INDUSTRIOUS TRADING ESTATES LIMITED
Panoramica
| Nome della società | INDUSTRIOUS TRADING ESTATES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03304032 |
| 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 INDUSTRIOUS TRADING ESTATES LIMITED?
- (7020) /
Dove si trova INDUSTRIOUS TRADING ESTATES LIMITED?
| Indirizzo della sede legale | Redfern House, 29 Jury Street CV34 4EH Warwick Warwickshire |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di INDUSTRIOUS TRADING ESTATES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| SAVILLE GORDON INDUSTRIAL ESTATES LIMITED | 19 mar 1997 | 19 mar 1997 |
| RUTLAND INDUSTRIAL ESTATES LIMITED | 04 mar 1997 | 04 mar 1997 |
| BOWBOUND LIMITED | 17 gen 1997 | 17 gen 1997 |
Quali sono gli ultimi bilanci di INDUSTRIOUS TRADING ESTATES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2007 |
Quali sono le ultime deposizioni per INDUSTRIOUS TRADING ESTATES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Dichiarazione di beni vacanti | 1 pagine | BONA | ||||||||||
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 3 pagine | 4.71 | ||||||||||
Indirizzo della sede legale modificato da Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW in data 05 nov 2009 | 2 pagine | AD01 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Bilancio annuale redatto al 16 set 2009 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
Bilancio redatto al 31 dic 2007 | 12 pagine | AA | ||||||||||
legacy | 6 pagine | 363a | ||||||||||
Bilancio redatto al 31 dic 2006 | 12 pagine | AA | ||||||||||
legacy | 6 pagine | 363a | ||||||||||
Bilancio redatto al 31 dic 2005 | 12 pagine | AA | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
legacy | 6 pagine | 363a | ||||||||||
Bilancio redatto al 31 dic 2004 | 10 pagine | AA | ||||||||||
legacy | 6 pagine | 363a | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
legacy | 6 pagine | 363a | ||||||||||
Bilancio redatto al 31 dic 2003 | 12 pagine | AA | ||||||||||
Memorandum e Statuto | 9 pagine | MA | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pagine | 225 | ||||||||||
Bilancio redatto al 30 apr 2003 | 16 pagine | AA | ||||||||||
legacy | 6 pagine | 363a | ||||||||||
Chi sono gli amministratori di INDUSTRIOUS TRADING ESTATES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| MELIA, Ian Charles | Segretario | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | British | 36647460001 | ||||||
| CAREY, Roger William | Amministratore | Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire | United Kingdom | British | Chartered Surveyor | 6069370001 | ||||
| KEOGAN, John Stephen Philip | Amministratore | Fox Cottage Market Square Kineton CV35 0LP Warwick Warwickshire | England | British | Charterd Surveyor | 60874620002 | ||||
| MELIA, Ian Charles | Amministratore | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | Uk | British | Chartered Accountant | 36647460001 | ||||
| EDWARDS, John William | Segretario | The Garden House Wolverton Road Norton Lindsey CV35 8LJ Warwickshire | British | Chartered Accountant | 44610010001 | |||||
| PASS, Andrew Michael | Segretario | 48 Crooms Hill SE10 8HD London | British | Accountant | 48171630001 | |||||
| WANDER, Charles David | Segretario | 6-8 Bouverie Street EC4Y 8DD London | British | Solicitor | 18798670001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Segretario nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALEXANDER, Mark Henry Campbell | Amministratore | Perrymill Farm Inkberrow WR7 4JQ Worcester | United Kingdom | British | Chartered Surveyor | 60875240001 | ||||
| CLIVE, Nicholas Richard | Amministratore | South House Roke Marsh Roke OX10 6JB Wallingford Oxfordshire | British | Chartered Surveyor | 65521850001 | |||||
| GOGGIN, Cyril Augustine | Amministratore | 16 Crosbie Road Harborne B17 9BE Birmingham West Midlands | British | Director | 16864660001 | |||||
| HUTCHINSON, Terence Gordon | Amministratore | 64 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands | British | Finance Director | 6199560001 | |||||
| MCALLISTER, James Andrew | Amministratore | 47 University Court Buckingham Close W5 1TZ London | British | Company Chairman | 74315160001 | |||||
| ROBERTS, David Maclachlan | Amministratore | 6-8 Bouverie Street EC4Y 8DD London | British | Solicitor | 51736270002 | |||||
| SAVILLE, David John | Amministratore | Avonside Grange Road Bidford On Avon B50 4BY Alcester Warwickshire | British | Managing Director | 90607320001 | |||||
| SAVILLE, John David | Amministratore | Barrels Park Ullenhall B95 5NQ Henley-In-Arden Warwickshire | British | Director | 15406400001 | |||||
| LONDON LAW SERVICES LIMITED | Amministratore delegato nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
INDUSTRIOUS TRADING ESTATES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Supplemental debenture (supplemental to a debenture dated 10 december 2002) | Creato il 10 dic 2002 Consegnato il 20 dic 2002 | In corso | Importo garantito All monies due or to become due from the borrower (as defined) and the company to all or any of the secured parties (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari First legal mortgage the further property: l/h land on the north east side of crick road clifton on dunsmore rugby warwick t/n WK34019, all rights in respect of the rental income insofar as such relates to the further property. | ||||
