ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED
Visión general
| Nombre de la empresa | ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01713670 |
| 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 ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED?
- Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo
¿Dónde se encuentra ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED?
| Dirección de la sede social | 7 More London Riverside SE1 2RT London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ALBEMARLE & BOND PAWNBROKERS LIMITED | 08 jun 1988 | 08 jun 1988 |
| ALBEMARLE PAWNBROKERS LIMITED | 18 feb 1988 | 18 feb 1988 |
| ALBEMARLE & BOND PAWNBROKERS LIMITED | 04 sept 1986 | 04 sept 1986 |
| ALBEMARLE PAWNBROKERS LIMITED | 24 nov 1983 | 24 nov 1983 |
| DIGPOND LIMITED | 11 abr 1983 | 11 abr 1983 |
¿Cuáles son las últimas cuentas de ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2013 |
¿Cuáles son las últimas presentaciones para ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Renuncia de bienes vacantes | 1 páginas | BONA | ||||||||||
Renuncia de bienes vacantes | 1 páginas | BONA | ||||||||||
Renuncia de bienes vacantes | 1 páginas | BONA | ||||||||||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Aviso de cambio de la administración a la disolución el 22 sept 2016 | 15 páginas | 2.35B | ||||||||||
Informe de progreso del administrador hasta 26 jul 2016 | 14 páginas | 2.24B | ||||||||||
Parte del bien o empresa ha sido liberada de la carga 26 | 8 páginas | MR05 | ||||||||||
Informe de progreso del administrador hasta 26 ene 2016 | 15 páginas | 2.24B | ||||||||||
Aviso de renuncia de un administrador | 1 páginas | 2.38B | ||||||||||
Informe de progreso del administrador hasta 26 jul 2015 | 15 páginas | 2.24B | ||||||||||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||||||||||
Informe de progreso del administrador hasta 01 mar 2015 | 18 páginas | 2.24B | ||||||||||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||||||||||
Informe de progreso del administrador hasta 24 sept 2014 | 20 páginas | 2.24B | ||||||||||
Cese del nombramiento de Nygel Scourfield como director el 01 ago 2014 | 2 páginas | TM01 | ||||||||||
Notificación de la aprobación presunta de las propuestas | 1 páginas | F2.18 | ||||||||||
Declaración de asuntos con el formulario 2.14B | 11 páginas | 2.16B | ||||||||||
Declaración de la propuesta del administrador | 24 páginas | 2.17B | ||||||||||
Parte del bien o empresa ha sido liberada y ya no forma parte de la carga 26 | 11 páginas | MR05 | ||||||||||
Domicilio social registrado cambiado de * 2Nd Floor 2 Burgage Square Merchant Gate Wakefield WF1 2TS* el 29 abr 2014 | 2 páginas | AD01 | ||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||
Cese del nombramiento de Paula Watts como secretario | 1 páginas | TM02 | ||||||||||
Cuentas completas preparadas hasta el 30 jun 2013 | 29 páginas | AA | ||||||||||
Déclaration annuelle établie au 15 nov 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cancelación total de la carga 21 | 4 páginas | MR04 | ||||||||||
¿Quiénes son los directivos de ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MORAN, Liam Kevin | Director | County House 17 Friar Street RG1 1DB Reading 2nd Floor Berkshire United Kingdom | United Kingdom | British | 149505190001 | |||||
| ARMOUR, Douglas William | Secretario | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | 170354660001 | |||||||
| FLANAGAN, Michael Anthony | Secretario | 7a Hamilton Road Ealing W5 2EE London | Irish | 34791200003 | ||||||
| WALLACE, Susan Margaret | Secretario | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | British | 95024880001 | ||||||
| WATTS, Paula Mary | Secretario | Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom | 174916620001 | |||||||
| DAMARIO, Lynda | Director | Portwall Lane BS1 6NA Bristol Portwall Place | United Kingdom | British | 76785710002 | |||||
| MARDON TAYLOR, Nicholas John | Director | 6 Millers Court Chiswick Mall W4 2PF London | England | British | 105294260003 | |||||
| MURPHY, Jean Louise | Director | 1 Monmouth Road Bishopston BS7 8LF Bristol | British | 55811680001 | ||||||
| MURPHY, Philip Patrick | Director | 53 Pooles Wharf Court Hotwells BS8 4PB Bristol Avon | British | 21524180003 | ||||||
| NICHOLLS, Greville Vincent | Director | Portwall Lane BS1 6NA Bristol Portwall Place | United Kingdom | British | 51899820004 | |||||
| PAGE, David Alistair Louden | Director | 19 Harwell Road Sutton Courtenay OX14 4BN Abingdon Oxfordshire | United Kingdom | British | 173283710001 | |||||
| PATTINSON, David Phillip | Director | 23 Blewbury Road OX11 9LE East Hagbourne Oxfordshire | United Kingdom | New Zealand | 76785870001 | |||||
| SCOURFIELD, Nygel Paul | Director | Floor County House 17 Friar Street RG1 1DB Reading 2nd Berkshire United Kingdom | England | British | 164256290001 | |||||
| STEVENSON, Barry John | Director | 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd Floor United Kingdom | England | British | 102595670001 |
¿Tiene ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Rent security deposit deed | Creado el 18 mar 2013 Entregado el 27 mar 2013 | Pendiente | 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 the deposit account (initial deposit of £1,833.33) and all money from time to time withdrawn from the deposit account see image for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 01 ago 2012 Entregado el 11 ago 2012 | Pendiente | 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 the amount from time to time standing to the credit of the separate bearing deposit account. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 17 nov 2011 Entregado el 25 nov 2011 | Pendiente | Cantidad garantizada All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First fixed charge all the subsidiary shares and investments and all corresponding distribution rights,all plant machinery vehicles computers,office and other equipment see image for full details. | ||||
