COUNTRYWIDE HOLDINGS (UK) LIMITED
Visión general
| Nombre de la empresa | COUNTRYWIDE HOLDINGS (UK) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02435766 |
| 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 COUNTRYWIDE HOLDINGS (UK) LIMITED?
- (7499) /
¿Dónde se encuentra COUNTRYWIDE HOLDINGS (UK) LIMITED?
| Dirección de la sede social | 3 Field Court Grays Inn WC1R 5EF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de COUNTRYWIDE HOLDINGS (UK) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| COUNTRYWIDE HOLDINGS (UK) PLC | 24 oct 1989 | 24 oct 1989 |
¿Cuáles son las últimas cuentas de COUNTRYWIDE HOLDINGS (UK) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 may 2010 |
¿Cuáles son las últimas presentaciones para COUNTRYWIDE HOLDINGS (UK) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 24 páginas | 4.71 | ||||||||||||||
Domicilio social registrado cambiado de One Kingdom Street Paddington London W2 6BL el 08 jun 2011 | 2 páginas | AD01 | ||||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 may 2010 | 5 páginas | AA | ||||||||||||||
Estado de capital el 14 feb 2011
| 4 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Déclaration annuelle établie au 30 sept 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
Nombramiento de Thomas Edward Timothy Homer como director | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de James Cheesewright como director | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Nicholas Brian Farrimond como director | 6 páginas | AP01 | ||||||||||||||
Cese del nombramiento de Richard Ham como director | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Misys Corporate Secretary Limited como secretario | 2 páginas | AP04 | ||||||||||||||
Cese del nombramiento de Gurbinder Bains como secretario | 1 páginas | TM02 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 may 2009 | 5 páginas | AA | ||||||||||||||
¿Quiénes son los directivos de COUNTRYWIDE HOLDINGS (UK) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MISYS CORPORATE SECRETARY LIMITED | Secretario corporativo | Paddington W2 6BL London One Kingdom Street |
| 149985420001 | ||||||||||
| FARRIMOND, Nicholas Brian | Director | The Avenue WD17 4NU Watford 51 Hertfordshire England | England | British | 75357260001 | |||||||||
| HOMER, Thomas Edward Timothy | Director | Maidenhead Road Cookham SL6 9DF Berkshire Rosedale United Kingdom | England | British | 146605570001 | |||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Director corporativo | Kingdom Street Paddington W2 6BL London 1 | 82836510002 | |||||||||||
| BAINS, Gurbinder | Secretario | Kingston Road UB2 4AP Southall 36 Middlesex United Kingdom | Other | 138753780001 | ||||||||||
| DURRANT, Zoe Vivienne | Secretario | Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire | British | 68141090001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretario | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secretario | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| JACOBS, Trevor Arthur | Secretario | 23 Crowson Way Deeping St James PE6 8EY Peterborough Cambridgeshire | British | 5724050001 | ||||||||||
| TAYLOR, David | Secretario | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | 1439590001 | ||||||||||
| WATERS, Paul Christopher | Secretario | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| BEAUMONT, Frederick Peter | Director | The Homestead The Playing Close Browns Lane OX7 3QP Chalbury Oxfordshire | British | 17370420001 | ||||||||||
| CHEESEWRIGHT, James | Director | Horton Meadow Heyshott GU29 0DL Midhurst West Sussex | United Kingdom | British | 80646020001 | |||||||||
| COOK, John | Director | Barnside GL20 7BP Tredington Gloucestershire | England | British | 86208160001 | |||||||||
| COPELAND, Philip Robert | Director | Crofton Sheldon Road Ickford HP18 9HY Aylesbury Buckinghamshire | England | British | 44954570001 | |||||||||
| DAVIS, James Michael | Director | 22 Meadow Road Market Deeping PE6 8PF Peterborough Cambridgeshire | England | British | 17589470001 | |||||||||
| EVANS, Howard | Director | Charlton Park House Charlton Park Gate GL53 7DJ Cheltenham Gloucestershire | United Kingdom | British | 56986700002 | |||||||||
| GRAHAM, Ross King | Director | Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire | United Kingdom | British | 61733920001 | |||||||||
| HAM, Richard Laurence | Director | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | 136433670001 | |||||||||
| HAM, Richard Laurence | Director | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | 136433670001 | |||||||||
| JACOBS, Trevor Arthur | Director | 12 Woodcroft Close PE6 8BT Market Deeping Lincs | British | 5724050002 | ||||||||||
| KING, Gary James | Director | The Coppice Brockhill Road WR14 4DL West Malvern Worcestershire | British | 5724060004 | ||||||||||
| LOMAX, John Kevin | Director | Hawling Manor Hawling GL54 5TA Cheltenham Gloucestershire | British | 22190280002 | ||||||||||
| MCMAHON, Jasper Philip | Director | Ground Floor Flat 33 Warrington Crescent W9 1EJ London | England | British | 45080250003 | |||||||||
| MORGAN, Glyn Howell | Director | 2a College Road WR14 3DD Malvern Worcestershire | British | 10282920001 | ||||||||||
| MORGAN, Roger Hugh | Director | The Gables Grit Lane Leigh Sinton WR14 1UR Malvern Worcestershire | British | 17001000001 | ||||||||||
| O'LEARY, Michael Kevin | Director | Greenwood Wichenford WR6 6YB Worcester Worcestershire | England | British | 129193560001 | |||||||||
| SHAW, John Malcolm | Director | Willow Gate Southorpe PE9 3BX Stamford Lincolnshire | England | British | 12536610001 | |||||||||
| SUSSENS, John Gilbert | Director | Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire | England | British | 1442450002 | |||||||||
| TAYLOR, David | Director | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | 1439590001 |
¿Tiene COUNTRYWIDE HOLDINGS (UK) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995 | Creado el 19 dic 2006 Entregado el 29 dic 2006 | 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 accounts of the companies or any of them with the bank. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A deed of admission to an omnibus letter of set off dated 3RD july 1995 | Creado el 17 sept 2003 Entregado el 01 oct 2003 | 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 one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of admission to an omnibus letter of set-off dated 3 july 1995 | Creado el 11 sept 2003 Entregado el 24 sept 2003 | 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 one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | Creado el 29 jul 2003 Entregado el 12 ago 2003 | 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 of the company with the bank. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) | Creado el 23 oct 2002 Entregado el 13 nov 2002 | 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 one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 | Creado el 09 may 2002 Entregado el 25 may 2002 | 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 one or more of any present or future accounts of the companies or any of them with the bank. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
¿Tiene COUNTRYWIDE HOLDINGS (UK) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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