WALLHILL (NORTH) LIMITED
Panoramica
| Nome della società | WALLHILL (NORTH) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03280846 |
| 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 WALLHILL (NORTH) LIMITED?
- Acquisto e vendita di immobili propri (68100) / Attività immobiliari
- Altre locazioni e gestioni di immobili propri o in affitto (68209) / Attività immobiliari
Dove si trova WALLHILL (NORTH) LIMITED?
| Indirizzo della sede legale | c/o CG&CO Gregs Building 1 Booth Street M2 4DU Manchester |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di WALLHILL (NORTH) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 set 2017 |
Quali sono le ultime deposizioni per WALLHILL (NORTH) LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 13 pagine | LIQ13 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 26 apr 2019 | 11 pagine | LIQ03 | ||||||||||
Indirizzo della sede legale modificato da 1 High Street Colliers Wood London SW19 2JE a C/O Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU in data 21 mag 2018 | 2 pagine | AD01 | ||||||||||
Nomina di un liquidatore volontario | 3 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Dichiarazione di solvibilità | 5 pagine | LIQ01 | ||||||||||
Bilancio di esenzione totale redatto al 30 set 2017 | 8 pagine | AA | ||||||||||
Esercizio contabile precedente prorogato dal 31 mar 2017 al 30 set 2017 | 1 pagine | AA01 | ||||||||||
Dichiarazione di conformità presentata il 20 nov 2017 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Dettagli del direttore cambiati per Mr. Balaji Perukkaranai Madabhushi il 30 ago 2017 | 2 pagine | CH01 | ||||||||||
Dichiarazione di conformità presentata il 20 nov 2016 con aggiornamenti | 5 pagine | CS01 | ||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 mar 2016 | 5 pagine | AA | ||||||||||
Bilancio annuale redatto al 20 nov 2015 con elenco completo degli azionisti | 3 pagine | AR01 | ||||||||||
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Bilancio redatto al 31 mar 2015 | 17 pagine | AA | ||||||||||
Dettagli del direttore cambiati per Mr Abdul Aziz Mahomed il 01 apr 2015 | 2 pagine | CH01 | ||||||||||
Bilancio redatto al 31 mar 2014 | 17 pagine | AA | ||||||||||
Soddisfazione dell'onere 27 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 24 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 29 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 28 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 16 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 17 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 10 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 21 in pieno | 2 pagine | MR04 | ||||||||||
Chi sono gli amministratori di WALLHILL (NORTH) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHAMED, Abdul Aziz | Amministratore | c/o Cg&Co 1 Booth Street M2 4DU Manchester Gregs Building | England | British | 135123970001 | |||||
| PERUKKARANAI MADABHUSHI, Balaji, Mr. | Amministratore | c/o Cg&Co 1 Booth Street M2 4DU Manchester Gregs Building | England | British | 161273160002 | |||||
| BHARDWAJ, Ashok | Segretario nominato | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| HASSAM, Daud Ismail | Segretario | 42 Heatherset Gardens SW16 3LR London | British | 63650340002 | ||||||
| HASSAM, Daud Ismail | Segretario | Heatherset Gardens SW16 3LR London 42 United Kingdom | 154977240001 | |||||||
| HOLLOWOOD, Mark | Segretario | 35a Cavendish Road Clapham Common SW12 0BH London | British | 50393690002 | ||||||
| AZIZ, Haroon Abdul | Amministratore | Alfreton Close SW19 5NS Wimbledon Parkside 34 London United Kingdom | United Kingdom | British | 42954530001 | |||||
| AZIZ, Haroon Abdul | Amministratore | 34 Alfreton Close Wimbledon Parkside SW19 5NS London | United Kingdom | British | 42954530001 | |||||
| MOHAMED, Abdul Aziz | Amministratore | High Street Colliers Wood SW19 2JE London 1 United Kingdom | England | British | 135123970001 | |||||
| SALIM, Imran Ahmad | Amministratore | High Street Colliers Wood SW19 2JE London 1 United Kingdom | England | British | 68892880001 | |||||
| SALIM, Imran Ahmad | Amministratore | Hazelwood Avenue SM4 5RS Morden 7 Surrey United Kingdom | England | British | 68892880001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Amministratore delegato nominato | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Chi sono le persone con controllo significativo di WALLHILL (NORTH) LIMITED?
