MODELFUTURE LIMITED
Visión general
| Nombre de la empresa | MODELFUTURE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02592789 |
| 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 MODELFUTURE LIMITED?
- Otras actividades de asistencia sanitaria (86900) / Actividades sanitarias y de asistencia social
¿Dónde se encuentra MODELFUTURE LIMITED?
| Dirección de la sede social | Southgate House, Archer Street Darlington DL3 6AH County Durham |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de MODELFUTURE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2010 |
¿Cuáles son las últimas presentaciones para MODELFUTURE 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 | ||||||||||
Cese del nombramiento de Francis Declan Finbar Tempany Mccormack como secretario el 09 oct 2012 | 1 páginas | TM02 | ||||||||||
Notificación de finalización del acuerdo voluntario | 6 páginas | 1.4 | ||||||||||
Cese del nombramiento de Timothy James Bolot como director el 17 ago 2012 | 1 páginas | TM01 | ||||||||||
Notificación al Registro Mercantil del acuerdo voluntario de empresas que entra en vigor | 4 páginas | 1.1 | ||||||||||
Déclaration annuelle établie au 15 ene 2012 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Cese del nombramiento de William James Buchan como director el 15 nov 2011 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de David Andrew Smith como director el 01 nov 2011 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Stephen Jonathan Taylor como director el 26 oct 2011 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Timothy James Bolot como director el 26 oct 2011 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de William Mcleish como secretario | 1 páginas | TM02 | ||||||||||
Nombramiento de Francis Declan Finbar Tempany Mccormack como secretario | 1 páginas | AP03 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2010 | 27 páginas | AA | ||||||||||
Déclaration annuelle établie au 15 ene 2011 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
Cese del nombramiento de Richard Midmer como director | 1 páginas | TM01 | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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Cuentas completas preparadas hasta el 27 sept 2009 | 27 páginas | AA | ||||||||||
Déclaration annuelle établie au 15 ene 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cambio de datos del director Mr David Andrew Smith el 07 ene 2010 | 2 páginas | CH01 | ||||||||||
Nombramiento de Mr David Andrew Smith como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de David Smith como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr David Andrew Smith como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Kamma Foulkes como director | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de MODELFUTURE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Stephen Jonathan | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 163496070001 | |||||
| COPELAND, Robert Nigel | Secretario | Cherry Tree Cottage Hearns Lane Gallows Tree Common RG4 9DE Reading Berkshire | British | 5690880001 | ||||||
| FEENEY, Martin | Secretario | 13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland | British | 53915080001 | ||||||
| FORD, Colin Andrew | Secretario | 12 Willow Drive Milton Of Campsie G66 8DY Glasgow Lanarkshire | British | 70144650001 | ||||||
| HURRELL, Steven Alfred | Secretario | 8 Hamilton Crescent Bearsden G61 3JP Glasgow Strathclyde | British | 82311390001 | ||||||
| KIME, Sean Thomas | Secretario | Flat 1 3 Nevern Place SW5 9NR London | British | 89002440002 | ||||||
| MACFARLANE, Rona Jane | Secretario | 2/2 5 Doune Quadrant G20 6DL Glasgow | British | 62509960001 | ||||||
| MARK, Larry Edward | Secretario | 29 Cedar Drive SL5 0UA Sunningdale Berkshire | New Zealander | 5076900001 | ||||||
| MCCORMACK, Francis Declan Finbar Tempany | Secretario | Southgate House, Archer Street Darlington DL3 6AH County Durham | 158305240001 | |||||||
| MCLEISH, William David | Secretario | Southgate House, Archer Street Darlington DL3 6AH County Durham | British | 168970640001 | ||||||
| MURPHY, Charles Furber | Secretario | 8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire | British | 69603410001 | ||||||
| MURRAY, Karen Mary | Secretario | Willerton Trumpsgreen Road GU25 4HH Virginia Water Surrey | British | 27248850001 | ||||||
| RUTTER, Christopher | Secretario | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | 103588940001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABLETT, Julie | Director | 166 Rutland Road West Bridgford NG2 5DZ Nottingham | British | 57906600001 | ||||||
| BARLOW, George Edward | Director | 41 Nidd Approach LS22 7UJ Wetherby West Yorkshire | England | British | 66559170001 | |||||
| BOLOT, Timothy James | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 107837080002 | |||||
| BRADEEN, Chester Howard | Director | Barberry Cottage Cheapside Road SL5 7QR Ascot Berkshire | Us Citizen | 44958580001 | ||||||
| BUCHAN, William James | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | England | British | 79917240001 | |||||
