RO LAND INVESTMENTS LIMITED
Обзор
| Название компании | RO LAND INVESTMENTS LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 03406555 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспаривается | Нет |
Какова цель RO LAND INVESTMENTS LIMITED?
- (7012) /
Где находится RO LAND INVESTMENTS LIMITED?
| Юридический адрес | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия RO LAND INVESTMENTS LIMITED?
| Название компании | С | По |
|---|---|---|
| NELSON LAND INVESTMENTS LIMITED | 02 апр. 1998 г. | 02 апр. 1998 г. |
| SHELFCO (NO. 1381) LIMITED | 22 июл. 1997 г. | 22 июл. 1997 г. |
Каковы последние отчеты RO LAND INVESTMENTS LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 мар. 2010 г. |
Какие последние документы подавались RO LAND INVESTMENTS LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем добровольной ликвидации | 1 страницы | GAZ2(A) | ||||||||||
Первое уведомление в Вестнике о добровольной ликвидации | 1 страницы | GAZ1(A) | ||||||||||
Заявление о снятии компании с учета | 3 страницы | DS01 | ||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||
| ||||||||||||
Бухгалтерский баланс для спящей компании | 5 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 4 страницы | AR01 | ||||||||||
Изменение данных директора для Susan Margaret Younghusband 22 июл. 2010 г. | 2 страницы | CH01 | ||||||||||
Изменение данных директора для Richard Graham St John Rowlandson 22 июл. 2010 г. | 2 страницы | CH01 | ||||||||||
Изменение данных секретаря для The Finance & Industrial Trust Limited 22 июл. 2010 г. | 2 страницы | CH04 | ||||||||||
Годовая бухгалтерская отчетность | 15 страницы | AA | ||||||||||
legacy | 4 страницы | 363a | ||||||||||
Годовая бухгалтерская отчетность | 16 страницы | AA | ||||||||||
legacy | 4 страницы | 363a | ||||||||||
Годовая бухгалтерская отчетность | 16 страницы | AA | ||||||||||
legacy | 2 страницы | 363a | ||||||||||
legacy | 1 страницы | 403a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
Годовая бухгалтерская отчетность | 16 страницы | AA | ||||||||||
legacy | 3 страницы | 363a | ||||||||||
Отставка аудитора | 1 страницы | AUD | ||||||||||
Годовая бухгалтерская отчетность | 15 страницы | AA | ||||||||||
legacy | 3 страницы | 363a | ||||||||||
legacy | 1 страницы | 288c | ||||||||||
legacy | 1 страницы | 288c | ||||||||||
legacy | 3 страницы | 288a | ||||||||||
Кто является должностными лицами RO LAND INVESTMENTS LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FINANCE & INDUSTRIAL TRUST LIMITED | Секретарь компании | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom |
| 104400810001 | ||||||||||
| ROWLANDSON, Richard Graham St John | Директор | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | Chartered Accountant | 3609230001 | ||||||||
| YOUNGHUSBAND, Susan Margaret | Директор | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | Chartered Accountant | 104413240002 | ||||||||
| WALKER-ROBSON, Colin Laird | Секретарь | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | Director | 2667400002 | |||||||||
| WESTON, Carole Linda | Секретарь | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||||||
| E P S SECRETARIES LIMITED | Номинированный секретарь | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||||||
| BUDD, Nicholas Peter | Директор | Glynridge 27 The Avenue KT20 5AY Tadworth Surrey | England | British | Surveyor | 43335810002 | ||||||||
| BUDD, Tony William Peter | Директор | Chestnuts 31 The Avenue KT20 5AY Tadworth Surrey | United Kingdom | British | Company Director | 5718200001 | ||||||||
| HAMBIDGE, Roger Alan | Директор | Vicarage Farm House Churchway Stone HP17 8RG Aylesbury Buckinghamshire | British | Chartered Surveyor | 82434210001 | |||||||||
| LOCKER, Robert John | Директор | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | Director | 155603490001 | ||||||||
| LOCKER, Robert John | Директор | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | Property Manager | 155603490001 | ||||||||
| MAIS, Richard Jeremy Ian | Директор | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | Company Director | 1464610001 | ||||||||
| WALKER-ROBSON, Colin Laird | Директор | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | Director | 2667400002 | ||||||||
| MIKJON LIMITED | Номинированный директор | 50 Stratton Street W1X 5FL London | 900004920001 |
Есть ли у RO LAND INVESTMENTS LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Third party debenture | Создан 04 апр. 2003 г. Поставлен 23 апр. 2003 г. | Полностью погашен | Обеспеченная сумма All liabilities due or to become due from nelson investments limited (the "borrower") to the chargee (the "holder") 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
| ||||
Транзакции
| ||||
| Debenture | Создан 04 апр. 2003 г. Поставлен 17 апр. 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 44-46 beddington lane croydon sutton f/h t/n SGL204857, units B1 and B4 the beaver industrial estate liphook f/h t/n HP411513, land at terminus road chichesterwest sussex l/h t/n WSX142432, for details of further properties charged please. 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
| ||||
Транзакции
| ||||
| Third party second legal charge | Созд ан 27 сент. 2001 г. Поставлен 29 сент. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company or the borrower to the chargee on any account whatsoever pursuant to the security documents (all terms as defined) | |
Краткое описание By way of second legal mortgage the l/a property dean court 26-28 dean street newcastle-upon-tyne TY238951, f/h property haig court units 5,6 and 7 haig court haig road knutsford cheshire CH379382, f/h property queens circus 3 queens circus montpelier cheltenham gloucester GL50 1RX GR170522 (for further property details please refer to form 395) together with all buildings and erections and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of subordination | Создан 15 авг. 2001 г. Поставлен 22 авг. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from nelson property holdings limited to the chargee on any account whatsoever | |
