HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED
Panoramica
| Nome della società | HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 07028618 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED?
- Società non commerciali (74990) / Attività professionali, scientifiche e tecniche
Dove si trova HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED?
| Indirizzo della sede legale | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED?
| Nome della società | Da | A |
|---|---|---|
| RMB GP (NOMINEE) LIMITED | 24 set 2009 | 24 set 2009 |
Quali sono gli ultimi bilanci di HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mar 2013 |
Qual è lo stato dell'ultimo bilancio annuale per HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED?
| Bilancio annuale |
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|---|
Quali sono le ultime deposizioni per HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio | 1 pagine | GAZ2 | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||||||||||
Bilancio redatto al 31 mar 2013 | 2 pagine | AA | ||||||||||
Bilancio annuale redatto al 24 set 2013 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Cessazione della carica di Edward Guy Henson come amministratore in data 30 ago 2013 | 1 pagine | TM01 | ||||||||||
Nomina di Ashley John Wilcox come amministratore in data 30 ago 2013 | 2 pagine | AP01 | ||||||||||
Nomina di Mr Edward Guy Henson come amministratore in data 30 mag 2013 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Andrew Richard Whiteley come amministratore in data 30 mag 2013 | 1 pagine | TM01 | ||||||||||
Bilancio redatto al 31 mar 2012 | 2 pagine | AA | ||||||||||
Bilancio annuale redatto al 24 set 2012 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Indirizzo della sede legale modificato da Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA in data 09 feb 2012 | 2 pagine | AD01 | ||||||||||
Cessazione della carica di Helen Louise Cox come segretario in data 03 feb 2012 | 2 pagine | TM02 | ||||||||||
Cessazione della carica di Hotbed Directors Two Limited come amministratore in data 03 feb 2012 | 2 pagine | TM01 | ||||||||||
Cessazione della carica di Hotbed Directors One Limited come amministratore in data 03 feb 2012 | 2 pagine | TM01 | ||||||||||
Dettagli del direttore cambiati per Andrew Richard Whiteley il 06 gen 2012 | 2 pagine | CH01 | ||||||||||
Bilancio redatto al 31 mar 2011 | 2 pagine | AA | ||||||||||
Cessazione della carica di Peter Michael Hawkes come amministratore in data 16 nov 2011 | 1 pagine | TM01 | ||||||||||
Nomina di Hotbed Directors Two Limited come amministratore in data 16 nov 2011 | 2 pagine | AP02 | ||||||||||
Nomina di Hotbed Directors One Limited come amministratore in data 16 nov 2011 | 2 pagine | AP02 | ||||||||||
legacy | 5 pagine | MG01 | ||||||||||
Bilancio annuale redatto al 24 set 2011 con elenco completo degli azionisti | 7 pagine | AR01 | ||||||||||
Cessazione della carica di Gary John Robins come amministratore in data 27 set 2011 | 1 pagine | TM01 | ||||||||||
Nomina di Peter Michael Hawkes come amministratore in data 22 set 2011 | 2 pagine | AP01 | ||||||||||
Nomina di Andrew Richard Whiteley come amministratore in data 22 set 2011 | 2 pagine | AP01 | ||||||||||
Dettagli del direttore cambiati per Gary John Robins il 23 giu 2011 | 2 pagine | CH01 | ||||||||||
Chi sono gli amministratori di HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Segretario | Seebeck Place Knowlhill MK5 8FR Milton Keynes 1 Seebeck House Buckinghamshire |
| 93910510003 | ||||||||||
| WILCOX, Ashley John | Amministratore | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 161790320001 | |||||||||
| COX, Helen Louise | Segretario | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire | 147631140001 | |||||||||||
| PASS-ACCOUNTING LIMITED | Segretario | 2 Dickens Drive Whiteley PO15 7LZ Fareham Hampshire | 65997200002 | |||||||||||
| HAWKES, Peter Michael | Amministratore | Segraves Boxworth CB23 4LS Cambridge 7 Cambridgeshire United Kingdom | England | English | 11768200002 | |||||||||
| HENSON, Edward Guy | Amministratore | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 160163540001 | |||||||||
| ROBINS, Gary John | Amministratore | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire | England | British | 155402600001 | |||||||||
| TUTTIET, James Edward | Amministratore | Beeches Hill Bishops Waltham SO32 1FB Southampton Northbrook Springs Farmhouse Hampshire | England | British | 140990300001 | |||||||||
| WHITELEY, Andrew Richard | Amministratore | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 160673500001 | |||||||||
| ZANT BOER, Ian | Amministratore | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | England | British | 80009300004 | |||||||||
| HOTBED DIRECTORS ONE LIMITED | Amministratore | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom |
| 165034270001 | ||||||||||
| HOTBED DIRECTORS TWO LIMITED | Amministratore | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom |
| 165034280001 |
HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal charge | Creato il 21 ott 2011 Consegnato il 26 ott 2011 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 1-55 (0DD) danecroft booth road 57-65 (odd) danecroft and 26-54 (even) settle street littlelever bolton t/no BM259881 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 25 ott 2010 Consegnato il 30 ott 2010 | In corso | Importo garantito All monies due or to become due from the company acting as general partner for hotbed ground rents limited partnership to the chargee on any account whatsoever | |
Brevi particolari Edward england wharf lloyd george avenue butetown cardiff t/no CYM185270 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 25 ott 2010 Consegnato il 30 ott 2010 | In corso | Importo garantito All monies due or to become due from the company acting as general partner for hotbed ground rents limited partnership to the chargee on any account whatsoever | |
Brevi particolari The square ringley drive whitefield bury t/no GM533389 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 25 ott 2010 Consegnato il 30 ott 2010 | In corso | Importo garantito All monies due or to become due from the company acting as general partner for hotbed ground rents limited partnership to the chargee on any account whatsoever | |
