EDINBURGH INDUSTRIAL PROPERTIES LIMITED
Обзор
| Название компании | EDINBURGH INDUSTRIAL PROPERTIES LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 04792145 |
| 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 EDINBURGH INDUSTRIAL PROPERTIES LIMITED?
- (7011) /
Где находится EDINBURGH INDUSTRIAL PROPERTIES LIMITED?
| Юридический адрес | c/o C/O BN JACKSON NORTON 2nd Floor Davis House Robert Street CR0 1QQ Croydon Surrey |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты EDINBURGH INDUSTRIAL PROPERTIES LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2008 г. |
Какие последние документы подавались EDINBURGH INDUSTRIAL PROPERTIES LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 3 страницы | 4.71 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 04 янв. 2011 г. | 5 страницы | 4.68 | ||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
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Юридический адрес изменен с 25 Gosfield Street London W1W 6HQ 06 янв. 2010 г. | 1 страницы | AD01 | ||||||||||
Годовая бухгалтерская отчетность | 12 страницы | AA | ||||||||||
legacy | 3 страницы | 363a | ||||||||||
legacy | 3 страницы | 403a | ||||||||||
legacy | 3 страницы | 403a | ||||||||||
legacy | 3 страницы | 403a | ||||||||||
legacy | 3 страницы | 403a | ||||||||||
legacy | 3 страницы | 403a | ||||||||||
legacy | 3 страницы | 403a | ||||||||||
legacy | 3 страницы | 403a | ||||||||||
legacy | 3 страницы | 403a | ||||||||||
legacy | 2 страницы | 403a | ||||||||||
legacy | 3 страницы | 403a | ||||||||||
legacy | 3 страницы | 403a | ||||||||||
legacy | 2 страницы | 403a | ||||||||||
legacy | 2 страницы | 403a | ||||||||||
legacy | 2 страницы | 403a | ||||||||||
legacy | 2 страницы | 403a | ||||||||||
legacy | 2 страницы | 403a | ||||||||||
Кто является должностными лицами EDINBURGH INDUSTRIAL PROPERTIES LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Gareth | Секретарь | Soke Road Newborough PE6 7QT Peterborough 37 Cambridgeshire | British | 121225470001 | ||||||
| QUAYLE, Clifford Anthony | Директор | Moore Lane Sarratt WD3 6BS Rickmansworth Little Sarratt Hall Hertfordshire United Kingdom | England | English | 75251110005 | |||||
| ROBERTS, David Ian | Директор | Pinehurst Friary Road SL5 9HD Ascot | England | British | 38276960002 | |||||
| ANDREWS, John Anthony | Секретарь | Two Jays 38 Highfield Road BR1 2JW Bickley Kent | British | 94307450001 | ||||||
| CAMPBELL, David Alexander Duncan | Секретарь | 2 Castlenau Gardens Arundel Terrace SW13 9DU London | British | 74648720002 | ||||||
| L & A SECRETARIAL LIMITED | Номинированный секретарь | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ANDREWS, John Anthony | Директор | Two Jays 38 Highfield Road BR1 2JW Bickley Kent | United Kingdom | British | 94307450001 | |||||
| HAINES, Andrew Raymond | Директор | The Shieling Links Road GU5 0AL Bramley Surrey | England | British | 147405340001 | |||||
| L & A REGISTRARS LIMITED | Номинированный директор | 31 Corsham Street N1 6DR London | 900001440001 |
Есть ли у EDINBURGH INDUSTRIAL PROPERTIES LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Guarantee & debenture | Создан 15 дек. 2006 г. Поставлен 21 дек. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from any group company to the security trustee and/or the other secured parties (or any of them) on any account whatsoever 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. See the mortgage charge document for full details. | ||||
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Транзакции
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| Composite guarantee and debenture | Создан 02 июн. 2006 г. Поставлен 22 июн. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from any group company to the chargee and/or the other secured parties or any of them on any account whatsoever 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. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 31 янв. 2005 г. Поставлен 03 февр. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание By way of legal mortgage the l/h property being units 8 & 9 stafford park 12 stafford park telford t/no SL63271 by way of assignment the rental income the benefit of all guarantees warranties all agreements the goodwill. See the mortgage charge document for full details. | ||||
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| Legal charge | Создан 08 дек. 2004 г. Поставлен 14 дек. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание L/H land k/a land and buildings on the north side of weston road crewe t/no: CH525869 by way of assignment the rental income. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Транзакции
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| Legal charge | Создан 29 сент. 2004 г. Поставлен 05 окт. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Syston mills mill lane syston t/no LT248469 rental income benefit of guarantees warranties, benefit of all agreements, insurances, goodwill, funds standing to the credit of any account, floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
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Транзакции
