DEAN & DYBALL ESTATES LIMITED
Visión general
| Nombre de la empresa | DEAN & DYBALL ESTATES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00551522 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de DEAN & DYBALL ESTATES LIMITED?
- (7011) /
- (7020) /
¿Dónde se encuentra DEAN & DYBALL ESTATES LIMITED?
| Dirección de la sede social | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de DEAN & DYBALL ESTATES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED | 31 dic 1979 | 31 dic 1979 |
| SOUTHERN OCEAN SHIPYARD (HOLDINGS) LIMITED | 02 jul 1955 | 02 jul 1955 |
¿Cuáles son las últimas cuentas de DEAN & DYBALL ESTATES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para DEAN & DYBALL ESTATES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 4 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN el 15 abr 2011 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Declaración de solvencia | 5 páginas | 4.70 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Cese del nombramiento de Andrew Crawford como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Guy Hardacre como director | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 11 páginas | AA | ||||||||||
Nombramiento de Mrs Emma Campbell como secretario | 1 páginas | AP03 | ||||||||||
Cese del nombramiento de Philip Morris como secretario | 1 páginas | TM02 | ||||||||||
Déclaration annuelle établie au 11 abr 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cambio de datos del secretario Mr Philip Hugh Morris el 11 abr 2010 | 1 páginas | CH03 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 18 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
¿Quiénes son los directivos de DEAN & DYBALL ESTATES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Emma | Secretario | St Katharines Way E1W 1DD London Tower Bridge House | 155109610001 | |||||||
| GOLDSMITH, Paul William | Director | 102 Fawnbrake Avenue Herne Hill SE24 0BZ London | England | British | 28639100003 | |||||
| JOHNSON, Mark Richard | Director | 22 Watson Avenue NG18 2BS Mansfield Nottinghamshire | United Kingdom | British | 61083530002 | |||||
| TAYLOR, Bryan Mark | Director | Southlands 18 Bonaccord Road BH19 2DT Swanage Dorset | United Kingdom | British | 92126770002 | |||||
| FLINT, Henry Lawrence | Secretario | Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire | British | 78490580001 | ||||||
| FLINT, Henry Lawrence | Secretario | Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire | British | 78490580001 | ||||||
| MACINTOSH, Kenneth | Secretario | Woodpecker Cottage Keysworth BH20 7BH Wareham Dorset | British | 9297490001 | ||||||
| MCCORMACK, Francis Declan Finbar Tempany | Secretario | Shore Road PO18 8HZ Bosham Cob Cottage West Sussex | British | 34131020003 | ||||||
| MORRIS, Philip Hugh | Secretario | Station Road RH1 1PQ Redhill 86 Surrey United Kingdom | British | 9233330003 | ||||||
| BARKER, Kenneth William | Director | Millmead Cottage West Street Winterbourne Stickland DT11 0NT Blandford Dorset | British | 9297500002 | ||||||
| CRAWFORD, Andrew | Director | Hawkswood 28 Branksome Hill Road BH4 9LD Bournemouth Dorset | United Kingdom | British | 17276890001 | |||||
| DYBALL, Adrian Stuart Brennan | Director | 4 Cornwall Road TW1 3LS Twickenham London | British | 58499000002 | ||||||
| DYBALL, Peter Brennan | Director | West Park Farm Colehill BH16 6BS Lytchett Matravers Dorset | British | 9289300001 | ||||||
| FLINT, Henry Lawrence | Director | Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire | England | British | 78490580001 | |||||
| HARDACRE, Guy Pitt | Director | 1 Forest Meadows Hythe SO45 3RH Southampton | England | British | 72271690001 | |||||
| HIRST, Martin Beverley Bodenham | Director | Treview Windfield Drive Winchester Hill SO41 0RA Romsey Hampshire | England | British | 9289310002 | |||||
| MACINTOSH, Kenneth | Director | Woodpecker Cottage Keysworth BH20 7BH Wareham Dorset | British | 9297490001 | ||||||
| MCNAUGHTON, Andrew James | Director | 8 Sparrow Way RH15 9UL Burgess Hill West Sussex | British | 101231740001 | ||||||
| MEDHURST, Alexander Clyde | Director | Orchards 39 St Paul's Road PO19 3BJ Chichester West Sussex | British | 116706680001 | ||||||
| PEASLAND, Michael John | Director | 48 Bathgate Road Wimbledon SW19 5PJ London | United Kingdom | British | 714450006 |
¿Tiene DEAN & DYBALL ESTATES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement dated 23 january 2002 and | Creado el 16 dic 2008 Entregado el 24 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personas con derecho
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Transacciones
