YELLOW BREEZE LIMITED

YELLOW BREEZE LIMITED

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

    Nome della societàYELLOW BREEZE LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 04349132
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di YELLOW BREEZE LIMITED?

    • Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali

    Dove si trova YELLOW BREEZE LIMITED?

    Indirizzo della sede legale
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di YELLOW BREEZE LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2015

    Quali sono le ultime deposizioni per YELLOW BREEZE LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    1 pagineGAZ2

    Ritorno della riunione finale in una liquidazione volontaria dei membri

    38 pagineLIQ13

    Dichiarazione di solvibilità

    5 pagineLIQ01

    Indirizzo della sede legale modificato da 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU a Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG in data 14 lug 2017

    2 pagineAD01

    Risoluzioni

    Resolutions
    2 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione speciale per la liquidazione al 20 giu 2017

    LRESSP

    Nomina di un liquidatore volontario

    1 pagine600

    Dettagli del direttore cambiati per Valsec Director Limited il 24 feb 2017

    1 pagineCH02

    Dettagli del segretario cambiati per Valad Secretarial Services Limited il 24 feb 2017

    1 pagineCH04

    Nomina di Ms Ciara Fitzgibbon come amministratore in data 24 feb 2017

    2 pagineAP01

    Cessazione della carica di Neil Kenneth Robertson come amministratore in data 24 feb 2017

    1 pagineTM01

    Dichiarazione di conformità presentata il 08 gen 2017 con aggiornamenti

    6 pagineCS01

    Conto per una società dormiente redatto al 31 dic 2015

    3 pagineAA

    Bilancio annuale redatto al 08 gen 2016 con elenco completo degli azionisti

    7 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital15 gen 2016

    Stato del capitale al 15 gen 2016

    • Capitale: GBP 250,100
    SH01

    Cessazione della carica di Claire Treacy come amministratore in data 05 gen 2016

    1 pagineTM01

    Nomina di Mr Neil Kenneth Robertson come amministratore in data 05 gen 2016

    2 pagineAP01

    Conto per una società dormiente redatto al 31 dic 2014

    3 pagineAA

    Nomina di Mrs Claire Treacy come amministratore in data 14 ago 2015

    2 pagineAP01

    Cessazione della carica di Fraser James Kennedy come amministratore in data 14 ago 2015

