GROSVENOR HILL PROPERTIES LIMITED

  • Обзор
  • Резюме
  • Цель
  • Адрес
  • Предыдущие названия
  • Бухгалтерские отчеты
  • Подачи документов
  • Руководители
  • Залоги
  • Несостоятельность
  • Источник данных
  • Обзор

    Название компанииGROSVENOR HILL PROPERTIES LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 03243904
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиДа
    Юридический адрес оспариваетсяНет

    Какова цель GROSVENOR HILL PROPERTIES LIMITED?

    • (7499) /

    Где находится GROSVENOR HILL PROPERTIES LIMITED?

    Юридический адрес
    20 Grosvenor Hill
    Berkeley Square
    W1K 3HQ London
    Юридический адрес недоступен для доставкиНет

    Какие были предыдущие названия GROSVENOR HILL PROPERTIES LIMITED?

    Предыдущие названия компании
    Название компанииСПо
    ACROSSWRITE LIMITED29 авг. 1996 г.29 авг. 1996 г.

    Каковы последние отчеты GROSVENOR HILL PROPERTIES LIMITED?

    Последние отчеты
    Последние отчеты составлены по состоянию на31 дек. 2008 г.

    Какие последние документы подавались GROSVENOR HILL PROPERTIES LIMITED?

    Подачи документов
    ДатаОписаниеДокументТип

    Окончательная публикация в бюллетене, ликвидированная в результате ликвидации

    1 страницыGAZ2

    Возвращение окончательного собрания в добровольной ликвидации членов

    3 страницы4.71

    Заявление о платежеспособности

    3 страницы4.70

    Назначение ликвидатора

    1 страницы600

    Решения

    Resolutions
    1 страницыRESOLUTIONS
    Решения
    КатегорияДатаОписаниеТип
    liquidation

    Добровольное специальное решение о ликвидации с даты начала дела 30 сент. 2009 г.

    LRESSP

    legacy

    3 страницы363a

    Бухгалтерская отчетность

    8 страницыAA

    legacy

    2 страницы403a

    legacy

    2 страницы403a

    Решения

    Resolutions
    6 страницыRESOLUTIONS
    Решения
    КатегорияДатаОписаниеТип
    incorporation

    Решение об утверждении Устава

    RES01

    legacy

    3 страницы363a

    legacy

    1 страницы288b

    legacy

    2 страницы288a

    Бухгалтерская отчетность

    9 страницыAA

    legacy

    3 страницы288a

    legacy

    1 страницы288b

    legacy

    1 страницы288b

    legacy

    1 страницы288b

    legacy

    2 страницы363a

    Бухгалтерская отчетность

    11 страницыAA

    Годовая бухгалтерская отчетность

    13 страницыAA

    legacy

    2 страницы363a

    Годовая бухгалтерская отчетность

    12 страницыAA

    legacy

    6 страницы363a

    legacy

    6 страницы363a

    Кто является должностными лицами GROSVENOR HILL PROPERTIES LIMITED?

