TOPLAND PORTFOLIO NO.1 LIMITED
Panoramica
| Nome della società | TOPLAND PORTFOLIO NO.1 LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 04191312 |
| 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 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 recapitabile | No |
Quali erano i nomi precedenti di TOPLAND PORTFOLIO NO.1 LIMITED?
| Nome della società | Da | A |
|---|---|---|
| TOPLAND (NU) PORTFOLIO NO.1 LIMITED | 30 mar 2001 | 30 mar 2001 |
Quali sono gli ultimi bilanci di TOPLAND PORTFOLIO NO.1 LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mag 2013 |
Quali sono le ultime deposizioni per TOPLAND PORTFOLIO NO.1 LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei creditori | 12 pagine | LIQ14 | ||||||||||
Nomina di un liquidatore volontario | 3 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Dichiarazione delle attività | 8 pagine | LIQ02 | ||||||||||
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 pagine | AD01 | ||||||||||
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 pagine | AD01 | ||||||||||
Dettagli del direttore cambiati per Mr Sol Zakay il 30 set 2019 | 2 pagine | CH01 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 21 giu 2019 | 2 pagine | 3.6 | ||||||||||
Notifica di cessazione dell'attività di curatore o gestore | 4 pagine | RM02 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 10 apr 2019 | 2 pagine | 3.6 | ||||||||||
Notifica di cessazione dell'attività di curatore o gestore | 4 pagine | RM02 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 10 apr 2018 | 2 pagine | 3.6 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 10 apr 2017 | 2 pagine | 3.6 | ||||||||||
Dettagli del direttore cambiati per Mr Eddie Zakay il 01 apr 2017 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Sol Zakay il 31 mar 2017 | 2 pagine | CH01 | ||||||||||
Dichiarazione di conformità presentata il 30 mar 2017 con aggiornamenti | 6 pagine | CS01 | ||||||||||
Notifica di cessazione dell'attività di curatore o gestore | 4 pagine | RM02 | ||||||||||
Nomina di un curatore o di un gestore | 4 pagine | RM01 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 10 apr 2016 | 2 pagine | 3.6 | ||||||||||
Bilancio annuale redatto al 30 mar 2016 con elenco completo degli azionisti | 7 pagine | AR01 | ||||||||||
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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 pagine | AD02 | ||||||||||
Cessazione della carica di Clive Edward Bush come amministratore in data 30 set 2015 | 1 pagine | TM01 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 10 apr 2015 | 2 pagine | 3.6 | ||||||||||
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 pagine | AD01 | ||||||||||
Chi sono gli amministratori di TOPLAND PORTFOLIO NO.1 LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHARM, Cheryl Frances | Segretario | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | British | 74265400001 | ||||||
| MOHARM, Cheryl Frances | Amministratore | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | United Kingdom | British | 74265400006 | |||||
| ZAKAY, Eddie | Amministratore | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | Monaco | British | 8477470005 | |||||
| ZAKAY, Sol | Amministratore | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | Monaco | British | 26053220027 | |||||
| HALLMARK SECRETARIES LIMITED | Segretario nominato | 120 East Road N1 6AA London | 900004100001 | |||||||
| BAMFORD, Patrick Martyn | Amministratore | Snowdrop Cottage 8 Mount End CM16 7PS Epping Essex | England | British | 61131980002 | |||||
| BUSH, Clive Edward | Amministratore | 105 Wigmore Street W1U 1QY London Second Floor United Kingdom | England | British | 62062860002 | |||||
| WILDEN, Nichola Jane | Amministratore | 12c Elsworthy Terrace NW3 3DR London | England | British | 24856300002 | |||||
| ZAKAY, Sol | Amministratore | 46 Avenue Road NW8 6HS London | United Kingdom | British | 26053220007 | |||||
| HALLMARK REGISTRARS LIMITED | Amministratore delegato nominato | 120 East Road N1 6AA London | 900004090001 |
Chi sono le persone con controllo significativo di TOPLAND PORTFOLIO NO.1 LIMITED?
| Nome | Notificato il | Indirizzo | Cessato |
|---|---|---|---|
| Haim Judah Michael Levy | 06 apr 2016 | Line Wall Road Gibraltar 57/63 Gibraltar | No |
Nazionalità: British Paese di residenza: Gibraltar | |||
Natura del controllo
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| Christopher George White | 06 apr 2016 | Line Wall Road Gibraltar 57/63 Gibraltar | No |
Nazionalità: British Paese di residenza: Gibraltar | |||
Natura del controllo
| |||
TOPLAND PORTFOLIO NO.1 LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| 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"). | ||||
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| 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"). | ||||
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| 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"). | ||||
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| 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"). | ||||
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| 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). | ||||
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| 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). | ||||
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| 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"). | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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. | ||||
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| 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). | ||||
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| 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. | ||||
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| 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. | ||||
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TOPLAND PORTFOLIO NO.1 LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Ricevitore amministrativo nominato |
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| 2 | Ricevitore amministrativo nominato |
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| 3 |
| Liquidazione volontaria dei creditori |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0