CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED
Visión general
| Nombre de la empresa | CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01093474 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED?
| Dirección de la sede social | Swinton House 6 Great Marlborough Street M1 5SW Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| J S REALIZATION NUMBER NINE LIMITED | 18 may 1989 | 18 may 1989 |
| SWINTON PROPERTIES LIMITED | 06 jun 1986 | 06 jun 1986 |
| MYNSHUL HOLDINGS LIMITED | 31 ene 1973 | 31 ene 1973 |
¿Cuáles son las últimas cuentas de CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2013 |
¿Cuál es el estado de la última declaración anual para CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||||||
Nombramiento de Mr Allister Paul Turner como director el 27 feb 2015 | 2 páginas | AP01 | ||||||||||||||||||
Cese del nombramiento de Christian Charles Plumer como director el 27 feb 2015 | 1 páginas | TM01 | ||||||||||||||||||
Nombramiento de Annabel Felicity Wilson como secretario el 27 feb 2015 | 2 páginas | AP03 | ||||||||||||||||||
Cese del nombramiento de Christian Charles Plumer como secretario el 27 feb 2015 | 1 páginas | TM02 | ||||||||||||||||||
Nombramiento de Mr Gilles Normand como director el 17 ene 2015 | 2 páginas | AP01 | ||||||||||||||||||
Cese del nombramiento de Christophe Marie Fred Bardet como director el 17 ene 2015 | 1 páginas | TM01 | ||||||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||||||
Cuentas preparadas hasta el 31 dic 2013 | 5 páginas | AA | ||||||||||||||||||
Cese del nombramiento de Georges Desray como secretario el 08 jul 2014 | 1 páginas | TM02 | ||||||||||||||||||
Nombramiento de Mr Christian Charles Plumer como director el 08 jul 2014 | 2 páginas | AP01 | ||||||||||||||||||
Nombramiento de Christian Charles Plumer como secretario el 08 jul 2014 | 2 páginas | AP03 | ||||||||||||||||||
Cese del nombramiento de Georges Desray como director el 08 jul 2014 | 1 páginas | TM01 | ||||||||||||||||||
Declaración de los objetos de la sociedad | 2 páginas | CC04 | ||||||||||||||||||
Estado de capital el 21 jul 2014
| 4 páginas | SH19 | ||||||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Déclaration annuelle établie au 01 jun 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||||||
Cuentas preparadas hasta el 31 dic 2012 | 5 páginas | AA | ||||||||||||||||||
Déclaration annuelle établie au 01 jun 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||||||
Cambio de datos del director Georges Desray el 28 ago 2012 | 2 páginas | CH01 | ||||||||||||||||||
Cuentas preparadas hasta el 31 dic 2011 | 5 páginas | AA | ||||||||||||||||||
Nombramiento de Georges Desray como director el 01 ene 2012 | 2 páginas | AP01 | ||||||||||||||||||
¿Quiénes son los directivos de CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Annabel Felicity | Secretario | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 196039140001 | |||||||
| NORMAND, Gilles | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | 175288680001 | |||||
| TURNER, Allister Paul | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | British | 86414540001 | |||||
| DESRAY, Georges | Secretario | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 169864970001 | |||||||
| HARGREAVES, Sally Anne | Secretario | Swinton House 6 Great Marlborough Street M1 5SW Manchester | English | 1778900007 | ||||||
| HARGREAVES, Sally Anne | Secretario | 27 Broad Lane Hale WA15 0DG Altrincham Cheshire | English | 1778900007 | ||||||
| PLUMER, Christian Charles | Secretario | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 189559460001 | |||||||
| YOUNG, Bernadette Clare | Secretario | 21 Kent View Avenue SS9 1HE Leigh On Sea Essex | British | 52675260002 | ||||||
| BARDET, Christophe Marie Fred | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | 165770320001 | |||||
| BELLRINGER, Charles Albert John | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 132720300001 | |||||
| CLARE, Anthony Peter | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 51441260002 | |||||
| DESRAY, Georges | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | French | 167333040002 | |||||
| GODDARD, Anthony William | Director | 83 Vancouver Quay M5 2TX Salford Lancashire | British | 2489550001 | ||||||
| HALPIN, Peter Joseph | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester | United Kingdom | British | 38789050002 | |||||
| HARGREAVES, Sally Anne | Director | 27 Broad Lane Hale WA15 0DG Altrincham Cheshire | United Kingdom | English | 1778900007 | |||||
| JONES, Glyn Elfed | Director | 15 Cottage Lawns Hayes Lane SK9 7NF Alderley Edge Cheshire | British | 48028270002 | ||||||
| NEEDHAM, Karen | Director | The Old Vicarage Winster LA23 3NU Windermere Cumbria | British | 30017980001 | ||||||
| PLUMER, Christian Charles | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 130813500001 | |||||
| SCOWCROFT, Brian Kenneth | Director | 155 The Green Worsley M28 2PA Manchester Lancashire | British | 1778920001 | ||||||
| SCOWCROFT, Janet | Director | Ladyhill Old Hall Lane Worsley M28 2FG Manchester | British | 3783100001 | ||||||
| SCOWCROFT, Joyce | Director | 7 Greenside Worsley M28 2GR Manchester Lancashire | British | 20213950001 | ||||||
| SCOWCROFT, Kenneth, Exors Of | Director | Rosthwaite Farm Storrs Park Ghyll Head, Bowness On Windermere LA23 3LX Windermere Cumbria | England | British | 74407030001 | |||||
| SMITH, Patrick Joseph Edward | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester | United Kingdom | British | 157973240001 | |||||
| NON-DESTRUCTIVE TESTERS LIMITED | Director corporativo | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 44011160002 |
¿Tiene CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 29 ene 1986 Entregado el 07 feb 1986 | 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 plot 8 porth of paln estate llangelni gwynedd fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 ene 1986 Entregado el 07 feb 1986 | 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 together with the buildings erected thereon known as 2 pall mall chorley lancashire fixed charge over all plant machinery implements utensils furniture and equipment. Fixtures & fittings. | ||||
Personas con derecho
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Transacciones
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| Assignment by way of charge | Creado el 29 mar 1984 Entregado el 10 abr 1984 | 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 All the benefit of an agreement dated 30/12/83 relating to f/h land on the north east of buxton road stockport greater manchester & f/h land with property 431 buxton road stockport title nos ch 40129 & ch 52237. | ||||
