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TOPLAND PORTFOLIO NO.1 LIMITED

TOPLAND PORTFOLIO NO.1 LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Nomes anteriores
  • Contas
  • Submissões
  • Diretores
  • Pessoas com controle significativo
  • Encargos
  • Insolvência
  • Fonte de Dados

    • Visão geral

    Nome da empresaTOPLAND PORTFOLIO NO.1 LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 04191312
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaSim
    O escritório registrado está em disputaNão

    Qual é o objetivo de TOPLAND PORTFOLIO NO.1 LIMITED?

    • desenvolvimento de projetos de construção (41100) / Construção

    Onde fica TOPLAND PORTFOLIO NO.1 LIMITED?

    Endereço do escritório registrado
    C/O B&C ASSOCIATES LIMITED
    Concorde House Grenville Place Mill Hill
    NW7 3SA London
    Endereço do escritório registrado não entregávelNão

    Quais eram os nomes anteriores de TOPLAND PORTFOLIO NO.1 LIMITED?

    Nomes anteriores da empresa
    Nome da empresaDeAté
    TOPLAND (NU) PORTFOLIO NO.1 LIMITED30/03/200130/03/2001

    Quais são as últimas contas de TOPLAND PORTFOLIO NO.1 LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/05/2013

    Quais são as últimas submissões para TOPLAND PORTFOLIO NO.1 LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Boletim final dissolvido após liquidação

    		1 páginasGAZ2

    Devolução da reunião final numa liquidação voluntária de credores

    		12 páginasLIQ14

    Nomeação de um liquidador voluntário

    		3 páginas600

    Resoluções

    Resolutions
    		1 páginasRESOLUTIONS
    Resoluções
    CategoriaDataDescriçãoTipo
    liquidation

    Resolução extraordinária para a liquidação em 06/11/2019

    		LRESEX

    Estado de situação patrimonial

    		8 páginasLIQ02

    Endereço do domicílio registado alterado de Bdo Llp 55 Baker Street London W1U 7EU United Kingdom para Concorde House Grenville Place Mill Hill London NW7 3SA em 31/10/2019

    		3 páginasAD01

    Endereço do domicílio registado alterado de Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL para Bdo Llp 55 Baker Street London W1U 7EU em 17/10/2019

    		1 páginasAD01

    Detalhes do diretor alterados para Mr Sol Zakay em 30/09/2019

    		2 páginasCH01

    Extrato de receitas e despesas do administrador judicial até 21/06/2019

    		2 páginas3.6

    Aviso de cessação de funções como administrador judicial ou gestor

    		4 páginasRM02

    Extrato de receitas e despesas do administrador judicial até 10/04/2019

    		2 páginas3.6

    Aviso de cessação de funções como administrador judicial ou gestor

    		4 páginasRM02

    Extrato de receitas e despesas do administrador judicial até 10/04/2018

    		2 páginas3.6

    Extrato de receitas e despesas do administrador judicial até 10/04/2017

    		2 páginas3.6

    Detalhes do diretor alterados para Mr Eddie Zakay em 01/04/2017

    		2 páginasCH01

    Detalhes do diretor alterados para Mr Sol Zakay em 31/03/2017

    		2 páginasCH01

    Declaração de confirmação apresentada em 30/03/2017 com atualizações

    		6 páginasCS01

    Aviso de cessação de funções como administrador judicial ou gestor

    		4 páginasRM02

    Nomeação de um administrador judicial ou gestor

    		4 páginasRM01

    Extrato de receitas e despesas do administrador judicial até 10/04/2016

    		2 páginas3.6

    Declaração anual preparada até 30/03/2016 com lista completa de acionistas

    		7 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital08/04/2016

    Estado do capital em 08/04/2016

    • Capital: GBP 1,000
    		SH01

    O endereço de inspeção do registo foi alterado de Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom para 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

    		1 páginasAD02

    Término da nomeação de Clive Edward Bush como diretor em 30/09/2015

    		1 páginasTM01

    Extrato de receitas e despesas do administrador judicial até 10/04/2015

    		2 páginas3.6

    Endereço do domicílio registado alterado de C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB para 15 Canada Square Canary Wharf London E14 5GL em 08/04/2015

