TREASURY (GP) LIMITED

Visão geral

Nome da empresa	TREASURY (GP) LIMITED
Estado da empresa	Dissolvida
Forma jurídica	Sociedade privada limitada
Número da empresa	03406548
Jurisdição	Inglaterra/País de Gales
Data de criação	21/07/1997
Data de cessação	03/05/2011

Resumo

Possui PSCs super seguros	Não
Possui encargos	Sim
Possui histórico de insolvência	Não
O escritório registrado está em disputa	Não

Qual é o objetivo de TREASURY (GP) LIMITED?

(7011) /
(9999) /

Onde fica TREASURY (GP) LIMITED?

Endereço do escritório registrado	188 Kirtling Street SW8 5BN London England
Endereço do escritório registrado não entregável	Não

Quais eram os nomes anteriores de TREASURY (GP) LIMITED?

Nomes anteriores da empresa
Nome da empresa	De	Até
GE CAPITAL CORPORATION (TOLWORTH GP) LIMITED	27/11/1997	27/11/1997
SHELFCO (NO. 1386) LIMITED	21/07/1997	21/07/1997

Quais são as últimas contas de TREASURY (GP) LIMITED?

Últimas contas
Últimas contas elaboradas até	31/12/2008

Quais são as últimas submissões para TREASURY (GP) LIMITED?

Submissões

Data

Descrição

Documento

Tipo

03/05/2011

Diário da República final dissolvido por dissolução voluntária

1 páginas

GAZ2(A)

18/01/2011

Primeiro anúncio no Diário da República para dissolução voluntária

1 páginas

GAZ1(A)

04/01/2011

Pedido de exclusão da sociedade do registo comercial

3 páginas

DS01

03/08/2010

Declaração anual preparada até 21/07/2010 com lista completa de acionistas

6 páginas

AR01

Submissões associadas
Categoria	Data	Descrição	Tipo
capital	03/08/2010	Estado do capital em 03/08/2010 Capital: GBP 1	SH01

03/08/2010

Detalhes do diretor alterados para Richard Joseph Barrett em 21/07/2010

2 páginas

CH01

12/05/2010

Exercício contabilístico anterior prorrogado de 31/12/2009 para 28/02/2010

3 páginas

AA01

25/01/2010

Contas anuais preparadas até 31/12/2008

13 páginas

08/10/2009

Declaração anual preparada até 21/07/2009 com lista completa de acionistas

4 páginas

AR01

06/10/2009

Endereço do domicílio registado alterado de 42 Albemarle Street London W1S 4JH em 06/10/2009

