READES OF TELFORD LIMITED
Visión general
| Nombre de la empresa | READES OF TELFORD LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02591363 |
| 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 READES OF TELFORD LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra READES OF TELFORD LIMITED?
| Dirección de la sede social | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de READES OF TELFORD LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| LETTERDRAW LIMITED | 13 mar 1991 | 13 mar 1991 |
¿Cuáles son las últimas cuentas de READES OF TELFORD LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2019 |
¿Cuáles son las últimas presentaciones para READES OF TELFORD 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) | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2019 | 6 páginas | AA | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 10 dic 2020
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de confirmación presentada el 14 feb 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2018 | 6 páginas | AA | ||||||||||
Nombramiento de Mr Mark Simon Willis como director el 08 abr 2019 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Timothy Paul Holden como director el 31 mar 2019 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Trevor Garry Finn como director el 31 mar 2019 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 14 feb 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2017 | 6 páginas | AA | ||||||||||
Declaración de confirmación presentada el 14 feb 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2016 | 6 páginas | AA | ||||||||||
Declaración de confirmación presentada el 14 feb 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||
Nombramiento de Mr Richard James Maloney como secretario el 01 ene 2017 | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Hilary Claire Sykes como director el 01 ene 2017 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Hilary Claire Sykes como secretario el 01 ene 2017 | 1 páginas | TM02 | ||||||||||
Cambio de datos del director Mr Trevor Garry Finn el 18 oct 2016 | 2 páginas | CH01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2015 | 6 páginas | AA | ||||||||||
Cancelación total de la carga 025913630009 | 1 páginas | MR04 | ||||||||||
Déclaration annuelle établie au 14 feb 2016 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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¿Quiénes son los directivos de READES OF TELFORD LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALONEY, Richard James | Secretario | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | 222243760001 | |||||||||||
| CASHA, Martin Shaun | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | United Kingdom | British | Director | 41114490010 | ||||||||
| WILLIS, Mark Simon | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | England | British | Director | 229010610001 | ||||||||
| PENDRAGON MANAGEMENT SERVICES LIMITED | Director corporativo | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire United Kingdom |
| 50880100004 | ||||||||||
| KEEN, Michael | Secretario | Woodlee Hillberry Green IM2 6DE Douglas Isle Of Man | British | 83811650001 | ||||||||||
| PITT, Andrew Joseph | Secretario | 45 Westholme Road Bidford On Avon B50 4AL Alcester Warwickshire | British | Company Secretary | 10739800001 | |||||||||
| SYKES, Hilary Claire | Secretario | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | British | Company Secretary | 41559790001 | |||||||||
| ARCHER, Anthony Bernard | Director | The Moat Barn Glasshouse Lane B94 6PU Lapworth Warwickshire | British | Company Director | 46351440001 | |||||||||
| CAMERON, Charles Donald Ewen | Director | Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire | England | British | Company Director | 113187140001 | ||||||||
| DALE, Arthur Geoffrey | Director | Kimberley Poolhead Lane B94 5ED Tanworth In Arden Solihull West Midlands | British | Company Director | 10739820001 | |||||||||
| FINN, Trevor Garry | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | United Kingdom | British | Director | 2652610013 | ||||||||
| FORSYTH, David Robertson | Director | Scotland Cottage Melbourne DE73 1BH Derby | United Kingdom | British | Chartered Accountant | 55127120002 | ||||||||
| HOLDEN, Timothy Paul | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | England | British | Chartered Accountant | 148034310003 | ||||||||
| KEEN, Michael | Director | Woodlee Hillberry Green IM2 6DE Douglas Isle Of Man | British | Company Director | 83811650001 | |||||||||
| SYKES, Hilary Claire | Director | Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | England | British | Director | 41559790001 | ||||||||
| TEATUM, Richard | Director | Viking Lodge Ealand Outgate Ealand DN17 4JD Scunthorpe | British | Company Director | 9538630001 | |||||||||
| EVANS HALSHAW MOTORS LIMITED | Director corporativo | Loxley House, 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | 38967740005 |
¿Quiénes son las personas con control significativo de READES OF TELFORD LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pendragon Group Services Limited | 06 abr 2016 | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England | No | ||||||||||
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Naturaleza del control
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¿Tiene READES OF TELFORD LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 03 may 2013 Entregado el 22 may 2013 | Satisfecho en su totalidad | ||
Breve descripción F/H the old rectory shelsley walsh worcester t/no WR64773. Notification of addition to or amendment of charge. Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Deed of admission to an omnibus guarantee and set-off agreement | Creado el 22 feb 2011 Entregado el 24 feb 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the 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. | ||||
Personas con derecho
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Transacciones
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| A security agreement | Creado el 13 may 2009 Entregado el 21 may 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción For details of property charged please refer to form 395. 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 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996, | Creado el 31 oct 2008 Entregado el 04 nov 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the 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
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Transacciones
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| Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996 | Creado el 20 dic 2005 Entregado el 22 dic 2005 | Pendiente | 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
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Transacciones
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| Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and | Creado el 25 ago 2005 Entregado el 09 sept 2005 | Pendiente | 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 standing to the credit of any present or future account of the company with the bank. | ||||
Personas con derecho
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Transacciones
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| An omnibus guarantee and set off agreement dated 22ND april 1996 | Creado el 23 jun 2005 Entregado el 07 jul 2005 | Pendiente | 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 under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Any sums or sums standing to the credit of any bank account of the company with the bank. See the mortgage charge document 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 | Creado el 29 nov 2004 Entregado el 16 dic 2004 | Pendiente | 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 sums standing to the credit of any present or future account of the company with the bank. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus letter of set-off agreement dated 22ND april 1996 | Creado el 29 nov 2004 Entregado el 16 dic 2004 | Pendiente | 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 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. | ||||
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