THE SECOND INDUSTRIAL PARTNERSHIP
Panoramica
| Nome della società | THE SECOND INDUSTRIAL PARTNERSHIP |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società privata a responsabilità illimitata |
| Numero di società | 03673416 |
| 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 THE SECOND INDUSTRIAL PARTNERSHIP?
- Acquisto e vendita di immobili propri (68100) / Attività immobiliari
Dove si trova THE SECOND INDUSTRIAL PARTNERSHIP?
| Indirizzo della sede legale | The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di THE SECOND INDUSTRIAL PARTNERSHIP?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mar 2011 |
Qual è lo stato dell'ultimo bilancio annuale per THE SECOND INDUSTRIAL PARTNERSHIP?
| Bilancio annuale |
|
|---|
Quali sono le ultime deposizioni per THE SECOND INDUSTRIAL PARTNERSHIP?
| 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 | 19 pagine | 4.71 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Indirizzo della sede legale modificato da 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom in data 30 ott 2013 | 2 pagine | AD01 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Dettagli del direttore cambiati per Valsec Director Limited il 01 lug 2013 | 2 pagine | CH02 | ||||||||||
Dettagli del direttore cambiati per Mr Fraser James Kennedy il 01 lug 2013 | 2 pagine | CH01 | ||||||||||
Soddisfazione dell'onere 24 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 34 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 39 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 43 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 35 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 45 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 51 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 40 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 41 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 47 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 46 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 42 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 53 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 44 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 36 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 52 in pieno | 2 pagine | MR04 | ||||||||||
Chi sono gli amministratori di THE SECOND INDUSTRIAL PARTNERSHIP?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALAD SECRETARIAL SERVICES LIMITED | Segretario | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place 3 United Kingdom |
| 133355520001 | ||||||||||
| KENNEDY, Fraser James | Amministratore | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | British | 121610350003 | |||||||||
| VALSEC DIRECTOR LIMITED | Amministratore | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom |
| 102622300002 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Segretario nominato | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
| CORNHILL SECRETARIES LIMITED | Segretario nominato | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||||||
| BAKER, Ian Edward | Amministratore | 14 Bunbury Way Longdown Lane South KT17 4JP Epsom Downs Surrey | British | 41589330001 | ||||||||||
| GILCHRIST, Robert Alfred | Amministratore | 21 Lilyville Road Fulham SW6 5DP London | British | 28589530001 | ||||||||||
| HARNETTY, Frances Mary | Amministratore | 18 Russett Drive Shenley WD7 9RH Radlett Hertfordshire | England | British | 35354050003 | |||||||||
| PALMER, Robert John Hudson | Amministratore | 31 Wandle Road SW17 7DL London | England | British | 50590170002 | |||||||||
| SHEPHERD, Marcus Owen | Amministratore | 47 Princes Road TW11 0RL Teddington Middlesex | British | 41925000002 | ||||||||||
| WARDLE, Anthony Richard | Amministratore | Little Tuckmans Bar Lane RH13 9DL Horsham West Sussex | Uk | British | 60781870002 | |||||||||
| CHALFEN NOMINEES LIMITED | Amministratore delegato nominato | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
THE SECOND INDUSTRIAL PARTNERSHIP ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Standard security which was presented for registration in scotland on 7 august 2001 and | Creato il 31 lug 2001 Consegnato il 17 ago 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee as agent and trustee for the beneficiaries in terms of (a) facility agreement dated 9 december 1998 (b) any letter, deed or document or other entered into between the company and the agent confirming, varying, amending or supplemental to the facility agreement on any account whatsoever | |
Brevi particolari The tenants interest in the subjects at north faulds road, east faulds road, west faulds road and young road, caldwellside industrial estate, fountainhead, lanark being the whole subjects registered in the land t/n LAN118250. | ||||
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| A standard security which was presented for registration in scotland on 7 august 2001 and | Creato il 31 lug 2001 Consegnato il 17 ago 2001 | Soddisfatta integralmente | Importo garantito All obligations, monies and liabilities due or to become due from the company to the chargee as agent and trustee for the beneficiaries on any account whatsoever in terms of the facility agreement dated 9 december 1998 any letter, deed, document or other entered into confirming, varying, amending or supplementalto the facility agreement (terms as defined in the facility agreement) | |
Brevi particolari The subjects at east faulds road and young road, caldwellside industrial estate, fountainhead, lanark t/no LAN118249. | ||||
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| Fixed charge supplemental to a fixed and floating charge dated 6TH january 1999 | Creato il 31 lug 2001 Consegnato il 08 ago 2001 | Soddisfatta integralmente | Importo garantito All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries (as defined) (the "trustee") under the facility agreement dated 9TH december 1998 and the other finance documents (as defined) on any account whatsoever | |
Brevi particolari L/H land and buildings on the northwest side of doncaster road kirk sandall t/no: SYK125507 together with all buildings erections and fixtures (including trade fixtures) and fixed plant and machinery. | ||||
