RED KITE PROPERTIES LIMITED
Panoramica
| Nome della società | RED KITE PROPERTIES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 04127606 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di RED KITE PROPERTIES LIMITED?
- Acquisto e vendita di immobili propri (68100) / Attività immobiliari
- Gestione di immobili per conto terzi (68320) / Attività immobiliari
Dove si trova RED KITE PROPERTIES LIMITED?
| Indirizzo della sede legale | 4330 Park Approach Thorpe Park LS15 8GB Leeds West Yorkshire |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di RED KITE PROPERTIES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| ODANS PROPERTY SERVICES LIMITED | 14 dic 2000 | 14 dic 2000 |
Quali sono gli ultimi bilanci di RED KITE PROPERTIES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2012 |
Qual è lo stato dell'ultimo bilancio annuale per RED KITE PROPERTIES LIMITED?
| Bilancio annuale |
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|---|
Quali sono le ultime deposizioni per RED KITE PROPERTIES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio | 1 pagine | GAZ2 | ||||||||||||||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||||||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 dic 2012 | 3 pagine | AA | ||||||||||||||
La procedura di scioglimento d'ufficio è stata interrotta | 1 pagine | DISS40 | ||||||||||||||
Bilancio annuale redatto al 22 apr 2013 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||||||
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Nomina di Mr John Stewart Ross come amministratore | 2 pagine | AP01 | ||||||||||||||
Cessazione della carica di Debra Ross come amministratore | 1 pagine | TM01 | ||||||||||||||
Cessazione della carica di Debra Ross come segretario | 1 pagine | TM02 | ||||||||||||||
Cessazione della carica di Debra Ross come amministratore | 1 pagine | TM01 | ||||||||||||||
Nomina di Mr John Stewart Ross come amministratore | 2 pagine | AP01 | ||||||||||||||
Cessazione della carica di Debra Ross come segretario | 1 pagine | TM02 | ||||||||||||||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||||||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 dic 2011 | 8 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 22 apr 2012 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 dic 2010 | 2 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 22 apr 2011 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||||||
Stato del capitale a seguito di un'emissione di azioni al 02 lug 2010
| 3 pagine | SH01 | ||||||||||||||
Bilancio modificato redatto al 31 dic 2009 | 2 pagine | AAMD | ||||||||||||||
Bilancio annuale redatto al 15 dic 2010 con elenco completo degli azionisti | 14 pagine | AR01 | ||||||||||||||
Bilancio annuale redatto al 14 dic 2010 | 14 pagine | AR01 | ||||||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 dic 2009 | 2 pagine | AA | ||||||||||||||
Cessazione della carica di John Ross come amministratore | 2 pagine | TM01 | ||||||||||||||
Nomina di Mr Damian Brian Ross come amministratore | 3 pagine | AP01 | ||||||||||||||
Risoluzioni Resolutions | 3 pagine | RESOLUTIONS | ||||||||||||||
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Stato del capitale a seguito di un'emissione di azioni al 02 lug 2010
| 4 pagine | SH01 | ||||||||||||||
Chi sono gli amministratori di RED KITE PROPERTIES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Damian Brian | Amministratore | Park Approach Thorpe Park LS15 8GB Leeds 4330 West Yorkshire | England | British | 142934440001 | |||||
| ROSS, John Stewart | Amministratore | Park Approach Thorpe Park LS15 8GB Leeds 4330 West Yorkshire | England | British | 179699110001 | |||||
| LILBURN, Nicholas Thomas | Segretario | 25 Eastfield Crescent Woodlesford LS26 8SG Leeds West Yorkshire | British | 77833360002 | ||||||
| ROSS, Debra Ann | Segretario | Becca Hall Becca Park LS25 3BQ Leeds West Yorkshire | British | 117235960001 | ||||||
| FORM 10 SECRETARIES FD LTD | Segretario nominato | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ROSS, Debra Ann | Amministratore | Becca Hall Becca Park LS25 3BQ Leeds West Yorkshire | United Kingdom | British | 117235960001 | |||||
| ROSS, John Stewart | Amministratore | Becca Hall Becca Park LS25 3BQ Leeds West Yorkshire | Uk | British | 112102800001 | |||||
| FORM 10 DIRECTORS FD LTD | Amministratore delegato nominato | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
RED KITE PROPERTIES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal charge | Creato il 22 feb 2007 Consegnato il 23 feb 2007 | 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 Property k/a 21 tilbury terrace leeds t/no YWE58327. 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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| Legal charge | Creato il 22 feb 2007 Consegnato il 23 feb 2007 | 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 Property k/a cobden road leeds t/no WYK215552. 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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| Legal charge | Creato il 22 feb 2007 Consegnato il 23 feb 2007 | 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 Property k/a 26 wooler avenue leeds t/no WYK788482. 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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| Legal charge | Creato il 22 feb 2007 Consegnato il 23 feb 2007 | 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 Property k/a 64 garnett grove leeds t/no WYK326862. 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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| Legal charge | Creato il 25 lug 2006 Consegnato il 27 lug 2006 | 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 40 rydall street leeds t/no WYK290950. 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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| Legal charge | Creato il 02 feb 2005 Consegnato il 09 feb 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 40 oakhurst avenue leeds. 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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| Legal charge | Creato il 02 feb 2005 Consegnato il 09 feb 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 4 crosby leeds. 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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| Legal charge | Creato il 02 feb 2005 Consegnato il 09 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 10 carrholm crescent leeds. 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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| Legal charge | Creato il 02 feb 2005 Consegnato il 09 feb 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 35 stradbrook way leeds. 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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| Legal charge | Creato il 02 feb 2005 Consegnato il 09 feb 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 16 parkfield grove leeds. 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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| Legal charge | Creato il 02 feb 2005 Consegnato il 09 feb 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 18 firth road leeds. 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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| Legal charge | Creato il 02 feb 2005 Consegnato il 09 feb 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 31 tilbury road leeds. 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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| Legal charge | Creato il 02 feb 2005 Consegnato il 09 feb 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 23 tilbury road leeds. 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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| Legal charge | Creato il 02 feb 2005 Consegnato il 09 feb 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H 3 colenso road leeds. 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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| Legal charge | Creato il 02 feb 2005 Consegnato il 09 feb 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 46 runswick place leeds. 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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| Legal charge | Creato il 02 feb 2005 Consegnato il 09 feb 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 12 rydall street leeds. 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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| Legal charge | Creato il 02 feb 2005 Consegnato il 09 feb 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 8 shafton view leeds. 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. | ||||
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| Debenture | Creato il 22 dic 2004 Consegnato il 08 gen 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
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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| Legal mortgage | Creato il 17 mag 2002 Consegnato il 18 mag 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 46 runswick place leeds west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 22 apr 2002 Consegnato il 01 mag 2002 | In corso | Importo garantito £14,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 3 colenso road holbeck leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 08 mar 2002 Consegnato il 12 mar 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By way of legal mortgage the property k/a 18 firth road, beeston, leeds, west yorkshire, LS11 7HJ. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 08 mar 2002 Consegnato il 09 mar 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 31 tilbury road beeston leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 07 mar 2002 Consegnato il 08 mar 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property k/a 18 firth road leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 22 feb 2002 Consegnato il 26 feb 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 23 tilbury road holbeck leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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| Debenture | Creato il 14 feb 2002 Consegnato il 23 feb 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
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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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