PINSTONE PROPERTIES LIMITED
Visión general
| Nombre de la empresa | PINSTONE PROPERTIES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01471613 |
| 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 PINSTONE PROPERTIES LIMITED?
- (7011) /
¿Dónde se encuentra PINSTONE PROPERTIES LIMITED?
| Dirección de la sede social | 8 Baker Street London W1M 1DA |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PINSTONE PROPERTIES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| WEDGECLASS LIMITED | 08 ene 1980 | 08 ene 1980 |
¿Cuáles son las últimas cuentas de PINSTONE PROPERTIES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2008 |
¿Cuáles son las últimas presentaciones para PINSTONE PROPERTIES 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 | ||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||
Cuentas de exención total completas preparadas hasta el 30 sept 2008 | 9 páginas | AA | ||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||
legacy | 3 páginas | 363a | ||
legacy | 1 páginas | 288b | ||
Cuentas de exención total completas preparadas hasta el 30 sept 2007 | 9 páginas | AA | ||
Cuentas de exención total completas preparadas hasta el 30 sept 2006 | 10 páginas | AA | ||
legacy | 7 páginas | 363s | ||
Cuentas de exención total completas preparadas hasta el 30 sept 2005 | 10 páginas | AA | ||
legacy | 7 páginas | 363s | ||
Cuentas de exención total completas preparadas hasta el 30 sept 2004 | 10 páginas | AA | ||
legacy | 7 páginas | 363s | ||
Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2003 | 10 páginas | AA | ||
legacy | 7 páginas | 363s | ||
legacy | 7 páginas | 363s | ||
Cuentas de exención total completas preparadas hasta el 30 sept 2002 | 10 páginas | AA | ||
Cuentas completas preparadas hasta el 30 sept 2001 | 12 páginas | AA | ||
legacy | 6 páginas | 363s | ||
legacy | páginas | 363(353) | ||
Cuentas completas preparadas hasta el 30 sept 2000 | 12 páginas | AA | ||
legacy | 6 páginas | 363s | ||
¿Quiénes son los directivos de PINSTONE PROPERTIES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGGA, Chandrakant | Secretario | 220 Bridgewater Road HA0 1AS Wembley Middlesex | British | 26534280001 | ||||||
| STURDY, Roger Beresford | Director | Basset Manor Checkendon RG8 0TD Reading Berks | England | United Kingdom | 26534290001 | |||||
| STURDY, Angela Margaret | Director | Basset Manor Checkendon RG8 0TD Reading Berkshire | British | 6993650001 |
¿Tiene PINSTONE PROPERTIES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 10 may 2000 Entregado el 26 may 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a unit 8 hollinswood court stafford court telford t/n SL96472 with all buildings trade and other fixtures. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 10 may 2000 Entregado el 26 may 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee being the amounts payable pursuant to a profit sharing agreement dated 14TH january 2000 | |
Breve descripción Property k/a 8 hollinswood court stafford court telford t/n SL96472. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 10 may 2000 Entregado el 26 may 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that property k/a 84/85 riverside 3 sir thomas longley road chatham t/n K770863 with all buildings trade and other 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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| Legal mortgage | Creado el 10 may 2000 Entregado el 26 may 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee being the amounts payable pursuant to a profit sharing agreement dated 14TH january 2000 | |
Breve descripción Property k/a 84-85 riverside sir thomas longley road chatham t/n K770863. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 ene 2000 Entregado el 28 ene 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter of even date | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 14 ene 2000 Entregado el 28 ene 2000 | Pendiente | Cantidad garantizada The profit as defined in the legal mortgage being the amounts payable pursuant to a profit sharing agreement dated 14TH january 2000 made between the trustees of the pinstone securities limited directors pension scheme (1) and pinstone properties limited (2) arising from a disposal of 6/7 west smithfield london | |
Breve descripción Property k/a 6/7 west smithfield london EC1 t/no 434091. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 06 dic 1999 Entregado el 14 dic 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Barclays treasury deposit deal no.26469625. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 08 jul 1998 Entregado el 17 jul 1998 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 25348245. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personas con derecho
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Transacciones
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| Account assignment (rental income) | Creado el 07 ago 1997 Entregado el 28 ago 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under any kind of banking transaction (including a loan agreement dated 28 july 1997) and expenses arising in connection therewith | |
Breve descripción All the company's right,title and interest in and to the account of the company numbered 58267000 and titled pinstone properties rental income account or any replacement account designated by the bank and any sums from time to time deposited in such account (together with interest accruing thereon) and the debts represented thereby. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 07 ago 1997 Entregado el 28 ago 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the deed | |
Breve descripción By way of legal mortgage the f/h property k/a 21-23 valpy street and 1-12 beaconsfield buildings,forbury road reading.t/no.BK290538.. 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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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