WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED
Обзор
Название компании | WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED |
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Статус компании | Ликвидирована |
Организационно-правовая форма | Общество с ограниченной ответственностью |
Номер компании | 04251426 |
Юрисдикция | Англия/Уэльс |
Дата создания | |
Дата прекращения деятельности |
Резюме
Имеет суперзащищенные PSCs | Нет |
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Имее т залоги | Да |
Имеет историю несостоятельности | Нет |
Юридический адрес оспаривается | Нет |
Какова цель WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED?
- Неторговая компания неторговая (74990) / Деятельность профессиональная, научная и техническая
Где находится WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED?
Юридический адрес | 1 Princes Street EC2R 8PB London |
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Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED?
Название компании | С | По |
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MEAUJO (548) LIMITED | 12 июл. 2001 г. | 12 июл. 2001 г. |
Каковы последние о тчеты WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED?
Последние отчеты | |
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Последние отчеты составлены по состоянию на | 31 дек. 2014 г. |
Каков статус последней годовой декларации для WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED?
Годовая отчетность |
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Какие последние документы подавались WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED?
Дата | Описание | Документ | Тип | |||||||||
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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 | ||||||||||
Бухгалтерский баланс для спящей компании | 8 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
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Бухгалтерский баланс для спящей компании | 8 страницы | AA | ||||||||||
Полное погашение обременения 14 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 5 | 4 страницы | MR04 | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
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Полное погашение обременения 2 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 1 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 3 | 1 страницы | MR04 | ||||||||||
Полное погашение обременения 7 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 4 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 13 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 16 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 8 | 1 страницы | MR04 | ||||||||||
Полное погашение обременения 18 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 19 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 15 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 17 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 23 | 1 страницы | MR04 | ||||||||||
Полное погашение обременения 22 | 1 страницы | MR04 | ||||||||||
Полное погашение обременения 20 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 21 | 2 страницы | MR04 | ||||||||||
Кто является должностными лицами WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED?
Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер | ||||
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RBS SECRETARIAL SERVICES LIMITED | Секретарь компании | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
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FRASER, Steven Andrew Wilson | Директор | Princes Street EC2R 8PB London 1 | Scotland | British | Bank Official | 167895400001 | ||||||||
MIDDLETON, Douglas Alister | Директор | 24-25 St Andrew Square EH2 1AF Edinburgh | United Kingdom | British | Director | 110767980001 | ||||||||
MUNDAY, Christopher Patrick | Директор | Old Chessils 19 Great Hinton BA14 6BU Trowbridge Wiltshire | England | British | Finance Manager | 56949950001 | ||||||||
CUNNINGHAM, Angela Mary | Секретарь | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
FLETCHER, Rachel Elizabeth | Секретарь | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | British | 106745220004 | ||||||||||
LEA, John Albert | Секретарь | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | Bank Official | 1369400003 | |||||||||
PHILSEC LIMITED | Номинированный секретарь | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||||||
CHILDS, David Alan | Директор | Hillfort House Eaton Bishop HR2 9QG Hereford | British | Director | 91126130001 | |||||||||
ELLIOTT, Roderick Andrew | Директор | Malbet Park EH16 6WB Edinburgh 85 Mid-Lothian Scotland | Scotland | Irish | Bank Official | 77340290001 | ||||||||
FENNELL, Liam Hugh | Директор | Craighouse Road EH10 5LQ Edinburgh 9 | United Kingdom | British | Bank Official | 131381040001 | ||||||||
FINLAYSON, David John Mcintosh | Директор | 8 Greenfields New Barn Lane Prestbury GL52 3LG Cheltenham Gloucestershire | British | Company Executive | 33124430005 | |||||||||
MOORE, Graham Edward | Директор | Woodside Llanvaches NP26 3AY Newport | United Kingdom | British | Executive Director | 125375430001 | ||||||||
ROWNEY, James Mccubbin | Директор | 13 Bonaly Gardens EH13 0EX Edinburgh Midlothian | Scotland | British | Bank Official | 59551350002 | ||||||||
TURNBULL, Barbara Ida Mary | Директор | 46 Woodfield Park Colinton EH13 0RB Edinburgh Scotland | Scotland | British | Bank Official | 55903310001 | ||||||||
MEAUJO INCORPORATIONS LIMITED | Номинированный директор | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Есть ли у WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED какие-либо обременения?