    		2 páginasAD01
    Ver todas as submissões

    Quem são os diretores de TOPLAND PORTFOLIO NO.1 LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    MOHARM, Cheryl Frances
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Secretário
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		British74265400001
    MOHARM, Cheryl Frances
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Diretor
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		United KingdomBritish74265400006
    ZAKAY, Eddie
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Diretor
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		MonacoBritish8477470005
    ZAKAY, Sol
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Diretor
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		MonacoBritish26053220027
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Secretário nomeado
    120 East Road
    N1 6AA London
    		900004100001
    BAMFORD, Patrick Martyn
    Snowdrop Cottage 8 Mount End
    CM16 7PS Epping
    Essex
    		Diretor
    Snowdrop Cottage 8 Mount End
    CM16 7PS Epping
    Essex
    		EnglandBritish61131980002
    BUSH, Clive Edward
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		Diretor
    105 Wigmore Street
    W1U 1QY London
    Second Floor
    United Kingdom
    		EnglandBritish62062860002
    WILDEN, Nichola Jane
    12c Elsworthy Terrace
    NW3 3DR London
    		Diretor
    12c Elsworthy Terrace
    NW3 3DR London
    		EnglandBritish24856300002
    ZAKAY, Sol
    46 Avenue Road
    NW8 6HS London
    		Diretor
    46 Avenue Road
    NW8 6HS London
    		United KingdomBritish26053220007
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Diretor nomeado
    120 East Road
    N1 6AA London
    		900004090001
    Ver informações detalhadas sobre diretores e pessoas com controle significativo

    Quem são as pessoas com controle significativo de TOPLAND PORTFOLIO NO.1 LIMITED?

    Pessoas com controle significativo
    NomeNotificado emEndereçoCessado
    Haim Judah Michael Levy
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		06/04/2016
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		Não
    Nacionalidade: British
    País de residência: Gibraltar
    Natureza do controle
    • A pessoa detém, direta ou indiretamente, mais de 75% das ações da empresa.
    • A pessoa detém, direta ou indiretamente, mais de 75% dos direitos de voto na empresa.
    • A pessoa tem o direito, direta ou indiretamente, de nomear ou destituir a maioria do conselho de administração da empresa.
    Christopher George White
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		06/04/2016
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		Não
    Nacionalidade: British
    País de residência: Gibraltar
    Natureza do controle
    • A pessoa detém, direta ou indiretamente, mais de 75% das ações da empresa.
    • A pessoa detém, direta ou indiretamente, mais de 75% dos direitos de voto na empresa.
    • A pessoa tem o direito, direta ou indiretamente, de nomear ou destituir a maioria do conselho de administração da empresa.
    Ver informações detalhadas sobre pessoas com controle significativo

