TARGET HSB LIMITED
Panoramica
Nome della società | TARGET HSB LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 04140075 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | No |
La sede legale è in contestazione | No |
Qual è lo scopo di TARGET HSB LIMITED?
- (5530) /
Dove si trova TARGET HSB LIMITED?
Indirizzo della sede legale | Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di TARGET HSB LIMITED?
Nome della società | Da | A |
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TRUSHELFCO (NO.2767) LIMITED | 12 gen 2001 | 12 gen 2001 |
Quali sono gli ultimi bilanci di TARGET HSB LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 24 feb 2008 |
Quali sono le ultime deposizioni per TARGET HSB LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||
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Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Risoluzioni Resolutions | pagine | RESOLUTIONS | ||||||||||
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Ripristino per ordine del tribunale | 4 pagine | AC92 | ||||||||||
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
legacy | 1 pagine | 652a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
Bilancio redatto al 24 feb 2008 | 3 pagine | AA | ||||||||||
legacy | 2 pagine | 403a | ||||||||||
legacy | 2 pagine | 403a | ||||||||||
legacy | 6 pagine | 363a | ||||||||||
legacy | 1 pagine | 288c | ||||||||||
Bilancio redatto al 25 feb 2007 | 3 pagine | AA | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 8 pagine | 363s | ||||||||||
Bilancio redatto al 26 feb 2006 | 3 pagine | AA | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 2 pagine | 288a |
Chi sono gli amministratori di TARGET HSB LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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KEEN, Christian | Amministratore | The Paddock Alverton NG13 9PB Nottingham Nottinghamshire | United Kingdom | British | Director | 117424240001 | ||||
FENNEY, Paul Francis | Segretario | Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire | British | Accountant | 97980790001 | |||||
MSIMANG, Tanya | Segretario | 32 Seaton Close Lynden Gate SW15 3TJ London | British | Solicitor | 76129420001 | |||||
EVERSECRETARY LIMITED | Segretario | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
NEWHALL NOMINEES LIMITED | Segretario | 115 Colmore Row B3 3AL Birmingham | 18182520002 | |||||||
NEWHALL NOMINEES LIMITED | Segretario | 115 Colmore Row B3 3AL Birmingham | 18182520002 | |||||||
TRUSEC LIMITED | Segretario nominato | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
BACKHOUSE, Nicholas Paul | Amministratore | 30 Cathcart Road SW10 9NN London | United Kingdom | British | Finance Director | 64723790002 | ||||
BARRATT, Simon Charles | Amministratore | Longwood Langton Green TN3 0BA Tunbridge Wells Kent | England | British | Company Secretary | 14044440005 | ||||
BROWN, Aaron Maxwell | Amministratore | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | Business Consultant | 98928830002 | ||||
BROWN, Stephen John | Amministratore | 17 Mill Road SL7 1PX Marlow Buckinghamshire | England | British | Director | 102228010001 | ||||
FAIRHURST, Russell William | Amministratore | 37 Windermere Road Muswell Hill N10 2RD London | England | British | Solicitor | 44556020003 | ||||
FENNEY, Paul Francis | Amministratore | Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire | United Kingdom | British | Accountant | 97980790001 | ||||
FORRESTER, Karen Martha | Amministratore | Flat 4 16 Harley Road Primrose Hill NW3 3BN London | England | British | Company Director | 77261830001 | ||||
HALKETT, Robert Francis Perry | Amministratore | 6 Hitherfield Lane AL5 4JD Harpenden Hertfordshire | British | Company Director | 70032220001 | |||||
HATTRELL, Martin Edward Michael | Amministratore | 21 Crescent Grove SW4 7AF London | England | British | Solicitor | 49380280001 | ||||
HUTT, Christopher | Amministratore | Fairlight End Pett Road TN35 4HB Pett East Sussex | United Kingdom | British | Director | 104295090001 | ||||
PARKER, Raymond | Amministratore | Wellfield House 82 High Street, Clayton West HD8 9NS Huddersfield West Yorkshire | England | British | Chartered Surveyor | 86304880001 | ||||
PAYNE, Ian Timothy | Amministratore | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | Ceo | 78974110003 | ||||
PITCHER, Kieran | Amministratore | 5 Redlodge Gardens HP4 3LW Berkhamsted Hertfordshire | British | Company Director | 101938970001 | |||||
RIGBY, Katherine Mary | Amministratore | Flat 1 250-252 Elgin Avenue W9 1JD London | British | Solicitor | 73235790001 | |||||
RODDICK, Jacqueline | Amministratore | The Hollies Church End Steppingley MK45 5AU Bedford Bedfordshire | British | Hr Director | 118151060001 | |||||
ROWE, Drusilla Charlotte Jane | Amministratore delegato nominato | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
SARGESON, Julian George | Amministratore | Ash Close WD25 0RU Watford 15 Hertfordshire | England | British | Director | 131762930001 | ||||
SMALLEY, Timothy John | Amministratore | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | Director | 102593650002 | ||||
SYMONDS, Paul | Amministratore | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | Director | 80167420001 | ||||
ZUERCHER, Eleanor Jane | Amministratore delegato nominato | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
