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GORNAL GROUND COMPANY LIMITED

GORNAL GROUND COMPANY LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Deposizioni
  • Amministratori
  • Persone con controllo significativo
  • Ipoteche
  • Insolvenza
  • Fonte dati

    • Panoramica

    Nome della societàGORNAL GROUND COMPANY LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 03337532
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di GORNAL GROUND COMPANY LIMITED?

    • Sviluppo di progetti di costruzione (41100) / Costruzioni

    Dove si trova GORNAL GROUND COMPANY LIMITED?

    Indirizzo della sede legale
    Frp Advisory Llp Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di GORNAL GROUND COMPANY LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 mar 2018

    Quali sono le ultime deposizioni per GORNAL GROUND COMPANY LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    		1 pagineGAZ2

    Ritorno della riunione finale in una liquidazione volontaria dei membri

    		9 pagineLIQ13

    Indirizzo della sede legale modificato da 5 Ribblesdale Place Preston Lancashire PR1 8BZ a Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ in data 02 ago 2018

    		2 pagineAD01

    Dichiarazione di solvibilità

    		5 pagineLIQ01

    Nomina di un liquidatore volontario

    		3 pagine600

    Risoluzioni

    Resolutions
    		1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione speciale per la liquidazione al 17 lug 2018

    		LRESSP

    Soddisfazione dell'onere 1 in pieno

    		4 pagineMR04

    Soddisfazione dell'onere 3 in pieno

    		4 pagineMR04

    Soddisfazione dell'onere 5 in pieno

    		4 pagineMR04

    Soddisfazione dell'onere 6 in pieno

    		4 pagineMR04

    Soddisfazione dell'onere 7 in pieno

    		4 pagineMR04

    Soddisfazione dell'onere 8 in pieno

    		4 pagineMR04

    Soddisfazione dell'onere 9 in pieno

    		4 pagineMR04

    Soddisfazione dell'onere 14 in pieno

    		4 pagineMR04

    Soddisfazione dell'onere 15 in pieno

    		4 pagineMR04

    Soddisfazione dell'onere 16 in pieno

    		4 pagineMR04

    Soddisfazione dell'onere 17 in pieno

    		4 pagineMR04

    Soddisfazione dell'onere 18 in pieno

    		4 pagineMR04

    Bilancio di esenzione totale redatto al 31 mar 2018

    		4 pagineAA

    Cessazione della carica di Penelope Jane Messel come amministratore in data 23 mag 2018

    		1 pagineTM01

    Cessazione della carica di Jocelyn Anne D'oyly Davison come amministratore in data 23 mag 2018

    		1 pagineTM01

    Nomina di Andrew Jonathan Makin come amministratore in data 22 mag 2018

    		2 pagineAP01

    Dichiarazione di conformità presentata il 17 mar 2018 senza aggiornamenti

    		3 pagineCS01

    Bilancio di esenzione totale redatto al 31 mar 2017

    		9 pagineAA

    Dettagli del direttore cambiati per Penelope Jane Messel il 20 dic 2016

    		2 pagineCH01
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di GORNAL GROUND COMPANY LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    JACKSON, Rowland Frederick Hart
    8 & 10 New Market Street
    LA12 7LW Ulverston
    Cumbria
    		Segretario
    8 & 10 New Market Street
    LA12 7LW Ulverston
    Cumbria
    		British51905560001
    MAKIN, Andrew Jonathan
    Ribblesdale Place
    PR1 8BZ Preston
    5
    England
    		Amministratore
    Ribblesdale Place
    PR1 8BZ Preston
    5
    England
    		EnglandBritish6535110004
    ALLEN, Andrew John
    Binden Road
    W12 9RJ London
    16
    		Segretario
    Binden Road
    W12 9RJ London
    16
    		British15749190001
    BARRATT, Jacqueline Diana
    Hazel Mount
    Thwaites
    LA18 5HY Millom
    Cumbria
    		Amministratore
    Hazel Mount
    Thwaites
    LA18 5HY Millom
    Cumbria
    		EnglandBritish51905550001
    DAVISON, Jocelyn Anne D'Oyly
    5 Ribblesdale Place Preston
    Lancashire
    PR1 8BZ
    		Amministratore
    5 Ribblesdale Place Preston
    Lancashire
    PR1 8BZ
    		New ZealandNew Zealander160253580002
    MAKIN, Peter
    Links Grange
    Greenways
    FY8 3LY Lytham St Annes
    Lancashire
    		Amministratore
    Links Grange
    Greenways
    FY8 3LY Lytham St Annes
    Lancashire
    		British14196200001
    MESSEL, Penelope Jane
    5 Ribblesdale Place Preston
    Lancashire
    PR1 8BZ
    		Amministratore
    5 Ribblesdale Place Preston
    Lancashire
    PR1 8BZ
    		EnglandBritish160267260002
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    Chi sono le persone con controllo significativo di GORNAL GROUND COMPANY LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    Jocelyn Anne D'Oyly Davison
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Frp Advisory Llp
    		06 apr 2016
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Frp Advisory Llp
    		No
    Nazionalità: New Zealander
    Paese di residenza: New Zealand
    Natura del controllo
    • La persona ha il diritto di esercitare, o esercita effettivamente, un'influenza significativa o un controllo sulla società.
    Penelope Jane Messel
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Frp Advisory Llp
    		06 apr 2016
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Frp Advisory Llp
    		No
    Nazionalità: British
    Paese di residenza: England
    Natura del controllo
    • La persona ha il diritto di esercitare, o esercita effettivamente, un'influenza significativa o un controllo sulla società.
    Visualizza informazioni dettagliate sulle persone con controllo significativo

