PORTCULLIS LAND & PROPERTY LIMITED

PORTCULLIS LAND & PROPERTY LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Bilancio annuale
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Insolvenza
  • Fonte dati
  • Panoramica

    Nome della societàPORTCULLIS LAND & PROPERTY LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 04238696
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di PORTCULLIS LAND & PROPERTY LIMITED?

    • (7011) /

    Dove si trova PORTCULLIS LAND & PROPERTY LIMITED?

    Indirizzo della sede legale
    3 Blacklands Crescent
    Forest Row
    RH18 5NN East Sussex
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di PORTCULLIS LAND & PROPERTY LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al30 nov 2005

    Qual è lo stato dell'ultimo bilancio annuale per PORTCULLIS LAND & PROPERTY LIMITED?

    Bilancio annuale
    Ultimo bilancio annuale

    Quali sono le ultime deposizioni per PORTCULLIS LAND & PROPERTY LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio

    1 pagineGAZ2

    Prima Gazzetta Ufficiale per lo scioglimento d'ufficio

    1 pagineGAZ1

    Cessazione della carica di Madeline Rose Clarke come segretario in data 30 mag 2014

    2 pagineTM02

    Cessazione della carica di Julia Elizabeth Cable come amministratore in data 01 nov 2012

    2 pagineTM01

    Cessazione della carica di un segretario

    2 pagineTM02

    Cessazione della carica di Richard Ronald Nelson Clarke come amministratore in data 01 nov 2012

    2 pagineTM01

    legacy

    1 pagineLQ02

    legacy

    2 pagine405(1)

    legacy

    3 pagine363a

    legacy

    3 pagine395

    legacy

    1 pagine288a

    legacy

    1 pagine403a

    legacy

    1 pagine403a

    legacy

    1 pagine403a

    legacy

    1 pagine403a

    legacy

    1 pagine403a

    legacy

    6 pagine363s

    legacy

    1 pagine288b

    legacy

    1 pagine288a

    legacy

    3 pagine395

    legacy

    3 pagine395

    Bilancio redatto al 30 nov 2005

    9 pagineAA

    legacy

    3 pagine395

    legacy

    6 pagine363s
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    annual-return28 set 2006

    legacy

    363(287)