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| Legal charge | Создан 28 июн. 2004 г. Поставлен 01 июл. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee or its associated companies on any account whatsoever | |
Краткое описание F/H property k/a lenches bridge works t/no SF19180 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. | ||||
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Транзакции
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| Legal charge | Создан 27 мая 2004 г. Поставлен 04 июн. 2004 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 property k/a central park aycliffe industrial estate newton aycliffe county durham t/n DU125013 the rental income, all guarantees, agreements, goodwill, all funds standing to the credit of the company on any account, floating charge all moveable plant machinery and equipment. See the mortgage charge document for full details. | ||||
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Транзакции
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| Legal charge | Создан 20 мая 2004 г. Поставлен 25 мая 2004 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 The f/h property known as 44-47 hardwick grange warrington t/n CH183135, the rental income, all guarantees, agreements, goodwill, all funds standing to the credit of the company on any account, floating charge all moveable plant machinery and equipment. See the mortgage charge document for full details. | ||||
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Транзакции
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| Standard security which was presented for registration in scotland on 26TH march 2004 and | Создан 19 мар. 2004 г. Поставлен 03 апр. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание 3 young place east kilbride t/n LAN137993. | ||||
Уполномоченные лица
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Транзакции
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| Rental assignation | Создан 19 мар. 2004 г. Поставлен 25 мар. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание All sums in terms of the lease in name of rent including all interest. | ||||
Уполномоченные лица
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Транзакции
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| Standard security which was presented for registration in scotland on the 19 march 2004 and | Создан 10 мар. 2004 г. Поставлен 25 мар. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание All and whole the subjects known as 9 hawbank road, east kilbride t/n LAN140335. | ||||
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Транзакции
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| Rental assignation | Создан 10 мар. 2004 г. Поставлен 18 мар. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание The lease. See the mortgage charge document for full details. | ||||
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Транзакции
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| Legal charge | Создан 01 мар. 2004 г. Поставлен 04 мар. 2004 г. | Полностью погашен | Обеспеченная сумма All monies obligations and liabilities due or to become due from edinburgh house estates limited (the "borrower") to the chargee on any account whatsoever | |
Краткое описание F/Hold property known as cramic engineering works,tipton also known as coneygre industrial estate,tipton; t/no SF2736 together with all buildings fixtures fixed plant and machinery and the proceeds of sale...floating charge over all movable pant machinery implements utensils furniture and equipment...fixed charge over the benefit of all contracts agreements and covenants. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 мар. 2004 г. Поставлен 04 мар. 2004 г. | Полностью погашен | Обеспеченная сумма All monies obligations and liabilities due or to become due from edinburgh house estates limited (the "borrower") to the chargee on any account whatsoever | |
Краткое описание F/Hold property known as units 1 and 2 south lowestoft industrial estate,pinbush rd,giselham; SK87875;together with all buildings fixtures fixed plant and machinery and the proceeds of sale...floating charge over all movable pant machinery implements utensils furniture and equipment...fixed charge over the benefit of all contracts agreements and covenants. | ||||
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| Standard security which was presented for registration in scotland on 24 february 2004 and | Создан 16 февр. 2004 г. Поставлен 28 февр. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание All and whole subjects k/a 17 arkwright way, irvine, t/n AYR413. | ||||
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Транзакции
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| Rental assignation | Создан 16 февр. 2004 г. Поставлен 24 февр. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание All sums payable in terms of the lease in name of rent, including all interest or payments on late payment of rent. See the mortgage charge document for full details. | ||||
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Транзакции
