SPP (GENERAL PARTNER) LIMITED
Panoramica
| Nome della società | SPP (GENERAL PARTNER) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 04867229 |
| 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 SPP (GENERAL PARTNER) LIMITED?
- Altre attività di supporto alle imprese n.c.a. (82990) / Attività amministrative e di supporto
Dove si trova SPP (GENERAL PARTNER) LIMITED?
| Indirizzo della sede legale | C/O Begbies Traynor London 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di SPP (GENERAL PARTNER) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 giu 2019 |
Quali sono le ultime deposizioni per SPP (GENERAL PARTNER) 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 | 19 pagine | LIQ13 | ||||||||||
Indirizzo della sede legale modificato da 3 Cadogan Gate London SW1X 0AS England a C/O Begbies Traynor London 31st Floor 40 Bank Street London E14 5NR in data 28 apr 2021 | 2 pagine | AD01 | ||||||||||
Nomina di un liquidatore volontario | 3 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Dichiarazione di solvibilità | 5 pagine | LIQ01 | ||||||||||
Dichiarazione di conformità presentata il 28 ago 2020 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Bilancio di esenzione totale redatto al 30 giu 2019 | 12 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 28 ago 2019 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Bilancio di esenzione totale redatto al 30 giu 2018 | 12 pagine | AA | ||||||||||
Indirizzo della sede legale modificato da 55 Baker Street London W1U 8EW England a 3 Cadogan Gate London SW1X 0AS in data 05 mar 2019 | 1 pagine | AD01 | ||||||||||
Cessazione della carica di David John Till come amministratore in data 15 feb 2019 | 1 pagine | TM01 | ||||||||||
Dichiarazione di conformità presentata il 28 ago 2018 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Dichiarazione di conformità presentata il 14 ago 2018 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Bilancio redatto al 30 giu 2017 | 12 pagine | AA | ||||||||||
Soddisfazione dell'onere 36 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 49 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 47 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 48 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 46 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 43 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 45 in pieno | 10 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 44 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 41 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 42 in pieno | 6 pagine | MR04 | ||||||||||
Chi sono gli amministratori di SPP (GENERAL PARTNER) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUSE, David | Segretario | Haygreen Road CM8 1FS Witham 4 Essex England | 207954550001 | |||||||
| WOOD, Robert David Surrell | Amministratore | West Hill Avenue KT19 8JU Epsom 52 Surrey England | England | British | 49660930003 | |||||
| KEELER, Robert Michael | Segretario | Baker Street W1U 7EU London 55 | 173987530001 | |||||||
| MACFARLANE, Ian Lennox | Segretario | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex United Kingdom | British | 36025610002 | ||||||
| STOCKWELL, Fiona Alison | Segretario | Baker Street W1U 7EU London 55 | 183673400001 | |||||||
| SDG SECRETARIES LIMITED | Segretario nominato | 120 East Road N1 6AA London | 900023580001 | |||||||
| ATKINSON, Nigel Geoffrey | Amministratore | Baker Street W1U 8EW London 55 England | England | British | 80304150003 | |||||
| DAVIS, Simon Welland | Amministratore | Baker Street W1U 7EU London 55 | England | British | 117375860001 | |||||
| DAVIS, Simon Welland | Amministratore | 8 Henry Tate Mews SW16 3HA London | England | British | 117375860001 | |||||
| FROWEN, Ross Andrew | Amministratore | Baker Street W1U 7EU London 55 | England | British | 89024010001 | |||||
| GOULD, Graham Simon | Amministratore | Baker Street W1U 7EU London 55 | England | British | 57492060003 | |||||
| HOMER, Frederick James | Amministratore | Quakers Rest 20 Westfield Avenue CM1 1SF Chelmsford Essex | British | 8311710001 | ||||||
| KATTEN, Adam Simon | Amministratore | 50 Tenterden Drive NW4 1EE London | England | British | 103152720001 | |||||
| KEELER, Robert Michael | Amministratore | Baker Street W1U 7EU London 55 | United Kingdom | British | 2191420002 | |||||
| NEWMAN, Jeremy Steven | Amministratore | Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London | British | 100600600001 | ||||||
| PHILLIPS, Matthew David | Amministratore | Baker Street W1U 7EU London 55 | United Kingdom | British | 163675910001 | |||||
| PITMAN, David Brian | Amministratore | Baker Street W1U 7EU London 55 | United Kingdom | British | 97458840001 | |||||
| PITTAL, Lee Elliott | Amministratore | 55 Kingwell Road EN4 0HZ Hadley Wood Hertfordshire | United Kingdom | British | 73759660001 | |||||
| SPILG, Richard | Amministratore | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | S African/Australia | 62769720005 | |||||
| STILLERMAN, Barry Ian | Amministratore | 7 London Road HA7 4PA Stanmore Middlesex | British | 2213810001 | ||||||
| SZPAK, Christopher William | Amministratore | 144 Hall Lane RM14 1AT Upminster Essex | England | British | 55418840002 | |||||
