ARKLE SECURITIES LIMITED
Panoramica
| Nome della società | ARKLE SECURITIES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03372506 |
| 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 ARKLE SECURITIES LIMITED?
- Altre locazioni e gestioni di immobili propri o in affitto (68209) / Attività immobiliari
Dove si trova ARKLE SECURITIES LIMITED?
| Indirizzo della sede legale | 88 Wood Street EC2V 7QF London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di ARKLE SECURITIES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| GORT SECURITIES LIMITED | 19 mag 1997 | 19 mag 1997 |
Quali sono gli ultimi bilanci di ARKLE SECURITIES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 giu 2011 |
Qual è lo stato dell'ultimo bilancio annuale per ARKLE SECURITIES LIMITED?
| Bilancio annuale |
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Quali sono le ultime deposizioni per ARKLE SECURITIES 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 creditori | 13 pagine | 4.72 | ||||||||||
Ordinanza giudiziaria in materia di insolvenza Court order insolvency:replacement of liquidator | 5 pagine | LIQ MISC OC | ||||||||||
Nomina di un liquidatore volontario | 2 pagine | 600 | ||||||||||
Ordinanza giudiziaria in materia di insolvenza Court order insolvency:replacement of liquidator | 9 pagine | LIQ MISC OC | ||||||||||
Avviso di cessazione di funzioni come liquidatore volontario | 1 pagine | 4.40 | ||||||||||
Rapporto di avanzamento dell'amministratore fino a 15 nov 2013 | 22 pagine | 2.24B | ||||||||||
Avviso di passaggio da amministrazione a liquidazione volontaria dei creditori | 1 pagine | 2.34B | ||||||||||
Rapporto di avanzamento dell'amministratore fino a 19 mag 2013 | 20 pagine | 2.24B | ||||||||||
Notifica di approvazione tacita delle proposte | 1 pagine | F2.18 | ||||||||||
Dichiarazione delle attività con il modulo 2.14B | 7 pagine | 2.16B | ||||||||||
Dichiarazione della proposta dell'amministratore | 25 pagine | 2.17B | ||||||||||
Indirizzo della sede legale modificato da C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL in data 30 nov 2012 | 2 pagine | AD01 | ||||||||||
Nomina di un amministratore | 1 pagine | 2.12B | ||||||||||
legacy | 6 pagine | LQ01 | ||||||||||
Bilancio annuale redatto al 31 mar 2012 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
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accounts-with-accounts-type- | 9 pagine | AA | ||||||||||
Dettagli del direttore cambiati per Noel Martin Smyth il 04 nov 2011 | 2 pagine | CH01 | ||||||||||
Bilancio annuale redatto al 31 mar 2011 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
accounts-with-accounts-type- | 8 pagine | AA | ||||||||||
Nomina di Allannah Smyth come segretario | 2 pagine | AP03 | ||||||||||
Nomina di Bryan Lawlor come amministratore | 2 pagine | AP01 | ||||||||||
Cessazione della carica di John Mckenna come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Bryan Lawlor come segretario | 1 pagine | TM02 | ||||||||||
Bilancio annuale redatto al 31 mar 2010 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
Chi sono gli amministratori di ARKLE SECURITIES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Allannah | Segretario | Portobello Road Dublin 8 29 Ireland | 154679050001 | |||||||
| KINNAIRD, Nigel John | Amministratore | 14 Magheraconluce Lane BT26 6PT Hillsborough County Down | Northern Ireland | British | 83042830001 | |||||
| LAWLOR, Bryan | Amministratore | Coolamber Court Knocklyon Road Dublin 16 17 Ireland | Ireland | Irish | 154652750001 | |||||
| SMYTH, Noel Martin | Amministratore | 25 Tooting Bec Road SW17 8BY London Flat 7 England | Ireland | Irish | 91238420002 | |||||
| CHALK, Peter Henry | Segretario | 6 Brechin Place SW7 4QA London | British | 1483500001 | ||||||
| DUDLEY, Martin Paul | Segretario | Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton | British | 93516350001 | ||||||
| GIBSON, Jacqueline | Segretario | 7 Manor Court Beech Road Headington OX3 7SD Oxford Oxfordshire | British | 84250850001 | ||||||
| KINDER, Emily Jane Mcrae | Segretario | 46 Scholars Road Balham SW12 0PG London London | British | 82805500001 | ||||||
| LAWLOR, Bryan William | Segretario | Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland | Irish | 154652750014 | ||||||
| LONG, Phillipa Katie Victoria | Segretario | 26 Halford Road SW6 1JT Fulham London | British | 75810820001 | ||||||
| LUMSDEN, Thomas Anthony | Segretario | 7 Drew Place CR3 5FE Caterham Surrey | British | 54391990003 | ||||||
| NOEL, Sarah Kate | Segretario | 16 Stratford Road W8 6QD London | British | 61371370001 | ||||||
| SELAK, Amela | Segretario | 1st Floor Flat 37 Croxley Road W9 3HH London | Bosnian | 66491330001 | ||||||
| TEDESCO, Lori Ellen | Segretario | 10 Lennox Garden Mews SW1 London | American | 52766470001 | ||||||
| HALLMARK SECRETARIES LIMITED | Segretario nominato | 120 East Road N1 6AA London | 900004100001 | |||||||
| DUDLEY, Martin Paul | Amministratore | Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton | United Kingdom | British | 93516350001 | |||||
| GWYN JONES, Henry Alexander | Amministratore | 4 Rue Desaix Paris 75008 France | British | 69720680007 | ||||||
| MCKENNA, John | Amministratore | 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland | Ireland | Irish | 116525480001 | |||||
| HALLMARK REGISTRARS LIMITED | Amministratore delegato nominato | 120 East Road N1 6AA London | 900004090001 |
ARKLE SECURITIES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal charge | Creato il 06 feb 2008 Consegnato il 12 feb 2008 | In corso | 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 F/Hold land and buildings known as hopetown office park,brinkburn road,darlington; du 70317. see the mortgage charge document for full details. | ||||
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| Supplemental debenture | Creato il 06 feb 2008 Consegnato il 12 feb 2008 | In corso | 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 right title and interest into any agreements,contracts,deeds,licences,undertakings,guarantees and any rental income and disposal proceeds thereon; any insurance policies and all proceeds payable thereunder. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 28 set 2007 Consegnato il 06 ott 2007 | In corso | Importo garantito All monies due or to become due from the company and each borrower to the chargee on any account whatsoever | |
