TOPLAND PORTFOLIO NO.1 LIMITED

TOPLAND PORTFOLIO NO.1 LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Persone con controllo significativo
  • Ipoteche
  • Insolvenza
  • Fonte dati
  • Panoramica

    Nome della societàTOPLAND PORTFOLIO NO.1 LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 04191312
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di TOPLAND PORTFOLIO NO.1 LIMITED?

    • Sviluppo di progetti di costruzione (41100) / Costruzioni

    Dove si trova TOPLAND PORTFOLIO NO.1 LIMITED?

    Indirizzo della sede legale
    C/O B&C ASSOCIATES LIMITED
    Concorde House Grenville Place Mill Hill
    NW7 3SA London
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di TOPLAND PORTFOLIO NO.1 LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    TOPLAND (NU) PORTFOLIO NO.1 LIMITED30 mar 200130 mar 2001

    Quali sono gli ultimi bilanci di TOPLAND PORTFOLIO NO.1 LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 mag 2013

    Quali sono le ultime deposizioni per TOPLAND PORTFOLIO NO.1 LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    1 pagineGAZ2

    Ritorno della riunione finale in una liquidazione volontaria dei creditori

    12 pagineLIQ14

    Nomina di un liquidatore volontario

    3 pagine600

    Risoluzioni

    Resolutions
    1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione straordinaria per la liquidazione al 06 nov 2019

    LRESEX

    Dichiarazione delle attività

    8 pagineLIQ02

    Indirizzo della sede legale modificato da Bdo Llp 55 Baker Street London W1U 7EU United Kingdom a Concorde House Grenville Place Mill Hill London NW7 3SA in data 31 ott 2019

    3 pagineAD01

    Indirizzo della sede legale modificato da Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL a Bdo Llp 55 Baker Street London W1U 7EU in data 17 ott 2019

    1 pagineAD01

    Dettagli del direttore cambiati per Mr Sol Zakay il 30 set 2019

    2 pagineCH01

    Rendiconto delle entrate e delle uscite del curatore fino al 21 giu 2019

    2 pagine3.6

    Notifica di cessazione dell'attività di curatore o gestore

    4 pagineRM02

    Rendiconto delle entrate e delle uscite del curatore fino al 10 apr 2019

    2 pagine3.6

    Notifica di cessazione dell'attività di curatore o gestore

    4 pagineRM02

    Rendiconto delle entrate e delle uscite del curatore fino al 10 apr 2018

    2 pagine3.6

    Rendiconto delle entrate e delle uscite del curatore fino al 10 apr 2017

    2 pagine3.6

    Dettagli del direttore cambiati per Mr Eddie Zakay il 01 apr 2017

    2 pagineCH01

    Dettagli del direttore cambiati per Mr Sol Zakay il 31 mar 2017

    2 pagineCH01

    Dichiarazione di conformità presentata il 30 mar 2017 con aggiornamenti

    6 pagineCS01

    Notifica di cessazione dell'attività di curatore o gestore

    4 pagineRM02

    Nomina di un curatore o di un gestore

    4 pagineRM01

    Rendiconto delle entrate e delle uscite del curatore fino al 10 apr 2016

    2 pagine3.6

    Bilancio annuale redatto al 30 mar 2016 con elenco completo degli azionisti

    7 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital08 apr 2016

    Stato del capitale al 08 apr 2016

    • Capitale: GBP 1,000
    SH01

    L'indirizzo di ispezione del registro è stato modificato da Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom a 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

    1 pagineAD02

    Cessazione della carica di Clive Edward Bush come amministratore in data 30 set 2015

    1 pagineTM01

    Rendiconto delle entrate e delle uscite del curatore fino al 10 apr 2015

    2 pagine3.6

    Indirizzo della sede legale modificato da C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB a 15 Canada Square Canary Wharf London E14 5GL in data 08 apr 2015