1 páginas

AD01

03/11/2008

Contas anuais preparadas até 31/12/2007

13 páginas

28/08/2008

legacy

4 páginas

363a

28/08/2008

legacy

1 páginas

288c

06/11/2007

Contas anuais preparadas até 31/12/2006

11 páginas

17/10/2007

legacy

7 páginas

363s

05/01/2007

legacy

1 páginas

288b

25/08/2006

Contas anuais preparadas até 31/12/2005

11 páginas

22/08/2006

legacy

8 páginas

363s

03/04/2006

legacy

2 páginas

288a

24/03/2006

legacy

14 páginas

395

24/03/2006

legacy

14 páginas

395

24/03/2006

legacy

14 páginas

395

24/03/2006

legacy

14 páginas

395

26/10/2005

Contas anuais preparadas até 31/12/2004

10 páginas

19/08/2005

legacy

7 páginas

363s

30/09/2004

Contas anuais preparadas até 31/12/2003

11 páginas

Ver todas as submissões

Quem são os diretores de TREASURY (GP) LIMITED?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Número
NEWMAN, Karen Elm Tree Cottage Bramley Road RG7 2LJ Silchester Berkshire	19/10/2003		Secretário	Elm Tree Cottage Bramley Road RG7 2LJ Silchester Berkshire		British		86955250001
BANHAM, Sarah Linda Jane Juer Street SW11 4RE London 21	27/03/2006		Diretor	Juer Street SW11 4RE London 21	England	British	1962-2	111901230001
BARRETT, Richard Joseph 97 Upper Leeson Street IRISH Dublin 4 Ireland	19/12/2000		Diretor	97 Upper Leeson Street IRISH Dublin 4 Ireland	Ireland	Irish	1953-12	55740270001
RONAN, John Dargle Cottage, Dargle Enniskerry County Wicklow Ireland	19/12/2000		Diretor	Dargle Cottage, Dargle Enniskerry County Wicklow Ireland	Ireland	Irish	1953-12	117482280001
BEATTIE-JONES, Vanessa Avril 31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey	25/06/1998	19/12/2000	Secretário	31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey		British		59539540002
GREEN, Pamela Anne 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire	24/12/1997	25/06/1998	Secretário	7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire		British		38435990009
LEE, Tony 8 Rossdale TN2 3PG Tunbridge Wells Kent	27/11/1997	24/12/1997	Secretário	8 Rossdale TN2 3PG Tunbridge Wells Kent		British		49293090003
YEEND, John Charles Ash House 22 Downs Side SM2 7EQ Sutton Surrey	15/02/2001	19/10/2003	Secretário	Ash House 22 Downs Side SM2 7EQ Sutton Surrey		British		127728330001
BOODLE HATFIELD SECRETARIAL LIMITED 61 Brook Street W1K 4BL London	19/12/2000	15/02/2001	Secretário	61 Brook Street W1K 4BL London				47722940004
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	21/07/1997	27/11/1997	Secretário nomeado	50 Stratton Street W1X 6NX London				900004930001
BEATTIE-JONES, Vanessa Avril 31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey	22/07/1999	19/12/2000	Diretor	31 Wyndham Road KT2 5JR Kingston Upon Thames Surrey	United Kingdom	British	1966-4	59539540002
COLLINS, Mark 28 Cleveland Road Barnes SW13 0AB London	26/01/1998	19/12/2000	Diretor	28 Cleveland Road Barnes SW13 0AB London		British	1956-6	56836220001
DE BIE, Janet 70 Franche Court Road SW17 0JU London	19/08/1998	09/02/1999	Diretor	70 Franche Court Road SW17 0JU London		British	1969-1	105858010001
HOWARD, Mervyn 5 Park Avenue South N8 8LU London	27/11/1997	04/08/1998	Diretor	5 Park Avenue South N8 8LU London	United Kingdom	British	1959-6	52891020001
LEECH, Guy William Moor Hatches West Amesbury SP4 7BH Salisbury Wiltshire	19/12/2000	22/07/2006	Diretor	Moor Hatches West Amesbury SP4 7BH Salisbury Wiltshire	England	British	1958-7	35522320002
LEMASS, Deirdre Elizabeth 25 Camden Row IRISH Dublin 8 Ireland	19/12/2000	30/12/2000	Diretor	25 Camden Row IRISH Dublin 8 Ireland		Irish	1968-11	73819350001
OBI-EZEKPAZU, Anthony Ifeanychukwu Flat 3 122 Aldermans Hill N13 4PT London	09/02/1999	19/12/2000	Diretor	Flat 3 122 Aldermans Hill N13 4PT London		British	1965-8	62852800001
POWERS, Richard Hart 6 Bramerton Street SW3 5JX London	27/11/1997	05/02/1998	Diretor	6 Bramerton Street SW3 5JX London		American	1963-9	69037180002
THURGAR, David Victor Marshall 7 Morris Close BR6 9TE Orpington Kent	11/09/1998	19/12/2000	Diretor	7 Morris Close BR6 9TE Orpington Kent		British	1961-5	67012120003
WILLIAMS, Edward Donat 16 Sherwood Avenue HA4 7XL Ruislip Middlesex	27/11/1997	19/12/2000	Diretor	16 Sherwood Avenue HA4 7XL Ruislip Middlesex	United Kingdom	British	1965-7	93624550001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	21/07/1997	27/11/1997	Diretor nomeado	50 Stratton Street W1X 5FL London				900004920001

Ver informações detalhadas sobre diretores e pessoas com controle significativo

TREASURY (GP) LIMITED possui encargos?

