WRIGLEY PROPERTY DEVELOPMENT LIMITED
Обзор
| Название компании | WRIGLEY PROPERTY DEVELOPMENT LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 03077595 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю н есостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель WRIGLEY PROPERTY DEVELOPMENT LIMITED?
- (7012) /
Где находится WRIGLEY PROPERTY DEVELOPMENT LIMITED?
| Юридический адрес | 46 East Mount Road YO24 1BD York England |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты WRIGLEY PROPERTY DEVELOPMENT LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 июл. 2010 г. |
Каков статус последней годовой декларации для WRIGLEY PROPERTY DEVELOPMENT LIMITED?
| Годовая отчетность |
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|---|
Какие последние документы подавались WRIGLEY PROPERTY DEVELOPMENT LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем принудительной ликвидации | 1 страницы | GAZ2 | ||||||||||
Действие по принудительной ликвидации приостановлено | 1 страницы | DISS16(SOAS) | ||||||||||
Первое уведомление в Вестнике о принудительной ликвидации | 1 страницы | GAZ1 | ||||||||||
Уведомление о прекращении полномочий управляющего или распорядителя | 4 страницы | RM02 | ||||||||||
Уведомление о прекращении полномочий управляющего или распорядителя | 4 страницы | RM02 | ||||||||||
Уведомлени е о прекращении полномочий управляющего или распорядителя | 4 страницы | RM02 | ||||||||||
Уведомление о прекращении полномочий управляющего или распорядителя | 4 страницы | RM02 | ||||||||||
Выписка из отчета управляющего о приходах и расходах по состоянию на 08 нояб. 2013 г. | 2 страницы | 3.6 | ||||||||||
Юридический адрес изменен с * 7 East Mount Road York YO24 1BD United Kingdom* 25 сент. 2013 г. | 1 страницы | AD01 | ||||||||||
Выписка из отчета управляющего о приходах и расходах по состоянию на 03 авг. 2013 г. | 2 страницы | 3.6 | ||||||||||
Выписка из отчета управляющего о приходах и расходах по состоянию на 03 февр. 2013 г. | 2 страницы | 3.6 | ||||||||||
legacy | 3 страницы | LQ01 | ||||||||||
legacy | 3 страницы | LQ01 | ||||||||||
Назначение Ms Karina Hawkridge на должность директора | 2 страницы | AP01 | ||||||||||
Юридический адрес изменен с * the Old Rectory Bolton Percy York North Yorkshire YO23 7AL* 29 окт. 2012 г. | 1 страницы | AD01 | ||||||||||
Прекращение полномочий Martin Emms в качестве директора | 2 страницы | TM01 | ||||||||||
Выписка из отчета управляющего о приходах и расходах по состоянию на 03 авг. 2012 г. | 2 страницы | 3.6 | ||||||||||
Назначение Mr Martin Paul Emms на должность директора | 2 страницы | AP01 | ||||||||||
Прекращение полномочий Martin Emms в качестве секретаря | 1 страницы | TM02 | ||||||||||
Выписка из отчета управляющего о приходах и расходах по состоянию на 03 февр. 2012 г. | 2 страницы | 3.6 | ||||||||||
Прекращение полномочий Susan Wrigley в качестве директора | 1 страницы | TM01 | ||||||||||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 5 страницы | AA | ||||||||||
legacy | 3 страницы | LQ01 | ||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||
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legacy | 3 страницы | MG02 | ||||||||||
Кто является должностными лицами WRIGLEY PROPERTY DEVELOPMENT LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKRIDGE, Karina | Директор | East Mount Road YO24 1BD York 46 England | England | British | 173333340001 | |||||
| EMMS, Martin Paul | Секретарь | 3 Scholes Lodge Lane Scholes LS15 4BZ Leeds West Yorkshire | British | 124688110001 | ||||||
| NASH, Paul Stanley | Секретарь | Mowing Acre Foxhill Cresent Weetwood LS16 5PD Leeds West Yorkshire | British | 80334280001 | ||||||
| WALKER, John Michael | Секретарь | Ryecroft House Ryecroft Street, Ossett WF5 9EN Wakefield West Yorkshire | British | 99709670001 | ||||||
| WEBSTER, Irene Mitchell | Секретарь | 81 Huntington Road YO3 7RR York North Yorkshire | British | 50324810001 | ||||||
| WILLIAMS, Donald James | Секретарь | 18 Hillway Tranmere Park Guiseley LS20 8HB Leeds West Yorkshire | British | 107940210001 | ||||||
| WRIGLEY, Susan Jane | Секретарь | The Old Rectory Bolton Percy YO23 7AL York North Yorkshire | British | 41843700001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Номинированный секретарь | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| EMMS, Martin Paul | Директор | The Old Rectory Bolton Percy YO23 7AL York North Yorkshire | England | British | 124688110001 | |||||
| EMMS, Martin Paul | Директор | 3 Scholes Lodge Lane Scholes LS15 4BZ Leeds West Yorkshire | England | British | 124688110001 | |||||
| WRIGLEY, Susan Jane | Директор | The Old Rectory Bolton Percy YO23 7AL York North Yorkshire | England | British | 41843700001 | |||||
| COMBINED NOMINEES LIMITED | Номинированный директор | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Номинированный директор | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Есть ли у WRIGLEY PROPERTY DEVELOPMENT LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Legal mortgage | Создан 05 июн. 2008 г. Поставлен 13 июн. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Constantine court, fetter lane, york 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 05 июн. 2008 г. Поставлен 13 июн. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The property 46 and 49 vine street, york 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 14 февр. 2008 г. Поставлен 16 февр. 2008 г. | Не погашен | Обеспеченная сумма £1,315.000 due or to become due from the company to | |