Классификация | Даты | Статус | Подробности | |
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Debenture | Создан 27 нояб. 2009 г. Поставлен 15 дек. 2009 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from welsh industrial partnership (gp) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Уполномоченные лица
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Транзакции
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Third party legal charge | Создан 27 нояб. 2009 г. Поставлен 15 дек. 2009 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from welsh industrial partnership (gp) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Premises at st asaph business park st asaph north wales comprising unit 1 unit 3 unit 4 unit 6 units 10-19 t/n's CYM74297 CYM74301 CYM74303 CYM74309 CYM74312,for details of further properties charged, please refer to form MG01, plant machinery goodwill, see image for full details. | ||||
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Транзакции
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Third party legal charge | Создан 19 дек. 2008 г. Поставлен 31 дек. 2008 г. | Пол ностью погашен | Обеспеченная сумма All monies due or to become due from welsh industrial partnership (gp) limited (the debtor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание L/H property being the site at central business park, swansea vale, llansamlet (unit C2) by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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Транзакции
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Third party legal charge | Создан 19 дек. 2008 г. Поставлен 31 дек. 2008 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from welsh industrial partnership (gp) limited (the debtor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание L/H property being the site at central business park, swansea vale, llansamlet (unit C1) by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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Third party legal charge | Создан 19 дек. 2008 г. Поставлен 31 дек. 2008 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from welsh industrial partnership (gp) limited (the debtor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание L/H property being the site at central business park, swansea vale, llansamlet (unit B3) by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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Third party legal charge | Создан 19 дек. 2008 г. Поставлен 31 дек. 2008 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from welsh industrial partnership (gp) limited (the debtor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание L/H property being the site at central business park, swansea vale, llansamlet (unit B2) by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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Third party legal charge | Создан 19 дек. 2008 г. Поставлен 31 дек. 2008 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from welsh industrial partnership (gp) limited (the debtor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание L/H property being the site at central business park, swansea vale, llansamlet (unit B1) by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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Third party legal charge | Создан 19 дек. 2008 г. Поставлен 31 дек. 2008 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from welsh industrial partnership (gp) limited (the debtor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание L/H property being the site at central business park, swansea vale, llansamlet (unit a) by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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Third party legal charge | Создан 30 янв. 2007 г. Поставлен 16 февр. 2007 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from welsh industrial partnership (G.P.) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание F/H property being land at llanelli gate dafen t/no's WA220904 and WA732005. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Создан 30 янв. 2007 г. Поставлен 07 февр. 2007 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание F/H land at parc glyngwernen, llanelli gate, dafen, llanelli part of t/nos WA732005 and WA220904 together with the building or buildings erected thereon. See the mortgage charge document for full details. | ||||
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Third party legal charge | Создан 31 мар. 2006 г. Поставлен 08 апр. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from welsh industrial partnership (gp) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Premises at st asaph business park st asaph north wales t/n's CYM74297 CYM74301 CYM74303 CYM74309 CYM74312, premises at park menai business park bangor north wales t/n's CYM74360 CYM74357 CYM74356 cym 74355, unites 1-3 goat mill road merthyr tydfil t/n CYM74349, for details of further properties charged, please refer to form 395 plant machinery, furniture, goodwill, rental income goodwill,. See the mortgage charge document for full details. | ||||
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Third party legal charge | Создан 08 апр. 2005 г. Поставлен 16 апр. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from welsh industrial partnership (gp) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание The l/h premises at plot s at swansea west industrial estate felinfach swansea fixed charge all plant machinery and fixtures, goodwill, net rental income, rental deductions,. See the mortgage charge document for full details. | ||||
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Third party legal charge | Создан 30 сент. 2004 г. Поставлен 15 окт. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from welsh industrial partnership (gp) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание L/H land forming part of st asaph business park k/a unit 200 st asaph business park st asaph denbighshire fixed charge plant and machinery, furniture and other chattels, goodwill, rental deductions. See the mortgage charge document for full details. | ||||
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Third party legal charge | Создан 06 окт. 2003 г. Поставлен 11 окт. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from welsh industrial partnership (gp) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание L/H premises at st asaph business park st asaph north wales in leases of 1 unit 3 unit 4 unit 6 units 10-19 t/nos CYM74297 CYM74301 CYM74303 CYM74309 CYM74312 for further details of property charged please refer to form 395. | ||||
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Транзакции
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Third party legal charge | Создан 28 мар. 2003 г. Поставлен 10 апр. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from welsh industrial partnership (gp) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Leasehold premises at site 2B gemini court baglan energy park phase 1 neath port talbot fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures and fittings furniture equipment implements utensils goodwill of any business carried on at the property and the proceeds of any insurance affecting the property. | ||||
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Third party second legal charge | Создан 14 февр. 2003 г. Поставлен 27 февр. 2003 г. | Полностью погашен | Обеспеченная сумма All the liabilities of the welsh industrial partnership (gp) limited (the "debtor") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Land at mamhilad technology park pontypool and all assets of the company and debtor; all plant machinery interest furniture fixtures and fittings thereon and proceeds of any insurance. See the mortgage charge document for full details. | ||||
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Third party legal charge | Создан 14 февр. 2003 г. Поставлен 19 февр. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from welsh industrial partnership (gp) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Land and premises at mamhilad technology park, pontypool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details. | ||||
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Third party legal charge | Создан 23 янв. 2003 г. Поставлен 12 февр. 2003 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 aforementioned instrument creating or evidencing the charge | |
Краткое описание Land forming part of st asaph business park known as place 5 st asaph LL17 0LJ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Third party second legal charge | Создан 23 янв. 2003 г. Поставлен 01 февр. 2003 г. | Полностью погашен | Обеспеченная сумма All liabilities due or to become due from the debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание L/Hold land forming part of the st asaph business park,st asaph,denbigshire LL17 olj with all rental income,licence fees,interest,receipts,etc; all fixed plant machinery fixtures fittings thereon and all furniture equipment tools and other chattels; the proceeds of any insurance and all right title and interest and benefit into all net rental income. See the mortgage charge document for full details. | ||||
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Транзакции
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Third party legal charge | Создан 27 мар. 2002 г. Поставлен 15 апр. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Premises at parc menai business park bangor north wales. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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Debenture | Создан 27 мар. 2002 г. Поставлен 15 апр. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Уполномоченные лица
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Транзакции
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Third party legal charge | Создан 27 мар. 2002 г. Поставлен 15 апр. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Freehold units 1-3 goat mill road merthyr tydfil t/no;-WA960579. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Third party legal charge | Создан 27 мар. 2002 г. Поставлен 15 апр. 2002 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Premises at st asaph business park st.asaph north wales LL17 0LJ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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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