RED KITE PROPERTIES LIMITED
Visão geral
| Nome da empresa | RED KITE PROPERTIES LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 04127606 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
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 RED KITE PROPERTIES LIMITED?
- Compra e venda de imóveis próprios (68100) / Atividades imobiliárias
- Administração de imóveis por conta de terceiros (68320) / Atividades imobiliárias
Onde fica RED KITE PROPERTIES LIMITED?
| Endereço do escritório registrado | 4330 Park Approach Thorpe Park LS15 8GB Leeds West Yorkshire |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de RED KITE PROPERTIES LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| ODANS PROPERTY SERVICES LIMITED | 14/12/2000 | 14/12/2000 |
Quais são as últimas contas de RED KITE PROPERTIES LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2012 |
Qual é o status da última declaração anual para RED KITE PROPERTIES LIMITED?
| Declaração anual |
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|---|
Quais são as últimas submissões para RED KITE PROPERTIES LIMITED?
| Data | Descrição | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Diário da República final dissolvido por dissolução compulsória | 1 páginas | GAZ2 | ||||||||||||||
Primeiro anúncio no Diário da República para dissolução compulsória | 1 páginas | GAZ1 | ||||||||||||||
Contas de isenção total para pequenas empresas preparadas até 31/12/2012 | 3 páginas | AA | ||||||||||||||
O processo de dissolução compulsória foi descontinuado | 1 páginas | DISS40 | ||||||||||||||
Declaração anual preparada até 22/04/2013 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||||||
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Nomeação de Mr John Stewart Ross como diretor | 2 páginas | AP01 | ||||||||||||||
Término da nomeação de Debra Ross como diretor | 1 páginas | TM01 | ||||||||||||||
Término da nomeação de Debra Ross como secretário | 1 páginas | TM02 | ||||||||||||||
Término da nomeação de Debra Ross como diretor | 1 páginas | TM01 | ||||||||||||||
Nomeação de Mr John Stewart Ross como diretor | 2 páginas | AP01 | ||||||||||||||
Término da nomeação de Debra Ross como secretário | 1 páginas | TM02 | ||||||||||||||
Primeiro anúncio no Diário da República para dissolução compulsória | 1 páginas | GAZ1 | ||||||||||||||
Contas de isenção total para pequenas empresas preparadas até 31/12/2011 | 8 páginas | AA | ||||||||||||||
Declaração anual preparada até 22/04/2012 com lista completa de acionistas | 5 páginas | AR01 | ||||||||||||||
Contas de isenção total para pequenas empresas preparadas até 31/12/2010 | 2 páginas | AA | ||||||||||||||
Declaração anual preparada até 22/04/2011 com lista completa de acionistas | 5 páginas | AR01 | ||||||||||||||
Estado do capital após uma atribuição de ações em 02/07/2010
| 3 páginas | SH01 | ||||||||||||||
Contas modificadas preparadas até 31/12/2009 | 2 páginas | AAMD | ||||||||||||||
Declaração anual preparada até 15/12/2010 com lista completa de acionistas | 14 páginas | AR01 | ||||||||||||||
Declaração anual preparada até 14/12/2010 | 14 páginas | AR01 | ||||||||||||||
Contas de isenção total para pequenas empresas preparadas até 31/12/2009 | 2 páginas | AA | ||||||||||||||
Término da nomeação de John Ross como diretor | 2 páginas | TM01 | ||||||||||||||
Nomeação de Mr Damian Brian Ross como diretor | 3 páginas | AP01 | ||||||||||||||
Resoluções Resolutions | 3 páginas | RESOLUTIONS | ||||||||||||||
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Estado do capital após uma atribuição de ações em 02/07/2010
| 4 páginas | SH01 | ||||||||||||||
Quem são os diretores de RED KITE PROPERTIES LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Damian Brian | Diretor | Park Approach Thorpe Park LS15 8GB Leeds 4330 West Yorkshire | England | British | 142934440001 | |||||
| ROSS, John Stewart | Diretor | Park Approach Thorpe Park LS15 8GB Leeds 4330 West Yorkshire | England | British | 179699110001 | |||||
| LILBURN, Nicholas Thomas | Secretário | 25 Eastfield Crescent Woodlesford LS26 8SG Leeds West Yorkshire | British | 77833360002 | ||||||
| ROSS, Debra Ann | Secretário | Becca Hall Becca Park LS25 3BQ Leeds West Yorkshire | British | 117235960001 | ||||||
| FORM 10 SECRETARIES FD LTD | Secretário nomeado | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ROSS, Debra Ann | Diretor | Becca Hall Becca Park LS25 3BQ Leeds West Yorkshire | United Kingdom | British | 117235960001 | |||||
| ROSS, John Stewart | Diretor | Becca Hall Becca Park LS25 3BQ Leeds West Yorkshire | Uk | British | 112102800001 | |||||
| FORM 10 DIRECTORS FD LTD | Diretor nomeado | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
RED KITE PROPERTIES LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| Legal charge | Criado em 22/02/2007 Entregue em 23/02/2007 | Pendente | Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição Property k/a 21 tilbury terrace leeds t/no YWE58327. 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 22/02/2007 Entregue em 23/02/2007 | Pendente | Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição Property k/a cobden road leeds t/no WYK215552. 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 22/02/2007 Entregue em 23/02/2007 | Pendente | Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição Property k/a 26 wooler avenue leeds t/no WYK788482. 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 22/02/2007 Entregue em 23/02/2007 | Pendente | Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição Property k/a 64 garnett grove leeds t/no WYK326862. 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 25/07/2006 Entregue em 27/07/2006 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição 40 rydall street leeds t/no WYK290950. 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 02/02/2005 Entregue em 09/02/2005 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 40 oakhurst avenue 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 02/02/2005 Entregue em 09/02/2005 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 4 crosby 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 02/02/2005 Entregue em 09/02/2005 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 10 carrholm crescent 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 02/02/2005 Entregue em 09/02/2005 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 35 stradbrook way 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 02/02/2005 Entregue em 09/02/2005 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 16 parkfield grove 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 02/02/2005 Entregue em 09/02/2005 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 18 firth road 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 02/02/2005 Entregue em 09/02/2005 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 31 tilbury road 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 02/02/2005 Entregue em 09/02/2005 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 23 tilbury road 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 02/02/2005 Entregue em 09/02/2005 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição F/H 3 colenso road 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 02/02/2005 Entregue em 09/02/2005 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 46 runswick place 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 02/02/2005 Entregue em 09/02/2005 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 12 rydall 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. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 02/02/2005 Entregue em 09/02/2005 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 8 shafton view 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. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 22/12/2004 Entregue em 08/01/2005 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transações
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| Legal mortgage | Criado em 17/05/2002 Entregue em 18/05/2002 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 46 runswick place leeds west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 22/04/2002 Entregue em 01/05/2002 | Pendente | Montante garantido £14,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição Property k/a 3 colenso road holbeck leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 08/03/2002 Entregue em 12/03/2002 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição By way of legal mortgage the property k/a 18 firth road, beeston, leeds, west yorkshire, LS11 7HJ. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 08/03/2002 Entregue em 09/03/2002 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 31 tilbury road beeston leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 07/03/2002 Entregue em 08/03/2002 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição The property k/a 18 firth road leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Pessoas com direito
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Transações
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| Legal mortgage | Criado em 22/02/2002 Entregue em 26/02/2002 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição 23 tilbury road holbeck leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 14/02/2002 Entregue em 23/02/2002 | Pendente | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transações
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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