THE VALLEY CENTRE LIMITED
Visión general
| Nombre de la empresa | THE VALLEY CENTRE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02912451 |
| 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 THE VALLEY CENTRE LIMITED?
- (9999) /
¿Dónde se encuentra THE VALLEY CENTRE LIMITED?
| Dirección de la sede social | 2nd Floor, The Atrium 31 Church Road TW15 2UD Ashford Middlesex |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de THE VALLEY CENTRE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| 201ST SHELF INVESTMENT COMPANY LIMITED | 24 mar 1994 | 24 mar 1994 |
¿Cuáles son las últimas cuentas de THE VALLEY CENTRE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para THE VALLEY CENTRE 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 | 6 páginas | 4.71 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Déclaration annuelle établie au 24 mar 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cambio de datos del secretario Mrs Marie Annick Avis el 30 abr 2010 | 2 páginas | CH03 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 6 páginas | AA | ||||||||||
Déclaration annuelle établie au 24 mar 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2008 | 7 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 190 | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2007 | 7 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2006 | 9 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
¿Quiénes son los directivos de THE VALLEY CENTRE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| AVIS, Marie Annick | Secretario | Brook Hill Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey | British | 91430630002 | ||||||
| LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| LOCKER, Robert John | Director | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | 155603490001 | |||||
| WALKER-ROBSON, Colin Laird | Secretario | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | 2667400002 | ||||||
| WESTON, Carole Linda | Secretario | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||
| SISEC LIMITED | Secretario designado corporativo | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| COATES, Philip Raymond | Director | 2 Berestede Road W6 9NP London | United Kingdom | British | 60114990002 | |||||
| CORNFORTH, Peter | Director | 46 Mount Park Road W5 2RU London | British | 15813820002 | ||||||
| LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| MAIS, Richard Jeremy Ian | Director | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | 1464610001 | |||||
| WALKER-ROBSON, Colin Laird | Director | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | 2667400002 | |||||
| LOVITING LIMITED | Director designado corporativo | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Director designado corporativo | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
¿Tiene THE VALLEY CENTRE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Fixed and floating security document | Creado el 16 dic 2004 Entregado el 22 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the chargors to any finance party 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 11 jul 2000 Entregado el 26 jul 2000 | 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 and each of the other obligors under the senior finance documents (or any of them) 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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| Account charge deed | Creado el 04 dic 1997 Entregado el 13 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from cnc properties PLC to the chargee under a loan agreement dated 4TH december 1997 and all monies due from the cnc properties PLC and the second chargors being:- the valley centre limited, cnc estates limited, beacontree estates limited and shelfco (no 1381) limited under the security documents and any of them and all monies due from cnc properties PLC and the second chargors under the account charge deed | |
Breve descripción All monies from time to time credited to and for the time being standing to the credit of the charged account together with all interest accrued and all other assets of the company and the second chargors. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rents assignment | Creado el 04 dic 1997 Entregado el 13 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997) | |
Breve descripción All its rights title and interest present and future to and in the assigned property which means all rents and other income and all other monies in respect of the property (including under the leases and the future leases and any of them). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 04 dic 1997 Entregado el 13 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the cnc properties PLC to the chargee under the facility agreement dated 4TH december 1997 and the security documents (as defined in the facility agreement) and all monies due from the company to the chargee on any account whatsoever (including all sums covenanted to be paid by the company pursuant to a guarantee dated 4TH december 1997) | |
Breve descripción F/H land k/a the valley centre rawtenstall t/no.LA658067 and all plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 28 sept 1994 Entregado el 10 oct 1994 | 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 All rents and other sums in respect of all lease agreements,leases,tenancy agreements and licences...........insurance contributions,water rates or other outgoings payable.........etc.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 28 sept 1994 Entregado el 10 oct 1994 | 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 28 sept 1994 Entregado el 03 oct 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to clauses 5.4 and/or 5.5 of the subscription shareholders agreement dated 28TH september 1994 (as defined) and this debenture | |
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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¿Tiene THE VALLEY CENTRE LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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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