FINDHORN PROPERTIES LIMITED

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

    Название компанииFINDHORN PROPERTIES LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 03365006
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиДа
    Юридический адрес оспариваетсяНет

    Какова цель FINDHORN PROPERTIES LIMITED?

    • (7011) /

    Где находится FINDHORN PROPERTIES LIMITED?

    Юридический адрес
    25 Moorgate
    EC2R 6AY London
    Юридический адрес недоступен для доставкиНет

    Какие были предыдущие названия FINDHORN PROPERTIES LIMITED?

    Предыдущие названия компании
    Название компанииСПо
    905TH SHELF TRADING COMPANY LIMITED02 мая 1997 г.02 мая 1997 г.

    Каковы последние отчеты FINDHORN PROPERTIES LIMITED?

    Последние отчеты
    Последние отчеты составлены по состоянию на31 мар. 2007 г.

    Какие последние документы подавались FINDHORN PROPERTIES LIMITED?

    Подачи документов
    ДатаОписаниеДокументТип

    Окончательная публикация в бюллетене, ликвидированная в результате ликвидации

    1 страницыGAZ2

    Заявление ликвидаторов о поступлениях и платежах до 30 окт. 2009 г.

    5 страницы4.68

    Возвращение окончательного собрания в добровольной ликвидации членов

    3 страницы4.71

    Заявление ликвидаторов о поступлениях и платежах до 27 сент. 2009 г.

    5 страницы4.68

    Заявление ликвидаторов о поступлениях и платежах до 27 мар. 2009 г.

    5 страницы4.68

    Заявление о платежеспособности

    3 страницы4.70

    Решения

    Resolutions
    1 страницыRESOLUTIONS
    Решения
    КатегорияДатаОписаниеТип
    liquidation

    Добровольное специальное решение о ликвидации с даты начала дела 28 мар. 2008 г.

    LRESSP

    Назначение ликвидатора

    1 страницы600

    legacy

    1 страницы287

    Годовая бухгалтерская отчетность

    12 страницыAA

    legacy

    1 страницы288b

    legacy

    8 страницы363s

    legacy

    страницы363(288)

    Годовая бухгалтерская отчетность

    12 страницыAA

    legacy

    8 страницы363s

    Годовая бухгалтерская отчетность

    12 страницыAA

    legacy

    8 страницы363s

    Годовая бухгалтерская отчетность

    12 страницыAA

    legacy

    8 страницы363s

    Годовая бухгалтерская отчетность

    12 страницыAA

    legacy

    8 страницы363s

    legacy

    страницы363(288)

    Годовая бухгалтерская отчетность

    14 страницыAA

    legacy

    8 страницы363s

    Годовая бухгалтерская отчетность

    13 страницыAA

    Кто является должностными лицами FINDHORN PROPERTIES LIMITED?

    Руководители
    ИмяНазначенУшел в отставкуРольАдресИдентификация компанииСтрана проживанияГражданствоДата рожденияПрофессияНомер
    LEE, John Philip Macarthur
    Garden Flat
    104 Cambridge Street
    SW1V 4QG London
    Секретарь
    Garden Flat
    104 Cambridge Street
    SW1V 4QG London
    British32509900004
    SHANNON, Toby Richard
    5 Hollybush Close
    TN13 3XW Sevenoaks
    Kent
    Директор
    5 Hollybush Close
    TN13 3XW Sevenoaks
    Kent
    United KingdomBritish51036540002
    WATSON, Alistair James
    119 Fielding Road
    Chiswick
    W4 1DA London
    Директор
    119 Fielding Road
    Chiswick
    W4 1DA London
    United KingdomBritish3470940002
    HALL, Barbara Dawn
    Left Hand Cottage Church Lane
    Albury
    GU5 9AL Guildford
    Surrey
    Секретарь
    Left Hand Cottage Church Lane
    Albury
    GU5 9AL Guildford
    Surrey
    British16489630001
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Номинированный секретарь
    21 Holborn Viaduct
    EC1A 2DY London
    900001770001
    ASHENDEN, Andrew
    The Old Coach House
    12a Cavendish Avenue
    CB1 7US Cambridge
    Директор
    The Old Coach House
    12a Cavendish Avenue
    CB1 7US Cambridge
    EnglandBritish23595530002
    ISAAC, Roger
    Ravenswood Mayes Green
    Ockley
    RH5 5PN Dorking
    Surrey
    Директор
    Ravenswood Mayes Green
    Ockley
    RH5 5PN Dorking
    Surrey
    United KingdomBritish50664640001
    MORRIS, Graham Charles
    Mulberry Tree House
    Devonshire Avenue
    HP6 5JF Amersham
    Buckinghamshire
    Директор
    Mulberry Tree House
    Devonshire Avenue
    HP6 5JF Amersham
    Buckinghamshire
    EnglandBritish52054730001
    LOVITING LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Номинированный директор
    21 Holborn Viaduct
    EC1A 2DY London
    900001760001
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Номинированный директор
    21 Holborn Viaduct
    EC1A 2DY London
    900001750001