    legacy

    3 pagine395

    Chi sono gli amministratori di PORTCULLIS LAND & PROPERTY LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    CLARKE, Madeline Rose
    3 The Priory
    Church Road
    TN1 1JJ Tunbridge Wells
    Kent
    Segretario
    3 The Priory
    Church Road
    TN1 1JJ Tunbridge Wells
    Kent
    British122567620001
    LEE, Julian Nicholas
    Ridge House
    Furzefield Avenue
    TN3 0LD Tunbridge Wells
    Kent
    Segretario
    Ridge House
    Furzefield Avenue
    TN3 0LD Tunbridge Wells
    Kent
    British76331200001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Segretario nominato
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    CABLE, Julia Elizabeth
    Showfields Road
    TN2 5UN Tunbridge Wells
    131
    Kent
    Amministratore
    Showfields Road
    TN2 5UN Tunbridge Wells
    131
    Kent
    United KingdomBritish131197850001
    CLARKE, Richard Ronald Nelson
    3 The Priory
    Church Road
    TN1 1JJ Tunbridge Wells
    Kent
    Amministratore
    3 The Priory
    Church Road
    TN1 1JJ Tunbridge Wells
    Kent
    EnglandBritish94203880001
    LEE, Julian Nicholas
    Ridge House
    Furzefield Avenue
    TN3 0LD Tunbridge Wells
    Kent
    Amministratore
    Ridge House
    Furzefield Avenue
    TN3 0LD Tunbridge Wells
    Kent
    EnglandBritish76331200001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Amministratore delegato nominato
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    PORTCULLIS LAND & PROPERTY LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Debenture
    Creato il 18 giu 2008
    Consegnato il 21 giu 2008
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persone aventi diritto
    • General Capital Finance Limited
    Transazioni
    • 21 giu 2008Registrazione di un'ipoteca (395)
    Mortgage
    Creato il 13 giu 2007
    Consegnato il 26 giu 2007
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    Flat 9 grove hill house grove hill tunbridge wells t/no K909234 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
    Persone aventi diritto
    • The Mortgage Works (UK) PLC
    Transazioni
    • 26 giu 2007Registrazione di un'ipoteca (395)
    Mortgage
    Creato il 13 giu 2007
    Consegnato il 26 giu 2007
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    Flat 19 grove hill house grove hill tunbridge wells t/no K909020 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
    Persone aventi diritto
    • The Mortgage Works (UK) PLC
    Transazioni
    • 26 giu 2007Registrazione di un'ipoteca (395)
    • 10 mar 2009Nomina di un amministratore o gestore (405 (1))
    • 106 feb 2010Avviso di cessazione delle funzioni di amministratore o gestore (LQ02)
      • Numero di pratica 1
    Legal mortgage
    Creato il 05 gen 2007
    Consegnato il 18 gen 2007
    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 former temple grove pre-prep school herons ghyll east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 18 gen 2007Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 10 giu 2006
    Consegnato il 27 giu 2006
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    L/H flat 15 grove hill house grove hill road tunbridge wells kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 27 giu 2006Registrazione di un'ipoteca (395)
    • 30 lug 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 10 giu 2006
    Consegnato il 27 giu 2006
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    L/H flat 9 grove hill house grove hill road tunbridge wells kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 27 giu 2006Registrazione di un'ipoteca (395)
    • 30 lug 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 08 giu 2006
    Consegnato il 27 giu 2006
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    L/H flat 19 grove hill house grove hill road tunbridge wells kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 27 giu 2006Registrazione di un'ipoteca (395)
    • 30 lug 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 18 mag 2006
    Consegnato il 20 mag 2006
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The f/h property 17A (also known as 10A)chapman way north farm industrial estate tunbridge wells kent,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 20 mag 2006Registrazione di un'ipoteca (395)
    • 30 lug 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 29 set 2005
    Consegnato il 01 ott 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The f/h property k/a the brewery bells yew green frant. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 01 ott 2005Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 26 set 2005
    Consegnato il 27 set 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 11 and 13 lonsdale gardens tunbridge wells kent t/n K114417. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 27 set 2005Registrazione di un'ipoteca (395)
    Debenture
    Creato il 22 giu 2005
    Consegnato il 23 giu 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
    • Hsbc Bank PLC
    Transazioni
    • 23 giu 2005Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 07 apr 2005
    Consegnato il 09 apr 2005
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The f/h land adjacent to 7 banner farm road tunbridge wells kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 09 apr 2005Registrazione di un'ipoteca (395)
    • 30 lug 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Assignment of rental income
    Creato il 23 mar 2005
    Consegnato il 02 apr 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The gross rents licence fees and other monies receivable now or at any time in the future in respect of or arising out of any lease or licence or any other agreement relating to the f/h land being 11 and 13 lonsdale gardens tunbridge wells t/n K114417. See the mortgage charge document for full details.
    Persone aventi diritto
    • Investec Bank (UK) Limited
    Transazioni
    • 02 apr 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 23 mar 2005
    Consegnato il 02 apr 2005
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    All that f/h land being 11 and 13 lonsdale gardens tunbridge wells t/n K114417 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
    Persone aventi diritto
    • Investec Bank (UK) Limited
    Transazioni
    • 02 apr 2005Registrazione di un'ipoteca (395)
    • 25 mar 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

    PORTCULLIS LAND & PROPERTY LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1Ricevitore/gestore nominato
    NomeRuoloIndirizzoNominato ilCessato il
    John Philip Midgley
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    Ricevitore/gestore
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    Matthew William Hunt
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath
    Ricevitore/gestore
    2 Crescent Office Park
    Clarks Way
    BA2 2AF Bath

    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