    GORNAL GROUND COMPANY LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Legal mortgage
    Creato il 02 ott 2009
    Consegnato il 21 ott 2009
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from gornal ground company hazel mount company limited lollesworth property limited longbarrow limited lowry peaks company limited oakendell developments limited starguard developments limited templeflight limited taikoo developments limited deep valley properties limited evershot construction limited twiga properties limited quantum home developments limited silvitecture limited andrew hurst colin legg patricia legg and hori construction limited to the chargee on any account whatsoever
    Brevi particolari
    F/H 325 sandbanks road pool dorset with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 21 ott 2009Registrazione di un'ipoteca (MG01)
    • 29 giu 2018Soddisfazione di un'ipoteca (MR04)
    Legal mortgage
    Creato il 10 apr 2006
    Consegnato il 13 apr 2006
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Brevi particolari
    7 forest road branksome park poole dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 13 apr 2006Registrazione di un'ipoteca (395)
    • 29 giu 2018Soddisfazione di un'ipoteca (MR04)
    Legal mortgage
    Creato il 13 feb 2006
    Consegnato il 02 mar 2006
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company and all other companies named therein on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    F/H 4 alton road parkstone poole dorset t/no DT79731. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 02 mar 2006Registrazione di un'ipoteca (395)
    • 29 giu 2018Soddisfazione di un'ipoteca (MR04)
    Legal mortgage
    Creato il 13 feb 2006
    Consegnato il 02 mar 2006
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company and all other companies named therein on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    F/H 6A alton road poole. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 02 mar 2006Registrazione di un'ipoteca (395)
    • 29 giu 2018Soddisfazione di un'ipoteca (MR04)
    Legal mortgage
    Creato il 13 feb 2006
    Consegnato il 02 mar 2006
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company and all other companies named therein on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    F/H 6 alton road poole. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 02 mar 2006Registrazione di un'ipoteca (395)
    • 29 giu 2018Soddisfazione di un'ipoteca (MR04)
    Legal mortgage
    Creato il 28 feb 2005
    Consegnato il 01 mar 2005
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Brevi particolari
    4 alton road, poole, dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 01 mar 2005Registrazione di un'ipoteca (395)
    • 07 mag 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 28 feb 2005
    Consegnato il 01 mar 2005
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Brevi particolari
    6A alton road poole dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 01 mar 2005Registrazione di un'ipoteca (395)
    • 07 mag 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 23 feb 2005
    Consegnato il 16 mar 2005
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Brevi particolari
    6 alton road poole dorset t/n DT202928. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 16 mar 2005Registrazione di un'ipoteca (395)
    • 07 mag 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 11 feb 2005
    Consegnato il 15 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
    9 forest road branksome park poole. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 15 feb 2005Registrazione di un'ipoteca (395)
    • 14 ott 2009Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    Second supplemental agreement
    Creato il 27 feb 2004
    Consegnato il 02 mar 2004
    		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
    4 alton road parkstone poole dorset and the contracts with the companies firms and persons referred to in a partnership agreement dated 18 june 2003. see the mortgage charge document for full details.
    Persone aventi diritto
    • Hazel Mount Company Limited, Lollesworth Property Limited, Longbarrow Limited,Lowry Peaks Company Limited, Oakendell Developments Limited, Templeflight Limited, Starguard Developments Limited
    Transazioni
    • 02 mar 2004Registrazione di un'ipoteca (395)
    • 29 giu 2018Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 16 set 2003
    Consegnato il 23 set 2003
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Brevi particolari
    Freehold property known as land at 1 wyndham road and 2 alton road parkstone poole dorset with title numbers DT300802 and DT190992. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 23 set 2003Registrazione di un'ipoteca (395)
    • 29 giu 2018Soddisfazione di un'ipoteca (MR04)
    Charge and assignment over a performance bond
    Creato il 16 set 2003
    Consegnato il 23 set 2003
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Brevi particolari
    All the company's right title and interest to in and arising out or in respect of the agreements and all rights titles benefits monies receivable and interests of the chargor (as defined whatsoever under arising from them or evidenced by them together with the chargors estate or interest in any property the subject of the agreements. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 23 set 2003Registrazione di un'ipoteca (395)
    • 29 giu 2018Soddisfazione di un'ipoteca (MR04)
    Partnership agreement
    Creato il 18 giu 2003
    Consegnato il 20 giu 2003
    		Soddisfatta integralmente
    Importo garantito
