YELLOW BREEZE LIMITED

  • Обзор
  • Резюме
  • Цель
  • Адрес
  • Бухгалтерские отчеты
  • Подачи документов
  • Руководители
  • Лица, оказывающие значительное влияние
  • Залоги
  • Несостоятельность
  • Источник данных
  • Обзор

    Название компанииYELLOW BREEZE LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 04349132
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиДа
    Юридический адрес оспариваетсяНет

    Какова цель YELLOW BREEZE LIMITED?

    • Спящие компании (99999) / Деятельность экстратерриториальных организаций и органов

    Где находится YELLOW BREEZE LIMITED?

    Юридический адрес
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Юридический адрес недоступен для доставкиНет

    Каковы последние отчеты YELLOW BREEZE LIMITED?

    Последние отчеты
    Последние отчеты составлены по состоянию на31 дек. 2015 г.

    Какие последние документы подавались YELLOW BREEZE LIMITED?

    Подачи документов
    ДатаОписаниеДокументТип

    Окончательная публикация в бюллетене, ликвидированная в результате ликвидации

    1 страницыGAZ2

    Возвращение окончательного собрания в добровольной ликвидации членов

    38 страницыLIQ13

    Заявление о платежеспособности

    5 страницыLIQ01

    Юридический адрес изменен с 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU на Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG 14 июл. 2017 г.

    2 страницыAD01

    Решения

    Resolutions
    2 страницыRESOLUTIONS
    Решения
    КатегорияДатаОписаниеТип
    liquidation

    Добровольное специальное решение о ликвидации с даты начала дела 20 июн. 2017 г.

    LRESSP

    Назначение ликвидатора

    1 страницы600

    Изменение данных директора для Valsec Director Limited 24 февр. 2017 г.

    1 страницыCH02

    Изменение данных секретаря для Valad Secretarial Services Limited 24 февр. 2017 г.

    1 страницыCH04

    Назначение Ms Ciara Fitzgibbon на должность директора 24 февр. 2017 г.

    2 страницыAP01

    Прекращение полномочий Neil Kenneth Robertson в качестве директора 24 февр. 2017 г.

    1 страницыTM01

    Уведомление о подтверждении, составленное 08 янв. 2017 г. с изменениями

    6 страницыCS01

    Бухгалтерский баланс для спящей компании

    3 страницыAA

    Годовой отчет с полным списком акционеров

    7 страницыAR01
    Связанные подачи
    КатегорияДатаОписаниеТип
    capital15 янв. 2016 г.

    Отчет о капитале на 15 янв. 2016 г.

    • Капитал: GBP 250,100
    SH01

    Прекращение полномочий Claire Treacy в качестве директора 05 янв. 2016 г.

    1 страницыTM01

    Назначение Mr Neil Kenneth Robertson на должность директора 05 янв. 2016 г.

    2 страницыAP01

    Бухгалтерский баланс для спящей компании

    3 страницыAA

    Назначение Mrs Claire Treacy на должность директора 14 авг. 2015 г.

    2 страницыAP01

    Прекращение полномочий Fraser James Kennedy в качестве директора 14 авг. 2015 г.

    1 страницыTM01

    Полное погашение обременения 5

    2 страницыMR04

    Полное погашение обременения 2

    2 страницыMR04

    Полное погашение обременения 6

    2 страницыMR04

    Полное погашение обременения 1

    1 страницыMR04

    Полное погашение обременения 4

    2 страницыMR04

    Полное погашение обременения 3

    2 страницыMR04

    Полное погашение обременения 7

    2 страницыMR04

    Кто является должностными лицами YELLOW BREEZE LIMITED?