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| Deed of admission to an omnibus guarantee and set-off agreement dated 23/01/2002 | Creado el 20 sept 2005 Entregado el 22 sept 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any present and future account of the company with the bank. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 01 ago 2005 Entregado el 02 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a or being portbury house marsh lane portbury bristol t/no AV218024. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage deed | Creado el 22 feb 1999 Entregado el 25 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Kingslea crow arch lane ringwood hampshire HP546986. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 29 sept 1997 Entregado el 30 sept 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a endeavour house forstal road north aylesford maidstone kent t/no.K150459.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 jul 1997 Entregado el 08 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land lying to the south of london road addington kent t/n-K768749 and K724164 and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon. All the right, title and interest of the company to and in any proceeds of any present or future insurances to the property above. Any present and future goodwill. All moveable plant machinery implements utensils furniture and equipment.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge over rent account | Creado el 01 jul 1997 Entregado el 09 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the guarantee or the legal charge or otherwise on any account whatsoever in relation to this security | |
Breve descripción All monies for the time being and from time to time standing to the credit of and the benefit of the debt represented by an account to be opended by the company in the name of the company with any office or branch of the lender and any account which may from time to time be opended by the company with the lender in substitution for such account or otherwise pursuant to the provisions of this security whether in addition to or by way of renewal of or replacement for any sums previously credited or otherwise any accretions thereto and all rights to repayment thereof (collectively "the deposit") and all the company's right to title and interest in the deposit. | ||||
Personas con derecho
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Transacciones
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| Rent account deed | Creado el 04 dic 1996 Entregado el 11 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed | |
Breve descripción A rent account opened with the chargee now or in the future to receive all rents and income from property at london road addington kent t/n K724164. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 dic 1996 Entregado el 11 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land at london road addington kent t/n K724164 together with all right title interest in any proceeds of insurances together with all buildings structures fixtures fixed plant and machinery and equipment. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 07 nov 1995 Entregado el 09 nov 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Site b rear of unit 27 roman way coleshill birmingham and by way of assignment the goodwill of the business if any see form 395 for full details of charged assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 08 dic 1994 Entregado el 10 dic 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a land at druvers wharf, northam road, southampton t/nos. HP174750 and HP179863 and all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 04 oct 1993 Entregado el 12 oct 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the f/h l/h property k/a or being land and offices at chancel lane pinhoe exeter devon together with all buildings and fixtures thereonassigns the goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 20 ene 1993 Entregado el 23 ene 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land at london road addington kent assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 11 dic 1992 Entregado el 18 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H endeavour house crow arch lane ringwood hants t/n hp 394137 together with all buildings and fixtures assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Single debenture | Creado el 27 nov 1992 Entregado el 02 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (Including trade fixtures). 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 12 ene 1962 Entregado el 19 ene 1962 | Satisfecho en su totalidad | Cantidad garantizada All moneys due, etc | |
Breve descripción Undertaking and goodwill all property and assets present and future including uncalled capital. Including plant machinery fixtures implements and utensils present and future, (for further details see doc 26). | ||||
Personas con derecho
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Transacciones
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¿Tiene DEAN & DYBALL ESTATES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0