EQUITY PARTNERSHIPS (OSPREY) LIMITED
Panoramica
| Nome della società | EQUITY PARTNERSHIPS (OSPREY) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 04299729 |
| 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 EQUITY PARTNERSHIPS (OSPREY) LIMITED?
- Gestione di fondi (66300) / Attività finanziarie e assicurative
Dove si trova EQUITY PARTNERSHIPS (OSPREY) LIMITED?
| Indirizzo della sede legale | The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di EQUITY PARTNERSHIPS (OSPREY) LIMITED?
| Nome della società | Da | A |
|---|---|---|
| SHELFCO (NO.2587) LIMITED | 05 ott 2001 | 05 ott 2001 |
Quali sono gli ultimi bilanci di EQUITY PARTNERSHIPS (OSPREY) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 giu 2018 |
Quali sono le ultime deposizioni per EQUITY PARTNERSHIPS (OSPREY) 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 membri | 10 pagine | LIQ13 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 nov 2020 | 10 pagine | LIQ03 | ||||||||||
Dettagli del segretario cambiati per Cromwell Corporate Secretarial Limited il 07 set 2020 | 1 pagine | CH04 | ||||||||||
Indirizzo della sede legale modificato da 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU a The Shard 32 London Bridge Street London SE1 9SG in data 25 nov 2019 | 2 pagine | AD01 | ||||||||||
Dichiarazione di solvibilità | 5 pagine | LIQ01 | ||||||||||
Nomina di un liquidatore volontario | 3 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Dichiarazione di conformità presentata il 05 ott 2019 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Modifica dei dettagli di Mr John Reginald Le Prevost come persona con controllo significativo il 24 giu 2019 | 2 pagine | PSC04 | ||||||||||
Cessazione della carica di Claire Treacy come amministratore in data 15 feb 2019 | 1 pagine | TM01 | ||||||||||
Nomina di Ciara Fitzgibbon come amministratore in data 15 feb 2019 | 2 pagine | AP01 | ||||||||||
Bilancio di esenzione totale redatto al 30 giu 2018 | 18 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 05 ott 2018 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Bilancio redatto al 30 giu 2017 | 22 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 05 ott 2017 con aggiornamenti | 4 pagine | CS01 | ||||||||||
Modifica dei dettagli di Valad Fund Management Holdings (Uk) Limited come persona con controllo significativo il 06 apr 2016 | 2 pagine | PSC05 | ||||||||||
Dettagli del direttore cambiati per Valsec Director Limited il 24 feb 2017 | 1 pagine | CH02 | ||||||||||
Dettagli del segretario cambiati per Valad Secretarial Services Limited il 24 feb 2017 | 1 pagine | CH04 | ||||||||||
Bilancio redatto al 30 giu 2016 | 21 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 05 ott 2016 con aggiornamenti | 7 pagine | CS01 | ||||||||||
Bilancio redatto al 30 giu 2015 | 22 pagine | AA | ||||||||||
Bilancio annuale redatto al 05 ott 2015 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Cessazione della carica di Fraser James Kennedy come amministratore in data 14 ago 2015 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di David John Kirkby come amministratore in data 31 lug 2015 | 1 pagine | TM01 | ||||||||||
Chi sono gli amministratori di EQUITY PARTNERSHIPS (OSPREY) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROMWELL CORPORATE SECRETARIAL LIMITED | Segretario | Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh Cromwell Property Group United Kingdom |
| 133355520004 | ||||||||||
| FITZGIBBON, Ciara | Amministratore | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | England | Irish | 255388410001 | |||||||||
| CROMWELL DIRECTOR LIMITED | Amministratore | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom |
| 102622300003 | ||||||||||
| BROOK, Susan Margaret | Segretario | 16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire | British | 72328070001 | ||||||||||
| ZAJAC, Leslie Murray Fraser | Segretario | 20 Franklin Street YO12 7JU Scarborough North Yorkshire | British | 53477320002 | ||||||||||
| EPS SECRETARIES LIMITED | Segretario | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| BEARMAN, Christian James Alexander | Amministratore | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | United Kingdom | British | 227996930001 | |||||||||
| CORLETT, Robert John | Amministratore | 102 Deacon Road KT2 6LU Kingston Upon Thames Surrey | England | British | 72399980002 | |||||||||
| FENNELL, Darren James | Amministratore | Wiggins Cottage Goosey SN7 8PA Faringdon Oxfordshire | United Kingdom | British | 64532590001 | |||||||||
| KENNEDY, Fraser James | Amministratore | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | United Kingdom | British | 121610350003 | |||||||||
| KIRKBY, David John | Amministratore | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | Australian | 110761830001 | |||||||||
| MCBRIDE, Stephen Paul | Amministratore | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | 56953000002 | |||||||||