    Руководители
    ИмяНазначенУшел в отставкуРольАдресИдентификация компанииСтрана проживанияГражданствоДата рожденияПрофессияНомер
    CROMWELL CORPORATE SECRETARIAL LIMITED
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    Секретарь компании
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    Тип идентификацииЕЭЗ
    Регистрационный номерSC219311
    133355520004
    FITZGIBBON, Ciara
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    Директор
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    United KingdomIrish225576850001
    CROMWELL DIRECTOR LIMITED
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    Директор компании
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    Тип идентификацииЕЭЗ
    Регистрационный номер5307786
    102622300003
    BROOK, Susan Margaret
    16 Bradley Lane
    Rufforth
    YO23 3QJ York
    North Yorkshire
    Секретарь
    16 Bradley Lane
    Rufforth
    YO23 3QJ York
    North Yorkshire
    British72328070001
    MCBRIDE, Stephen Paul
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    Секретарь
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    British56953000002
    HALCO SECRETARIES LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    Секретарь компании
    8-10 New Fetter Lane
    EC4A 1RS London
    42871950001
    BETTISON, Michael
    Acierto 11
    La Petite Route Des Mielles,
    JE3 8FA St Brelade
    Jersey
    Channel Islands
    Директор
    Acierto 11
    La Petite Route Des Mielles,
    JE3 8FA St Brelade
    Jersey
    Channel Islands
    British79683990001
    BOUGEARD, Roger Allain
    La Cachette
    La Route Des Cotils, Grouville
    JE3 9AP Jersey
    Директор
    La Cachette
    La Route Des Cotils, Grouville
    JE3 9AP Jersey
    United KingdomBritish93834670001
    CAPPS, David John
    Shibui
    Route De La Villaise
    JE3 2AP Millais
    St Ouen
    Jersey
    Директор
    Shibui
    Route De La Villaise
    JE3 2AP Millais
    St Ouen
    Jersey
    British75686940005
    COOMBS-GOODFELLOW, Ian Christopher
    Sandhurst Causie Drive
    St Clement
    JE2 6SR Jersey
    Channel Islands
    Директор
    Sandhurst Causie Drive
    St Clement
    JE2 6SR Jersey
    Channel Islands
    British79683160001
    CORLETT, Robert John
    102 Deacon Road
    KT2 6LU Kingston Upon Thames
    Surrey
    Директор
    102 Deacon Road
    KT2 6LU Kingston Upon Thames
    Surrey
    EnglandBritish72399980002
    FENNELL, Darren James
    Wiggins Cottage
    Goosey
    SN7 8PA Faringdon
    Oxfordshire
    Директор
    Wiggins Cottage
    Goosey
    SN7 8PA Faringdon
    Oxfordshire
    United KingdomBritish64532590001
    KENNEDY, Fraser James
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    Директор
    Floor
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st
    United Kingdom
    United KingdomBritish121610350003
    MCBRIDE, Stephen Paul
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    Директор
    Gryffe Main Street
    Upper Poppleton
    YO26 6EL York
    North Yorkshire
    United KingdomBritish56953000002
    OLIVER, Paul Francis
    Curlew House 58 Grove Park Gardens
    Chiswick
    W4 3RZ London
    Директор
    Curlew House 58 Grove Park Gardens
    Chiswick
    W4 3RZ London
    United KingdomBritish14735150002
    ROBERTSON, Neil Kenneth
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    Директор
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    United KingdomBritish158937210001
    SHEPHERD, Marcus Owen
    64 Clarence Road
    TW11 0BW Teddington
    Middx
    Директор
    64 Clarence Road
    TW11 0BW Teddington
    Middx
    United KingdomBritish41925000003
    THOMAS, Andrew James
    Longueville Road, St Saviour
    JE2 7WF Jersey
    Channel Islands
    Директор
    Longueville Road, St Saviour
    JE2 7WF Jersey
    Channel Islands
    British79683170001
    TREACY, Claire
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    Директор
    Unit 16
    Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    United KingdomIrish189529610001
    TUTTON, Jeremy John
    31 Chester Way
    Kennington
    SE11 4UR London
    Директор
    31 Chester Way
    Kennington
    SE11 4UR London
    British100816670001

    Кто является лицами, осуществляющими значительный контроль над YELLOW BREEZE LIMITED?

    Лица, оказывающие значительное влияние
    ИмяУведомленАдресПрекращено
    Equity Partnerships (Osprey) Limited
    Manor Court Business Park
    Eastfield
    YO11 3TU Scarborough
    1st Floor, Unit 16
    England
    06 апр. 2016 г.
    Manor Court Business Park
    Eastfield
    YO11 3TU Scarborough
    1st Floor, Unit 16
    England
    Нет
    Организационно-правовая формаLimited By Shares
    Страна регистрацииUk
    Юридическое основаниеCompanies Act 2006
    Место регистрацииEngland And Wales
    Регистрационный номер4299729
    Характер контроля
    • Лицо прямо или косвенно владеет более чем 75% акций компании.
    • Лицо прямо или косвенно владеет более чем 75% голосующих акций компании.
    • Лицо прямо или косвенно имеет право назначать или освобождать от должности большинство членов совета директоров компании.

