VIOLET SERVICES 1 LIMITED
Überblick
| Unternehmensname | VIOLET SERVICES 1 LIMITED |
|---|---|
| Unternehmensstatus | Umwandlung / Auflösung |
| Rechtsform | Umwandlung / Auflösung |
| Unternehmensnummer | 05735930 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Nein |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von VIOLET SERVICES 1 LIMITED?
- (7499) /
Wo befindet sich VIOLET SERVICES 1 LIMITED?
| Adresse der eingetragenen Geschäftstelle | New Century House Corporation Street M60 4ES Manchester United Kingdom |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von VIOLET SERVICES 1 LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| HACKREMCO (NO. 2350) LIMITED | 09. März 2006 | 09. März 2006 |
Wie lauten die letzten Jahresabschlüsse von VIOLET SERVICES 1 LIMITED?
| Überfällig | Ja |
|---|---|
| Nächster Jahresabschluss | |
| Ende des nächsten Geschäftsjahres am | 04. Jan. 2011 |
| Fälligkeit des nächsten Jahresabschlusses am | 04. Okt. 2011 |
| Letzter Jahresabschluss | |
| Letzter Jahresabschluss erstellt bis | 02. Jan. 2010 |
Welche sind die letzten Einreichungen für VIOLET SERVICES 1 LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registrierungsbescheinigung eines Sozialvereins | Seiten | CERTIPS | ||||||||||
Verschiedenes Forms b and z to convert to i&ps | Seiten | MISC | ||||||||||
Beschlüsse Resolutions | Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
Kapitalaufstellung nach einer Aktienemission am 22. Sept. 2010
| Seiten | SH01 | ||||||||||
Ernennung von Stephen Parry als Sekretär | Seiten | AP03 | ||||||||||
Kapitalaufstellung nach einer Aktienemission am 22. Sept. 2010
| Seiten | SH01 | ||||||||||
Ernennung von Stephen Parry als Sekretär | Seiten | AP03 | ||||||||||
Geänderte vollständige Konten erstellt bis 02. Jan. 2010 | Seiten | AAMD | ||||||||||
Jahresrückblick erstellt bis 01. Sept. 2010 mit vollständiger Liste der Aktionäre | Seiten | AR01 | ||||||||||
Jahresabschluss erstellt bis zum 02. Jan. 2010 | Seiten | AA | ||||||||||
Änderung der Details des Direktors für Mr Timothy Hurrell am 01. Aug. 2010 | Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Mr Stephen Humes am 01. Aug. 2010 | Seiten | CH01 | ||||||||||
Geänderte Geschäftsanschrift vom Somerfield House Whitchurch Lane Bristol BS14 0TJ am 24. Feb. 2010 | Seiten | AD01 | ||||||||||
legacy | Seiten | MG02 | ||||||||||
legacy | Seiten | MG02 | ||||||||||
legacy | Seiten | MG02 | ||||||||||
legacy | Seiten | MG02 | ||||||||||
legacy | Seiten | MG02 | ||||||||||
legacy | Seiten | MG02 | ||||||||||
legacy | Seiten | MG02 | ||||||||||
legacy | Seiten | MG02 | ||||||||||
legacy | Seiten | MG02 | ||||||||||
legacy | Seiten | MG02 | ||||||||||
legacy | Seiten | MG02 | ||||||||||
legacy | Seiten | MG02 | ||||||||||
Wer sind die Geschäftsführer von VIOLET SERVICES 1 LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Stephen | Sekretär | Corporation Street M60 4ES Manchester New Century House United Kingdom | 154307090001 | |||||||
| PARRY, Stephen | Sekretär | Corporation Street M60 4ES Manchester New Century House United Kingdom | 154306780001 | |||||||
| SELLERS, Caroline Jane | Sekretär | Corporation Street M60 4ES Manchester New Century House United Kingdom | 147065860001 | |||||||
| HUMES, Stephen | Geschäftsführer | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 84087790001 | |||||
| HURRELL, Timothy | Geschäftsführer | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 99724260001 | |||||
| MARTIN, Emily Louise | Sekretär | 49 Henley Park Yatton BS49 4JJ Bristol | British | 115285710001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Bevollmächtigter Sekretär | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| CHEYNE, David George Thomson | Geschäftsführer | The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire | Britain | British | 74956170001 | |||||
| CLELAND, John Bradley | Geschäftsführer | 70 Andrews Close Alexander Quay SO14 3HS Ocean Village Southampton | British | 115346060001 | ||||||
| MASON, Paul | Geschäftsführer | Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom | United Kingdom | British | 141310720001 | |||||
| OAKES, Martin Nicholas | Geschäftsführer | The Gables Warleigh Manor, Warleigh BA1 8EE Bath | British | 86206380001 | ||||||
| ROBSON, William Henry Mark | Geschäftsführer | 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire | England | British | 57803420002 | |||||
| SMITH, Colin George | Geschäftsführer | Tallius Jubilee Road, Finchampstead RG40 3SR Wokingham Berkshire | British | 111628890001 | ||||||
| HACKWOOD DIRECTORS LIMITED | Bevollmächtigter Geschäftsführer | One Silk Street EC2Y 8HQ London | 900004840001 |
Hat VIOLET SERVICES 1 LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Security agreement | Erstellt am 26. Apr. 2007 Geliefert am 09. Mai 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Security agreement | Erstellt am 26. Apr. 2007 Geliefert am 09. Mai 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Security agreement | Erstellt am 26. Apr. 2007 Geliefert am 09. Mai 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed and schedule I to this form 395 being store name glasgow-victoria road number 3040 t/no GLA100883 all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Security agreement | Erstellt am 26. Apr. 2007 Geliefert am 09. Mai 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Security agreement | Erstellt am 26. Apr. 2007 Geliefert am 09. Mai 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Security agreement | Erstellt am 13. Apr. 2007 Geliefert am 23. Apr. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Security agreement | Erstellt am 13. Apr. 2007 Geliefert am 23. Apr. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Security agreement | Erstellt am 13. Apr. 2007 Geliefert am 23. Apr. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
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| Security agreement | Erstellt am 13. Apr. 2007 Geliefert am 23. Apr. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
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| Security agreement | Erstellt am 13. Apr. 2007 Geliefert am 23. Apr. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
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| Security agreement | Erstellt am 13. Apr. 2007 Geliefert am 23. Apr. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Security agreement | Erstellt am 13. Apr. 2007 Geliefert am 23. Apr. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Security agreement | Erstellt am 13. Apr. 2007 Geliefert am 23. Apr. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Security agreement | Erstellt am 13. Apr. 2007 Geliefert am 23. Apr. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Security agreement | Erstellt am 13. Apr. 2007 Geliefert am 23. Apr. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Security agreement | Erstellt am 13. Apr. 2007 Geliefert am 23. Apr. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Security agreement | Erstellt am 13. Apr. 2007 Geliefert am 23. Apr. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Security agreement | Erstellt am 13. Apr. 2007 Geliefert am 23. Apr. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Security agreement | Erstellt am 13. Apr. 2007 Geliefert am 23. Apr. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Security agreement | Erstellt am 05. Okt. 2006 Geliefert am 18. Okt. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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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