SDG CALEDONIA (RESIDENTIAL) LIMITED
Panoramica
| Nome della società | SDG CALEDONIA (RESIDENTIAL) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 05985743 |
| 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 SDG CALEDONIA (RESIDENTIAL) LIMITED?
- Acquisto e vendita di immobili propri (68100) / Attività immobiliari
Dove si trova SDG CALEDONIA (RESIDENTIAL) LIMITED?
| Indirizzo della sede legale | C/O Mazars Llp First Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di SDG CALEDONIA (RESIDENTIAL) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 28 feb 2019 |
Quali sono le ultime deposizioni per SDG CALEDONIA (RESIDENTIAL) 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 | 11 pagine | LIQ13 | ||||||||||
Dichiarazione di solvibilità | 5 pagine | LIQ01 | ||||||||||
L'indirizzo di ispezione del registro è stato modificato a 2nd Floor Building 3125 Century Way Thorpe Park Leeds LS15 8ZB | 2 pagine | AD02 | ||||||||||
Indirizzo della sede legale modificato da Europa House 20 Esplanade Scarborough YO11 2AQ a C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX in data 24 feb 2021 | 2 pagine | AD01 | ||||||||||
Nomina di un liquidatore volontario | 3 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomina di Mr Scott Richard Mccabe come amministratore in data 15 gen 2021 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Simon Charles Mccabe come amministratore in data 15 gen 2021 | 1 pagine | TM01 | ||||||||||
Dichiarazione di conformità presentata il 01 nov 2020 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Soddisfazione dell'onere 059857430024 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 059857430023 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 059857430022 in pieno | 1 pagine | MR04 | ||||||||||
Cessazione della carica di Kevin Charles Mccabe come amministratore in data 12 nov 2020 | 1 pagine | TM01 | ||||||||||
Nomina di Mr Jeremy John Tutton come amministratore in data 12 nov 2020 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Esplanade Director Limited come amministratore in data 12 nov 2020 | 1 pagine | TM01 | ||||||||||
Dettagli del direttore cambiati per Mr Simon Charles Mccabe il 26 nov 2019 | 3 pagine | CH01 | ||||||||||
Bilancio redatto al 28 feb 2019 | 18 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 01 nov 2019 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Iscrizione dell'ipoteca 059857430024, creata il 02 lug 2019 | 43 pagine | MR01 | ||||||||||
Soddisfazione dell'onere 059857430019 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 059857430021 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 059857430020 in pieno | 1 pagine | MR04 | ||||||||||
Iscrizione dell'ipoteca 059857430023, creata il 15 mag 2019 | 53 pagine | MR01 | ||||||||||
Iscrizione dell'ipoteca 059857430022, creata il 15 mag 2019 | 40 pagine | MR01 | ||||||||||
Chi sono gli amministratori di SDG CALEDONIA (RESIDENTIAL) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Segretario | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430250001 | ||||||||||
| MCCABE, Scott Richard | Amministratore | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | 151895310001 | |||||||||
| TUTTON, Jeremy John | Amministratore | 20 Esplanade YO11 2AQ Scarborough Europa House England | United Kingdom | British | 113787520002 | |||||||||
| TEESLAND SECRETARIAL SERVICES LTD | Segretario | 2 Newdale Usher Park, Haxby YO32 3LN York | 116571970001 | |||||||||||
| MCCABE, Kevin Charles | Amministratore | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | 109250000012 | |||||||||
| MCCABE, Simon Charles | Amministratore | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 154915110001 | |||||||||
| 7SIDE NOMINEES LIMITED | Amministratore | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 | |||||||||||
| ESPLANADE DIRECTOR LIMITED | Amministratore | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430390001 |
Chi sono le persone con controllo significativo di SDG CALEDONIA (RESIDENTIAL) LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scarborough Property Developments Limited | 06 apr 2016 | 20 Esplanade YO11 2AQ Scarborough Europa House England | No | ||||||||||
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Natura del controllo
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SDG CALEDONIA (RESIDENTIAL) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| A registered charge | Creato il 02 lug 2019 Consegnato il 04 lug 2019 | Soddisfatta integralmente | ||
Breve descrizione Flat 12 at west point wellington street leeds with title number WYK841395. Contiene un'ipotesi negativa: Sì Contiene un'ipoteca fissa: Sì | ||||
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| A registered charge | Creato il 15 mag 2019 Consegnato il 23 mag 2019 | Soddisfatta integralmente | ||
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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| A registered charge | Creato il 15 mag 2019 Consegnato il 21 mag 2019 | Soddisfatta integralmente | ||