Brevi particolari For details of properties charged please refer to form 395, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled share capital buildings and fixtures,. See the mortgage charge document for full details. | ||||
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| Subordination agreement | Creato il 22 feb 2007 Consegnato il 08 mar 2007 | In corso | Importo garantito All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Under the subordination agreement, if: any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or the company receives all or any amount in cash or in kind of the junior liabilities:. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 22 feb 2007 Consegnato il 08 mar 2007 | In corso | Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The mortgaged property being 2 admiral way, the post office building, doxford international business pk, sunderland t/no TY406866; the regus building, 4 admiral way, doxford, sunderland t/no TY406864; 37A waterloo st and bennetts hill, birmingham t/no WM422047, for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
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| Debenture with floating charge | Creato il 22 feb 2007 Consegnato il 08 mar 2007 | In corso | Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of first legal mortgage the mortgaged property, assignment any rental income, insurance policies, the hedge documents, fixed charges the real property, the property account, the gic account, book and other debts, goodwill and uncalled share capital, scottish property, scottish shares, jersey shares, floating charge all assets and undertaking. See the mortgage charge document for full details. | ||||
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| Junior supplemental debenture | Creato il 29 set 2005 Consegnato il 10 ott 2005 | Soddisfatta integralmente | Importo garantito The shares and all its present and future investments rental income insurace policies goodwill by way of floating charge all present and future assets and undertaking | |
Brevi particolari L/H property k/a the property k/a th epost office building doxford international business park sunderland t/n TY406866 l/h property k/a the regus building doxford international business park sunderland t/n TY406866 right title and interest to, in and under all agreements contracts deeds licences undertakings guarantees covenants warranties rental income insurance policies. See the mortgage charge document for full details. | ||||
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| Debenture with floating charge | Creato il 29 set 2005 Consegnato il 10 ott 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company formerly known as gort securities limited to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a kiln house pottergate norwich t/n NK73767 f/h property k/a stephenson house northumbrian way killingworth tyne and wear l/h property k/a cater house 49/50 high street chelmsford essex and parking spaces t/n EX372858 EX446160 and EX359767 the shares and all its present and future investments rental income insurace policies goodwill by way of floating charge all present and future assets and undertaking. See the mortgage charge document for full details. | ||||
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| Debenture with floating charge | Creato il 29 set 2005 Consegnato il 10 ott 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company formerly known as gort securities limited to the lender and/or the security trustee on any account whatsoever | |
Brevi particolari F/H property k/a kiln house pottergate norwich t/n NK73767 f/h property k/a stephenson house northumbruan way killingworth tyne and wear t/n TY88302 l/h property k/a cater house 49/50 high street chelmsford essex and parking spaces t/n EX372858 EX446160 and EX359767RIGHT title and interest to, in and under all agreements contracts deeds licences undertakings guarantees covenants warranties rental income insurance policies. See the mortgage charge document for full details. | ||||
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| Senior supplemental debenture | Creato il 29 set 2005 Consegnato il 10 ott 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company formerly known as gort securities limited to the lender and/or the security trustee on any account whatsoever | |
Brevi particolari All l/h property k/a the post office building doxford international business park sunderland t/n TY406866 l/h property k/a the regus building doxford international business park sunderland t/n TY406864 right title and interest to,in and under all agreements contracts deeds licences undertakings guarantees covenants warranties rental income insurance policies. See the mortgage charge document for full details. | ||||
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| A mortgage of shares | Creato il 01 feb 2005 Consegnato il 04 feb 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All the shares owned and all related rights. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 25 giu 2004 Consegnato il 08 lug 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the beneficiaries on any account whatsoever | |
Brevi particolari Stephenson house northumbrian way killingworth tyne and wear t/n TY88302 by way of fixed charge its interest in all fittings plant equipment machinery tools vehicles furniture and other tangible movable property, any investment, all receivables. See the mortgage charge document for full details. | ||||
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| Account charge | Creato il 25 set 2003 Consegnato il 27 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to any of the beneficiaries | |
