NICOLAS JAMES TRUSTEE (NO.5) LIMITED
Überblick
| Unternehmensname | NICOLAS JAMES TRUSTEE (NO.5) LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 07243544 |
| 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 NICOLAS JAMES TRUSTEE (NO.5) LIMITED?
- Ruhende Gesellschaft (99999) / Tätigkeiten extraterritorialer Organisationen und Körperschaften
Wo befindet sich NICOLAS JAMES TRUSTEE (NO.5) LIMITED?
| Adresse der eingetragenen Geschäftstelle | The Lathe Northbrook GU10 5EU Farnham Surrey England |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von NICOLAS JAMES TRUSTEE (NO.5) LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2019 |
Welche sind die letzten Einreichungen für NICOLAS JAMES TRUSTEE (NO.5) LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung | 1 Seiten | GAZ2(A) | ||||||||||
Change of details for Mr Nicolas James Roach as a person with significant control on 21. Juli 2021 | 2 Seiten | PSC04 | ||||||||||
Geänderte Geschäftsanschrift vom Harbour House 60 Purewell Christchurch BH23 1ES England zum The Lathe Northbrook Farnham Surrey GU10 5EU am 22. Juli 2021 | 1 Seiten | AD01 | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||
Antrag auf Löschung der Gesellschaft aus dem Handelsregister | 1 Seiten | DS01 | ||||||||||
Bestätigungserklärung erstellt am 05. Mai 2021 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2019 | 5 Seiten | AA | ||||||||||
Bestätigungserklärung erstellt am 05. Mai 2020 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2018 | 5 Seiten | AA | ||||||||||
Bestätigungserklärung erstellt am 05. Mai 2019 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||||||
Beendigung der Bestellung von Nicolas James Roach als Geschäftsführer am 01. Feb. 2019 | 1 Seiten | TM01 | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2017 | 5 Seiten | AA | ||||||||||
Bestätigungserklärung erstellt am 05. Mai 2018 ohne Aktualisierungen | 3 Seiten | CS01 | ||||||||||
Änderung der Details des Direktors für Mr David Francis Robbins am 09. Jan. 2018 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Mr Nicolas James Roach am 09. Jan. 2018 | 2 Seiten | CH01 | ||||||||||
Geänderte Geschäftsanschrift vom Flat 5 6 Upper John Street London W1F 9HB zum Harbour House 60 Purewell Christchurch BH23 1ES am 10. Jan. 2018 | 1 Seiten | AD01 | ||||||||||
Jahresabschluss für Kleinstunternehmen erstellt bis zum 31. Dez. 2016 | 2 Seiten | AA | ||||||||||
Bestätigungserklärung erstellt am 05. Mai 2017 mit Aktualisierungen | 5 Seiten | CS01 | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2015 | 3 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 05. Mai 2016 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
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Änderung der Details des Direktors für Mr Nicolas James Roach am 01. Aug. 2015 | 2 Seiten | CH01 | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2014 | 3 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 05. Mai 2015 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
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Beendigung der Bestellung von Stuart Andrew Bateman als Geschäftsführer am 01. Feb. 2015 | 1 Seiten | TM01 | ||||||||||
Geänderte Geschäftsanschrift vom First Floor 10/11 Lower John Street London W1F 9EB zum Flat 5 6 Upper John Street London W1F 9HB am 03. Dez. 2014 | 1 Seiten | AD01 | ||||||||||
Wer sind die Geschäftsführer von NICOLAS JAMES TRUSTEE (NO.5) LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Stuart Andrew | Sekretär | Northbrook GU10 5EU Farnham The Lathe Surrey England | 172033240001 | |||||||
| ROBBINS, David Francis | Geschäftsführer | Northbrook GU10 5EU Farnham The Lathe Surrey England | United Kingdom | British | 189151890001 | |||||
| BATEMAN, Stuart Andrew | Geschäftsführer | 135 Somerford Road BH23 3PY Christchurch Hello House Dorset England | England | British | 146132950003 | |||||
| ROACH, Nicolas James | Geschäftsführer | 60 Purewell BH23 1ES Christchurch Harbour House England | England | British | 269033640001 |
Wer sind die Personen mit maßgeblichem Einfluss bei NICOLAS JAMES TRUSTEE (NO.5) LIMITED?