Brevi particolari Kingswood hall middlewood drive kingswood sheffield t/no SYK446555 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 25 ott 2010 Consegnato il 30 ott 2010 | In corso | Importo garantito All monies due or to become due from the company acting as general partner for hotbed ground rents limited partnership to the chargee on any account whatsoever | |
Brevi particolari College house huddersfield road barnsley t/no SYK487285 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 25 ott 2010 Consegnato il 30 ott 2010 | In corso | Importo garantito All monies due or to become due from the company acting as general partner for hotbed ground rents limited partnership to the chargee on any account whatsoever | |
Brevi particolari The royal free achool lane halifax t/no WYK739109 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 25 ott 2010 Consegnato il 30 ott 2010 | In corso | Importo garantito All monies due or to become due from the company acting as general partner for hotbed ground rents limited partnership to the chargee on any account whatsoever | |
Brevi particolari Llex mill bacup road rawstenhall lancashire t/no LA942376 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 25 ott 2010 Consegnato il 30 ott 2010 | In corso | Importo garantito All monies due or to become due from the company acting as general partner for hotbed ground rents limited partnership to the chargee on any account whatsoever | |
Brevi particolari Village farm church minshull nantwich cheshire t/no CH308648 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 07 ott 2010 Consegnato il 15 ott 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 1-55 odd danecroft booth road 57-65 odd danecroft and 26-54 even settle street littlelever bolton t/no GM259881 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 07 ott 2010 Consegnato il 15 ott 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 1-12 robin close brough east riding t/no YEA11557 63-97 odd and 26-140 even mill green congleton cheshire t/no CH496592 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets (for further details of properties charged please refer to the form MG01) see image for full details. | ||||
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| Legal charge | Creato il 07 ott 2010 Consegnato il 15 ott 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 18-40 even and 62 balkemore park, 229-235 od bag lane 3-81 odd and 2-16 even blakemore park 1-11 odd and 2-10 even withington close 2 2A-e 4 4A-e cross street atherton manchester t/no LA64607 (for further details of properties charged please refer to the form MG01) by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. | ||||
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| Legal charge | Creato il 07 ott 2010 Consegnato il 13 ott 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 18-34 (even) and 23-33 (odd) the locks woodlesford leeds t/no:WYK838676 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 07 ott 2010 Consegnato il 13 ott 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 1-48 fenton place middleton leeds t/no:WYK818490 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 07 ott 2010 Consegnato il 13 ott 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 15-37 (odd) st helens avenue 28 and 38 st helens avenue and 4 6 and 8 beaumont close smithies barnsley t/no:SYK531863 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 07 ott 2010 Consegnato il 13 ott 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Flats 1-89 park view grenfell road maidenhead berkshire t/no:BK395521 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 07 ott 2010 Consegnato il 13 ott 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Flats 1-14 delta court grenfell road maidenhead berkshire t/no:BK395521 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 07 ott 2010 Consegnato il 13 ott 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 1-16 yew tree house and 1-14 elm tree house longlands and 25 longlands idle bradford t/no:WYK819463 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 07 ott 2010 Consegnato il 12 ott 2010 | In corso | Importo garantito All monies due or to become due from the company acting as general partner for hotbed ground rents limited partnership to the chargee on any account whatsoever | |
Brevi particolari Blocks a b c d h and j ridgemont, frith lane, mill hill, barnet t/no AGL212957 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 07 ott 2010 Consegnato il 12 ott 2010 | In corso | Importo garantito All monies due or to become due from the company acting as general partner for hotbed ground rents limited partnership to the chargee on any account whatsoever | |
Brevi particolari Land blocks e and f, ridgemont, frith lane, mill hill, barnet t/no AGL166011 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 09 set 2010 Consegnato il 15 set 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land on the south side of loxford street hulme manchester t/n GM867861 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 09 set 2010 Consegnato il 15 set 2010 | In corso | 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 Land on the west and east sides of newcastle street hulme manchester t/n GM860736 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 09 set 2010 Consegnato il 15 set 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land on the south side of reilly street hulme manchester t/n GM861063 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 23 ago 2010 Consegnato il 25 ago 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land at carlton square, lincoln t/no LL253404 and LL247727 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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| Legal charge | Creato il 23 ago 2010 Consegnato il 25 ago 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All legal interest in gough house plots 234-247M amsden lodge plots 288-291 boucher house plots 292-298 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.. For further details of properties charged please refer to the form MG01. | ||||
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| Legal charge | Creato il 23 ago 2010 Consegnato il 25 ago 2010 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All legal interest in the land comprised in the lease dated 18 june 2010 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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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