| COLVIN, William | Director | Senang Pyrford Woods Road GU22 8QR West Byfleet Surrey | United Kingdom | British | 51697890003 | |||||
| COPELAND, Robert Nigel | Director | Cherry Tree Cottage Hearns Lane Gallows Tree Common RG4 9DE Reading Berkshire | United Kingdom | British | 5690880001 | |||||
| DAVIS, Mary | Director | Oakdene 200 Culduthel Road IV2 4BH Inverness | British | 76212360001 | ||||||
| FARRALL, Elaine | Director | Manton Lodge Clumber Park S80 3AX Worksop Nottinghamshire | British | 60108660001 | ||||||
| FEENEY, Martin | Director | 13 Avonhead Avenue Condorrat Cumbernauld G67 4RB Glasgow Scotland | Scotland | British | 53915080001 | |||||
| FINNIS, Pam | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 133719530001 | |||||
| FLAHERTY, James Paul | Director | Flat 18 Montagu Court 27-29 Montagu Square W1H 2LG London | American | 100530310001 | ||||||
| FOULKES, Kamma | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 111188390002 | |||||
| GOSLING, Mark David | Director | Fosse Beck Bewerley HG3 5HX Harrogate | British | 66801660002 | ||||||
| HAMILTON, Thomas Banks | Director | 29 Montrose Avenue G52 4LA Hillington Park Glasgow | British | 79846610001 | ||||||
| HEAPS, Ann | Director | 8 Oakwood Close BL8 1DD Bury Lancashire | British | 124068050001 | ||||||
| JAP, Chee Miau | Director | 8 Thurloe Street SW7 2ST London | United Kingdom | Singaporean | 101200680001 | |||||
| LAWRENCE, Stephen John | Director | The Old Barn Littleton SO22 6QS Winchester Hants | England | British | 5579020001 | |||||
| LOCK, Jason David | Director | 32 Monkton Rise TS14 6BG Guisborough Chessington House | England | British | 144822040001 | |||||
| MALHAM, Janette | Director | Southgate House, Archer Street Darlington DL3 6AH County Durham | United Kingdom | British | 91088900004 | |||||
| MARK, Larry Edward | Director | 29 Cedar Drive SL5 0UA Sunningdale Berkshire | New Zealander | 5076900001 |
¿Tiene MODELFUTURE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Rent deposit deed | Creado el 16 jul 2009 Entregado el 18 jul 2009 | 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 all interest the deposit account and the deposit balance see image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 16 jul 2009 Entregado el 18 jul 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Heritage house nursing home huddersfield road millbrook stalybridge 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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| Rent deposit deed | Creado el 08 jul 2009 Entregado el 14 jul 2009 | 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, all interest, the deposit account and the deposit balance. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 08 jul 2009 Entregado el 14 jul 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Castle park nursing home 176 siddals road derby; 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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| Rent deposit deed | Creado el 17 jun 2009 Entregado el 04 jul 2009 | 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, all interest, the deposit account and the deposit balance. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 17 jun 2009 Entregado el 04 jul 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Silverwood nursing home, imperial road, beeston. 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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| Rent deposit deed | Creado el 16 jun 2009 Entregado el 24 jun 2009 | 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, all interest, the deposit account and the deposit balance. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 16 jun 2009 Entregado el 24 jun 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Premises situate at tudor manor nursing home, clifton drive, blackpool 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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| Rent deposit deed | Creado el 03 jun 2009 Entregado el 16 jun 2009 | 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 1. the deposit; 2. all interest; 3. the deposit account; and 4. the deposit balance. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 03 jun 2009 Entregado el 16 jun 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed charge on l/h premises situate at ladywood nursing home 22 eaton avenue ilkeston 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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| Rent deposit deed | Creado el 20 may 2009 Entregado el 09 jun 2009 | 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, all interest, the deposit account and the deposit balance. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 20 may 2009 Entregado el 01 jun 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H premises situate at carr gate nursing home, lawns lane, carr gate, wakefield 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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| Rent deposit deed | Creado el 11 abr 1997 Entregado el 23 abr 1997 | Pendiente | Cantidad garantizada All sums payable by the company to the chargee in the event of default (as defined) under the terms of a lease dated 15TH january 1997 | |
