GPG NO.3 LIMITED
Panoramica
| Nome della società | GPG NO.3 LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 04461859 |
| 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 GPG NO.3 LIMITED?
- Altre locazioni e gestioni di immobili propri o in affitto (68209) / Attività immobiliari
Dove si trova GPG NO.3 LIMITED?
| Indirizzo della sede legale | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di GPG NO.3 LIMITED?
| Nome della società | Da | A |
|---|---|---|
| GPG NO.2 LIMITED | 14 giu 2002 | 14 giu 2002 |
Quali sono gli ultimi bilanci di GPG NO.3 LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mar 2016 |
Quali sono le ultime deposizioni per GPG NO.3 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 | 20 pagine | LIQ13 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 25 set 2020 | 16 pagine | LIQ03 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 25 set 2019 | 50 pagine | LIQ03 | ||||||||||
Cessazione della carica di Jordan Cosec Limited come segretario in data 03 gen 2019 | 1 pagine | TM02 | ||||||||||
Indirizzo della sede legale modificato da C/O- Blackrock Real Estate 12 Throgmorton Avenue London EC2N 2DL a 2nd Floor 110 Cannon Street London EC4N 6EU in data 06 nov 2018 | 2 pagine | AD01 | ||||||||||
Nomina di un liquidatore volontario | 3 pagine | 600 | ||||||||||
Dichiarazione di solvibilità | 5 pagine | LIQ01 | ||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||
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Soddisfazione dell'onere 044618590041 in pieno | 1 pagine | MR04 | ||||||||||
Stato del capitale al 10 ott 2018
| 5 pagine | SH19 | ||||||||||
legacy | 1 pagine | SH20 | ||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||
Stato del capitale a seguito di un'emissione di azioni al 25 set 2018
| 4 pagine | SH01 | ||||||||||
Stato del capitale a seguito di un'emissione di azioni al 25 set 2018
| 4 pagine | SH01 | ||||||||||
Modifica del nome o della denominazione della classe di azioni | 2 pagine | SH08 | ||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||
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Dichiarazione di conformità presentata il 14 giu 2018 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Dichiarazione di conformità presentata il 04 giu 2018 con aggiornamenti | 4 pagine | CS01 | ||||||||||
Cessazione della carica di Neeral Shashikant Patel come amministratore in data 28 feb 2018 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di un amministratore | 1 pagine | TM01 | ||||||||||
Nomina di Jordan Cosec Limited come segretario in data 01 dic 2017 | 2 pagine | AP04 | ||||||||||
L'indirizzo di ispezione del registro è stato modificato da C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN United Kingdom a First Floor Templeback 10 Temple Back Bristol BS1 6FL | 1 pagine | AD02 | ||||||||||
I registri sono stati trasferiti al luogo di ispezione registrato C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN | 1 pagine | AD03 | ||||||||||
Cessazione della carica di Emily Trace come segretario in data 01 dic 2017 | 1 pagine | TM02 | ||||||||||
Chi sono gli amministratori di GPG NO.3 LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Justin Ward | Amministratore | 110 Cannon Street EC4N 6EU London 2nd Floor | England | British | 117550300001 | |||||||||
| PLATT, Harry | Amministratore | 110 Cannon Street EC4N 6EU London 2nd Floor | United Kingdom | British | 41914500003 | |||||||||
| TEBBIT, Paul David | Amministratore | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | 162548010001 | |||||||||
| FAIRBAIRN, James Clifford | Segretario | Marklye Rushlake Green TN21 9PN Heathfield E Sussex | British | 5321350001 | ||||||||||
| KNIGHT, Jonathan | Segretario | Portland Place Bolt Asset Management Limited W1B 1PN London 1 United Kingdom | 165194770001 | |||||||||||
| TRACE, Emily | Segretario | Portland Place Bolt Asset Management Limited W1B 1PN London 1 United Kingdom | 179850190001 | |||||||||||
| JORDAN COSEC LIMITED | Segretario | 10 Temple Back BS1 6FL Bristol First Floor Templeback United Kingdom |
| 128256230001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Segretario nominato | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| KELVIN HUGHES, Richard Gordon | Amministratore | 2 Wellesley House Sloane Square SW1W 8AL London | England | British | 83251200001 | |||||||||
| MCARDLE, Ian | Amministratore | Grayway Close Highfield Caldecote CB23 7UZ Cambridge 3 | United Kingdom | British | 135426570001 | |||||||||
| PATEL, Neeral Shashikant | Amministratore | Marsh Close NW7 4NY London 1 | United Kingdom | British | 85890530004 | |||||||||
| RADCLIFFE, Paul John Joseph | Amministratore | Rudges Hill Ramsden OX7 3AT Chipping Norton Oxfordshire | United Kingdom | British | 149830630001 | |||||||||
| RADCLIFFE, Paul John Joseph | Amministratore | Rudges Hill Ramsden OX7 3AT Chipping Norton Oxfordshire | United Kingdom | British | 149830630001 | |||||||||
| SHEARDOWN, Mark Francis | Amministratore | Poplar Hall Brookland TN29 9TD Romney Marsh Kent | England | British | 75056280004 | |||||||||
| SPERBER, Marcus | Amministratore | Northway NW11 6PB London 47 | United Kingdom | British | 69147520002 | |||||||||
| WHEELDON, Matthew James | Amministratore | Imber Park Road KT10 8JB Esher 23 Surrey | United Kingdom | British | 152246230001 | |||||||||