    All sums becoming due from the company to the other parties to the partnership agreement (being the persons entitled to the charge) in respect of its obligations under the partnership agreement to such other parties
    Brevi particolari
    3 wyndham road and 2 alton road parkstone pool dorset t/nos: DT190922 and DT300802.
    Persone aventi diritto
    • Hazel Mount Company Limited and Others
    Transazioni
    • 20 giu 2003Registrazione di un'ipoteca (395)
    • 29 giu 2018Soddisfazione di un'ipoteca (MR04)
    Standard security which was presented for registration in scotland on the 24TH may 2001
    Creato il 14 mag 2001
    Consegnato il 07 giu 2001
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    19/27 hopetoun crescent and 8/12 mcdonald road edinburgh.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 07 giu 2001Registrazione di un'ipoteca (395)
    • 29 giu 2018Soddisfazione di un'ipoteca (MR04)
    Partnership agreement
    Creato il 09 mar 2000
    Consegnato il 17 mar 2000
    		Soddisfatta integralmente
    Importo garantito
    The performance by the company to the chargee of its obligations under the partnership agreement
    Brevi particolari
    19-29 (odd numbers) hoptoun crescent and 8-12 mcdonald road (even numbers) edinburgh as referred to in the project management agreement the interest of the company in contracts entered into by the hoptoun partnership and the benefit of all warranties and indemnities.
    Persone aventi diritto
    • Lowry Peaks Company Limited and Tayvin 91 Limited
    • Archibald Industries Limited, Bradburian Developments Limited, Cat Street Developments Limited, Chevithorne Barton Limited, Deep Valley Properties Limited, Endicott Estates Limited, Gape Estates Limited, Hazel Mount Company Limited, Kiwi Properties Limited, Lollesworth Property Limited,
    Transazioni
    • 17 mar 2000Registrazione di un'ipoteca (395)
    • 29 giu 2018Soddisfazione di un'ipoteca (MR04)
    Standard security presented for registration in scotland on 15TH march 2001
    Creato il 08 mar 2000
    Consegnato il 03 apr 2001
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee under and in terms of clauses 4,5,6 and 7 of the sale agreement between the company and chargee dated 23RD march and 1ST june 2000
    Brevi particolari
    Ground floor and basement floor of that tenement erected or to be erected at 27 hopetoun crescent edinburgh. See the mortgage charge document for full details.
    Persone aventi diritto
    • Scottish & Newcastle PLC
    Transazioni
    • 03 apr 2001Registrazione di un'ipoteca (395)
    • 28 dic 2001Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A standard security which was presented for registration in scotland on the 23 december 1998 and
    Creato il 17 dic 1998
    Consegnato il 07 gen 1999
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due to the chargee or their foresaids in any manner of way by (a) the firm of the st john's road partnership of whomsoever constituted comprising kiwi properties limited, bradburian developments limited, hazel mount company limited, gornal ground company limited and lowry peaks company limited the present partners thereof or any partners for the time being or successors with or to them or either/any one of them or the survivor as partners aforesaid either solely or jointly with any person(s) or corporation and whether as principal or surety and/or (b) to the extent of the proceeds of realisation of the subjects of any security referring to the personal bond any of them as individuals whether solely or jointly with any person(s) or corporation and whether as principal or surety
    Brevi particolari
    All and whole that piece of ground extending to 515 decimal or one thousandth parts of an acre or thereby lying on the north side of st john's road corstorphine edinburgh together with the dwellinghouse erected thereon and formerly k/a "dorlin" (for further details of property please refer to form 395). see the mortgage charge document for full details.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 07 gen 1999Registrazione di un'ipoteca (395)
    • 14 mar 2000Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Partnership agreement
    Creato il 09 gen 1998
    Consegnato il 16 gen 1998
    		Soddisfatta integralmente
    Importo garantito
    The performance of the company of it's obligations under the terms of the partnership agreement of even date
    Brevi particolari
    The interset in common of the company in the property at and k/a 24 st.john's road edinburgh and the benefit of all contracts entered into by the partnership (inclusive of any insurances in connection with the property) and the benefit of all warranties and indemnities to the partners in such partnership.
    Persone aventi diritto
    • Hazel Mount Company Limited
    • Bradburian Developments Limited
    • Lowry Peaks Company Limited
    • Kiwi Properties Limited
    Transazioni
    • 16 gen 1998Registrazione di un'ipoteca (395)
    • 29 giu 2018Soddisfazione di un'ipoteca (MR04)
    Visualizza informazioni dettagliate sulle ipoteche

    GORNAL GROUND COMPANY LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    17 lug 2018Inizio della liquidazione
    15 ott 2019Data di scioglimento
    		Liquidazione volontaria dei soci
    NomeRuoloIndirizzoNominato ilCessato il
    David Robert Acland
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    		Praticante
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		Praticante
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    Visualizza informazioni dettagliate sui procedimenti di insolvenza

    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