    Руководители
    ИмяНазначенУшел в отставкуРольАдресИдентификация компанииСтрана проживанияГражданствоДата рожденияПрофессияНомер
    EAST, Michaela Frances
    19 Station Road
    GU5 9LQ Gomshall
    Surrey
    Секретарь
    19 Station Road
    GU5 9LQ Gomshall
    Surrey
    British119649560001
    O'DONNELL, Danny
    23 Eltham Park Gardens
    Eltham
    SE9 1AJ London
    Директор
    23 Eltham Park Gardens
    Eltham
    SE9 1AJ London
    United KingdomBritish58370750002
    CUTLER, Tina Lynne
    24 Beckingham Road
    Tolleshunt Darcy
    CM9 8TU Maldon
    Essex
    Секретарь
    24 Beckingham Road
    Tolleshunt Darcy
    CM9 8TU Maldon
    Essex
    British75032230001
    HILDREY, Christina Elspeth
    68 Montholme Road
    SW11 6HY London
    Секретарь
    68 Montholme Road
    SW11 6HY London
    British14457030002
    LATHAM, Clare Jacqueline
    Yew Tree Cottage Pipers Lane
    Great Kingshill
    HP15 6LW High Wycombe
    Buckinghamshire
    Секретарь
    Yew Tree Cottage Pipers Lane
    Great Kingshill
    HP15 6LW High Wycombe
    Buckinghamshire
    British4826280002
    MICHELSON-CARR, Ruth Tessa
    26 Limes Avenue
    N12 8QN London
    Секретарь
    26 Limes Avenue
    N12 8QN London
    British89693060001
    SANDERS, Jan
    Danes Cottage
    Navestock Side
    CM14 5SE Brentwood
    Essex
    Секретарь
    Danes Cottage
    Navestock Side
    CM14 5SE Brentwood
    Essex
    British98651250001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Номинированный секретарь
    Church Street
    NW8 8EP London
    26
    900008300001
    ADAMS, Aubrey John
    Vines Farm
    Kidmore End
    RG4 9AP Reading
    Berkshire
    Директор
    Vines Farm
    Kidmore End
    RG4 9AP Reading
    Berkshire
    EnglandBritish10219610001
    DEAN, James Fitzroy
    East Mere House
    Bracebridge Heath
    LH4 2JB Lincoln
    Lincolnshire
    Директор
    East Mere House
    Bracebridge Heath
    LH4 2JB Lincoln
    Lincolnshire
    EnglandBritish83206610001
    HOPE, Simon Richard
    Aston Mullins
    Chapel Road, Ford
    HP17 8XG Aylesbury
    Buckinghamshire
    Директор
    Aston Mullins
    Chapel Road, Ford
    HP17 8XG Aylesbury
    Buckinghamshire
    EnglandBritish55016650003
    MANNING, Christopher Michael
    Firethorn, 6 Oxshott Way
    KT11 2RT Cobham
    Surrey
    Директор
    Firethorn, 6 Oxshott Way
    KT11 2RT Cobham
    Surrey
    EnglandBritish48066990003
    STONER, James Edward
    95 Graham Road
    SW19 3SP London
    Директор
    95 Graham Road
    SW19 3SP London
    British49532840002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Номинированный директор
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Есть ли у GROSVENOR HILL PROPERTIES LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Legal charge
    Создан 02 нояб. 1998 г.
    Поставлен 11 нояб. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Freehold property k/a sites j and k the clarendon centre dairy meadow lane southampton road t/n WT928849 and WT95076. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 11 нояб. 1998 г.Регистрация обременения (395)
    • 29 февр. 2000 г.Заявление о полном или частичном погашении залога (403a)
    A standard security which was presented for registration in scotland on the 21 april 1998 and
    Создан 31 мар. 1998 г.
    Поставлен 07 мая 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee in terms of the personal bond dated 27 august 1997 as varied,amended or supplemented from time to time.
    Краткое описание
    93 george street,edinburgh.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 07 мая 1998 г.Регистрация обременения (395)
    • 17 июн. 1999 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge containing fixed and floating charges
    Создан 19 сент. 1997 г.
    Поставлен 25 сент. 1997 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 known as 56 high road wood green haringey t/n MX276993. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 25 сент. 1997 г.Регистрация обременения (395)
    • 22 апр. 1999 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 19 сент. 1997 г.
    Поставлен 23 сент. 1997 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 29 sycamore road, amersham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 23 сент. 1997 г.Регистрация обременения (395)
    • 28 апр. 1999 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 19 сент. 1997 г.
    Поставлен 23 сент. 1997 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 34 and 36 kendrick street and 20 high street, stroud gloucestershire t/no: GR175077. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 23 сент. 1997 г.Регистрация обременения (395)
    • 10 февр. 1999 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 19 сент. 1997 г.
    Поставлен 23 сент. 1997 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 37 lumley road skegness t/no: LL51092. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 23 сент. 1997 г.Регистрация обременения (395)
    • 10 февр. 1999 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 19 сент. 1997 г.
    Поставлен 23 сент. 1997 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 72 high street, ruislip t/no: MX56907. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 23 сент. 1997 г.Регистрация обременения (395)
    • 22 апр. 1999 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 19 сент. 1997 г.
    Поставлен 23 сент. 1997 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 units 1 & 2 balena road trading estate, creekmore lane poole t/no: DT78349. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 23 сент. 1997 г.Регистрация обременения (395)
    • 02 февр. 2000 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 19 сент. 1997 г.
    Поставлен 23 сент. 1997 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 27 to 35 (odd) market place oldham t/no: GM243945. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 23 сент. 1997 г.Регистрация обременения (395)
    • 17 июн. 1999 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 19 сент. 1997 г.
    Поставлен 23 сент. 1997 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 property k/a warehouse and offices at sherriffs way (formerly queens drive) the meadows nottingham t/no: NT101388. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 23 сент. 1997 г.Регистрация обременения (395)
    • 16 февр. 1999 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 19 сент. 1997 г.
    Поставлен 23 сент. 1997 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 16 and 18 euston road morecambe t/no: LA729118. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 23 сент. 1997 г.Регистрация обременения (395)
    • 22 апр. 1999 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 19 сент. 1997 г.
    Поставлен 23 сент. 1997 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 land on the south side of mill green road, carshalton surrey t/no: SGL30018. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 23 сент. 1997 г.Регистрация обременения (395)
