PHILCAP ONE LIMITED
Обзор
| Название компании | PHILCAP ONE LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 02764373 |
| 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 PHILCAP ONE LIMITED?
- Покупка и продажа собственной недвижимости (68100) / Операции с недвижимым имуществом
Где находится PHILCAP ONE LIMITED?
| Юридический адрес | Ground Floor Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия PHILCAP ONE LIMITED?
| Название компании | С | По |
|---|---|---|
| SIMPLEREADY LIMITED | 13 нояб. 1992 г. | 13 нояб. 1992 г. |
Каковы последние отчеты PHILCAP ONE LIMITED?
| Последние отчеты | |
|---|---|
| Посл едние отчеты составлены по состоянию на | 31 янв. 2016 г. |
Какие последние документы подавались PHILCAP ONE LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 5 страницы | 4.71 | ||||||||||
Бухгалтерская отчетность с полным освобождением | 8 страницы | AA | ||||||||||
Юридический адрес изменен с C/O Botany Bay Botany Bay Mill Botany Brow Canal Mill Chorley Lancashire PR6 9AF на Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF 04 окт. 2016 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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Прекращение полномочий Timothy John Peter Knowles в качестве директора 09 сент. 2016 г. | 1 страницы | TM01 | ||||||||||
Прекращение полномочий Claire Caroline Sharp в качестве директора 09 сент. 2016 г. | 1 страницы | TM01 | ||||||||||
Полное погашение обременения 17 | 2 страницы | MR04 | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
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Бухгалтерская отчетность с полным освобождением | 8 страницы | AA | ||||||||||
Предыдущий отчетный период сокращен | 1 страницы | AA01 | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
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Бухгалтерская отчетность с полным освобождением | 8 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
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Бухгалтерская отчетность с полным освобождением | 8 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
Бухгалтерская отчетность с полным освобождением | 9 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
Прекращение полномочий William Dixon в качестве директора | 2 страницы | TM01 | ||||||||||
Бухгалтерская отчетность с полным освобождением | 9 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 7 страницы | AR01 | ||||||||||
Бухгалтерская отчетность с полным освобождением | 9 страницы | AA | ||||||||||
Прекращение полномочий Gerald Wood в качестве директора | 2 страницы | TM01 | ||||||||||
Кто является должностными лицами PHILCAP ONE LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Claire Caroline | Секретарь | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | 141979130001 | ||||||
| HOPKINSON, Thomas Duncan | Директор | Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire | United Kingdom | British | 71862660002 | |||||
| CORAL, Lynda Sharon | Секретарь | 26 Dene Road HA6 2BT Northwood Middlesex | British | 34029880002 | ||||||
| DESAI, Falguni | Секретарь | 6 Buckleigh Avenue SW20 9JZ London | British | 77755390001 | ||||||
| JACOBS, Simon | Секретарь | 76 Edgwarebury Lane HA8 8LY Edgware Middlesex | British | 74462020001 | ||||||
| JENKINSON, Jayne Elizabeth | Секретарь | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | British | 85366800001 | ||||||
| SHARP, Claire Caroline | Секретарь | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | 141979130001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Номинированный секретарь | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARBER, Martin | Директор | 8 Highfields Grove N6 6HN London | British | 35534320006 | ||||||
| BOYLAND, Roger Michael | Директор | Nepean House Nepean Street Roehampton SW15 5DW London | British | 33984480001 | ||||||
| CORAL, Lynda Sharon | Директор | 26 Dene Road HA6 2BT Northwood Middlesex | British | 34029880002 | ||||||
| DIXON, William Ronald | Директор | Cumberland Drive WA14 3QP Bowdon 27 Cheshire | England | British | 136501510001 | |||||
| JENKINSON, Jayne Elizabeth | Директор | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | England | British | 85366800001 | |||||
| KNOWLES, Timothy John Peter | Директор | Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man | Isle Of Man | British | 33274370003 | |||||
| PULLEN, Xavier | Директор | 65 Southway NW11 6SB London | British | 78912170001 | ||||||
| SHARP, Carrie | Директор | The Croft Lower Simpson Fold Blackburn Road PR6 8HL Higher Wheelton Chorley Lancashire | England | British | 124558490001 | |||||
| SHARP, Claire Caroline | Директор | Botany Bay PR6 9AF Chorley Canal Mill Lancashire | England | British | 141979130001 | |||||
| WECHSLER, Michael | Директор | 48 Brookside Road NW11 9NE London | England | British | 12071850001 | |||||
| WOOD, Gerald Jospeh | Директор | 1 Stanley Road Farington PR25 4RH Leyland Lancashire | England | British | 110948700001 | |||||
| INSTANT COMPANIES LIMITED | Номинированный директор | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Есть ли у PHILCAP ONE LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Debenture | Создан 28 февр. 2006 г. Поставлен 09 мар. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from any obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание (For details of legally mortgaged property please refer to the form 395). 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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| Supplemental debenture | Создан 07 июн. 2001 г. Поставлен 08 июн. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the borrower (as defined) the property owners (as defined ) and /or the company to the chargee under each finance document (as defined) | |
Краткое описание The properties k/a 1-7 lynton road swinton t/n WT5533, north cheshire trading estate penton wyrall t/n MS288604. | ||||
Уполномоченные лица
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Транзакции
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| Third party debenture | Создан 13 февр. 2001 г. Поставлен 22 февр. 2001 г. | Полностью погашен | Обеспеченная сумма All present and future obligations and liabilities due or to become due from sandrim holdings limited (the borrower), the property owners (as defined) and/or the company to the chargee as agent and trustee for the secured parties (as defined) (the security trustee) from time to time under each finance document (as defined) and on any account whatsoever | |
