THE SECOND INDUSTRIAL PARTNERSHIP
Visão geral
| Nome da empresa | THE SECOND INDUSTRIAL PARTNERSHIP |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada de responsabilidade ilimitada |
| Número da empresa | 03673416 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Sim |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de THE SECOND INDUSTRIAL PARTNERSHIP?
- Compra e venda de imóveis próprios (68100) / Atividades imobiliárias
Onde fica THE SECOND INDUSTRIAL PARTNERSHIP?
| Endereço do escritório registrado | The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais são as últimas contas de THE SECOND INDUSTRIAL PARTNERSHIP?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/03/2011 |
Qual é o status da última declaração anual para THE SECOND INDUSTRIAL PARTNERSHIP?
| Declaração anual |
|
|---|
Quais são as últimas submissões para THE SECOND INDUSTRIAL PARTNERSHIP?
| Data | Descrição | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||||||||||
Devolução da reunião final numa liquidação voluntária de sócios | 19 páginas | 4.71 | ||||||||||
Resoluções Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaração de solvência | 3 páginas | 4.70 | ||||||||||
Endereço do domicílio registado alterado de 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom em 30/10/2013 | 2 páginas | AD01 | ||||||||||
Nomeação de um liquidador voluntário | 1 páginas | 600 | ||||||||||
Declaração de solvência | 3 páginas | 4.70 | ||||||||||
Detalhes do diretor alterados para Valsec Director Limited em 01/07/2013 | 2 páginas | CH02 | ||||||||||
Detalhes do diretor alterados para Mr Fraser James Kennedy em 01/07/2013 | 2 páginas | CH01 | ||||||||||
Satisfação total da garantia 24 | 1 páginas | MR04 | ||||||||||
Satisfação total da garantia 34 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 39 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 43 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 35 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 45 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 51 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 40 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 41 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 47 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 46 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 42 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 53 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 44 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 36 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 52 | 2 páginas | MR04 | ||||||||||
Quem são os diretores de THE SECOND INDUSTRIAL PARTNERSHIP?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALAD SECRETARIAL SERVICES LIMITED | Secretário | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place 3 United Kingdom |
| 133355520001 | ||||||||||
| KENNEDY, Fraser James | Diretor | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | British | 121610350003 | |||||||||
| VALSEC DIRECTOR LIMITED | Diretor | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom |
| 102622300002 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Secretário nomeado | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
| CORNHILL SECRETARIES LIMITED | Secretário nomeado | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||||||
| BAKER, Ian Edward | Diretor | 14 Bunbury Way Longdown Lane South KT17 4JP Epsom Downs Surrey | British | 41589330001 | ||||||||||
| GILCHRIST, Robert Alfred | Diretor | 21 Lilyville Road Fulham SW6 5DP London | British | 28589530001 | ||||||||||
| HARNETTY, Frances Mary | Diretor | 18 Russett Drive Shenley WD7 9RH Radlett Hertfordshire | England | British | 35354050003 | |||||||||
| PALMER, Robert John Hudson | Diretor | 31 Wandle Road SW17 7DL London | England | British | 50590170002 | |||||||||
| SHEPHERD, Marcus Owen | Diretor | 47 Princes Road TW11 0RL Teddington Middlesex | British | 41925000002 | ||||||||||
| WARDLE, Anthony Richard | Diretor | Little Tuckmans Bar Lane RH13 9DL Horsham West Sussex | Uk | British | 60781870002 | |||||||||
| CHALFEN NOMINEES LIMITED | Diretor nomeado | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
THE SECOND INDUSTRIAL PARTNERSHIP possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| Standard security which was presented for registration in scotland on 7 august 2001 and | Criado em 31/07/2001 Entregue em 17/08/2001 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee as agent and trustee for the beneficiaries in terms of (a) facility agreement dated 9 december 1998 (b) any letter, deed or document or other entered into between the company and the agent confirming, varying, amending or supplemental to the facility agreement on any account whatsoever | |
Breve descrição The tenants interest in the subjects at north faulds road, east faulds road, west faulds road and young road, caldwellside industrial estate, fountainhead, lanark being the whole subjects registered in the land t/n LAN118250. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on 7 august 2001 and | Criado em 31/07/2001 Entregue em 17/08/2001 | Totalmente satisfeita | Montante garantido All obligations, monies and liabilities due or to become due from the company to the chargee as agent and trustee for the beneficiaries on any account whatsoever in terms of the facility agreement dated 9 december 1998 any letter, deed, document or other entered into confirming, varying, amending or supplementalto the facility agreement (terms as defined in the facility agreement) | |
Breve descrição The subjects at east faulds road and young road, caldwellside industrial estate, fountainhead, lanark t/no LAN118249. | ||||
Pessoas com direito
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Transações
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| Fixed charge supplemental to a fixed and floating charge dated 6TH january 1999 | Criado em 31/07/2001 Entregue em 08/08/2001 | Totalmente satisfeita | Montante garantido All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries (as defined) (the "trustee") under the facility agreement dated 9TH december 1998 and the other finance documents (as defined) on any account whatsoever | |
Breve descrição L/H land and buildings on the northwest side of doncaster road kirk sandall t/no: SYK125507 together with all buildings erections and fixtures (including trade fixtures) and fixed plant and machinery. | ||||
Pessoas com direito