| THOMPSON, David Harold | Amministratore | Hurst Gate Portsmouth Road GU8 5HH Milford Surrey | England | British | 56157870002 | |||||
| TILL, David John | Amministratore | Cadogan Gate SW1X 0AS London 3 England | England | British | 133593570002 | |||||
| WALTERS, Robert Martin | Amministratore | Baker Street W1U 7EU London 55 | United Kingdom | British | 111675130001 | |||||
| WOLFSON, Andrew Daniel | Amministratore | Cadogan Gate SW1X 0AS London 3 United Kingdom | England | British | 68313170005 | |||||
| SDG REGISTRARS LIMITED | Amministratore delegato nominato | 120 East Road N1 6AA London | 900023570001 |
Chi sono le persone con controllo significativo di SPP (GENERAL PARTNER) LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||
|---|---|---|---|---|---|---|---|
| Bgm 55 Limited | 06 apr 2016 | Baker Street W1U 8EW London 55 England | No | ||||
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Natura del controllo
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SPP (GENERAL PARTNER) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal charge | Creato il 25 mag 2010 Consegnato il 09 giu 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land k/a kensington house 136 suffolk street queensway birmingham t/no. WM387080 and l/h land k/a car park kensington house ellis street ellis street birmingham t/no. WM518050 by way of fixed charge all the plant, machinery, implements, utensils, furniture and equipment see image for full details. | ||||
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| Assignment of rental income | Creato il 25 mag 2010 Consegnato il 09 giu 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari All rental income in f/h land k/a kensington house 136 suffolk street queensway birmingham t/no. WM387080 and l/h land k/a car park kensington house ellis street ellis street birmingham t/no. WM518050 and charges the rent account and all its right, title and interest in the monies from time to time see image for full details. | ||||
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| Deed of assignment | Creato il 19 mar 2008 Consegnato il 29 mar 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company, fitzwilliam strategic property partnership fund no.3 Limited partnership and spp wombwell limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Right title interest and benefit present or future to all moneys owing or incurred under the leases in respect of the f/h property k/a biggin hill airport trading estate wireless road biggin hill westerham t/nos SGL387008 and SGL563799 other than sums receivable by the company by way of insurance contributions service charges payments to sinking funds or any vat payable thereon including the right to receive the same and the benefit of any guarantee or security for the performance thereof now or at any time hereafter all right title and interest in respect of payment of the rent guarantee. See image for full details. | ||||
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| Legal charge | Creato il 19 mar 2008 Consegnato il 29 mar 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company, fitzwilliam strategic property partnership fund no.3 Limited partnership and spp wombwell limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H biggin hill airport trading estate wireless road biggin hill westerham t/nos SGL387008 and SGL563799; 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 all monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
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| Share pledge | Creato il 24 dic 2007 Consegnato il 09 gen 2008 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Pledges the shares. See the mortgage charge document for full details. | ||||
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| Share pledge agreement | Creato il 24 dic 2007 Consegnato il 04 gen 2008 | Soddisfatta integralmente | Importo garantito Euros 5,124,000.00 due or to become due | |
Brevi particolari All shares in FSPP3 S.A.R.L. registered in the name of the company in its capacity as general partner of fitzwilliam strategic property partnership fund no 3 limited partnership. | ||||
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| Charge | Creato il 29 ott 2007 Consegnato il 03 nov 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land being land at 124-182 (evens) park farm drive, allestree, derby t/no. DY273330 and flats 57-99 carsington house, carsington crescent, allestree t/no. DY275741 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale. Assigned to the lender the related rights. Fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge the undertaking all property and assets. Assigned the goodwill and the intellectual property. | ||||
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| Legal charge | Creato il 20 lug 2007 Consegnato il 27 lug 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company acting in its capacity as general partner for the spp opportunities fund limited partnership (LP 008950) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land severnside trading estate st andrews road avonmouth bristol t/no AV57692 together with all buildings thereon and all fixtures subject to and with the benefit of all rights easements covenants restrictions stipulations agreements declarations and other matters affecting and/or benefiting the same. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 29 giu 2007 Consegnato il 04 lug 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H 37-39 oxford street, st anne, westminster t/n 163574 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. | ||||