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| Legal charge | Создан 16 февр. 2004 г. Поставлен 20 февр. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание All that f/h property known as land and buildings lying to the south of glover road, bentall business park, washington, t/n TY282956 and land lying on the east side of tower road, washingington t/n TY231596 and land and buildings on the south side of glover road, washington t/n ty 100201 for details of further properties charged please refer to form 395.assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease. See the mortgage charge document for full details. | ||||
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| Legal charge | Создан 19 сент. 2003 г. Поставлен 25 сент. 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 F/Hold property known as lowfield heath industrial estate,crawley,west sussex; WSX194452;all gross rents licence fees and other monies receivable with all rights and claims; the benefit of all guarantees warranties and all agreements; all proceeds of any claim award or judgment thereunder and all sums payable; all other rights title and interest in and to all payments under any insurance policies; the goodwill of any business and fixed charge over all funds standing to the credit of the company on any account with the bank. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| A standard security which was presented for registration in scotland on the 8TH september 2003 and | Создан 27 авг. 2003 г. Поставлен 17 сент. 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 All and whole the subjects known as st andrews industrial estate tradeston pollokshaws road glasgow G41 1RD title number GLA155835 together with (1) the whole buildings and erections thereon (2) the heritable fixtures and fittings therein and thereon (3) the parts privileges and pertinents thereof and (4) the grantors whole right title and interest present and future therein and thereto. | ||||
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| A standard security which was presented for registration in scotland on 8TH september 2003 and | Создан 27 авг. 2003 г. Поставлен 17 сент. 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 All and whole the subjects known as and forming port dundas trading estate north canal bank street glasgow being the whole subjects registered under title number GLA38688 together with (1) the parts priveleges and pertinents thereof and (2) the grantors whole right title and interest present and future therein and thereto. | ||||
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| A standard security which was presented for registration in scotland on 08TH september 2003 and | Создан 27 авг. 2003 г. Поставле н 17 сент. 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 All and whole (in the first place) all and whole the subjects known as and forming 29 and 31 fairfield place college milton industrial estate east kilbridge title number LAN146777. See the mortgage charge document for full details. | ||||
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Транзакции
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| A standard security which was presented in scotland on 8TH september 2003 and | Создан 27 авг. 2003 г. Поставлен 17 сент. 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 All and whole the subjects at and known as north harbour industrial estate ayr on the east side of green street lane ayr being the whole subjects title number AYR20179 together with (1) the whole buildings and erections thereon (2) the heritable fittings and fixtures therein and thereon (3) the parts privileges and pertinents thereof and (4) the grantors right title and interest present and future therein and thereto. | ||||
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Транзакции
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| A standard security which was presented in scotland on 08TH september 2003 and | Создан 27 авг. 2003 г. Поставлен 17 сент. 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 All and whole that plot of ground (including the whole walls lying within the northmost and westmost boundaries) lying on the east side of green street lane on the north side of the river ayr in the county of ayr extending to 702 decimal or one thousandth parts of a hectare or thereby title number AYR24142. | ||||
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| Rental assignation | Создан 27 авг. 2003 г. Пост авлен 16 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание All sums payable now and in the future in terms of the lease in name of rent including all interest or payments on late payment of rent and the whole amount of any future increase in rent. | ||||
Уполномоченные лица
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Транзакции
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| Rental assignation | Создан 27 авг. 2003 г. Поставлен 16 сент. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание All sums payable now and in the future in terms of the lease in name of rent including all interest or payments on late payment of rent and the whole amount of any future increase in rent. | ||||
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Есть ли у EDINBURGH INDUSTRIAL PROPERTIES LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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