IMEX SPACES LIMITED
Обзор
| Название компании | IMEX SPACES LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 01931478 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель IMEX SPACES LIMITED?
- (7499) /
Где находится IMEX SPACES LIMITED?
| Юридический адрес | Olympia House Armitage Road NW11 8RQ London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия IMEX SPACES LIMITED?
| Название компании | С | По |
|---|---|---|
| I-MEX PROPERTIES LTD | 23 мая 1989 г. | 23 мая 1989 г. |
| DOVEARCH LIMITED | 18 июл. 1985 г. | 18 июл. 1985 г. |
Каковы последние отчеты IMEX SPACES LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 мар. 2009 г. |
Какие последние документы подавались IMEX SPACES LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Отказ от бесхозяйного имущества | 1 страницы | BONA | ||||||||||
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 4 страницы | 4.71 | ||||||||||
Юридический адрес изменен с Nations House 103 Wigmore Street London W1U 1AE 11 окт. 2010 г. | 2 страницы | AD01 | ||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
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legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
Прекращение полномочий Philip Warner в качестве директора | 1 страницы | TM01 | ||||||||||
Годовая бухгалтерская отчетность | 12 страницы | AA | ||||||||||
legacy | 4 страницы | 363a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 1 страницы | 288a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
Годовая бухгалтерская отчетность | 11 страницы | AA | ||||||||||
legacy | 4 страницы | 363a | ||||||||||
Годовая бухгалтерская отчетность | 12 страницы | AA | ||||||||||
legacy | 3 страницы | 363a | ||||||||||
Годовая бухгалтерская отчетность | 18 страницы | AA | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 3 страницы | 363a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 1 страницы | 288c | ||||||||||
Решения Resolutions | страницы | RESOLUTIONS | ||||||||||
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Кто является должностными лицами IMEX SPACES LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCHESTER, David James | Секретарь | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||
| KEOGH, Mark William | Директор | Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading | England | Irish | 62140690001 | |||||
| VAGHELA, Vinod Bachulal | Директор | 99 Cathles Road Balham SW12 9LF London | England | British | 5689250001 | |||||
| DRYSDALE, Clive Douglas | Секретарь | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | British | 45345090004 | ||||||
| LOWES, Richard Phillip | Секретарь | 2 Westcott Keep RH6 9US Horley Surrey | British | 5785520001 | ||||||
| NORRIS, Patricia Pamela | Секретарь | Flat 6 Broadlands Lodge Broadlands Road Highgate N6 4AW London | British | 4318800001 | ||||||
| TAYLOR-SMITH, Kim David Spencer | Секретарь | White Lodge 338 Upper Richmond Road SW15 6TL London | British | 78391680002 | ||||||
| ARONSOHN, Norman Edward | Директор | 1 Ardwick Road NW2 2BX London | United Kingdom | British | 6647720001 | |||||
| BETTS, David Richard | Директор | Apartment 58 Ragged Staff Wharf Queensway Gibraltar | Spain | British | 80803300001 | |||||
| CHAPMAN, Robert William Thomas | Директор | 16 Dunton Close Four Oaks B75 5QD Sutton Coldfield West Midlands | England | British | 32652350001 | |||||
| COLLINS, Peter William | Директор | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||
| CRAN, William Michael | Директор | 16 Ashleigh Dale Birkby HD2 2DL Huddersfield West Yorkshire | British | 5206400002 | ||||||
| DIGHTON, Simon Gerald | Директор | 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands | United Kingdom | British | 78151560001 | |||||
| DRYSDALE, Clive Douglas | Директор | The Hollies Bath Road SL6 4LH Maidenhead Berkshire | England | British | 45345090004 | |||||
| GLEGHORN, Keith William | Директор | Royd Top Broad Lane Upperthong Holmfirth HD7 1LS Huddersfield West Yorkshire | British | 43071440002 | ||||||
| GOULD, Bernard David | Директор | 76 Woodhill Crescent Kenton HA3 0LZ Harrow Middlesex | British | 4021030001 | ||||||
| HEATHWOOD, Derek Kevin | Директор | 47 Fullarton Crescent KA10 6LL Troon South Ayrshire | British | 85468580002 | ||||||
| HERRITTY, Jayne | Директор | 17 Paradise Lane Hall Green B28 0DY Birmingham | British | 45641090001 | ||||||
| HINE, Derek Leslie | Директор | 8 Showell Close Westwood Court WR9 8UQ Droitwich Worcestershire | British | 29871470001 | ||||||
| JONES, Morgan Lewis | Директор | 4 Camden Close BR7 5PH Chislehurst Kent | England | British | 10146340003 | |||||
| KIRKWOOD, Stuart Watson | Директор | The Granary Malthouse Farm Evesham Road Cookhill B49 5LJ Alcester Warwickshire | British | 76937270002 | ||||||
| LOWES, Richard Phillip | Директор | 2 Westcott Keep RH6 9US Horley Surrey | England | British | 5785520001 | |||||
| MEADE, Karl Robert | Директор | Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire | England | British | 118074370001 | |||||
| MOORE, Richard | Директор | 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | 73793650001 | ||||||
| SALMON, Steven Kenneth | Директор | Oakridge 8 Carters Close B61 7HJ Bromsgrove Worcestershire | British | 66565200002 | ||||||
| SHERRATT, Peter John | Директор | 23 Fiery Hill Road Barnt Green B45 8LD Birmingham | British | 52526530002 | ||||||
| SMITH, Nicholas Paul | Директор | Scrag Oak TN5 6NP Wadhurst Sussex | United Knigdom | British | 32981540001 | |||||
| STEVENS, Michael John | Директор | 32 Woodfield Park HP6 5QH Amersham Buckinghamshire | United Kingdom | British | 60348780002 | |||||