    TOPLAND PORTFOLIO NO.1 LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Assignation of rents
    Criado em 20/04/2006
    Entregue em 25/04/2006
    		Pendente
    Montante garantido
    All monies, obligations and liabilities whatsoever which may now or at any time in the future be due, owing or incurred by any group member to the chargee or any lender or for or respect of which any group member may be liable to any lender whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever
    Breve descrição
    All the rights, titles, benefits and interests, whether present or future of the company to the rents including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims, actions and damages arising in connection therewith and any proceeds of the foregoing (the "assigned rights").
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
    Transações
    • 25/04/2006Registro de uma garantia (395)
    Assignation of rents
    Criado em 20/04/2006
    Entregue em 25/04/2006
    		Pendente
    Montante garantido
    All monies, obligations and liabilities whatsoever which may now or at any time in the future be due, owing or incurred by any group member to the chargee or any lender or for or respect of which any group member may be liable to any lender whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever
    Breve descrição
    All the rights, titles, benefits and interests, whether present or future of the company to the rents including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims, actions and damages arising in connection therewith and any proceeds of the foregoing (the "assigned rights").
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
    Transações
    • 25/04/2006Registro de uma garantia (395)
    Assignation of rents
    Criado em 20/04/2006
    Entregue em 25/04/2006
    		Pendente
    Montante garantido
    All monies, obligations and liabilities whatsoever which may now or at any time in the future be due, owing or incurred by any group member to the chargee or any lender or for or respect of which any group member may be liable to any lender whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever
    Breve descrição
    All the rights, titles, benefits and interests, whether present or future of the company to the rents including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims, actions and damages arising in connection therewith and any proceeds of the foregoing (the "assigned rights").
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and Other Lenders)
    Transações
    • 25/04/2006Registro de uma garantia (395)
    Assignation of rents
    Criado em 20/04/2006
    Entregue em 25/04/2006
    		Pendente
    Montante garantido
    All monies, obligations and liabilities whatsoever which may now or at any time in the future be due, owing or incurred by any group member to the chargee or any lender or for or respect of which any group member may be liable to any lender whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever
    Breve descrição
    All the rights, titles, benefits and interests, whether present or future of the company to the rents including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims, actions and damages arising in connection therewith and any proceeds of the foregoing (the "assigned rights").
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
    Transações
    • 25/04/2006Registro de uma garantia (395)
    Deed of assignment
    Criado em 06/04/2006
    Entregue em 21/04/2006
    		Pendente
    Montante garantido
    All monies due or to become due from topland group holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s k/a f/h 145-151 london road and 2 montague road, croydon t/no SGL75514; f/h units 8, 9 and 10 bloxwich lane industrial estate walsall t/no WM656219; f/h units 23A and 23B techno trading est bramble road, swindon t/no WT86197 (for details of further property charged please refer to form 395).
    Pessoas com direito
    • Norwich Union Mortgage Finance LTD
    Transações
    • 21/04/2006Registro de uma garantia (395)
    Legal charge
    Criado em 06/04/2006
    Entregue em 21/04/2006
    		Pendente
    Montante garantido
    All monies due or to become due from topland group holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descrição
    F/H 145-151 london road and 2 montague road, croydon t/no SGL75514; f/h units 8, 9 and 10 bloxwich lane industrial estate walsall t/no WM656219; f/h units 23A and 23B techno trading est, bramble road, swindon t/no WT86197 (for details of further property charged please refer to form 395) together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
    Pessoas com direito
    • Norwich Union Mortgage Finance LTD
    Transações
    • 21/04/2006Registro de uma garantia (395)
    Assignation of rents
    Criado em 26/06/2001
    Entregue em 03/07/2001
    		Parcialmente satisfeita
    Montante garantido
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member to the chargee or for or in respect of which any group member may be liable to the chargee or any lender whether present or future actual or contingent on any account whatsoever and in any manner whatsoever
    Breve descrição
    All the rights titles benefits and interests whether present or future of the company to the rents including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims actions and damages arising in connection therewith and any of the foregoing 9THE "assigned rights").
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
    Transações
    • 03/07/2001Registro de uma garantia (395)
    • 31/07/2004Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    • 11/01/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    A standard security which was presented for registration in scotland on 20 june 2001 and
    Criado em 23/05/2001
    Entregue em 03/07/2001
    		Parcialmente satisfeita
    Montante garantido
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by any group member to the chargee or for or in respect of which any group member may be liable to the chargee or any lender whether present or future actual or contingent on any account whatsoever and in any manner whatsoever
