NEWHAVEN ASSOCIATES LIMITED
Überblick
| Unternehmensname | NEWHAVEN ASSOCIATES LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03740543 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von NEWHAVEN ASSOCIATES LIMITED?
- (9999) /
Wo befindet sich NEWHAVEN ASSOCIATES LIMITED?
| Adresse der eingetragenen Geschäftstelle | 5 Old Bailey EC4M 7AF London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von NEWHAVEN ASSOCIATES LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Aug. 2006 |
Welche sind die letzten Einreichungen für NEWHAVEN ASSOCIATES LIMITED?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||
Mitteilung über den Übergang von der Verwaltung zur Auflösung am 02. Nov. 2009 | 11 Seiten | 2.35B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters bis 11. Nov. 2008 | 15 Seiten | 2.24B | ||
Vermögensübersicht mit Formular 2.14B | 9 Seiten | 2.16B | ||
Geänderte Bescheinigung über die Zusammensetzung des Gläubigerausschusses | 1 Seiten | 2.26B | ||
Ergebnis der Gläubigerversammlung | 2 Seiten | 2.23B | ||
Vorschlag des Verwalters | 30 Seiten | 2.17B | ||
legacy | 1 Seiten | 287 | ||
Ernennung eines Verwalters | 1 Seiten | 2.12B | ||
legacy | 3 Seiten | 395 | ||
Jahresabschluss erstellt bis zum 31. Aug. 2006 | 19 Seiten | AA | ||
legacy | 16 Seiten | 363a | ||
legacy | 1 Seiten | 288c | ||
legacy | 3 Seiten | 88(2)R | ||
legacy | 1 Seiten | 225 | ||
legacy | 6 Seiten | 88(2)R | ||
legacy | 5 Seiten | 88(2)R | ||
Jahresabschluss für ein mittelständisches Unternehmen erstellt bis zum 31. Aug. 2005 | 19 Seiten | AA | ||
legacy | 3 Seiten | 395 | ||
legacy | 3 Seiten | 395 | ||
legacy | 3 Seiten | 395 | ||
legacy | 3 Seiten | 395 | ||
legacy | 3 Seiten | 395 | ||
legacy | 3 Seiten | 395 | ||
Wer sind die Geschäftsführer von NEWHAVEN ASSOCIATES LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| PASCO, Timothy Richard | Sekretär | 16 Dawlish Avenue SW18 4RW London | British | 70508380002 | ||||||
| ASH, Toby Shiers | Geschäftsführer | 8 Park House 13 Girdlers Road W14 0PS London | British | 64395830002 | ||||||
| CLAGUE, Richard | Geschäftsführer | 21 Sheriffs Close WS14 9RZ Lichfield Staffordshire | British | 110577420001 | ||||||
| GIBBS, Richard Philip | Geschäftsführer | Manor Farmhouse Ledwell OX7 7AN Chipping Norton Oxon | British | 44477680002 | ||||||
| GITTINS, Simon John | Geschäftsführer | Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop | British | 66604190001 | ||||||
| HEPWORTH, Paul Richard | Geschäftsführer | 52 Lonsdale Road OX2 7EP Oxford | British | 79860320002 | ||||||
| PASCO, Timothy Richard | Geschäftsführer | 16 Dawlish Avenue SW18 4RW London | United Kingdom | British | 70508380002 | |||||
| SCHWARZ, Emma Joanne | Geschäftsführer | 17 Percival Road East Sheen SW14 7QE London | British | 81161790005 | ||||||
| WILLIAMS, Arthur Thomas | Geschäftsführer | Pudding Hill Farm Bibury GL7 5ND Cirencester Gloucestershire | England | British | 38444300001 | |||||
| WILLIAMS, Gareth Arthur | Geschäftsführer | 47 St Paul Street N7 7DJ London | United Kingdom | British | 64242740002 | |||||
| GITTINS, Simon John | Sekretär | Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop | British | 66604190001 | ||||||
| WILLIAMS, Gareth Arthur | Sekretär | 11 New River Head 173 Rosebery Avenue EC1R 4UJ London | British | 64242740001 | ||||||
| FORBES SECRETARIES LIMITED | Bevollmächtigter Sekretär | 8-10 Half Moon Court EC1A 7HE London | 900007720001 | |||||||
| BOWEN, Richard William | Geschäftsführer | Blackbridge NN12 8DR Towcester Northamptonshire | United Kingdom | British | 151921790001 | |||||
| GITTINS, John Howell | Geschäftsführer | Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop | United Kingdom | British | 8534860001 | |||||
| LANGLEY, Michael Gordon | Geschäftsführer | Riverside House Chiswick Mall W4 2PR London | England | British | 80011520001 | |||||
| SPACKMAN, Robert Geoffrey | Geschäftsführer | Manor Farm High Street, Kempsford GL7 4ET Fairford Gloucestershire | England | British | 66191090001 | |||||
| SUITS, Christopher Daniel | Geschäftsführer | 71g Fitzjohns Avenue Hampstead NW3 6PD London | Usa | 75197260001 | ||||||
| WILKE, Charles | Geschäftsführer | 1108 38th Avenue East Seatle FOREIGN Washington Wa98112 Usa | United States | 66191260001 | ||||||