TARGET HSB LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Standard security which was presented for registration in scotland on 21 december 2004 and | Creato il 15 dic 2004 Consegnato il 10 gen 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 63-65 kilmarnock road, shawlands, glasgow, t/n GLA138892, together with (one) the whole mines, metals and minerals thereof, (2) the whole buildings and other erections thereon, (three) the parts, pertinents and privileges thereof, (four) the whole heritable fittings and fixtures therein and thereon;. See the mortgage charge document for full details. | ||||
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Charge | Creato il 15 dic 2004 Consegnato il 30 dic 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the debtor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All f/h and l/h property together with all buildings,plant machinery and fixtures and fittings now or in the future,all the furniture,furnishings,equipment,tools and other chattels. See the mortgage charge document for full details. | ||||
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Security and undertaking agreement | Creato il 15 dic 2004 Consegnato il 24 dic 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Blacksmiths arms st albans 56 st peters street st albans herts t/n HD396701 burgess hill hh 23 church road burgess hill sussex WSX215513 croydon hh 58-60 high street croydon surrey t/n SY236421 legal mortgage all estates or interests in any property and fixed charge all estates or interests in any property all buildings fixtures fittings and fixed plant and machinery the benefit of any covenants any proceeds of sale all rights under any contract or policy of insurance and all rights under the contracts. See the mortgage charge document for full details. | ||||
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A standard security which was presented for registration in scotland on 23 august 2004 and | Creato il 06 ago 2004 Consegnato il 24 ago 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari "Old printworks" 36 north frederick street glasgow t/no GLA91478. | ||||
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A standard security which was presented for registration in scotland on 23 august 2004 and | Creato il 06 ago 2004 Consegnato il 24 ago 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Hogshead sixty-three to sixty-five kilmarnock road glasgow t/no GLA138892. | ||||
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Debenture | Creato il 06 ago 2004 Consegnato il 12 ago 2004 | Soddisfatta integralmente | Importo garantito All obligations and liabilities whatsoever due or to become due from each chargor to the finance parties (or any of them) 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. See the mortgage charge document for full details. | ||||
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Standard security which was presented for registration in scotland on 30TH april 2003 | Creato il 16 apr 2003 Consegnato il 02 mag 2003 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for the lenders and its successor or successors as such agent and trustee under and in terms of the debenture (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari "Hogshead" 1 friars street and baker street stirlingt/no: STG1276. | ||||
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Standard security which was presented for registration in scotland on 30TH april 2003 | Creato il 16 apr 2003 Consegnato il 02 mag 2003 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for the lenders and its successor or successors as such agent and trustee under and in terms of the debenture (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The two stores at the rear of the tenement at 8 baker street stirling road t/no: STG15236. | ||||
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Standard security which was presented for registration in scotland on 30TH april 2003 | Creato il 16 apr 2003 Consegnato il 02 mag 2003 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for the lenders and its successor or successors as such agent and trustee under and in terms of the debenture (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari "Hogshead" 287 woodlands road glasgow t/no: GLA130777. | ||||
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Standard security which was presented for registration in scotland on 30TH april 2003 | Creato il 16 apr 2003 Consegnato il 02 mag 2003 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for the lenders and its successor or successors as such agent and trustee under and in terms of the debenture (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari "Hogshead" 63 to 65 kilmarnock road glasgow t/no: GLA138892. | ||||
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Standard security which was presented for registration in scotland on 30TH april 2003 | Creato il 16 apr 2003 Consegnato il 02 mag 2003 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for the lenders and its successor or successors as such agent and trustee under and in terms of the debenture (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The "old printworks" 36 north frederick street glasgow t/no: GLA91478. | ||||
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Debenture | Creato il 16 apr 2003 Consegnato il 30 apr 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the finance parties 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. See the mortgage charge document for full details. | ||||