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| Fixed charge supplemental to a fixed and floating charge dated 6TH january 1999 | Creato il 31 lug 2001 Consegnato il 08 ago 2001 | Soddisfatta integralmente | Importo garantito All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries (as defined) (the "trustee") under the facility agreement dated 9TH december 1998 and the other finance documents (as defined) on any account whatsoever | |
Brevi particolari F/H land and buildings k/a unit 5 commerce way industrial estate leighton buzzard bedfordshire t/no: BD206214 together with all buildings erections and fixtures (including trade fixtures) and fixed plant and machinery. | ||||
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| Fixed charge supplemental to a fixed and floating charge dated 6TH january 1999 | Creato il 19 gen 2001 Consegnato il 23 gen 2001 | Soddisfatta integralmente | Importo garantito All indebtedness in any currency due from the company to the beneficiaries (as defined) under the facility agreement (as defined) and the other finance documents (as defined) and all other charges and other expenses incurred in any manner whatsoever by the beneficiaries in relation to such indebtedness or interest or to the deed | |
Brevi particolari (I) f/hold land and buildings known as units 7 to 12,edgemead close,round spinney industrial estate,northampton; t/no NN75843; (ii) f/hold land on east side of units 7 to 12,edgemead close,round spinney industrial estate,northampton; HN12262;all buildings,fixtures,fixed plant machinery thereon and all rights and licences thereto. See the mortgage charge document for full details. | ||||
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| Fixed charge of even date between the company and the chargee and is supplemental to a fixed and floating charge dated 6TH january made between the company and the trustee | Creato il 08 dic 2000 Consegnato il 11 dic 2000 | Soddisfatta integralmente | Importo garantito (A) all indebtedness (in whatever currency it may be expressed) of the company to the beneficiaries (as defined) under the facility agreement and the other finance documents (both as defined) including all precuniary obligations arising out of currency and other financing transactions (b) any interest accrued in respect of the amounts referred to above (c) all charges commissions and legal and other expenses incurred in any manner whatsoever by the beneficiaries in relation to such indebtedness or interest or to the deed on a full indemnity basis | |
Brevi particolari Under the finance documents with full title guarantee and to the intent that the security created shall rank as a continuing security for the discharge of the secured liabilities charges to the trustee all the mortgaged property together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and the fixed plant and machinery and all easements rights and licences and appurtenant thereto and with the benefits of all existing leases underleases tenancies agreements to lease covenants and conditions affecting the same but otherwise free from encumbrances. See the mortgage charge document for full details. | ||||
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| Fixed charge (supplemental to a fixed and floating charge dated 6TH january 1999) | Creato il 29 nov 2000 Consegnato il 30 nov 2000 | Soddisfatta integralmente | Importo garantito The aggregate of all indebtedness (in whatever currency it may be expressed) of the company to the chargee (as agent and trustee for the beneficiaries, as defined) under the facility agreement and the other finance documents (both as defined) including all pecuniary obligations arising out of currency and other financial transactions and any interest accrued in respect of the amounts referred to above and in any manner whatsoever | |
Brevi particolari The leasehold land & buildings known as phoenix industrial estate, north street, lewes together with all buildings fixtures erections and fixed plant and machinery. | ||||
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| Standard security which was presented for registration in scotland on the 25TH october 2000 | Creato il 25 ott 2000 Consegnato il 01 nov 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee in terms of (a) facility agreement between the company barclays capital as arranger the agent and certain banks and financial institutions named therein as banks and the chargee dated 9TH december 1998 (b) any letter deed document or other entered into between the company and the agent confirming varying or supplemental to the facility agreement (including the other finance documents (as defined) in the facility agreement) | |
Brevi particolari The tenants interest in the lease between caledonian land properties limited dated 23RD september 1996 (as defined) property k/a all and whole that area or piece of ground at easter road edinburgh midlothian extending to 0.62 hectares together with (a) the fittings (b) the parts privileges and pertinents thereof and (c) the company's whole right title and interest in and to the tenant's interest in the lease. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 30 october 2000 and | Creato il 23 ott 2000 Consegnato il 04 nov 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee in the terms of the facility dated 9 december 1998 | |
Brevi particolari Mossbell road clark way belgrave street inchinnan road and belgowan street bellshill motherwell t/n LAN118248. | ||||
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| A standard security which was presented for registration in scotland on 30 october 2000 and | Creato il 23 ott 2000 Consegnato il 04 nov 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee in the terms of the facility dated 9 december 1998 | |
Brevi particolari Motherwell food and technology park belgrave street bellhill motherwell t/n LAN118257. | ||||
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| Standard security which was presented for registration in scotland on 4TH october 2000 and | Creato il 29 set 2000 Consegnato il 11 ott 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever as agent and trustee (hereinafter with its successors and assignees as agent foresaid referred to as the "agent") for the beneficiaries (as defined) in terms of a facility agreement dated 9TH december 1998; any letter deed document or other confirming varying amending or supplemental to the facility agreement (including the other finance documents (as defined in the facility agreement) | |