Краткое описание All present and future liabilities of the borrower to the company whatsoever.. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Supplemental deed | Создан 21 дек. 1999 г. Поставлен 06 янв. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 20 march 1998 | |
Краткое описание The f/h property k/a featherby road gillingham kent t/n K774892 and land lying to the south side of bredgar road gillingham kent t/n L774909 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of assignment | Создан 21 дек. 1999 г. Поставлен 06 янв. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from cnc properties PLC and any company from time to time which is a holding company or subsidiary of cnc properties PLC and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Краткое описание Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of: bredgar road gillingham kent other than sums due to the company by way of insurance rent service charge or any vat payable to the company thereon including the right to receive the same and the full benefit of any guarantee or security and any proceeds of the forgoing. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Third party legal charge | Создан 29 дек. 1997 г. Поставлен 30 дек. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from cnc properties PLC to the chargee on any account whatsoever | |
Краткое описание Property k/a tower works kings road newbury t/n BK210110 the present and future goodwill and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Third party legal charge | Создан 29 дек. 1997 г. Поставлен 30 дек. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from cnc properties PLC to the chargee on any account whatsoever | |
Краткое описание Property k/a units B1 to B4 beaver industrial estate liphook t/n HP411513 the present and future goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Third party legal charge | Создан 29 дек. 1997 г. Поставлен 30 дек. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from cnc properties PLC to the chargee on any account whatsoever | |
Краткое описание The beneficial interest in the leasehold property being land and buildings on the northeast side of terminus road chichester under a declaration of trust dated 21ST november 1997 and made between aldenbridge limited and the company the present and future goodwill and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Third party legal charge | Создан 29 дек. 1997 г. Поставлен 30 дек. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from cnc properties PLC to the chargee on any account whatsoever | |
Краткое описание Property k/a 44 and 46 beddington lane croydon t/n sgl 204857 the present and future goodwill and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Уполномо ченные лица
| ||||
Транзакции
| ||||
| Third party legal charge | Создан 29 дек. 1997 г. Поставлен 30 дек. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from cnc properties PLC to the chargee on any account whatsoever | |
Краткое описание Property k/a lombard house lombard street newcastle upon tyne comprising the following :- 1. land on the southwest side of lombard street t/n TY151693 2. 17 sandhill and 4-8 lombard street t/n TY219206 3. land on the southwest side of lombard street t/n TY34473 4. 13 and 15 sandhill t/n ty 184292 along with the present and future goodwill and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Account charge deed | Создан 04 дек. 1997 г. Поставлен 13 дек. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from cnc properties PLC to the chargee under a loan agreement dated 4TH december 1997 and all monies due from the cnc properties PLC and the second chargors being:- the valley centre limited, cnc estates limited, beacontree estates limited and shelfco (no 1381) limited under the security documents and any of them and all monies due from cnc properties PLC and the second chargors under the account charge deed | |
Краткое описание All monies from time to time credited to and for the time being standing to the credit of the charged account together with all interest accrued and all other assets of the company and the second chargors. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Rents assignment | Создан 04 дек. 1997 г. Поставлен 13 дек. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997) | |
Краткое описание All its rights title and interest present and future to and in the assigned property which means all rents and other income and all other monies in respect of the property (including under the leases and the future leases and any of them). See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Rents assignment | Создан 04 дек. 1997 г. Поставлен 13 дек. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997) | |
Краткое описание All its rights title and interest present and future to and in the assigned property which means all rents and other income and all other monies in respect of the property (including under the leases and the future leases and any of them). See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Mortgage | Создан 04 дек. 1997 г. Поставлен 13 дек. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997) | |
Краткое описание L/H property k/a dean court 22-28 dean street newcastle upon tyne t/no.TY238951 and all plant and machinery. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Mortgage | Создан 04 дек. 1997 г. Поставлен 13 дек. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997) | |
Краткое описание Units 5,6 & 7 haig court haig road knutsford and car parking spaces t/no.CH379382 and all plant and machinery. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
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