    Есть ли у FINDHORN PROPERTIES LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Debenture
    Создан 12 сент. 1997 г.
    Поставлен 20 сент. 1997 г.
    Частично погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the "b" lone note instrument dated 15TH august 1997 and/or the security documents (as defined in the debenture)
    Краткое описание
    Land and buildings k/a 37 and 39 corn street bristol and various other properties as specified in form 395 relative to the charge the proceeds of sale thereof all fittings plant equipment machinery tools vehicles furniture other property rights interests investment goodwill uncalled capital intellectual property all credit balances proceeds of any insurance. See the mortgage charge document for full details.
    Уполномоченные лица
    • Property Mezzanine Partners L.P.
    Транзакции
    • 20 сент. 1997 г.Регистрация обременения (395)
    • 16 дек. 1997 г.Заявление о полном или частичном погашении залога (403a)
    Debenture
    Создан 12 сент. 1997 г.
    Поставлен 18 сент. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All liabilities of the company to the beneficiaries (as defined) whether or not originally owed to the beneficiaries and whether owed jointly or severally or in any other capacity but excluding any sum or liability payment of which would be unlawful
    Краткое описание
    Under clause 3 of the debenture,as continuing security for the payment of the secured liabilities the company with full title guarantee:(a) charges to welbeck as trustee for the beneficiaries by way of second legal mortgage the real property details of which are set out in part v of the schedule.. See the mortgage charge document for full details.
    Уполномоченные лица
    • Welbeck Land Limited (As Trustee for Itself and the Beneficiaries as Defined)
    Транзакции
    • 18 сент. 1997 г.Регистрация обременения (395)
    • 16 дек. 1997 г.Заявление о полном или частичном погашении залога (403a)
    • 01 сент. 1999 г.Заявление о полном или частичном погашении залога (403a)
    Floating charge
    Создан 12 сент. 1997 г.
    Поставлен 16 сент. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance by the company of the bank's facility letter dated 14TH august 1997
    Краткое описание
    Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 16 сент. 1997 г.Регистрация обременения (395)
    Legal charge
    Создан 12 сент. 1997 г.
    Поставлен 16 сент. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance by the companyb of the bank's facility letter dated 14TH august 1997
    Краткое описание
    F/H land being 48, 50, 52 and 54 london road and 9 new street staines district of spelthorne county of surrey t/no;-SY333620 and land lying to the north east of new street staines t/no;-SY415666 all of which is k/a corrie house togerher with all buildings erections fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 16 сент. 1997 г.Регистрация обременения (395)
    Legal charge
    Создан 12 сент. 1997 г.
    Поставлен 16 сент. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance by the company of the bank's facility letter dated 14TH august 1997
    Краткое описание
    F/H property previously k/a 9 bedford park croydon now known as 6 bedford park croydon t/no;-SGL583889 together with all buildings erections fixtures fittings fixed plant and machinery now ot hereafter. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 16 сент. 1997 г.Регистрация обременения (395)
    Legal charge
    Создан 12 сент. 1997 г.
    Поставлен 16 сент. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance of the bank's facility letter dated 14TH august 1997
    Краткое описание
    F/H land on north east side of davis road chessington tolworth london borough of kingston upon thames t/no;-SY286281 together with all buildings erections fixtures fittings fixed plant and machinery now or hereafter. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 16 сент. 1997 г.Регистрация обременения (395)
    Legal charge
    Создан 12 сент. 1997 г.
    Поставлен 16 сент. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constityuted by the acceptance by the company of the bank's facility letter dated 14TH august 1997
    Краткое описание
    F/H property k/a 42,44,and 46 london road staines district of spelthorne county of surrey t/no;-SY356588 and k/a harlen house together with all buildings and erections fixtures fitings fixed plany and machinery now or hereafter. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 16 сент. 1997 г.Регистрация обременения (395)
    Legal charge
    Создан 12 сент. 1997 г.
    Поставлен 16 сент. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance of the bank's facility letter dated 14TH august 1997
    Краткое описание
    F/H land k/a 8 college place southampton t/no;-HP355514 together with all buildings erections fixtures fittings fixed plant machinery now or hereafter. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 16 сент. 1997 г.Регистрация обременения (395)
    Legal charge
    Создан 12 сент. 1997 г.
    Поставлен 16 сент. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance by the company of the bank's facility letter dated 14TH august 1997
    Краткое описание
    Land and buildings on the south east side of denham way maple cross rickmansworth district of three rivers county of hertfordshire t/no;-HD60273 together with all buildings erections and fixtures fittings fixed plany and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 16 сент. 1997 г.Регистрация обременения (395)