| STEVENSON, Roland | Директор | 24 Miranda Drive Heathcote CV34 6FE Warwick Warwickshire | British | 1160500003 | ||||||
| STOKES, Thomas Mcnair | Директор | 17 Arran View Stewarton KA3 5EX Kilmarnock Ayrshire | British | 854380001 | ||||||
| TAYLOR, Margaret | Директор | 15 Capesthorne Close Holmes Chapel CW4 7EN Crewe Cheshire | British | 64610720001 | ||||||
| TAYLOR-SMITH, Kim David Spencer | Директор | White Lodge 338 Upper Richmond Road SW15 6TL London | British | 78391680002 | ||||||
| WARNER, Philip Courtenay Thomas, Sir | Директор | Marden Grange Marden SN10 3RQ Devizes Wiltshire | United Kingdom | British | 7356840001 | |||||
| WATSON, Ian Richard | Директор | Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire | England | British | 68256540001 |
Есть ли у IMEX SPACES LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Security agreement | Создан 22 июл. 2005 г. Поставлен 04 авг. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Colville business centre, goliath way, hermitage estate, colville t/n LT300425 south side of waingate, lower clough, linthwaite, hudderfield t/n WYK187697 land lying to the south of waingate, lower clough, linthwaite, hudderfield t/n WYK591854. 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. | ||||
Уполномоченные лица
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Транзакции
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| Mezzanine security agreement | Создан 22 июл. 2005 г. Поставлен 01 авг. 2005 г. | Полностью погашен | Обеспе ченная сумма All monies due or to become due from each mezzanine obligor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание By way of first legal mortgage, all estates or interest in any real property being colville business centre, goliath way, hermitage estate for further property charged please refer to the form 395 by way of fixed charge its interests in all investments now or subsequently held by it. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 03 сент. 2004 г. Поставлен 07 сент. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание Gresley road, south western industrial estate, peterlee t/no DU191311 (f/h); site 1, glenfield business park, philips road, blackburn, lancashire t/nos LA524845 LA562580 (l/h) spring hall mills, mile cross road, halifax t/no WYK51717 (f/h) for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Создан 31 июл. 2003 г. Поставлен 25 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All and whole the subjects k/a and forming traction house situated on the south side of hamilton road motherwell t/no LAN26055. | ||||
Уполномоченные лица
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Транзакции
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Создан 31 июл. 2003 г. Поставлен 25 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All and whole the subjects k/a and forming motherwell business centre lying to the southwest side of dalziel street the southeast side of coursington road and northwest side of albert street motherwell t/no LAN136913. | ||||
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Транзакции
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Создан 31 июл. 2003 г. Поставлен 25 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from zipmodes to the chargee | |
Краткое описание All and whole the subjects k/a and forming block 3 greenhill industrial estate coltswood road coatbridge t/no LAN53581. | ||||
Уполномоченные лица
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Транзакции
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Создан 31 июл. 2003 г. Поставлен 25 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All and whole the subjects on the south side of main street coatbridge t/nos LAN74818 and LAN45798. | ||||
Уполномоченные лица
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Транзакции
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Создан 31 июл. 2003 г. Поставлен 25 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое о писание All and whole the subjects known formerly as plot 10 and now as imex spaces business centre broadleys business park stirling t/no stg 39416. | ||||
Уполномоченные лица
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Транзакции
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| Standard security which was presented for registration in scotland on 10 september 2003 and | Создан 31 июл. 2003 г. Поставлен 25 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All and whole that plot or area of ground k/a and forming plot 2 carnegie campus dunfermline in the county of fife t/no ffe 44170. | ||||
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Транзакции
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| Debenture | Создан 31 июл. 2003 г. Поставлен 13 авг. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from zipmodes limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| A standard security which was presented in scotland for registration on 30 september 2002 and | Создан 24 сент. 2002 г. Поставлен 18 окт. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All and whole the subjects on the south side of hamilton road, motherwell and registered in the land register of scotland under t/no. Lan 26055. | ||||
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Транзакции
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| A standard security which was presented in scotland for registration on 30 september 2002 and | Создан 24 сент. 2002 г. Поставлен 18 окт. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All and whole the subjects extending to seventy six decimal or one hundredth parts of a hectare (0.76 hectares) or thereby at carnegie campus, dunfermline registered in the land registry of scotland under t/no. Ffe 44170. | ||||