    2 pagineAD01

    Chi sono gli amministratori di TOPLAND PORTFOLIO NO.1 LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    MOHARM, Cheryl Frances
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    Segretario
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    British74265400001
    MOHARM, Cheryl Frances
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    Amministratore
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    United KingdomBritish74265400006
    ZAKAY, Eddie
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    Amministratore
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    MonacoBritish8477470005
    ZAKAY, Sol
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    Amministratore
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    MonacoBritish26053220027
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Segretario nominato
    120 East Road
    N1 6AA London
    900004100001
    BAMFORD, Patrick Martyn
    Snowdrop Cottage 8 Mount End
    CM16 7PS Epping
    Essex
    Amministratore
    Snowdrop Cottage 8 Mount End
    CM16 7PS Epping
    Essex
    EnglandBritish61131980002
    BUSH, Clive Edward
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    Amministratore
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    EnglandBritish62062860002
    WILDEN, Nichola Jane
    12c Elsworthy Terrace
    NW3 3DR London
    Amministratore
    12c Elsworthy Terrace
    NW3 3DR London
    EnglandBritish24856300002
    ZAKAY, Sol
    46 Avenue Road
    NW8 6HS London
    Amministratore
    46 Avenue Road
    NW8 6HS London
    United KingdomBritish26053220007
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Amministratore delegato nominato
    120 East Road
    N1 6AA London
    900004090001

    Chi sono le persone con controllo significativo di TOPLAND PORTFOLIO NO.1 LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    Haim Judah Michael Levy
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    06 apr 2016
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    No
    Nazionalità: British
    Paese di residenza: Gibraltar
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
    • La persona detiene, direttamente o indirettamente, più del 75% dei diritti di voto nella società.
    • La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza del consiglio di amministrazione della società.
    Christopher George White
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    06 apr 2016
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    No
    Nazionalità: British
    Paese di residenza: Gibraltar
    Natura del controllo
    • La persona possiede, direttamente o indirettamente, più del 75% delle azioni della società.
    • La persona detiene, direttamente o indirettamente, più del 75% dei diritti di voto nella società.
    • La persona ha il diritto, direttamente o indirettamente, di nominare o rimuovere la maggioranza del consiglio di amministrazione della società.