    • 29 февр. 2000 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 19 сент. 1997 г.
    Поставлен 23 сент. 1997 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 34 mill street, macclesfield cheshire t/no: CH379249. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 23 сент. 1997 г.Регистрация обременения (395)
    • 10 февр. 1999 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 19 сент. 1997 г.
    Поставлен 23 сент. 1997 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 34 the broadway ruislip road greenford t/no: NGL288861. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 23 сент. 1997 г.Регистрация обременения (395)
    • 02 февр. 2000 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 19 сент. 1997 г.
    Поставлен 23 сент. 1997 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 10 north road durham T.no: DU85285. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 23 сент. 1997 г.Регистрация обременения (395)
    • 28 мая 1999 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 19 сент. 1997 г.
    Поставлен 23 сент. 1997 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 35A st margaret's street canterbury t/no: K715041. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 23 сент. 1997 г.Регистрация обременения (395)
    • 28 апр. 1999 г.Заявление о полном или частичном погашении залога (403a)
    Standard security presented for registration in scotland on 25TH september 1997
    Создан 27 авг. 1997 г.
    Поставлен 02 окт. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of a personal bond granted by the company in favour of the bank on 27TH august 1997
    Краткое описание
    1). shop unit on the ground floor k/a no. 59 cowgate kirkintilloch 2). shop unit on ground and first floors k/a 65 cowgate kirkintilloch both under t/no;-DMB61524.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 02 окт. 1997 г.Регистрация обременения (395)
    • 22 апр. 1999 г.Заявление о полном или частичном погашении залога (403a)
    Deed of assignment of rights and benefits under an hedging agreement
    Создан 12 февр. 1997 г.
    Поставлен 25 февр. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 16TH december 1996 (as defined) and this assignment
    Краткое описание
    All rights,title and interest to and in the document referred to in the schedule to the assignment; all remedies and other rights/benefits whatsoever. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 25 февр. 1997 г.Регистрация обременения (395)
    • 10 июн. 2009 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 12 февр. 1997 г.
    Поставлен 15 февр. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Freehold 64, 66 and 66A mill street and 2 and 2A queen victoria street, macclesfield, cheshire title number CH273209 by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; by way of fixed charge over all plant, machinery, chattels and goods now or at any time on or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged under the charge.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 15 февр. 1997 г.Регистрация обременения (395)
    • 26 февр. 1998 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 12 февр. 1997 г.
    Поставлен 15 февр. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Freehold 9 butter market, bury st edmonds, suffolk by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; by way of fixed charge over all plant, machinery, chattels and goods now or at any time on or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged under the charge.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 15 февр. 1997 г.Регистрация обременения (395)
    • 26 февр. 1998 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 12 февр. 1997 г.
    Поставлен 15 февр. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Freehold property known as 33 james street, harrowgate, north yorkshire by way of fixed charge over all buildings and other structures on, and items fixed to, the property; by way of fixed charge over any goodwill relating to the property; by way of fixed charge over all plant, machinery, chattels and goods now or at any time on or in or used in connection with the property; by way of legal assignment the rental sums together with the benefit of all rights and remedies of the company ; by way of fixed charge the proceeds of any claim made under any insurance policy relating to any of the property charged under the charge.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 15 февр. 1997 г.Регистрация обременения (395)
    • 26 февр. 1998 г.Заявление о полном или частичном погашении залога (403a)
    Debenture
    Создан 18 дек. 1996 г.
    Поставлен 04 янв. 1997 г.
    Полностью 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. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 04 янв. 1997 г.Регистрация обременения (395)
    • 10 июн. 2009 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 18 дек. 1996 г.
    Поставлен 03 янв. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    The f/h property k/a 9 butter market bury st edmunds suffolk togethere with all buildings and other structures the goodwill relating th the property all plant machinerty and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 03 янв. 1997 г.Регистрация обременения (395)
    • 26 февр. 1998 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 18 дек. 1996 г.
    Поставлен 03 янв. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    The f/h property k/a 64,66 and 66A mill street and 2 and 2A queen victoria street macclesfield cheshire t/n CH273209 together with all buildings and other structures the goodwill relating to the property all plant machinery and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 03 янв. 1997 г.Регистрация обременения (395)
    • 26 февр. 1998 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 18 дек. 1996 г.
    Поставлен 03 янв. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    By way of legal mortgage the f/h property k/a 33 james street harrogate north yorkshire together with all buildings and other structures the goodwill relating to the property all plant machinery and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland
    Транзакции
    • 03 янв. 1997 г.Регистрация обременения (395)
    • 26 февр. 1998 г.Заявление о полном или частичном погашении залога (403a)

    Есть ли у GROSVENOR HILL PROPERTIES LIMITED какие-либо дела о несостоятельности?

    Дело №ДатыТипПрактикиДругое
    1
    ДатаТип
    30 сент. 2009 г.Начало ликвидации
    10 мая 2010 г.Дата ликвидации
    Добровольная ликвидация по решению участников
    ИмяРольАдресНазначенПрекращено
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    Практик
    Plumtree Court
    EC4A 4HT London
    Stephen Roland Browne
    Deloitte Llp 1 Woodborough Road
    NG1 3FG Nottingham
    Практик
    Deloitte Llp 1 Woodborough Road
    NG1 3FG Nottingham

    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