CEC PROPERTIES LIMITED
Panoramica
| Nome della società | CEC PROPERTIES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03340444 |
| 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 CEC PROPERTIES LIMITED?
- (7487) /
Dove si trova CEC PROPERTIES LIMITED?
| Indirizzo della sede legale | Smith & Williamson Limited 25 Moorgate EC2R 6AY London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di CEC PROPERTIES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| CONDUIT SQUARE LIMITED | 20 mar 1997 | 20 mar 1997 |
Quali sono gli ultimi bilanci di CEC PROPERTIES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 lug 2006 |
Quali sono le ultime deposizioni per CEC PROPERTIES LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Rapporto di avanzamento dell'amministratore fino a 08 lug 2011 | 16 pagine | 2.24B | ||
Avviso di passaggio da amministrazione a dissoluzione in data 08 lug 2011 | 16 pagine | 2.35B | ||
Rapporto di avanzamento dell'amministratore fino a 16 feb 2011 | 15 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 16 ago 2010 | 16 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 16 feb 2010 | 13 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 16 ago 2009 | 11 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 16 feb 2009 | 10 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 16 ago 2008 | 13 pagine | 2.24B | ||
Avviso di decadenza dall'incarico da parte dell'amministratore | 10 pagine | 2.39B | ||
Avviso di nomina di un amministratore sostitutivo/aggiuntivo | 1 pagine | 2.40B | ||
Rapporto di avanzamento dell'amministratore fino a 16 ago 2008 | 10 pagine | 2.24B | ||
Dichiarazione delle attività | 6 pagine | 2.16B | ||
Dichiarazione della proposta dell'amministratore | 23 pagine | 2.17B | ||
legacy | 1 pagine | 287 | ||
Nomina di un amministratore | 1 pagine | 2.12B | ||
legacy | 2 pagine | 363a | ||
Bilancio redatto al 31 lug 2006 | 17 pagine | AA | ||
legacy | 1 pagine | 288a | ||
legacy | 1 pagine | 288a | ||
legacy | 1 pagine | 288b | ||
legacy | 1 pagine | 288b | ||
legacy | 1 pagine | 287 | ||
Chi sono gli amministratori di CEC PROPERTIES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| MACAULAY, John Arnold | Segretario | 51 Dove Park WD3 5NY Chorley Wood Hertfordshire | British | 154398330001 | ||||||
| AYRES, Paul Warren | Amministratore | Osborne Cottage Avenue Road SL6 1UG Bray | United Kingdom | British | 86593650001 | |||||
| MACAULAY, John Arnold | Amministratore | 51 Dove Park WD3 5NY Chorley Wood Hertfordshire | United Kingdom | British | 154398330001 | |||||
| BAKER, John Christopher | Segretario | 22a Elm Tree Road NW8 9JP London | British | 4287480002 | ||||||
| FOWLER, Michael Jeremy | Segretario | 3rd Floor 27 Wimpole Street W1M 7AD London | British | 53890400007 | ||||||
| INGLIS, Danette Andrea | Segretario | 14 Wimbledon Park Road SW18 1LT London | British | 40344330001 | ||||||
| NITU, Alain | Segretario | 86 Beverley Gardens HA9 9RA Wembley Middlesex | British | 104706630001 | ||||||
| SLC CORPORATE SERVICES LIMITED | Segretario | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 | |||||||
| ALEXANDER, David | Amministratore | 23 Middle Road HA2 0HW Harrow On The Hill Middlesex | British | 77846340001 | ||||||
| BAKER, John Christopher | Amministratore | 22a Elm Tree Road NW8 9JP London | United Kingdom | British | 4287480002 | |||||
| DAVIS, Laurence Howard | Amministratore | 18 Westbourne Terrace W2 3UP London | England | British | 41379070001 | |||||
| PALMER, Samantha | Amministratore | 17 Athelstan Road ME4 6EJ Chatham Kent | British | 52210680002 | ||||||
| PATEL, Rakesh | Amministratore | 10 East Hill HA9 9PT Wembley Park Middlesex | United Kingdom | British | 27961710002 |
CEC PROPERTIES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal charge | Creato il 10 ott 2005 Consegnato il 22 ott 2005 | In corso | 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 F/H property k/a 6 linden road bedford t/n BD143505. 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
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Transazioni
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| Legal charge | Creato il 10 ott 2005 Consegnato il 22 ott 2005 | In corso | 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 F/H property k/a 229 and 231 beehive lane ilford t/nos ngl 96811 and egl 23718. 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
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Transazioni
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| Legal charge | Creato il 10 ott 2005 Consegnato il 22 ott 2005 | In corso | 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 F/H property k/a day nursery barons close bletchley t/no BM199473. 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
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Transazioni
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| Legal charge | Creato il 10 ott 2005 Consegnato il 14 ott 2005 | In corso | 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 F/H property k/a the post office horsecroft road boxmoor t/no HD296512. 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
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Transazioni
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| Legal charge | Creato il 10 ott 2005 Consegnato il 22 ott 2005 | In corso | 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 F/H property k/a 41 clarence avenue ilford t/no egl 232978. 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
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Transazioni
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| Legal charge | Creato il 10 ott 2005 Consegnato il 22 ott 2005 | In corso | 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 F/H property k/a 22 fatherson road reading t/no BK126127. 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
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Transazioni