Encargos
Classificação	Datas	Estado	Detalhes
Security interest agreement	Criado em 22/03/2006 Entregue em 24/03/2006	Pendente	Montante garantido All monies due or to become due from the company to the chargee and/or the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição First priority security interest in the collateral.
	Pessoas com direito Landesbank Hessen-Thuringen Girozentrale, London Branch
	Transações 24/03/2006Registro de uma garantia (395)
Security interest agreement	Criado em 22/03/2006 Entregue em 24/03/2006	Pendente	Montante garantido All monies due or to become due from the company to the chargee and/or the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição First priority security interest in the collateral. See the mortgage charge document for full details.
	Pessoas com direito Landesbank Hessen-Thuringen Girozentrale London Branch
	Transações 24/03/2006Registro de uma garantia (395)
Security interest agreement	Criado em 20/03/2006 Entregue em 24/03/2006	Pendente	Montante garantido All monies due or to become due from the company to the chargee and/or the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição First priority security interest in the collateral.
	Pessoas com direito Landesbank Hessen - Thuringen Girozentrale, London Branch
	Transações 24/03/2006Registro de uma garantia (395)
Security interest agreement	Criado em 20/03/2006 Entregue em 24/03/2006	Pendente	Montante garantido All monies due or to become due from the debtors to the chargee and/or the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descrição First priority security interst in the collateral. See the mortgage charge document for full details.
	Pessoas com direito Landesbank Hessen - Thuringen Girozentrale London Branch
	Transações 24/03/2006Registro de uma garantia (395)
Supplemental legal charge (the deed) taken pursuant to a debenture dated 19 december 2000 between the second borrower, the first general partner, the second general partner and mable commercial funding limited as agent of the lenders under (as defined) the facility agreement (the agent)	Criado em 30/03/2001 Entregue em 10/04/2001	Pendente	Montante garantido All and any moneys, obligations and liabilities due or to become due by the obligors (as defined) to the finance parties (as defined) under the finance documents (as defined)
	Breve descrição All the freehold land being 17-23 (odd) beargarden road cherwell in the county of oxfordshire title numbers ON80813 and ON129394 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future.
	Pessoas com direito Mable Commercial Funding Limited as Agent of the Finance Parties (The Agent)
	Transações 10/04/2001Registro de uma garantia (395)
Supplemental legal charge pursuant to a debenture dated 19TH september 2000 between the second borrower, the first general partner, the second general partner and the chargee under (and as defined in) the facility agreement	Criado em 30/03/2001 Entregue em 05/04/2001	Pendente	Montante garantido All and any moneys obligations and liabilities due owing and incurred by the obligors to the finance parties under the terms of the finance documents (as defined)
	Breve descrição All that f/h land being 17-23 (odd) beargarden road cherwell county of oxfordshire t/no;'-ON80813 and ON129394 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) and all plant and machinery annexed thereto.
	Pessoas com direito Landesbank Hessen-Thuringen Girozentrale, London Branch (As Agent for the Finance Parties)
	Transações 05/04/2001Registro de uma garantia (395)
Debenture between treasury (gp) limited and bikler limited as general partners of the thl uxbridge limited partnership and mable commercial funding limited as agent of the lenders under (and as defined in) the facility agreement	Criado em 19/12/2000 Entregue em 29/12/2000	Pendente	Montante garantido All moneys obligations and liabilities due or to become due by the obligors (as defined) to the finance parties (as defined) under the finance documents (as defined)
	Breve descrição .. 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.
	Pessoas com direito Mable Commercial Funding Limited as Agent of the Lenders Under (And as Defined In) the Facility Agreement
	Transações 29/12/2000Registro de uma garantia (395)
Debenture between treasury (gp) limited and newent limited as general partners of the thl tolworth limited partnership and mable commercial funding limited as agent of the lenders under (and as defined in) the facility agreement	Criado em 19/12/2000 Entregue em 29/12/2000	Pendente	Montante garantido All moneys obligations and liabilities due or to become due by the obligors (as defined) to the finance parties (as defined) under the finance documents (as defined)
	Breve descrição .. 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.
	Pessoas com direito Mable Commercial Funding Limited as Agent of the Lenders Under (And as Defined In) the Facility Agreement
	Transações 29/12/2000Registro de uma garantia (395)
Debenture between treasury (gp) limited (in its capacity as general partner of the thl tolworth limited partnership and in its own capacity) and landesbank hessen-thuringen girozentrale, london branch	Criado em 19/12/2000 Entregue em 29/12/2000	Pendente	Montante garantido All monies obligations and liabilities due or to become due from the obligors (as defined) to the finance parties (as defined) in whatever currency under the finance documents (as defined)
	Breve descrição 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.
	Pessoas com direito Landesbank Hessen-Thuringen Girozentrale (London Branch)