| INSTANT COMPANIES LIMITED | Amministratore delegato nominato | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Chi sono le persone con controllo significativo di GPG NO.3 LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| General Practice Group Limited | 06 apr 2016 | Throgmorton Avenue Blackrock Real Estate EC2N 2DL London 12 England | No | ||||||||||
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Natura del controllo
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GPG NO.3 LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| A registered charge | Creato il 03 nov 2014 Consegnato il 11 nov 2014 | Soddisfatta integralmente | ||
Breve descrizione (1) blackpool south shore pcc, lytham road, blackpool, FY4 1HX (title reference: LAN89334). (2) marina health care centre, 2 haven view, portishead, bristol, BS20 7QA (title reference: ST264170). (3) knottingley medical centre, england lane, knottingley, west yorkshire, WF11 0JA (title reference: WYK756798). *For details of further land charged please refer to the instrument*. L'ipoteca flottante copre tutto: Sì Contiene un'ipotesi negativa: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
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| Supplemental deed | Creato il 31 mar 2010 Consegnato il 15 apr 2010 | 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 L/H land and buildings being commercial premises k/a units 1-3 on the ground floor levels at 427-429 harrow road london and land and buildings being commercial premises k/a unit 4 on the ground floor level at 427-429 harrow road london 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. | ||||
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| Deed of assignment | Creato il 31 mar 2010 Consegnato il 15 apr 2010 | 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 All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational leases in respect of all that l/h land and buildings being units 1-3 pn the ground floor and first floor levels at 427-429 harrow road london see image for full details. | ||||
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| Supplemental deed | Creato il 25 mar 2010 Consegnato il 01 apr 2010 | 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 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. | ||||
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| Deed of assignment | Creato il 25 mar 2010 Consegnato il 01 apr 2010 | 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 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 land and buildings lying on the west side of east gate north driffield see image for full details. | ||||
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| Supplemental deed | Creato il 11 gen 2010 Consegnato il 19 gen 2010 | Soddisfatta integralmente | Importo garantito All monies, obligations and liabilities due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of legal mortgage in the l/h land being homestead drive wakefield including all buildings erections and fixtures and fittings and fixed plant and machinery see image for full details. | ||||
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| Deed of assignment | Creato il 11 gen 2010 Consegnato il 19 gen 2010 | Soddisfatta integralmente | Importo garantito All monies, obligations and liabilities due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of security all the rights, titles, benefits and interests whether present or future of the company to all moneys from time to time due by the company under the lease see image for full details. | ||||
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| Deed of assignment | Creato il 16 dic 2009 Consegnato il 22 dic 2009 | Soddisfatta integralmente | Importo garantito All monies, obligations and liabilities due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brevi particolari By way of security all the rights, titles, benefits and interests wherher present or future of the company to all moneys form time to time due by the company under the lease see image for full details. | ||||
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| Supplemental deed | Creato il 16 dic 2009 Consegnato il 22 dic 2009 | Soddisfatta integralmente | Importo garantito All monies, obligations and liabilities due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brevi particolari By way of legal mortgage in the l/h land and buildings being the gp surgery grand ocean saltdean brighton being part of the f/h property registered under t/n ESX236319 see image for full details. | ||||
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| Supplemental deed | Creato il 07 dic 2009 Consegnato il 11 dic 2009 | 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 55 and 57 high street grays essex t/no EX412631 together with all buildings erections and fixtures and fitting (but excluding tenants fixtures and fittings) and fixed plant equipment and machinery. All monies deposited with the trustee see image for full details. | ||||
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| Deed of assignment | Creato il 07 dic 2009 Consegnato il 11 dic 2009 | 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 All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of f/h property 55 and 57 high street grays essex t/no EX412631 see image for full details. | ||||