    Breve descrição
    The property 9A rutherglen road rutherglen erskine court castle business park stirling brownsburn industrial estate airdrie please refer to the form 395 for further details of the property charged. See the mortgage charge document for full details.
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited (As Trustee for Itself and the Other Lenders)
    Transações
    • 03/07/2001Registro de uma garantia (395)
    • 30/06/2003Declaração de que parte ou a totalidade da propriedade de um encargo flutuante foi liberada (403b)
    • 31/07/2004Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    • 11/01/2005Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Deed of assignment
    Criado em 23/05/2001
    Entregue em 07/06/2001
    		Pendente
    Montante garantido
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by new liberty limited and any company from time to time which is a holding company or subsidiary of new liberty limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Breve descrição
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details.
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited
    Transações
    • 07/06/2001Registro de uma garantia (395)
    Deed of legal charge
    Criado em 23/05/2001
    Entregue em 07/06/2001
    		Pendente
    Montante garantido
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by new liberty limited and any company from time to time which is a holding company or subsidiary of new liberty limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Breve descrição
    F/H 122 to 130 high street brierley hill dudley west midlands WM5505, f/h land on the south side of a road leading from newmarket to bury st edmunds litte saxham bury st edmunds suffolk SK84002, f/h and and builidngs lying to the east of cecil road gorseinon swansea WA307086. For further details of properties charged please refer to form 395. together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). See the mortgage charge document for full details.
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited
    Transações
    • 07/06/2001Registro de uma garantia (395)
    • 126/04/2014Nomeação de um administrador ou gerente (RM01)
    • 221/09/2016Nomeação de um administrador ou gerente (RM01)
    • 119/10/2016Notificação de cessação de atividade como administrador ou gerente (RM02)
    • 122/12/2018Notificação de cessação de atividade como administrador ou gerente (RM02)
    • 225/06/2019Notificação de cessação de atividade como administrador ou gerente (RM02)
      • Número do processo 1
      • Número do processo 2
    Legal charge
    Criado em 22/05/2001
    Adquirido em 23/05/2001
    Entregue em 13/06/2001
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee
    Breve descrição
    The f/h property 122 to 130 (even) high street brierley hill west midlands t/n WM5505 and f/h land at aberaman park industrial estate aberdare cynon valley t/n WA411539 together with all buildings fixtures fixed plant and machinery and the benefit of all leases and covenants etc.
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited
    Transações
    • 13/06/2001Registro de uma aquisição (400)
    Assignment by way of charge
    Criado em 20/05/2001
    Adquirido em 23/05/2001
    Entregue em 13/06/2001
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee
    Breve descrição
    Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: 1, 2 and 3, 96/102 upper fore street edmonton.
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited
    Transações
    • 13/06/2001Registro de uma aquisição (400)
    Legal charge
    Criado em 11/04/2001
    Adquirido em 23/05/2001
    Entregue em 13/06/2001
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee
    Breve descrição
    The f/h property land and buildings k/a 9/11 consort way victoria industrial estate burgess hill west sussex t/n WSX14432 together with all buildings fixtures fixed plant and machinery and the benefit of all leases and covenants etc. undertaking and all property and assets present and future including uncalled capital.
    Pessoas com direito
    • Norwich Union Mortgage Finance (As Trustee for Itself and Any Other Lender)
    Transações
    • 13/06/2001Registro de uma aquisição (400)
    Deed of assignment
    Criado em 19/09/2000
    Adquirido em 23/05/2001
    Entregue em 13/06/2001
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee
    Breve descrição
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of: the f/h property k/a property on the south side of churchgate bolton greater manchester t/n LA369733.
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited
    Transações
    • 13/06/2001Registro de uma aquisição (400)
    Legal charge
    Criado em 19/09/2000
    Adquirido em 23/05/2001
    Entregue em 12/06/2001
    		Pendente
    Montante garantido
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by topland group PLC and any company from time to time which is a holding company or subsidiary of topland group PLC and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Breve descrição
    F/H land being land and buildings on the south side of churchgate,bolton,greater manchester t/n LA369733.together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details.
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited
    Transações
    • 12/06/2001Registro de uma aquisição (400)
    Deed of assignment
    Criado em 01/08/2000
    Adquirido em 23/05/2001
    Entregue em 13/06/2001
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee
    Breve descrição
    Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: f/h plot 5 heartlands commerce park daventry northamptonshire.
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited
    Transações
    • 13/06/2001Registro de uma aquisição (400)
    Legal charge
    Criado em 01/08/2000
    Adquirido em 23/05/2001
    Entregue em 12/06/2001
    		Pendente
    Montante garantido
    All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender on any account whatsoever
    Breve descrição