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| Debenture | Creato il 10 dic 2002 Consegnato il 20 dic 2002 | In corso | Importo garantito All monies due or to become due from the borrower (as defined) and the company to all or any of the secured parties (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land being anderson road industrial estate ilford t/n EGL217207, f/h land on the north west side of ashton road harold hill romford t/n's EGL221838 and egl 210911, f/h land on the north side of tushmore lane crawley west sussex t/n WSX64353, for further details of property charged please refer to form M395. 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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| Mortgage deed | Creato il 29 set 2000 Consegnato il 02 ott 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The freehold property known as peel mills, peel industrial estate and land to the north side of chamberhall street bury greater manchester t/nos: GM55783, LA342127. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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| Deed of charge made between the issuer saville gordon properties limited and the trustee (as defined below) (the deed of charge) | Creato il 22 dic 1999 Acquisito il 19 dic 2000 Consegnato il 09 gen 2001 | In corso | Importo garantito The principal of and interest on the original stock issued by. (The "issuer") and all other moneys secured by the trust deed and the schedules attached thereto, any deed or instrument expressed to be supplemented to the trust deed and the schedules (if any) attached thereto (including any deed constituting or securing any further stock) and any other deed or instrument conferring rights on the trustee or to which it may be a party executed or entered into pursuant to the trust deed or any deed supplemented thereto (the "documents") | |
Brevi particolari All that that f/h property k/a arkwright industrial estate arkwright road bedford t/n BD60701 all buildings erections and fixtures (including trade fixtures but excluding tenans' fixtures) fixed plant and machinery, floating charge the undertaking property and assets. See the mortgage charge document for full details. | ||||
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| Trust deed (made between the company, the issuer, tasman house investments limited, J. saville gordon properties limited and royal exchange trust company limited (the "trust deed") | Creato il 04 dic 1997 Acquisito il 19 dic 2000 Consegnato il 09 gen 2001 | In corso | Importo garantito The principal of and interest on the original stock issued by. (The "issuer") and all other moneys secured by the trust deed and the schedules attached thereto, any deed or instrument expressed to be supplemented to the trust deed and the schedules (if any) attached thereto (including any deed constituting or securing any further stock) and any other deed or instrument conferring rights on the trustee or to which it may be a party executed or entered into pursuant to the trust deed or any deed supplemented thereto (the "documents") | |
Brevi particolari All that f/h property k/a the vaughan estate sedgeley road east tipton sandwell west midlands t/n SF109851 and WM262894 details of further property charged please refer to form M395, all buildings erections and fixtures (including trade fixtures but excluding tenans' fixtures) fixed plant and machinery, floating charge the undertaking property and assets. See the mortgage charge document for full details. | ||||
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| Trust deed (made between the company, the issuer, tasman house investments limited, J. saville gordon properties limited and royal exchange trust company limited (the "trust deed") | Creato il 04 dic 1997 Consegnato il 15 dic 1997 | Soddisfatta integralmente | Importo garantito The principal of and interest on the original stock issued by J. saville gordon group P.L.C. (the "issuer") and all other moneys secured by the trust deed and the schedules attached thereto, any deed or instrument expressed to be supplemented to the trust deed and the schedules (if any) attached thereto (including any deed constituting or securing any further stock) and any other deed or instrument conferring rights on the trustee or to which it may be a party executed or entered into pursuant to the trust deed or any deed supplemented thereto (the "documents") | |
Brevi particolari F/H hartlebury trading estate, hartlebury hereford & worcester t/n HW97068, f/h property k/a morewood close ind est morewood close sevenoaks kent t/n K718106 and f/h anderson road ind est woodford green t/n EGL217207, for details of further property charged please refer to form M395, all buildings erections and fixtures (including trade fixtures but excluding tenans' fixtures) fixed plant and machinery, floating charge the undertaking property and assets. See the mortgage charge document for full details. | ||||
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| Supplemental debenture | Creato il 20 giu 1997 Consegnato il 03 lug 1997 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities where actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company to the chargee under each finance document except for any obligations which, if it was so included, would result in the debenture dated 25TH march, 1997 entered into between the company and the bank contravening section 151 of the companies act 1985. | |
Brevi particolari Leasehold land known as crick road, hillmorton, rugby title number WK341019. | ||||
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| Debenture | Creato il 25 mar 1997 Consegnato il 11 apr 1997 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to the chargee under each finance document (as defined) except for any obligation which,if it were so included would result in the additional debenture contravening section 151 of the companies act 1985 | |
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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| Mortgage of shares | Creato il 25 mar 1997 Consegnato il 11 apr 1997 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities (whether actual contingent owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to the chargee under each finance document (as defined) | |
Brevi particolari The shares all dividends all stocks shares securities rights monies or property accruing at any time in respect of the shares. See the mortgage charge document for full details. | ||||
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INDUSTRIOUS TRADING ESTATES 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