Краткое описание Land at the former piggery hull road cliffe-cum-lund selby and residential property ivy hill hull road cliffe-cum-lund selby t/no's NYK51209 & NYK347730. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 15 сент. 2006 г. Поставлен 20 сент. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 30 stutton road tadcaster,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 15 сент. 2006 г. Поставлен 20 сент. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land on the north east of arthington lane pool-in-wharfedale otley t/n WYK774628. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 15 сент. 2006 г. Поставлен 20 сент. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 30 stutton road tadcaster. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 15 сент. 2006 г. Поставлен 20 сент. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание A fixed charge on all estates in any f/h or l/h property vested in or charged to the company and all plant, machinery, computers, vehicles, office and other equipment and the benefit of all contracts, licence and warranties and a first floating charge over all the assets undertaking of the company whatsoever and wheresoever situated both present and future. | ||||
Уполномоченные лица
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Транзакции
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| Charge of deposit | Создан 14 сент. 2006 г. Поставлен 16 сент. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание All deposits now and in the future credited to account designation 63097877 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 12 сент. 2006 г. Поставлен 14 сент. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 16 дек. 2005 г. Поставлен 22 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The property k/a willow house back lane north duffield selby. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 07 дек. 2005 г. Поставлен 09 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 3 brougham close york t/n NYK185397. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 21 сент. 2005 г. Поставлен 24 сент. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 1 dikelands close upper poppleton york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 23 нояб. 2004 г. Поставлен 26 нояб. 2004 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H land on the north east of arthington lane, pool in wharfedale, otley t/no WYK774628. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 17 авг. 2004 г. Поставлен 21 авг. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land at arthington lane pool in wharfdale,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 15 дек. 2003 г. Поставлен 24 дек. 2003 г. | Не 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 at merchant way copmanthorpe york t/no NYK284740. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 15 дек. 2003 г. Поставлен 24 дек. 2003 г. | Не 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 at merchant way copmanthorpe york t/no NYK285804. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Sub-charge | Создан 30 апр. 2003 г. Поставлен 03 мая 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Sub charge re plot 6 wood view appleton roebuck. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 30 апр. 2003 г. Поставлен 03 мая 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The property at rytham bradley lane rufforth york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 28 февр. 2003 г. Поставлен 06 мар. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Willowstone bradley lane rufforth york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 23 авг. 2002 г. Поставлен 29 авг. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 28 stockton lane,york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 21 мая 2002 г. Поставлен 30 мая 2002 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land at the rear of the old vicarage main street appleton roebuck york YO23 7DD. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 15 февр. 2002 г. Поставлен 21 февр. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Merchant way, copmanthorpe, york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 29 сент. 2000 г. Поста влен 05 окт. 2000 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land and buildings situate at fetter lane york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 20 сент. 2000 г. Поставлен 30 сент. 2000 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land situate at the rear of wood view main street appleton roebuck york (plots 1 and 2). with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 10 авг. 2000 г. Поставлен 15 авг. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Property k/a 46 vine street and land on the south side of vine street (2 parcels of land) york YO23 1BB. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Уполномоченные лица
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Есть ли у WRIGLEY PROPERTY DEVELOPMENT LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||
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| 1 | Назначен ресивер/менеджер |
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| 2 | Назначен ресивер/менеджер |
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| 3 | Назначен ресивер/менеджер |
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Ист очник 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