Breve descripción The initial deposit means the sum equivalent to twice the basic rent (as defined) and interest which means all interest credited to the deposit account. Deposit account means an interest bearing deposit account at such bank or institution as the landlord shall from time to time decide.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 11 abr 1997 Entregado el 23 abr 1997 | Pendiente | Cantidad garantizada All sums payable by the company to the chargee in the event of default (as defined) under the terms of a lease dated 4TH april 1996 | |
Breve descripción The initial deposit means the sum equivalent to twice the basic rent (as defined) and interest which means all interest credited to the deposit account. Deposit account means an interest bearing deposit account at such bank or institution as the landlord shall from time to time decide.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 11 abr 1997 Entregado el 23 abr 1997 | Pendiente | Cantidad garantizada All sums payable by the company to the chargee in the event of default (as defined) under the terms of a lease dated 4TH april 1996 | |
Breve descripción The initial deposit means the sum equivalent to twice the basic rent (as defined) and interest which means all interest credited to the deposit account. Deposit account means an interest bearing deposit account at such bank or institution as the landlord shall from time to time decide.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 11 abr 1997 Entregado el 22 abr 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee in the event of a default | |
Breve descripción The company with full title guarantee charges the initial deposit,all interest,the deposit account being an interest bearing account specifically designated "deposit account" at such bank or institution as the chargee (landlord) shall from time to time decide in it's absolute discretion and the deposit balance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 11 abr 1997 Entregado el 19 abr 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción The initial deposit all interest the deposit account and the deposit balance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 11 abr 1997 Entregado el 19 abr 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción The initial deposit all interest the deposit acount and the deposit balance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 11 abr 1997 Entregado el 19 abr 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción The initial deposit all interest the deposit account and the deposit balance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 11 abr 1997 Entregado el 17 abr 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of this mortgage debenture | |
Breve descripción First fixed charge on l/h premises situate at silverwood nursing home flanderwell lane sunnyside rotherham south yorkshire. .. 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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| Mortgage debenture | Creado el 11 abr 1997 Entregado el 17 abr 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of this mortgage debenture | |
Breve descripción First fixed charge on l/h premises situate at overdene house nursing home john street winsford cheshire CW7 1HQ. .. 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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| Rent deposit deed | Creado el 15 ene 1997 Entregado el 23 ene 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee in the event of a default (as defined in the rent deposit deed) | |
Breve descripción The initial deposit all interest the deposit account and the deposit balance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 15 ene 1997 Entregado el 23 ene 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee in the event of a default (as defined in the rent deposit deed) | |
Breve descripción The initial deposit all interest the deposit account and the deposit balance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 15 ene 1997 Entregado el 23 ene 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee in the event of a default (as defined in the rent deposit deed) | |
Breve descripción The initial deposit all interest the deposit account and the deposit balance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 15 ene 1997 Entregado el 21 ene 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h premises at clayton manor nursing home road hill congleton cheshire, acres nook nursing home boathorse road kidegrove stoke-on-trent and overdene house nursing home john street winsford cheshire. 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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¿Tiene MODELFUTURE LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Acuerdo voluntario de reestructuración empresarial (CVA) |
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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