari All and whole the ground floor shop and basement premises k/a unit 3 the cross 4 high st paisley t/no 75243. | ||||
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| A standard security which was presented for registration in scotland on the 27/12/00 and | Creato il 20 dic 2000 Consegnato il 11 gen 2001 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Brevi particolari All and whole the shop premises k/a forming sixty two st enoch square glasgow t/no GLA4O96. | ||||
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| A standard security which was presented for registration in scotland on the 27/12/00 and | Creato il 20 dic 2000 Consegnato il 11 gen 2001 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Brevi particolari All and whole the subjects k/a four st mirren st paisley and forming ground floor shop premises including the back court at the rear thereof t/no ren 1683. | ||||
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| A standard security which was presented for registration in scotland on the 27/12/00 and | Creato il 20 dic 2000 Consegnato il 11 gen 2001 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Brevi particolari All and whole the ground floor shop and basement premises known as sixty four st enoch square glasgow t/no GLA45794. | ||||
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| A standard security which was presented for registration in scotland on the 27/12/00 and | Creato il 20 dic 2000 Consegnato il 11 gen 2001 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Brevi particolari All and whole the subjects at forty nine bath st glasgow and eighty seven renfield st glasgow t/no gla 131062. | ||||
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| A standard security which was presented for registration in scotland on the 27/12/00 and | Creato il 20 dic 2000 Consegnato il 11 gen 2001 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities of any obligor (as defined in the standard security) under the loan agreement (as defined) to the chargee and all obligations and liabilities in respect of the principal amount of all drawings (as defined) and interest in the manner provided for by the said loan agreements and their obligations and liabilities under the security documents (as defined in the third loan agreement) | |
Brevi particolari The mall craigshill livingston in the county of midlothian together with a heritable and iredeemable unrestricted vehicular and pedestrian right of access to and egress from the subjects and buildings and erections thereon. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on the 7TH august 2000 | Creato il 21 set 2000 Consegnato il 29 set 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All and whole the tenants interest in and to the lease between halladale investments limited and halladale investments london limited dated 7 july 2000 t/n LAN146865. | ||||
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| Rental assignation | Creato il 28 giu 1999 Consegnato il 10 lug 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the leases | |
Brevi particolari All rent and other sums payable to the company by the tenants under the leases. | ||||
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| A standard security which was presented for registration in scotland on the 5TH july 1999 and | Creato il 28 giu 1999 Consegnato il 10 lug 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari The subjects extending to one hectare and twenty three thousandth parts of a hectare or thereby metric measure at craigshill livingston comprising craigshill mall and sheil house livingston. | ||||
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| Legal charge | Creato il 22 apr 1999 Consegnato il 06 mag 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 land and buildings k/a units 1A,1B,2 and 3 taffs well industrial estate,cardiff.t/no WA113867.. 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 05 mar 1999 Consegnato il 12 mar 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 1). l/h land and buildings k/a magna unit union park parkwood industrial estate bircholt road maidstone kent t/no;-K540349 2). l/h land and buildings k/a units 1-3 (inclusive) union park bircholt road parkwood industrial estate maidstone t/no;-K540350 3). l/h land and buildings k/a units 4-8 union park bircholt road parkwood industrial estate maidstone kent (phase 3) K540352 together with plant machinery fixtures and fittings furniture equipment tools and other chattels ay the property. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 05 mar 1999 Consegnato il 12 mar 1999 | 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 1). f/h land and buildings k/a 50-52 (inclusive) union street aldershot hampshire and other properties specified in form 395 relative to the charge together with the plant machinery fixtures fittings furniture furnishings equipment tools and other chattels. See the mortgage charge document for full details. | ||||
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| Assignment of rental income | Creato il 02 mar 1999 Consegnato il 11 mar 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All rental monies payable in respect of the letting of the property being;- 50-52 union street aldershot hampshire; 60 union street aldershot t/n HP365839; 2 high street and 63-67 broad street banbury (for details of further properties see form 395). see the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on the 10TH march 1999 | Creato il 26 feb 1999 Consegnato il 24 mar 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 49 bath street and 87 renfield street glasgow-GLA131062. | ||||
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| Rent assignation | Creato il 26 feb 1999 Consegnato il 18 mar 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari All rental payments due under the lease in respect of 49 bath street, 87 renfield street, 62 and 64 enoch square glasgow and unit 3 the cross 4 high street paisley. | ||||
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STOCKLAND INVESTMENTS (LONDON) 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