    TOPLAND PORTFOLIO NO.1 LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Assignation of rents
    Creato il 20 apr 2006
    Consegnato il 25 apr 2006
    In corso
    Importo garantito
    All monies, obligations and liabilities whatsoever which may now or at any time in the future be due, owing or incurred by any group member to the chargee or any lender or for or respect of which any group member may be liable to any lender whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever
    Brevi particolari
    All the rights, titles, benefits and interests, whether present or future of the company to the rents including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims, actions and damages arising in connection therewith and any proceeds of the foregoing (the "assigned rights").
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
    Transazioni
    • 25 apr 2006Registrazione di un'ipoteca (395)
    Assignation of rents
    Creato il 20 apr 2006
    Consegnato il 25 apr 2006
    In corso
    Importo garantito
    All monies, obligations and liabilities whatsoever which may now or at any time in the future be due, owing or incurred by any group member to the chargee or any lender or for or respect of which any group member may be liable to any lender whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever
    Brevi particolari
    All the rights, titles, benefits and interests, whether present or future of the company to the rents including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims, actions and damages arising in connection therewith and any proceeds of the foregoing (the "assigned rights").
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
    Transazioni
    • 25 apr 2006Registrazione di un'ipoteca (395)
    Assignation of rents
    Creato il 20 apr 2006
    Consegnato il 25 apr 2006
    In corso
    Importo garantito
    All monies, obligations and liabilities whatsoever which may now or at any time in the future be due, owing or incurred by any group member to the chargee or any lender or for or respect of which any group member may be liable to any lender whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever
    Brevi particolari
    All the rights, titles, benefits and interests, whether present or future of the company to the rents including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims, actions and damages arising in connection therewith and any proceeds of the foregoing (the "assigned rights").
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and Other Lenders)
    Transazioni
    • 25 apr 2006Registrazione di un'ipoteca (395)
    Assignation of rents
    Creato il 20 apr 2006
    Consegnato il 25 apr 2006
    In corso
    Importo garantito
    All monies, obligations and liabilities whatsoever which may now or at any time in the future be due, owing or incurred by any group member to the chargee or any lender or for or respect of which any group member may be liable to any lender whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever
    Brevi particolari
    All the rights, titles, benefits and interests, whether present or future of the company to the rents including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims, actions and damages arising in connection therewith and any proceeds of the foregoing (the "assigned rights").
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
    Transazioni
    • 25 apr 2006Registrazione di un'ipoteca (395)
    Deed of assignment
    Creato il 06 apr 2006
    Consegnato il 21 apr 2006
    In corso
    Importo garantito
    All monies due or to become due from topland group holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s k/a f/h 145-151 london road and 2 montague road, croydon t/no SGL75514; f/h units 8, 9 and 10 bloxwich lane industrial estate walsall t/no WM656219; f/h units 23A and 23B techno trading est bramble road, swindon t/no WT86197 (for details of further property charged please refer to form 395).
    Persone aventi diritto
    • Norwich Union Mortgage Finance LTD
    Transazioni
    • 21 apr 2006Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 06 apr 2006
    Consegnato il 21 apr 2006
    In corso
    Importo garantito
    All monies due or to become due from topland group holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    F/H 145-151 london road and 2 montague road, croydon t/no SGL75514; f/h units 8, 9 and 10 bloxwich lane industrial estate walsall t/no WM656219; f/h units 23A and 23B techno trading est, bramble road, swindon t/no WT86197 (for details of further property charged please refer to form 395) together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
    Persone aventi diritto
    • Norwich Union Mortgage Finance LTD
    Transazioni
    • 21 apr 2006Registrazione di un'ipoteca (395)
    Assignation of rents
    Creato il 26 giu 2001
    Consegnato il 03 lug 2001
    Parzialmente soddisfatta
    Importo garantito
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member to the chargee or for or in respect of which any group member may be liable to the chargee or any lender whether present or future actual or contingent on any account whatsoever and in any manner whatsoever
    Brevi particolari
    All the rights titles benefits and interests whether present or future of the company to the rents including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims actions and damages arising in connection therewith and any of the foregoing 9THE "assigned rights").
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
    Transazioni
    • 03 lug 2001Registrazione di un'ipoteca (395)
    • 31 lug 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    • 11 gen 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    A standard security which was presented for registration in scotland on 20 june 2001 and
