GLOBAL EDGE JEWELLERY LIMITED
Visión general
| Nombre de la empresa | GLOBAL EDGE JEWELLERY LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01948555 |
| 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 GLOBAL EDGE JEWELLERY LIMITED?
- (7499) /
¿Dónde se encuentra GLOBAL EDGE JEWELLERY LIMITED?
| Dirección de la sede social | Elma House Beaconsfield Close AL10 8YG Hatfield Hertfordshire United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de GLOBAL EDGE JEWELLERY LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| G & A LIMITED | 26 mar 2009 | 26 mar 2009 |
| ABBEYCREST INTERNATIONAL LIMITED | 13 ene 2009 | 13 ene 2009 |
| G & A LIMITED | 12 ago 2008 | 12 ago 2008 |
| G & A MANUFACTURING LIMITED | 01 mar 1996 | 01 mar 1996 |
| GALLERY JEWELLERS LIMITED | 19 sept 1985 | 19 sept 1985 |
¿Cuáles son las últimas cuentas de GLOBAL EDGE JEWELLERY LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 28 feb 2011 |
¿Cuáles son las últimas presentaciones para GLOBAL EDGE JEWELLERY 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 | 3 páginas | DS01 | ||||||||||
legacy | 5 páginas | MG01 | ||||||||||
Nombramiento de Mr Mark Jason Birchall como director el 24 dic 2011 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Simon Lazenby como director el 24 dic 2011 | 2 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom el 25 nov 2011 | 1 páginas | AD01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 28 feb 2011 | 4 páginas | AA | ||||||||||
Déclaration annuelle établie au 22 may 2011 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
| ||||||||||||
legacy | 10 páginas | MG01 | ||||||||||
Cese del nombramiento de Peter Mcdermott como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Nicholas Hamley como director | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 28 feb 2010 | 4 páginas | AA | ||||||||||
Nombramiento de Mr. Simon Lazenby como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr. Simon Lazenby como secretario | 1 páginas | AP03 | ||||||||||
Déclaration annuelle établie au 22 may 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cambio de datos del director Mr. Nicholas Peter Hamley el 10 may 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr. Peter John Mcdermott el 16 may 2010 | 2 páginas | CH01 | ||||||||||
Cese del nombramiento de Graham Partridge como secretario | 2 páginas | TM02 | ||||||||||
Cese del nombramiento de Graham Partridge como director | 2 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de Peter Rosenberg House 11-15 Wilmington Grove Leeds LS7 2BQ el 08 mar 2010 | 1 páginas | AD01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 28 feb 2009 | 4 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
¿Quiénes son los directivos de GLOBAL EDGE JEWELLERY LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| LAZENBY, Simon, Mr. | Secretario | Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire United Kingdom | 155156370001 | |||||||
| BIRCHALL, Mark Jason | Director | Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire United Kingdom | England | British | 70139540002 | |||||
| CHAPMAN, David Philip | Secretario | Hollinhall Trawden BB8 8PT Colne Gilford Clough Farm Lancashire | British | 138964960001 | ||||||
| PARTRIDGE, Graham Derek | Secretario | Rose Cottage Orchard Gardens Weaverham CW8 3GZ Northwich Cheshire | British | 104567930001 | ||||||
| SUTCLIFFE, John Trevor | Secretario | 40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire | British | 81186640001 | ||||||
| WALKER, Phillip Andrew | Secretario | Higher Asker Hill Grindleton BB7 4QT Clitheroe Lancashire | British | 190689780001 | ||||||
| ALDERMAN, Nicholas Guy | Director | 139 Park Road LE11 2HD Loughborough Leicestershire | British | 64639120001 | ||||||
| BOX, Mark Edward | Director | Arden Croft Featherbed Lane Pathlow CV37 0ER Stratford Upon Avon Warwickshire | United Kingdom | British | 47187050001 | |||||
| CHAPMAN, David Philip | Director | Hollinhall Trawden BB8 8PT Colne Gilford Clough Farm Lancashire | British | 138964960001 | ||||||
| CHAPMAN, David Philip | Director | The Corner House Naunton Village, Upton Upon Severn WR8 0PY Worcester Worcestershire | British | 67280310003 | ||||||
| CORKE, Philip | Director | The Manor House 1 Bedford Road MK44 3RG Moggerhanger Bedfordshire | England | British | 85311430001 | |||||
| DAWSON, Timothy Vernon | Director | 102 Needlers End Lane CV7 7AB Balsall Common West Midlands | United Kingdom | British | 221556820001 | |||||
| DEAR, Christopher Joseph | Director | 946 Warwick Road B91 3HW Solihull West Midlands | British | 47542010001 | ||||||