| Name | Benachrichtigt am | Adresse | Aufgehört |
|---|---|---|---|
| Mr Nicolas James Roach | 30. Apr. 2016 | Northbrook GU10 5EU Farnham The Lathe Surrey England | Nein |
Nationalität: British Staatsangehörigkeit: United Kingdom | |||
Arten der Kontrolle
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Hat NICOLAS JAMES TRUSTEE (NO.5) LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| A registered charge | Erstellt am 24. Juni 2013 Geliefert am 30. Juni 2013 | Ausstehend | ||
Kurzbeschreibung All that leasehold property known as grooms, coach house, northbrook park, farnham, GU10 5EU as demised by a lease of even date and made between nicolas james roach (1) and nicolas james roach & nicolas james trustee (no.5) limited.. Notification of addition to or amendment of charge. Enthält eine Pfandverschreibung: Ja | ||||
Berechtigte Personen
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Transaktionen
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| A registered charge | Erstellt am 24. Juni 2013 Geliefert am 30. Juni 2013 | Ausstehend | ||
Kurzbeschreibung All that leasehold property known as lower stable, coach house, northbrook park, farnham GU10 5EU as demised by a lease of even date and made between nicolas james roach (1) and nicolas james roach & nicolas james trustee (no.5) limited.. Notification of addition to or amendment of charge. Enthält eine Pfandverschreibung: Ja | ||||
Berechtigte Personen
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Transaktionen
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| A registered charge | Erstellt am 24. Juni 2013 Geliefert am 30. Juni 2013 | Ausstehend | ||
Kurzbeschreibung All that leasehold property known as lower bridle, coach house, northbrook park, farnham GU10 5EU as demised by a lease of even date and made bewtween nicolas james roach (1) and nicolas james roach & nicolas james trustee (no.5) limited.. Notification of addition to or amendment of charge. Enthält eine Pfandverschreibung: Ja | ||||
Berechtigte Personen
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Transaktionen
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| A registered charge | Erstellt am 24. Juni 2013 Geliefert am 30. Juni 2013 | Ausstehend | ||
Kurzbeschreibung All that leasehold property known as upper bridle coach house, northrook park, farnham GU10 5EU as demised by a lease of even date and made between nicolas james roach (1) and nicolas james roach & nicolas james trustee (no.5) limited.. Notification of addition to or amendment of charge. Enthält eine Pfandverschreibung: Ja | ||||
Berechtigte Personen
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Transaktionen
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| A registered charge | Erstellt am 24. Juni 2013 Geliefert am 30. Juni 2013 | Ausstehend | ||
Kurzbeschreibung All that leasehold property known as victoriaqn flat (inc. Victorian flat 3, main house, northbrook park, farnham GU10 5EU as demised by a lease of even date and made between nicolas james roach (1) and nicolas james roach & nicolas james trustee (no.5) limited.. Notification of addition to or amendment of charge. Enthält eine Pfandverschreibung: Ja | ||||
Berechtigte Personen
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Transaktionen
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| A registered charge | Erstellt am 24. Juni 2013 Geliefert am 28. Juni 2013 | Ausstehend | ||
Kurzbeschreibung All that leasehold know as upper carriage, coach house, northbrook park, farnham GU10 5EU as demised by a lease of even date and made between nicolas james roach (1) and nicolas james roach & nicolas james trustee (no.5) limited. Notification of addition to or amendment of charge. Enthält eine Pfandverschreibung: Ja | ||||
Berechtigte Personen
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Transaktionen
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| A registered charge | Erstellt am 24. Juni 2013 Geliefert am 28. Juni 2013 | Ausstehend | ||
Kurzbeschreibung All that leasehold property known as upper stable, coach house, northbrook park farnham GU10 5EU as demised by a lease of even date and made between nicolas james roach (1) and nicolas james roach & nicolas james trustee (no.5) limited.. Notification of addition to or amendment of charge. Enthält eine Pfandverschreibung: Ja | ||||
Berechtigte Personen
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Transaktionen
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| A registered charge | Erstellt am 24. Juni 2013 Geliefert am 28. Juni 2013 | Ausstehend | ||
Kurzbeschreibung All that leasehold property known as victorian flat 1, main house, northbrook park, farnham GU10 5EU as demised by a lease of even date and made between nicolas james roach (1) and nicolas james roach & nicolas james trustee (no.5) limited.. Notification of addition to or amendment of charge. Enthält eine Pfandverschreibung: Ja | ||||