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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| Third party charge | Создан 18 февр. 1999 г. Поставлен 23 февр. 1999 г. | Полностью погашен | Обеспеченная сумма All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company (the "trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Краткое описание All that land being units 1,2 and 3 conway street hove t/n ESX169969 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Third party legal charge | Создан 18 февр. 1999 г. Поставлен 23 февр. 1999 г. | Полностью погашен | Обеспеченная сумма All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Краткое описание F/H land being units 1-7 lynton road swindon t/n WT5533 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Third party legal charge | Создан 18 февр. 1999 г. Поставлен 23 февр. 1999 г. | Полностью погашен | Обеспеченная сумма All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Краткое описание F/H land being 11,12 and 14 to 17 (inclusive) ravenhurst court and 1 to 12 (inclusive) and 14,15 and 16 gawsworth court risley road risley warrington chashire t/n CH320470 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Third party legal charge | Создан 18 февр. 1999 г. Поставлен 23 февр. 1999 г. | Полностью погашен | Обеспеченная сумма All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Краткое описание L/H land being land and buildings to the south of woodchurch road birkenhead t/n MS288604 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Third party legal charge | Создан 18 февр. 1999 г. Поставлен 23 февр. 1999 г. | Полностью погашен | Обеспеченная сумма All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Краткое описание F/H land being unit 1 euroway estate commondale way bierley t/n WYK419929 f/h land being land on the east side of commondale way oakenshaw t/n WYK105459 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Third party legal charge | Создан 18 февр. 1999 г. Поставлен 23 февр. 1999 г. | Полностью погашен | Обеспеченная сумма All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee")to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Краткое описание F/H land being land and buildings on the north east side of ashfield way farnley t/n WYK69344 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Third party legal charge | Создан 18 февр. 1999 г. Поставлен 23 февр. 1999 г. | Полностью погашен | Обеспеченная сумма All monies and obligations due or to become due from capital and regional properties PLC easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Краткое описание All that f/h land being units 1,2,3 4 and 5 south hamsphire industrial estate totton t/n HP404430 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Third party legal charge | Создан 18 февр. 1999 г. Поставлен 23 февр. 1999 г. | Полностью погашен | Обеспеченная сумма All monies and obligations due or to become due from capital and regional properties PLC and easter capital portfolio limited and the company ("the trustee") to the chargee on any account whatsoever and all other sums incurred pursuant to the security documents (all as defined) | |
Краткое описание All that f/h land being land and buildings on the south east side of ripley drive normanton t/n WYK547370 with all buildings and erections and fixtures and fittings fixed plant and machinery and all improvements and additions thereto and with the benefit of existing and future leases underleases tenancies and agreements for lease first floating charge over all moveable plant machinery implements utensils furniture and equipment for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 05 авг. 1997 г. Поставлен 08 авг. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or pdfm limited to the chargee under the terms of the charge | |
Краткое описание First fixed legal charge over f/h land on the east side of commondale road oakenshaw bradford t/no;-WYK205459. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Уполномоченные лица
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Транзакции
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| Charge over agreement for lease | Создан 06 дек. 1993 г. Поставлен 17 дек. 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or pdfm limited to the chargee under the terms of the "facility agreement",this deed or any related security document on any account whatsoever | |
Краткое описание All rights,title and interest to the agreement...........in respect of the f/hold property at ripley drive,normanton,west yorkshire and all sums payable;t/no.wyk 403600...........see form 395. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 06 дек. 1993 г. Поставлен 17 дек. 1993 г. | Полностью погашен | Обеспеченная сумма All monies due from the company and/or all or any of the other companies named therein to the chargee under the terms of the agreement (as defined) and this charge | |
Краткое описание F/Hold land in ripley drice,normanton,west yorkshire; t/no.wyk 403600 with all buildings,fixtures......etc.. 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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| Deed of charge and set-off | Создан 04 февр. 1993 г. Поставлен 17 февр. 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or phillips & drew fund management limited to the chargee under the terms of the charge | |
Краткое описание All monies standing to the credit of the account in the name of the borrower under account number 074000423-151 at the hongkong and shanghai banking corporation and any account opened by the bank pursuant to clause 10 of the charge (see form 395 ref M85). | ||||
Уполномоченные лица
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Транзакции
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| Floating charge | Создан 31 дек. 1992 г. Поставлен 04 янв. 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 31 дек. 1992 г. Поставлен 04 янв. 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company and/or phillips & drew management limited to the chargee on any account whatsoever | |
Краткое описание Various properties as specified on form 395 ref M126. | ||||
Уполномоченные лица
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Транзакции
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Есть ли у PHILCAP ONE 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