| OLIVER, Paul Francis | Amministratore | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | United Kingdom | British | 14735150002 | |||||||||
| SHEPHERD, Marcus Owen | Amministratore | 64 Clarence Road TW11 0BW Teddington Middx | United Kingdom | British | 41925000003 | |||||||||
| TREACY, Claire | Amministratore | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st | United Kingdom | Irish | 189529610001 | |||||||||
| TUTTON, Jeremy John | Amministratore | 31 Chester Way Kennington SE11 4UR London | British | 100816670001 | ||||||||||
| MIKJON LIMITED | Amministratore | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Chi sono le persone con controllo significativo di EQUITY PARTNERSHIPS (OSPREY) LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael James Wall | 06 apr 2016 | Havilland Street St. Peter Port GY1 2QE Guernsey C/O Anson Operations (Uk) Limited Channel Islands | No | ||||||||||
Nazionalità: British Paese di residenza: Channel Islands | |||||||||||||
Natura del controllo
| |||||||||||||
| Cromwell Investment Holdings Uk Limited | 06 apr 2016 | Manor Court Business Park Eastfield YO11 3TU Scarborough 1st Floor, Unit 16 England | No | ||||||||||
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Natura del controllo
| |||||||||||||
| Mr John Reginald Le Prevost | 06 apr 2016 | Anson House Havilland Street GY1 2QE St Peter Port C/O Anson Operations (Uk) Limited Guernsey Channel Islands | No | ||||||||||
Nazionalità: British Paese di residenza: Guernsey | |||||||||||||
Natura del controllo
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EQUITY PARTNERSHIPS (OSPREY) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Standard security executed on 27 may | Creato il 01 giu 2010 Consegnato il 15 giu 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Queensberry house queensberry street dumfries scotland t/no DMF5554. | ||||
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| Assignation of rents | Creato il 01 giu 2010 Consegnato il 09 giu 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to the security trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The whole right title interest and benefit in and to the rental income and all rental deposits and guarantees held pursuant or supplemental to the leases see image for full details. | ||||
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| Standard security executed on 27 may 2010 | Creato il 01 giu 2010 Consegnato il 09 giu 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 1 drum mains park cumbernauld glasgow scotland t/no DMB53236. | ||||
Persone aventi diritto
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| Standard security executed on 27 may 2010 | Creato il 01 giu 2010 Consegnato il 09 giu 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Gretna hall hotel gretna green dumfries scotland t/no DMF16592. | ||||
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| Standard security executed on 27 may 2010 | Creato il 01 giu 2010 Consegnato il 09 giu 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 87 high street dumfries scotland t/no DMF12495. | ||||
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| Standard security executed on 27 may 2010 | Creato il 01 giu 2010 Consegnato il 09 giu 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 144/146 high street ayr scotland t/no AYR51122. | ||||
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| Standard security executed on 27 may 2010 | Creato il 01 giu 2010 Consegnato il 09 giu 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 12-14 albyn terrace aberdeen scotland t/no ABN56771. | ||||
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| Standard security executed on 27 may 2010 | Creato il 01 giu 2010 Consegnato il 09 giu 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 13 albyn terrace aberdeen scotland t/no ABN56770. | ||||
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| Pledge over disposal proceeds account | Creato il 27 mag 2010 Consegnato il 10 giu 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to the security trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All or any part of the amounts credited to or otherwise forming part of the account or the deposit see image for full details. | ||||
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| Pledge over general account | Creato il 27 mag 2010 Consegnato il 10 giu 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company acting as general partner of the osprey limited partnership and each group company to the security trustee for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All or any part of the amounts credited to or otherwise forming part of the account or the deposit see image for full details. | ||||
