SHIRWELL (LEIGHTON BUZZARD) LIMITED
Visión general
| Nombre de la empresa | SHIRWELL (LEIGHTON BUZZARD) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01225079 |
| 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 SHIRWELL (LEIGHTON BUZZARD) LIMITED?
- (4521) /
- (7499) /
- (9999) /
¿Dónde se encuentra SHIRWELL (LEIGHTON BUZZARD) LIMITED?
| Dirección de la sede social | Shirwell House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Buckinghamshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SHIRWELL (LEIGHTON BUZZARD) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MCCANN (LEIGHTON BUZZARD) LIMITED | 28 dic 2000 | 28 dic 2000 |
| MCCANN HOMES LTD | 31 dic 1981 | 31 dic 1981 |
| RIAGE LIMITED | 03 sept 1975 | 03 sept 1975 |
¿Cuáles son las últimas cuentas de SHIRWELL (LEIGHTON BUZZARD) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 abr 2010 |
¿Cuáles son las últimas presentaciones para SHIRWELL (LEIGHTON BUZZARD) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Cese del nombramiento de Robert Green como director | 2 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 abr 2010 | 1 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 ago 2010 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
legacy | 3 páginas | SH20 | ||||||||||
Estado de capital el 24 sept 2010
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de Mr Robert David Green como director | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Robert Green como secretario | 2 páginas | TM02 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 abr 2009 | 1 páginas | AA | ||||||||||
Cese del nombramiento de Edwin Barnes como director | 2 páginas | TM01 | ||||||||||
Cese del nombramiento de James Mccann como director | 2 páginas | TM01 | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 30 abr 2008 | 1 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 30 abr 2007 | 1 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 225 | ||||||||||
¿Quiénes son los directivos de SHIRWELL (LEIGHTON BUZZARD) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBLIN, Clive James | Secretario | 25 Manor Road Toddington LU5 6AH Dunstable Bedfordshire | British | 34960100001 | ||||||
| GREEN, Robert David | Secretario | 11 Whitworth Lane Loughton MK5 8EB Milton Keynes | British | 76720550003 | ||||||
| LEWIS, Pauline Sau Yoke | Secretario | 7 Broughton Avenue LU5 6BQ Toddington Bedfordshire | British | 107739250001 | ||||||
| MCCANN, Jeanette Marie | Secretario | Linford Lodge Wood Lane St Leger Drive MK14 5AZ Great Linford Milton Keynes | British | 40380650002 | ||||||
| MCCANN, Malcolm John | Secretario | Branscome Mentmore Road Linslade LU7 Leighton Buzzard Bedfordshire | British | 16912730001 | ||||||
| BARNES, Edwin Sidney | Director | 121 Arlesey Road Stotfold SG5 4HE Hitchin Hertfordshire | England | British | 116515140001 | |||||
| GREEN, Robert David | Director | Whitworth Lane Loughton MK5 8EB Milton Keynes 11 | England | British | 76720550003 | |||||
| HOPKINS, Paul Ivan | Director | 70 Dollis Road NW7 1JY Mill Hill London | British | 56790470001 | ||||||
| MCCANN, James Christopher | Director | The Oaks Heath Lane, Woburn Sands MK17 8TS Milton Keynes Buckinghamshire | United Kingdom | British | 50515850006 | |||||
| MCCANN, Jeanette Marie | Director | Linford Lodge Wood Lane St Leger Drive MK14 5AZ Great Linford Milton Keynes | United Kingdom | British | 40380650002 | |||||
| MCCANN, Malcolm John | Director | Branscome Mentmore Road Linslade LU7 Leighton Buzzard Bedfordshire | British | 16912730001 | ||||||
| MCCANN, Terence Patrick | Director | Linford Lodge Wood Lane St Leger Drive Great Linford MK14 5AZ Milton Keynes | United Kingdom | British | 8524640002 |
¿Tiene SHIRWELL (LEIGHTON BUZZARD) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal mortgage | Creado el 01 sept 2000 Entregado el 07 sept 2000 | 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/Hold property known as white horse farm hockliffe leighton buzzard bedfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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| Legal mortgage | Creado el 19 jul 2000 Entregado el 21 jul 2000 | 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 west fen road ely t/n CB222841. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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| Legal mortgage | Creado el 10 abr 2000 Entregado el 20 abr 2000 | 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 freehold property known as 29-39 shortmead street biggleswade bedfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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| Legal mortgage | Creado el 31 mar 2000 Entregado el 06 abr 2000 | 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 25-27 shortmead street biggleswade bedfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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| Legal mortgage | Creado el 28 mar 2000 Entregado el 30 mar 2000 | 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 wymington t/nos: BM207231 BD156227 BD156228 BD156229 and BD24934. