CHARLES TOPHAM INVESTMENTS LIMITED
Überblick
| Unternehmensname | CHARLES TOPHAM INVESTMENTS LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03781226 |
| 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 CHARLES TOPHAM INVESTMENTS LIMITED?
- (7011) /
- (7499) /
Wo befindet sich CHARLES TOPHAM INVESTMENTS LIMITED?
| Adresse der eingetragenen Geschäftstelle | 348-350 Lytham Road FY4 1DW Blackpool Lancashire |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von CHARLES TOPHAM INVESTMENTS LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| POWER SUPPLY PROPERTIES LIMITED | 26. Juli 1999 | 26. Juli 1999 |
| PLANEPLUS SERVICES LIMITED | 02. Juni 1999 | 02. Juni 1999 |
Wie lauten die letzten Jahresabschlüsse von CHARLES TOPHAM INVESTMENTS LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Aug. 2008 |
Welche sind die letzten Einreichungen für CHARLES TOPHAM INVESTMENTS LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 5 Seiten | 4.72 | ||||||||||
Hinweis auf die Einstellung der Tätigkeit als freiwilliger Liquidator | 1 Seiten | 4.40 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 21. Feb. 2012 | 5 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 21. Aug. 2011 | 5 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 21. Feb. 2011 | 5 Seiten | 4.68 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Vermögensübersicht mit Formular 4.19 | 6 Seiten | 4.20 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
Geänderte Geschäftsanschrift vom 100 Barbirolli Square Manchester M2 3AB am 24. Feb. 2010 | 2 Seiten | AD01 | ||||||||||
Geänderte Geschäftsanschrift vom 100 Barbirolli Square Manchester M2 3AB am 11. Feb. 2010 | 2 Seiten | AD01 | ||||||||||
legacy | 5 Seiten | MG01 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 4 Seiten | MG02 | ||||||||||
Jahresabschluss erstellt bis zum 31. Aug. 2008 | 12 Seiten | AA | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 4 Seiten | 363a | ||||||||||
legacy | 4 Seiten | 363a | ||||||||||
Jahresabschluss erstellt bis zum 31. Aug. 2007 | 13 Seiten | AA | ||||||||||
legacy | 3 Seiten | 395 | ||||||||||
legacy | 2 Seiten | 288a | ||||||||||
legacy | 3 Seiten | 363a | ||||||||||
Jahresabschluss erstellt bis zum 31. Aug. 2006 | 13 Seiten | AA | ||||||||||
legacy | 7 Seiten | 395 | ||||||||||
Wer sind die Geschäftsführer von CHARLES TOPHAM INVESTMENTS LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| TOPHAM, Charles Richard | Sekretär | 342 Chorley New Road Heaton BL1 5AD Bolton | British | 42941610006 | ||||||
| A G SECRETARIAL LIMITED | Sekretär | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| NEWHAM, Robert Thomas | Geschäftsführer | 7 Dukes Wharf Worsley M28 2GS Manchester Lancashire | United Kingdom | British | 108057070001 | |||||
| TOPHAM, Charles Richard | Geschäftsführer | 342 Chorley New Road Heaton BL1 5AD Bolton | England | British | 42941610006 | |||||
| SWIFT INCORPORATIONS LIMITED | Bevollmächtigter Sekretär | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| O'SULLIVAN, John | Geschäftsführer | 5 Owens Farm Drive SK2 5EA Stockport Cheshire | United Kingdom | British | 72896170001 | |||||
| TOPHAM, Charles Watkin | Geschäftsführer | 10 Breckland Drive Heaton BL1 5ES Bolton Lancashire | British | 11310670002 | ||||||
| INSTANT COMPANIES LIMITED | Bevollmächtigter Geschäftsführer | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Hat CHARLES TOPHAM INVESTMENTS LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Erstellt am 10. Nov. 2009 Geliefert am 24. Nov. 2009 | Ausstehend | Gesicherter Betrag All monies due or to become due from river street investments LLP to the chargee on any account whatsoever | |
Kurze Angaben Land at stone cross park lowton t/n MAN78583, assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal mortgage | Erstellt am 06. Juni 2008 Geliefert am 10. Juni 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Unit 3B springfield court, bolton man 50108 and GM426943 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property see image for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal charge | Erstellt am 11. Juni 2007 Geliefert am 15. Juni 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben 426-438 manchester road bolton a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal mortgage | Erstellt am 14. Feb. 2007 Geliefert am 16. Feb. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Plot 5 stonecross park, east lancashire road, golborne, wigan, lancashire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal mortgage | Erstellt am 30. Jan. 2007 Geliefert am 03. Feb. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Opus house salop street bolton t/n's GM532663 and GM567140,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal mortgage | Erstellt am 10. Nov. 2006 Geliefert am 17. Nov. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Newhey mill, glebe street and river street glassworks, river street, bolton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal mortgage | Erstellt am 27. Okt. 2006 Geliefert am 15. Nov. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 8 saville street bolton t/no man 37847. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal mortgage | Erstellt am 28. Juni 2006 Geliefert am 15. Juli 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Land and buildings at shiffnall street river street and saville street bolton t/n GM282316 and GM282317. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal mortgage | Erstellt am 23. Juni 2006 Geliefert am 27. Juni 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Land and buildings k/a bridgeman place works comprising parts of saville street lever street salop street carlton street and bridgman place bolton t/nos GM499907 LA225011 GM289931 GM565240 GM95524 GM164975 GM343218 GM372462 LA300269 and GM164976. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Legal mortgage | Erstellt am 14. Okt. 2005 Geliefert am 18. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Deakins business park the hall coppice bolton part of f/h property under t/no GM225912. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Debenture | Erstellt am 13. Okt. 2005 Geliefert am 15. Okt. 2005 | Ausstehend | 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
| ||||
Transaktionen
| ||||
| Deed of legal charge | Erstellt am 17. Sept. 2004 Geliefert am 22. Sept. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from charles topham & sons limited on any account whatsoever | |
Kurze Angaben 460 manchester road, bolton, t/n GM18265, floating charge over all unfixed plant, machinery and other assets and equipment, assignment of the goodwill of the business, the benefit of the licence or certificate;. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Debenture | Erstellt am 30. Nov. 2001 Geliefert am 06. Dez. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Land on the south east side of manchester street oldham; 164 college street st helens and land on the east side of college street st helens t/nos: GM824184 MS436072 MS386320. 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. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Hat CHARLES TOPHAM INVESTMENTS LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gläubiger-freiwillige Liquidation |
|
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