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Транзакции
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| Debenture | Создан 23 сент. 2002 г. Поставлен 01 окт. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the company to the chargee | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 29 февр. 2000 г. Поставлен 13 мар. 2000 г. | Полностью погашен | Обеспеченная сумма All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by the company or by some other person) of the obligors (as defined) to the chargee (as trustee for the beneficiaries under (and as defined in) the trust agreement (as defined)) (or any of them) under each of the finance documents (as defined) | |
Краткое описание By way of first legal mortgage the mortgage property (as defined), assigns all right title and interest to in and under all present and future collateral agreements to real property, licences granted to the company in respect of the real property, insurance policies and all proceeds paid or payable thereunder, first fixed charge all present and future assets, first floating charge all that heritable property of the company physically situated on the real property in scotland. See the mortgage charge document for full details. | ||||
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Транзакции
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| Second ranking debenture | Создан 29 февр. 2000 г. Поставлен 13 мар. 2000 г. | Полностью погашен | Обеспеченная сумма All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by the company or by some other person) of the obligors (as defined) to the chargee (as trustee for the beneficiaries under (and as defined in) the trust agreement (as defined)) (or any of them) under each of the finance documents (as defined) | |
Краткое описание By way of second legal mortgage the mortgage property (as defined), assigns all right title and interest to in and under all present and future collateral agreements to real property, licences granted to the company in respect of the real property, insurance policies and all proceeds paid or payable thereunder, second fixed charge all present and future assets, second floating charge all that heritable property of the company physically situated on the real property in scotland. See the mortgage charge document for full details. | ||||
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Транзакции
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| Legal charge | Создан 10 нояб. 1999 г. Поставлен 25 нояб. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a the farfield road unit factory development 2/18 hillfort road , 92/98 hoyland road sheffield t/no;-SYK385540. | ||||
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| Legal charge | Создан 10 нояб. 1999 г. Поставлен 25 нояб. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a wilsons park manchester t/no;-GM46446. | ||||
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Транзакции
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| Legal charge | Создан 10 нояб. 1999 г. Поставлен 25 нояб. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a the cricket inn cricket inn road maltravers road derwent street sheffield t/no;-SYK394754. | ||||
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Транзакции
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| Legal charge | Создан 10 нояб. 1999 г. Поставлен 25 нояб. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание L/H propertry k/a royd mill business park brighouse t/no;-WYK505418. | ||||
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| Legal charge | Создан 10 нояб. 1999 г. Поставлен 25 нояб. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a the hoyland road factory development 30/80 hoyland road sheffield SYK88618. | ||||
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Транзакции
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| Legal charge | Создан 10 нояб. 1999 г. Поставлен 25 нояб. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a the hillford unit factory development hoyland road sheffield t/no;-SYK394671. | ||||
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Транзакции
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| Legal charge | Создан 10 нояб. 1999 г. Поставлен 25 нояб. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a londesborough street hull t/no;-HS186745. | ||||
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| Legal charge | Создан 10 нояб. 1999 г. Поставлен 25 нояб. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a atlas business centre oxgate lane staples corner london t/no;-NGL498102. | ||||
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| Legal charge | Создан 10 нояб. 1999 г. Поставлен 25 нояб. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a marsh mill luck lane marsh huddersfield t/no;-WYK377723. | ||||
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| Legal charge | Создан 10 нояб. 1999 г. Поставлен 25 нояб. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a black rock mills linthwaite huddersfield t/no's;-WYK591854, WYK525399, WYK187697 and WYK561310. | ||||
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Есть ли у IMEX SPACES LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Добровольная ликвидация по решению участников |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0