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| Legal charge | Creato il 10 ott 2005 Consegnato il 22 ott 2005 | In corso | 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 F/H property k/a 59-61 dukes ride crowthorne t/nos BK156033, BK250371, BK144734 and BK134683. 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
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Transazioni
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| Legal charge | Creato il 10 ott 2005 Consegnato il 22 ott 2005 | In corso | 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 F/H property k/a 200 beehive lane ilford t/no egl 327285. 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
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Transazioni
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| Debenture | Creato il 10 ott 2005 Consegnato il 18 ott 2005 | In corso | 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 29 ott 2004 Consegnato il 02 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 22 fatherson road reading t/n BK126127. 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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Transazioni
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| Legal charge | Creato il 29 ott 2004 Consegnato il 02 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 59/61 dukes ride crowthorne t/n BK134683 BK250371 BK144734 BK156033. 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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Transazioni
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| Debenture (floating charge) | Creato il 29 ott 2004 Consegnato il 02 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 First floating charge all property and assets. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 26 ago 2004 Consegnato il 04 set 2004 | 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 day nursery, barons close bletchley t/no BM199473. 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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Transazioni
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| Legal charge | Creato il 26 ago 2004 Consegnato il 04 set 2004 | 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 the post office hall horsecroft road boxmoor, hemel hempstead t/no HD296512. 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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Transazioni
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| Legal charge | Creato il 26 ago 2004 Consegnato il 04 set 2004 | 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 6 linden road bedford, t/no BD143505. 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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Transazioni
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| Legal charge | Creato il 26 ago 2004 Consegnato il 04 set 2004 | 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 clarence avenue ilford t/no EGL232978. 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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Transazioni
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| Legal charge | Creato il 26 ago 2004 Consegnato il 04 set 2004 | 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 200 beehive lane ilford, t/no EGL327285. 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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Transazioni
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| Legal charge | Creato il 26 ago 2004 Consegnato il 04 set 2004 | 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 231 beehive lane ilford, t/no NGL96811. 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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Transazioni
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| Legal charge | Creato il 26 ago 2004 Consegnato il 04 set 2004 | 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 229 beehive lane ilford, t/no EGL23718. 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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Transazioni
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| Debenture (floating charge) | Creato il 26 ago 2004 Consegnato il 04 set 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By way of first floating charge all property and assets, both present and future and from time to time owned by the company or in which the company may have an interest. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 02 dic 2003 Consegnato il 16 dic 2003 | 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 24 ott 2003 Consegnato il 30 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 229-231 beehive lane, ilford, essex. T/n EGL23718 and NGL96811. 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
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Transazioni
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| Legal charge | Creato il 24 ott 2003 Consegnato il 30 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 200 beehive lane, ilford, essex t/n EGL327285. 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
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Transazioni
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| Legal charge | Creato il 24 ott 2003 Consegnato il 30 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 6 linden road, bedford, t/n BD143505. 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
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Transazioni
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| Legal charge | Creato il 24 ott 2003 Consegnato il 30 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 41 clarence avenue, ilford, essex t/n EGL232978. 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
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Transazioni
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CEC PROPERTIES LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In amministrazione |
|
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