| FORBES NOMINEES LIMITED | Bevollmächtigter Geschäftsführer | 8-10 Half Moon Court EC1A 7HE London | 900007710001 |
Hat NEWHAVEN ASSOCIATES LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Erstellt am 13. Sept. 2007 Geliefert am 25. Sept. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H unit b car park park street birmingham west midlands t/n WM845424. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 13. Juni 2006 Geliefert am 17. Juni 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property k/a 18/20 thames street kingston. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 13. Juni 2006 Geliefert am 17. Juni 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The l/h property known as retail unit 2 ropewalk court derby road nottingham,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 13. Juni 2006 Geliefert am 17. Juni 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The l/h property known as deansgate units 13 14 15 and 16 261 263 265 and 267 great northern manchester lancashire,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 13. Juni 2006 Geliefert am 17. Juni 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The l/h property known as ground floor and basement floors 136 and 138 chiswich high road london,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 13. Juni 2006 Geliefert am 17. Juni 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The l/h property known as 6 jesus lane cambridge,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 13. Juni 2006 Geliefert am 17. Juni 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The l/h property known as part ground floor and part lower ground floor pavillion queens road clifton bristol,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 13. Juni 2006 Geliefert am 17. Juni 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The l/h property known as 70 calvery road tunbridge wells,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 04. Sept. 2002 Geliefert am 13. Sept. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Legal mortgage on all freehold and leasehold land now vested in the company being 285-289 cricklewood broadway london and 1-3 lavender hill london.. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Rent deposit deed | Erstellt am 28. Mai 2002 Geliefert am 30. Mai 2002 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben The sum from time to time in a deposit account with an initial sum of £24,968.75. | ||||
Berechtigte Personen
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Transaktionen
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| Deposit deed | Erstellt am 14. Sept. 2001 Geliefert am 27. Sept. 2001 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee under a lease dated 14 september 2001 | |
Kurze Angaben The amount from time to time standing to the credit of the deposit account opened by the chargee pursuant to the deposit deed. | ||||
Berechtigte Personen
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Transaktionen
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| Rent deposit deed | Erstellt am 27. Juli 2001 Geliefert am 07. Aug. 2001 | Ausstehend | Gesicherter Betrag £48,468.75 due or to become due from the company to the chargee supplemental to a lease of even date | |
Kurze Angaben Deposit account held by the chargee's bankers and all monies held to the credit of the same. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 15. Aug. 2000 Geliefert am 22. Aug. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Leasehold property k/a crusader house 285-289 cricklewood broadway london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage debenture | Erstellt am 20. Jan. 2000 Geliefert am 28. Jan. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Rent deposit deed | Erstellt am 26. Aug. 1999 Geliefert am 04. Sept. 1999 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the lease | |
Kurze Angaben Rent deposit £15,862.50. | ||||
Berechtigte Personen
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Transaktionen
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Hat NEWHAVEN ASSOCIATES LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In Verwaltung |
|
Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0