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| Guarantee & debenture | Creato il 27 mag 2010 Consegnato il 11 giu 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company in its capacity as general partner of the osprey limited partnership and each group company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 127-129 high street t/no SGL50019. 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. | ||||
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| Guarantee and debenture | Creato il 27 mag 2010 Consegnato il 04 giu 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company, the borrower and each other group company to each finance party 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 uncalled capital buildings fixtures plant and machinery (for details of properties charged please refer to form MG01) see image for full details. | ||||
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| Legal charge | Creato il 20 ago 2009 Consegnato il 03 set 2009 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land and buildings k/a unit 1, arrow valley industrial estate, claybrook drive, redditch t/no WR96391 and f/h land and buildings k/a unit c langham park, trent lane, castle donnington, derbyshire t/no LT401889 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 14 gen 2009 Consegnato il 22 gen 2009 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land at the back of roman way hotel watling street hatherton t/no SF415066 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 19 dic 2007 Consegnato il 20 dic 2007 | 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 land and buildings k/a elmfield business park garforth leeds t/no WYK854018. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 19 dic 2007 Consegnato il 20 dic 2007 | 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 land and buildings k/a unit a and unit b normanton t/no WYK782443. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 27 nov 2007 Consegnato il 07 dic 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land and buildings k/a vinylex building olympus park quedgeley gloucester t/no GR197507. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 01 giu 2007 Consegnato il 09 giu 2007 | 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 land and buildings k/a elmfield business park garforth leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 28 dic 2006 Consegnato il 09 gen 2007 | 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 property k/a unit 1 groundwell industrial estate stephenson road swindon t/no WT232422. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 09 nov 2006 Consegnato il 23 nov 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company in its capacity as general partner of the osprey limited partnership to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The f/h property known as the chequers hotel oxford street newbury berkshire t/n BK246526,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 09 nov 2006 Consegnato il 23 nov 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company in its capacity as general partner of the osprey limited partnership to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The f/h property known as the roman way hotel watling street hatherton cannock staffordshire t/n SF250859 and all the f/h property being land adjoining pleasant acres watling street cannock staffordshire t/n SF501130,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Standard security which was presented for registration in scotland on 3 july 2006 and | Creato il 21 giu 2006 Consegnato il 07 lug 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All and whole the subjects k/a and forming gretna hall hotel, gretna green, dumfriesshire t/no DMF16592. | ||||
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| A standard security which was presented for registration in scotland on 16 august 2005 and | Creato il 22 lug 2005 Consegnato il 20 ago 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the owner to the lenders (or any of them) on any account whatsoever | |
Brevi particolari 1 drum mains park orchardton woods cumbernauld t/no DMB53236. | ||||
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| Charge on benefical interest | Creato il 02 giu 2005 Consegnato il 03 giu 2005 | 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 F/H property k/a 24 whitton street northwich t/no CH153669 and l/h proeprty k/a land and buildings on the east and west side of witton walk northwich t/no CH357086AND the proceeds of sale thereof and the charged assets. | ||||
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| Legal charge | Creato il 27 mag 2005 Consegnato il 28 mag 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H queens house queen street exeter t/no DN71889. | ||||
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EQUITY PARTNERSHIPS (OSPREY) LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
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