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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| Legal mortgage | Creado el 09 feb 2000 Entregado el 15 feb 2000 | 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 land adjoining building site at furzton lake north furzton milton keynes buckinghamshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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| Legal mortgage | Creado el 28 ene 2000 Entregado el 01 feb 2000 | 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 linford lodge and adjoining land t/no BM134212. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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| Legal mortgage | Creado el 15 mar 1999 Entregado el 23 mar 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 The f/h property k/a site at bossington lane linslade leighton buzzard bedfordshire t/n BD207299. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 15 mar 1999 Entregado el 23 mar 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 The l/h property k/a downs barn reserve site 5 downs barn milton keynes. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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| Legal mortgage | Creado el 24 feb 1999 Entregado el 12 mar 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 The l/h property k/a land at furtzon lake north furtzon milton keynes t/n BM236847. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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| Legal mortgage | Creado el 11 feb 1999 Entregado el 24 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 F/H 35 hockliffe street leighton buzzard bedfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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| Legal mortgage | Creado el 09 nov 1998 Entregado el 26 nov 1998 | 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 land at old park farm milton keynes t/n BM198315. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 03 feb 1998 Entregado el 17 feb 1998 | 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 off reach lane heath and reach milton keynes t/no: BD199762. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 23 dic 1997 Entregado el 06 ene 1998 | 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 cowans transport yard the wharf towcester road old stratford milton keynes. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 04 ago 1997 Entregado el 19 ago 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 property known as 81 billington road leighton buzzard bedfordshire t/n BD193917, BD193916 & BD194999. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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| Legal mortgage | Creado el 27 jun 1997 Entregado el 03 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 Leasehold property k/a greenfields site tunbridge grove kents hills milton keynes t/n BM219454. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 20 feb 1997 Entregado el 26 feb 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 leasehold property known as 1.67 acres at linceslade grove loughton milton keynes buckinghamshire the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 09 ago 1996 Entregado el 10 ago 1996 | Satisfecho en su totalidad | Cantidad garantizada £31,278 and all monies due or to become due from the company to the chargee | |
Breve descripción 12 bells meadow, milton keynes buckinghamshire. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 02 jul 1996 Entregado el 09 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada £31278 and all other monies due or to become due from the company to the chargee under the terms of the mortgage | |
Breve descripción 4 thurne close newport pagnell bucks. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 03 may 1996 Entregado el 04 may 1996 | Satisfecho en su totalidad | Cantidad garantizada £31,278 together with all other monies due from the company to the chargee under the terms of the charge | |
Breve descripción 7 windsor avenue leighton buzzard beds. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 03 may 1996 Entregado el 04 may 1996 | Satisfecho en su totalidad | Cantidad garantizada £31,278 together with all other monies due from the company to the chargee under the terms of the charge | |
Breve descripción 1 long street hanscope milton keynes. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 05 ene 1995 Entregado el 10 ene 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 L/H-B2/C2 land at shenley lodge milton keynes buckinghamshire. T/n-BM199254 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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| Legal charge | Creado el 28 oct 1994 Entregado el 15 nov 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 Land at hodgson avenue peterborough and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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| Legal mortgage | Creado el 10 jun 1994 Entregado el 14 jun 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 The f/h property k/a land on the south east side of second avenue garston watford herts t/no hd 146882 and HD165403 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 07 jun 1994 Entregado el 14 jun 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 The f/h property k/a walton close 103 walton road wavendon milton keynes bucks and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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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