    Есть ли у YELLOW BREEZE LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Guarantee and debenture
    Создан 27 мая 2010 г.
    Поставлен 04 июн. 2010 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company, the borrower and each other group company to each finance party 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 uncalled capital buildings fixtures plant and machinery (for details of properties charged please refer to form MG01) see image for full details.
    Уполномоченные лица
    • Bank of Scotland PLC as Security Trustee for the Finance Parties
    Транзакции
    • 04 июн. 2010 г.Регистрация обременения (MG01)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Legal charge
    Создан 14 апр. 2003 г.
    Поставлен 28 апр. 2003 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Краткое описание
    The f/h property k/a moss lane industrial estate whitefield manchester t/n LA336648. 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 as Security Trustee for Itself and Each of the Lenders
    Транзакции
    • 28 апр. 2003 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Composite guarantee and debenture
    Создан 10 февр. 2003 г.
    Поставлен 13 февр. 2003 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 and buildings on the south side of king edward street macclesfield t/n CH393674, l/h land on the north east queen street (k/a regent house) barnstaple and l/h land being part of multi-storey car park queen street barnstaple t/n DN276066 and DN311311 (for details of further properties charged please refer to form 395). 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
    • 13 февр. 2003 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Legal charge
    Создан 16 апр. 2002 г.
    Поставлен 02 мая 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All obligations and liabilities of the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them)
    Краткое описание
    The l/hold property known as ousegate house,low ousegate,nessgate and king street,york. 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
    • 02 мая 2002 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Legal charge
    Создан 16 апр. 2002 г.
    Поставлен 02 мая 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Краткое описание
    The l/h property k/a 11-23 portland walk, barrow-in-furness. 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 as Agent
    Транзакции
    • 02 мая 2002 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Legal charge
    Создан 16 апр. 2002 г.
    Поставлен 02 мая 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Краткое описание
    The l/h property k/a 48 & 48A south street, worthing. 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 as Agent
    Транзакции
    • 02 мая 2002 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Legal charge
    Создан 16 апр. 2002 г.
    Поставлен 02 мая 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Краткое описание
    The l/h property k/a premises situate at skinner street and cropper gate, leeds (now k/a provincial insurance house, 34 lisbon street). 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 as Agent
    Транзакции
    • 02 мая 2002 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Legal charge
    Создан 16 апр. 2002 г.
    Поставлен 02 мая 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Краткое описание
    The l/h property k/a 8 gate st, london, WC2. 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 as Agent
    Транзакции
    • 02 мая 2002 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Legal charge
    Создан 16 апр. 2002 г.
    Поставлен 02 мая 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Краткое описание
    The l/h property k/a 94 broad st, reading, berkshire. 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 as Agent
    Транзакции
    • 02 мая 2002 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Legal charge
    Создан 16 апр. 2002 г.
    Поставлен 02 мая 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Краткое описание
    The l/h property k/a 6-7 high st, 1-4 bank passage and 5A culver street, colchester. 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 as Agent
    Транзакции
    • 02 мая 2002 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Legal charge
    Создан 16 апр. 2002 г.
    Поставлен 02 мая 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Краткое описание
    The l/h property k/a 69 & 71 high street, epsom. 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 as Agent
    Транзакции
    • 02 мая 2002 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Legal charge
    Создан 16 апр. 2002 г.
    Поставлен 02 мая 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Краткое описание
    The l/h property k/a 30,32,34,36 & 61 stanley road, whitefield, bury, manchester. 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 as Agent
    Транзакции
    • 02 мая 2002 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Legal charge
    Создан 16 апр. 2002 г.
    Поставлен 02 мая 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Краткое описание
    The l/h property k/a 68 & 91 mostyn street, llandudno. 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 as Agent
    Транзакции
    • 02 мая 2002 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Legal charge
    Создан 16 апр. 2002 г.
    Поставлен 02 мая 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Краткое описание
    The l/h property k/a 61-63 high street, newcastle-under-lyme. 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 as Agent
    Транзакции
    • 02 мая 2002 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Legal charge
    Создан 16 апр. 2002 г.
    Поставлен 02 мая 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Краткое описание
    The l/h as aspen house, 14 station road, kettering, northamptonshire. 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 as Agent
    Транзакции
    • 02 мая 2002 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Legal charge
    Создан 16 апр. 2002 г.
    Поставлен 02 мая 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Краткое описание
    The l/h property k/a hyatt trading estate, babbage road, stevenage. 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 as Agent
    Транзакции
    • 02 мая 2002 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Legal charge
    Создан 16 апр. 2002 г.
    Поставлен 02 мая 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Краткое описание
    The l/h property k/a 25 high street, weston-super-mare. 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 as Agent
    Транзакции
    • 02 мая 2002 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Legal charge
    Создан 16 апр. 2002 г.
    Поставлен 02 мая 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Краткое описание
    The l/h property k/a 152,154 & 156 high street, southend-on-sea. 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 as Agent
    Транзакции
    • 02 мая 2002 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Legal charge
    Создан 16 апр. 2002 г.
    Поставлен 02 мая 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Краткое описание
    The l/h property k/a grayton house, fulham road, london, SW6. 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 as Agent
    Транзакции
    • 02 мая 2002 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Legal charge
    Создан 16 апр. 2002 г.
    Поставлен 02 мая 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever
    Краткое описание
    The l/h property k/a fairfax house, 461-465 north end road, london SW6. 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 as Agent
    Транзакции
    • 02 мая 2002 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)
    Debenture
    Создан 16 апр. 2002 г.
    Поставлен 20 апр. 2002 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the lenders and/or the security trustee 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.
    Уполномоченные лица
    • The Governor and Company of the Bank of Scotland (The "Security Trustee")
    Транзакции
    • 20 апр. 2002 г.Регистрация обременения (395)
    • 13 мая 2015 г.Удовлетворение залога (MR04)

    Есть ли у YELLOW BREEZE LIMITED какие-либо дела о несостоятельности?

    Дело №ДатыТипПрактикиДругое
    1
    ДатаТип
    20 июн. 2017 г.Начало ликвидации
    14 апр. 2018 г.Дата ликвидации
    Добровольная ликвидация по решению участников
    ИмяРольАдресНазначенПрекращено
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Практик
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    Практик
    The Shard,32 London Bridge Street
    SE1 9SG 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