    Creato il 23 mag 2001
    Consegnato il 03 lug 2001
    Parzialmente soddisfatta
    Importo garantito
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member to the chargee or for or in respect of which any group member may be liable to the chargee or any lender whether present or future actual or contingent on any account whatsoever and in any manner whatsoever
    Brevi particolari
    The property 9A rutherglen road rutherglen erskine court castle business park stirling brownsburn industrial estate airdrie please refer to the form 395 for further details of the property charged. See the mortgage charge document for full details.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
    Transazioni
    • 03 lug 2001Registrazione di un'ipoteca (395)
    • 30 giu 2003Dichiarazione che parte o tutta la proprietà di un onere fluttuante è stata liberata (403b)
    • 31 lug 2004Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    • 11 gen 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Deed of assignment
    Creato il 23 mag 2001
    Consegnato il 07 giu 2001
    In corso
    Importo garantito
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by new liberty limited and any company from time to time which is a holding company or subsidiary of new liberty limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Brevi particolari
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 07 giu 2001Registrazione di un'ipoteca (395)
    Deed of legal charge
    Creato il 23 mag 2001
    Consegnato il 07 giu 2001
    In corso
    Importo garantito
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by new liberty limited and any company from time to time which is a holding company or subsidiary of new liberty limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Brevi particolari
    F/H 122 to 130 high street brierley hill dudley west midlands WM5505, f/h land on the south side of a road leading from newmarket to bury st edmunds litte saxham bury st edmunds suffolk SK84002, f/h and and builidngs lying to the east of cecil road gorseinon swansea WA307086. For further details of properties charged please refer to form 395. together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). See the mortgage charge document for full details.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 07 giu 2001Registrazione di un'ipoteca (395)
    • 126 apr 2014Nomina di un amministratore o gestore (RM01)
    • 221 set 2016Nomina di un amministratore o gestore (RM01)
    • 119 ott 2016Avviso di cessazione delle funzioni di amministratore o gestore (RM02)
    • 122 dic 2018Avviso di cessazione delle funzioni di amministratore o gestore (RM02)
    • 225 giu 2019Avviso di cessazione delle funzioni di amministratore o gestore (RM02)
      • Numero di pratica 1
      • Numero di pratica 2
    Legal charge
    Creato il 22 mag 2001
    Acquisito il 23 mag 2001
    Consegnato il 13 giu 2001
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    The f/h property 122 to 130 (even) high street brierley hill west midlands t/n WM5505 and f/h land at aberaman park industrial estate aberdare cynon valley t/n WA411539 together with all buildings fixtures fixed plant and machinery and the benefit of all leases and covenants etc.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 13 giu 2001Registrazione di un'acquisizione (400)
    Assignment by way of charge
    Creato il 20 mag 2001
    Acquisito il 23 mag 2001
    Consegnato il 13 giu 2001
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: 1, 2 and 3, 96/102 upper fore street edmonton.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 13 giu 2001Registrazione di un'acquisizione (400)
    Legal charge
    Creato il 11 apr 2001
    Acquisito il 23 mag 2001
    Consegnato il 13 giu 2001
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    The f/h property land and buildings k/a 9/11 consort way victoria industrial estate burgess hill west sussex t/n WSX14432 together with all buildings fixtures fixed plant and machinery and the benefit of all leases and covenants etc. undertaking and all property and assets present and future including uncalled capital.
    Persone aventi diritto
    • Norwich Union Mortgage Finance (As Trustee for Itself and Any Other Lender)
    Transazioni
    • 13 giu 2001Registrazione di un'acquisizione (400)
    Deed of assignment
    Creato il 19 set 2000
    Acquisito il 23 mag 2001
    Consegnato il 13 giu 2001
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of: the f/h property k/a property on the south side of churchgate bolton greater manchester t/n LA369733.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 13 giu 2001Registrazione di un'acquisizione (400)
    Legal charge
    Creato il 19 set 2000
    Acquisito il 23 mag 2001
    Consegnato il 12 giu 2001
    In corso
    Importo garantito
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by topland group PLC and any company from time to time which is a holding company or subsidiary of topland group PLC and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Brevi particolari
    F/H land being land and buildings on the south side of churchgate,bolton,greater manchester t/n LA369733.together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 12 giu 2001Registrazione di un'acquisizione (400)
    Deed of assignment
    Creato il 01 ago 2000
    Acquisito il 23 mag 2001
    Consegnato il 13 giu 2001
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: f/h plot 5 heartlands commerce park daventry northamptonshire.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 13 giu 2001Registrazione di un'acquisizione (400)
    Legal charge
    Creato il 01 ago 2000
    Acquisito il 23 mag 2001
    Consegnato il 12 giu 2001
    In corso
    Importo garantito
    All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender on any account whatsoever