Brevi particolari By way of fixed charge its interest in the account and all money now or at any time after the date of the charge agreement credited to or standing to the credit of the account together with accrued interest. See the mortgage charge document for full details. | ||||
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| Account charge | Creato il 29 ago 2003 Consegnato il 13 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari By way of fixed charge the interest in the account being account number 333-269115-01 and all money now or at any time credited to or standing to the credit of the account, together with accrued interest. | ||||
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| Deed of charge over securities | Creato il 13 mag 2003 Consegnato il 16 mag 2003 | Soddisfatta integralmente | Importo garantito Any and all sums due or to become due from the company or any person who is a party to any related security document to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All of the issued share capital of gort property investments limited. See the mortgage charge document for full details. | ||||
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| Deed of charge over securities | Creato il 13 mag 2003 Consegnato il 16 mag 2003 | Soddisfatta integralmente | Importo garantito Any and all sums due or to become due from the company or any person who is a party to any related security document to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All of the issued share capital of august investments limited. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge pursuant to a mortgage debenture dated 2 december 1997 | Creato il 29 nov 2002 Consegnato il 03 dic 2002 | 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 that freehold land known as 37A waterloo street and 7 bennetts hill birmingham west midlands t/n WM422047 and all buildings and fixtures and fittings (including trade fixtures and fittings). See the mortgage charge document for full details. | ||||
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| Supplemental legal charge | Creato il 01 feb 2002 Consegnato il 05 feb 2002 | 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 that l/h property k/a 21/22 grosvenor street and 21/22 brook mews london comprised in an underlease of even date (as defined therein) and all buildings fixtures and fittings, all plant and machinery, vehicles, computers, office and other equipment. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge pursuant to a mortgage debenture dated 2 december 1997 | Creato il 30 ago 2001 Consegnato il 04 set 2001 | 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 land/buildings on the north side of brinkburn rd,darlington; t/no du 70317; all buildings fixtures fittings plant machinery vehicles thereon. | ||||
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| Third party deed of charge over securities | Creato il 19 feb 2001 Consegnato il 21 feb 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from st.giles investments limited the co mpany or any person who is a party to any document (a related security document) to the chargee under or pursuant to the terms of the facility agreement the deed or any related security document or on any account whatsoever | |
Brevi particolari All of the company's present and future rights title and interest in and to (1) all of the issued share capital of st.giles investments limited which may from time to time be legally and or beneficially owned by the company being at the date hereof one ordinary share of £1 pound each (2) any other shares stocks and securities issued to the company to be substituted from time to time for those shares stocks and securities listed above (3) all interest dividends cash or otherwise the bonus issues distributions allotments offers by way of rights benefits proceeds and entitlements. | ||||
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| Supplemental legal charge | Creato il 04 apr 2000 Consegnato il 06 apr 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/H land k/a kiln house pottergate norwich - EX359767 together with all buildings fixtures fixed plant and machinery. | ||||
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| Supplemental legal charge | Creato il 21 ott 1999 Consegnato il 22 ott 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 being 49 and 50 high street chelmsford EX372858, 2). l/h at rear of 49/50 chelmsford high street EX359767 3). l/h land being land on east side of high street chelmsford t/no;-EX446160 and all buildings fixtures (inc. Trade fixtures and fittins ) fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge | Creato il 28 mag 1998 Consegnato il 02 giu 1998 | 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 35, 39, 41 and 53 harwood road t/no.NGL625114 and 17 harwood road t/no.NGL607571 and all buildings fixtures fittings (including trade fixtures and fittings fixed plant and machinery). | ||||
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| Supplemental legal charge taken pursuant to a mortgage debenture dated 2ND december 1997 and | Creato il 14 mag 1998 Consegnato il 16 mag 1998 | 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 38/40 rye lane t/no SGL175433 and all buildings fixtures and fittings (including trade fixtures) & fixed plant & machinery. | ||||
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| Supplemental legal charge (pursuant to a mortgage debenture dated 2ND december 1997) | Creato il 21 apr 1998 Consegnato il 06 mag 1998 | 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 k/a 22,24,26,28 turnham green terrace t/n AGL46034 and f/h land k/a 18 and 20 turnham green terrace t/n AGL46033 and all buildings fixtures and fittings and fixed plant and machinery. | ||||
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ARKLE SECURITIES LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Ricevitore/gestore nominato |
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| 2 |
| In amministrazione |
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| 3 |
| Liquidazione volontaria dei creditori |
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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