    1 pagineTM01

    Soddisfazione dell'onere 5 in pieno

    2 pagineMR04

    Soddisfazione dell'onere 2 in pieno

    2 pagineMR04

    Soddisfazione dell'onere 6 in pieno

    2 pagineMR04

    Soddisfazione dell'onere 1 in pieno

    1 pagineMR04

    Soddisfazione dell'onere 3 in pieno

    2 pagineMR04

    Soddisfazione dell'onere 4 in pieno

    2 pagineMR04

    Soddisfazione dell'onere 7 in pieno

    2 pagineMR04

    Chi sono gli amministratori di YELLOW BREEZE LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    CROMWELL CORPORATE SECRETARIAL LIMITED
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    Segretario
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    Tipo di documento di identificazioneSEE
    Numero di registrazioneSC219311
    133355520004
    FITZGIBBON, Ciara
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    Amministratore
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    United KingdomIrish225576850001
    CROMWELL DIRECTOR LIMITED
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    Amministratore
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    Tipo di documento di identificazioneSEE
    Numero di registrazione5307786
    102622300003
    BROOK, Susan Margaret
    16 Bradley Lane
    Rufforth
    YO23 3QJ York
    North Yorkshire
    Segretario
    16 Bradley Lane
    Rufforth
    YO23 3QJ York
    North Yorkshire
    British72328070001
    MCBRIDE, Stephen Paul
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    Segretario
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    British56953000002
    HALCO SECRETARIES LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    Segretario
    8-10 New Fetter Lane
    EC4A 1RS London
    42871950001
    BETTISON, Michael
    Acierto 11
    La Petite Route Des Mielles,
    JE3 8FA St Brelade
    Jersey
    Channel Islands
    Amministratore
    Acierto 11
    La Petite Route Des Mielles,
    JE3 8FA St Brelade
    Jersey
    Channel Islands
    British79683990001
    BOUGEARD, Roger Allain
    La Cachette
    La Route Des Cotils, Grouville
    JE3 9AP Jersey
    Amministratore
    La Cachette
    La Route Des Cotils, Grouville
    JE3 9AP Jersey
    United KingdomBritish93834670001
    CAPPS, David John
    Shibui
    Route De La Villaise
    JE3 2AP Millais
    St Ouen
    Jersey
    Amministratore
    Shibui
    Route De La Villaise
    JE3 2AP Millais
    St Ouen
    Jersey
    British75686940005
    COOMBS-GOODFELLOW, Ian Christopher
    Sandhurst Causie Drive
    St Clement
    JE2 6SR Jersey
    Channel Islands
    Amministratore
    Sandhurst Causie Drive
    St Clement
    JE2 6SR Jersey
    Channel Islands
    British79683160001
    CORLETT, Robert John
    102 Deacon Road
    KT2 6LU Kingston Upon Thames
    Surrey
    Amministratore
    102 Deacon Road
    KT2 6LU Kingston Upon Thames
    Surrey
    EnglandBritish72399980002
    FENNELL, Darren James
    Wiggins Cottage
    Goosey
    SN7 8PA Faringdon
    Oxfordshire
    Amministratore
    Wiggins Cottage
    Goosey
    SN7 8PA Faringdon
    Oxfordshire
    United KingdomBritish64532590001
    KENNEDY, Fraser James
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    Amministratore
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    United KingdomBritish121610350003
    MCBRIDE, Stephen Paul
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    Amministratore
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    United KingdomBritish56953000002
    OLIVER, Paul Francis
    Curlew House 58 Grove Park Gardens
    Chiswick
    W4 3RZ London
    Amministratore
    Curlew House 58 Grove Park Gardens
    Chiswick
    W4 3RZ London
    United KingdomBritish14735150002
    ROBERTSON, Neil Kenneth
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    Amministratore
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    United KingdomBritish158937210001
    SHEPHERD, Marcus Owen
    64 Clarence Road
    TW11 0BW Teddington
    Middx
    Amministratore
    64 Clarence Road
    TW11 0BW Teddington
    Middx
    United KingdomBritish41925000003
    THOMAS, Andrew James
    Longueville Road, St Saviour
    JE2 7WF Jersey
    Channel Islands
    Amministratore
    Longueville Road, St Saviour
    JE2 7WF Jersey
    Channel Islands
    British79683170001
    TREACY, Claire
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    Amministratore
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    United KingdomIrish189529610001
    TUTTON, Jeremy John
    31 Chester Way
    Kennington
    SE11 4UR London
    Amministratore
    31 Chester Way
    Kennington
    SE11 4UR London
    British100816670001

    Chi sono le persone con controllo significativo di YELLOW BREEZE LIMITED?

    Persone con controllo significativo
    NomeNotificato ilIndirizzoCessato
    Equity Partnerships (Osprey) Limited
    Manor Court Business Park
    Eastfield
    YO11 3TU Scarborough
    1st Floor, Unit 16
    England
    06 apr 2016
    Manor Court Business Park
    Eastfield
    YO11 3TU Scarborough
    1st Floor, Unit 16
    England
    No
    Forma giuridicaLimited By Shares
    Paese di registrazioneUk
    Autorità legaleCompanies Act 2006
    Luogo di registrazioneEngland And Wales
    Numero di registrazione4299729
    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.