    F/H land and buildings k/a plot 5,heartlands commerce park,daventry northamptonshire together with all buildings and erections and fixtures (including trde fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.. See the mortgage charge document for full details.
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
    Transações
    • 12/06/2001Registro de uma aquisição (400)
    Deed of assignment
    Criado em 10/07/2000
    Adquirido em 23/05/2001
    Entregue em 13/06/2001
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee
    Breve descrição
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of: the l/h property k/a bradbury drive braintree t/n EX365504.
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited
    Transações
    • 13/06/2001Registro de uma aquisição (400)
    Legal charge
    Criado em 10/07/2000
    Adquirido em 23/05/2001
    Entregue em 13/06/2001
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee
    Breve descrição
    The l/h property k/a bradbury drive braintree essex together with all buildings fixtures fixed plant and machinery and the benefit of all leases and covenants etc. undertaking and all property and assets present and future including uncalled capital.
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited
    Transações
    • 13/06/2001Registro de uma aquisição (400)
    Deed of assignment
    Criado em 25/05/2000
    Adquirido em 23/05/2001
    Entregue em 12/06/2001
    		Pendente
    Montante garantido
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by top lid mayfair limited and any company from time to time which is a holding company or subsidiary of top lid mayfair limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Breve descrição
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of f/h land on the north west side of mayor's avenue dartmouth being plymco supermarket and flats over DN228607. See the mortgage charge document for full details.
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited
    Transações
    • 12/06/2001Registro de uma aquisição (400)
    Deed of legal charge
    Criado em 25/05/2000
    Adquirido em 23/05/2001
    Entregue em 12/06/2001
    		Pendente
    Montante garantido
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by top lid mayfair limited and any company from time to time which is a holding company or subsidiary of top lid mayfair limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Breve descrição
    F/H land on the north west side of mayor's avenue,dartmouth being plymco supermarket and flats over DN228607.together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance.. See the mortgage charge document for full details.
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited as Trustee for Itself and Other Lenders
    Transações
    • 12/06/2001Registro de uma aquisição (400)
    Deed of assignment
    Criado em 28/04/2000
    Adquirido em 23/05/2001
    Entregue em 13/06/2001
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee
    Breve descrição
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of: the f/h headrow court the headrow leeds t/n WYK530122.
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited
    Transações
    • 13/06/2001Registro de uma aquisição (400)
    Legal charge
    Criado em 28/04/2000
    Adquirido em 23/05/2001
    Entregue em 13/06/2001
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee
    Breve descrição
    The f/h property k/a headrow court the headrow leeds t/n WYK530122 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
    Pessoas com direito
    • Norwich Union Mortgage Finance Limited
    Transações
    • 13/06/2001Registro de uma aquisição (400)
    Supplemental deed
    Criado em 11/02/2000
    Adquirido em 23/05/2001
    Entregue em 13/06/2001
    		Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee
    Breve descrição
    The l/h property being 11 and 12 bouverie street harmsworth house bouverie street and 36 tudor street london t/n NGL415033 together with all buildings fixtures fixed plant and machinery and the benefit of all leases and covenants etc.
    Pessoas com direito
    • Norwich Union Mortgages (General) Limited
    Transações
    • 13/06/2001Registro de uma aquisição (400)
    Deed of assignment
    Criado em 11/02/2000
    Adquirido em 23/05/2001
    Entregue em 12/06/2001
    		Pendente
    Montante garantido
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by topland group PLC and any company from time to time which is a holding company or subsidiary of topland group PLC and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Breve descrição
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of l/h land being 11 and 12 bouverie street,harmsworth house,bouverie street and 36 tudor street,london NGL415033.. See the mortgage charge document for full details.
    Pessoas com direito
    • Norwich Union Mortgages (General) Limited
    Transações
    • 12/06/2001Registro de uma aquisição (400)
    Ver informações detalhadas sobre encargos

    TOPLAND PORTFOLIO NO.1 LIMITED possui casos de insolvência?

    Número do processoDatasTipoProfissionaisOutro
    1Administrador judicial nomeado
    NomeFunçãoEndereçoNomeado emCessado em
    Mark Granville Firmin
    8 Salisbury Square
    EC4Y 8BB London
    		Administrador judicial
    8 Salisbury Square
    EC4Y 8BB London
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    		Administrador judicial
    8 Salisbury Square
    EC4Y 8BB London
    2Administrador judicial nomeado
    NomeFunçãoEndereçoNomeado emCessado em
    Stephen John Absolom
    15 Canada Square
    Canary Wharf
    E14 5GL London
    		Administrador judicial
    15 Canada Square
    Canary Wharf
    E14 5GL London
    3
    DataTipo
    06/11/2019Início da liquidação
    17/03/2021Data de dissolução
    		Liquidação voluntária de credores
    NomeFunçãoEndereçoNomeado emCessado em
    Jeffrey Mark Brenner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    		Profissional
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    Ver informações detalhadas sobre casos de insolvência

    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