PALADIN (FORMER SUBSIDIARY) LIMITED
Visión general
| Nombre de la empresa | PALADIN (FORMER SUBSIDIARY) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02610912 |
| 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 PALADIN (FORMER SUBSIDIARY) LIMITED?
- Instalación eléctrica (43210) / Construcción
¿Dónde se encuentra PALADIN (FORMER SUBSIDIARY) LIMITED?
| Dirección de la sede social | 305 Grays Inn Road WC1X 8QR London United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PALADIN (FORMER SUBSIDIARY) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CALBARRIE LIMITED | 15 may 1991 | 15 may 1991 |
¿Cuáles son las últimas cuentas de PALADIN (FORMER SUBSIDIARY) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2011 |
¿Cuáles son las últimas presentaciones para PALADIN (FORMER SUBSIDIARY) 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 | 2 páginas | DS01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Nombramiento de Mr David Cowans como director el 16 nov 2012 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Christopher Robin Leslie Phillips como director el 16 nov 2012 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Roxburgh Milkins Llp como secretario el 16 nov 2012 | 1 páginas | TM02 | ||||||||||
Domicilio social registrado cambiado de 2 Crescent Office Park Clarks Way Bath BA2 2AF el 03 dic 2012 | 1 páginas | AD01 | ||||||||||
Déclaration annuelle établie au 15 may 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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legacy | 3 páginas | MG04 | ||||||||||
legacy | 3 páginas | MG04 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
Cese del nombramiento de Ian Richard Panter como director el 17 ene 2012 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de John Leslie Anthony Bayliss como director el 17 ene 2012 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Michael Conyers como director el 17 ene 2012 | 1 páginas | TM01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2011 | 23 páginas | AA | ||||||||||
legacy | 12 páginas | MG01 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Estado de capital el 09 jun 2011
| 4 páginas | SH19 | ||||||||||
¿Quiénes son los directivos de PALADIN (FORMER SUBSIDIARY) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| COWANS, David | Director | Grays Inn Road WC1X 8QR London 305 United Kingdom | England | British | Company Director | 108543490005 | ||||
| PHILLIPS, Christopher Robin Leslie | Director | Greenfield Drive N2 9AF London 17 United Kingdom | England | British | Chairman | 46176700002 | ||||
| SAUNDERS, Timothy | Director | Grays Inn Road WC1X 8QR London 305 United Kingdom | England | British | Company Director | 47952140001 | ||||
| HOLLINGWORTH, Sally Eleanor | Secretario | 82 Village Road Bromham MK43 8LJ Bedford Bedfordshire | British | 8498370001 | ||||||
| SAUNDERS, Timothy | Secretario | Beckets Place Marksbury BA2 9HP Bath Avon | British | Company Director | 47952140001 | |||||
| MBC SECRETARIES LIMITED | Secretario designado corporativo | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| REID & CO PROFESSIONAL SERVICES LIMITED | Secretario corporativo | Witan Court 305 Upper Fourth Street MK9 1EH Central Milton Keynes Buckinghamshire | 41052090008 | |||||||
| ROXBURGH MILKINS LLP | Secretario corporativo | Merchants House North Wapping Road BS1 4RW Bristol | 114974370003 | |||||||
| BAYLISS, John Leslie Anthony | Director | Crescent Office Park Clarks Way BA2 2AF Bath 2 | United Kingdom | British | Managing Director | 96980070002 | ||||
| BUSTIN, Desmond John | Director | West Charleton Grange West Charleton TQ7 2AD Kingsbridge Devon | England | British | Company Director | 31260040004 | ||||
| CHAMPION, Mark Alistair | Director | Crescent Office Park Clarks Way BA2 2AF Bath 2 | England | British | Director | 76512840002 | ||||
| CONYERS, Michael | Director | Crescent Office Park Clarks Way BA2 2AF Bath 2 | England | British | Director | 97801350001 | ||||
| HOLLINGWORTH, Neil Gregory | Director | Bridge House Addington MK18 2JX Winslow Bucks | United Kingdom | British | Director | 87647990001 | ||||
| PANTER, Ian Richard | Director | Crescent Office Park Clarks Way BA2 2AF Bath 2 | British | Director | 123070490001 | |||||
| WRIGHT, Barry | Director | 52 Fulmar Road Brickhill MK41 7JZ Bedford Bedfordshire | British | Electronics Engineer | 21688480002 | |||||
| MBC NOMINEES LIMITED | Director designado corporativo | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
¿Tiene PALADIN (FORMER SUBSIDIARY) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 10 jun 2011 Entregado el 15 jun 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company 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, 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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| Debenture | Creado el 13 feb 2008 Entregado el 21 feb 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company 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, 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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| Debenture | Creado el 27 jun 2006 Entregado el 13 jul 2006 | Satisfecho en su totalidad | 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 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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| Assignment of intellectual property rights | Creado el 27 jun 2006 Entregado el 11 jul 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The company assigned to the bank all the company's right title and interest in and to the intellectual property rights throughout the world excluding the third party rights and all applications and all the company's rights title and interest in and to the applications. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 jun 2006 Entregado el 11 jul 2006 | 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 27 jun 2006 Entregado el 30 jun 2006 | Satisfecho en su totalidad | 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 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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| Debenture | Creado el 12 may 2003 Entregado el 30 may 2003 | 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 abr 1992 Entregado el 13 abr 1992 | 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 With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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