    Legal charge
    Создан 12 сент. 1997 г.
    Поставлен 16 сент. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance by the company of the bank's facility letter dated 14TH august 1997
    Краткое описание
    Land and buildimngs k/a 37 and 39 corn street bristol together with all buildings and erections fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 16 сент. 1997 г.Регистрация обременения (395)
    • 01 сент. 1999 г.Заявление о полном или частичном погашении залога (403a)
    Legal charge
    Создан 12 сент. 1997 г.
    Поставлен 16 сент. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance by the company of the bank's facility letter dated 14TH august 1997
    Краткое описание
    Land k/a 19 and 20 elmdale road clifton district of bristol former county of avon t/no;-BL38922 together with all buildings erections fixtures fittings fixed plant and machinery now or hereafter first floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 16 сент. 1997 г.Регистрация обременения (395)
    Legal charge
    Создан 12 сент. 1997 г.
    Поставлен 16 сент. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement condstituted by the acceptance by the company of the bank's faci;lity letter dated 14TH august 1997
    Краткое описание
    30 queen square in the district of bristol former county of avon t/no;-BL42333 together with all buildings erections and fixtures fittings fixed plant and machinery present and future. See the mortgage charge document for full details.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 16 сент. 1997 г.Регистрация обременения (395)
    Legal charge
    Создан 12 сент. 1997 г.
    Поставлен 16 сент. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance by the company of the bank's facility letter dated 14TH august 1997
    Краткое описание
    Land k/a 13 and 15 station road reading in the district of reading county of berkshire f/h title no;-BK112395 and BK106952 together with all buildings erections fittings fixed plant and machinery and floating charge over all moveable plany machinery implements utensils furniture and equipment owned by the company. See the mortgage charge document for full details.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 16 сент. 1997 г.Регистрация обременения (395)
    Legal charge
    Создан 12 сент. 1997 г.
    Поставлен 16 сент. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement constituted by the acceptance by the company o the bank's facility letter dated 14TH august 1997
    Краткое описание
    Land k/a 30 32 32A 34 and 36 chertsey street guildford district of guildford county of surrey t/no;-SY358798 together with all buildings and erections and fixtures fittings fixed plant and machinery.
    Уполномоченные лица
    • Midland Bank PLC
    Транзакции
    • 16 сент. 1997 г.Регистрация обременения (395)
    Debenture
    Создан 15 авг. 1997 г.
    Поставлен 03 сент. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All liabilities of the company formerly known as 905TH shelf trading company limited to the beneficiaries (as defined) arising under or pursuant to the "b" loan note instrument and/or the security documents whether or not originally owed to the beneficiaries and whether owed jointly or severally or in any other capacity but excluding any sum or liability payment of which would be unlawful
    Краткое описание
    The company with full title guarantee:(1) charged to the fund as trustee for the beneficiaries by way of equitable mortgage its interest in any real property;(2) charged to the fund as trustee for the beneficiaries by way of fixed charge its interest in:(a) all fittings,plant,equipment,machinery,tools,vehicles,furniture and other tangible movable property.. See the mortgage charge document for full details.
    Уполномоченные лица
    • Property Mezzanine Partners L.P.(The "Fund")
    Транзакции
    • 03 сент. 1997 г.Регистрация обременения (395)
    • 18 сент. 1997 г.Заявление о полном или частичном погашении залога (403a)
    Interim debenture
    Создан 15 авг. 1997 г.
    Поставлен 19 авг. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee and whether owed jointly or severally or in any other capacity but excluding any sum or liability payment of which would be unlawful ("the secured liabilities")
    Краткое описание
    By way of equitable mortgage its interest in any real property; by way of fixed charge its interest in all fittings plant equipment machinery tools vehicles furniture and other tangible moveable property; goodwill and uncalled capital, by way of floating charge its undertaking and property.. See the mortgage charge document for full details.
    Уполномоченные лица
    • Welbeck Land Limited (As Trustee for Itself and the Beneficiaries (as Defined in Part I of Theattached Schedule))
    Транзакции
    • 19 авг. 1997 г.Регистрация обременения (395)
    • 16 сент. 1997 г.Заявление о полном или частичном погашении залога (403a)

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

    Дело №ДатыТипПрактикиДругое
    1
    ДатаТип
    28 мар. 2008 г.Начало ликвидации
    09 февр. 2010 г.Дата ликвидации
    Добровольная ликвидация по решению участников
    ИмяРольАдресНазначенПрекращено
    Anthony Cliff Spicer
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    Практик
    Smith & Williamson Limited
    25 Moorgate
    EC2R 6AY London
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    Практик
    25 Moorgate
    EC2R 6AY London

    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