ANDALUCIAN REALTY LIMITED
Overview
| Company Name | ANDALUCIAN REALTY LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 03009948 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDALUCIAN REALTY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANDALUCIAN REALTY LIMITED located?
| Registered Office Address | Citrus House Caton Road LA1 3UA Lancaster Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDALUCIAN REALTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ANDALUCIAN REALTY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ANDALUCIAN REALTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Confirmation of completion of cross border merger from an overseas registry | 10 pages | MISC | ||||||||||
Miscellaneous Austrian court order in respect of cross border merger | 8 pages | MISC | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous CB01-cross border merger notice | 6 pages | MISC | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Miss Susan Crook on Nov 22, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Sarah Jayne Hulme on Nov 15, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Susan Crook on Nov 22, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
Who are the officers of ANDALUCIAN REALTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOK, Susan | Secretary | Citrus House Caton Road LA1 3UA Lancaster Lancashire | British | 117660300001 | ||||||
| CROOK, Susan | Director | Citrus House Caton Road LA1 3UA Lancaster Lancashire | United Kingdom | British | 117660300001 | |||||
| HULME, Sarah Jayne | Director | Citrus House Caton Road LA1 3UA Lancaster Lancashire | England | British | 118165460001 | |||||
| MCGEE, Rosemary Jill | Secretary | 12 Hatlex Drive Hest Bank LA2 6HA Lancaster Lancashire | British | 61460330001 | ||||||
| RASTELLI, Lorenzo Francesco | Secretary | 76 Harrowes Meade HA8 8RP Edgware Middlesex | British | 67702250001 | ||||||
| SHOOBRIDGE, Peter James | Secretary | 15 St Marys Parade LA1 1YX Lancaster | British | 68283690003 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAUMAN, Frederick Carl | Director | 9212 Empire Rock Street Las Vegas Nevada 89143 Usa | American | 89298970002 | ||||||
| BENSON, Nicholas John | Director | Thwaite Moss Tatham LA2 8PR Tatham Lancashire | England | British | 146115670001 | |||||
| BRUCE, Geoffrey Ian | Director | 31 Bristow Close Great Sankey WA5 8EU Warrington Cheshire | England | British | 23071080001 | |||||
| GANNEY, Ian Keith | Director | 417 Finchley Road NW3 6HJ London | British | 51407520002 | ||||||
| GODDARD, Ian Nicholas | Director | Derryvore Cagefoot Lane BN5 9HD Henfield West Sussex | British | 41616260001 | ||||||
| HARRINGTON, Richard Irwin | Director | 2 Lower Merton Rise NW3 2SP London | United Kingdom | British | 56630550001 | |||||
| HARRIS, David Ronald | Director | 2 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire | British | 98073810001 | ||||||
| KANDEL, Martin Mitchel | Director | 21 River Ridge Trail Ormond Beach Florida 32176 Usa | American | 126900940001 | ||||||
| RASTELLI, Lorenzo Francesco | Director | 76 Harrowes Meade HA8 8RP Edgware Middlesex | England | British | 67702250001 | |||||
| WOODGATE, Paula Anne, Ms. | Director | West Hill Little Trodgers Lane TN20 6PW Mayfield East Sussex | United Kingdom | Irish | 56614910001 |
Does ANDALUCIAN REALTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 16, 2007 Delivered On Apr 24, 2007 | Outstanding | Amount secured All monies due or to become due from sunterra europe (holdings) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0