THE SECOND INDUSTRIAL PARTNERSHIP
Обзор
| Название компании | THE SECOND INDUSTRIAL PARTNERSHIP |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Частная компания с неограниченной ответственностью |
| Номер компании | 03673416 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель THE SECOND INDUSTRIAL PARTNERSHIP?
- Покупка и продажа собственной недвижимости (68100) / Операции с недвижимым имуществом
Где находится THE SECOND INDUSTRIAL PARTNERSHIP?
| Юридический адрес | The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты THE SECOND INDUSTRIAL PARTNERSHIP?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 мар. 2011 г. |
Каков статус последней годовой декларации для THE SECOND INDUSTRIAL PARTNERSHIP?
| Годовая отчетность |
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Какие последние документы подавались THE SECOND INDUSTRIAL PARTNERSHIP?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 19 страницы | 4.71 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||
Юридический адрес изменен с 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom 30 окт. 2013 г. | 2 страницы | AD01 | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||
Изменение данных директора для Valsec Director Limited 01 июл. 2013 г. | 2 страницы | CH02 | ||||||||||
Изменение данных директора для Mr Fraser James Kennedy 01 июл. 2013 г. | 2 страницы | CH01 | ||||||||||
Полное погашение обременения 24 | 1 страницы | MR04 | ||||||||||
Полное погашение обременения 34 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 39 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 43 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 35 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 45 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 51 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 40 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 41 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 47 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 46 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 42 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 53 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 44 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 36 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 52 | 2 страницы | MR04 | ||||||||||
Кто является должностными лицами THE SECOND INDUSTRIAL PARTNERSHIP?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALAD SECRETARIAL SERVICES LIMITED | Секретарь компании | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place 3 United Kingdom |
| 133355520001 | ||||||||||
| KENNEDY, Fraser James | Директор | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | British | 121610350003 | |||||||||
| VALSEC DIRECTOR LIMITED | Директор компании | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom |
| 102622300002 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Номинированный секретарь | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
| CORNHILL SECRETARIES LIMITED | Номинированный секретарь | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||||||
| BAKER, Ian Edward | Директор | 14 Bunbury Way Longdown Lane South KT17 4JP Epsom Downs Surrey | British | 41589330001 | ||||||||||
| GILCHRIST, Robert Alfred | Директор | 21 Lilyville Road Fulham SW6 5DP London | British | 28589530001 | ||||||||||
| HARNETTY, Frances Mary | Директор | 18 Russett Drive Shenley WD7 9RH Radlett Hertfordshire | England | British | 35354050003 | |||||||||
| PALMER, Robert John Hudson | Директор | 31 Wandle Road SW17 7DL London | England | British | 50590170002 | |||||||||
| SHEPHERD, Marcus Owen | Директор | 47 Princes Road TW11 0RL Teddington Middlesex | British | 41925000002 | ||||||||||
| WARDLE, Anthony Richard | Директор | Little Tuckmans Bar Lane RH13 9DL Horsham West Sussex | Uk | British | 60781870002 | |||||||||
| CHALFEN NOMINEES LIMITED | Номинированный директор | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Есть ли у THE SECOND INDUSTRIAL PARTNERSHIP какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Standard security which was presented for registration in scotland on 7 august 2001 and | Создан 31 июл. 2001 г. Поставлен 17 авг. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee as agent and trustee for the beneficiaries in terms of (a) facility agreement dated 9 december 1998 (b) any letter, deed or document or other entered into between the company and the agent confirming, varying, amending or supplemental to the facility agreement on any account whatsoever | |
Краткое описание The tenants interest in the subjects at north faulds road, east faulds road, west faulds road and young road, caldwellside industrial estate, fountainhead, lanark being the whole subjects registered in the land t/n LAN118250. | ||||
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| A standard security which was presented for registration in scotland on 7 august 2001 and | Создан 31 июл. 2001 г. Поставлен 17 авг. 2001 г. | Полностью погашен | Обеспеченная сумма All obligations, monies and liabilities due or to become due from the company to the chargee as agent and trustee for the beneficiaries on any account whatsoever in terms of the facility agreement dated 9 december 1998 any letter, deed, document or other entered into confirming, varying, amending or supplementalto the facility agreement (terms as defined in the facility agreement) | |
Краткое описание The subjects at east faulds road and young road, caldwellside industrial estate, fountainhead, lanark t/no LAN118249. | ||||
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Транзакции
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| Fixed charge supplemental to a fixed and floating charge dated 6TH january 1999 | Создан 31 июл. 2001 г. Поставлен 08 авг. 2001 г. | Полностью погашен | Обеспеченная сумма All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries (as defined) (the "trustee") under the facility agreement dated 9TH december 1998 and the other finance documents (as defined) on any account whatsoever | |
Краткое описание L/H land and buildings on the northwest side of doncaster road kirk sandall t/no: SYK125507 together with all buildings erections and fixtures (including trade fixtures) and fixed plant and machinery. | ||||