| Nome | Notificato il | Indirizzo | Cessato |
|---|---|---|---|
| Mr Abdul Aziz Mohamed | 06 apr 2016 | c/o CG&CO 1 Booth Street M2 4DU Manchester Gregs Building | No |
Nazionalità: British Paese di residenza: England | |||
Natura del controllo
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WALLHILL (NORTH) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Supplemental debenture | Creato il 10 ott 2008 Consegnato il 21 ott 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 159 high street putney london t/no 287251 and TGL294967 all buildings and fixtures (including trade fixtures and fittings) and fixed plant and/or machinery from time to time forming part of that f/h,l/h or unmoveable property, all easements,rights and agreements in respect thereof. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Supplemental debenture | Creato il 19 giu 2007 Consegnato il 28 giu 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the obligors to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All its present and future right title and interest in and to the additional property. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Supplemental debenture | Creato il 28 mar 2007 Consegnato il 04 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the obligors to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 47-49 rye lane peckham southwark london t/no LN129508,all buildings and fixtures (including trade fixtures and fittings) and fixed plant and/or machinery from time to time forming part of that f/h,l/h or unmoveable property, all easements,rights and agreements in respect thereof. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Debenture | Creato il 24 nov 2005 Consegnato il 07 dic 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 108 and 110 rushey green catford lewisham t/no SGL48206, 332 and 334 north end road fulham london hammersmith and fulham t/no BGL18285, 295 walworth road london southwark t/no SGL33115 and 174 and 176 and the sites of 166 to 172 (evan numbers) lewisham high street lewisham t/no LN55834. 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 16 nov 2004 Consegnato il 20 nov 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 83 and 85 high street north east ham t/n's NGL105511 and EGL19193,. 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 10 ago 2004 Consegnato il 17 ago 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 148 stockwell road london. 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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| Legal charge | Creato il 10 ago 2004 Consegnato il 17 ago 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 153-157 putney high street and 2A disraeli road london. 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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| Legal charge | Creato il 10 ago 2004 Consegnato il 17 ago 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 199 london road mitcham CR4 2JD. 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 15 set 2003 Consegnato il 23 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 F/H property k/a 332 and 334 north end R. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 07 set 2000 Consegnato il 26 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 F/Hold property known as 452/454 and 456 brixton road and 1,3,5,7 and 9 dorrell place brixton london SW9; TGL69626 and leasehold railway arches 35X,36X and 37X nursery rd,brixton; t/no tgl 54349. 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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| Legal charge | Creato il 04 ago 2000 Consegnato il 10 ago 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 that f/h land k/a 105 south end greater london-croydon.t/no.SY320167.. 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 19 lug 1999 Consegnato il 24 lug 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari A floating charge over the undertaking and all rights properties and assets present and future. | ||||
Persone aventi diritto
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| Legal charge | Creato il 19 lug 1999 Consegnato il 24 lug 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 that property k/a 174 and 176 lewisham high street,lewisham t/nos LN55834 and LN57397.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persone aventi diritto
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| Legal charge | Creato il 19 lug 1999 Consegnato il 24 lug 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 that property known as f/h property 295 walworth road southwark t/no SGL33115.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persone aventi diritto
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| Legal charge | Creato il 17 mar 1998 Consegnato il 01 apr 1998 | Soddisfatta integralmente | 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 41/43 east dulwich road london t/n SGL348776 the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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| Legal charge | Creato il 17 ott 1997 Consegnato il 01 nov 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of this legal charge | |
Brevi particolari F/H 28 & 29 the broadway wimbledon london SW19 in the L.B. of merton t/nos. SGL70007 and SY231024 by way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings; furniture furnishings equipment tools and other chattels; the present and future goodwill of any business and the proceeds of any insuarance from time to time affecting the property or the assets referred to above. | ||||
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| Fixed and floating charge | Creato il 17 set 1997 Consegnato il 27 set 1997 | 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 set 1997 Consegnato il 27 set 1997 | 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 149/151 high street chatham kent t/no's K495169 and K627979 together with all buildings erections fixtures fittings plant and machinery by way of floating charge all property and assets by way of assignment the goodwill of the business and benefit of all licences. | ||||
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| Legal charge | Creato il 17 set 1997 Consegnato il 27 set 1997 | 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 2 brand street hitchin hertfordshire t/no HD352709 together with all buildings erections fixtures fittings plant and machinery by way of floating charge all property and assets by way of assignment the goodwill of the business and benefit of all licences. | ||||
Persone aventi diritto
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| Legal charge | Creato il 17 set 1997 Consegnato il 27 set 1997 | 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 4/4A market square leighton buzzard bedfordshire t/no BD198304 together with all buildings erections fixtures fittings plant and machinery by way of floating charge all property and assets by way of assignment the goodwill of the business and benefit of all licences. | ||||
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| Legal charge | Creato il 17 set 1997 Consegnato il 27 set 1997 | 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 19 high street north dunstable bedfordshire t/no BD20598 with all buildings fixtures fittings plant & machinery by way of floating charge the property and assets and an assignment of the goodwill of the business and full benefit of all licences. | ||||
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| Legal charge | Creato il 20 giu 1997 Consegnato il 25 giu 1997 | 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 f/h property k/a 322-324 north end road fulham l/b of hammersmith & fulham and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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| Fixed and floating charge | Creato il 26 nov 1996 Consegnato il 03 dic 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 terms of the charge | |
Brevi particolari F/H k/a 19 high st north dunstable beds t/no BD20598 f/h 47/48 chapel street rugby t/no WK267635. 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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| Fixed charge over property | Creato il 26 nov 1996 Consegnato il 03 dic 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 terms of the charge | |
Brevi particolari First legal mortgage the property (as defined) assignment - the rents (as defined) first floating charge - the chattels (as defined). See the mortgage charge document for full details. | ||||
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| Fixed charge | Creato il 26 nov 1996 Consegnato il 03 dic 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 terms of the charge | |
Brevi particolari First legal mortgage - the property (as defined) assignment the rents (as defined) first floating charge - the chattels (as defined). See the mortgage charge document for full details. | ||||
Persone aventi diritto
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WALLHILL (NORTH) 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