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Deed of supplemental charge | Creato il 19 apr 2002 Consegnato il 01 mag 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 rights of way, scaffolding and drainage orchard square, fargate. | ||||
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A standard security which was presented for registration in scotland on the 19 june 2001 and | Creato il 22 mag 2001 Consegnato il 28 giu 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor (as defined) to the chargee under each or any of the senior finance documents (as defined) provided that no obligation or liabilty shall be included in the amounts secured to the extent that, if it were so included, the debenture or the charge would constitute unlawful financial assistance within the meaning of sections 151 to 152 of the companies act 1985 | |
Brevi particolari All and whole the property k/a and forming 287 woodlands road glasgow t/n GLA130777. | ||||
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A standard security which was presented for registration in scotland on the 19 june 2001 and | Creato il 22 mag 2001 Consegnato il 28 giu 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor (as defined) to the chargee under each or any of the senior finance documents (as defined) provided that no obligation or liabilty shall be included in the amounts secured to the extent that, if it were so included, the debenture or the charge would constitute unlawful financial assistance within the meaning of sections 151 to 152 of the companies act 1985 | |
Brevi particolari All and whole the property k/a and forming 36 north frederick street glasgow t/n GLA91478. | ||||
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A standard security which was presented for registration in scotland on the 19 june 2001 and | Creato il 22 mag 2001 Consegnato il 28 giu 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor (as defined) to the chargee under each or any of the senior finance documents (as defined) provided that no obligation or liabilty shall be included in the amounts secured to the extent that, if it were so included, the debenture or the charge would constitute unlawful financial assistance within the meaning of sections 151 to 152 of the companies act 1985 | |
Brevi particolari All and whole the property k/a and forming 63 to 65 kilmarnock road glasgow t/n GLA138892. | ||||
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A standard security which was presented for registration in scotland on the 18 june 2001 and | Creato il 22 mag 2001 Consegnato il 28 giu 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor (as defined) to the chargee under each or any of the senior finance documents (as defined) provided that no obligation or liabilty shall be included in the amounts secured to the extent that, if it were so included, the debenture or the charge would constitute unlawful financial assistance within the meaning of sections 151 to 152 of the companies act 1985 | |
Brevi particolari All and whole the property k/a and forming 1 friars street and baker street stirling t/n STG1276. | ||||
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A standard security which was presented for registration in scotland on the 18 june 2001 and | Creato il 22 mag 2001 Consegnato il 28 giu 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor (as defined) to the chargee under each or any of the senior finance documents (as defined) provided that no obligation or liabilty shall be included in the amounts secured to the extent that, if it were so included, the debenture or the charge would constitute unlawful financial assistance within the meaning of sections 151 to 152 of the companies act 1985 | |
Brevi particolari All and whole the property k/a and forming the 2 stores at the rear of the tenement at 8 baker street stirling t/n STG15236. | ||||
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A standard security which was presented for registration in scotland on the 18 june 2001 and | Creato il 22 mag 2001 Consegnato il 28 giu 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor (as defined) to the chargee under each or any of the senior finance documents (as defined) provided that no obligation or liabilty shall be included in the amounts secured to the extent that, if it were so included, the debenture or the charge would constitute unlawful financial assistance within the meaning of sections 151 to 152 of the companies act 1985 | |
Brevi particolari All and whole that shop situated in and forming number 7 union street dundee with the front cellar under the same lying in the city of dundee. See the mortgage charge document for full details. | ||||
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Debenture between, amongst others, the company as a chargor and lehman commercial paper inc. As security agent | Creato il 22 mag 2001 Consegnato il 05 giu 2001 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities of the company to the lenders (or any of them) under each or any of the senior finance documents or any other document evidencing or securing any such liabilities (all terms as defined) | |
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. See the mortgage charge document for full details. | ||||
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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