| FURZEMAN, Peter George | Director | 1 Turner Croft Fradley WS13 8SA Lichfield Staffordshire | British | 24233150001 | ||||||
| HAMLEY, Nicholas Peter | Director | Park Approach Thorpe Park LS15 8GB Leeds 4100 West Yorkshire United Kingdom | England | British | 126433050002 | |||||
| HEMMING, Stephen | Director | 3 High Land Road Walsall Wood WS9 9ER Walsall West Midlands | England | British | 28049190001 | |||||
| HILLIARD, Paul Gregory | Director | 214 Blossomfield Road B91 1NT Solihull West Midlands | United Kingdom | English | 23366530002 | |||||
| KINDER, John Richard | Director | 25 Mill Farm Drive Newmillerdam WF2 6QP Wakefield West Yorkshire | British | 36277600001 | ||||||
| LAZENBY, Simon | Director | Beaconsfield Close AL10 8YG Hatfield Elma House Hertfordshire United Kingdom | England | British | 138472720001 | |||||
| LEVER, Michael Neville | Director | Heatheroyd Wigton Lane LS17 8SA Leeds West Yorkshire | England | British | 12573190001 | |||||
| MACINTOSH, Michael Ronald | Director | 25 Chester Road Streetly B74 2HP Sutton Coldfield West Midlands | British | 28049160001 | ||||||
| MCDERMOTT, Peter John | Director | Park Approach Thorpe Park LS15 8GB Leeds 4100 West Yorkshire United Kingdom | England | British | 113076530001 | |||||
| MORTON, Andrew James | Director | 169 Solihull Road Shirley B90 3LQ Solihull West Midlands | British | 75459330001 | ||||||
| PARTRIDGE, Graham Derek | Director | Rose Cottage Orchard Gardens Weaverham CW8 3GZ Northwich Cheshire | United Kingdom | British | 104567930001 | |||||
| PETERS, John | Director | 24 Birmingham Road Hagley DY9 9LB Stourbridge West Midlands | British | 48690540001 | ||||||
| PETERSON, Carl Ian | Director | The Pound WV15 5JZ Worfield Shropshire | British | 46002060001 | ||||||
| RICHARDS, Peter Mark | Director | 26 Arundel Drive FY6 7TF Poulton Le Fylde Lancashire | British | 28049170001 | ||||||
| STEVENSON, Paul | Director | 10 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire | England | British | 113293590001 | |||||
| SUTCLIFFE, John Trevor | Director | 40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire | British | 81186640001 | ||||||
| WALKER, Phillip Andrew | Director | Higher Asker Hill Grindleton BB7 4QT Clitheroe Lancashire | United Kingdom | British | 190689780001 | |||||
| WALKER, Phillip Andrew | Director | Higher Asker Hill Grindleton BB7 4QT Clitheroe Lancashire | United Kingdom | British | 190689780001 |
¿Tiene GLOBAL EDGE JEWELLERY LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Guarantee and debenture | Creado el 02 feb 2012 Entregado el 07 feb 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 04 may 2011 Entregado el 06 may 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 13 mar 2009 Entregado el 21 mar 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 jun 2006 Entregado el 23 jun 2006 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to the chargee on any account whatsoever | |
Breve descripción The l/h property k/a peter rosenberg house 11-15 wilmington grove leeds and all other interests in any f/h or l/h property all fixtures and fittings and fixed plant and machinery its goodwill and its uncalled capital its book debts by way of floating charge all its assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 07 jun 2001 Entregado el 19 jun 2001 | 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 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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| Guarantee and debenture | Creado el 25 sept 1995 Entregado el 03 oct 1995 | 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 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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| Guarantee & debenture | Creado el 01 may 1991 Entregado el 17 may 1991 | 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 (See doc M677C 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 14 mar 1991 Entregado el 26 mar 1991 | 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 36-40A frederick street, hockley, birmingham, west midlands. Title no: wk 134959. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 11 jul 1990 Entregado el 24 jul 1990 | 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 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 18 sept 1987 Entregado el 24 sept 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 (Including trade 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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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