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| Fixed charge supplemental to a fixed and floating charge dated 6TH january 1999 | Создан 31 июл. 2001 г. Поставлен 08 авг. 2001 г. | Полностью погашен | Обеспеченная сумма All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries (as defined) (the "trustee") under the facility agreement dated 9TH december 1998 and the other finance documents (as defined) on any account whatsoever | |
Краткое описание F/H land and buildings k/a unit 5 commerce way industrial estate leighton buzzard bedfordshire t/no: BD206214 together with all buildings erections and fixtures (including trade fixtures) and fixed plant and machinery. | ||||
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| Fixed charge supplemental to a fixed and floating charge dated 6TH january 1999 | Создан 19 янв. 2001 г. Поставлен 23 янв. 2001 г. | Полностью погашен | Обеспеченная сумма All indebtedness in any currency due from the company to the beneficiaries (as defined) under the facility agreement (as defined) and the other finance documents (as defined) and all other charges and other expenses incurred in any manner whatsoever by the beneficiaries in relation to such indebtedness or interest or to the deed | |
Краткое описание (I) f/hold land and buildings known as units 7 to 12,edgemead close,round spinney industrial estate,northampton; t/no NN75843; (ii) f/hold land on east side of units 7 to 12,edgemead close,round spinney industrial estate,northampton; HN12262;all buildings,fixtures,fixed plant machinery thereon and all rights and licences thereto. See the mortgage charge document for full details. | ||||
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| Fixed charge of even date between the company and the chargee and is supplemental to a fixed and floating charge dated 6TH january made between the company and the trustee | Создан 08 дек. 2000 г. Поставлен 11 дек. 2000 г. | Полностью погашен | Обеспеченная сумм а (A) all indebtedness (in whatever currency it may be expressed) of the company to the beneficiaries (as defined) under the facility agreement and the other finance documents (both as defined) including all precuniary obligations arising out of currency and other financing transactions (b) any interest accrued in respect of the amounts referred to above (c) all charges commissions and legal and other expenses incurred in any manner whatsoever by the beneficiaries in relation to such indebtedness or interest or to the deed on a full indemnity basis | |
Краткое описание Under the finance documents with full title guarantee and to the intent that the security created shall rank as a continuing security for the discharge of the secured liabilities charges to the trustee all the mortgaged property together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and the fixed plant and machinery and all easements rights and licences and appurtenant thereto and with the benefits of all existing leases underleases tenancies agreements to lease covenants and conditions affecting the same but otherwise free from encumbrances. See the mortgage charge document for full details. | ||||
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| Fixed charge (supplemental to a fixed and floating charge dated 6TH january 1999) | Создан 29 нояб. 2000 г. Поставлен 30 нояб. 2000 г. | Полностью погашен | Обеспеченная сумма The aggregate of all indebtedness (in whatever currency it may be expressed) of the company to the chargee (as agent and trustee for the beneficiaries, as defined) under the facility agreement and the other finance documents (both as defined) including all pecuniary obligations arising out of currency and other financial transactions and any interest accrued in respect of the amounts referred to above and in any manner whatsoever | |
Краткое описание The leasehold land & buildings known as phoenix industrial estate, north street, lewes together with all buildings fixtures erections and fixed plant and machinery. | ||||
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| Standard security which was presented for registration in scotland on the 25TH october 2000 | Создан 25 окт. 2000 г. Поставлен 01 нояб. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee in terms of (a) facility agreement between the company barclays capital as arranger the agent and certain banks and financial institutions named therein as banks and the chargee dated 9TH december 1998 (b) any letter deed document or other entered into between the company and the agent confirming varying or supplemental to the facility agreement (including the other finance documents (as defined) in the facility agreement) | |
Краткое описание The tenants interest in the lease between caledonian land properties limited dated 23RD september 1996 (as defined) property k/a all and whole that area or piece of ground at easter road edinburgh midlothian extending to 0.62 hectares together with (a) the fittings (b) the parts privileges and pertinents thereof and (c) the company's whole right title and interest in and to the tenant's interest in the lease. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 30 october 2000 and | Создан 23 окт. 2000 г. Поставлен 04 нояб. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee in the terms of the facility dated 9 december 1998 | |
Краткое описание Mossbell road clark way belgrave street inchinnan road and belgowan street bellshill motherwell t/n LAN118248. | ||||
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| A standard security which was presented for registration in scotland on 30 october 2000 and | Создан 23 окт. 2000 г. Поставлен 04 нояб. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee in the terms of the facility dated 9 december 1998 | |
Краткое описание Motherwell food and technology park belgrave street bellhill motherwell t/n LAN118257. | ||||
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| Standard security which was presented for registration in scotland on 4TH october 2000 and | Создан 29 сент. 2000 г. Поставлен 11 окт. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever as agent and trustee (hereinafter with its successors and assignees as agent foresaid referred to as the "agent") for the beneficiaries (as defined) in terms of a facility agreement dated 9TH december 1998; any letter deed document or other confirming varying amending or supplemental to the facility agreement (including the other finance documents (as defined in the facility agreement) | |
Краткое описание The subjects k/a blocks 1 to 14 glencairn industrial estate kilmarnock t/no: AYR28678. | ||||