Breve descrizione Flat 19 at west point wellington street leeds with title number. WYK841397, flat 117 west point wellington street leeds with title number. WYK841400,flat 127 west point wellington street leeds with title number. WYK841402,flat 150 west point wellington street leeds with title number. WYK841411,flat 193 west point wellington street leeds with title number. WYK841422, flat 194 also known as plot 87 west point wellington street. Leeds with title number WYK841418,flat 203 west point wellington street. Leeds with title number WYK841430 flat 207 west point wellington street. Leeds with title number WYK841433 flat 208 west point wellington street,. Leeds with title number WYK841413, flat 209 west point wellington street. Leeds with title number WYK841437,flat 210 west point wellington street. Leeds with title number WYK841441 flat 211 west point wellington street. Leeds with title number WYK841364, flat 215 west point wellington street. Leeds with title number WYK841454, flat 218 west point wellington street. Leeds with title number WYK841384. Contiene un'ipotesi negativa: Sì Contiene un'ipoteca fissa: Sì | ||||
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| A registered charge | Creato il 02 ott 2014 Consegnato il 04 ott 2014 | Soddisfatta integralmente | ||
Breve descrizione L/H flats 12, 211, 218, 19, 117, 127, 150, 208, 194, 203, 207, 209, 210, 215 and 193 west central apartments, west point, wellington street, leeds. | ||||
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| A registered charge | Creato il 01 ago 2014 Consegnato il 11 ago 2014 | Soddisfatta integralmente | ||
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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| A registered charge | Creato il 23 gen 2014 Consegnato il 03 feb 2014 | Soddisfatta integralmente | ||
Breve descrizione Flats 12 19 117 127 150 193 194 203 207 208 209 210 211 215 and 218 wet point wellington street leeds t/nos. WYK841395 WYK841937 WYK841400 WYK841402 WYK841411 WYK841422 WYK841418 WYK841430 WYK841433 WYK841413 WYK841437 WYK841441 WYK841364 WYK841454 and WYK841384 respectively. Notification of addition to or amendment of charge. L'ipoteca flottante copre tutto: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
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| Debenture | Creato il 20 mag 2011 Consegnato il 25 mag 2011 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor and the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari For details of further properties charged, please refer to form MG01 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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| Debenture | Creato il 20 mag 2011 Consegnato il 25 mag 2011 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each guarantor and the company to the refinancing fee beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari For details of further properties charged, please refer to form MG01 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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| Debenture | Creato il 17 nov 2006 Consegnato il 01 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 17 nov 2006 Consegnato il 01 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H unit 110 west central wellington street 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 17 nov 2006 Consegnato il 01 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H unit 12 west central wellington street 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 17 nov 2006 Consegnato il 01 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H unit 120 west central wellington street 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 17 nov 2006 Consegnato il 01 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H unit 143 west central wellington street 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 17 nov 2006 Consegnato il 01 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H unit 186 west central wellington street 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 17 nov 2006 Consegnato il 01 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H unit 187 west central wellington street 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 17 nov 2006 Consegnato il 01 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H unit 19 west central wellington street 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 17 nov 2006 Consegnato il 01 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H unit 196 west central wellington street 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 17 nov 2006 Consegnato il 01 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H unit 200 west central wellington street 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 17 nov 2006 Consegnato il 01 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H unit 201 west central wellington street 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 17 nov 2006 Consegnato il 01 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H unit 202 west central wellington street 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 17 nov 2006 Consegnato il 01 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H unit 203 west central wellington street 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 17 nov 2006 Consegnato il 01 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H unit 204 west central wellington street 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 17 nov 2006 Consegnato il 01 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H unit 208 west central wellington street 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 17 nov 2006 Consegnato il 01 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H unit 211 west central wellington street 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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SDG CALEDONIA (RESIDENTIAL) 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