Brevi particolari The subjects k/a blocks 1 to 14 glencairn industrial estate kilmarnock t/no: AYR28678. | ||||
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| Standard security which was presented for registration in scotland on 4TH october 2000 and | Creato il 29 set 2000 Consegnato il 11 ott 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever as agent and trustee (hereinafter with its successors and assignees as agent foresaid referred to as the "agent") for the beneficiaries (as defined) in terms of a facility agreement dated 9TH december 1998; any letter deed document or other confirming varying amending or supplemental to the facility agreement (including the other finance documents (as defined in the facility agreement) | |
Brevi particolari The subjects at glencairn industrial estate kilmarnock t/no: AYR28676. | ||||
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| Fixed charge (supplemental to a fixed and floating charge dated 6 january 1999) | Creato il 28 set 2000 Consegnato il 04 ott 2000 | Soddisfatta integralmente | Importo garantito All indebtedness due or to become due from the company to the chargee under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Brevi particolari F/H land buildings being 57 and 58 brindley road astmoor industrial eseate t/n CH293777 f/h land and bildings unit 54 brindley road astmoor industrial estste runcorn t/n CH391633 f/h land on the north west side of brindley road runcorn t/n CH331976 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
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| Standard security which was presented for registration on the 21ST july 2000 | Creato il 18 lug 2000 Consegnato il 28 lug 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the facility agreement (as defined) | |
Brevi particolari Tenants interest in the subjects k/a blocks 1 and 2 souterhead industrial estate altens aberdeen t/no.KNC795. | ||||
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| Standard security which was presented for registration in scotland on the 21ST july 2000 | Creato il 18 lug 2000 Consegnato il 28 lug 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the facility agreement (as defined) | |
Brevi particolari The subjects at souterhead road altens aberdeen t/no.KNC794. | ||||
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Creato il 21 giu 2000 Consegnato il 06 lug 2000 | Soddisfatta integralmente | Importo garantito All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Brevi particolari Land and buildings known as unit a devonshire road,oakhill trading estate,worsley,greater manchester.t/no.LA369289 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Creato il 21 giu 2000 Consegnato il 06 lug 2000 | Soddisfatta integralmente | Importo garantito All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Brevi particolari Land and buildings k/a 4 to 22 and unit 27 elswick road,armstrong industrial estate,washington,tyne and wear.t/no.TY227100 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Creato il 21 giu 2000 Consegnato il 06 lug 2000 | Soddisfatta integralmente | Importo garantito All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Brevi particolari Land and buildings k/a harnham trading estate (southern part),netherhampton road,salisbury.t/no.WT182988 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Creato il 21 giu 2000 Consegnato il 06 lug 2000 | Soddisfatta integralmente | Importo garantito All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Brevi particolari Land and buildings k/a parkside industrial estate,wolverhampton.t/no.WM430819.together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon. See the mortgage charge document for full details. | ||||
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Creato il 21 giu 2000 Consegnato il 06 lug 2000 | Soddisfatta integralmente | Importo garantito All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Brevi particolari Land and buildings k/a units 1 to 18 telford close,norwich allocated t/no.NK81176 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
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| Fixed charge | Creato il 25 apr 2000 Consegnato il 04 mag 2000 | Soddisfatta integralmente | Importo garantito All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Brevi particolari Land and buildings k/a sandbeds trading estate lying to the north east of dewsbury road ossett yorkshire t/no: WYK213492 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Fixed charge | Creato il 25 apr 2000 Consegnato il 04 mag 2000 | Soddisfatta integralmente | Importo garantito All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Brevi particolari Land and buildings k/a phase vi london industrial park beckton t/no: EGL255367 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Fixed charge | Creato il 25 apr 2000 Consegnato il 04 mag 2000 | Soddisfatta integralmente | Importo garantito All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Brevi particolari Land and buildings on the south side of callywhite lane dronfield t/no: DY174094 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Fixed charge | Creato il 13 apr 2000 Consegnato il 04 mag 2000 | Soddisfatta integralmente | Importo garantito All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Brevi particolari Land and buildings k/a sunset business park manchester road kearsley bolton lancashire t/no: GM784254 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Fixed charge | Creato il 13 apr 2000 Consegnato il 04 mag 2000 | Soddisfatta integralmente | Importo garantito All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Brevi particolari Land and buildings k/a valley road business park birkenhead t/nos: MS357065 MS402917 and MS39736 (part) together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
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THE SECOND INDUSTRIAL PARTNERSHIP 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