CHARTERHOUSE JAPHET FINANCE LIMITED
Visión general
| Nombre de la empresa | CHARTERHOUSE JAPHET FINANCE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01196227 |
| 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 CHARTERHOUSE JAPHET FINANCE LIMITED?
- Intermediación financiera no clasificada en otra parte (64999) / Actividades financieras y de seguros
¿Dónde se encuentra CHARTERHOUSE JAPHET FINANCE LIMITED?
| Dirección de la sede social | 135 Bishopsgate EC2M 3UR London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de CHARTERHOUSE JAPHET FINANCE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2013 |
¿Cuál es el estado de la última declaración anual para CHARTERHOUSE JAPHET FINANCE LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para CHARTERHOUSE JAPHET FINANCE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 2 páginas | DS01 | ||||||||||
Cuentas preparadas hasta el 31 dic 2013 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 feb 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Domicilio social registrado cambiado de 3 Princess Way Redhill Surrey RH1 1NP el 24 sept 2013 | 1 páginas | AD01 | ||||||||||
Cambio de datos del director Mrs Sharon Jill Caterer el 23 jun 2013 | 2 páginas | CH01 | ||||||||||
Cuentas preparadas hasta el 31 dic 2012 | 13 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 feb 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2011 | 18 páginas | AA | ||||||||||
Nombramiento de Rbs Secretarial Services Limited como secretario el 27 abr 2012 | 2 páginas | AP04 | ||||||||||
Cese del nombramiento de Rachel Elizabeth Fletcher como secretario el 27 abr 2012 | 1 páginas | TM02 | ||||||||||
Nombramiento de Mr Paul Denzil John Sullivan como director el 30 mar 2012 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Peter James Whitby como director el 16 feb 2012 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 01 feb 2012 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2010 | 20 páginas | AA | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Déclaration annuelle établie au 01 feb 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Nombramiento de Mrs Sharon Jill Caterer como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Ian Merriman como director | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | 20 páginas | AA | ||||||||||
Cambio de datos del director Mr Ian Michael Merriman el 19 oct 2009 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 01 feb 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cambio de datos del director Mr Ian Michael Merriman el 25 feb 2010 | 2 páginas | CH01 | ||||||||||
¿Quiénes son los directivos de CHARTERHOUSE JAPHET FINANCE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretario corporativo | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| CATERER, Sharon Jill | Director | The Promonade GL50 1PX Cheltenham The Quadrangle Gloucestershire England | England | British | 15490360003 | |||||||||
| SULLIVAN, Paul Denzil John | Director | Berberry Drive MK45 5ER Flitton 10 Bedfordshire England | England | British | 111421900001 | |||||||||
| CUNNINGHAM, Angela Mary | Secretario | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| FLETCHER, Rachel Elizabeth | Secretario | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | British | 106745220004 | ||||||||||
| GRAHAM, Annabel Susan | Secretario | 9 Manor Mount SE23 3PY London | British | 108637650001 | ||||||||||
| WHITTAKER, Carolyn Jean | Secretario | 6 Whitewood Cottages Whitewood Lane RH9 8JR South Godstone Surrey | Other | 67499700003 | ||||||||||
| WOODCOCK, Michael Ian Charles | Secretario | High Elms Bowbridge Lane Prestbury GL52 3BL Cheltenham Gloucestershire | British | 33177050001 | ||||||||||
| ASHWORTH, George Smith-Salmond | Director | 2 Laurelsfield AL3 4BZ St Albans Hertfordshire | England | English | 152638710001 | |||||||||
| BOAG, Timothy John Donald | Director | 78 Bushwood Road TW9 3BQ Richmond Surrey | British | 62111350002 | ||||||||||
| BROWNE, John Richard | Director | Gortenanima Bovally BT49 0GF Limavady 34 County Derry Northern Ireland | Northern Ireland | British | 133984130002 | |||||||||
| CLEMETT, Graham Colin | Director | 15 Winchester Close KT10 8QH Esher Surrey | United Kingdom | British | 123744930001 | |||||||||
| CLIBBENS, Nigel Timothy John | Director | 40a Pennington Road Southborough TN4 0SL Tunbridge Wells Kent | United Kingdom | British | 49141230004 | |||||||||
| DOBBS, Clive Richard | Director | The Rowans Gravel Pits Close Bredon GL20 7QL Tewkesbury Gloucestershire | British | 44775400001 | ||||||||||
| FARNELL, Adrian Colin | Director | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | 43015720002 | |||||||||
| FINLAYSON, David John Mcintosh | Director | 8 Greenfields New Barn Lane Prestbury GL52 3LG Cheltenham Gloucestershire | British | 33124430005 | ||||||||||
| HALL, Phillip James | Director | 45 Crescent West EN4 0EQ Hadley Wood Hertfordshire | Uk | British | 106668160001 | |||||||||