Personas con derecho
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Transacciones
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| Rent security deposit deed | Creado el 26 ene 2011 Entregado el 03 feb 2011 | Pendiente | 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 deposit account see image for full details. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus guarantee and set off agreement dated 3RD november 2000 and | Creado el 17 jul 2007 Entregado el 25 jul 2007 | 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 or future account. | ||||
Personas con derecho
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Transacciones
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| Mortgage deed | Creado el 07 abr 2004 Entregado el 08 abr 2004 | 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 603 cheetham hill road cheetham hill manchester t/n GM742678. 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 20 mar 2001 Entregado el 22 mar 2001 | 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 7 and 9 havelock street blythe. 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 20 mar 2001 Entregado el 22 mar 2001 | 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 122 rushey green catford london. 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 03 nov 2000 Entregado el 22 nov 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 or being 13/15 east street bedminster bristol. 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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| Debenture | Creado el 21 sept 2000 Entregado el 28 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 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 07 oct 1996 Entregado el 12 oct 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under any agreement the debenture and the guarantee | |
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 06 feb 1996 Entregado el 10 feb 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 F/H property k/a 13 east street bedminster bristol t/no. AV68953 and all buildings and fixtures and goodwill of any 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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| Fixed and floating charge | Creado el 21 abr 1994 Entregado el 27 abr 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 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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| Lease | Creado el 22 dic 1993 Entregado el 24 dic 1993 | Satisfecho en su totalidad | Cantidad garantizada £5,000 and all other monies due or to become due from the company to the chargee under the terms of the lease dated 22 december 1993 | |
Breve descripción The sum of £5,000 plus interest thereon in the event that there is a claim under the lease or any sum owing under the lease which sum is to be deposited by the mortgagee with barclays bank PLC or such other clearing bank as the mortgagee shall nominate. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 08 jul 1991 Entregado el 10 jul 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from thecompany to the chargee under the terms of the facility letter dated 8/7/91 | |
Breve descripción Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 06 feb 1991 Entregado el 16 feb 1991 | Satisfecho en su totalidad | Cantidad garantizada An amount of up to sterling pounds 50000 due or to become due from the company to the chargee under a loan facility of even date and any other sums due thereunder | |
Breve descripción Undertaking and all property and assets present and future. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 mar 1988 Entregado el 16 abr 1988 | 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 and premises situate at & k/a 124 city road, cardiff south glamorgan t/n wa 253035 & others (please see form 395 for full details). 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 charge | Creado el 30 mar 1988 Entregado el 16 abr 1988 | 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 and premises situate at & k/a 124 city road, cardiff south glamorgan t/n wa 253035 fixed and floating charges over the undertaking and all property and assets present and future including buildings fixtures fixed plant and machinery (please see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 24 nov 1987 Entregado el 25 nov 1987 | 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 1030 stockport road levenshulme manchester. 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 02 nov 1987 Entregado el 09 nov 1987 | 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 1030 stockport road, levenshulme manchester greater manchester t/n p 199565. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 13 jul 1987 Entregado el 22 jul 1987 | 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 (See form 395 for details). 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 charge | Creado el 22 jun 1987 Entregado el 07 jul 1987 | 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 274 shirley road, southampton, hampshire. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 08 abr 1987 Entregado el 23 abr 1987 | 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 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 charge | Creado el 13 oct 1986 Entregado el 27 oct 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 124, city road, roath, cardiff, south glamorgan. T/n :- wa 253035. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 oct 1986 Entregado el 27 oct 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 15, east street, bedminster, bristol t/n:- av 48213. | ||||
Personas con derecho
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Transacciones
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¿Tiene ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
|
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