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| Charge deed | Creato il 06 ott 2006 Consegnato il 19 ott 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The f/h land being unit 3A holloway drive worsley t/n GM907985, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Supplemental deed | Creato il 03 ott 2006 Consegnato il 13 ott 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from spp income fund limited spp (general partner) limited spp wombwell limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H property k/a kensington house suffolk street queensway birmingham t/no WM387080 and l/h property k/a car park kensington house ellis street queensway birmingham t/no WM518050 including all buildings. See the mortgage charge document for full details. | ||||
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| Deed of assignment | Creato il 03 ott 2006 Consegnato il 11 ott 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from spp (general partner) limited spp wombwell limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The assigned rights. See the mortgage charge document for full details. | ||||
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| Charge deed | Creato il 18 ago 2006 Consegnato il 23 ago 2006 | Soddisfatta integralmente | Importo garantito The principal sum and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land being grice's granary rotherhide street london and st mary's warehouse st mary church street london t/nos sgl 206477 and ln 155413 all fixtures and by way of specific charge all the income from time to time arising or payable to or on behalf of the company. See the mortgage charge document for full details. | ||||
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| Charge | Creato il 20 lug 2006 Consegnato il 25 lug 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 16 to 28 (even numbers) high street and 40 to 44 regent street, weston-super-mare t/no AV229667 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Deed of rental assignment | Creato il 01 ago 2005 Consegnato il 10 ago 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from spp income fund LP acting by its general partner spp (general partner) limited to the chargee on any account whatsoever | |
Brevi particolari Assigns the rent. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 01 ago 2005 Consegnato il 10 ago 2005 | 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 107 tenth avenue deeside industrial estate deeside flintshire. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 01 ago 2005 Consegnato il 10 ago 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the borrower to the chargee on any account whatsoever | |
Brevi particolari Lh property k/a 107 tenth avenue deeside industrial estate deeside flintshire. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 01 ago 2005 Consegnato il 10 ago 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the borrower 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. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 30 apr 2005 Consegnato il 07 mag 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 Target house gatehouse road aylesbury t/n BM145034 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal charge | Creato il 30 apr 2005 Consegnato il 07 mag 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 Templar house ashford t/n K157842 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal charge | Creato il 30 apr 2005 Consegnato il 07 mag 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 Kent house 81 station road ashford and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal charge | Creato il 30 apr 2005 Consegnato il 07 mag 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 Park farm centre allestree derby, f/h land lying to the other of birchover way t/n DY13410, f/h land being park farm centre birchover way t/n DY170858 and the park farm hotel park farm centre park farm t/n DY1900798 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal charge | Creato il 30 apr 2005 Consegnato il 07 mag 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 L/H land and buildings on the west side of poole hall road ellesmere port t/n CH195401 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal charge | Creato il 30 apr 2005 Consegnato il 07 mag 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 units 1-26 cochran close, crown hill, milton keynes t/n BM166901 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual PROPERTY09. | ||||
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| Charge deed | Creato il 08 apr 2005 Consegnato il 14 apr 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 land being 44 and 44A worship street hackney london t/no ngl 315350 the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. | ||||
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SPP (GENERAL PARTNER) 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