	Transações 29/12/2000Registro de uma garantia (395)
Debenture between treasury (gp) limited (in its capacity as general partner of the thl uxbridge limited partnership and in its own capacity) and landesbank hessen-thuringen girozentrale, london branch	Criado em 19/12/2000 Entregue em 29/12/2000	Pendente	Montante garantido All moneys, obligations and liabilities due or to become due from the obligors (as defined) to the finance parties (as defined) in whatever currency under the finance documents (as defined)
	Breve descrição 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.
	Pessoas com direito Landesbank Hessen-Thuringen Girozentrale, London Branch as Agent of Thefinance Parties
	Transações 29/12/2000Registro de uma garantia (395)
A legal charge made between the company (in its own capacity) and bikler limited as general partners of the thl uxbridge limited partnership and ge capital corporation (tolworth gp) limited and newent limited as general partners of the thl tolworth limited partnership and ge capital corporation (funding) limited	Criado em 12/12/1997 Entregue em 31/12/1997	Totalmente satisfeita	Montante garantido The company (the "partnership") covenants to pay and discharge to the chargee on the due date or dates all present and/or future indebtedness of the "partnership" and the thl uxbridge limited partnership to the chargee whether actual and/or contingent, present or future, alone or jointly or as principal or surety that may be due pursuant to any security documents (as defined) and all interest on the foregoing
	Breve descrição Tolworth tower tolworth surrey and 435 ewell road tolworth t/n's SGL237093 and SY260410 and stuart house peterborough t/n's CB44891 and CB178969, floating charge the undertaking and all property and assets present and future including goodwill and uncalled capital,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Pessoas com direito Ge Capital Corporation (Funding) Limited
	Transações 31/12/1997Registro de uma garantia (395) 11/01/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
A legal charge made between the company (in its own capacity) and bikler limited as general partners of the thl uxbridge limited partnership and ge capital corporation (tolworth gp) limited and newent limited as general partners of the thl tolworth limited partnership and ge capital corporation (funding) limited	Criado em 12/12/1997 Entregue em 31/12/1997	Totalmente satisfeita	Montante garantido The company (the "partnership") covenants to pay and discharge to the chargee on the due date or dates all present and/or future indebtedness of the "partnership" and the thl tolworth limited partnership to the chargee whether actual and/or contingent, present or future, alone or jointly or as principal or surety that may be due pursuant to any security documents (as defined) and all interest on the foregoing
	Breve descrição 36-50 george street altrincham t/n GM615002; crwon centre stourbridge t/n WM319506; 9-13 newgate street bishops auckland t/n DU213489, for details of further properties charged, please refer to form M395; floating charge the undertaking and all property and assets present and future including goodwill and uncalled capital,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Pessoas com direito Ge Capital Corporation (Funding) Limited
	Transações 31/12/1997Registro de uma garantia (395) 11/01/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
Second legal charge made between the company and bikler limited as general partners of the thl uxbridge limited partnership and the company and newent limited as general partners of the thl tolworth limited partnership and ge capital corporation (trading LP) limited	Criado em 12/12/1997 Entregue em 31/12/1997	Totalmente satisfeita	Montante garantido All the liabilities and obligations of the partnership and the thl tolworth limited partnership covenanted to be paid or performed by the partnership and the thl tolworth limited partnership pursuant to clause 18 of the partnership agreement to the chargee
	Breve descrição 36-50 george street altrincham t/no GM615002 crown centre stourbridge WM319506 9-13 newgate street bishops aukland DU213489 bakers court uxbridge middx NGL542402 and all the other properties as detailed on the form 395. see the mortgage charge document for full details.
	Pessoas com direito Ge Capital Corporation (Trading LP) Limited
	Transações 31/12/1997Registro de uma garantia (395) 11/01/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)
Second legal charge made between the company and bikler limited as general partners of the thl uxbridge limited partnership and the company and newent limited as general partners of the thl tolworth limited partnership and ge capital corporation (trading LP) limited	Criado em 12/12/1997 Entregue em 31/12/1997	Totalmente satisfeita	Montante garantido All the liabilities and obligations of the partnership and the thl uxbridge limited partnership covenanted to be paid or performed by the partnership and the thl uxbridge limited partnership pursuant to clause 18 of the partnership agreement to the chargee
	Breve descrição Tolworth tower tolworth surrey and 435 ewell road tolworth t/no SGL237093 SY260410 stuart house peterborough t/no CB44891 CB178969. See the mortgage charge document for full details.
	Pessoas com direito Ge Capital Corporation (Trading LP) Limited
	Transações 31/12/1997Registro de uma garantia (395) 11/01/2001Declaração de satisfação de um encargo na totalidade ou em parte (403a)

Ver informações detalhadas sobre encargos

Fonte de Dados

Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
Licença: CC0