    YELLOW BREEZE LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    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.
    Persone aventi diritto
    • Bank of Scotland PLC as Security Trustee for the Finance Parties
    Transazioni
    • 04 giu 2010Registrazione di un'ipoteca (MG01)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 14 apr 2003
    Consegnato il 28 apr 2003
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    The f/h property k/a moss lane industrial estate whitefield manchester t/n LA336648. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Each of the Lenders
    Transazioni
    • 28 apr 2003Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Composite guarantee and debenture
    Creato il 10 feb 2003
    Consegnato il 13 feb 2003
    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 land and buildings on the south side of king edward street macclesfield t/n CH393674, l/h land on the north east queen street (k/a regent house) barnstaple and l/h land being part of multi-storey car park queen street barnstaple t/n DN276066 and DN311311 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 13 feb 2003Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 16 apr 2002
    Consegnato il 02 mag 2002
    Soddisfatta integralmente
    Importo garantito
    All obligations and liabilities of the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them)
    Brevi particolari
    The l/hold property known as ousegate house,low ousegate,nessgate and king street,york. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland
    Transazioni
    • 02 mag 2002Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 16 apr 2002
    Consegnato il 02 mag 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Brevi particolari
    The l/h property k/a 11-23 portland walk, barrow-in-furness. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland as Agent
    Transazioni
    • 02 mag 2002Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 16 apr 2002
    Consegnato il 02 mag 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Brevi particolari
    The l/h property k/a 48 & 48A south street, worthing. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland as Agent
    Transazioni
    • 02 mag 2002Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 16 apr 2002
    Consegnato il 02 mag 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Brevi particolari
    The l/h property k/a premises situate at skinner street and cropper gate, leeds (now k/a provincial insurance house, 34 lisbon street). 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland as Agent
    Transazioni
    • 02 mag 2002Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 16 apr 2002
    Consegnato il 02 mag 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Brevi particolari
    The l/h property k/a 8 gate st, london, WC2. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland as Agent
    Transazioni
    • 02 mag 2002Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 16 apr 2002
    Consegnato il 02 mag 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Brevi particolari
    The l/h property k/a 94 broad st, reading, berkshire. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland as Agent
    Transazioni
    • 02 mag 2002Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 16 apr 2002
    Consegnato il 02 mag 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Brevi particolari
    The l/h property k/a 6-7 high st, 1-4 bank passage and 5A culver street, colchester. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland as Agent
    Transazioni
    • 02 mag 2002Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 16 apr 2002
    Consegnato il 02 mag 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Brevi particolari
    The l/h property k/a 69 & 71 high street, epsom. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland as Agent
    Transazioni
    • 02 mag 2002Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 16 apr 2002
    Consegnato il 02 mag 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Brevi particolari
    The l/h property k/a 30,32,34,36 & 61 stanley road, whitefield, bury, manchester. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland as Agent
    Transazioni
    • 02 mag 2002Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 16 apr 2002
    Consegnato il 02 mag 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Brevi particolari
    The l/h property k/a 68 & 91 mostyn street, llandudno. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland as Agent
    Transazioni
    • 02 mag 2002Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 16 apr 2002
    Consegnato il 02 mag 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Brevi particolari
    The l/h property k/a 61-63 high street, newcastle-under-lyme. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland as Agent
    Transazioni
    • 02 mag 2002Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 16 apr 2002
    Consegnato il 02 mag 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Brevi particolari
    The l/h as aspen house, 14 station road, kettering, northamptonshire. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland as Agent
    Transazioni
    • 02 mag 2002Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 16 apr 2002
    Consegnato il 02 mag 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Brevi particolari
    The l/h property k/a hyatt trading estate, babbage road, stevenage. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland as Agent
    Transazioni
    • 02 mag 2002Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 16 apr 2002
    Consegnato il 02 mag 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Brevi particolari
    The l/h property k/a 25 high street, weston-super-mare. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland as Agent
    Transazioni
    • 02 mag 2002Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 16 apr 2002
    Consegnato il 02 mag 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Brevi particolari
    The l/h property k/a 152,154 & 156 high street, southend-on-sea. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland as Agent
    Transazioni
    • 02 mag 2002Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 16 apr 2002
    Consegnato il 02 mag 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Brevi particolari
    The l/h property k/a grayton house, fulham road, london, SW6. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland as Agent
    Transazioni
    • 02 mag 2002Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal charge
    Creato il 16 apr 2002
    Consegnato il 02 mag 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Brevi particolari
    The l/h property k/a fairfax house, 461-465 north end road, london SW6. 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.
    Persone aventi diritto
    • The Governor and Company of the Bank of Scotland as Agent
    Transazioni
    • 02 mag 2002Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)
    Debenture
    Creato il 16 apr 2002
    Consegnato il 20 apr 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the lenders and/or the security trustee 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
    • The Governor and Company of the Bank of Scotland (The "Security Trustee")
    Transazioni
    • 20 apr 2002Registrazione di un'ipoteca (395)
    • 13 mag 2015Soddisfazione di un'ipoteca (MR04)

    YELLOW BREEZE LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    20 giu 2017Inizio della liquidazione
    14 apr 2018Data di scioglimento
    Liquidazione volontaria dei soci
    NomeRuoloIndirizzoNominato ilCessato il
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Praticante
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    Praticante
    The Shard,32 London Bridge Street
    SE1 9SG 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