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| Supplemental deed | Creato il 27 nov 2009 Consegnato il 04 dic 2009 | 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 at brighton road crawley t/n WSX288015 including all buildings erections and fixtures and fitting (but excluding tenants fixtures and fittings) and fixed plant equipment and machinery for the time being thereon and all improvements and additions thereto and all easements benefits rights and licences appurtenant thereto see image for full details. | ||||
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| Deed of assignment | Creato il 27 nov 2009 Consegnato il 04 dic 2009 | 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 By way of security all the rights titles benefits and interests whether present or future of the company to all moneys from time to time due or incureed to the company under the leases in respect of f/h property at brighton road crawley RH11 811 - WSX288015 see image for full details. | ||||
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| Supplemental deed | Creato il 21 ago 2009 Consegnato il 02 set 2009 | 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 L/H property being land situate at lady margaret road ilfield, crawley, west sussex including all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery, see image for full details. | ||||
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| Deed of assignment | Creato il 21 ago 2009 Consegnato il 02 set 2009 | 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 All the rights titles benefits and interests of the company to all moneys, (the assigned rights) see image for full details. | ||||
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| Deed of assignment | Creato il 22 mag 2009 Consegnato il 06 giu 2009 | 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 All the rights titles benefits and interests of the company to all moneys (the assigned rights, see image for full details. | ||||
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| Supplemental deed | Creato il 22 mag 2009 Consegnato il 06 giu 2009 | 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 L/H property - langley green, crawley, west sussex including all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee. | ||||
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| Deed of assignment | Creato il 03 apr 2009 Consegnato il 17 apr 2009 | 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 All right, title, benefit and interest to all moneys from time to time due, owing or incurred in respect l/h land and buildings being land at lytham road blackpool and k/a blackpool south shore primary care centre stonyhill avenue blackpool see image for full details. | ||||
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| Supplemental deed | Creato il 03 apr 2009 Consegnato il 17 apr 2009 | 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 L/H land and buildings being land at lytham road blackpool and k/a blackpool south shore primary care centre stonyhill avenue blackpool including all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee.floating charge the whole of the company's undertaking. | ||||
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| Deed of assignment and charge | Creato il 06 gen 2009 Consegnato il 14 gen 2009 | 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 All right title benefit and interest in the development agreement dated 23 december 2008 see image for full details. | ||||
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| Supplemental deed | Creato il 23 ott 2008 Consegnato il 31 ott 2008 | 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 L/H gossops green medical centre, gossops green, crawley together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee.floating charge the whole of the company's undertaking. | ||||
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| Deed of assignment | Creato il 23 ott 2008 Consegnato il 31 ott 2008 | 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 All right title benefit and interest to all moneys from time to time due owing or incurred in respect of gossops green medical centre, gossops green, crawley t/no WSX34384 see image for full details. | ||||
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| Deed of assignment | Creato il 05 set 2008 Consegnato il 20 set 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All right title and benefits and interests to all moneys from time to time due under the lease of the property together with all claims and proceeds see image for full details. | ||||
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| Supplemental deed | Creato il 05 set 2008 Consegnato il 20 set 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brevi particolari Sidney west centre, burgess hill including all buildings, erections and fixtures and fixed plant and machinery for the time being all moneys from time to time deposited with the trustee see image for full details. | ||||
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| Deed of assignment | Creato il 08 ago 2008 Consegnato il 20 ago 2008 | 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 Surgery premises at telephone house high street/ briton street southampton the full benefit of any guarantee or security and any proceeds see image for full details. | ||||
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GPG NO.3 LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
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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