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| Standard security which was presented for registration in scotland on 4TH october 2000 and | Создан 29 сент. 2000 г. Поставлен 11 окт. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever as agent and trustee (hereinafter with its successors and assignees as agent foresaid referred to as the "agent") for the beneficiaries (as defined) in terms of a facility agreement dated 9TH december 1998; any letter deed document or other confirming varying amending or supplemental to the facility agreement (including the other finance documents (as defined in the facility agreement) | |
Краткое описание The subjects at glencairn industrial estate kilmarnock t/no: AYR28676. | ||||
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| Fixed charge (supplemental to a fixed and floating charge dated 6 january 1999) | Создан 28 сент. 2000 г. Поставлен 04 окт. 2000 г. | Полностью погашен | Обеспеченная сумма All indebtedness due or to become due from the company to the chargee under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Краткое описание F/H land buildings being 57 and 58 brindley road astmoor industrial eseate t/n CH293777 f/h land and bildings unit 54 brindley road astmoor industrial estste runcorn t/n CH391633 f/h land on the north west side of brindley road runcorn t/n CH331976 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
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| Standard security which was presented for registration on the 21ST july 2000 | Создан 18 июл. 2000 г. Поставлен 28 июл. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the facility agreement (as defined) | |
Краткое описание Tenants interest in the subjects k/a blocks 1 and 2 souterhead industrial estate altens aberdeen t/no.KNC795. | ||||
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| Standard security which was presented for registration in scotland on the 21ST july 2000 | Создан 18 июл. 2000 г. Поставлен 28 июл. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the facility agreement (as defined) | |
Краткое описание The subjects at souterhead road altens aberdeen t/no.KNC794. | ||||
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Создан 21 июн. 2000 г. Поставлен 06 июл. 2000 г. | Полностью погашен | Обеспеченная сумма All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Краткое описание Land and buildings known as unit a devonshire road,oakhill trading estate,worsley,greater manchester.t/no.LA369289 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Создан 21 июн. 2000 г. Поставлен 06 июл. 2000 г. | Полностью погашен | Обеспеченная сумма All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Краткое описание Land and buildings k/a 4 to 22 and unit 27 elswick road,armstrong industrial estate,washington,tyne and wear.t/no.TY227100 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Создан 21 июн. 2000 г. Поставлен 06 июл. 2000 г. | Полностью погашен | Обеспеченная сумма All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Краткое описание Land and buildings k/a harnham trading estate (southern part),netherhampton road,salisbury.t/no.WT182988 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Создан 21 июн. 2000 г. Поставлен 06 июл. 2000 г. | Полностью погашен | Обеспеченная сумма All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Краткое описание Land and buildings k/a parkside industrial estate,wolverhampton.t/no.WM430819.together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon. See the mortgage charge document for full details. | ||||
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| Fixed charge supplemental to a fixed and floating charge dated 6 january 1999 | Создан 21 июн. 2000 г. Поставлен 06 июл. 2000 г. | Полностью погашен | Обеспеченная сумма All indebtedness due or to become due from the company to the beneficiaries under the facility agreement and the other finance documents on any account whatsoever (all terms as defined) | |
Краткое описание Land and buildings k/a units 1 to 18 telford close,norwich allocated t/no.NK81176 together with all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
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| Fixed charge | Создан 25 апр. 2000 г. Поставлен 04 мая 2000 г. | Полностью погашен | Обеспеченная сумма All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Краткое описание Land and buildings k/a sandbeds trading estate lying to the north east of dewsbury road ossett yorkshire t/no: WYK213492 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Fixed charge | Создан 25 апр. 2000 г. Поставлен 04 мая 2000 г. | Полностью погашен | Обеспеченная сумма All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Краткое описание Land and buildings k/a phase vi london industrial park beckton t/no: EGL255367 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Fixed charge | Создан 25 апр. 2000 г. Поставлен 04 мая 2000 г. | Полностью погашен | Обеспеченная сумма All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Краткое описание Land and buildings on the south side of callywhite lane dronfield t/no: DY174094 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Fixed charge | Создан 13 апр. 2000 г. Поставлен 04 мая 2000 г. | Полностью погашен | Обеспеченная сумма All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Краткое описание Land and buildings k/a sunset business park manchester road kearsley bolton lancashire t/no: GM784254 together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Fixed charge | Создан 13 апр. 2000 г. Поставлен 04 мая 2000 г. | Полностью погашен | Обеспеченная сумма All indebtedness due or to become due from the company to the chargee (in its capacity as agent and trustee for the beneficiaries as set out in the facility agreement) under the facility agreement (as defined) and the other finance documents (as defined) on any account whatsoever | |
Краткое описание Land and buildings k/a valley road business park birkenhead t/nos: MS357065 MS402917 and MS39736 (part) together with all buildings erections and fixtures including trade fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Есть ли у THE SECOND INDUSTRIAL PARTNERSHIP какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
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| 1 |
| Добровольная ликвидация по решению участников |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0