Berechtigte Personen
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Transaktionen
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| A registered charge | Erstellt am 24. Juni 2013 Geliefert am 28. Juni 2013 | Ausstehend | ||
Kurzbeschreibung All that leasehold property known as georgian house (inc. Georgian house, georgian penthouse and georgian flat) northbrook park, farnham GU10 5EU as demised by a lease of even date and ,ade between nicolas james roach (1) and nicolas james roach & nicolas james trustee (no.5) limited. Notification of addition to or amendment of charge. Enthält eine Pfandverschreibung: Ja | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. Juli 2010 Geliefert am 08. Juli 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from nicolas james roach to the chargee on any account whatsoever | |
Kurze Angaben Wedding venue the coach house northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. Juli 2010 Geliefert am 08. Juli 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from nicolas james roach to the chargee on any account whatsoever | |
Kurze Angaben Victorian house the coach house northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. Juli 2010 Geliefert am 08. Juli 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from nicolas james roach to the chargee on any account whatsoever | |
Kurze Angaben Georgian house northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. Juli 2010 Geliefert am 08. Juli 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from nicolas james roach to the chargee on any account whatsoever | |
Kurze Angaben Upper carriage the coach house northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. Juli 2010 Geliefert am 08. Juli 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from nicolas james roach to the chargee on any account whatsoever | |
Kurze Angaben Upper bridle the coach house northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. Juli 2010 Geliefert am 08. Juli 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from nicolas james roach to the chargee on any account whatsoever | |
Kurze Angaben Stable flat the coach house northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. Juli 2010 Geliefert am 08. Juli 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from nicolas james roach to the chargee on any account whatsoever | |
Kurze Angaben Lower stable the coach house northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. Juli 2010 Geliefert am 08. Juli 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from nicolas james roach to the chargee on any account whatsoever | |
Kurze Angaben Lower bridle the coach house northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. Juli 2010 Geliefert am 08. Juli 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from nicolas james roach to the chargee on any account whatsoever | |
Kurze Angaben Grooms the coach house northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. Juli 2010 Geliefert am 08. Juli 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from nicolas james roach to the chargee on any account whatsoever | |
Kurze Angaben 1 the mews northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. Juli 2010 Geliefert am 08. Juli 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from nicolas james roach to the chargee on any account whatsoever | |
Kurze Angaben 2 the mews northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. Juli 2010 Geliefert am 08. Juli 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from nicolas james roach to the chargee on any account whatsoever | |
Kurze Angaben 3 the mews northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. Juli 2010 Geliefert am 08. Juli 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from nicolas james roach to the chargee on any account whatsoever | |
Kurze Angaben 4 the mews northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. Juli 2010 Geliefert am 08. Juli 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from nicolas james roach to the chargee on any account whatsoever | |
Kurze Angaben 5 the mews northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. Juli 2010 Geliefert am 08. Juli 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from nicolas james roach to the chargee on any account whatsoever | |
Kurze Angaben 6 the mews northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 05. Juli 2010 Geliefert am 08. Juli 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from nicolas james roach to the chargee on any account whatsoever | |
Kurze Angaben 7 the mews northbrook estate farnham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
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