RENDOUR LIMITED
Visión general
| Nombre de la empresa | RENDOUR LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02974394 |
| 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 RENDOUR LIMITED?
- (7012) /
¿Dónde se encuentra RENDOUR LIMITED?
| Dirección de la sede social | 4 Farm Street Mayfair W1J 5RD London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de RENDOUR LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 ene 2009 |
¿Cuáles son las últimas presentaciones para RENDOUR LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Déclaration annuelle établie au 06 oct 2010 avec liste complète des actionnaires | 15 páginas | AR01 | ||||||||||
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Déclaration annuelle établie au 06 oct 2009 avec liste complète des actionnaires | 15 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 ene 2009 | 12 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
Cuentas completas preparadas hasta el 31 ene 2008 | 14 páginas | AA | ||||||||||
legacy | 7 páginas | 363a | ||||||||||
Renuncia del auditor | 2 páginas | AUD | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Cuentas completas preparadas hasta el 31 ene 2007 | 13 páginas | AA | ||||||||||
legacy | 7 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 ene 2006 | 13 páginas | AA | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Cuentas completas preparadas hasta el 31 ene 2005 | 12 páginas | AA | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | páginas | 363(288) | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | páginas | 363(288) | ||||||||||
Cuentas completas preparadas hasta el 31 ene 2004 | 13 páginas | AA | ||||||||||
¿Quiénes son los directivos de RENDOUR LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Graham Hadden Dean | Secretario | 7 Woden Avenue Stanway CO3 0QY Colchester Essex | British | 49198120003 | ||||||
| JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||
| TWEEDDALE-TYE, David Michael Francis | Director | Tompson's Farm 64 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire | United Kingdom | British | 111888220001 | |||||
| WILSON, Andrew Luis | Director | Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex | United Kingdom | British | 31101960006 | |||||
| ELLIOTT, Graham Hadden Dean | Secretario | 7 Woden Avenue Stanway CO3 0QY Colchester Essex | British | 49198120003 | ||||||
| JONES, Stephen Douglas | Secretario | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | British | 8695620002 | ||||||
| WHITE, Timothy Scott | Secretario | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire | British | 94700490001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Secretario designado corporativo | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| TAYLOR, Neal Anthony | Director | Weybridge Park KT13 8SJ Weybridge 9 Surrey | England | English | 65914360002 | |||||
| WILDMAN, Alexander James Franklin | Director | Chesson Road W14 9QU London 102 | United Kingdom | British | 44059520002 | |||||
| COMBINED NOMINEES LIMITED | Director designado corporativo | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Director designado corporativo | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
¿Tiene RENDOUR LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture containing fixed and floating charges | Creado el 08 jul 2002 Entregado el 16 jul 2002 | Pendiente | 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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| Legal charge | Creado el 06 ago 2001 Entregado el 14 ago 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The property k/a fenchurch court garsington road cowley oxford t/n ON164221. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 nov 2000 Entregado el 02 dic 2000 | Pendiente | 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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| Legal charge | Creado el 30 nov 2000 Entregado el 02 dic 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 413-416 the strand in the city of westminster t/n ngl 268474. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Assignation and irrevocable mandate | Creado el 26 abr 1999 Entregado el 07 may 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All rents from (I) 15 and 17 south st andrew street,edinburgh and (ii) 113/115 george st,edinburgh. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 29 april 1999 and | Creado el 21 abr 1999 Entregado el 08 may 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee in the terms of a personal bond dated 21 april 1999 | |
Breve descripción 113/115 george street edinburgh. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 29 april 1999 and | Creado el 19 abr 1999 Entregado el 08 may 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in the terms of a personal bond dated 29 april 1999 | |
Breve descripción 15/17 south st. Andrew street edinburgh. | ||||
Personas con derecho
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Transacciones
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| Rents assignment | Creado el 21 jun 1995 Entregado el 01 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from tranmac limited and/or all or any other companies named therein to the chargee under the terms of a mortgage debenture dated 21ST may 1992 and all deeds supplemental thereto (as defined in the rents agreement) | |
Breve descripción All the companys right title and interest present and future to and in rent and all other monies due to tranmac limited under any lease or future leases in respect of the brunswick centre london WC1. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of variation | Creado el 21 jun 1995 Entregado el 01 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada And varying the terms of a mortgage debenture dated 21ST may 1992 | |
Breve descripción All the companys rights title and interest in an underlease of part of the lower basement car park comprising part of the brunswick centre london together with floating charge over companys undertaking other property and assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Account charge deed | Creado el 21 jun 1995 Entregado el 01 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from tranmac limited to the chargee under the terms of the loan agreement dated 21ST june 1995 and all monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the account charge deed | |
Breve descripción All monies fro time to time credited to and for the time being standing to the credit of the collection account the deposit account the rent account and the service charge account (as defined in in the account charge deed and the loan agreement) together with all interest, the accounts and all other assets of the company pursuant to the terms of the account charge deed. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Acquisition of property | Creado el 12 abr 1995 Adquirido el 31 mar 1995 Entregado el 12 abr 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due | |
Breve descripción The sum or sums standing to the credit of account no 50881457. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Letter of charge and set off | Creado el 21 may 1992 Adquirido el 31 mar 1995 Entregado el 12 abr 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due | |
Breve descripción The sum or sums standing to the credit of deposit account no 001129931-100-00. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 21 may 1992 Adquirido el 31 mar 1995 Entregado el 12 abr 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due | |
Breve descripción The rents and other payments due under the terms of the leases over the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Letter of charge and set off | Creado el 21 may 1992 Adquirido el 31 mar 1995 Entregado el 12 abr 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due | |
Breve descripción The sums standing to the credit of deposit account number 001129931-102-00. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Letter of charge and set off | Creado el 21 may 1992 Adquirido el 31 mar 1995 Entregado el 12 abr 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due | |
Breve descripción The sums or sums standing to the credit of deposit account no 001129931-101-00. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 21 may 1992 Adquirido el 31 mar 1995 Entregado el 12 abr 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due | |
Breve descripción F/H property k/a the brunswick centre being land & buildings in marchmont street bernard street and brunswick square t/no NGL222023 with fixtures & fittings etc. see the mortgage charge document for full details. | ||||
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