    Brevi particolari
    F/H land and buildings k/a plot 5,heartlands commerce park,daventry northamptonshire together with all buildings and erections and fixtures (including trde fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.. See the mortgage charge document for full details.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
    Transazioni
    • 12 giu 2001Registrazione di un'acquisizione (400)
    Deed of assignment
    Creato il 10 lug 2000
    Acquisito il 23 mag 2001
    Consegnato il 13 giu 2001
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of: the l/h property k/a bradbury drive braintree t/n EX365504.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 13 giu 2001Registrazione di un'acquisizione (400)
    Legal charge
    Creato il 10 lug 2000
    Acquisito il 23 mag 2001
    Consegnato il 13 giu 2001
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    The l/h property k/a bradbury drive braintree essex together with all buildings fixtures fixed plant and machinery and the benefit of all leases and covenants etc. undertaking and all property and assets present and future including uncalled capital.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 13 giu 2001Registrazione di un'acquisizione (400)
    Deed of assignment
    Creato il 25 mag 2000
    Acquisito il 23 mag 2001
    Consegnato il 12 giu 2001
    In corso
    Importo garantito
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by top lid mayfair limited and any company from time to time which is a holding company or subsidiary of top lid mayfair limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Brevi particolari
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of f/h land on the north west side of mayor's avenue dartmouth being plymco supermarket and flats over DN228607. See the mortgage charge document for full details.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 12 giu 2001Registrazione di un'acquisizione (400)
    Deed of legal charge
    Creato il 25 mag 2000
    Acquisito il 23 mag 2001
    Consegnato il 12 giu 2001
    In corso
    Importo garantito
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by top lid mayfair limited and any company from time to time which is a holding company or subsidiary of top lid mayfair limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Brevi particolari
    F/H land on the north west side of mayor's avenue,dartmouth being plymco supermarket and flats over DN228607.together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.. See the mortgage charge document for full details.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited as Trustee for Itself and Other Lenders
    Transazioni
    • 12 giu 2001Registrazione di un'acquisizione (400)
    Deed of assignment
    Creato il 28 apr 2000
    Acquisito il 23 mag 2001
    Consegnato il 13 giu 2001
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of: the f/h headrow court the headrow leeds t/n WYK530122.
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 13 giu 2001Registrazione di un'acquisizione (400)
    Legal charge
    Creato il 28 apr 2000
    Acquisito il 23 mag 2001
    Consegnato il 13 giu 2001
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    The f/h property k/a headrow court the headrow leeds t/n WYK530122 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
    Persone aventi diritto
    • Norwich Union Mortgage Finance Limited
    Transazioni
    • 13 giu 2001Registrazione di un'acquisizione (400)
    Supplemental deed
    Creato il 11 feb 2000
    Acquisito il 23 mag 2001
    Consegnato il 13 giu 2001
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    The l/h property being 11 and 12 bouverie street harmsworth house bouverie street and 36 tudor street london t/n NGL415033 together with all buildings fixtures fixed plant and machinery and the benefit of all leases and covenants etc.
    Persone aventi diritto
    • Norwich Union Mortgages (General) Limited
    Transazioni
    • 13 giu 2001Registrazione di un'acquisizione (400)
    Deed of assignment
    Creato il 11 feb 2000
    Acquisito il 23 mag 2001
    Consegnato il 12 giu 2001
    In corso
    Importo garantito
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by topland group PLC and any company from time to time which is a holding company or subsidiary of topland group PLC and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Brevi particolari
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of l/h land being 11 and 12 bouverie street,harmsworth house,bouverie street and 36 tudor street,london NGL415033.. See the mortgage charge document for full details.
    Persone aventi diritto
    • Norwich Union Mortgages (General) Limited
    Transazioni
    • 12 giu 2001Registrazione di un'acquisizione (400)

    TOPLAND PORTFOLIO NO.1 LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1Ricevitore amministrativo nominato
    NomeRuoloIndirizzoNominato ilCessato il
    Mark Granville Firmin
    8 Salisbury Square
    EC4Y 8BB London
    Ricevitore amministrativo
    8 Salisbury Square
    EC4Y 8BB London
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    Ricevitore amministrativo
    8 Salisbury Square
    EC4Y 8BB London
    2Ricevitore amministrativo nominato
    NomeRuoloIndirizzoNominato ilCessato il
    Stephen John Absolom
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Ricevitore amministrativo
    15 Canada Square
    Canary Wharf
    E14 5GL London
    3
    DataTipo
    06 nov 2019Inizio della liquidazione
    17 mar 2021Data di scioglimento
    Liquidazione volontaria dei creditori
    NomeRuoloIndirizzoNominato ilCessato il
    Jeffrey Mark Brenner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    Praticante
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London

    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