| HARDY, Thomas William | Director | 28 Piercing Hill CM16 7JW Theydon Bois Essex | England | British | 40359960002 | |||||||||
| KNOWLES, Christopher George | Director | Whispering Well House Chander Hill Lane, Holymoorside S42 7HN Chesterfield Derbyshire | British | 67501900002 | ||||||||||
| LYNAM, Paul Anthony | Director | 24 Warwick Road RG2 7AX Reading Berkshire | England | Irish | 100755360001 | |||||||||
| MARROW, Paul | Director | The Shutters 2 Nightjar Close Ewshot GU10 5TQ Farnham Surrey | United Kingdom | British | 85771600001 | |||||||||
| MERRIMAN, Ian Michael | Director | Derrybawn Gough Road GU51 4LJ Fleet Derrybawn Hampshire England | England | British | 100771770002 | |||||||||
| PEARCE, Nigel | Director | Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey | United Kingdom | British | 63084840002 | |||||||||
| POLLARD, John Reginald | Director | Frome Hall Frome Hall Lane GL5 3JH Stroud Gloucestershire | United Kingdom | British | 31820530002 | |||||||||
| SULLIVAN, Christopher Paul | Director | Princess Way RH1 1NP Redhill 3 Surrey | United Kingdom | British | 67033830004 | |||||||||
| THORNTON, Jeffrey Michael | Director | 108 March Road EH4 3SX Edinburgh | United Kingdom | British | 19241770002 | |||||||||
| WHITBY, Peter James | Director | Finch Lane Knotty Green HP9 2TL Beaconsfield Maple Tree House Buckinghamshire | England | English | 76096790002 | |||||||||
| WHITTICK, Robert James | Director | 35 Englewood Road SW12 9PA London | British | 119328020001 | ||||||||||
| WOODCOCK, Michael Ian Charles | Director | High Elms Bowbridge Lane Prestbury GL52 3BL Cheltenham Gloucestershire | British | 33177050001 |
¿Tiene CHARTERHOUSE JAPHET FINANCE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| First priority mortgage | Creado el 30 sept 2002 Entregado el 10 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All interest in and to the goods and articles of computer hardware and other goods pursuant to the master hpa. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A first priority mortgage | Creado el 21 dic 2001 Entregado el 07 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The mortgagor with full title guarantee has mortgaged to the mortgagee all its interest, present and future in and to the goods by way of first priority legal mortgage. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| First priority mortgage | Creado el 15 jun 2001 Entregado el 29 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada The obligations of the company to the chargee pursuant to and/or under: a). To transfer and/or pass title, and to deliver, to the chargee any and all of the goods pursuant to and under clauses 10.3, 10.4, 14.2 and 15.1 of the master hpa (as the same are incorporated in the hp contract) and not to create,assume or permit to exist any security interest upon the goods other than pursuant to and/or under clause 12.2.3 of the master hpa (as the same is incorporated in the hp contract) and b). The mortgage | |
Breve descripción By way of first priority legal mortgage all the company's interest present and future in and to the goods listed in appendix a of the hp contract. | ||||
Personas con derecho
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Transacciones
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| A first priority mortgage | Creado el 15 jun 2001 Entregado el 29 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada The obligations of the company to the chargee pursuant to and/or under: (a) to transfer and/or pass title, and to deliver, to the chargee any and all of the goods pursuant to and/or under clauses 10.3, 10.4, 14.2 and 15.1 of the master hpa (as the same are incorporated in the hp contract) and not to create, assume or permit to exist any security interest upon the goods other than pursuant to and/or under clauses 12.2.3 of the master hpa (as the same is incorporated in the hp contract); and (b) the mortgage (all terms as defined) | |
Breve descripción By way of first priority legal mortgage all its interest, present and future in and to the goods provided that the chargee has acknowledged and agreed that the title to the goods the subject of the disposition by way of first priority legal mortgage shall be the same title recieved by the mortgagor on its purchase of the goods pursuant to the master hpa. | ||||
Personas con derecho
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Transacciones
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| First priority mortgage | Creado el 28 feb 2001 Entregado el 16 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the master hire purchase agreement dated 28TH february 2001 between the mortgagor and mortgagee and the mortgage | |
Breve descripción All the company's right title benefit and interest in and to the goods. See the mortgage charge document for full details. | ||||
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