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Transações
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| Fixed charge supplemental to a fixed and floating charge dated 6TH january 1999 | Criado em 31/07/2001 Entregue em 08/08/2001 | Totalmente satisfeita | Montante garantido All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries (as defined) (the "trustee") under the facility agreement dated 9TH december 1998 and the other finance documents (as defined) on any account whatsoever | |
Breve descrição F/H land and buildings k/a unit 5 commerce way industrial estate leighton buzzard bedfordshire t/no: BD206214 together with all buildings erections and fixtures (including trade fixtures) and fixed plant and machinery. | ||||
Pessoas com direito
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Transações
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| Fixed charge supplemental to a fixed and floating charge dated 6TH january 1999 | Criado em 19/01/2001 Entregue em 23/01/2001 | Totalmente satisfeita | Montante garantido All indebtedness in any currency due from the company to the beneficiaries (as defined) under the facility agreement (as defined) and the other finance documents (as defined) and all other charges and other expenses incurred in any manner whatsoever by the beneficiaries in relation to such indebtedness or interest or to the deed | |
Breve descrição (I) f/hold land and buildings known as units 7 to 12,edgemead close,round spinney industrial estate,northampton; t/no NN75843; (ii) f/hold land on east side of units 7 to 12,edgemead close,round spinney industrial estate,northampton; HN12262;all buildings,fixtures,fixed plant machinery thereon and all rights and licences thereto. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Fixed charge of even date between the company and the chargee and is supplemental to a fixed and floating charge dated 6TH january made between the company and the trustee | Criado em 08/12/2000 Entregue em 11/12/2000 | Totalmente satisfeita | Montante garantido (A) all indebtedness (in whatever currency it may be expressed) of the company to the beneficiaries (as defined) under the facility agreement and the other finance documents (both as defined) including all precuniary obligations arising out of currency and other financing transactions (b) any interest accrued in respect of the amounts referred to above (c) all charges commissions and legal and other expenses incurred in any manner whatsoever by the beneficiaries in relation to such indebtedness or interest or to the deed on a full indemnity basis | |
Breve descrição Under the finance documents with full title guarantee and to the intent that the security created shall rank as a continuing security for the discharge of the secured liabilities charges to the trustee all the mortgaged property together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and the fixed plant and machinery and all easements rights and licences and appurtenant thereto and with the benefits of all existing leases underleases tenancies agreements to lease covenants and conditions affecting the same but otherwise free from encumbrances. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Fixed charge (supplemental to a fixed and floating charge dated 6TH january 1999) | Criado em 29/11/2000 Entregue em 30/11/2000 | Totalmente satisfeita | Montante garantido The aggregate of all indebtedness (in whatever currency it may be expressed) of the company to the chargee (as agent and trustee for the beneficiaries, as defined) under the facility agreement and the other finance documents (both as defined) including all pecuniary obligations arising out of currency and other financial transactions and any interest accrued in respect of the amounts referred to above and in any manner whatsoever | |
Breve descrição The leasehold land & buildings known as phoenix industrial estate, north street, lewes together with all buildings fixtures erections and fixed plant and machinery. | ||||
Pessoas com direito
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Transações
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| Standard security which was presented for registration in scotland on the 25TH october 2000 | Criado em 25/10/2000 Entregue em 01/11/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee in terms of (a) facility agreement between the company barclays capital as arranger the agent and certain banks and financial institutions named therein as banks and the chargee dated 9TH december 1998 (b) any letter deed document or other entered into between the company and the agent confirming varying or supplemental to the facility agreement (including the other finance documents (as defined) in the facility agreement) | |
Breve descrição The tenants interest in the lease between caledonian land properties limited dated 23RD september 1996 (as defined) property k/a all and whole that area or piece of ground at easter road edinburgh midlothian extending to 0.62 hectares together with (a) the fittings (b) the parts privileges and pertinents thereof and (c) the company's whole right title and interest in and to the tenant's interest in the lease. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on 30 october 2000 and | Criado em 23/10/2000 Entregue em 04/11/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee in the terms of the facility dated 9 december 1998 | |
Breve descrição Mossbell road clark way belgrave street inchinnan road and belgowan street bellshill motherwell t/n LAN118248. | ||||
Pessoas com direito
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Transações
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| A standard security which was presented for registration in scotland on 30 october 2000 and | Criado em 23/10/2000 Entregue em 04/11/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee in the terms of the facility dated 9 december 1998 | |
Breve descrição Motherwell food and technology park belgrave street bellhill motherwell t/n LAN118257. | ||||
Pessoas com direito
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Transações