Personas con derecho
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Transacciones
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| Assignment by way of charge | Creado el 29 mar 1984 Entregado el 10 abr 1984 | 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 All the benefit of an agreement dated 30/12/83 relating to f/h 31 & 33 oxton road birkenhead wirral greater manchester title no ms 48537. | ||||
Personas con derecho
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Transacciones
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| Assignment by way of charge | Creado el 29 mar 1984 Entregado el 10 abr 1984 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the benefit of an agreement dated 30/12/84 relating to f/h land on the south side of chapel street now known as stamford house salford greater manchester title no la 32261. | ||||
Personas con derecho
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Transacciones
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| Assignment by way of charge | Creado el 29 mar 1984 Entregado el 10 abr 1984 | 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 All the benefit of an agreement dated 30/12/83 relating to f/h 10 stockport road denton tameside greater manchester title no gm 49807. | ||||
Personas con derecho
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Transacciones
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| Assignment by way of charge | Creado el 29 mar 1984 Entregado el 10 abr 1984 | 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 Benefit of an agreement dated 30/12/83 relating to l/h 44 station road cheadle hulme stockport greater manchester title no gm 45601. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 19 ene 1983 Entregado el 07 feb 1983 | 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 Freehold property ebing woodland and pasture field schedule at carnel fell in the county of cumbria and the proceeds of sale thereof 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 08 oct 1982 Entregado el 08 oct 1982 | 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 known as rosthwaite farm, windermere cumbria, and/or the proceeds of sale thereof. 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 05 oct 1982 Entregado el 05 oct 1982 | 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 116 union street, oldham title no. Ol 3697 and/or the proceeds of sale thereof. 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 05 oct 1982 Entregado el 05 oct 1982 | 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 94 bury old road, crumpsall greater manchester title no. La 151659 and/or the proceeds of sale thereof. 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 05 oct 1982 Entregado el 05 oct 1982 | 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 known as 8 efordd gwenllian brosyr john llanfaitpuill in the county of anglesey and/or the proceeds of sale thereof. 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 05 oct 1982 Entregado el 05 oct 1982 | 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 91 chorley road, swinton greater manchester title no la 3188222 and/or the proceeds of sale thereof. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 oct 1982 Entregado el 05 oct 1982 | 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 known as 59 washway road, sale greater manchester, and/or the proceeds of sale thereof. 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 05 oct 1982 Entregado el 05 oct 1982 | 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 203 chorley road, swinton & pendlebury, greater manchester title no. La 158988 and/or the proceeds of sale thereof. 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 05 oct 1982 Entregado el 05 oct 1982 | 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 and buildings on the south east side of oldham road, manchester title nos. La 332242 & la 332243 and/or the proceeds of sale thereof. 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 05 oct 1982 Entregado el 05 oct 1982 | 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 known as "ambawela" upper storrs park road, bowness on windermere, cumria, and/or the proceeds of sale thereof. 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 05 oct 1982 Entregado el 05 oct 1982 | 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 known as plots of land situate at birks road park cliffe farm, windermere cumbria, and/or the proceeds of sale thereof. 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 05 oct 1982 Entregado el 05 oct 1982 | 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 known as plot of land situate on the storrs estate, windermere cumbria, and/or the proceeds of sale thereof. 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 05 oct 1982 Entregado el 05 oct 1982 | 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 100 liverpool road, south maghull, merseyside title no. Ms 109913 and/or the proceeds of sale thereof. 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 05 oct 1982 Entregado el 05 oct 1982 | 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 80O stockport road, levenshulme, greater manchester title no. Gm 198655 and/or the proceeds of sale thereof. 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 05 oct 1982 Entregado el 05 oct 1982 | 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 31 and 33 princess street manchester, greater manchester title no gm 103081 and/theyor the proceeds of sale thereof. 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 05 oct 1982 Entregado el 05 oct 1982 | 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 137 high street, little lever greater manchester title no. Gm 186309 and/or the proceeds of sale thereof. 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 30 sept 1982 Entregado el 05 oct 1982 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings on the north west side cromwell road, salford, greater manchester. Title no. La 243293 and/or the proceeds of sale thereof. 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 charge | Creado el 12 jun 1981 Entregado el 12 jun 1981 | 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 All those freehold parcels of land with the farmhouse & buildings erected thereon & known as rosthwaite farm undermill beck windermore south lakeland cumbria. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personas con derecho
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Transacciones
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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