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| Standard security which was presented for registration in scotland on 4TH october 2000 and | Criado em 29/09/2000 Entregue em 11/10/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever as agent and trustee (hereinafter with its successors and assignees as agent foresaid referred to as the "agent") for the beneficiaries (as defined) in terms of a facility agreement dated 9TH december 1998; any letter deed document or other confirming varying amending or supplemental to the facility agreement (including the other finance documents (as defined in the facility agreement) | |
Breve descrição The subjects k/a blocks 1 to 14 glencairn industrial estate kilmarnock t/no: AYR28678. | ||||
Pessoas com direito
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Transações
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| Standard security which was presented for registration in scotland on 4TH october 2000 and | Criado em 29/09/2000 Entregue em 11/10/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever as agent and trustee (hereinafter with its successors and assignees as agent foresaid referred to as the "agent") for the beneficiaries (as defined) in terms of a facility agreement dated 9TH december 1998; any letter deed document or other confirming varying amending or supplemental to the facility agreement (including the other finance documents (as defined in the facility agreement) | |
Breve descrição The subjects at glencairn industrial estate kilmarnock t/no: AYR28676. | ||||
Pessoas com direito
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Transações
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| Fixed charge (supplemental to a fixed and floating charge dated 6 january 1999) | Criado em 28/09/2000 Entregue em 04/10/2000 | Totalmente satisfeita | Montante garantido All indebtedness due or to become due from the company to the chargee under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Breve descrição F/H land buildings being 57 and 58 brindley road astmoor industrial eseate t/n CH293777 f/h land and bildings unit 54 brindley road astmoor industrial estste runcorn t/n CH391633 f/h land on the north west side of brindley road runcorn t/n CH331976 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Standard security which was presented for registration on the 21ST july 2000 | Criado em 18/07/2000 Entregue em 28/07/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the facility agreement (as defined) | |
Breve descrição Tenants interest in the subjects k/a blocks 1 and 2 souterhead industrial estate altens aberdeen t/no.KNC795. | ||||
Pessoas com direito
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Transações
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| Standard security which was presented for registration in scotland on the 21ST july 2000 | Criado em 18/07/2000 Entregue em 28/07/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the facility agreement (as defined) | |
Breve descrição The subjects at souterhead road altens aberdeen t/no.KNC794. | ||||
Pessoas com direito
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Transações
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Criado em 21/06/2000 Entregue em 06/07/2000 | Totalmente satisfeita | Montante garantido All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Breve descrição Land and buildings known as unit a devonshire road,oakhill trading estate,worsley,greater manchester.t/no.LA369289 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Criado em 21/06/2000 Entregue em 06/07/2000 | Totalmente satisfeita | Montante garantido All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Breve descrição Land and buildings k/a 4 to 22 and unit 27 elswick road,armstrong industrial estate,washington,tyne and wear.t/no.TY227100 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Criado em 21/06/2000 Entregue em 06/07/2000 | Totalmente satisfeita | Montante garantido All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Breve descrição Land and buildings k/a harnham trading estate (southern part),netherhampton road,salisbury.t/no.WT182988 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Criado em 21/06/2000 Entregue em 06/07/2000 | Totalmente satisfeita | Montante garantido All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Breve descrição Land and buildings k/a parkside industrial estate,wolverhampton.t/no.WM430819.together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Criado em 21/06/2000 Entregue em 06/07/2000 | Totalmente satisfeita | Montante garantido All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Breve descrição Land and buildings k/a units 1 to 18 telford close,norwich allocated t/no.NK81176 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Fixed charge | Criado em 25/04/2000 Entregue em 04/05/2000 | Totalmente satisfeita | Montante garantido All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Breve descrição Land and buildings k/a sandbeds trading estate lying to the north east of dewsbury road ossett yorkshire t/no: WYK213492 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Fixed charge | Criado em 25/04/2000 Entregue em 04/05/2000 | Totalmente satisfeita | Montante garantido All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Breve descrição Land and buildings k/a phase vi london industrial park beckton t/no: EGL255367 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Fixed charge | Criado em 25/04/2000 Entregue em 04/05/2000 | Totalmente satisfeita | Montante garantido All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Breve descrição Land and buildings on the south side of callywhite lane dronfield t/no: DY174094 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Fixed charge | Criado em 13/04/2000 Entregue em 04/05/2000 | Totalmente satisfeita | Montante garantido All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Breve descrição Land and buildings k/a sunset business park manchester road kearsley bolton lancashire t/no: GM784254 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Fixed charge | Criado em 13/04/2000 Entregue em 04/05/2000 | Totalmente satisfeita | Montante garantido All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Breve descrição Land and buildings k/a valley road business park birkenhead t/nos: MS357065 MS402917 and MS39736 (part) together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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THE SECOND INDUSTRIAL PARTNERSHIP possui casos de insolvência?
| Número do processo | Datas | Tipo | Profissionais | Outro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidação voluntária de sócios |
|
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